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Name:  Elana  Bondarchuk
Aka:  unknown
Age:  
Location:  Ukrain
Address:  unknown
Phone:  unknown
Email:  lenbon08@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  True
Report:  scammer-got me for $500 a wail back but I also have two ladies from Nigera to report they both have almost exact story to tell about parents dead had to live with gran ma and the first one tryed to pull a need money for phone card call to you thing ,the letters are almost duplicate of each other ,lol for god sake.

Name:  nadezhda  leznnina
Aka:  nadezhdaberry
Age:  29
Location:  yarazk russia
Address:  unknown
Phone:  unknown
Email:  nadezhdalezhnina@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  meting
Report:  me contacto en yahoo encuentros, supuestamente se identifico como una huerfana diciendo que no preguntara sobre su familia por que eso le causava dolor. el IP de su correo pertenese a la republica rusa de Mari El.

Name:  Elana  Bondarchuck
Aka:  unknown
Age:  28-29
Location:  
Address:  unknown
Phone:  unknown
Email:  lenbon08@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  true
Report:  scammer got me a wail back for $500, also I have two other ladies to report both from Nigeria with the same story to tell about parents dead and choose to live with gran ma almost exact letter down to a tee

Name:  Mariya Alexandrova  Romanova
Aka:  MOSCOW
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ashka1909@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  I HAVE MORE PICTURES FROM THIS SWINDLER, I WOULD LIKE YOUR MAIL TO SEND YOU, HER PICTURES AND LETTERS ALSO, PLEASE WRITE TO ME, AND GIVE ME YOU ADDRESS TO SEND HER LETTERS AND PICTURES. SHE IS FROM MOSCOW, I HAVE HER

Name:  evgeniya  malush
Aka:  unknown
Age:  30
Location:  ZELENODOLSK
Address:  unknown
Phone:  unknown
Email:  evgeniyamalush@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  is this girl posted on your site.. Thanks a lot

Name:  RACHEL  SONG
Aka:  unknown
Age:  38
Location:  KUALA LUMPUR
Address:  unknown
Phone:  unknown
Email:  rachelsong4u@live.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  

Name:  jasmine  awa
Aka:  unknown
Age:  23
Location:  refuge cam dark senegal
Address:  unknown
Phone:  unknown
Email:  awa_jasmine@yahoo.com Loyer barmorgan@myself.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  contecting me for money transfer

Name:  Beth  
Aka:  bthsexy (on AdultFriendFinder)
Age:  27
Location:  Brussels (BE), Leeds (UK)
Address:  unknown
Phone:  unknown
Email:  bthcowell@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Adultfriendfinder (www.adultfriendfinder.com)
Report:  This person had indicated her location to be in Brussels, but then tells she is in Leeds, waiting for a large payment. Please see the mails below. Sorry, her photos have been deleted before I found this site. ********* Hello, Firstly, I am really sorry it took me long getting back to you. Things got busy for me over here. Thanks for your email. I am glad to hear from you. How are you? Hope everything is going well over there? I only understand English, I can't speak much of other languages, I hope you understand English too. Thanks for the email anyway. I checked your profile and I liked it that is why I sent you a kiss. I will like to know more about you. What's your name? Where do you live? What do you do for a living? What are you looking for in a woman? Are you married and do you have kids? How old are you? Here is a little about myself, my name is Beth, I am 27 years old, I am single and I don’t have kids yet. My parents are still married and currently they live in USA. I grew up in Norfolk, Virginia, in the United State of America. I moved to your country 2years ago with my ex boy friend when he got a job, I moved with him but things did not work out well with us. He keeps cheating on me and I didn't act not till I caught him with another lady in our room and from that moment I knew I couldn't love him anymore because he has really hurt me so I broke up with him and I now I am single and I am looking for a honest, caring, loving, someone with a good heart, someone I can really trust and confide in, someone who is family oriented and someone who wants to hang out with me? Currently, I am in Leeds, England on business and I will tell you more about why am in England in my next email to you. I have been in England for 2 weeks now, I will be flying back by next week, if you would like to meet, I will be glad to meet u in person and I am looking for a honest, caring, loving, someone with a good heart, someone I can really trust and confide in and someone who is good at sex, I love to have sex a lot and my favorite position is doggy 69 you know what I mean? I need a man who can really fuck hard, so i can have a nice time when i come. I will look forward to hear from you soon so we can talk more. I wish we could talk on phone, but i don't have a mobile phone yet. I let you know when i get one. Beth. ***** Hi Sweetie, It’s really nice to hear from you again. How are you doing today? When i get back, I would like to meet you. I receive so many emails from this site but they are not what I am looking for in a man, I really want to have an intimate relationship with you because I am new to online dating and can I really trust you and confide in you? I don’t want to get hurt anymore because I was hurt by my previous boyfriend. I am sure we will get to know each other better when we meet in person. Thanks for answering my questions. Its really nice learning more about you. I like everything you have said about yourself, and you sound like a very interesting and nice person. I would really love to meet you, spend time with you, get to know each other and have memorable times together. Here is more about me, I am the only child of my parents. I am an Artist, I am into Oil Paintings, Drawings, Sculptures and Artworks, I have been an Artist since I was a kid, because I liked to draw when I was a kid. I have a great passion for Arts, I love what I do and I enjoy doing what I do. About the business trip I was going to tell you about. I flew to England to work on a big Sculpture and Paintings contract. I will be getting a very big pay check from this work. I am planning to fly back when I receive and cash my pay check. Then we can meet and have a lot of fun and spend time together. Wouldn’t that be great? I will love us to have a date together, and then we can see if we are good for each other or not. What do you think? I have been single and looking closely to guys that come my way, certainly I have not come across anybody that best describe what I am looking for. I am hard working, courageous, smart and intelligent. My hobbies, I like the outdoors activities like, camping, hiking, sightseeing, fishing, fireplaces, movies, I like going out for a walk, going for long drives and exploring new places of interest. I love to enjoy myself though, I will like to meet a man who is God fearing, good sense of humour, good looking, affectionate, romantic, sexy, a companion and who will love, cherish and respect me for whom I am. Certainly every woman wants a man with a good heart, someone she can really trust and confide in. In addition to this, I would like a man who loves holding hands, cuddling, hugging, kissing, and must be good in love making, I like sex as in pure and passionate sex, I love to give my partner quality time when we are in bed together. I will be looking forward to read from you again and I will be looking forward to meet you soon. Hope to hear from you shortly. Beth *****

Name:  Tina  Naby
Aka:  Linda James
Age:  22
Location:  Dakar (Senegal)
Address:  SOCIETE NATIONALES DES TELECOMMUNICATIONS 6 Rue Wagane DIOUF BP 69 Dakar SEENEGAL
Phone:  +221 839 23 39
Email:  t.baby71@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  wedatefree.com
Report:  1) My Dearest Sweetheart I am very very happy to see your reply to my mail and nice mail you sent to me. How was your today? How was the night, hope fine? Mine is a little bit cold over here in Dakar Senegal . In this camp were we are not allowed to go out of the camp It 's just like one staying in the prison and i hope by God's grace i will come out here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is George David, who is the pastor of the (Christ for all Churches) here in the camp,he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (+221-771-571-199) When you call tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Listen to this i have my late father's Certificate Deposit of account,and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading Bank in Europe which he used my name as the next of kin,the amount in question is $5.7M (Five Million Seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travel ling documents and air ticket to come over to meet with you.I kept this secret to people in this camp here the only person that knows about it is the Reverend because he is like a father to me.because i am afraid to lose this money if they gets to know about it. So, in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of losing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. Meanwhile, i will like you to call me when you have chance, Because i have allot to tell you.Have a nice evening and think about me.. Please if you have picture, send it to me, i want to see my darling ,i hope i will send another picture to you soon. Awaiting to hear from you soonest Yours forever Tina 2) Thank you for the mail, My prayer is for God to grant me my pursuance. please i do hope you will not betray the trust i respond in you, I confidently believe you will not betray the trust. Presently ,I am residing here in Senegal as refugee where i am seeking help for freedom and a new better due to this crisis in my country. I hope that you will be honest and helpful to me to see that all this is over, please i am helpless here. Secondly i want to relocate with you to start a new life and also a good business venture that will be profit oriented to us.As well Finish my studies. Now due to my political situation, I cannot make this claims by myself, i need you to stand on my behalf to the bank, That is why i decided to make this contact with 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 account number of my late father plus the his death certificate, Everything concerning this transaction is clear. Listen very well, All that i have told you concerning my present situation is the real life am passing through right now, I have the proves for the existence of this account, All i need you to do for me is to contact the bank on my behalf as my foreign Representative, and find out the possibility of transferring this fund into your position in your country. So I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, It is due to the trust and love i have in you that made me to disclose this matter with you, Believing that i am safe in your hand, No body knows what i have and where i am, Please i'm asking you for my safety and security keep it very private please, I know that God will see us through.. Once the fund enters your account in your country, You will now send me money to process my traveling document, as you know now, I have nothing with me for now. Also i will be very happy to hear your voice on the phone today. So once i get you well also you mail me, 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. Also, send me your phone number and your full address in case if i want to call. i need you to send to me your full address both home, your work places and other information about you.This will make me know you very well. Please if you know you can handle this, Because i don't want you to leave me half way. I will come back later to check your response. Also tell me more about your self. My i really love you have a nice working day. Best regard. Tina 3) How is your day ?. I am more than happy in your reply to my mail, Mine is a little bit hot over here in Dakar Senegal. My name is Tina Apia I 'm 22, from Ivory Coast In West Africa,5.11ft tall, Fair in complexion,(never married before )and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. My late father (Dr Williams Apia) was the managing director of Apia and Associates (Ltd) and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp,and this computer is belonging to a reverend that has a church here in the camp. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail. Attached here is my picture.. Hoping to hear from you soonest Tina Received: from [196.207.230.8] by web43502.mail.sp1.yahoo.com via HTTP; Tue, 05 May 2009 07:18:32 PDT X-Mailer: YahooMailClassic/5.2.20 YahooMailWebService/0.7.289.10 Date: Tue, 5 May 2009 07:18:32 -0700 (PDT) From: Tina Baby person: Seydou Bocar THIAM address: SOCIETE NATIONALES DES TELECOMMUNICATIONS address: Direction des Reseaux address: 6 Rue Wagane DIOUF address: BP 69 Dakar address: SENEGAL phone: +221 839 23 39 fax-no: +221 839 22 36 e-mail: sbthiamsentoo.sn nic-hdl: SBT7-AFRINIC remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC # Filtered person: Mody Ndiaye address: SOCIETE NATIONALES DES TELECOMMUNICATIONS address: Sonatel address: Dakar address: Senegal e-mail: modyndiayesentoo.sn phone: +221 8392337 fax-no: +221 8233698

Name:  Alexandra  
Aka:  Alexapona
Age:  26
Location:  Russia, Volzhsk
Address:  unknown
Phone:  unknown
Email:  eret333@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  SprayDate.se, Rambou.se
Report:  This woman contacted me at SprayDate.se. I have got 3 e-mail from her with pictures (I found one of them here). She is still using the same mail address reported here. She has not asked for money yet. I will play along to see how far she is going.


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