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Name:  Natalia  Reed
Aka:  unknown
Age:  25
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  100009829751043@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  First Name: Natalia Last Name: Reed From: Accra, Ghana DOB / Age: 20TH of August / 25

Name:  Katlin  Marcus
Aka:  Deborah
Age:  33
Location:  Austin TX
Address:  unknown
Phone:  unknown
Email:  katlinmarcus505@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com
Report:  Katlin approach me by sending a chat request on mate1.com. We started chatting, she hasn't been asking for money yet or anything but I could tell same person as Vanessa Powel. The way she was talking about her self and that Vanessa's brother died in car crash then katlin's mum and dad, constantly talking about church again. But then Katlin sent me information sheet about her background and it 90% same as the one you have on here for Deborah. Same as Vanessa, mother retired teacher, family I agricultural background.... I checked photos out and they fake. I have not replied since I seen this history email of Katlin.

Name:  Vanessa  powell
Aka:  Deborah
Age:  36
Location:  Booker, TX
Address:  unknown
Phone:  +233267405750
Email:  powellvanessa1234@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com
Report:  Vanessa initiated contact by sending a chat request on mate1.Com. I only spoke to Vanessa for 2days. On the second day she said that she had gone to Nigeria, West Africa to claim her dead brothers shares in the oil company. Then she said she had use all money she had on a document to b able get the realise of the money on Friday, which left her no money door food. In which she asked me to help her we the amount needed. I have not messaged back after that because I clicked straight on and it was roughly time to go bed for work next day anyway. She was banging on about her brothers death in a car accident all time, church and success in the family. I have just left it open as she knows I go bed for work and iv not emailed back.

Name:  Michele  Coghlan
Aka:  unknown
Age:  43
Location:  Logas, Nigeria
Address:  unknown
Phone:  unknown
Email:  michelecoghlan1@yahoo.com
Skype:  
Messengers:  
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On web sites:  DATING SITES
Report:  Michele Coghlan scammed ME Out of more than $75,000 from 3/30/15 to 8/18/15.SHE will promise you the world, love you till death do us part. The only problem after 10 attempts to fly out of Nigeria she never made one flight. She always needed $2500 BTA FUNDS AND PLANE TICKETS. She is the biggest scammer out there GUYS, PLEASE Avoid this pig. Her daughter and Mother supposedly died and of course she needed multiple surgerys and housing with no Insurance and such. SHE IS MAJOR TROULBLE. PLEASE POST SO OTHER MEN DONT GET SCAMMED BY THIS PIG LIKE I HAVE.

Name:  Sandra Martin  Olds
Aka:  unknown
Age:  ?
Location:  Zimbabwe
Address:  unknown
Phone:  unknown
Email:  sandra_olds1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ? Contacted me in my Hotmail E-Mail
Report:  1st e-mail sent to me NICE TO MEET YOU? NICE TO MEET YOU sandra olds (sandra_olds1@hotmail.com) Add to contacts Attachment 8/14/15 Photos Dearest Love I will really like to have a good relationship with you even if it takes us for life time. I promise you all that makes up a defined and a refined love. your response to my mail has driven me to detail you more about me. I am Miss Sandra Martin OLDS, a citizen of Zimbabwe, the daughter of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE. I decided to open up all these to you because of the urgency of my miserable situation here. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the defunct agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my father, he deposited Six Million Five Hundred Thousand USD (US$6. 500. 000.00) with my name as the next of kin, with a Bank security company during when he was making arrangement to go for the purchasing of his farm machinery equipments, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seizure and much demurrage from the Bank/Security Organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions, which all my maternal family members were victims. I am currently staying in Senegal as a refugee asylum seeker,I have decided to transfer this money to a foreign country where i can invest it and continue with my studies. I am also constrained to detail you because of the maltreatment I am receiving from my step mother. She plans to kill me, even here in the camp and take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as I was in my 1st year in the university when the crisis started. I am faced with the dilemma of investing this amount of money with a sincere and honest man of my life, but the financial law and Regulations of the Republic of Zimbabwe and Senegal do not permit the financial rights to such huge sum of money. In view of this and for confidentiality, I cannot invest the fund within. Moreover, the Zimbabwean and Senegalese monetary policy/law does not allow such investment by an asylum seeker or refugee. I must let you know that this money is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist me, I have agreed to give you 15% of the total money,. Therefore, if you are willing and interested to render the needed assistance, help and love, endeavor to reply me immediately . Remember that this affair is highly confidential. I Expect your reply soonest. I promise you my sincerity and honesty over this our relationship and will always love you forever. I expect your honest and earnest affection. I let fate and coincidence rule how I live and what happens to me. I attach my photo for you. I CHERISH YOU SANDRA .......................................................................... 2nd e-mail sent to me GOD BLESS YOU? GOD BLESS YOU sandra olds Add to contacts 8/15/15 Dearest Love I was very relieved when I received your email ,Thanks mostly for your early response, that is what I want in a man as a partner. But I wish to explain more to you in details of my position and how you have to help me, Presently I am residing here in Senegal, where I am seeking my political asylum as refugee due to the past crisis in my country and late father's enemies. Though they are a lot of men and women in the net both good and bad,I prayed over it before contacting you and I also know that God will never direct me into a wrong hand since I have no option than to deal with a stranger. your sympathy towards me also makes me think you're the one and I always love to obey my instinct,so I have made up my mind to make you the love of my life and tell you the remaining part of the story. After all the hard situation which I have been passing through for some months now I have to go into prayers for God to show me the right man of my life,I went to Internet search where I got your profile at the love dating site with the help of the Reverend Father in the Refugee Camp. I am emailing you from the office of the Rev. Father in the refugees camp, I told the Rev. Father about my situation and he permitted me to access my email in his office computer twice a day, here in the refugees camp life is very difficult, Camp Address is: 3 cite Air Senegal,NordFoir, Dakar, Senegal. Hostel Number Flat 14 room 8 Female Hostel:This is the Rev.Father's phone number; +221773005946, you can reach me on it whenever you want to talk to me. Please when you call ask of Miss Sandra Martin OLDS from Zimbabwe. About me: 1) I am a single daughter of my mother, 26 years old I grew up in Zimbabwe my country, I had my college certificate in the year 2005, I was admitted into the University in 2006 there I did my one year subject in business management before the political crisis in my country began, During the crisis I lost my father and my mother and so many of my family members,our house was burnt down, I lost all my important documents like / international passport / Birth Certificate / University ID card. Due to my situation now, I cannot make this claims by myself alone, I need a trusted person who will stand on my behalf to the bank,a foreigner because I want to invest the money outside Africa,that is why I decided to make this contact you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the Information concerning the Bank Account, Also have my late father's death certificate, everything concerning this transaction is clear and not violating to any law at any level. I have legitimate right to claim my money. The reason why I need your help to be sincere in my heart is to assist me to transfer the money into any account which you know will be safe, either new or old, empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bothered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation. After the transaction of the money into your account : You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Reverend Father in refugees camp to get all my traveling documents to join you and have a good life with you and continue my education and for the capital investment which you have to help me do with the support of your experience. My feelings: Despite the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother,my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long as we get along together with real love and co operation, I will definitely be satisfied. I would want you to think very well and understand in your heart if you really want to help me. If yes,I will live the rest of my life to appreciate it. Once I get you well, I will send the bank contact details to you, so that from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position, I really appreciate your concern, waiting for your urgent response so that we can proceed. I trust in God, and I know that my help can only come from God alone through somebody like you. through the help of the Reverend Father. May the Almighty God reward you abundantly. PLEASE YOU HAVE TO SEND TO ME YOUR FULL CONTACTS,YOUR NAMES,TELEPHONE NUMBERS AND ADDRESSES FOR FURTHER DETAILS AND EASY COMMUNICATION. I am waiting for your earnest reply soonest as I continue to pray for God's protection and guidance over you. SINCERELY YOURS SANDRA ...........................................................................3rd and most recent e-mail sent to me PLEASE I NEED YOUR FULL CONTACTS? PLEASE I NEED YOUR FULL CONTACTS sandra olds Add to contacts 7:22 AM Keep this message at the top of your inbox To: Dash sandra_olds1@hotmail.com Dearest love I really thank you and appreciate all sympathy and concern towards me,It can not come from every heart,thank you so much,you are really a nice man that deserves the best . I have really made up my mind to be with you . I am willing to accept however way you want to help me,all that I want is to get out of this place and regain my freedom . I also wish to use this situation opportunity to let you know the plans and arrangement that I have at hand,after the transfer of the money in your possession,you will withdraw some money from the account and send to me for my traveling documents . I am assuring you it is very possible to transfer the money since I have the necessary documents and my father used my name as the next of kin to the fund . I also want to let you know that I have 100% trust in you and I have no no doubt over your ability to help me. Honey,Spending a night in the refugee camp is like spending million days in prison,I hardly feed well,no good clothing,not even enough to take care of myself as a lady . I have been living and surviving on God's grace,so the only thing that I want from you right now is for you to send your full contacts for easy communications with me and the bank,then I will send the bank contact information to you so that you will contact the bank on our behalf to find out the possibility of transferring the money into your account before I join you to continue my education or I can even write to the bank and authorize them to make the transfers into the account you may choose for me . Please I can not continue living in the refugee camp,I do not want to die here,My heart,spirit,soul and body trusts you and I want you to accept me and help in fighting for me. Thanks for all your kindness towards me . Please honey don't fail to send your contacts to me so that you can go ahead and make contact with the bank. YOUR FULL AND COMPLETE NAMES,ADDRESSES AND PHONE NUMBERS I am earnestly awaiting your sweet and beloved reply soonest. YOURS SINCERELY SANDRA

Name:  Tamar  Kukla
Aka:  unknown
Age:  30
Location:  Georgia, Tbilisi
Address:  Address: street Kuchishvili 20-5 Postcode: 0179
Phone:  unknown
Email:  blonde.tamar@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateur match
Report:  The girl Tamar from Tbilisi got my e-mail from a web dating page, she sent me the first contact info from this address Tamare P. Knowles and we began the sending of letter almost everyday during aproximately 2 months. I was doubts because she doesn?t wanted answer some questions about her family, some questions were answered with few words, after she sent me a picture with my name in a paperboard wrote by she. With PC?s software I investigated the picture and it was maden by a real pen (not by office program) and the shadow of her hands says the picture was real (not fake). She solicited me USD 520 for passpport and visa, I sent her USD 600 by Western Union money transfer for the documents, after some days she solicited me USD 1,950 for the ticket of airplane but 2 days I solicited her more information about the travel. After 1 months after I did a letter saying I got USD 1,000 to catch her attention only and she reply solicit me that other USD 1,000 and I solicited a probe of real love (copy of visa and passport), and she doesn?t send me letter no more.

Name:  Mirian  Kipkalya Kones
Aka:  Sofia
Age:  27
Location:  Senegal (Refugee camp)
Address:  1346
Phone:  unknown
Email:  miriankones@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badults.no
Report:  

Name:  Tamar  Kukla
Aka:  unknown
Age:  30
Location:  Georgia, Tbilisi
Address:  0179
Phone:  unknown
Email:  blonde.tamar@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateur match
Report:  

Name:  jina  addae
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  u+233576616197nknown
Email:  dont know
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  She looking out for men and ask them to send money via moneygram. Tells men that she loves them and wants to come over and get married

Name:  Anita  Yankson
Aka:  unknown
Age:  31
Location:  Ghana Agona swedru
Address:  unknown
Phone:  unknown
Email:  anita9040@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zorpia
Report:  hello how are you baby here Everything you do for me reassures me that I am appreciated. I want you to know that you mean so much to me. From the first day we met, you were determined to get to know me. At first, I was skeptical about you because of your persistence, but you quickly grew on me. I want you to know that every moment we've spent together since that first day holds a special place in my heart. I was afraid at first that if I let you in I'd regret it, but I haven't regretted a single moment


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