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Name:  Anastasiya  Volodarskaya
Aka:  unknown
Age:  26
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  jasm2in@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She claims to be a nurse with a work visa to the states, she is trying to get money for a plane ticket. At least that is what she claims. When I did not send her the money , she quit emailing me. Just to be aware out there. You will receive an email subject ,

Name:  Nicole  Williams
Aka:  Nicole-Kimberly
Age:  30
Location:  Ikeja-Lagos-Nigeria
Address:  unknown
Phone:  unknown
Email:  nicole_kimberly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Affairmatch.com, Desperatewife.com
Report:  I was contacted by this woman who said she was stuck in Lagos, Nigeria and needed to get back to the United States. She said she had a client who owes her money but she needs to have a check cashed in the United States and have the money wired to her in Nigeria. I accepted the sending of the check to me. I told her I would try to cash it. I received the check and immediately went to the bank to verify it's authenticity. The check was for $ 5000.00 drawn on an existing account at Wachovia Bank. The account did not have the funds in it. It also lacked the magnetic numbers on the bottom part. This was a scam Most likely there was a ring where scammers got bank account numbers and printed up checks to buy or scam people out of money. I was thankful to the people at the bank. I also suspected this was a scam. I immediately told the scammer and I never heard from her again although I believe she or he is still operating under that email.

Name:  anastasia  nastyusha
Aka:  unknown
Age:  26
Location:  rusia moscova
Address:  unknown
Phone:  unknown
Email:  nastyusha@yarex.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this chick das contact me and i dont know how i can take the contact again with her

Name:  Mimi  James Toure
Aka:  unknown
Age:  unknown,
Location:  unknown,
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She didnt let me know any details yet.. She searching on the gumtree.

Name:  Lilya  Burundukova
Aka:  unknown
Age:  26
Location:  Svatovo - Ukraine
Address:  unknown
Phone:  unknown
Email:  burundukovalilya@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Elena's
Report:  She did send exactely the same letter to me as earlier reported at this site. She did not try the scam on me yet.

Name:  Ruben  Martinez
Aka:  unknown
Age:  35
Location:  Mexico, Queretaro
Address:  unknown
Phone:  unknown
Email:  rumamar@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Latin Kisses ,http://www.latinkisses.de/view.php?l=es&id=71924&
Report:  En este momento ella me quiere timar. segun me quiere conocer pero necesita dinero para venir.

Name:  Aleksandra  Peresheina
Aka:  unknown
Age:  29
Location:  Nizhni Novgorod, Russia
Address:  unknown
Phone:  unknown
Email:  aleksanikk@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  read some of Jans letters and very similar to ones I nave received. Must take this person down!

Name:  sena  
Aka:  unknown
Age:  27
Location:  africa
Address:  unknown
Phone:  unknown
Email:  ladysena_anderson,waalovewa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  these two emails beleive to be the women sena is on other scamming sites with sevaral different names ive talk to this women on messenger a couple times what i know im not bothering with her no more

Name:  tatiana  dyldina
Aka:  unknown
Age:  25
Location:  russian federation, tomsk city/ moscow
Address:  unknown
Phone:  unknown
Email:  tatdil1@yahoo.com/ dinoujm@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  my first email from match, got what turned out to be

Name:  olga  
Aka:  
Age:  30
Location:  russian
Address:  unknown
Phone:  unknown
Email:  olgayn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  


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