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Name:  Natalia  Shina
Aka:  unknown
Age:  
Location:  Cheboksari-Ekateringurg
Address:  MIRA str. 16 CHEBOKSARY 428000 RUSSIA
Phone:  unknown
Email:  natapretty75@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ...she wanted to come here in italy and wanted money from me for tickets. i said no to her so she said that a friend of her, here in italy, had money to give to her and needed my account to transfer money to her. She asked my account number, only my account number, no passwords. I thought no risks and gave her my account number. After, i don't know how, with only my account number she tried to move money from another customer of the same bank of me on my account. She almost succeeded in it. Only sms on the mobile of the other customer stopped the operation. So at everybody eyes i am the one that has organized all. Very difficult to go there and tell the story of a ...girl, I don't know where... that wanted i don't know what... you understand how it is easy that the judge can say that i am the guilty one and the girl is only a creation of mine only a way to escape from my responsabilities. this is the name: NATALIA SCHINA MIRA str. 16 CHEBOKSARY 428000 RUSSIA but it can be of course false. So i have nothing in my hands... I already did a search on her '' IP'' i think it the name and the origin of her emails was EKATERINBURG... so you understand...

Name:  Eketerina  Kirillova
Aka:  Irina
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  Irinka7928@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet
Report:  Got suspicious, checked this websight, there she is.

Name:  christine  Fernandez
Aka:  Lea Santos
Age:  25
Location:  Zamboanga Philippines
Address:  unknown
Phone:  unknown
Email:  leasantos19@yahoo,com
Skype:  
Messengers:  
Social:  
On web sites:  tangowire asianfriendfinder Thaisinglesonline
Report:  she contacted me on yahoo messesnger so i could not copy her letters then sent me photos claims she's a dance instuctor in Zamboanga has asked for cash to keep up her internet and wants me to send her money to meet me in manilla

Name:  christine  Fernandez
Aka:  Lea Santos
Age:  25
Location:  Zamboanga Philippines
Address:  unknown
Phone:  unknown
Email:  leasantos19@yahoo,com
Skype:  
Messengers:  
Social:  
On web sites:  tangowire asianfriendfinder Thaisinglesonline
Report:  she contacted me on yahoo messesnger so i could not copy her letters then sent me photos claims she's a dance instuctor in Zamboanga has asked for cash to keep up her internet and wants me to send her money to meet me in manilla

Name:  Vant  Yeboah
Aka:  vant Gife
Age:  32
Location:  Accra -Ghana
Address:  Awoshie
Phone:  +233-245-812-131
Email:  vantlove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match, asian people meet, single parents etc.
Report:  I learnt this man woman scammers is a popular thing going on in ghana. Many allegation have been brough to book given the same person's name and email address so people should be careful. This is the number she use to call me with +233-245-812-131 I don't know for now whether or not she have a change of number.

Name:  Nene  Johnson
Aka:  many
Age:  30ish
Location:  Ifako, Lagos Nigeria
Address:  22 Olu street
Phone:  unknown2348086182157
Email:  nenejohnson88@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  Same story, cant get pics I have here

Name:  Babalaja  Dairo
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  dairo.laja@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  HELLO SIR, I JUST GOT TO THE OFFICE NOW AND HERE IS A COPY OF THE TICKET,IT HAS BEEN INCREASED FROM 2410 DOLLARS TO 2545.45 BECAUSE OF SOME GOVERMENT TAX,SO SEND YOUR WIFE THE REMAINING BALANCE WHICH I ADD ,AFTER GETTING MONEY I WILL GIVE HER THE TICKET...THIS IS MY PERSONAL E-MAIL ADDRESS,CALL ME AS SOON AS YOU GET THIS MESSAGE,I AM DOING THIS BECAUSE YOU HAVE ALSO BEEN NICE TO ME,IM NOT SUPPOSE TO ADD MY MONEY TO GET THE TICKET.ALSO I WILL KEEP YOU UPDATED BEFORE SHE LEAVES NIGERIA. THANKS FOR THE CO-OPERATION, MR LAJA

Name:  Jenny  Thomas
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  cruzjenny2049@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person has been send me some many e-mail asking me for money, as well send me some pictures of her!- -------------------------- My Darling Husband,I feel so happy to hear your voice this morning My Love,I love yo so much and nothing can stop me from loving you My Husband,...I understand your disconect My Love,....I will continue to pray for you My Husband,Because i trully love you so much and nothing can stop me from loving you Victor...I feel so happy this morning to hear your voice My Husband..I would love to have the surprise My Love...I love you so much and i will be waiting for your Call... Your wife, Jenny Cruz ------------------------------------ Hello My Love, How are you doing today?Thanks so much for the love and care you have showed me, Name of the Organisation - moneta Express Corpration Address - 1100 dexter ave n seattle washigton Senders name - Jesse James Hernandez Address - 2329 N Ridgeway City - chicago State - ILLINIOS zIP Code - 60647 Amount sent - 100 $ Reference # - 000103218062 Ref # 2 -82326826 Please try and go there to today and pick up the money,Give them the 2 numbers with your ID and they will give you the money,As soon as you get the money,Send it to me in Nigeria,So i can pick up for my aunt.Try and send the mtcn,Test question and Answer to my phone.I love you so much and can`t wait to be with you. With Love,Care,Hugs and Kisses. Your wife, Jenny Cruz

Name:  Yaroslava  Chuprina
Aka:  unknown
Age:  28
Location:  Ukraine, Zaporozhie
Address:  Nizhnedneprovskaya str. 6b-94, Zaporozhie, 69000, Ukraine
Phone:  +38 097 5251111
Email:  avalsoray@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello, I am a director of international marriage agency Inter-Mariage. One of our clients was scammed by this lady for 400 euros: Chuprina Yaroslava Zaporozhie (Zaporozhye), Ukraine Address: Nizhnedneprovskaya str. 6b-94, Zaporozhie, 69000, Ukraine Mobile: +38 097 5251111 Icq : 373013957 E-mail : avalsoray@mail.ru Birth date : 20/07/1980 This lady made everything to separate our client from our agency in Zaporozhie, to be able to scam more easily. She has met our client in Zaporozhie, promised him a lot of thing and said to him that she wants to be with him and to come in France. Because of problem with French visas she proposed to our client to meet in Prague, he accepted. She asked to pat all expenses (800 euros) but he accepted to pay 400 euros and to give her another part while meeting. She was not glad, she disappeared very quickly and don’t want to have any contact with this man. When our agency called her and asked to send back the money – she used very vulgar expressions and cut the phone. After this – nobody can call her – she doesn’t answer. From the beginning she told the lie to this man about her agency in Zaporozhie just because she wanted to cut all contact for him. We consider that this woman knew from the beginning what she wants and she must be among others scammers. From our part we’re already put her in a scammer list on our site: http://www.inter-mariage.com/fr/phtm/scamlist7.html Thanks in advance for you action. Here are some photos of this woman. Best regards, Marina Fedorova

Name:  Enchill  Abrhmms
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  0233274033854
Email:  enchilla22@live.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  datingdirect.com
Report:  wants me to pay for her flight as she doesnt have any money, but is staying at a hotel


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