Name: Tinasha Wallize
Aka: Nina Wallize, Nina Peterson, Cocoa Eskimo, Cocoa Eskimo Headquarters on My Space
Location: USA, Palmer Alaska, Eagle River, Alaska. Harlem , New York..
Address: 1292 S. Vermillon Drive, P.O. Box 1012. Palmer, Alaska, 99645
Email: TWALLIZE@aol.com. email@example.com
On web sites: My Sp[ace, as Cocoa Eskimo Headquarters. U Tube
Report: She portrays herself as seeking a divorce from a cheating, abusive husband. Asks for money for her and her 4 children! She screws you and then everyone else online she wants. Then returns to her husband and harrasses the man for helping her. Then she reconciles with her husband. Shwe is a scam artist and a gold digger and a liar!
Name: Tinasha Wallize
Aka: Cocoa Eskimo,.... Nina Peterson...Nina Wallize
Location: Palmer, Alaska
Address: 1292 Vermillon Drive, P.O Box 1012, Palmer , Alaska 99645
Phone: 907-715-0245..cell # 315-296-4246
Email: TWALLIZE@aol.com, firstname.lastname@example.org
On web sites: My Space: Cocoa Eskimo Headquarters.. and U tube
Report: Tinasha Wallize,
She operates as a woman seeking a future, momogamous husband. She is already married to Shane Wallize ,who was serving in IraQ,who cheated on her. She says she was seeking a divorce, and seduces a man into helping her escape her situation!. She asks for money and presents for her and her 4 children! Then cheats with other men at the same time. Then her husband returns and she in her marriage. She advertises her body on MY Space and continues.
She is a scammer and a Gold Digger!
Name: Konstantina Skulkin
Aka: Koty Skulkin
Location: St. Petersburg, Russia
Address: Lenina Street, 74/15, St. Petersburg, Russia
On web sites: Date Me Free
Report: One again beautiful photos with letters of love and marriage. She said that she was from St. Petersburg but her IP is from Yoshkar-Ola. Wanted me to send transportation money so that she could fly to me. Interesting that she was really excited to meet me at the airport not even knowing what city I live in. Magic!
Email: email@example.com & firstname.lastname@example.org
On web sites: chichou.fr pseudo (duvcool)
Report: Salut Jeff...
Chez vous tout est bon ? ? ?
Je n'ai pas aujourd'hui beaucoup de temps pour vous ecrire. Pardonnez. Bien ?
Mais j'absolument plus vous ecrirai quand vous me repondrez. Bien ?
Je voudrais vous demander. On Peut ?
Vous continuez a m'ecrire a cause de mes photos ou a cause de mes lettres ?
Me pardonnez, si je vous ai offense par cette question.
Je vous ai demande seulement parce qu'a moi beaucoup de lettres sur la boite, qui demandent de leur repondre viennent. Mais je ne leur ecris pas. Mais qu'ils ecrivent ?
Envoyez me la photo. Envoyez me la photo, envoyez me la photo... Et je pense qu'ils ne sont pas serieux. Je vous ai maintenant. Certes nous ne pouvons pas encore dire qu'est tres proche maintenant.
Vous me demandez pourquoi je ne cherche pas une bonne vie chez nous en Russie, mais moi certes ne connait pas, comment a vous concretement repondre a cette question.... Mais je peux je pourrai vous expliquer cela.... Ici la vie tres lourde, si tu veux avoir les enfants et un bon homme ne pas trouver ici..... La Plupart des hommes russes boivent et avec cette personne je ne pourrai pas creer la famille, pour l'enfant cela non le pere, qui boira chaque jour... Mais l'enfant demande l'attention et l'amour des parents, mais quel amour alors parler, si le pere est l'ivrogne.... Je ne veux pas creer ma famille en Russie et c'est pour cela que j'ai trouve ??c!!!!! J'espere que je normalement vous ai repondu a votre question ? ? ? ? ? ?
Mais j'ainsi vous ai raconte beaucoup deja... Je pense ainsi. Et je voulais apprendre vos buts aussi. Bien ? Vous ne vous etes pas vexes ? Le principal pour que vous m'ayez compris, ont compris ma lettre ?
Mais je suis simple toutes les lettres qui recevait sur le site me forcent a reflechir.
Mais tout. Je dois courir deja.
J'attends beaucoup votre reponse rapide.
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Date: Wed, 5 Nov 2008 17:25:17 +0300
X-Mailer: The Bat! (v3.99.3) Professional
X-Priority: 3 (Normal)
To: jf2mm mm2jf
Name: Aleksandra Vasilieva
Location: Kiev, Ukraine
On web sites: unknown
Report: Hello my dearest one, how are you today? As for me I am not really in the mood.
I have a feeling that I did something wrong.
I have never thought this could happen to me. That I could
fell in love with the person I have never seen in my life.
I want to less the distance between
us so much, to take your hand, to look into your eyes and
to see that you understand my naive soul. I know I shouldn't
be so open. I have to be strong and keep everything inside.
I am too emotional but I don't want you to be scared and run
away. If I could be closer to you and if I could show you my
feelings. I want you so much to see me, to feel my touch.
I would kiss your eyes and say how I love you.
Again I am acting like a silly little girl. I am mad at myself.
But at the same time I can't stop. I want you to know my
feelings. I even thought of coming to you. And I have even
went the tourist agency to check about the visas. And
now I know that the best way for me to come to you is to
get a tourist visa. It will not take much time.
And they told me at the tourist agency that I have a very
good chance to get it. And it is a very good reason for
giving me a visa. I've checked that a visa will cost $400.
(400$ for visa, passport, medical insurance and for all documents)
You know with my salary I just can't afford it. And I will
need your help. It's up to you, of course. But I really hope
you will be able to help me with getting visa.
Please, think about it and let me know.
Do you want me to come to you?
Do you want to meet with me at last? I want it very much.
Hope you too.
I will give you the information for the case you decide to do it.
The best way to send money is to do it via Western Union
or MoneyGram. It is an easy and quick way to get it.
It is necessary to know the full name of receiver.
My full name is Aleksandra Vasilieva.
And after sending money, the one who is getting money should know an MTCN
(Money Transfer Control Number), the sum of money that was sent and the full name of the sender.
Also you can send money on-line!!!
(please visit http://www.westernunion.com and http://www.moneygram.com for more information)
Well, I hope that you will think on this information.
You have lots of food for thought.
Please, write me as soon as possible. I am waiting for
P.S. You can send money to any Western Union or Money Gram of Kiev, Ukraine.
P.P.S. Also I have asked to copy the following instruction for you:
While you're sending the wire transfer you might be asked to provide information concerning transfer purpose and destination.
In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc.
Please do specify that the receiver is known by you personally and also note that these funds are your own money.
Main reason for this request is financial regulations in receiver’s country, so be serious and answer teller’s questions
carefully because incorrect answers could cause a significant delay for the wire to be processed.
Name: Teresa Beth
On web sites: unknown
Name: Jane Roger
Location: South Africa Cape Town
Phone: +27 787 140 040
On web sites: perfectmatch.com
Report: Tried to build online relationship but i found this site before she could ask for any money but it?s my guess it would have been the same modus operandi like with Peter from the US because she mentioned some inheritance issues in one of the mails.
Name: Anzhela lika
Location: Ruem,city Yoshkar-Ola,Russia
On web sites: unknown
Report: I have recieved 3 mail from Sunlika@yandex.ru and email@example.com,Just i searched this id on any scammers sites, then i found this id already added as in scammer list ie http://www.romancescam.com/forum/viewtopic.php?p=54118 .In that above site they are only one email mentioned , now she changed to new email ie firstname.lastname@example.org
Name: jennifer martins
Location: nigeria lagos
On web sites: myspace
Report: just trying to get money cuz her parents got killed
Name: Monica Roland
Location: Ghana - Accra
Phone: 00233 244835929
On web sites: unknown
Report: Monica Roland who use to stay in Koforidua is a scammer and he is a guy called Razak Issifu who lives in Accra. They are group of poeple and i have names of some orthers, Miriam Jonas is one, Ebenezer, Emmanuel who use to work in Us Embassy, Makkus, matilda, Mohammed etc....