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Name:  Kelly  Holmes
Aka:  Michelle Olive
Age:  28
Location:  Tigard, Oregon 97224
Address:  16545 SW 103rd
Phone:  (405) 802-1766
Email:  kll.holmes@gmail.com
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On web sites:  yahoo
Report:  Kelly is architect, travels alot, (maybe from your city)to a distant on site location with a client needing her computer drafting skills on auto cad. The conversation wiil go on for as long as it takes to create a relationship of trust. Suddenly she will need funds for paper blue prints for her client that she cannot produce herself. She cannot finish the contract and get paid without these blue prints. Suddenly enters Travis Hodges the man with the blue prints. He is in Shawnee, Oklahoma. Kelly is on site in Toronto, Canada. I ran background checks on both, clean...I did everything possible to protect myself against a scam. Needless to say I was duped. However; I also duped Kelly Holmes to the point of obtaining enough information about her and her associate Mr Hodges. Kelly Holmes resides at 2109 N McKinley Ave Shawnee, Oklahoma the same address as Mr Hodges and not as a Portland resident as suggested on yahoo personals.

Name:  mariya  zhebryova
Aka:  unknown
Age:  28
Location:  cheboksary
Address:  southern 2-17
Phone:  +79600950389
Email:  fihksa@gmail.com
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On web sites:  russianeuro.com
Report:  scam international passport and visa and flyticket and than ask for money for the time in other country i have more pictures from here where can i send them??????

Name:  Anzhelika  Zharikova
Aka:  unknown
Age:  27
Location:  Russia, Cheboksary
Address:  Russia, Cheboksary. Gagarina 3, Index : 428000
Phone:  unknown
Email:  anzhelikasen@gmail.com
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On web sites:  http://www.reseaucontact.com/
Report:  Visa scam, ask for money even if I offer to go to Russia by myself!

Name:  Linda  Owen
Aka:  unknown
Age:  30
Location:  
Address:  unknown
Phone:  unknown
Email:  lindaowen55@yahoo.com
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On web sites:  unknown
Report:  Looking for money to come to US. Numerous excuse why she can not make it and needs more money. This is not happening to me but to an elderly friend of mine

Name:  Nadezhda  
Aka:  unknown
Age:  36
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  nadezhdochkaa@yahoo.com
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On web sites:  unknown
Report:  Nice, professional pictures

Name:  Nataly  Poby
Aka:  unknown
Age:  24
Location:  Lygansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  ta44to@gmail.com
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On web sites:  TAU2
Report:  Very nice looking lady, falls in love with an couple of mails. Never asked for money, but I got an mail from some one warning me about her. I confronted her with this and the lovestory was cut short and the mails stopped... No good intentions!! Be ware guys...

Name:  Diana  Duncan
Aka:  unknown
Age:  29
Location:  Orlando, FL, USA / Nigeria
Address:  unknown
Phone:  unknown
Email:  heartbroken_diana_losthope@yahoo.com
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On web sites:  xtube
Report:  Comes across as very insecure needy person with an unbelievably sad life story. Claims to have been lured from USA to Nigeria by Nigerian man she met in USA, who robbed her and abandoned her at the hotel. Now the hotel is holding her return tickets and travel documents for ransom, and she wants someone to send money or cash a cheque for her... Her scam is so transparent it's funny!

Name:  Diana  Duncan
Aka:  unknown
Age:  29
Location:  Orlando, FL, USA / Nigeria
Address:  unknown
Phone:  unknown
Email:  heartbroken_diana_losthope@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  xtube
Report:  Comes across as very insecure needy person with an unbelievably sad life story. Claims to have been lured from USA to Nigeria by Nigerian man she met in USA, who robbed her and abandoned her at the hotel. Now the hotel is holding her return tickets and travel documents for ransom, and she wants someone to send money or cash a cheque for her... Her scam is so transparent it's funny!

Name:  Ekaterina  Sergushova
Aka:  Ekaterina Sergushouva
Age:  29
Location:  Orshanka, Yoshkar-Ola, Russia
Address:  
Phone:  unknown
Email:  lonely_girl_ekaterina@yahoo.com
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On web sites:  AmericanSingles.com 23 March 08
Report:  I had just joined American singles.com (March 2008) When I received a Greeting Card from: Princessa5456 (29, Woman seeking Man Ipswich, MA! I responed back to her and she replyed back to my letter. She Stated that she was only on a temperary membership, Her Name was Ekaterina and that I should write to her at Lonely_girl_ekaterina@yahoo.com! While I have been writing to her every since; or atleast until Sept 14 08. She didn't start demanding money, until the last couple of month, so she could pay her travel Agentcy the money to pay for her VISA and Airline Tickets! I had asked her for her ID information and all she gave me a phony address. She said she didn't have a telephone and she had to use a pay phone to make calls. So I offered to pay off her travel agents fee if she gave me there information! She didn't! She just said she needed $1,595.00 cash, because her travel agentcy would not except Credit Cards! I offered to arrange her travel on my own, because the only way I'd pay for her travel, was ether I'd set it up and pay for it on my credit card, or I'd give her the cash, as soon as she landed here to me, and I would personally reinverce her for all her travel expence's, including her VISA fees! While she told me that we'd never be together! And I didn't trust her, so we didn't need to keep in touch with each other! Well I tried all I could to pay for her travel exspence's! all except sending her the cash! But she said that the only way she could pay for her trip wa only with cash!!! So I told her that she was out of luck! Because if she wanted to travel here to me! It would be on my terms only!!! And my Answer was final!!! Well she wrote to me and told me not to write her any more!!! I received that e-mail from her today Sept 20, 2008.

Name:  nadya  kamysheva
Aka:  unknown
Age:  28
Location:  yoshkar ola
Address:  424000
Phone:  unknown
Email:  nadyabom@gmail.com
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On web sites:  unknown
Report:  this slut mailing me from 7 mounths she took from me 300 euros she gave me the same adress she phoned me and talked wqith me for 8 or 9 times i heared her voice but now she said she cannot come because she needs money for tickets and now she wants 1400 euros for her mom she is sick the bitch have new mail nadyapuk@rambler.ru


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