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Name:  elizabeth  opare
Aka:  magdalen alex
Age:  30
Location:  ghana, agona nyakrom
Address:  unknown
Phone:  +233247147527
Email:  honestneki@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder.com
Report:  yep she contacted me . waited for a while before starting to waqnt to come and visit . did not want me to visit her though . then the request for money etc. no way mate ! says she is a nurse at St joseph's clinic in agona nyakrom . tried to get me to send money to thomas travel and tours for him to sort visa etc. figure it is an email she uses , considering the wording i got back in reply to my queries that email was thomastravelandtouring@gmail.com .

Name:  Tyler  Sanford
Aka:  tbcs9
Age:  unkown
Location:  USA though possible only via proxy
Address:  unknown
Phone:  unknown
Email:  Tsanford90@gmail.com, Tsanford90@gmail.com, TylerSanford@Yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  SanfordDesigns.net, scriptlance.com, getafreelancer.com, forums.xbox-scene.com, forums.digitalpoint.
Report:  Offers design, programming, copywriting and products for sale. Never delivers the products and services. Operates as well on AIM (aol instant messenger) as nickname tbcs9 If you google tbcs9 and his emails, you can see he has a lengthy history of posting all variety of scams on a large amount of well known forums. Usually he keeps transactions to under $1000, so as to avoid suspicion by law enforcement. I filed a complaint with paypal and as always they do nothing. Stay away from this experienced scammer.

Name:  Regina  Vareshka
Aka:  Elena (New York 29yo)
Age:  27
Location:  Russia - Zelenodolsk
Address:  unknown
Phone:  unknown
Email:  vetkabereza@inbox.com
Skype:  
Messengers:  
Social:  
On web sites:  yellowdate.nl / site2date.com
Report:  This woman contacted me on yellowdate.nl Accidently I visit this site and I am very glad I did. The letters she wrote me are aolmost the same as she wrote to Clinton from New zealand. Letter 1: Hello Wiel ! I am very glad, that you wrote me. I do not believe that you have written to me even now! Well, I am very glad to it. I was very happy, when I have come to Internet-cafe and have seen the letter from you. I write to you from Internet-cafe because I have not computer in my to an apartment. Internet-cafe here works all days and nights. I think that you are very good person:) you very much like me! And you were glad when you have received my message in dating site? ok, I shall tell more about myself! I live in biggest of the world country called Russia:) be not surprised, in Russia people can speak in English:)! I will tell you about my city in following letters! ok? Can you send me many your photos? I think, it would made a lot of pleasure for me:)... So, my height is 165 cm. My weight is 48 kg. I was born at 1 September, in 1980. I work as the waiter in small cafe

Name:  elena  
Aka:  nat
Age:  32
Location:  kazan, omsk
Address:  unknown
Phone:  unknown
Email:  sweetynat91@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Evgeniya  
Aka:  unknown
Age:  26
Location:  Russia
Address:  Ozernaya St 18 Flat 24 zip 665268
Phone:  unknown
Email:  geniya@yadex.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She email me dont no how she got my email ADD she send mail to of my email ADD same messenger sam photo...

Name:  Nataliya  Chernaya
Aka:  unknown
Age:  31
Location:  russia kazan
Address:  unknown
Phone:  unknown
Email:  natachernaya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  exactly the same letters as i have read on your site: http://www.stop-scammers.com/letter.asp?id=5558. Here she is called Elena Sergeeva, with me she calls herself Nataliya and also Natalya (she forgets repeatedly the i.

Name:  anzhelika  ermolaeva
Aka:  ekaterina anna
Age:  27
Location:  cheboksary russia
Address:  pushkina 30-15
Phone:  unknown
Email:  anzhelika.ermolaeva@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  started contacting me on 1st may 08, after 5th e-mail she started asking for ?300 for visa and ticket to visit, and declaring love. no monies forwarded

Name:  lena  tkachenko
Aka:  unknown
Age:  
Location:  lugansk ukraine
Address:  unknown
Phone:  unknown
Email:  elenalih@amalybox.com
Skype:  
Messengers:  
Social:  
On web sites:  has operated on Lavaplace.com
Report:  I've been in contact with this person on Lavaplace.com. I didn't know she was scamming. Thanks you to your website. She have written three mails on my personal email; I've given her may really surname. I hope there will be no problems... She has removed her profile from Lavaplace.com she was operating under Leno4ka77 nickname and under elenalih@amalybox.com. she said me she was ukrainian living in Lugansk ; she has sent me 3 pictures. She has given TKACHENKO for surmame and Lena for firstname.

Name:  Gloria  Akrofi
Aka:  Jessicca Cole
Age:  31
Location:  Ghana Accra
Address:  PO Box 7659
Phone:  unknown
Email:  gloriaak2000@yahoo.com knowjess@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  she out looking for money saids she going to school to be a doctor but as soon as you get to know litte about her she ask you for money to pay bills and saids she need it real bad will get upset if you say no.

Name:  Imelda  Marcos
Aka:  unknown
Age:  
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello, VERY CONFIDENTIAL PLEASE I am mrs.Imelda Marcos, a Filippino by nationality, widow of the dictator and former President of Philippines, Ferdinand Marcos who in February 1986, forcing him and his family to flee to Hawaii, where he died in exile in 1989. Honestly I would like to have an investment and confidant relationship with you, as now I am broken hearted and needs someone to trust, without remembering my past and forsaken experiences from close confidants and family. Presently, I was at the court detension where I alledgedly represented an accussation of 32 charges of illegally transferring wealth out of the Philippines during my husband 20-year rule and the Court on 10th of March came after a 17-year trial in the case, involving some $863 million in Swiss bank accounts which has been frozen by the government and is being held in escrow at the Philippine National Bank.This below newsite could as well help you know the present situation i am going through now. : www.cbc.ca/world/story/2008/03/10/marcos-trial.html%3Fref%3Drss +dictator+Ferdinand+Marcos&hl=en&ct=clnk&cd=10 All i want from you is to assist me make claims of some funds, one trunk box deposited in a trusted company, content cash amount of US$23.5M united state dollars being deposited as this was the money that was supposed to be used by my husband to acquire some properties in Europe. I will forward the depository documents to you in my next mail for your perusal. All, I want from you, now is honesty and sincerity, all major cost including shipment charge,demuurages charges have already settled. Contact me urgently for more details. Thanks, mrs.Imelda Marcos


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