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Name:  julia  
Aka:  unknown
Age:  22
Location:  russia
Address:  unknown
Phone:  unknown
Email:  angelolga.olgalove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zooksmail
Report:  I have seen one of the photos she sent to me on stop-scammers.comwith another name:DARIA and another age:27 and i know the french guy (yves) she wrote to

Name:  Hennal, Zuluma  Banks
Aka:  unknown
Age:  34
Location:  Cotonou, Benin
Address:  06, BP, 3766, Apkapka, Cotonou, Benin
Phone:  +22996329340
Email:  hennalzuluma@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro.com
Report:  I have noticed the same letters on this site that she sends to you. The names on this site that I noticed were, Kimmi and CeCe Jacobs

Name:  Ashley  Peters
Aka:  unknown
Age:  
Location:  Benin, Cotonou
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I want to talk to someone live from here that can approve seeing some photos first before reporting someone just in case they are not a scammer, the photos I need to see are for Ashley Peter(s), Benin. I have 5 and I want to see if they match any of the ones you have for this person(s) in your data base if they are then I will give you what I have. about 150 E letters with 2 addresses, 5 photos, B-day, address, work address, mothers name, fathers name, birth place... But I need the proof first before I send the stuff to you. If this is agreable then send me an E with a name and a phone number to contact you by.

Name:  Millian  Weah
Aka:  unknown
Age:  24
Location:  Dakar Senegal
Address:  unknown
Phone:  +221768817817
Email:  milianweah_klv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Calinda  Banks
Aka:  unknown
Age:  33
Location:  australia, adelaide
Address:  unknown
Phone:  unknown
Email:  calinda.banks@yahoo.com, calinda_luv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  gelipo and some more
Report:  

Name:  mercy  william
Aka:  unknown
Age:  26
Location:  senegal darka
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  down to earth dating site
Report:  this is the message she sent and the pic are attach to it Hello Dearest, I am glad to meet you my dearest, hope you are fine . l am Miss mercy william. l am 26years old, my birthday was on 1st January, 1983. l hold a certificate in General Nursing. l am single and of average height, hoping to go further in my career.i am from congo (rdc), West Africa. But presently, l am residing in a Refugee Camp here in Dakar, Senegal as a result of the ongoing Civil War in my Country now . My late father Dr William Ukeh , was the chairman Managing Director(MD) of UKEH INDUSTRIAL COMPANY LTD in congo( rdc) the capital city,before the rebels attacked our house one early morning killing my parents and kidnapping me to an unknown area. i was finally rescued by Rev.. Oha James the reverend father of the refugee camp, who has always bI'm so thankful that you have come into my life and one day I will be able to be together .pls do send me your pics too . World Peasants/Indigenous Organisation C/o Amnesty International regional Office for Africa countries . Website: www.advocacynet.org/page/wpio Miss Mercy . -------------------------------------------------------------------------------- mercy in the beach.jpg mercy in the clube.jpg mercy in the compa.jpg mercy nice one.jpg MAJOR /FINANCE BANK . Finance & Asset Management, Our Ref:Rgtt/48/Cbb/02/Vol/01 Date 21th febuary2009Bank /Finance ,Senegal-dakar (BOA) Tel; +221-778090737 PAYMENT APPROVAL, FOR YOUR KIND ATTENTION Sir, I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail received. Actually we have earlier been told about you by the young lady Miss mercy william ,that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.Late (Dr. William kima U.) is our late customer with account no,HBM743483002/QB/91/A.substantial amount(US$7m, us dollars ) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings. 1) A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by lawyer from Africa and the Girl is Currently residing in Senegal). 2) The death certificate of late Dr. William Kima U.(Her deceased father) comfirming the death. 3) A copy of Deposit Cerfiticate of the account issued to Dr, Wiliam Kima U . by our bank. Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$7M US,DOLLARS ) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Charles Diop on telephone number for more directives /clarifications. Yours Faithfully, Dr Smith Oumar (Foreign Operation/Wire Transfer Deptment ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. -----Inline Attachment Follows----- MAJOR /FINANCE BANK . Finance & Asset Management, Our Ref:Rgtt/48/Cbb/02/Vol/01 Date 20th febuary 2009 Bank /Finance ,Senegal-dakar (BOA) Tel; +221-778090737 PAYMENT APPROVAL, FOR YOUR KIND ATTENTION Sir I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail received. Actually we have earlier been told about you by the young lady Miss mercy william ,that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.Late (Dr. William kima U.) is our late customer with account no,HBM743483002/QB/91/A.substantial amount(US$7m, us dollars ) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings. 1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by lawyer from Africa and the Girl is Currently residing in Senegal). 2.The death certificate of late Dr. William Kima U.(Her deceased father) comfirming the death. 3.A copy of Deposit Cerfiticate of the account issued to Dr, Wiliam Kima U . by our bank. Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$7M US,DOLLARS ) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Charles Diop on telephone number for more directives /clarifications. Yours Faithfully, Dr Smith Oumar (Foreign Operation/Wire Transfer Deptment

Name:  teresa  bellick
Aka:  unknown
Age:  28
Location:  LAGOS
Address:  unknown
Phone:  unknown
Email:  lonleyteresa20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  daily
Report:  sent money to her in lagos and now she so claims she is in london . keeps asking for more money . she is on true .com as teresa bellick.

Name:  Marina  
Aka:  unknown
Age:  27
Location:  Kanash - Russia
Address:  unknown
Phone:  unknown
Email:  marinasweetangel@yahoo.com, lovememarina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical scam... send an email to intriduce her self. Some pcitures, tell me her life-story. Uses 2 differents emails, she used to call her Marina, but in 1 email she made a mistake, she called her Anastasiya. I kept all emails and pictures. She had no phone, her emails look like made by google translator.

Name:  Lubov, Lyubov  
Aka:  unknown
Age:  28
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  marosgrom@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  same kind of scammer, email introduing her, told me her age, weight, growth, location, some story about some friends, lived in orphanage. sent me some pictures, I replied her, she sent me some emails. I kept both emails from her and her pictures.

Name:  Oksana  Lendzlan
Aka:  Oksi, Dove
Age:  26
Location:  Almaznaja, Ukraine
Address:  Illicha Str., 1a/58, Almaznaja, Ukraine 94095
Phone:  unknown
Email:  oksanalend@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Typical Ukrainian translation scam. Four letters followed by an email from the UKR Translation Service requiring payment of fees.


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