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Name:  Jaica  Andaya Binas
Aka:  
Age:  20
Location:  Bacoor, Cavite.. PH
Address:  Molino III Springville West Phase 1 Central
Phone:  (046) 5179600
Email:  jessica_hotilicious2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Proffesional Scammer
Report:  Her name is Jaica May Andaya Binas operates on computer at home.Money Transfer directly to her name.. Believe me - I know. The list of web sites above is a partial listing - this Girl has done her homework. I grabbed a copy of the list of dating sites he compiled - in notepad it is 12 pages long, single spaced and arranged by country.Also has Windows Live accounts but I am not sure of ID. He likes Yahoo messenger and Windows Live messenger. She also sells memberships to porn sites.This woman is very good - you'd swear your chatting with a girl - meanwhile she keeps detailed notes on you. Uses model photos when joining dating sites, lately likes to use Natalie Sparks pics.

Name:  TRACY  MORISSON
Aka:  FAWZIA BRIMAH,LILIAN QUEEN,DARK LOVE 4 YOU
Age:  33
Location:  GHANA ACCRA
Address:  56 ADOWA STREET
Phone:  272-347-0311
Email:  TRACY4PLEASURE,LILIAN QUEEN@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  THEY FALL AND ,SINGLESNET
Report:  I MET HER ON SINGLESNET.COM WE BEGAN TALKING AND BECAME KIND OF FRIENDLY THEN SHE HAD FALLEN IN LOVE WITH ME EVEN THOUGH I WAS OLD ENOUGH TO BE HER FATHER SHE ALWAYS ASSURED ME THAT AGE WAS ONLY A NUMBER AND AS LONG AS WE HAD FEELINGS FOR EACH OTHER IT WAS FINE WE SPOKE ABOUT HER VISITING THE USA BUT OF COURSE SHE HAD NO MONEY SO I SENT HER$3,000 FOR AIR TICKET,VISA,AND OTHER DOCUMENTS WE CANCELLED THE FLIGHT AND WERE GOING TO BOOK A NOTHER FLIGHT WHEN HER MOM BECAME ILL AND WAS IN THE HOSPITAL SO SHE GOT A REFUND ON THE TICKET TO PAY PART OF HER MOMS MEDICA;L BILLS THEN SHE BEGGED FOR MORE MONEY THEN HER MOM DIES AND SHE WANTS MONEY TO PAY FOR THE FUNERAL,THEN SHE LOST HER JOG AND WANTED MONEY FOR HOUSEHOLD EXPENSE,FOOD,INTERNET ETC THEN HER POWER WAS SHUT OFF IN THE HOUSE SHE WANTED MONEY FOR THAT TOO. I HAD MY DOUBTS ABOUT HER AND DID NOT REALLY TRUST HER BUT SHE IS GOOD AT WHAT SHE DOES AND FINALLY MADE ME FEEL SO BAD FOR HER THAT I SENT HER $300 THEN ABOUT A MONTH LASTER SHE STARTED TO SCAM ME FOR MONEY TO SHIP GOLD BARS TO THE USA THAT HER FATHER LEFT HER YEARS AGO AND FOUND THE DOCUMENTS AFTER HER MOM PASSED AWAY I STILL DID NOT TRUST HER BUT SHE SEND ME DOCUMENTS ON EVERY THING WHICH I WOULD LIKE TO SEND YOU COPIES AND I HAVE PHOTO ALSO ANYWAY SHE FINALLY SCAMMED ME OUT OF THOUSANDS OF DOLLARS MORE AND IF I WAS NOT CONTACTED BY BILL JAMES TELLING ME SHE WAS A SCAMMER AND POINTED ME TO THIS SITE I MAY HAVE SENT HER MORE MONEY SHE IS VERY DANGEROUS,VERY BEAUTIFUL VERY CONFIDENT IN WHAT SHE DOES BUT SHE IS THE DEVIL AND I HOPE SHE SPENDS THE REST OF LIFE IN IN PRISON

Name:  margarita  murayan
Aka:  unknown
Age:  28 years old
Location:  kazan,russia
Address:  marsimova street,2a user box 124
Phone:  unknown
Email:  irientro@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  martinees@rambler.ru, also randymar@rambler.ru
Report:  said she was a doctor,in a hospital in kazan,and lived with her mother,she said her mother was a teacher,after sometime she said she wanted to visit england with the view of working in a nhs hospital here,after going back to russia and setteling her afairs there,but did not earn the monies,to do the trip straight away,as it would cost 647 euros,for a visa, passport,air ticket,and taxes,reluctantly i agreed,i have been in constant contact with her for at least 5 months now,so this scam has been going on for some time.

Name:  Maria  Zubareva
Aka:  unknown
Age:  28
Location:  Russia
Address:  zip code: 424000
Phone:  (39022) 93539
Email:  mashkakiss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Another scammer

Name:  Inna  
Aka:  Inna1
Age:  28
Location:  Kherson,Ukraine
Address:  unknown
Phone:  unknown
Email:  innusska@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.Rbrides.com & known as Inna1
Report:  Clear example of a Translation scammer. I wrote to her at Rbrides.com After just a couple of friendly letters always accompanied by a pretty photograph ,she mentioned she was using the services of a company that helped her with translations into English. She did not respond to my request for her phone number even though I spoke Russian.She did not have any further correspondence with me when I let her know about how scams work.I thanked her for being honest & not asking me for any money.Naturally no further correspondence with me occured when she new she could not get any money from me.

Name:  kenia  silva
Aka:  cristina
Age:  26
Location:  uberlandia brasil
Address:  unknown
Phone:  unknown
Email:  keniapires@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  as a professor of english
Report:  she will fall in love with you ////get you to buy a house for her in leu of getting married

Name:  Susan  Vicky
Aka:  sexylove1324
Age:  29
Location:  L.A., Ca., Jacksonville Fla., Nigeria
Address:  no. 3 Adepele St. Ikeja Nigeria 23401, 214 Camellia Jax,Fla 32189
Phone:  unknown
Email:  susan_vicky29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Immediately fell in love, told me she was from Jacksonville when her profile said Los Angelas, When she gave me her address she gave me the one in Nigeria first, when I called her on it she gave me the Jacksonville one. Claims she has a 10 year old daughter and even sent pictures of her. I am not sending on the pictures of the little girl. Probably fake anyways and doubt if she is involved in scam. Claims she is in Fashion.

Name:  Mariya  
Aka:  unknown
Age:  27
Location:  Yubileynoe
Address:  unknown
Phone:  unknown
Email:  kisssssmaria@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free, http://baltgames.lv/v2/usergallery/0/109133/
Report:  This scammer is borderline ridiculous and so obvious. Letters I wrote were never read. To prove it, I would respons with accusations she was whore, moron, scammer, computer monkey, etc and her next response was filled with adulation and love for the letter I had sent. Get real! It's a email generator to anyone who writes. Photos of woman may be stolen or who is conducting the scam. Just another whore moron for sure! So beware!

Name:  cece  jacob
Aka:  unknown
Age:  35
Location:  benin west coast africa
Address:  06 bp 3667 cononou peoples republic of benin westcoa st africa st
Phone:  unknown
Email:  cece jacob @rocket mail .com
Skype:  
Messengers:  
Social:  
On web sites:  uses yahoo messenger
Report:  uses same story as kimmy jacob clad i found this site before i waisted any more money i bought lap top 2 chat and send her present i will never know if she got it and waisted 200 dollars on phone calls could never get through will send u photos

Name:  Angel  Brown
Aka:  unknown
Age:  24
Location:  Melbourne Australia
Address:  unknown
Phone:  unknown
Email:  angellinabrown1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  WOW your profile is good I have go throu your profile,I do love it i will like to get to know you better,I want a person who will open minded are eyes to correspondent with why i am in Africa now, wish am gonna back to State Soon,I’m single lady never married,I'm single lady never married I'm a strong, sexy, smart, independent female with many goals and lots of drive. I love to have fun I need a real man by my side to hold it down with.I am a sexy, loyal,Someone to share personal moments with, enjoy life and to firmly hold the blessings of a lasting and undying happiness. I am one woman born to please not to tease. I am educated with high goals, morals, and integrity. I am a once in a life time offer, every man and woman's dream.I’m not happy to inform you this now, because I knew I’m stranger to you and you are stranger to me, the reason why I fall into this shit is that I lost bout my parent some years ago throu auto accident and I’m the only kids they have, the only grandmother that I had she has stroke she is living in African Nigeria she is in hospital right now I thank GOD she is geting Ok but I need to pay her discharge and hospital fees wish is $850 but I dont have up to that amount of money I have just $250 with me right now if you can help me with the rest of the money I will glad I have return ticket on my passport immediately I balance up the hospital bills I will just bored the next flight and come to you straight so that we can talk and tell u more about me..I can give you the information to contact the doctor get back to me on my email address so we can talk more better about this and we will see what the future may hold for us.my email is angellinabrown@yahoo.com OR angellinabrown1@hotmail.com. I WILL LIKE TO READ FROM YOU SOONEST Angel Brown


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