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Name:  Svetlana  Pesoschnowa
Aka:  unknown
Age:  26
Location:  Yangelskiy, Russia
Address:  Russia, Yangelskiy, Popova street 17, flat 21
Phone:  unknown
Email:  seeksmile33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  true.com
Report:  Appears to be standard travel scam. Tried to develop close relationship quickly, then requested money to be wired to Moscow to help support her travel to me. I have numerous e-mails and photos from her.

Name:  Olga  Kirillova
Aka:  unknown
Age:  26
Location:  Kirovskaya(yaransk) Russia Street:Mira 12/56
Address:  421002
Phone:  unknown
Email:  olgathesun@yahoo.com or: lonelysolarbeam@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello my love Carlos!!! How at you business? What plans at you for today? Having come today in the Internet of cafe I was glad to receive from you the letter and I am very glad, that you have not forgotten about me. I'm fine!! Today at me the happiest day when I have woken up on heart at me there was a happiness and I think of that as we shall meet. As I spoke you that I shall go to travel agency, under the name Virginia. This best agency in our city. When I there have come, I at once have approached to the manager and have asked it to help me. I have explained all to it and they have told that all will be good. The manager to me has told that I will need to make documents: 1. The passport - cost 180 euro 2. The tourist visa for the period of 90 days - cost 120 euro 3. The medical insurance - 79 euro And all these services to me will manage in 379 euro. When I have given them your data they at once have contacted the Moscow embassy and all have precisely specified. Documents will be made within 10 working days and after all it will be ready they will inform me cost of the ticket and will tell what flight for me it will be better. My love I at all did not know that documents and services of agency, cost so dearly and to me even became as that sadly, that if you do not want to help me both we we shall not meet also I very much I worry!!! My love I understand that it is greater money but if I would have such sum I all have made itself and have arrived to you having made you a surprise. And I have more that does not need as to be asked the help from you. Carlos I love you and I hope that you will not throw me and will agree to help me with documents. The manager of travel agency has told to me, that after everyone will make to me it is necessary to go Moscow to embassy. More I did not learn what information. My love at me one hope it you and I very much want our meeting and our meeting in your hands. I perfectly understand all that a trip dearly, but I trust you and that money it not the main thing in a life and if we love each other we we shall overcome all difficulties and we shall do the utmost to be together. You agree with me??? Whether I have written to you all as to me have told in agency and now I need to know you are ready to help me??? Documents will make after I shall make payment. And I have told to the manager, that I shall come in some days and all I shall precisely tell. I very much on you miss And I want, that day of our meeting has come as soon as possible!!!! Whether also me it is necessary to know you are ready to send me 379 euro??? Carlos now I shall go to bank and I shall specify as you it will be better to make transfer of money to Russia and that I without problems could remove them to pay my documents and to take the first step for our meeting. Then I shall come in the Internet of cafe and I shall wait from you the letter and I at all do not know that you will answer me. But I am assured that you love me and will not leave me in this situation. I wish you good day!!! My gentle embraces and 100000000 kisses. Your favourite Olga This girl deceive me for 150 euros that i sent her.I see her in a site of

Name:  Olga  Kirillova
Aka:  unknown
Age:  26
Location:  Kirovskaya(yaransk) Russia Street:Mira 12/56
Address:  421002
Phone:  unknown
Email:  olgathesun@yahoo.com or: lonelysolarbeam@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl deceive me for 150 euros,she tell me that she are in love with.I know that she are a

Name:  eva  
Aka:  devonka - devchonka
Age:  29
Location:  russia Volzhsk; kakazan
Address:  unknown
Phone:  unknown
Email:  alsole06@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  solito sistema ..... ti scrive allegando 3 foto ad ogni email, non risponde alle tue domande, non ho inviato mie foto, si e innamorata dopo 4/5 lettere, ha detto di non avere nessun telefono, mi ha chiesto soldi 900 euro dopo 8 email con la scusa di raggiungermi in Italia,quando le ho detto che le avrei mandato i soldi dopo averla conosciuta e che sarei andato io per primo in Russia e sparita. Ho provato a scriverle con un'altro nick e si e comportata allo stesso modo

Name:  Rita  Elliot
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  elliotrita009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  Poor dear....lost both parents and is stuck in Nigeria owing $1,000.00 in taxes. She was coming back to the the United States but only after I sent her the money...good luch

Name:  Tatyana  KALIONOWA
Aka:  unknown
Age:  26
Location:  Russia
Address:  Russia, Moscow, Pushkina 17-20, zip 192174 or Russia, town Hor, Dolores street 9, flat 37
Phone:  unknown
Email:  tanya@newmailz.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Benilda  Ahmed
Aka:  unknown
Age:  27
Location:  Sudan
Address:  church priest Geoffery Williams
Phone:  00221 77 227 9836
Email:  benilahm@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  My Dearest, I really thank you and appreciate all sympathy and concern towards me, It can not come from every heart, thank you so much, you are really a nice man that worths waiting for. I have really made up my mind to be with you. You can reach me through the church priest Geoffery Williams with his office number 00221 77 227 9836 and demand to speak with Miss Dalita from Sudan. All that i told you is what happened to my family. Please i need you to help me out of this ugly situation. Honey, Spending a night in the refugee camp is like spending million days in prison, I hardly feed well, no good clothings, not even enough to take care of myself as a young girl. I have been living and surviving on God's grace, so the only thing that I want from you right now for you to send your full contacts for easy communications, then I will send the bank contact informations to you so that you will contact the bank on our behalf to find out the possibility of transferring the money into your account before I join you to continue my education. I will write to the bank myself on our behalf with your contact details. Please I can not continue living in the refugee camp, I do not want to die here, Accept me and like a miracle God will show us a way out and we shall be successful at the end. My heart, spirit, soul and body trusts you and I want you to accept me and help in fighting for me. Thanks for all your kindness towards me despite the fact that we've not seen eye to eye. Please honey don't fail to send your contacts to me so that we can go ahead and contact the bank. N/B. YOUR FULL NAMES, ADDRESS, OCCUPATION AND PHONE NUMBERS. I am earnestly awaiting your sweet and beloved reply soonest. YOURS SINCERELY, Benilda.

Name:  James  Fuller
Aka:  unknown
Age:  26
Location:  Arapovka/Kresenjorsk?
Address:  unknown
Phone:  760-668-0565
Email:  livewire.49@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Full message view Trip From: Yuliya (slenty96@yahoo.com) Sent:Mon 9/01/08 3:06 AM To: James Fuller (livewire.49@hotmail.com) Hello dear Jim!!! Here is the info, about my flight, that I was given in agency: Information for Yuliya Ophitserova Kind regards,

Name:  Samantha  
Aka:  Rose Bellick
Age:  27 - 28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  honey roper [honeyroper@yahoo.com]
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  Hello Dear how u doing?hope u ok.i got ur email.its real flattering of u to write me bck.sorry i didnt write u bck earlier.i dnt really know a whole lot abt this internet dating thing cos i'm new to it.my friends were the ones who actually introduced it to me.i guess i hv to tell u abt me.dnt think there is a whole lot to me.i'm ur regular person.i'm 27 going on 28 in a few days.i'm partly from the dominican republic and partly from south-africa.i lived in the dominican rep until i was 5 and then i and my family moved to south-africa.i live in aberdeen,cape-town wit my parents and my brother.i hv an apartment of my own though, where i go to wen i feel like being alone.i hv an elder sista and a younger brother.my elder sister's married right now.i schooled in south-africa up till my university degree.i hv a bachelors degree in business administration bt i hvnt even worked wit my degree for a minute.right now i model for a living.i started modelling from university and i hv bin into it since then. i get to travel around a lot so much so its become kind of like a hobby.anyway,thats the nature of the job.i hv to travel from to place wen working.i hv a real tight working schedule.i work all year round and only get a vacation once a year.my vacations are usually one-month long though atimes i hv extended it.its fun modelling bt its real stressful especially as i hvnt yet acheived Naomi Campbell status(smile).i'm not complaining though cos it affords me the opportunity to see the world and meet lots of pple.away from my job to my personality.i'm a kind,adventurous,spontaneous and honest person.when i set my mind on something i really go for it.i love the out-doors.i dont smoke or do drugs.i only get to drink on few occasions and then it has to be in a social gathering.i like to dress smartly or shud i say sexy(smile).i like to be comfortable in wat i wear anyway.love perfumes too.i think they make a statement that compliment ur personality.i like playing tennis and i really am good at it.maybe i shud hv gone pro.dnt think i cud bear hving an injury that wud kip me out of the game.i'm too emotional for that.i also love cooking,its relaxes me.i know i'm real good at it too.i love swimming,travelling,reading and going shopping.i know some pple that dnt like ladies who go shopping bt thats me.i've bin involved in relationships in the past b4 bt it really didnt end well.thats the reason i got on the dating site in the first place.i'm looking to get involved wit someone again.its somehow a scary notion after wat i've bin tru bt i know i am strong and i know wat i really want so here i am.i'm an emotional person and i'm scared of getting hurt again bt that wudnt stop me from trying to live again.u might be wondering why i had to come on a dating site to find someone.well first my friends pressured me into it and also i'm of the school of thot that says for every lady there's a man out there........someone who was made for u and who u were made for.if i'm unlucky to meet someone else,i might be happy bt wit the right person its bliss.so i decided to come on the dating site hoping to find my soulmate.i get to meet lots of guys in my line of work bt i already hv made up my mind a long time ago abt getting in a relationship wit anyone who's kinda involved in my line of work or someone who's kinda like a public figure.most cases only end up in heartbreak.even wen these pple eventually get married,they usually end up divorcing.its sad and wats worse atimes is wen they hv kids.maybe i'm from the old school or maybe its cos i'm from africa bt i wanna get married and stay married.i know i wud obviously hv problems in relationships cos i dont think there's a relationship thats just a bed of roses,bt then we cud always work things out instead of hving to go separate ways.i love kids a lot.i'm looking to hv mine real soon.i came on the dating site looking to meet someone who is nice and caring.someone who knows how to treat a lady well and make her feel loved.someone wit a sense of humour.someone who is honest.someone who is looking to start up a family soon.someone wit a sense of family values.i hope these things are not too much to ask from a person.i cant say wat exactly it was that exactly got me attracted to u,maybe its chemistry,wat eva that means,or if its the allure of the unknown pulling me to you bt wateva, i really wud like to get to know u beta.luckily for me,i hv time off now cos i am on vacation.i'm actually writing u from my hotel room here in nigeria.nigeria is somewhere in africa.i got here on sunday.i hv a month off b4 i go to work.i'm here in nigeria wit my friend,Hillary and her boyfriend.she talked me into coming here wit her.Hillary's my child-hood friend.we r like sistas.she models too like i do.her boyfriend has a job he's doing for the nigerian government and she wanted to spend time here wit him so i came along.there's lots for me to do here too.seeing i like animals,there's safaris i like to go on.also lots of places i like to see.i've heard lots of stories abt this place that are nt real nice bt its nt half as bad now i am here.its kinda backward here,most things are done wit cash here unlike europe or the US or even other parts of africa.i was real surprised to find i cudnt use my credit card here.luckily for me i came in here wit some cash on me too.to an extent though its nice.i wud hv bin real upset if i had to pay for things though bt i'm on an all-expense-paid-vac.the pple seem nice and friendly though i heard there are some places that are nt real safe.well that cud go for almost everywhere in the world.the weather too is lovely so i can go relax at the beach weneva i want to.i dnt know anyone here aside from Hillary and her boyfriend cos this is my first time here bt i was fortunate to meet a friend of mine at the airport wen i came in.he plays soccer.hv known him for a while.we are good friends.he goes bck though to his club nxt wik though.i hope i hvnt bored u wit my stories abt myself.now i'm looking to know u beta too so u cud write me bck and tell me abt urself and hopefully we cud chat.i hv yahoo messenger so we can chat there.i am not much of an internet person though.we cud also talk on the fone which is more convinient for me so i dont hv to strain my eyes sitting in front of my laptop bt i guess it wud be fun chatting wit u and getting to know u beta.i got a cell phone wen i came in here.my number is +2348052561067.u can call me on it anytime.we might hv time difference though bt feel free to call me.wud be nice hearing ur voice.do u hv a number i cud reach u on too?i cud give u a call sometime too.like i said i dnt know much abt this internet thing so i dont know where we go from here.i know u are miles apart and i'm wondering myself how this is meant to work bt i'm open to anything.i guess we cud talk and then think abt meeting sometime b4 i go bck to work.maybe u cud come here so we meet or i cud come see u.let me know wats convinient for u as i'm free as air now and i cud be on the nxt flight out to see u if i wanted to.i'm anticipating meeting u cos if i hv to go bck to work,its going to be hard keeping this up cos i hv a real crazy work schedule.if u wondering how this ought to work btw us if i am that busy,its a bridge we cud cross wen we get there bt wats most important to me is hving a stable relationship and starting a family.if i hv to get a new job or take a while off modelling,its no problem.i wud just hv to let my agent know on time.i gotta run off now.wanna do some exercises.i'd be looking to hear from u.let me know if u hv yahoo messenger now so we chat and also gimme a call so we talk.i hope to hear from u real soon.take care of urself and hv a lovely day. samantha This says it all !!

Name:  Tatyana  Galinskaya
Aka:  unknown
Age:  33
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  nastya1995@voliacable.com
Skype:  
Messengers:  
Social:  
On web sites:  afa, get a wife
Report:  Scam number to verify is 29854 this woman and her 12yo daughter act as a pair, she is teaching her daughter very well in the art of scam and gold digging, on first meeting it is normally to the Arena City in the heart of Kiev, she will ask for champagne and the daughter will have the large pizza, after small talk the daughter is going on about a Tocan bird, at $6000 from Moscow, the daughter is very rude and unruley with no manners of any kind, very greedy and selfish, the mother is very simpithetic and blames her past husband for this who is in mental hospital for self harm,this is her second husband, in actual fact it is the mothers teaching, the kid spends money like it grows on tree's and I feel myself lucky that I cancelled a trip to Croatia for us all, it would have cost me $7000 aprox with a seperate room for the kid in a nice hotel, I suggested an apartment but mother didnt want this and didnt want that the kid be around, the kid requires only the best of things and is more demanding than her mother and if she doesnt get her own way starts blame on waiters and bar staff, being very rude and giving them shit, I felt so sorry for one guy who was serving us I gave him large tip and appoligy, the mother had borrowed money from people to satify the kids greed and expects that the man in her life pay it back, and tells you that its only a borrow, when you ask for the money back the answer is well do you think it costs nothing to have sex with me and sleep in my bed. I have the proof of this in sms to my phone, the email she uses is that of her daughter and they share the answers, the daughter is very good at english, she also needs money to send daughter for camp $2000 and to drink mineral water near to Lvov just over $2000, training for her a new job and schooling for kid, I have also requested that these people be placed on the scam reports, very dangerous pair in way of money and scam


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