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Name:  Melody  Sereno
Aka:  lj
Age:  24
Location:  Bislig, Surigao del Sur, Philippines
Address:  Purok # 2 Caramcam , Mangagoy
Phone:  0063-09075874898
Email:  amazechaser@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  FilipinaHeart.com Member No 1548268
Report:  Real name is GEORGE ADDISON, 1350 E Pacheco Blvd # L Los Banos, CA, 93635. Uses a estherlim_45@yahoo.com ID as a friend to vouch for her honesty.

Name:  Joyce  Mclaurence
Aka:  unknown
Age:  24
Location:  
Address:  unknown
Phone:  unknown
Email:  joyce_mclaurence@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  DatingChating, Lovenest
Report:  Trying to persuade you to receive a large amount of money into your account and then transfer it to her. Claims to be from Ivory Coast, and a victim of the Dafur crises.

Name:  Liudmila  Banahovskaia
Aka:  unknown
Age:  22
Location:  Moldova, Chisinau
Address:  Albishoara 16 ap 49
Phone:  +37368039828, +37367189666
Email:  Liudocika Liudocika Skype:  
Messengers:  
Social:  
On web sites:  http://singles.ru/anketa.phtml?oid=205437139 (site also called
Report:  We had contact over a long time. First we should meet in St Petersburg, I sent her money for for ticket. She had sent me a scanned copy of a false airline ticket! (Picture attached! This airline with these flights does not exist!) She never appeared, but later we met on internet. She said that she was very unhappy, she wanted to cheat me, but she had come to really care for me and wanted to meet me. She sent several letters asking for money, and I sent her money. I went to Chisinau to meet her, then she was not there because she

Name:  julia  selyaninova
Aka:  russie
Age:  33
Location:  arkhangels
Address:  rue baumann 4 appertement 7
Phone:  unknown
Email:  juliaselya1976@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  elle ma demandais 1290a‚¬

Name:  angnes  rivado
Aka:  unknown
Age:  27
Location:  nigeria lagos
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Lost parents working in nigeria rich but stuck in nigeria send money after i love you in a couple emails.

Name:  Olga  
Aka:  unknown
Age:  28
Location:  Kozmodemyansk Russia
Address:  unknown
Phone:  unknown
Email:  fragilesnowflake1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Lavalife
Report:  She contacted me through Lavalife and then her profile was gone in a few days. Has not yet asked me for money but has all the classic hallmarks of a con.

Name:  Felicia (Gina)  Zonyera
Aka:  unknown
Age:  
Location:  Gyana
Address:  unknown
Phone:  unknown
Email:  mustizo001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Looking for a older man I'm in Gyana studying Nursing with my mother and Uncle, Her cam is broke but her surrfing for Porn Stars to send syaing that it;s her goes on, Looking to cone to Us when the time is right. She Sends picture of Porn Star Raven Riley,

Name:  Farzia  Abdul
Aka:  unknown
Age:  30
Location:  Was in Houston, Living in Trinidad or St. Kitts
Address:  unknown
Phone:  unknown
Email:  fazee_786@hotmail.com; stingray_786@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  farziaabdul.com
Report:  Came home from work to find our home empty as if I just bought a new home and walked into it as for the first time. Parts of the house spray painted, carpet ripped up, the pets we had were sent to a bearding house and would not tell me, no food in the house, and no money in the bank. She sold the 2007 Toyota that we just paid off and took that money as well. The house hold stuff was shipped by boat to Trinidad while the money,and FArzia flew to Trinidad and never heard again. Their might be a fact that she would be in St. Kitts with her sister hiding. I made a website name farziaabdul.com for the proof.

Name:  Lukoyanowa  Kseniya
Aka:  unknown
Age:  29
Location:  russia
Address:  unknown
Phone:  unknown
Email:  swee_tlovve@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match-pof
Report:  Bill my dear,Kseniya here I have got info from agency and resend to you.I am so happy to meet you just in a few days!!!!!!!!!!!!!!! Just have not any words how happy I am and a little tired of so many troubles here. ---------------------------------------------------------------------------------------------------------------------------- >TRAVEL INFO : Lukoyanowa Kseniya. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------------------------------------------- >TRAVEL INFO : Lukoyanowa Kseniya - private tour. Russian-English variants.ENGLISH SPEAKING GUIDE. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------ >Travel dates for: Ms.Lukoyanowa Kseniya. >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 person must have: a valid passport or travel document, valid visa . >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.Our Travel Agency - is a licensed and officially registered travel agency. >Our goal is to provide quality services for group and individual travelers. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------- >Please use our service .Managers: Ms.Sokolova Tatiana . Ms.Toropova Natalia. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------- >The nearest possible flight is - Friday 6, March 2009.Departure >from Moscow (SVO), Russia , Sheremetyevo International >terminal 2. >Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD 1190.00+ >Rusian Federation.Ms.Lukoyanowa Kseniya sex-F. Authority-Guvd-351. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- >This reservation will be automatically cancelled if the order is not >purchased until ,Friday 6,March, 2009. Bill hello again my love,I've got all the information and I'm resending it for you!! I am here after my visit to the consulate and to the agency I am so happy to say we will meet in few days!!!! I am really lucky girl to meet you. Honey the thing is that I booked the nearest possible flight. I need some of your help.there is one small problem but I am sure we will be able to solve it. I wanted to ask you to help me to pay for my tickets directly but they tell I can't use your help or ask you about sending me tickets or ordering electronic ones because I have a permission to use the help of the travel agency only because they do all travel things and it is their business to arrange all travel things for my trip, such is the law. It is not possible to get visa without the help of the agency, they have too strict rules of getting visas.I was sure my mom will help me because she promised but now she sent a letter explaining it is possible only in three months or so because of our family problems and finance crisis in russia now.she can't get salary and nobody knows when she will get it. She can't send a transfer now.She tells that maybe I can ask you about help and I do it. I was in the bank to try to ask them a loan but they said I need to have registration in Moscow to get a loan from their bank and I don't have it! I think it is not great problem for you to help me. I even hope maybe it will be pleasure to help me because you are my knight,right?after all payments here and my flight from Irkutsk I have about 200 dollars of my own money and I even sold my photoapparat today but it brings only 35 $. now I need about 990 US dollars from your side because I have to pay for my tickets and few more things,and I have to pay in advance about 1190 dollars. this price includes all arrangements of documents and everything. Bill as I mentioned I will have 6 months visa.now I have to be sure that I will be able to take my tickets or I will lose all the money I gave them in advance when I did begin to regestrate documents in my town.I'm not going to ask one more time for your help,you see I am in such hard situation... I will be waiting for your answer .I know it sounds like I am a poor outsider but you see I don't have enough time to find the money I need . I hate to ask but now I don't have any other choice.I need some help from you,please help me to leave Moscow to travel to you and it is all I ask now and you know I am full of the love to share with you. Kiss you, counting days and minutes before our meeting. You know it is only money, and I think it is not too hard for you to help me, you see I have such chance only once in my life. I know you are a kind man and I hope you will be able to help me. I promise I will return all the money and I will earn money because I am ready to work as hard as I can!Million of Kisses,Your poor Kseniya!and as soon as my mom will send transfer I will be there with you and you will get money from me and I will be able to earn some money before her transfer and I will give you all extra money to pay for my loan from you and I will leave money for self only to buy foods and pay rent room if you will be not agree to invite me to live together. you should know my rent address here is Moscow,Zemlyanoi val street,build 23,flat 44.Russia. Remember my full name is Kseniya - (first name) . Lukoyanowa -(last name). It is right writing in English, and you should put it on western union list and you can choose any bank in moscow,they tell it is international service and I can pick up the money at any bank of moscow. They said I can get only western union transfer because I have not any bank accounts in moscow and I have only passport and it is enough to get it! And please after you complete transfer write me the number of the transfer, I'm not sure how it's call but people from western union branch will give you a number of the transfer.P.S. I am not sure I should tell this but I want to let you know if you don't like me when I come I will not bother you and it is only your choice to spend time with me or not. I know you may be too busy,or just meet different woman but in any case I will return the money back. I will have a room for rent if I want, a job and I want to say please don't worry I don't want to use you just to reach my goal. I am sure when we meet we will have no regrets about it, I promise. I dream about our first meeting, our first night ................I think everything depends on you! I will keep checking my mailbox I have to be sure everything is all right and you can help, please, honey, don't leave me alone I've done so much to start this trip and I don't want to give up. And I can stay more than six months, I can stay longer and I can prolong my visa. Bye ,Bye dear.Ksysha. and they gave me address of nearest western union bank where I can get transfer. Money Transfer 10 VTB 24 ZEMLYANOI VAL, 52/16 STROENIE 1 Moscow, 109240 +7-495-7755374 Monday: 09:30 - 20:00 Tuesday: 09:30 - 20:00 Wednesday: 09:30 - 20:00 Thursday: 09:30 - 20:00 Friday: 09:30 - 20:00 Saturday: 09:30 - 17:30 Sunday: closed. -------------------------------------------------------------------------------- 1 Image | View Slideshow | Download Selected ipg.22.jpg (63KB)

Name:  Silverina  Coker
Aka:  unknown
Age:  
Location:  stated UK, IP address is Nigeria
Address:  unknown
Phone:  unknown
Email:  silvercoker777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.sentimente.ro
Report:  Stated during Yahoo chat she was a nurse, currently working in UK. She was Romaniana-Swede. When I expressed concern about her IP originating through Nigeria, she disappeared!


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