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Name:  JOYCE  CHAM
Aka:  unknown
Age:  22 ANOS
Location:  SENEGAL,CAMPO CATOLICO DE REFUGIADAS EN DAKAR
Address:  unknown
Phone:  unknown221 768650653
Email:  JOYCE CHAM@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  NO
Report:  OFRECE CAJAS QUE CONTIENEN DINERO,CON CERTIFICADO DE CUSTODIA REALIZADO POR UNA FINANCIERA DE EGIPTO QUE TE SACA DINERO POR TRANSFERENCIA,EN MI CASO DE 16000 DOLARES,TE ENTREGAN RECIBO Y FACTURA PROFORMA,Y ENTREGARON,NO ESAS CAJAS,CAJA CON DOLARES FALSOS CON QUIMICOS Y RECORTE DE PAPELES NEGROS CON EL TAMANO DEL BILLETE DOLAR,NO SE SI EXISTEN LAS FAMOSAS CAJAS QUE JOYCE CHAM OFRECE POR INTERNET EN CONNIVENCIA CON ERIC MORE GERENTE DE LA GLOBAL DE EGIPTO QUE FIRMA LA DOCUMENTACION,JOYCE DE 22 ANOS DE EDAD ES LA ENCARGADA DE ATRAPAR INCAUTOS SALIENDO EN PAGINAS DE INTERNET DE MUJERES OFRECIDAS LLAMADA NAMORICO CON FOTOS

Name:  assel  narynova
Aka:  assel c norris, assel
Age:  29
Location:  aktobe kazakhstan
Address:  34-41 chakalin st, aktobe, kazakhstan
Phone:  unknown
Email:  aselindel@yahoo.com
Skype:  
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On web sites:  yahoo
Report:  It started with a letter from her requesting dialogue, and grew to her getting over 9,000 from me and now I have not heard from her in a week. She got her passport through Lyubov@aspen-tours.net and I paid her 580 for that and then she needed 2,300 for tickets, her visa and time to be spent in Almaty. She got all of that and then needed 6,000 which she sent a letter from kazakh customs saying that she needed to have on her in order to leave her country for proof of financial security while here in the US. She was about to board the plane and customs told her that she could not leave because of an unpaid loan and she needed 12,500 and that is where I called it quits. She used the 6,000 for the loan so that she could leave but it wasn't good enough for customs. I got nothing back and she stayed in Almaty for a few weeks trying to get things straightened out but could not so she supposedly went back to Aktobe.

Name:  Natalia  Ushakova
Aka:  Natasha
Age:  43
Location:  Ukraine, Nikolaev
Address:  Lazurnaya 30, apartment 53, 54058
Phone:  380634261887, 380994830277
Email:  elixir@land.ru, nat-apricot@mail.ru, stunning@smtp.ru, natastunning@smtp.ru
Skype:  
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On web sites:  russianbrides, elenas models, candy brides
Report:  letter 1 from: Natasha Ushaakowa Sent: Friday, 21 november, 2014 13:01:45 Re: Hello Natalia! Hello dear XXXXXXX! I am really very glad to read your letter! I am sorry for delayed answer.My old PC was burned when it was jump of electical net recently. I want to know you too.Please write me about your life,job,city,family,bad and nice habits. What you are looking for on dating site? As for me,I am seriously looking for love and family life.I am tired to be alone in life.I dream to meet special man and have loving family with him. My 14 yo son Zakhar support me in this my desire.He is ready to change life and move to other country with me,he wants me be happy. We have not easy time in Ukraine now. As you know,on the East is war. Of course it is local war,but who knows what Putin will do tomorrow? We all pray for peace in our homes. Dear,I send you my warm greetings and wait for soon reply. I am really interested to know you and meet soon. Have a nice day! Natalia letter 2 Natasha Ushaakowa Monday, 24 november, 2014 12:30:59 Re: XXXXXX Hello dear XXXXXX! Thank you for wonderful letter.I like it very much. I am normal,at least in my city no war.I dont want complain,but it is hard here economically now.Especially for ladies with children.I hope I will find husband soon and leave Ukraine.Hope for you.Family is like a castle where all members feel secured and loved.I need it. I am sure that partners must support each other and understand always.It make relations strong and lasting. XXXXXX,I think you can first visit me,then we can plan my visit to you. I hope you like this.To visit you I am sure I need visa.I will not be granted it if we never met in life yet.In Odessa and our Nikolaev region all safe so you can fly here.No problems.When can you? I wait. Dont worry about accomodation,I work in real estate and will help you to book comfortable apartment to stay here.I will meet you in Odessa Airport by taxi when I will know correct time of arrival. I am sure we will have great time,we will learn each other,get closer in life.Zakhar wants leave Ukraine and live abroad.No problem with it. More about me....My habits... I visited some countries,I like to travel.I think I am modern traditional lady! :-)) It mean I have traditional family values in my mind but like to look modern and interested in world events. I wake up at 7 am and make for me and son breakfast.But in weekend I like sleep till 9-9.30 am.I am not a lark,sure. I go sleep about 11 pm usually. I have good mood almost always.I like sometime dring red dry wine.But not very often. I wear casual clothe and also can make special look for events if needs. I never go to clubs,I do not like it.I feel good in home. I like have my partner near,at the same time I think every of us needs time for ourselves too. And what about you? I send you my warm hugs and wait answer.Possibly with dates of your visit. have a good days. My phone numbers are 380634261887, 38099483027 call me always yours Natalia letter 3 Natasha Ushaakowa Tuesday, 25 de november, 2014 13:21:26 Re: Hello Natasha Hello dear XXXXXX! I am very glad read your letter.Thank you.I like photo too! XXXXX , I agree to meet with you, for me it is good .I like man who do not think by years to visit me.I already for any case booked for you comfortable apartment in the center of city to stay.For dates you wrote. I will meet you in Odessa Airport by taxi as I promised before. It is about 2 hours drive to my Nikolaev city.But we will atlk,get know each other during this way. I am very inspired to meet you. Let it happen. My son already knows about you.he wait to meet you too. I send you my warm regards. Wait for answer Natalia letter 4 Natasha Ushaakowa Thursday, 27 november, 2014 10:17:45 Re: meeting Hello dear XXXXXX! I am fine,thank you.Hope you too??? We have today colder but nice day.I wait for you,I will meet you in Odessa Airport at 5 pm by taxi,be sure. You will recognise me by my wide smile! Apartment is booked,I confirmed it today.So dont worry,all is under control like you say. I am very excited too.I hope that this meeting will be only first step in our story. XXXXXXX,I will be very happy if you can buy for me in dity free shop perfumes Christian Dior 'Dior Addict Eau Fraiche

Name:  mawutor  dagadu
Aka:  unknown
Age:  40
Location:  accra ghana
Address:  unknown
Phone:  +233543475042
Email:  mawutordagadu@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i chatted to her 3 years ago. but she kept my phone # then the last week she sent me a text saying she wanted me back. with me seeing someone now i said no. then she asked me to send her money. i said no.

Name:  Kayle Agatha Casano  Tate
Aka:  Hi
Age:  24
Location:  Philippines Naga City 4400
Address:  566 GARNET STREET, LOMEDA SUBDIVISION, SAN FELIPE
Phone:  +639054633079
Email:  kkayle21@gmail.com
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On web sites:  www.asiandating.com
Report:  I met this girl on asianddating site in good hope that I found a friendly girl for an upcomming relationship. She said she is kind, understanding and patient, but she is not. From the beginning she did focus on material things and telling me about her problems and that she is in school and need to pass the exame and has to pay a fee to get allowed to go to the exame and need a little help ... always like this ... she was very hard in texting even I did stop she left massive attack messages ... when she recognized that I was getting mad, cause I told her I dont want to buy a girl, than she try to spoil me and send me naughty pictures ... when I was calm donw she immidiantely started to tell me what badly happend to her and she left her phone or someone steel this or that and she now has a problem with her mother ... and her father who is seperated from her mother is a lawyer and blah blah ... she built up big pressure that I said ok I will send u little money now but dont ever ask me again ... she did agree and I sent ... after that she was not reachable for some days but came back to me ... same thing again ... nice talking for a while and she made is so familiar that she expect me to come and she is a virgin blah ... I did never believe that ... but she told me lot of things ... very personla stuff ... and I said sweety get honest to me ... this is the way u can catch me ... not in the way u do it ... and she started to make pressure ... u dont believe me u only wanted my pictures ... she set me under deep pressure over days with messages and crying and blah blah ... she asked to get help again and I did ... I told her sweety this is the last time ... I will help u when we see us in person ... and when u are a scammer and earn money this way u better break with me now ... I am mad with people who are scammers ... than she confessed a lot that she is not a virgin and di lot of stuff and she is afraid to tell me all blah blah ... after that she was busy for days ... I did log in my skype like every day and see that she unfriend me ... I asked her what is this? and she replyed ... u are not good for me I regocnized ... I said what? ... I did sent u money twice and u decided that I am not good for u? ... yes u are so rude and make so much stress I better stay away from u ... I told her ... ok u follow my advise coz I told u when u are a scammer u better stay away from me ... than she replied u know my father is a lawyer I am not afraid ... I said we will see when u not have a good excuse for all this and explain me and pay me back my money I will report to the police and also to stop scammers site ... she started to abuse me ... I did wait 1 week ... not I decided to report cause I know she is doing the same game to others as well ...

Name:  juodi  alfah
Aka:  ajuodi ailfah
Age:  31
Location:  New Jersey Newark and Toronto Ontario
Address:  unknown
Phone:  unknown
Email:  ajuodi@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  SMOOCH and SKYPE
Report:  TRIED TO GET MONEY FOR A HEART TRANSPLANT FOR HER FATHER

Name:  Tammy  williams
Aka:  unknown
Age:  na
Location:  denver Colorado USA
Address:  unknown
Phone:  unknown
Email:  na
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  Through website Badoo then asks for Facebook she studied at front range community college. She has a Facebook account Tammy Williams She advised she lost both parents and she list her job she wanted to visit me in australia i needed her send her money

Name:  Julietta  
Aka:  unknown
Age:  26
Location:  Sevastopol, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Find Bride
Report:  Was contacted by this lady on Find-Bride. Immediately started sending really sweet messages and several photos. The usual scam setup. Would not answer my questions (I don't think she was even reading my letters). Once I got wise to her she stopped writing to me on the site.

Name:  ELMIRA  VAULINA
Aka:  Apatova Diana
Age:  34
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  apaatovadiana@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unkonwn
Report:  lot of email and pictures to ask money for fake flights.

Name:  Svetlana  Buryena
Aka:  Sweetolga1987 ,Sweet kitten& Svetik
Age:  27
Location:  Bilokurakyne, Ukraine
Address:  unknown
Phone:  00380930664004
Email:  kittysvetulya@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Okcupid Or Luckylover
Report:  I met this girl on OkCupid & talked to her for 6 months She plays innocent girl game then slowly asks for meeting in your country due to bad situation on Ukraine & will make you buy visa & ticket afterwards she'll never hesitate to ask for road trip money & hotel but she will never show up!! She misses flight for silly reasons like lost mobile Or was drunk Or checkpoint not let her go etc.


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