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Name:  ekaterina  belova
Aka:  unknown
Age:  26-27
Location:  Russian, Cheboksary
Address:  unknown
Phone:  unknown
Email:  ekanainen@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this woman try to get money for visa and trip to finland. I know all time, that she is scrammer this is one example email what she send me: Hello my love Aki, How are you Today my Sweettt heart? I long could not fall asleep. It is very pleasant to me to think of you. I do it always. I went to travel agency again. Today I have received the detailed information on travel to you. There are some stages which I should pass for a trip to other country. First I should have the passport. Usually it would be required month what to receive the passport. I have provided it and have made the passport in advance. Now I have it. It greater economy of time for our meeting. Secondly I should receive the visa. It very much difficult process, but I have the contract with travel agency and they assist to me very much. They have given me the questionnaire, I have filled it and have sent in embassy. Now I shall receive the visa through one or two weeks. In travel agency I have received detailed instructions on interview. Me have assured, that I shall receive the visa of 100 a guarantee. I as am assured. This travel agency sends thousand people in other countries every day. I am quiet for the visa. Thirdly I should buy the ticket. According to the contract the travel agency provides me with the ticket also. I should pay to them for the ticket and I shall receive it. I have paid to them the deposit already. These are 200 dollars. I did not think that their service cost so much. Now I have remained without money. My parents promised help to me, but it is impossible now. My daddy bought the new car and now he should give the credit to bank. I hope you can help to me. I should pay in travel agency of 700 dollars more. YOU can give me this money??? Do not worry, I shall necessarily return to you it. Certainly I tried borrow money at friends, but in Cheboksary I have very few friends and nobody could help to me. It is very sad. I spoke today with my boss and It advises to use the western union. You to know about the western union? When you will send money to me, I can receive them, it can give me and I shall travel to yours to the airport . You can see it here: www.westernunion.com. I very much hope for your help. Please send money quickly. I should pay in travel agency soon. When I pay there I shall give you number of my flight of self-summer and can precisely tell when an arrival time of self-summer. By the way, tell to me what weather now in your city. I should choose clothes for my travel to you. I shall wait your letter with impatience. Yours Ekaterina

Name:  Olga  Belova
Aka:  unknown
Age:  28
Location:  Kiev Ukraine 02230
Address:  Lazo Sergia vul-Troeshina 19,34
Phone:  unknown
Email:  born4care@gmail.com
Skype:  
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On web sites:  unknown
Report:  It seems like a good thing was going -we emailed alot. She send me pictures too. She gave me her address also. Unfortunately I did send money for her airfare then she emails me back asking for more money then I finally realize something not right. After I told her no way for getting more money - I never heard from her after that.

Name:  stella  blah
Aka:  unknown
Age:  22
Location:  dakar
Address:  unknown
Phone:  unknown
Email:  stellababy96@yahoo.co.uk
Skype:  
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On web sites:  tagged
Report:  Lives in an orphanage in Dakar after leaving Liberia after her house was burnt and her family killed. Her father was a doctor and has left her $5.5 million USD and wants to come over here to live using me as her foreign partner after giving her all personal details regards banking and giving me a total of 20% of the money involved.

Name:  Kseniya  
Aka:  unknown
Age:  
Location:  Tomsk
Address:  unknown
Phone:  unknown
Email:  ksenkaz@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello from Kseniya I am glad, that you have written to me!! I search serious relations; the partner in life is necessary for me! I want to tell a little about myself: I live in the city of Tomsk with my parents! I work in car-care center as the manager! My work is pleasant to me, though takes away a lot of time! My friends count me the cheerful, interesting girl! I romantic believe in fairy tales, I want to find the prince! My growth 167 see, weight of 54 kg. I love music, cinema, to read books! I hope, I shall like you! Now I write to you with e-mail my friends. If I have interested you, please write to me on mine e-mail: ksenkaz@yahoo.com Answer me, please, questions: Whether you want children? What do you want from a life and from our acquaintance? I shall wait from you for the answer, and tell to me a little about myself. Write to me. I wish you successful day. Yours Kseniya.

Name:  Clara (Marian)  Simpson
Aka:  unknown
Age:  26
Location:  Ogudu, Lagos, Nigeria (Claims to be from Italy and Poland)
Address:  Zip Code 23401
Phone:  +08026014478
Email:  simpclara@hotmail.com
Skype:  
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On web sites:  LDSPlanet, Yahoo IM, Facebook
Report:  This person contacted me through LDSPlanet.com. After some messages through the site, we started exchanging emails from personal accounts and then talking through Yahoo IM. She claimed to be from Italy, but recently moved from Poland to Nigeria after her Mother died. She claimed that her Mother ran an Orphanage called

Name:  Linda  Fred
Aka:  Linda Love
Age:  38
Location:  Ibadan, Nigeria
Address:  unknown
Phone:  unknown
Email:  linda_love_004@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo IM and yahoo
Report:  Says she went to Nigeria 2 months ago to take care of her Fathers property. He died and she has been there since. Only communicates vis IM but will forward photos to yahoo email. Told me she was 5'6

Name:  Natalya  Kuandykova
Aka:  unknown
Age:  28
Location:  Russia,Cheboksary
Address:  city Cheboksary, street Solnechnaya the house 24-1
Phone:  unknown
Email:  solnche101@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Par perfeito
Report:  After a few letters she was in love...As all scammers...She asked me for money!!!

Name:  Svetlana  Orehova
Aka:  Linda White
Age:  30
Location:  Nigeria, Ariel Hotel & Suites, Rm 112
Address:  unknown
Phone:  unknown
Email:  l.white4@yahoo.com
Skype:  
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On web sites:  housewivesmatchonline.com
Report:  Passed a couple of emails and exchanged pictures. Then she asked for 400.00 to pay for her hotel bill, because her passport, etc had been siezed

Name:  evgenija  
Aka:  unknown
Age:  28
Location:  russia
Address:  
Phone:  unknown
Email:  
Skype:  
Messengers:  
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On web sites:  unknown
Report:  parece um golpe por adicionar pessoas entrando em sites como windows live e se apresentando. ainda estamos no terceiro email, estou aguardando algo mais dela. suas palavras nA?o tem fundamento. sA?o emails sem respostas concretas.

Name:  SVETLANA  AKLANOVA
Aka:  unknown
Age:  27
Location:  RUSSIE CHEBOKSARY
Address:  LENINA STREET 23/8 428000
Phone:  unknown
Email:  sveta5sveta@rambler.ru svetikk88888@rambler.ru femalle00001@hotmail.com
Skype:  
Messengers:  
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On web sites:  ANTHEACLUB
Report:  Nouveau scamers qui demande 1200 euros pour visa + passeport + billets voyage


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