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Name:  Michelle  Soille
Aka:  Ella Boison
Age:  36
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  muddyhope55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  David [USA] posted a report about this woman he called her Ella Boison, she is also known as Michelle Soille.

Name:  Mariya  Vodolazka
Aka:  unknown
Age:  26
Location:  Sumy, Ukraine
Address:  unknown
Phone:  0038939283531
Email:  prettymary33@gmail.com
Skype:  
Messengers:  
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On web sites:  vkontakte
Report:  i met her at vkontakte and have been communicating some months thinking that she is from Kiev Ukraine. I have a restaurant here is agean seaside of Turkey so she told me that she wants to come and visit me. I was feeling that something was wrong cause she started to tell me she has no money etc...But i tought i can buy her ticket online so i would be safe and be sure that she is up for meeting me only. All went well, she sent me her passport info and i bought her ticket. After i sent her ticket info she texted me that she lives in the city Sumy and needs 300 dollars to travel to Kiev to take her flight. i started to feel suspicious immediately and told her i wont send money to a person that i met in internet. And i found one company that i could pay through paypal that can take her from her home to airport. She agreed with this also at first after i confirmed that i fixed her transport, she now asked 200 dollar to show in airport and i told her again that i dont want to send any cash before we actually meet. And she tried to convince me telling me charming words, how much she wants to see me etc..... after i told her that im canceling her ticket, she started to be very rude etc... 1 thing im very sure is she is after some cash and later will dissapear. Dont trust her, she seems ok with the plans at first but for every step you take, new stuff comes up with different other payments..

Name:  Suzanne  Croft
Aka:  unknown
Age:  Unknown
Location:  USA (Unknown)
Address:  unknown
Phone:  unknown
Email:  suzannecroft38@gmail.com
Skype:  
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On web sites:  Match.com, Google Circle
Report:  Hello to whom may be concerned, I have reported a scammer this year with you and you have kindly posted it for me. Believe it or not I have just received an email from a person that was mentioned tome via the last scammer (Sophi Lartey Larry). I have received a couple of emails now and I am fully aware that this woman is in transgression with the last scammer. I NEED TO KNOW WHO TO COANTCT TO REPORT AND TRY TO CATCH THIS PERSON!. I am sending her email to you (Copied) to show you her intent. I do not have the first email she had sent me as I have deleted it already. The one I am sending you is the second one I have received. I want to put and end to this scam and stop the people responsible. This woman is clearly as viscious as the Sophia Lartey Larry person. I have not contacted Suzanne Croft as I already know she is a scammer. Who can I contact to report this person? and who will do something about this? Is there anything more Ican do? I look forward to your reply and Thank You for your assistance. EMAIL FROM SUZANNE CROFT: Hello Ian... How are you doing..I hope you doing great and having a nice day..This its a picture of me..Let me know do you mind if we can chat on Skype..You can also send me a picture of you..Take care and with you hear from you..

Name:  mary  daniels
Aka:  Agnes Nketia
Age:  32
Location:  Acca Ghana
Address:  unknown
Phone:  unknown
Email:  lovelyforyou32@gmail.com
Skype:  
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On web sites:  Date Hookup
Report:  Contacted me on Date Hookup, wants marriage and told me long involved story re: her dead father. The messages went back and forth with me asking a lot of questions, some she answered some she deferred to

Name:  Nadejda  Kalinichenko
Aka:  Nadia
Age:  37
Location:  Ukraine , Kharkov
Address:  unknown
Phone:  +380671899282
Email:  nadya.kalinich@yandex.ru
Skype:  
Messengers:  
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On web sites:  Russian Brides , Anastasia Date .com
Report:  This woman Nadejda ,whos I.D number is 1756913 Keeps taking men from a ride by asking for money .gifts and for going on holidays ...Has scammed myself and a Canada man who I have spoken to has reported her to the immigration in US and Canada after she was refused entry ... Complete liar DO NOT TRUST HER !!!!

Name:  Mary  Kuntz
Aka:  Suzan
Age:  28
Location:  Bismarck? North Dakota? United States
Address:  121Vandusen Road Bismarck? North Dakota? 58503 United States
Phone:  1 (740) 498-1344
Email:  Maryktz614@outlook.com skuntz614@gmail.com
Skype:  
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Social:  
On web sites:  Unknown
Report:  Just trying to see if she's fake or real . And she scamming me or not I tried everything bring your name in your search Searching with email I try this see if this would help

Name:  Nastya, Anastasia  Malishka
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  malishka@chismail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Unknown...
Report:  

Name:  Kamilla  Smith
Aka:  unknown
Age:  26
Location:  London, UK
Address:  unknown
Phone:  unknown
Email:  kamillasexysub@gmail.com
Skype:  
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On web sites:  Zorpia.com
Report:  

Name:  Polina  
Aka:  unknown
Age:  29
Location:  Saransk , Russia
Address:  unknown
Phone:  unknown
Email:  busyireva777@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person just started writing to me out of the blue.The usual generic long winded messages leading up to money request. I barely ever replied with more than a sentence or so response yet this scammer kept saying all types of nonsense about my replies.

Name:  Julia  Suzdaleva
Aka:  unknown
Age:  27
Location:  Kherson
Address:  unknown
Phone:  +380664195904
Email:  suzdalevaj@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  ualadys MedellinWomen
Report:  I travelled to the Ukraine in May of 2012. I met Julia Suzdaleva in Kherson. She was the manager of the Kherson Branch of ualadys. As I was leaving Kherson she gave me her private e-mail address. We started corresponding after I got back to the USA. We or at least I was serious about marrying her. She began asking for money for her rent and other things e planned on getting married and her and her son coming to America to be with me. We were supposed to get married on May of 2013. She scammed me out of a considerable amount of money for a wedding and for rent and other things.


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