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Name:  Tatyana  Sokolova
Aka:  Same scammer of
Age:  
Location:  Kazan
Address:  Russia, 420044 (zip or postal code) Tatarstan, (the name of the republic or district in your language) Kazan, (this is the name of the city) 22 Volgogradskaya Street, (the address itself where 22 is the number of the house) a/ya 157 (this is my m
Phone:  unknown
Email:  postim1@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Both listed names from Kazan

Name:  Binta  Wilson
Aka:  Binta Williams
Age:  29
Location:  Nigeria(scam team)
Address:  Ile-Ife 23406
Phone:  unknown
Email:  putterlomer4luv@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Honey, I understand the fact that people are waiting for you at work and at same time I appreciate you to have came online this morning....but what I think as the best way out is that you should help me transfer the fund of 850 euros as PTA and boarding fee so as to enable me pick up the passport/ticket from the travels agency and then get on plane.. Although this could be risky as you think but I cross my heart and swear with my life never to disappoint myself and not you because there is nothing we do in this life that is hidden to the eyes of God; and whatever we sow, we shall reap...and please sorry if I had brought you any inconvenience or if by pressurizing you had been so much....reason is because I don't want us to miss the affection in stock because of money that only last hours.. Please I want you to follow th heart and never let the negative thoughts on your mind cover brightness of your future...I promise to fill the empty space in your heart beyond material things of life like money and power...but to love you ultimately is the greatest gift to ever get.. wanting to be with you is like trying to touch the sky because in you I have found all wonderful qualities that a woman would ever need in a man such as caring attitude and great sense of humour....and it won't be advisable for both of us to loose each other.. You have already the details for sending the money; and if you're going to help, its better you go and do the money transfer via western union at any nearest post office to you and since its the only fastest and reliable way of sending money across countries...And however come back online to give me the details or to send by email so as for me to go and cash the money before its too late this day and as I'd just learnt that banks closes by 15:00 hours today and in which my flight will be ready for take off around 22:00 pm... Please lets not misuse this great opportunity that has been given to us..and when we're together, you will be convinced about my wanting to spend rest of our lives together in peace and harmony and beyond any material gift of the world. And again I swear with my life and by the grave of my mother never to disappoint you, but to meet you at the airport and return the money back..and also to enable us move on to next level in this friendship/relationship. God is my witness and I will never swear with his name in vain. Below is the details you need to send the money so there won't be any mistake as we have limited time to work things out; Receiver's Name : Binta Williams. Address : No 10 Mayfair Hotel, City : Ile-Ife. Country : Nigeria Code : 23406. So therefore, all I need from you to get the money is the Money Transfer Control Number(MTCN)...as you will have it on the western union money transfer receipt, then also the text question and answer as already chosen, then finally the amount of money transfer. And immediately after I cash the money, I will go and carry my luggage then take off airport to catch the plane. Hope to get an email from you soon as its already 12:00 hours here and now going to discharge grandma from the hospital bed..with hope to check my email and find your message before taking next step...I can't wait to meet you at the airport and I bet, you will be suprised to see how far we can go from point where you'd thought was the end. Until then, have a good day and take care of yourself.. Yours Affectionately; Binta..

Name:  sussan  diagne
Aka:  unknown
Age:  23
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  ladysussan30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is lay me

Name:  Lopez  Thompson
Aka:  unknown
Age:  26-28
Location:  
Address:  unknown
Phone:  unknown
Email:  lopez.thompson@yahoo.com; lopez_thompson111@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person claims to be a French European lady living in Benin, a country in West Africa. I was informed by the dating site (www.Datingbuzz.co.za) that it's actually a man, probably an illegal immigrant in the US that tries to entice men to wire money ($170) through Western Union to an address in Benin. Be aware of corresponding with anyone online who emails you from either of these two addresses: lopez.thompson@yahoo.com; lopez_thompson111@live.com Below is an insert from a email once received that shows the address that She/ He requests money to be sent to: Name Lopez Thompson Counrty Benin Republic State Portonovo City messibour Home Address 5 messibour? road Benin Republic Zip 229 ? Ok that is my info so it would be through western union But please when can you be online so we can chat or when is the best time to send you emails i would love us to correspond ? Lopez

Name:  Nina  Krasnowa
Aka:  unknown
Age:  28
Location:  Lviv , Ukraine
Address:  Lviv, Gorodotsk'ka Street, 130\37, 79000 Ukraine
Phone:  unknown
Email:  ninulyakrasa@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Surname: KRASNOWA Name: NINA City: Lviv Country:Ukraine Postal address:Lviv, Gorodotsk'ka Street, 130\37, 79000 Ukraine Phone number: No Photos she sent you (all you have): Letters she sent you (all you have): Agency details: Which agency/website you contacted her through: Adult Singles Is this agency a member of Anti-Scam Program: No Did you report the scam to the agency: NO What was the agency response:

Name:  ginger  aquino
Aka:  unknown
Age:  26-27
Location:  phillipines
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  findloveasia.com
Report:  a pretty young damsel in financial destress that falls in love with you after 2 chats.cam shy also

Name:  amber  jones
Aka:  unknown
Age:  25
Location:  nigeria. usa
Address:  unknown
Phone:  unknown
Email:  thicklishamber
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ask for money and be in love in you

Name:  Irina  Lobach
Aka:  unknown
Age:  39
Location:  Nikolaev, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia ID number 68120
Report:  I met Irina in June 2008 after a very brief correspondence. On our first date the agency provided an interpreter, which seemed suspicious because her English is quite adequate. On our second date she walked into a fancy shoe store, tried on a few pairs, and then asked me to buy an expensive pair of boots for her. I politely explained that I will not buy such things for a woman unless we have a serious relationship. On our third date Irina asked me for money to fix the water pipes in her apartment, to which she never invited me. When I declined, she accused me of not caring about her. She expressed reluctance at even holding my hand in public, since someone at the bank where she works

Name:  Felicity  Odame
Aka:  unknown
Age:  31
Location:  Ghana, Accra
Address:  Accra north Box 147
Phone:  011233244613084
Email:  f.odame@yahoo.com>
Skype:  
Messengers:  
Social:  
On web sites:  www.ushomenow.com/interracial_datin
Report:  miss felicity odame, after got to know me, she asked me to send her money to buy an airline ticket so she can come to see me. but as soon as she got the money from me, she started making excuses that she need more money in order to come here to me. I sent her about exactly 1400.00 US dollars as she needed for airline ticket and some pocket money in order she can get the ticket. but she never but the airline ticket, and now she is saying she is sick and she needs more money for doctor. she is half British and half from Ghana. and she lives in Ghana now.

Name:  Julia  Selyaninova
Aka:  unknown
Age:  28
Location:  Arkhangelsk
Address:  163054
Phone:  unknown
Email:  selyaninova@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Like as Anastasia Makarova Use exacly the same method.


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