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Name:  Amet  Johson
Aka:  Joyce Amoako Attah
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  joycelynjoy84@yahoo.com
Skype:  
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On web sites:  adultfriendfinder.com
Report:  I have been chatting with whom I know as Joyce for several months and had no suspisions that she may be anything other than genuine. She has answered all questions I have asked in trying to trip her up , very convincingly. In the time I have known her she has had her purse and phone stolen after withdrawing her 'life savings' to purchase air fares etc, to come visit me. Obviously to try to get me to help her out with money to replace what was stolen

Name:  Lyudmila  Shirokova
Aka:  unknown Verokiss or verakat
Age:  29
Location:  RUSSIA says she is from New york
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  I got letters asking for money got reciets sending here money i have Pictures and her russian visa She is on Lava Place right now.i have here email adress here adress but dont know were its at

Name:  Kimberly  Burchfield
Aka:  unknown
Age:  33
Location:  Minnesota ,Oklahoma city
Address:  unknown
Phone:  unknown
Email:  kim.burchfield1976@yahoo.com
Skype:  
Messengers:  
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On web sites:  lust 4 you
Report:  I have been chating with this lady for about 2 weeks now .. She asked about helping with her fathers inheritance ,, says she is from Okalhoma city Ok ,, She has A attorney in the U.K Christopher Horan and Associates , Toi nin,, Chan ,in robertson minnesota, Also a member from nigeria, I recently sent $300.00 to her attorney , In this matter to see what her game is ,, Now she wont return e-mails or chat on messenger ,,

Name:  Yinka  Smith
Aka:  Shelley Brand
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  shelley000000000001@yahoo.com
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On web sites:  Domeconnection.com
Report:  She Emailed me a couple of time got very

Name:  mary  drizzley
Aka:  unknown
Age:  32
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  marydrizzley@hotmail.com
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Messengers:  
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On web sites:  adultfrienfinder
Report:  letter 1 Hello Tzulik, Thanks for your mail and sorry for my late reply also so and i understand all what you said in the mail so now am so tired of my life for now because am going through hell on here so honey can you just provide a place where my boxes can be delivered to you there so that you can receive it and i will give you the security code and open it and send me some money for my flight ticket to you so that i can start a new life with you there.....So i look forward to give you the contact of the security company..... Love Mary letter 2 Hello Tzulik, How are you doing ?Thanks for your mail on here so im new on here so i wanna let you know more about myself and also let you know the current situation of things where I am,i feel reluctant talking about this on here but i am trusting again although I have been hurt and heart broken but I am never scared of falling in Love or trusting again cos I know the right guy is out there.. I am single, very attractive Woman,33y/o and living Alabama,USA but presently out of the U.S.MY Dad worked with Oil Contractors in UK and Africa including some parts of Asia. I worked with my father as his personal Auditor and we move around for his contracts whereever he is awarded. My ex-boyfriend was a cheat and made away with alot of money which my dad entrusted to him and now hes no where to be found, this brought alot of problems within the family till my dad passed on..Then when I perceived all his behaviors of his newly gotten wife, i decided to leave the U.S to meet a friend in Nigeria. I came down to take up the money from the contract my late dad executed here and i intend getting the money over and start a new life. Now, I'm in need of your help, have gotten the enough money to run myself when I get over there, i want to come over to your end and stay with you till i get my life back together, I don't want to live here anymore cos im a foreigner here and it is absolutely dangerous for me, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors( $2.7mil) The money couldnt be wired over so for me to be safer, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you . Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the boxes together or i will tell you the code to open it, so that you can arrange everything properly before my arrival, I am offering you 20% of the money Just to show appreciations. I will appreciate your trust towards this and hoping to hear from you and to meet you inperson. Thanks and stay blessed Mary letter 4 Hello Tzulik, Thanks for your mail and everything involve is 100% legit so i will really need you to be honest and open minded with me so we could work things out together and get my boxes shipped over to you. I am trusting again and pray you will never let me down,I have been hurt and heart broken but I am never scared of falling in Love or trusting again cos I know the right guy is out there.. somewhere..I hope you are the man of my dreams..... I am going through hell down here and just cant wait to get back to you I need you to receive the boxes on my behalf and have them in your custody till i get back to you. Below is the contact informations of the custodian manager and the details on the boxes Sort/Clearance Code: GIC-O576-PLG45 Deposit Certificate #: GIC/576-45/MP56 33 Consignment: 405576 Consignment Description: 2 Travelling Boxes Depositor: Miss Mary Drizzle Contact of Insurance Company Company name: Gibsco International Security Agent Contact Person: Mr Emmanuel Oska(Custodian Manager) Contact Email: gibsco@diplomats.com Tel: +234-805-564-1487 I need you to contact them and get them to ship my boxes to you with your full name and your address also your cell number where they can reach you on it where you want them to ship the boxes to,inform them that you will receive the boxes on my behalf and also ask them for the amount for the clearance and shipping fees. I will be there with you as soon as the boxes are delivered to you.... I need you to mail them today or tommorrow and send me a copy of the email too I will also contact them to attestate to your request. Thanks once again I hope to hear from you soon Kind regards, Love Mary

Name:  Anna  Mihaylova
Aka:  Ekaterina Glumova
Age:  29
Location:  Kirov - Rusia
Address:  unknown
Phone:  unknown
Email:  ekaterinasoll@gmail.com
Skype:  
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On web sites:  unknown
Report:  ContactA? conmigo hace 15 dA­as, y dice que quiere venir para estar conmigo, porque tiene vacaciones, pero que no le llega el dinero para todos los trA?mites, sA?lo le faltan los billetes y me pide que le envie 438euros. El billete dice que es para el 12 de febrero.

Name:  Tatyana  
Aka:  unknown
Age:  29
Location:  Omsk, Russia
Address:  unknown
Phone:  unknown
Email:  laskanie@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This girl says that she is 29 y and from Omsk in Russia, but when I locate the IP address then it is from another country. She has sent several Photos and email. After I asked for phone number and address and especally if she was a Scammer she has not replied on my question for many day and do not expect to hear from hear again. Perhaps it is a total fraud and Fake from a man in Afrika?????? Best regards Arnold Berg

Name:  Mary  Cole
Aka:  Deborah Franklins
Age:  30
Location:  Degenham City, UK
Address:  3 Kings Drive Heartfield Way
Phone:  unknown
Email:  princesdeborah30@yahoo.com
Skype:  
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On web sites:  Latin Date Link
Report:  This young lady is good. She will say anything to get the money. She was assisted by a Middle Eastern man while scamming me. And that was there down fall. She prowls the web site Latin Date link as user ID femkem.

Name:  Lidiya  Schkryabina
Aka:  unknown
Age:  25
Location:  Russia (Moscow?)
Address:  Iagodnaya street 9, Moscow 115547
Phone:  unknown
Email:  lida@servicesmail.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  How do I send you pictures??? Can't paste it here! Hi, I believe you do not yet have that scammer in your database, at least not under the name shown above. Got contacted as always (phishing message) and replied to see how long it would take to be asked for money, knowing I was scammed from the beginning. Below is that last mail asking for money I just got. Let me know if you want all the mails she sent me. Also note that the last message contain a pretty high definition copy of her passport. Thanks for your great work on this site. Cheers, -Philippe >TRAVEL INFO : Lidiya Schkryabina > -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > © Travel Agency Laser Tour . > --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > TRAVEL INFO : Lidiya Schkryabina - private tour.(work visa) >Russian-English > variants.ENGLISH SPEAKING GUIDE > --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > Travel dates for: Ms. Lidiya Schkryabina > Please label the inside and outside of each piece of baggage to > be checked in with your name and where possible your address. > Suitable baggage labels and > stickers are available free of charge. In advance of your journey. > please note the current free baggage allowance included in your > ticket price. You can find this information in the internet or via > your Airline contact > person. In case you booked a special fare please note that it can > be subject to restrictions. Travel Abroad: When preparing to travel > abroad for less than 5 months, > it is important to ensure entry to another country . Depending on > the country to be visited and the student's nationality, it may be > necessary to apply for a > visitor visa.The student must have: a valid passport or travel document, valid >visa . > Furthermore, page 4 must be signed by the RO. No special > permission is needed, but it is important to have a valid > passport,valid visa and all travel documents. > Thank you for your booking and have a pleasant journey. Kind regards.

Name:  Liliya  Wildaynova
Aka:  unknown
Age:  28
Location:  Perm, PERM
Address:  unknown
Phone:  unknown
Email:  liliyalilopikl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She makes friendship 1st & use her tricks to get money from others. She has written me following mails after not less than 25 mails: my love!! Unfortunately I have not received from you the letter! I was upset a little! I hope that I have not frightened you the letter! Your help is really necessary for me that we have met! My lovely, I have absolutely overlooked to tell that in agency I have given yours e-mail the address. And me have told that they will write to you the letter. In which they to explain all cost for my visa. I think that you not against??? The address of agency: perm-ruse-tur@yandex.ru I hope that you will answer me fairly my letter! I shall look forward to hearing! With LOVE YOURS Liliya!!! AFTER THIS MAIL - I received another mail from TOURIST COMPANY- Pls read it: We welcomed you, by travel agency


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