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Name:  Tantyana  Gudima
Aka:  Tanya or Tanushka
Age:  26
Location:  Ukraine, Rubizhne (or Rubezhnoe)
Address:  unknown
Phone:  unknown
Email:  ----@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  DateMeFree
Report:  This woman seems to opere togeher with the translation agency SOLUTION which has also adress under ...@bestdominique.com Under this website seems to be many scammers there. his woman wrote me very sweet letters but always were of similar length, after the 8th or 10th., don't remember well, she felt n love fo me. I really liked her very much. Well, she did not speak English, only Russian and foreach month of translatoions I had to pay up to US$ 110. Also some gifts. She did notasked me directly for money, but insinuated me how she would like to learn English, etc. She only answered my questions but in a very general sense and made seldom a comment about anything I said to her. Also, the style of her letters were sometimes quite different and like some different people were writing them to me. Sometimes sound very lovely and passionate, others very sher quite sexy and others quite neutral. I was writing to her for longer than a year and the trick became evident in the very moment I wanted to travel to visit her. After I told her on December 11th. that I had already booked the ticket to go to Rubizhne, I did not hear anything more of her. On December 26th. I wrote to th Translation Agency (SOLUTION) asking them whether they had any news of her, telling them I was worried because of her silence, I received some 2 days later a letter of her, quite short like she were in hurry and very dry in which she

Name:  ulyana  shutko
Aka:  unknown
Age:  31
Location:  kazan
Address:  p.c 420036
Phone:  +79613735608
Email:  ulyanamail@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After several weeks of mail and call me she wanted to meet. but could not pay. but she was on holiday to egypt

Name:  Baah  Benson
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  BaahBenson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wants to merry me and we do not know each other

Name:  Milian  Weah
Aka:  unknown
Age:  22
Location:  Dakar - Senegal
Address:  unknown
Phone:  unknown
Email:  milianweah2lv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Absolut Agency
Report:  2009-01-09 milianweah2lv@yahoo.com hello how are you today i hope that every things is ok with you as is my pleassure to contact you after viewing your profile in love at i2i.ru really interest me in having communication with you if you will have the desire with me so that we can get to know each other better and see what happened in future. i will be very happy if you can write me through my email for easiest communication and to know all about each other,here is my email (milianweah2lv@yahoo.com) i will be waiting to hear from you as i wish you all the best for your day. yours new friend. milian 2009-01-10 My Dear One, I am more than happy in your urgent mail to my mail.How are you today? l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.My name is Miss milian Weah, I am (24) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.I lost my both Parents during this deadly Political War.That Damaged Thousands of innocent Souls in Liberia.My family was among the first target of the rebels because my Late father a Successful business and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed.I was Lucky and escaped death because i was in bordering when this deadly incident took place.It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia. 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 hearfrom you soonest. Yours Forever Miss milian WeaH 2009-01-12 Hello my dear. I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's. I was moved. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them. I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life. Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it. Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it, i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( 9.4 million USA dollars) Nine million Four hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country. Here is the contact, just send an email to the bank in London. Note. This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's miss milian Weah Instructed to transfer this fund into your account. Below are the bank contact information,s ROYAL BANK OF SCOTLAND PLC Transfer Manager.Sir Fred Goodwin Address: 9, High St, Perth, Perthshire PH1 5JS Tel :+44703 196 9764 :+44703 192 5847 Fax:+44870 821 7409 E-mail :rbs_mailtorbs@royal.net rbs_bankofscotlandplc@24.com write_rbs@mail.org Information about the deposit code are as follows. Name of depositor: Dr. Johnson Weah Nationality: Liberia Next of kin: Miss milian Weah Amount deposited:( $9 .4 Million USD) Account Number: RBS/745608902546/QB/91/A Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country. 1. FULL NAME............ 2. HOME AND OFFICE ADDRESS............ 3. TELEPHONE NUMBER ............................... 4. BANK ACCOUNT INFORMATION .............................. I was well known in the Orphanage Home here with Choir Master Because i am a Leader in the Church Choir and the real name my parents called me is Miss milian Weah. The name of the manager for foreign transfers as i was informed is Mr Fred Goodwin by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (9.4million USA dollars) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now. I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom. As i told you before, this Orphanage Home is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you will send some money from my late father money for me to prepare my traveling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you. I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money. i will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest!. Yours love, Miss milian Weah.

Name:  Olga  Frolova
Aka:  Olga Lalova
Age:  30
Location:  Odessa, Ukraine
Address:  Lustdorfskaya Road, 56A, Apt. 44, Odessa, Ukraine 65059
Phone:  380977073619
Email:  olgablond@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  For a couple of months I really thought this was the real deal. Great communication, all questions answered, no prewritten letters. Even wanted to go to Odessa to meet her. Eventually came the request for me to pay $150 per month for Internet and Translation fees plus at hint for an additional $500 to comple an orchid tattoo on her shoulder. I said no and she disappeared!

Name:  Ylia  Rogozhnikova
Aka:  Olga Kovalenko
Age:  29
Location:  Lum, Russia
Address:  unknown
Phone:  unknown
Email:  ylia2008ylia@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Typical Russian scammer posted heavily on this website. Profile said she was a nurse from Paris with a French description of herself but all correspondence was in English.

Name:  Elena  Rach
Aka:  unknown
Age:  30
Location:  Ukraine, exactly - city Severodonetsk
Address:  unknown
Phone:  unknown
Email:  elena.rach08@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro.com
Report:  She contacted me on RussianEuro.com. A few letters and she falls in love. A few sexy pictures. Today a letter from a Translation Agency. Was not sure that she was a scammer as I could not find her in any anti-scam sites.

Name:  Darya  Zhdanova
Aka:  unknown
Age:  30
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  mimikax@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Russian scammer. Never answers a question. Only sends prewritten letters so I got out before the love letters started.

Name:  Azaliya  
Aka:  unknown
Age:  27
Location:  Penza, Russia
Address:  unknown
Phone:  unknown
Email:  azaliya929@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.flixster.com/user/azaliya929/friends
Report:  She was contact with me; using the Spanish languaje, but is very crude and senseless; don't answer questions, fall in love in less than 1 month and want to do a trip to my country; no money she has asked to me yet....

Name:  Martha Laura  Martinez
Aka:  Martha Shifley
Age:  30
Location:  Benin
Address:  unknown
Phone:  unknown
Email:  martya2z@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Profile says she is from Bajadero, Puerto Rico but she states that she is running a program on African Culture in Benin. However all the emails have a Nigeria IP. Everything about her, including her appearance, seems to be fradulent.


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