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Name:  Beth  Melton
Aka:  unknown
Age:  28
Location:  Vientianne, Vietnam or Tampines, Singapore
Address:  unknown
Phone:  unknown
Email:  beth.melton27@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Email 1: Hello, I must confess that i was touched my your kind heart and i pray that God bless you abundantly for trying to help this lil kid. The infor where you will send the fund when u get to Western Union is below .pls let me know when u get this information and also get back to me with details of the western union when u send .. ok ?? Take care and God be with you the information below : Name : COLE DESMOND Address : 013 Sherwood Way City : Vientiane city Country : Laos Republic Zip Code : 01100 email 2: I swear with everything cos i have not lied to you about anything and i will never do so . You know, i think you should just play your part if you really wnt to help this lil kid and leave the rest to God . Anyway, here is a few of the information that you asked for cos i dont have all ... BELOW :: I have attached a few pictures of the kind of health care ( by the organisation ) that goes on around here . Also the hospital is : Mahosot Hospital, Vientiane, Laos. Also here is a phone number that u may reach the organisation on : +856-71212-280 It is not always reacheable during the day as everyone around here are always busy nontheless, you may send an SMS and they will sure get back to you . Here is the best information that i can supply you with for now ... ok ???? Stay cool and keep up the kindness. God bless u . missions 1.jpg missions 2.jpg missions 4.jpg email 3: I got your email and thank you so much for taking time to reallyunderstand my last email and also knowing that all this is just aboutsaving lives . I want to thank you once again for your strong faithand kind heart, i want you to know that Mr Cole wont be ableto pick the money until i can provide him with your name and addressas the sender's information without this he wont be able to pick thefund, so all you have to do is send me your full name, address andzip code plus a phone number too , thats all and he will be able topick the fund . I will wait to read from you and will also inform youwhen the fund is picked up..... Beth MTCN No: 698-681-3649 Amount: 624,943 Laos Kips email 4: Once again, i want to thank you so much for your support, for your kindness and for you strong trust in me because without this, you wont be able to send the fund to asist the sick lil girl . I thank you so much and i pray that God continues to guide your path and Bless you always .... Beth Melton ............. email 4: Hello, i have not heard from you in a day or so nowi just hope that you are doing fine and i wish to chat withyou online today ... ok ?? take care and stay blessed . Beth Melton ....... Since then, I received her msn again asking for some money because of her miserable allowance given there. I did not response due to some urgent matters. After that there is no news of her. She mentioned she has a 3 years old daughter at Tampines, Singapore. I would sincerely hope that the whole event is true and I have helped the poor little girl a bit. If this is a scam, I hope she would realise her mistake and lead a real and peaceful life.

Name:  ekaterina  belova
Aka:  unknown
Age:  26-27
Location:  Russian, Cheboksary
Address:  unknown
Phone:  unknown
Email:  ekanainen@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this woman try to get money for visa and trip to finland. I know all time, that she is scrammer this is one example email what she send me: Hello my love Aki, How are you Today my Sweettt heart? I long could not fall asleep. It is very pleasant to me to think of you. I do it always. I went to travel agency again. Today I have received the detailed information on travel to you. There are some stages which I should pass for a trip to other country. First I should have the passport. Usually it would be required month what to receive the passport. I have provided it and have made the passport in advance. Now I have it. It greater economy of time for our meeting. Secondly I should receive the visa. It very much difficult process, but I have the contract with travel agency and they assist to me very much. They have given me the questionnaire, I have filled it and have sent in embassy. Now I shall receive the visa through one or two weeks. In travel agency I have received detailed instructions on interview. Me have assured, that I shall receive the visa of 100 a guarantee. I as am assured. This travel agency sends thousand people in other countries every day. I am quiet for the visa. Thirdly I should buy the ticket. According to the contract the travel agency provides me with the ticket also. I should pay to them for the ticket and I shall receive it. I have paid to them the deposit already. These are 200 dollars. I did not think that their service cost so much. Now I have remained without money. My parents promised help to me, but it is impossible now. My daddy bought the new car and now he should give the credit to bank. I hope you can help to me. I should pay in travel agency of 700 dollars more. YOU can give me this money??? Do not worry, I shall necessarily return to you it. Certainly I tried borrow money at friends, but in Cheboksary I have very few friends and nobody could help to me. It is very sad. I spoke today with my boss and It advises to use the western union. You to know about the western union? When you will send money to me, I can receive them, it can give me and I shall travel to yours to the airport . You can see it here: www.westernunion.com. I very much hope for your help. Please send money quickly. I should pay in travel agency soon. When I pay there I shall give you number of my flight of self-summer and can precisely tell when an arrival time of self-summer. By the way, tell to me what weather now in your city. I should choose clothes for my travel to you. I shall wait your letter with impatience. Yours Ekaterina

Name:  Olga  Belova
Aka:  unknown
Age:  28
Location:  Kiev Ukraine 02230
Address:  Lazo Sergia vul-Troeshina 19,34
Phone:  unknown
Email:  born4care@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  It seems like a good thing was going -we emailed alot. She send me pictures too. She gave me her address also. Unfortunately I did send money for her airfare then she emails me back asking for more money then I finally realize something not right. After I told her no way for getting more money - I never heard from her after that.

Name:  stella  blah
Aka:  unknown
Age:  22
Location:  dakar
Address:  unknown
Phone:  unknown
Email:  stellababy96@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  Lives in an orphanage in Dakar after leaving Liberia after her house was burnt and her family killed. Her father was a doctor and has left her $5.5 million USD and wants to come over here to live using me as her foreign partner after giving her all personal details regards banking and giving me a total of 20% of the money involved.

Name:  Kseniya  
Aka:  unknown
Age:  
Location:  Tomsk
Address:  unknown
Phone:  unknown
Email:  ksenkaz@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello from Kseniya I am glad, that you have written to me!! I search serious relations; the partner in life is necessary for me! I want to tell a little about myself: I live in the city of Tomsk with my parents! I work in car-care center as the manager! My work is pleasant to me, though takes away a lot of time! My friends count me the cheerful, interesting girl! I romantic believe in fairy tales, I want to find the prince! My growth 167 see, weight of 54 kg. I love music, cinema, to read books! I hope, I shall like you! Now I write to you with e-mail my friends. If I have interested you, please write to me on mine e-mail: ksenkaz@yahoo.com Answer me, please, questions: Whether you want children? What do you want from a life and from our acquaintance? I shall wait from you for the answer, and tell to me a little about myself. Write to me. I wish you successful day. Yours Kseniya.

Name:  Clara (Marian)  Simpson
Aka:  unknown
Age:  26
Location:  Ogudu, Lagos, Nigeria (Claims to be from Italy and Poland)
Address:  Zip Code 23401
Phone:  +08026014478
Email:  simpclara@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  LDSPlanet, Yahoo IM, Facebook
Report:  This person contacted me through LDSPlanet.com. After some messages through the site, we started exchanging emails from personal accounts and then talking through Yahoo IM. She claimed to be from Italy, but recently moved from Poland to Nigeria after her Mother died. She claimed that her Mother ran an Orphanage called

Name:  Linda  Fred
Aka:  Linda Love
Age:  38
Location:  Ibadan, Nigeria
Address:  unknown
Phone:  unknown
Email:  linda_love_004@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo IM and yahoo
Report:  Says she went to Nigeria 2 months ago to take care of her Fathers property. He died and she has been there since. Only communicates vis IM but will forward photos to yahoo email. Told me she was 5'6

Name:  Natalya  Kuandykova
Aka:  unknown
Age:  28
Location:  Russia,Cheboksary
Address:  city Cheboksary, street Solnechnaya the house 24-1
Phone:  unknown
Email:  solnche101@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Par perfeito
Report:  After a few letters she was in love...As all scammers...She asked me for money!!!

Name:  Svetlana  Orehova
Aka:  Linda White
Age:  30
Location:  Nigeria, Ariel Hotel & Suites, Rm 112
Address:  unknown
Phone:  unknown
Email:  l.white4@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  housewivesmatchonline.com
Report:  Passed a couple of emails and exchanged pictures. Then she asked for 400.00 to pay for her hotel bill, because her passport, etc had been siezed

Name:  evgenija  
Aka:  unknown
Age:  28
Location:  russia
Address:  
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  parece um golpe por adicionar pessoas entrando em sites como windows live e se apresentando. ainda estamos no terceiro email, estou aguardando algo mais dela. suas palavras nA?o tem fundamento. sA?o emails sem respostas concretas.


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