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Name:  Tatyana  Swallow
Aka:  Ekaterina Averina
Age:  29
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  swallow0301@gmail.com
Skype:  
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On web sites:  unknown
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Name:  debbie  albertson
Aka:  unknown
Age:  31
Location:  lagos nigeria
Address:  234 dolphine road
Phone:  011 234 7035377591
Email:  
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On web sites:  lava life
Report:  regarding report # 30606 I am sending more photos

Name:  Katya  
Aka:  unknown
Age:  27
Location:  kazan
Address:  unknown
Phone:  unknown
Email:  baklanika@gmail.com
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On web sites:  Relatieplanet.nl
Report:  this is a smart scammer, so beware!mostly all gmails from russia are scammers...dont forget that!

Name:  whiteney  sharry
Aka:  unknown
Age:  33
Location:  africa
Address:  unknown
Phone:  unknown
Email:  sweetkissgivers@yahoo.com
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On web sites:  look 4 my fish
Report:  i knew this one was a scammer when she contacted me on this site talked on messenger her pic is totally different on the dating site to the messeneger told me she is a engineer WATCH OUT ON THEM THEY CAN GET INTO YOUR COMPUTER AND GET YOUR PERSONAL INFO.if this women telling u the truth she told me parents died dad in the oil business presently in africa but she lives in the usa

Name:  Ayomide  Joseph
Aka:  unknown
Age:  ???
Location:  Nigeria, W. Africa
Address:  unknown
Phone:  unknown
Email:  mideayo1977@yahoo.com
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On web sites:  ??
Report:  This woman posts adds on different dating sites with an american city and state. She makes contact with you claiming to want to get to know you better. Upon responding to her email, you find out that she is now in Nigeria, but finds you are the one she wants to meet in person. from the second letter on, her motive is to come to the states to be with you, naturually she has no money to do so, but has made up her mind about you and knows that you are the one for her to be with for life and will be ready to get started coming to you in as little as a week

Name:  Vasilisa  Romanenko
Aka:  unknown
Age:  23
Location:  Germany
Address:  Berlin
Phone:  unknown
Email:  vasillisywka@y7mail.com
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On web sites:  www.freepersonals.ru
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Name:  Angelica  Zharikova
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  to whom ever it may concern I may have new info on/angelica Zharikova but I need more photos to confirm this. If you could be so kind as to forward some photos if this is her I will forward to you the info that I have.

Name:  james  cowden
Aka:  james prince
Age:  
Location:  Nigeria
Address:  
Phone:  unknown
Email:  smidmore@optusnet.com.au
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On web sites:  bank of nigeria
Report:  ATTENTION I have been waiting for you since to contact me for your Conformable CASHIER'S CHECK of five hundread thousand dollars CHECK ,hence I went to FedEx to Deposit it.Do contact fedex courier for your parcel delivery. Note that i have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them, the security keeping fees is $120.You are advice not to make any other payment to any body apart from the security keeping fee which you have to send to fedex courier company in Nigeria Please do contact them immediately with the below email address. FedEx.EMAIL:{ fedexcourier13@live.com } JAMES PRICNCE

Name:  sarah  johnson
Aka:  unknown
Age:  20
Location:  abidjan.
Address:  unknown
Phone:  unknown
Email:  ssarahjj606@gmail.com
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On web sites:  unknown
Report:  Dearest One, I am delighted to write you.I am sorry if this mail will come to you as a surprise but am contacting you for a business investment in your country . I am Sarah Johnson from Ivory Coast and am contacting you because i need your help in the management of a large sum of money that my late father Late Chief Adam Johnson intended to use for for an investment overseas before his death. The amount is 6.2 Million USD,deposited in a bank here in abidjan.Its such a large amount that i dont even know were to start from due to my age and condition here.I lost my mother long time ago during child birth and ever since then,i have been with my father until his death as the only child.My Late father was a very rich Cocoa farmer and he was poisoned by his business colleauges.Now i want you to stand as my guidian and appointed beneficiary to help me see that this fund is transfered to your account in your country since i am just 20 years and an orphan.I am not safe here because of the political crisis going on here for some time now and am also afraid my late fathers colleagues might come after me.I am presently in the assylum camp because our house was set on fire during one of the political problems here which rendered me homeless. Please permit me to ask you few questions: 1. Can I completely trust you? 2. What percentage of the total amount in question will be good for you after the money is transfer to your country? 3.Can you help me to come over to your country and further my educational carrier? 4.Can you asure me of the confidentiality of this transaction,So that when coming into your country there would not be focus of attention. 5.Your full name. 6.Your residential house address. 7.Your direct mobile number. 8.Your age and marital status. 9.Your Nationality Please i will like you to reply me as soon as you recieve this email so that i can give you more detailed information.I have the agreement certificate that my late father had with the bank when he deposited this fund.In my next email,i will send you a copy of my picture so that you will see how i look like. Please,i will kindly plead with you to keep this transaction very confidential till this fund gets to your account and am assuring you that there is know risk involve.Thank you so much for your expected cooperation My regards, Sarah Johnson

Name:  Svetlana  
Aka:  unknown
Age:  27
Location:  Tambov
Address:  unknown
Phone:  unknown
Email:  svetlanayar@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Unsollicited e-mail


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