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Name:  Anna  Budanova
Aka:  unknown
Age:  28
Location:  Russia, Sernur
Address:  Lenina street
Phone:  unknown
Email:  annabudanovakiss@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Have got money for visa and tickets to Sweden and when flight arriwed she was not there. Repoted to me the same day from the difference in time that is where Sernur is located. She was not in Moscow! I have all evidence for to fell her!!

Name:  Jenny  Bena
Aka:  unknown
Age:  29
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  jennyben001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meonyou.com
Report:  Asked for thousands of dollars to get back to the states. Claims she worked for UNICEF. Has medical bills now. Says her parents died in a car accident. Has a check for $56,000 that can only be cashed in the United States.

Name:  Juliya  Saveleva
Aka:  unknown
Age:  28
Location:  Nizhni Novgorod 603005. (Russia)
Address:  street Aviatorskaya, house 7, apartment 12
Phone:  unknown
Email:  Yuli_Lalis@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  Money for visa, travel...

Name:  Seun  Gabriel
Aka:  lovely.sexy30@yahoo.com
Age:  25
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lovely.sexy30@yahoo.com
Skype:  
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On web sites:  Yahoo Personals, True.com, True Beginnings.com
Report:  This woman has tried to scam me out of money for a passport, visa, protocols. Sent me pictures of herself and a picture of a phony passport. She claims she is a teacher in Nigeria and calls herself my wife. She had me hook line and sinker.

Name:  Daria  Sapicheva
Aka:  unknown
Age:  25
Location:  Russis, Meget
Address:  Severnaya street 21,flat 3
Phone:  unknown
Email:  dashasapi@worldmailserv.info
Skype:  
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On web sites:  unknown
Report:  >TRAVEL INFO : Daria Sapicheva > -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > © Travel Agency Sky Express Travel. > --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > TRAVEL INFO : Daria Sapicheva - private tour.(work visa) >Russian-English > variants.ENGLISH SPEAKING GUIDE > --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > Travel dates for: Ms. Daria Sapicheva > Please label the inside and outside of each piece of baggage to > be checked in with your name and where possible your address. > Suitable baggage labels and > stickers are available free of charge. In advance of your journey. > please note the current free baggage allowance included in your > ticket price. You can find this information in the internet or via > your Airline contact > person. In case you booked a special fare please note that it can > be subject to restrictions. Travel Abroad: When preparing to travel > abroad for less than 5 months, > it is important to ensure entry to another country . Depending on > the country to be visited and the student's nationality, it may be > necessary to apply for a > visitor visa.The student must have: a valid passport or travel document, valid >visa . > Furthermore, page 4 must be signed by the RO. No special > permission is needed, but it is important to have a valid > passport,valid visa and all travel documents. > Thank you for your booking and have a pleasant journey. Kind regards.

Name:  Oksana  
Aka:  Marina Kushakova
Age:  
Location:  USA, Germany, Russia
Address:  unknown
Phone:  unknown
Email:  iloveoksana333@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  U Lover, Ulust, Cherry Blossoms
Report:  I had no doubt from the beginning that she was a scammer. We exchanged many letters and she didn't answer any questions. I could tell she really didn't understand english well. She's on the site as many different people and all the pics she sent me are already here. I figured my contribution would be the new sites she's operating on.

Name:  Antonina/ Tonya  Snurnitsyna
Aka:  Sinitsyna/Isakova
Age:  29 Years
Location:  Khelmnitsky Ukraine
Address:  svobody Street 1/23 Khemelnitsky Ukraine 2900
Phone:  unknown
Email:  tonechka_ua@mail.ru /tonechkaxx@maiil.ru
Skype:  
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On web sites:  My Beloved Net Member No 74595
Report:  Translation scam. Stolen pictures of Penthouse Pet & Adult movie star Sandra Shine. She is registered on other sites as well.

Name:  MIHAELA  NEAGU
Aka:  unknown
Age:  34
Location:  BUCHAREST - ROMANIA
Address:  STR. TAMAIOAREI NR.14 SECTOR 2
Phone:  721-094-020
Email:  mihaela_neagu34@yahoo.com
Skype:  
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On web sites:  Match1, others
Report:  Establishes contact then states she needs $670 for passport and Visa, after that she says passport is held because of utility bills outstanding for another $400 which must be paid before passport will be given, then Plane fare for another $500. After she receives that money she simply disapears and starts up at another site.

Name:  julia  clarke
Aka:  shyjay
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  shyclark_07@yahoo.com
Skype:  
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On web sites:  love and seek christian singles network
Report:  she is a scammer of innocent people that work hard for there cash! she has got My real name and phone # I hope she can not cause me any damage with that! oh and my e-mail address please let me no if she can cause me any problems with that little bit of information about me I would appreciate it!

Name:  elena  
Aka:  unknown
Age:  24
Location:  russia
Address:  unknown
Phone:  unknown
Email:  lovegirl1983@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  meet up 4 for fun
Report:  known russian scammer been on this site was never been in contact with this lady..some how she got my email from somewhere..


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