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Name:  DAIANNA  FAJARDO
Aka:  ILIANA MEDINA
Age:  30
Location:  BOGOTA, COLOMBIA
Address:  KILOMETRO 1 VIA CAJICA CHIA COLOMBIA
Phone:  315-6022-037
Email:  DAICAT@HOTMAIL.COM, DAIANNAF@YAHOO.ES
Skype:  
Messengers:  
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On web sites:  WWW.LATINLIFEMATES.COM
Report:  PATHOLOGICAL LIAR AND ACTRESS PROFESSIONALLY TRAINED, LIES OFTEN WITH NO CONSCIENCE TO ALL PEOPLE. TAKING CONTACT INFORMATION, MONEY, AND DATING OTHER MEN WHILE MY FIANCE. BROKE ENGAGEMENT AND DID NOT RETURN RING. PAID FOR ENGLISH LESSONS, VACATION, MEDICAL, DENTAL, PHONE, LIVING, SENT MONEY TO HER FAMILY, AND PURCHASED LOTS OF CLOTHING AND EXPENSIVE STUFF. DOES NOT ASK FOR MONEY, BUT FOR EXPENSIVE THINGS SHE CAN TAKE WITH HER...JEWELRY AND CLOTHES. POSSIBLY A FORMER PROFESSIONAL PROSTITUTE TRYING TO START A NEW LIFE AND SETUP IN ANOTHER COUNTRY. HAD SECRET BANK ACCOUNTS, MULTIPLE EMAIL ACCOUNTS, MULTIPLE CELL PHONES, AND USED A FAKE SECOND NAME ONLINE (ILIANA MEDINA). SHE STOLE STUFF FROM MY HOUSE. HER ONLY INTEREST WAS MONEY OR HELP OBTAINING A STUDENT VISA. ATTEMPED TO ACCES MY GOVERNMENT COMPUTER, PERSONAL ACCOUNT AND INVESTMENT INFORMATION, AND MORE. VERY SMART AND SAVY PERSON, THAT LOOKS INNOCENT ON THE SURFACE

Name:  Juliya  
Aka:  cvtohek
Age:  27
Location:  Zhytomyr (Ukraine)
Address:  unknown
Phone:  unknown
Email:  juliliya@mail.ru
Skype:  
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On web sites:  Datemefree
Report:  Translation scam using pictures of celebrity Francine Dee or Francine Dychiuchay asian model. Received: from [195.5.125.28] (port=46823 helo=L7) From: Julia X-Mailer: The Bat! (v3.99.24) Professional LUGANET LugaNet ltd network Mirniy 14/80, Lugansk, 91015, Ukraine Likhno Dmitriy Olegovich 91015 Ukraine, Lugansk, kv. Mirniy 14/80 Good Day xxxx, Thank you for your letter. So I am the first. I am not married. And I do not have children. But I dream about family so I am here. I send you my pictures and I want you to see in my eyes, just have some moment and see me in my eyes, I am sure that you are going to find too much warmth and happiness, you found a person who have balance and harmony in the life. I think love and romance can't be separated from each other and believe me that all lovers find always the source to beautiful words because the feeling that you are loved is the most beautiful feeling in the life and the only feeling that make us to feel that we exist. You know, the nature has been giving us too many beautiful things that is available for each of us, the nature has been giving us the ability to love, the ability to be honest and the ability to be what we want to be because believe me life is always about what we want to do things and then how we are going to do it so when we know what we want to do in our life and how to life and where and then the next step is how to do it and as you know that the million miles trip begin always with a simple step. We have always taking the first and the second step and I really hope that soon we take more beautiful steps together when I can take your hand and tell you how much I care about to see you happy in this life. Do you want it? If you agree here is something about myself. I am 162 cm. tall and my wight is 50. I have brown eyes, dark hair, I like sports, music, camping, picnics, beach, working out/staying fit. I am kind, gentle, down to earth, caring, respectful honest, sincere and true. I am a one man's woman. If you want to be with me I am here to love and cherish you forever. If not the so be it! I will be sensitive to your needs and desires. I am careful with my thought, for they become my word, my word for they become my action, my action for they become my habit, my habit for they become my character, my character for they become my destiny I seek a good man, he can be career minded also. But I desire him loving, caring, honest and true. He should be devoted to me as I am devoted to him! . I want to say that I live in Ukraine. My town is called Zhitomir. But I was born in Uzbekistan. My parents live there. It was terrible times in 1993. And for people it was very difficult to find jobs. People had to find the way to survive. And I had to relocate to my grandmother to Ukraine. I lived with my grandmother. She was Ukrainian . My mother is Ukrainian but father is Uzbek. I miss my parents so much but I cannot visit them often. Because it costs much money. I finished sewing college. I am seamstress. And now I work in sewing atelier not far from market place. I live in the communal apartment. My grandmother passed away some years ago and now I live alone. I would be glad to have cats or dogs. I like animals so much. But I go to the work from 8.00 a.m till 4.00p.m. And they would be alone in the room. We had cat Klava. But she was so old and when she passed away it was stress for me and my grandmother. So I am on the road to you now and we know there will be some hills and valleys, corners & curves I must thread! I am up for the journey. I will give you that and one day you will see yourself in my heart. heart! Tell me what is your plans for a future life? Juliya. Hello dear xxxxx. Thank you for you letter. Send me your pictures. I send you my pictures all time and you are looking problems with my pictures. If you do not like them I will not send you. If i send you photo after flue will not you write me? I write you when I have brak at my work. I am sure we will be the happiest pair together if we want to. Thank you for writing to me. Your words make me want to hold you tight and never let you go. I think its great that we have this media, the Internet, and because of this you and me have the possibility to meet each other, I want you to have a great day enjoy yourself, I hope you are thinking about you and me like I do. I go to the translation firm to write you but. It is a service for women and men who want to find Love. So , you see that I use it too. I am sure that i made a right choice. And I like you and I think that we can be together. I like cooking, in the future you will taste my nice tasty dinners(There would be fish, chicken fried with onions and cashew nuts, carrots and cabbage, and also fish soup very spicy cooked). For dessert we would have fresh pineapple and watermelon, but above all this i like you the most, you are my very special favorite kind of man, i thinking of you all the time, and I looking forward to the day we are meeting in real life. I would invite you to my cozy apartment we would listen to some good music, i would ask you to stay for dinner, i make a nice tasty dishes for us , we have a real good time, just enjoyed each others company, i would look in to your eyes, make you smile ,laughing, feeling save, its getting late and you say that you have to go, but i don't want you to go, so in the doorway you telling me goodnight. But your kiss. I will think about it all day. I want you to know that I am a very simple person and I really want to tell you that you give my life a wonderful meaning with all that you have to give and all that you have inside you and I want to tell you that you are a wonderful man and have a place in my heart and always going to be like that because you find the way to that heart step by step with each word that I read about you and with each beautiful feeling that I have about you, you become bigger and bigger in my eyes and I always feel myself proud of you and that I found you in this life. My dear, I want to ask you. I sewed a white dress. What do you think? May be it is not suit me or it is very openly.??? My dear, if we can meet this summer how we could spend time together? Take care, have a good time and write me soon, please let me fall in love with you. I kiss you. Juliya. Good day my dear xxxx. Thank for your letter. Let's speak about Love. I believe that love is a friendship that catches on fire and it takes root deep in the heart and it grows stronger with each passing day. Love is being patient with the faults of others. Love doesn't hold grudges and love is not just about great sex. I remember what my Grandmother told me about love. She said, take away the passion and romance, and if you still love him with all your heart, then you are in love. Love comes to those who still hope even though they've been disappointed, those who still believe, even though they have been betrayed and those who still love even though they've been hurt the right one, so that when we finally meet the right person, we would know how to be grateful for that gift. What do you think about Love? I am sorry. May be you do not like that I am so romantic person. I am telling you this because i want to be totally honest with you, you can trust me a 100% and my heart tells me, that we, you and I can be the happiest pair together so I am all yours if you want me , its a funny feeling, but its like I always have been waiting for you, I cant explain it, but now I found you I wont ever let you go, I just want to be with you for ever more. I have endless thoughts about the things we can do together. We will watch the sun set together and walk on the beach holding hands under the moon. I will be dreaming about this tonight when I finally close my eyes. Our stop will be on a sandy beach pure white sand and very very fine sand. I want it so much wishing you were with me so we could have swam in the warm water and then lay on the sand afterward. Life is all about sharing and I can't wait until I can share mine with you forever. I dream about you 24 hours a day my darling. I was dreaming about you today when someone asked me a question and I didn't even hear her as I was in a world that only contained you and me, she finally touched my arm and I noticed she wanted to ask me something. I see our relationship developing slowly and becoming stronger with each passing day. I am sure we will have a beautiful life together. Many hugs and kisses for you. Juliya. How are you today? Many thanks for your e-mail. I hope, we will continue our relationship in reality. It sounds like we are looking for the same things and I think we might have found a solution to both our wants and needs. I can only hope. I want you to know, I want to be open and up front and very honest with you. It's very hard to explain to you about my feelings. I feel something very special about you deep in my heart and I guess, that I am falling in love with you and I can't help it. These are my feelings about you I am not going to apologize for falling in love with you. I cannot help, and there is something special about you that my heart felt. Every time I receive your letter, my heart beats faster and I get very excited to hear your lovely words to me. I just cannot wait for the moment we meet in reality. You are the Man, I want to touch, feel and to smell your lovely aroma from your perfume and I believe, you are The one I want To spend the rest of my life with and create lovely family with you I want that we spend all our free time together and that we will share everything in life with NO secrets, NO lies and NO betrayals. I will do everything possible to make the person close to me only happy and I want hat our lives together were happy, exciting, funny, loving, affectionate, passionate and special. Well, I think, I have said enough for now. You probably will be in shock with my words! You even don't imagine how much I need you, and how lonely I feel at my empty home without my beloved Man. I wait for you, and my life is empty without my second half. I need you in my daily life, I need you when I wake up, when I come home from work, I need you at night and everything my heart desires at this moment is to hug you and feel your warmth, your tenderness and love, hug you so strongly that our souls blend with each other and we become one whole. I hope you feel the same to me, and that you are also waiting for the moment when we finally meet and I see you in person. Maybe this sounds strange to you, but I can not stop my feelings. I guess we can not control who or when we fall in love. Do you agree? I just can not find the right words to tell you how happy I am with you and to find the one special person, and I have found you, my dear and hope you feel the same for me. I do not want to lose you. Please write back soon. I send you quite many dear kisses. Yours. Juliya. Sir, We have to inform you that Juliya does not know English and cannot use Internet. She has to use our translation firm. She wants to let you know that she does not have funds to reply to your letter. She wants you to know that she is interested in your relationships and wants to continue your correspondence very much. If you want we can send you the information about our services and prices you need in order to proceed with your future communication. If you are not interested to use our services please, inform us about it and do not give out the information given from Juliya as it is personal and confidential. Principal of

Name:  ekaterina  kubankova
Aka:  unknown
Age:  
Location:  kazan
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
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Name:  mary  henshaw
Aka:  unknown
Age:  30
Location:  nigeria
Address:  ile ife state osun adress: oua roud 12
Phone:  0023/480/67956660
Email:  marhenshaw4u@yahoo.com marhenshaw4u@hotmail.com
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On web sites:  be2be
Report:  i was whit here in conact since a 2 weeks she asked always money for her problems i give here 2 times money whit western union (250 euro) i give here the money and since i give the money i have nothing yet hearing of her

Name:  Elena  Filimonova
Aka:  unknown
Age:  26
Location:  Russia, Moscow
Address:  Lenin , Stroenie 24
Phone:  unknown
Email:  Elena ;
Skype:  
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On web sites:  Match.com
Report:  I have reported this gal before but have strung her along to see when the scam

Name:  Svetlana  Shihanova
Aka:  Sveta
Age:  25
Location:  Tolyatti, Russia
Address:  unknown
Phone:  01179093648368
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On web sites:  Russianlovematch.com/hotrussianbrides.com
Report:  She scammed me for my money through internet chat and upon meeting her in her home city of Tolyatti.

Name:  EKATERINA  MALCEVA
Aka:  unknown
Age:  27
Location:  RUSSIE LAKINSK
Address:  unknown
Phone:  unknown
Email:  lovesmeri@yahoo.com
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On web sites:  ANTHEACLUB
Report:  scammer qui demande 700 dollars pour documents et billets avion

Name:  natalia  valakitkina
Aka:  
Age:  29
Location:  ukraine lutugino
Address:  93045 balkonskaga street 67/12
Phone:  unknown
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On web sites:  yahoo
Report:  i found her on tagged an we stareted emailing each other on her personal email address, she was sending me lovely email and she tried to seduce me then she said thwt she needs money to be in touch with me because she can not pay anymore or translattion company which is called: LTS ( language trranslation service) 91000, zukova, block 34/1a lugansk ukraine licence NO. Aa6574898576909 Tel:oo380955070680 principal Larisa Meth and she said that she was using that company to access the internet.

Name:  Ekaterina  Bykova
Aka:  sweet candy kate
Age:  28
Location:  Russia, Mari El, Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  gislave@yahoo.com
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On web sites:  www.adultfriendfinder.com
Report:  Hi my love Joe!Thank you for your letter, it supported me. Thanks you for your telephone number as soon as I will have an opportunity to call to you I at once shall make it. Today I was injured slightly. My mum has told me, that she will not help me to pay for the tickets and visa. She has told that a payment for these things we should think out together. She has told that will care of my international passport. She has told that now it is difficult to receive the international passport, and without her help and communications to not manage. Joe, travel agent has told, that contract includes visa, insurance, green card and services of agency. It is possible to pay for the tickets money after I shall have all documents for travel. The price of all documents and works of a travel company, 345 Euro. They want so much money because all agencies have so prices, and usually are more expensive. My agent of travel has told to me, that is better to you will make the help for me through the western union. Because it is the fastest and convenient way of transfer of money and for this purpose following my data my fine be required to you.The country: Russia.Republic: Mari El.City: Yoshkar-Ola.Surname: Bykova.Name: Ekaterina.That I could receive your help, same your data my darling be required to me.. Joe, lovely I have no many money and I have told them, that while I shall talk to you I shall do this contract. Favourite, today I was injured by all these things. I made attempts to borrow this money at some people, but nobody could to me help. I hope, that you can help me this money and that it is no problem for you. I want to feel you beside very much. Favourite, I wait your answer with impatience and I hope that our Joe together will be sooner. If such money it is not so difficult for you and it does not become a barrier to us, tomorrow I shall go in a travel company and conclude the contract. I shall wait very much and to hope, that we shall be together. I love you.Your Sweet Kate

Name:  Marina  Yakimova
Aka:  unknown
Age:  31
Location:  Federazione Russa Repubblica dei Komi(Syktyvkar)prospekt Lenina strada 12 appartamenti 462
Address:  167000
Phone:  unknown
Email:  marinayakim@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Ciao Amore mio RAF! Il mio amore e stato molto piacevole per me di ricevere da voi la lettera di oggi. A me tutto questo e bene. Cari ho imparato alcune informazioni relative alla registrazione del visto. In agenzia mi ha informato tutti su come posso arrivare a voi, ma a me hanno detto, che sara molto difficile. Sara abbastanza difficile perche ho bisogno di fare molti documenti. Vorrei ricevere il visto a Mosca, ma la domanda e necessario presentare qui in agenzia, solo dopo che, per andare a Mosca dietro documenti. A Mosca ho dovrebbe entrare in qualsiasi ambasciata e colloquio di passaggio. Come non dovrebbe fare il passaporto per i viaggi all'estero, perche io gia a fare il passaporto per i viaggi all'estero, 2 anni fa, ma non e stato necessario per me, e ora penso, che il passaporto e necessario per me. Il visto, che sara dato a me per 3 mesi o per 6 mesi perche sara turistico e necessario per me. Questo visto e usato 3 mesi o e possibile prolungare fino a 6 mesi. Costo del visto - 84 euri. Registrazione del visto 78 euri. In totale risulta 162 euri. Il mio amore ho ancora bisogno di essere assicurati prima di decollare per il tuo paese. Assicurazione della persona necessariamente costi di assicurazione e 192 euri. Ora si capisce che e necessario per me per i documenti 354 euro. Quando i miei documenti saranno pronti, vorrei andare a Mosca e li prendere i biglietti fino a voi, ma non so il prezzo del biglietto al momento quando si arriva a Mosca vado per l'aeroporto e per imparare i prezzi dei biglietti, bene? Cari Inform me per favore, se e necessario per me per iniziare a fare i documenti? I ascoltare il vostro parere, bene? Perche senza il tuo consenso non iniziare a fare qualcosa e se si dira, che si sono lieto di incontrare me, domani vado a iniziare a fare tutti i documenti. Il mio amore, e una vergogna per me di parlare e chiedere ora circa l'aiuto, ma si prega di dire a me, voi mi aiutera con i soldi che ho a che fare tutti i documenti? Termine della registrazione del visto circa 12 giorni. RAF faro di tutto per essere con voi e con me erano felici, se lo desiderano sempre. Ma ancora e ancora dobbiamo raggiungere l'amico l'amico. Il mio amore RAF I want you! Cari aspettare la sua risposta al piu presto. Mi auguro una buona notizia per voi! Io mando voi 1000000000000000000 baci alla tua bella bocca! Con tutto l'amore, la vostra Marina!


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