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Name:  Ekaterina  
Aka:  unknown
Age:  29
Location:  Moscow City Russia
Address:  unknown
Phone:  unknown
Email:  sun0098760@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This nut went about 10 days or so for the money grab.

Name:  Polina  
Aka:  unknown
Age:  31
Location:  Syzran Russia
Address:  unknown
Phone:  unknown
Email:  polinsgreb1985@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Another out of the blue bullshitter.No reply to anything just following their sequence of chain letters I suppose.

Name:  Melissa  Bruce
Aka:  Natalie Suarez,Osei Kuvesi, Mabel Quaicoe, Fazila Sulleyman, Rose Mary
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  mellisa.bruce12124@hotmail.com
Skype:  unknown
Messengers:  hangouts
Social:  unknown
On web sites:  Hotmail and many others
Report:  This report deals with Melissa Bruce who contacted me via Hotmail and began sending me photos of Porn Star Ann Angel via google hangouts. In less than 10 conversations she asked me to send her cash!

Name:  saiphil  aquino
Aka:  sai
Age:  24
Location:  Philippines, Davao city
Address:  unknown
Phone:  unknown
Email:  sai_1820@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  filipinocupid.com
Report:  be very wary of this person, she goes by the name of Sai(Saiphil Aquino), and pretends to be a victim of bad relationships and will tell you all this bad stuff thats happened to her, about how she has kids to a foreign guy that he has abandoned her and she is left with all the kids and unable to support, trying to get your sympathy so you will feel sorry for her. its all fake to get you to send money to her.

Name:  Barbara  Ofori Frimpong
Aka:  Myzz Bee
Age:  26
Location:  Aboaso, Kumasi, Ghana.
Address:  Country: Ghana/Kumasi Zip code: 00233 Street:old taco
Phone:  233241176439
Email:  oforibabara@gmail.com
Skype:  unknown
Messengers:  Whatsapp, Facebook
Social:  unknown
On web sites:  Google gmail
Report:  This report deals with Barbara Ofuso Frimpong, (who uses the nickname Myzz Bee) aged 27 years a scammer from Zongo, Aboaso, Kumasi, Ghana. Barbara conspired with a male friend Qwaku Poku (nicknamed Rasty) to fraud me. I had been warned two days earlier by a text message (attached) that this attempted fraud was about to commence by a close friend that I have in the same district and is on talking terms with the subjects above. Sure enough, two days later Qwaku Poku contacted me and said he had a nice girlfriend for me, namely Barbara Ofuso and gave me her whatsapp phone number. I became aquainted with Qwaku Poku, due to the fact I had uncovered him during another scam, report number 64281 in your data bank. After Qwaku introduced me to Barbara as a prospective girlfriend, on the first days chat it was just the normal stuff about age difference not mattering and exchanging photos, she told me that she was single and had no children, I knew this to be a lie as she had a very young daughter. By day two she had sent me a naked video of herself named ?surprise?talking to me whilst she exhibited her private parts to me, more videos and obscene photos were to follow at my request. She told me it was her birthday today 28.10.2016 and asked me to send her $500.00 for her party by means of Western Union. I broke off communication with her at this stage telling her that she had lied to me but continued to keep in contact with Qwaku Poku. He began to text me asking what was wrong and making excuses for Barbara, telling me girl loved me so much and had done everything for out of love, obviously still trying to complete the scam. They then pretended that they were not in touch and that they were arguing, Qwaku told me that he was frightened to go home as the police along with Barbara were looking for him as she was alleging that he and I were going to try to blackmail her with the films and photos. Although this is only hearsay my informant tells me that they were together all of the time. My informant wanted to take a time and date recorded photo but was afraid to. Funnily enough I feel a little sorry for Barbara as the main culprit in this attempted scam is most definitely Qwaku Poku. Photos and conversations by whatsapp with Qwaku are submitted in separate zipped folders. All voice messages are attached but I don?t know how to open them, sorry!

Name:  Awe  Love
Aka:  unknown
Age:  22
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  HOPING TO HEAR FROM YOU My Dearest Love, I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation. My name is Miss Awe Kipkalya Kones, 22 years old female and i am from Kenya in East Africa. Light in complexion, single( never married )but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10Th, June,2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Dakar Senegal with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in African which he used my name as the next of kin. The amount in question is $3.8M(Three Million eight Hundred Thousand Dollars). I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country. My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. Even one of us died last night and was buried today. I am afraid of what i am seeing here. I don't know who it will be her turn tomorrow. I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself today. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. In this refugee we are only allowed to go out two times in a week. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to. The only person i have now is Rev Paul Johnson who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women. Please i want you to call me with our Pastors Telephone number (+221 776650699) if you call, tell him that you want to speak with me he will send for me in the hostel to come and answer your call. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am waiting for your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund . I beg you not to disclose it till i come over to meet you there in your lovely country because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God today that i am out from my country (KENYA) but now In (Senegal Refugee Camp) I thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp.He has assisted me in several ways sending emails from his office. I have the documents for the claims. Yours in love with you Awe your love

Name:  Christiana  
Aka:  Maame Parker
Age:  30
Location:  Kumasi City
Address:  unknown
Phone:  unknown
Email:  Frimpong.c2010@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Skype. Lov.christiana
Report:  She has a long track record

Name:  Joanna  Canuto
Aka:  Joan
Age:  30
Location:  Philippines, Manila
Address:  unknown
Phone:  unknown
Email:  canutojoanna@gmail.com
Skype:  Joanna Canuto
Messengers:  
Social:  facebook
On web sites:  unknown
Report:  I have known her for five years. I paid whole for her education, birthday , transportation fare and food. She used my money and she hang out with folks. She really betrayed me. She is really scammer. Fake relationship

Name:  Irina  
Aka:  unknown
Age:  33
Location:  Tula, Russia
Address:  unknown
Phone:  unknown
Email:  I echarieva@aol.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Numerous
Report:  Irina, blonde Lady claims to be daughter of army person and mother a Dr, she claims to work as accountant at window and sash company. Total fraud

Name:  alexandra  lola
Aka:  sophia bruce
Age:  32
Location:  duluth minn, istambul turkey, lagos nigeria
Address:  unknown
Phone:  unknown
Email:  glamour-tamxx@yahoo.com
Skype:  unknown
Messengers:  yahoo messenger sophia Bruce
Social:  unknown
On web sites:  yahoo
Report:  also sent money to a guy named olaide Johnson thru western union send nearly 1100.00 dollars.. for air line tickets.. we talked on line for 9 months..


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