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Name:  marina / maryna  Grabova / Grabovaya
Aka:  unknown
Age:  42
Location:  saki, crimea, Ukraine
Address:  stroitelnaya 21, saki 96500
Phone:  00380502215059
Email:  marishka36@hotmail.com/ solnishko36@hotmail.com/ marina_grabovaya@hotmail.com/ mariangell40@hotmail.com/marischa40@hotmail.com/marischa36@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  about 10, she is on, name one and she will be there
Report:  Yes call me Mr naive because it looks like that what I am, I know we all like to think we know what we are doing and can tell a scammers when we meet one but can we ?. It all starts one year ago when one night looking on the internet about the 28/10/2007( WITH MAYBE TO MUCH DRINK IN ME ) I thought I would look on a dating site, I had receiver a email off a Ukrainian girl, very nice young looking girl. But when I look up on the site she was not there. So I went on the site and sent some emails to girls, and I got a reply off the lovely marina with some photos of her what are about 8 or 9 years old, but I did not know that then !. Or is it maryna, Grabova or Grabovaya, I do not know she has lots of names, yes but it was very nice, so I sent back a email and it all went from there. I begun to think some think was going on because I would ask very simple questions and received nothing back on my questions. But maybe I am the simple one !! But the more now I think about it there were all copy and paste answers, but if your emailing 8 to 10 man you can not answers all of the questions. So it went on for a few weeks then came the, I would like to hear your voice and hear what you sound like so I phone and we got on very well on the phone and that was the beginning of my bad dream. After 4 weeks of emailing and phone calls came the when are you coming to meet me, I did not know because I go ski ing for 8 weeks in Austria, but she said you come or we do not go on, so I made flight from Frankfurt to Simferopol 18/1/2008. And to be honest we had a good time, and I fell in love with her. I went ski ing and made arrangement to see her again on my way home from Austria by Frankfurt and got a fight on the 20/3/2008. Then it came and I did not see it I got a email saying that your beautiful words cost little, they are not supported with acts, I judge men with acts not words, or maybe she got mixed with her words. And intend to say. I judge men with money who give me it and lots of it, not with love. And she had drawn the attention to the fact that it is a rule in the Ukraine for men who love a women to pay for all if in love. So the next email was. The mayor of the city of Saki has announced that the city dwellers of Sake will not receive hot water, so I am compelled to get gas boiler for water, and I do not have such sums of money, so I would be glad for 500 or 600 Euro, to help me out with it. So yes blinded by love and trying to help some one out I give her the money. And her answers was by falling in love with me 100%. So it just went on like that, all the time it would be by phone or email some mentions of a money situation that she was experiencing. And if you can not help you can not love me very much or are you just a greed boy. And she also know about how I could send the money by western union money transfer. And I did not know of them and did not know how to send it,, but marina did. I went to see her 4 more time in Saki and we got on very well as long as I was paying the full cost of all, (as I was) So the next thing to come up was can you help me decorate my apartment so yes as always I went to Saki and help her with her apartment with money and work, to improve her living situation. So all was going well, so I thought !! So next was lets get engage, to get marry, it is better for visa to be engaged. And buy big ring if you love me. Yes call me simple, but as always I did. Next paying for visa and fight to Kiev to get visa from UK Gov. I paid ?1500. But we got visa and all was looking well. Then she had to give her job up before she came to England so some more money to live on. Then the cost of fight to England ?600.But here I am thinking the girl I love is going to live with me for all my life so . She came to England on the 18/9/2008 and we had two very happy weeks together . We made plans for wedding, to get married on the 8/11/2008 so more jewellery to buy and designer clothes and lingerie, but I was in love with the girl to be my wife very soon, so ?600 on some clothes to keep her happy .a bit of money here and there. So we were getting on well but slowly the argument were coming more and more, than on the 28/10/2008 came the big one, and last one. It was not a problem for me, but for her it was the end, it could have been ok with a little chat but no she would not talk about it. It was the end for us. Just two weeks before our wedding day, what I had pay for. Not one penny of her money had been put in to the pot. Or was it just a good way to go home with all she had got out of me. So at 11PM she got pick up when I was in bed asleep and went from my house. Never to see her again or hear from her. I have try to sms her telephone her and email her. She just hangs up her phone when she hears my voice. And will not email me back. I had a look on the internet and her profile was still on it. She had been living with me and emailing other men. I could not believe. The last time I had a look she was on 10 dating agencys sites. Marina is always extraordinarily strong willed, with a determination and inner strength that sometimes makes her to behave in ways that are hurtful to those around her even if she had not intended to cause them pain. But if its ok for her who are you, she is number one in life not you But her whole deal is to get you to spend as much money as possible on her. And if she is not happy with it all. she can go home. With no cost to her. I know I am not the 1st man she has done this to, I know of 3 more !!! And she is the worst kind, she says she loves you, she is almost like an actress, and appears to know what you want to hear from her, but its all just lies and she is just cheating on you.. It has cost me about 5k but to be honest it not the money !! Its being in love and having a broken heart now,!! Or before she went she did try to blackmail me also, asking for $1000 to go home with because it was all my problem. Or she would make problem for me at home office, and make my name look bad on the internet. I just want to stop her from doing this again , she totally destroys my heart.

Name:  Katerina  Lonova
Aka:  unknown
Age:  22
Location:  Ukraine, Galich
Address:  unknown
Phone:  
Email:  kittykatya@li.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After several months of exchanging mails and seeing that our relation could become seriuos, I went to visit her and her family. We planned a two week trip together. Were going to meet in Kiev, but she never showed up. Several excuses on the phone and terrible family problems that prevented her from meeting us, while I was there.

Name:  sahyla  
Aka:  Sweet_shayla01@yahoo.com
Age:  22
Location:  america, empire state, ny
Address:  unknown
Phone:  unknown
Email:  Sweet_shayla01@yahoo.c om
Skype:  
Messengers:  
Social:  
On web sites:  tagged.com
Report:  she is posting pics and claiming it's her photo when it is actually from a porn site. Ftv girls sandy. I think she is using this site (tagged.com) to canvas people into possibilities for a scam. Possibly setting them up for email spam type of scam also and messenger scam as she is posting an email address on her profile.

Name:  Michelle  Peckham
Aka:  unknown
Age:  30
Location:  nigeria, lagos
Address:  310 s.cloud street,clark,south dakota,57225
Phone:  unknown
Email:  Michellepeckham2008
Skype:  
Messengers:  
Social:  
On web sites:  onlinebootycall.com
Report:  

Name:  Jane  Doma
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  00-221-772007150
Email:  janedoma@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent me the same letter same as that of Kjetil (Norway). When she talked about my bank account, I started thinking and search her name on net. Only after that I realized what a scammer is? Thanks to you. Once I received a mail too from other location (I think it was from UAE). He told me to come to him to start and become his new business partner. But I didn't accept. I don't know any further details about him. But Thanks again.

Name:  TANYA  
Aka:  unknown
Age:  21
Location:  UKRAINE TAvria
Address:  unknown
Phone:  unknown
Email:  jborodina@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.lovechaser.com
Report:  This persdn contacted me out of the blues. Started talking about falling in love in the second letter. when I asked about love with an older man, she just vanish. Another scammer from Ukraine for sure.

Name:  Olga  Bessonova
Aka:  unknown
Age:  29
Location:  Russia, Perm
Address:  Posadskya 44, 614014 Perm
Phone:  
Email:  olgabesssiii@gmail.com, bessolga@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Olga sent a lot of love letters and seemed to dream to do all what lovers will do together with me. Nearly daily I got 1 to 2 mails. In every second mail my first name was inserted, but from the text I saw that it was a random mail. By the time I got more than 30 pics, also with her she-friends, her mother and one of her parents. Being very pretty she must have a boyfriend in Perm. I got only some answers to my questions. At the end she beg 420 € for a visa. After consulting the embassy I learned the price is only 35 €. And I had the impression she didn't know the country where she would go and the airport where she would come. She begged more often for the money. When I

Name:  Gifty  
Aka:  unknown
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  +23 324 042 6017
Email:  ahmed_gibril2001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.person.com
Report:  stay with her mother. lost her father when she was 22 and since this she tryes to find the

Name:  Kelly J.  Smith
Aka:  Kellylover092
Age:  31
Location:  Fort Worth, Texas, United States
Address:  unknown
Phone:  unknown
Email:  kelly_st30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Absolutagency.es
Report:  NIGERIAN SCAMMER. Last letter: Hi Eduardo. How are you doing today, I hope you have a great sleep honey?.... I will like to tell you what i am going through i just have to tell you this because i see you as an honest and sincerely man to be with...What really happened is that i am the only daughter of my family and my dad have an oil company in the States he also have many houses ,as the only Daughter of my parents they will's all there property on my name after there death i want you to know that i have always love my ex boyfriend so much,I change all my name on the property to his name, I did this just for the love i have for him..I want you to know that i never knew he was a gold digger and he was after my parents property he sold the oil company,also the house's all that belong to me...I never knew this before i got to know he have already sold everything.... After all his bad behaviors with his new wife, I left the states to United Kingdom,because my mum have a house in UK by the time i got there i also found out that he sold my mum house in UK,i was so mad and i don't know what to do any more.. Before my dad died,he use to tell me that he had a 500 Acre's of land in west africa Nigeria,I left UK to west africa ,i have all the documents of the land with me.I got to west africa and i found the land i want you to know that the land is all i have left. I have been in africa for weeks now and the Nigeria Government bought the land from me because i put FOR SALE on the land...I sold the land for the government in Nigeria for $2.5million {$2.5,000,000:00 }...After i was paid i took the money to a bank in here to transfer the money to an account,i was told that they can not transfer money from Nigeria to another country because they are underdeveloped here,i want you to know that i went to about 10 banks and i was told the same that the can only transfer within there country ... The Antiques and Artifact i told you about is just to cover up the true story because i don't really know you ,we meet at the internet and i am not okay with that relationship because of what happen to me lately, am scared now because i don't want all this bad boys of Nigeria to find out that i have this kind of money with me, because i might get setup and they can kill me and have the money.... I have to go and deposit the money in a security company...I have put the money in two boxes wish i have lock with 4 codes and its only me can open the boxes with the 4 codes and i do not let anyone no that i have money in the boxes,i want you to know that i have deposited the money with a security company,the company is a Private shipment company....and there is no problem with the boxes when the company are shipping the boxes.Now i am needing your help and trust with this,i want you to help me with this boxes...honey i want to come over to your end and start a new life again and also i hope you are really serious having a serious relationship with me, well I have to ask this because of what i have go through in the past... I need your trust and help with this boxes,i want the boxes to be shipped to you while i come to you as soon as you get the boxes,I know we have just met and i know i can trust you with this money...because my heart is set on you and my heart tell me that i can trust you...this is where we have to build our trust and Honey can i trust you with this and will you help me?Trust is Letting others know your feelings, emotions and reactions, and having the confidence in them to respect you and to not take advantage of you,Trust is Sharing your inner feelings and thoughts with others with the belief that they will not spread them indiscriminately..30% of the money is yours and also what kind of investment do you think we can do as soon as the boxes get to you,also i will like us to buy a new house we can leave and be together...i want you to know that what is mine is always yours for someone i love...i hope to read from you soon and i hope you are not gonna get mad at me with all this....With all good wishes, Lot of Affections, Kelly

Name:  millicent  hays
Aka:  MILLICENT COBBAH)
Age:  27
Location:  BOX 901, AGONA SWEDRU, GHANA WEST AFRICA
Address:  BOX 901, AGONA SWEDRU,
Phone:  233-21-236880
Email:  lovetheonelover@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  plenty of fish
Report:  Here is the recorder conversation in IM lovetheonelover: hey am here me: that was quick me: how long will u b in ghana lovetheonelover: i have been here for 6months and is all over now lovetheonelover: so if u want us to meet i can come to u lovetheonelover: but let get to know each other little bit ok? me: u r in LA? lovetheonelover: am in GHANA now me: right, you said u could come to me so I wasnt sure what u meant lovetheonelover: oh am really serious ok? me: sure lovetheonelover: yea dear do u like me? me: when r u traeling back to california me: Your pictures are beautiful lovetheonelover: if u want me to come i can come and stay with u there lovetheonelover: u are nice too lovetheonelover: are u single? me: yes I am single me: do you need a place to stay? lovetheonelover: yes me: I see lovetheonelover: am also single and looking for man like u to be with lovetheonelover: are u not interested in that? me: It isn't very often that a girl offers to travel from ghana to be with me me: I am interested lovetheonelover: am interested too lovetheonelover: i think it will be nice for me to come to u if u are lonely there now me: i think a girl like you could make my life so much better, I could do the same for you lovetheonelover: oh baby i will be really happy if u will be mine and offer me much love me: That sounds fantastic, how soon can you be here lovetheonelover: oh baby as soon as possible lovetheonelover: am read to come antime u would like lovetheonelover: am free now ok? me: great, you are welcome here with me, I am very exceited!!! lovetheonelover: yes me too lovetheonelover: am happy u are mine now and i will be so happy to meet u lovetheonelover: can we arrange to meet soon by the middle of this month? me: yes me: what would you like me to do? lovetheonelover: oh baby for my coming there i will be so happy to come but i cant afford the cost lovetheonelover: and if u will help me i will be glad me: no problem, I can take care of it lovetheonelover: oh that will be nice lovetheonelover: so when can u help me dear? me: today lovetheonelover: sorry was off am back me: ok lovetheonelover: so when can u help me baby> me: I can wire you the funds to get a ticket to LA lovetheonelover: ok lovetheonelover: but when can u do that baby? lovetheonelover: u there ? me: yes me: i got a phon call lovetheonelover: ok lovetheonelover: are u there? me: yes me: holdon lovetheonelover: ok me: ok call is over me: it was business lovetheonelover: ok lovetheonelover: so baby i was asking when u cna help me lovetheonelover: i wish to be with u soon me: so, what exactly do I need to do my sweet girl? lovetheonelover: there is no problem about my coming to u all i will need is to buy ticket and fly to lovetheonelover: u lovetheonelover: so i will be glad if u can help me with the cost of the ticket and i will fly soon to u me: yes, do you want me to make the reservation on the airline myself? lovetheonelover: i will buy it here dear me: great, should I wire the funds? lovetheonelover: yes dear me: just tell be how and what address to sent it to lovetheonelover: u can send to me by western union lovetheonelover: my address is MILLICENT COBBAH, BOX 901, AGONA SWEDRU, GHANA WEST AFRICA me: I think there is one in hollywood somewhere, that should be easy, but they close at 5pm so not much time left if you want to do this today lovetheonelover: oh can u rush there now and send me ? lovetheonelover: i will wait for u me: ok, I can go right now. is 1500.00 enough lovetheonelover: ok lovetheonelover: how long will u keep? me: I can leave now and it should only take 15 minutes lovetheonelover: ok am waiting hope u have wrote my address me: MILLICENT COBBAH, BOX 901, AGONA SWEDRU, GHANA WEST AFRICA lovetheonelover: if u come and am not here u can mail me the info ok? lovetheonelover: ok me: ok I am signing off to go to Western Union lovetheonelover: ok lovetheonelover: i will wait for u lovetheonelover: see ya


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