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Name:  Tatyana  Starigiana
Aka:  Raisa Staruguna
Age:  28
Location:  Zaporozhye
Address:  unknown
Phone:  unknown
Email:  raisastarwww@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  Definite scammer, but a smart and persuasive one.

Name:  Kseniya  Shaverdina
Aka:  unknown
Age:  28
Location:  Russia, Tomsk
Address:  Osipenko street – 8, apartment –2.Tomsk, 634034, Russia
Phone:  unknown
Email:  KseniyaShaverdina@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Found a report on here with letters in it that were identical to the ones I have recieved about needing 240us dollars for a student visa

Name:  Thelma  Barnes
Aka:  Pam Anderson
Age:  33
Location:  Accra Ghana
Address:  3rd kanda street av4 jnt 15 Accra Ghana 00233
Phone:  unknown
Email:  thelma_lady09@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She says that she is not a scammer.The money she needs is for a tourist visa or hib visa.Both were sent to me by the travel agency. She still is chatting with me. She says that Pam Anderson was put on by her exboy friend that was mad about their brake up.This person is still chatting with me and calling me.She has not ask for any thing since Pam was brought up.

Name:  Alexandra  
Aka:  unknown
Age:  27
Location:  Kazan (Russia)
Address:  unknown
Phone:  unknown
Email:  alexandralove@wp.pl
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On web sites:  mybelovednet.com
Report:  Yoshka-Ola scam organization... Hello xxxx!!! I am very pleased to read your letter. I waited your letter. I would be very pleased to get acquainted with you. I will always respond to all your messages to all your questions. I am very interested to know you better. I have never met a foreigner. My friend advised to get acquainted on the Internet. I registered. And I found you. Are you interested in me. I think that for us to start with you must be very good to know one another. Do you agree with me xxxxx? I want to tell you about myself. I think that you will be very interesting. My name is Aleksandra I 27 years old. My birthday 20.02.1982 My growth makes 174 sm, my weight 54 kg. I am engaged in sports that I had a beautiful body. For me it is very important, I want to be beautiful, that in the future, my husband admired my beauty, and that he envied his friends. I live in Russia is a very big country, my city is called the Kazan, this is a very beautiful city. I live with my mother in an apartment. My father divorced my mother. And he left, I do not even know where he is now. We are with my mother very happy together. I am the only daughter. I do not have any brothers or sisters. Still, I have a grandmother. I love her. We are with my mom every weekend going to my grandmother. I so want to tell a lot about yourself. You have been interesting to read my letter? I am in the next letter I will tell more about themselves. I am also very interested to learn about you. In which city do you live? what sport are you doing? Tell me about your family. Do you live alone or with parents? I will be very interesting to know you better. I hope that you answer all my questions and also write more about yourself. Also, I send you my picture, I think you will be pleased to receive my photos in each letter. I ask you to also send me your photo? I now finish my letter. I wish you a wonderful mood. I would hope that we with you xxxx will continue our acquaintance. I'm going to wait for your next letter. Aleksandra... Received: from net161.144.91-176.yoladom.ru (HELO [10.80.1.208]) (aleksandralove@[91.144.161.176]) From: Aleksandra X-Mailer: The Bat! (v4.0.24) Professional Network Operation Center CJSC ER-Telecom Company Mari El branch address: 12, Lenina st., 424000, Yoshkar-Ola, Russia

Name:  merlyniza  mante
Aka:  nyzza
Age:  28
Location:  philippines ozamis
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  

Name:  Inga  Loban
Aka:  unknown
Age:  24
Location:  Kherson (Ukraine)
Address:  unknown
Phone:  unknown
Email:  ingaloban@bossmail.ru
Skype:  
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On web sites:  wedatefree; datemefree
Report:  Scammer using chinese proxy. Received: from e-post13.km.ru ([217.197.114.153]) by col0-mc2-f46.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Received: from mail (hn.kd.ny.adsl [125.46.57.218]) by e-post13.km.ru with ESMTP id 13F1FC48394032001293; From: Inga X-Mailer: The Bat! (v3.0.1.33) Professional Reply-To: Inga X-Priority: 3 (Normal) = descr: CNC Group CHINA169 Henan Province Network country: CN origin: AS4837 mnt-by: MAINT-CNCGROUP-RR changed: abusecnc-noc.net 20060118 person: ChinaUnicom Hostmaster nic-hdl: CH1302-AP e-mail: abusechinaunicom.cn address: No.21,Jin-Rong Street address: Beijing,100140 address: P.R.China phone: +86-10-82993155 fax-no: +86-10-82993144 country: CN changed: abusechinaunicom.cn 20090408 person: Wei Wang nic-hdl: WW444-AP e-mail: abusepublic.zz.ha.cn address: #37 Wei Wu Road, Zhengzhou, Henan Provice phone: +86-371-65952358 fax-no: +86-371-65968952 country: CN changed: wangwdata.zz.ha.cn 20060205 Hello it is Inga. Well i' m new here and frankly speaking don’t knowhow to start our communication. But I hope you will help me with this.First of all thank you for your answer. It will be great to begin ourcorrespondence and get to know each other better. I am interested inyou and hope that you will like my features of character and we willbecome friends or even more! I will tell you a little about myself.So! I’m 24 years old. I live in the Ukraine in a famous cityKherson.I’m looking for an interesting nice man and partner. I’m veryopened and easy going person who looks for something new in my life.At the moment I am living now with my parents. . My dad is a miner ,he is working so hard under the ground, but seems he likes it, but Ireally doubt. My mom is a nurse in the hospital for disabled people.Also I have a younger brother, his name is Andrey, he's 9 and he’s sonice!!! I'm very proud of him. I always try to help him in studying.My Mom says he gives me good practice how to bring up children. OurMom is very busy with her work, so sometimes I think I'm already ayoung Mom!!! All my free time I do everything to relax or maybe justfor fun. I have a lot of hobbies but my favorite one – figure skating.Three times a week i go to the skating classes, sometimes take part infigure skating competitions. I like to dance on the ice. At disco oreven at home I like

Name:  Anna  
Aka:  Annushka
Age:  22
Location:  Cherkasy (Ukraine)
Address:  unknown
Phone:  unknown
Email:  angel22@land.ru
Skype:  
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On web sites:  anthea club
Report:  Scam scenario through travel agency I really appreciate your letter to me and I will try to be positive. I’m tall like a bird, with deep big eyes, with a Lovely hair, with deep and soft smile.(but I don’t like to tell such things about myself, I like that other people tell this). I'm a student of Pedagogical University. I study to be a teacher of English language and literature. Also I go to the courses of Nurse because I want to have some similar characters with my father, he is the medical assistant. I have graduated a school of translators last year. I know English on advanced level and a little bit French. My hobbies are my profesion. I like to read very much and also I like all what consists with medicine because I think that it's very noble to help other people. I'm looking for a man who will be a friend for me and lover for me. I think you will conquere me by your self-reliance, self-respect, correct and respective attitude to me. I will have realized you possess perception of outside and appreciate the women's beauty and beauty of love relation. Your romantic, tenderness and warmness will be aroused the feeling of love to you. I want to share with him grief and pleasure. I I think he will be my support and pleaseure. And I give him all my tender, warm and love which I can give and which are keeping in my heart withot nesessity. My favourite book is

Name:  Marina  Kononenko
Aka:  unknown
Age:  38
Location:  Lugansk, Ukraine
Address:  5/37, Kv Luganskiy, Lugansk 91029
Phone:  38 068 692 7310
Email:  markonko@mail.ru
Skype:  
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On web sites:  Translation Agency name unknown, but posts on Cupidbay.com
Report:  ATTENTION EVERYONE!! Last summer I filed a report on Marina Kononenko, which has since been determined to be a terrible mistake! Marina's good name and her family have been dishonored due to the letter I wrote, which was based on false information that was provided to me implicating her in a scam. I subsequently discovered that the Translation Agency, which she had used at one time in the past, was fraudulently using her photos and detailed personal information to create several different scam personalities - totally without her knowledge. The words I wrote previously about Marina were written in a state of extreme anger because I thought I had been betrayed and scammed. Unfortunately, it was not Marina, but the Translation Agency which was the criminal in this situation. Marina is not anything like the mean words which I used in my letter last summer. Marina is not a scam artist. She is a wonderful, sweet, and caring person who does not deserve to have her name in this forum or any other place of dishonor. She is a victim of a scamming translation agency, just as I have been a victim of this same agency. This follow-up report can in no way erase the harm and pain that has been inflicted on Marina. I am sorry a million times over for my initial report which has cast shame on Marina and her family. This translation agency has not only ruined my life, but was a primary force in ruining the reputation and life of Marina Kononenko and her family. It is terrible how simple words can inflict so much pain and sorrow. I hope this report can in some small way remove or lessen this pain, since the initial report that I submitted cannot be erased from the internet. Please, EVERYONE, return Marina's dignity and honor, which she did not and does not deserve to have anyone question. Signed Ty

Name:  anna  vilasinila
Aka:  unknown
Age:  29
Location:  sint petersburg
Address:  
Phone:  unknown
Email:  vilasinila@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hey U all still have not forgotten me? I am sorry for that that long did not answer on U, The first that I wish to tell that I search for the soul mate, Who knows possibly that that more than the friend, I do not trust in destiny but I wish to tell that ourselves we build our destiny, only our present destiny depends on us! Possibly I am mistaken but it only my opinion I single my age of 28 years I have what children, but already I reflect on that to get, With this small letter I shall send you a photo, I hope that you will tell to me that you think of my appearance, I hope that in the following letter you will write to me more about yourself and the work, write to me about that place where do you live, Write to me all that that you consider it necessary, I also shall be glad if you will send me more than photos, On it I say goodbye and I look forward to hearing from you Anna

Name:  Ira  Yudina
Aka:  Irina, irene Bondar Petrova
Age:  24
Location:  Ukraine Lugansk
Address:  12 Shahtarska street Alchevsk town. Ukraine
Phone:  unknown
Email:  bodraya07@rambler.ru bodrira@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  Asks for money monthly to pay for her internet account


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