Name: Nadezhda Kourlina
Aka: Miss Margarita
Location: Lesosibirsk, Krasnojarskiy Krai, Russia
On web sites: unknown
Report: Pictures recognized: 1.jpg, glass.jpg The one shown on your report
I believe there is a complete group involved.
I have saved all pictures and all emails including the pictures and my additional findings on this area of my personal Webserver:
All my findings and trackings:
Navn: Miss Margarita
Age: 26, 2. May, Taurus
Little sister: 17 and father 86 and mother RIP 49 today
Height: 5.6 ft
Country: Lesosibirsk, Krasnojarskiy Krai, Russia
1. Kontact: (Dating, Email direkte)
IP address tracking:
IP Address: 126.96.36.199
[ Informations about 188.8.131.52 ]
IP range : 184.108.40.206 - 220.127.116.11
Network name : TELEPHONICA-NET-01
Infos : Teleunit S.p.a.
Infos : Hosting Network Addresses
Country : Italy (IT)
Abuse E-mail : email@example.com
Source : RIPE
IP Address: 18.104.22.168
[ Informations about 22.214.171.124 ]
IP range : 126.96.36.199 - 188.8.131.52
Network name : BUCKLAND-BACKBONE
Infos : BUCKLAND TELEPHONE COMPANY
Infos : 105 SOUTH MAIN STREET
Infos : BUCKLAND
Infos : OH
Infos : 45819
Country : United States (US)
Abuse E-mail : firstname.lastname@example.org
Source : ARIN
IP Address: 184.108.40.206
Name: Sandra Cole
Address: 112 Airport road
Email: prettysandy97 @yahoo.com
On web sites: unknown
Report: This girl or man said she needed money and said she couldn't get the money because the banks in NIGERIA did'nt have it and stupid me said i would help she sent me a check for 2300.00 and asked if i can cash it i did but only for 750.00 and sent it to her western union i have all the info so someone out there please help i don't have lots of money but she prays on good people and i would like to see if we can get her or him back and maybe or money ! HELP PLEASE!
Name: Anna Ivanova
Location: Russia, Yoshkar-Ola
On web sites: www.tagged.com
Report: I got a mail on tagged.com from a Russian girl called Katerina.
We exchanged our mail addresses and she wrote me attaching a photo of her. As I took some time to answer back she never replied and never asked for money.
As I live in Germany, she sent me a mail in an approximative German.
Name: Anita Temmy Rhodes
Location: Bariga Lagos, Nigeria
Address: 148,Bello Street off ilaja Road Bariga, Lagos
On web sites: Yahoo Personals
Report: She contacted me initially through MySpace page, then wanted to chat on Yahoo. Within the first 10 minutes, she wanted me to send her $200.00 for a web cam.
Claims born and raised in US and is currently in Nigeria purchasing antiques for her Business in Ohio... but speaks very poor english. Has Model Agency Photo's. Sent her information as to where to send the money.
Obviously another SCAM !!
Tnks, Taun Jameson
Name: Stella Quanseh
Aka: Zuwieratu Abubakari, also VIDA
Location: Accra, Ghana
Address: 132 Nima Highway, Accra, Ghana 00233
On web sites: singlesnet
Report: This girl has contacted me three times under different names; (do not recalled first name). Has 4-5 years old son named Junior, supposedly widowed by car wreck.
Instantly in love with me in spite of being 78. Wants money for 2 tickest to Texas and $860 for visa and $150 for passport , said she can contribute up to $4000 but wants me to send her $2000 first to a scam travel agent who wants $120 to send a copy of his business card, businesss certificaion etc.
Will not take no for an answer!
Recognized her by photos for the aka.
Name: Tinasha Wallize
Aka: Nina Wallize, Nina Peterson, Cocoa Eskimo, Cocoa Eskimo Headquarters on My Space
Location: USA, Palmer Alaska, Eagle River, Alaska. Harlem , New York..
Address: 1292 S. Vermillon Drive, P.O. Box 1012. Palmer, Alaska, 99645
Email: TWALLIZE@aol.com. email@example.com
On web sites: My Sp[ace, as Cocoa Eskimo Headquarters. U Tube
Report: She portrays herself as seeking a divorce from a cheating, abusive husband. Asks for money for her and her 4 children! She screws you and then everyone else online she wants. Then returns to her husband and harrasses the man for helping her. Then she reconciles with her husband. Shwe is a scam artist and a gold digger and a liar!
Name: Tinasha Wallize
Aka: Cocoa Eskimo,.... Nina Peterson...Nina Wallize
Location: Palmer, Alaska
Address: 1292 Vermillon Drive, P.O Box 1012, Palmer , Alaska 99645
Phone: 907-715-0245..cell # 315-296-4246
Email: TWALLIZE@aol.com, firstname.lastname@example.org
On web sites: My Space: Cocoa Eskimo Headquarters.. and U tube
Report: Tinasha Wallize,
She operates as a woman seeking a future, momogamous husband. She is already married to Shane Wallize ,who was serving in IraQ,who cheated on her. She says she was seeking a divorce, and seduces a man into helping her escape her situation!. She asks for money and presents for her and her 4 children! Then cheats with other men at the same time. Then her husband returns and she in her marriage. She advertises her body on MY Space and continues.
She is a scammer and a Gold Digger!
Name: Konstantina Skulkin
Aka: Koty Skulkin
Location: St. Petersburg, Russia
Address: Lenina Street, 74/15, St. Petersburg, Russia
On web sites: Date Me Free
Report: One again beautiful photos with letters of love and marriage. She said that she was from St. Petersburg but her IP is from Yoshkar-Ola. Wanted me to send transportation money so that she could fly to me. Interesting that she was really excited to meet me at the airport not even knowing what city I live in. Magic!
Email: email@example.com & firstname.lastname@example.org
On web sites: chichou.fr pseudo (duvcool)
Report: Salut Jeff...
Chez vous tout est bon ? ? ?
Je n'ai pas aujourd'hui beaucoup de temps pour vous ecrire. Pardonnez. Bien ?
Mais j'absolument plus vous ecrirai quand vous me repondrez. Bien ?
Je voudrais vous demander. On Peut ?
Vous continuez a m'ecrire a cause de mes photos ou a cause de mes lettres ?
Me pardonnez, si je vous ai offense par cette question.
Je vous ai demande seulement parce qu'a moi beaucoup de lettres sur la boite, qui demandent de leur repondre viennent. Mais je ne leur ecris pas. Mais qu'ils ecrivent ?
Envoyez me la photo. Envoyez me la photo, envoyez me la photo... Et je pense qu'ils ne sont pas serieux. Je vous ai maintenant. Certes nous ne pouvons pas encore dire qu'est tres proche maintenant.
Vous me demandez pourquoi je ne cherche pas une bonne vie chez nous en Russie, mais moi certes ne connait pas, comment a vous concretement repondre a cette question.... Mais je peux je pourrai vous expliquer cela.... Ici la vie tres lourde, si tu veux avoir les enfants et un bon homme ne pas trouver ici..... La Plupart des hommes russes boivent et avec cette personne je ne pourrai pas creer la famille, pour l'enfant cela non le pere, qui boira chaque jour... Mais l'enfant demande l'attention et l'amour des parents, mais quel amour alors parler, si le pere est l'ivrogne.... Je ne veux pas creer ma famille en Russie et c'est pour cela que j'ai trouve ??c!!!!! J'espere que je normalement vous ai repondu a votre question ? ? ? ? ? ?
Mais j'ainsi vous ai raconte beaucoup deja... Je pense ainsi. Et je voulais apprendre vos buts aussi. Bien ? Vous ne vous etes pas vexes ? Le principal pour que vous m'ayez compris, ont compris ma lettre ?
Mais je suis simple toutes les lettres qui recevait sur le site me forcent a reflechir.
Mais tout. Je dois courir deja.
J'attends beaucoup votre reponse rapide.
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Date: Wed, 5 Nov 2008 17:25:17 +0300
X-Mailer: The Bat! (v3.99.3) Professional
X-Priority: 3 (Normal)
To: jf2mm mm2jf
Name: Aleksandra Vasilieva
Location: Kiev, Ukraine
On web sites: unknown
Report: Hello my dearest one, how are you today? As for me I am not really in the mood.
I have a feeling that I did something wrong.
I have never thought this could happen to me. That I could
fell in love with the person I have never seen in my life.
I want to less the distance between
us so much, to take your hand, to look into your eyes and
to see that you understand my naive soul. I know I shouldn't
be so open. I have to be strong and keep everything inside.
I am too emotional but I don't want you to be scared and run
away. If I could be closer to you and if I could show you my
feelings. I want you so much to see me, to feel my touch.
I would kiss your eyes and say how I love you.
Again I am acting like a silly little girl. I am mad at myself.
But at the same time I can't stop. I want you to know my
feelings. I even thought of coming to you. And I have even
went the tourist agency to check about the visas. And
now I know that the best way for me to come to you is to
get a tourist visa. It will not take much time.
And they told me at the tourist agency that I have a very
good chance to get it. And it is a very good reason for
giving me a visa. I've checked that a visa will cost $400.
(400$ for visa, passport, medical insurance and for all documents)
You know with my salary I just can't afford it. And I will
need your help. It's up to you, of course. But I really hope
you will be able to help me with getting visa.
Please, think about it and let me know.
Do you want me to come to you?
Do you want to meet with me at last? I want it very much.
Hope you too.
I will give you the information for the case you decide to do it.
The best way to send money is to do it via Western Union
or MoneyGram. It is an easy and quick way to get it.
It is necessary to know the full name of receiver.
My full name is Aleksandra Vasilieva.
And after sending money, the one who is getting money should know an MTCN
(Money Transfer Control Number), the sum of money that was sent and the full name of the sender.
Also you can send money on-line!!!
(please visit http://www.westernunion.com and http://www.moneygram.com for more information)
Well, I hope that you will think on this information.
You have lots of food for thought.
Please, write me as soon as possible. I am waiting for
P.S. You can send money to any Western Union or Money Gram of Kiev, Ukraine.
P.P.S. Also I have asked to copy the following instruction for you:
While you're sending the wire transfer you might be asked to provide information concerning transfer purpose and destination.
In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc.
Please do specify that the receiver is known by you personally and also note that these funds are your own money.
Main reason for this request is financial regulations in receiver’s country, so be serious and answer teller’s questions
carefully because incorrect answers could cause a significant delay for the wire to be processed.