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Name:  Evgeniya  
Aka:  unknown
Age:  26
Location:  Russia
Address:  Ozernaya St 18 Flat 24 zip 665268
Phone:  unknown
Email:  geniya@yadex.info
Skype:  
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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:  
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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:  
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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:  
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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
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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:  
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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

Name:  Masha  Nazarova
Aka:  Marina, Masshka, Krasunya, Marijka
Age:  28
Location:  Ukraine, Melovoye
Address:  Melovoye, ZIP CODE 91000
Phone:  unknown
Email:  masshka@gmail.com, krasunya08@mail.ru
Skype:  
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On web sites:  AmauterMatch.com
Report:  Ask me to pay for translation services to keep correspondence and for issue of her passport, here is the e-mail: masshka masshka para usuario mostrar detalles 05-feb Responder Hello, Dear Carlos:) Oh I see you are busy! i would have a dinner with you with pleasure! My dear I have absolutely the same feeling about you and your letters as you, such a strange warm feeling! I have never had it before but definitely it is great and i feel wonderful when i have your letters! It is so great! they bring comfort and warmth in my heart! It makes me feel great! my Dear I wanted to tell you one thing! I dont want you to be surprised one day if i dont write you, the thing is i live in a very small town, kind of village and here we have only one Internet cafe, it is quite expensive, i have no my own PC and Internet at home that is why i use the services of this cafe, but it appeared to be really expensive for me as the salary is quite low and i need to pay flat rent, food and transport so i hardly pay it. So i wanted to let you know beforehand. I hope you will understand, i know it is hard to understand but life here apparently is different. One more thing, i hope that i am important for you as you have become really important for me and I am so much happy that I have met you, i know i can make You happy and give you what you want. Kisses, yours Masha

Name:  Elena  
Aka:  unknown
Age:  24
Location:  Ukraine, Krasnodon
Address:  unknown
Phone:  unknown
Email:  queenylove@bestdominique.com
Skype:  
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On web sites:  AmauterMatch.com
Report:  After the third e-mail from her I received an e-mail from a translation service asking to pay for our correspondence and translation services!!! Here is the e-mail: queenylove@bestdominique.com para usuario mostrar detalles 20-mar Responder Dear Sir Eduardo, Thank you for the interest to our client Elena. We would like to inform you that your Lady used our translation services (as she doesn't know English), Internet access (as she has no her own computer),printing/typing the letters, scanning photos. She asked us to inform you that she can't answer you because of some financial difficulties. Your Lady asked us to inform you she is very interested in You and doesn't want to lose contact with You. If You want to continue your correspondence you may help her to pay for it. If You agree, we can send you the list of our services and prices. Here You may see the services we would like to propose: * Writing translation on general and specialized subjects; * Interpreting services for meetings and telephone talks; * Guide-interpreter service; * Fast selection of translators which as much as possible meet your requirements; * Competitive prices; * Well-timed and well-done work; * Individual work with every client; * Guaranteed confidentiality of translation; * Information gathering about a person who You interested in and recognition it to You. Also You may surprise Your Lady by giving her a present, because we have the biggest choice of presents. Our motto is: Everything is for our client! Hope for our future cooperation, Sincerely yours, *MarvelWorld* translation company.

Name:  Nadezhda  Novchenko
Aka:  Nadya
Age:  27
Location:  Ukraine, Starobelsk
Address:  Starobelsk, Ukraine, 92700
Phone:  unknown
Email:  kyvshik@googlemail.com, kyvshik@gmail.com, lastena9@gmail.com
Skype:  
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Social:  
On web sites:  AmauterMatch.com
Report:  First she contacted me and quickly started to ask money to keep correspondence, here is the probe: kyvshik kyvshik para usuario mostrar detalles 04-feb Responder Hello, my dear Carlos! Honey, I will appreciate if you could help me. The matter is that I have to pay for the correspondence with you. And I want to meet you so much, and now when I do not have an opportunity to send you the letters, there is no chance for me to discuss the meeting with you! I pay $5,5, for one letter to write and the same price is for each letter I receive from you. There are two variants which will be cheaper if you want to write me every day: 1. To pay $100 for two weeks. 2. To pay $195 for the monthly unlimited correspondence. Sweet kisses, Nadya.

Name:  Natalie  Salikova
Aka:  Natalia
Age:  27
Location:  Ukraine, Lugansk and Snejnoye
Address:  Kasnoznameniy tupik, 27, zip code 91000
Phone:  unknown
Email:  natalenok-ok@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  AmauterMatch.com
Report:  Ask for money for translation services at the third letter!!! here is the letter: natalenok-ok@rambler.ru para usuario mostrar detalles 04-feb Responder sender: translation company


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