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Name:  svetlana  belonosova
Aka:  maria lopez
Age:  21
Location:  st pterburg ciy , Russia
Address:  128/49 stachek avenue 198207
Phone:  unknown
Email:  sexy-squirrl@mail.ru, muy_preciosa@mail.ru, omyrz@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  city of brides, date me free, russian women.com
Report:  we met online ,she aske for money for travel to helsinki,he woul come and meet me as i had said i was going there anyway...she wanted 2000euro,plus extra for clothes,and learning Spanish, i was doubtful,she then said she will come to barcleona, i said no,so i stupidly sent her the 2000euro and i go to helsinki...after 3days here sh not come, i phone to her,bu some guy answers and threaten me,i was so angry and now i want to warn you guys beware of this fucking scammer ok!

Name:  TATYANA  ODINTSOVA
Aka:  ADELA
Age:  30
Location:  ZELYYONYJ BOR RUSSIA
Address:  662622
Phone:  unknown
Email:  MOLLIRA@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  DATING
Report:  I have been corrcorresponding with this person since sept 25th, I received a responce to a add I had on singles.net form this person, I received numerous letters telling me that she want's to come to the usa and live. Well I did some checking, I checked out the ip address she is using and come to find out it is regestered to Vasiliy Golovin so I ran a check on him and he is a known scammer in russia. I am still in contact with her or him playing a little game, today I was asked to send some money via moneygram to the following address. Tatyana Odintsova Zelyonyj Bor Russia Krasnoyarsk region Area Minusinsky postal index:662622 street:Zhuravleva I have all the letters that was sent to me, I would like this person prosecuted.

Name:  alicja  delung
Aka:  women
Age:  27
Location:  polen piekarie slaskie
Address:  41-949 odiedle manhattan ugron
Phone:  unknown
Email:  alunia1980@interia.pl
Skype:  
Messengers:  
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On web sites:  unknown
Report:  see steal my monny please some one can giff me here adres; the street name ant number

Name:  stella  koussi
Aka:  unknown
Age:  31
Location:  africa
Address:  unknown
Phone:  unknown
Email:  holdon_0_4@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  i am hear on behalf of miss stella koussi, i want to late you all to no that miss stella koussi, that shis an inosent girl that shis not a scammas, i have invetiget this matter of a scamma of miss stella kouss and find out that she need a help, this is througt in this matter, thanks for understanding my world

Name:  Tatania  
Aka:  Tatania
Age:  29
Location:  Tartazan
Address:  unknown
Phone:  unknown
Email:  lappulechka@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Email scam, sending same letters as others,fell in love after 4 letters..now wants money for visa etc.. Very pretty...too good to be true!

Name:  rachael  bash
Aka:  unknown
Age:  27
Location:  woodstock
Address:  unknown
Phone:  unknown
Email:  rachaelbash@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Tried to scam money out of me on an IM conversation for her sisters medication

Name:  Ludmila  Trubnikova
Aka:  unknown
Age:  34
Location:  kiev ukraine
Address:  unknown
Phone:  unknown
Email:  laries15@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  melanie  walsh
Aka:  unknown
Age:  
Location:  ghanna, accra
Address:  unknown
Phone:  unknown
Email:  melanieseekinglove.com
Skype:  
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On web sites:  unknown
Report:  Contacted me thru yahoo IM. Starts off nice with small talk. By next couple days tells me she needs assistance receiving some deposit boxes she could not take to Ghanna with christian hospice group she is with. I ask what is in the boxes. says 10,000 each. I play along give her phony address and I get an email from some bogus website claiming to be a bank. They need 400 dollars to release the security boxes to my possesion. I have been stringing herr along still saying i sent a westerrn union escrow check I use with my work and they should have received by Fedex already. She is irate and says it has to be cash only. I say WU is cash its just in a check form. Also tries to entice you to trust her by sending all nude pics first conversation. Nice

Name:  Onchan  Pratoomtod
Aka:  Cat
Age:  24
Location:  Thailand : Jomtien/Pattaya
Address:  Thappaya Road
Phone:  0066 - 879 116 804
Email:  pretty_cat_thailand@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, MSN, Hi5, Date in Asia, Thai Lovelinks...
Report:  She has done this to my friend and also to me, as I will report below. She contacted me, than very fast she wanted to come to the UK, asking directly for passport money, funds for her sick mom... Report of exchange of last e-mails: From: To: peter38uk@yahoo.com Peter my love, Thank you for trust me, I will not disappoint you !Yes, Western union is fine for me, please send mequick that I can go soon as possible to bangkok formaking my passport there. Yes, it is 6.000 + 15.000together 21.000 baht. this will cover all, dont worry.My full name is : Onchan PratoomtodAnd my adress : Thappaya Road, Jomtien - PattayaThey will give you a money No. after you send to me.please let me know this No. to pick up the money, ok?I will be there in england in the middle of september. First I will make my passport than I will book a flightand will let you know all details, my love.Thank you, I am very happy now to come to you and wewill be a fantastic couple, my love. Kiiiiiissss, your Cat ! --- On Wed, 9/3/08, Peter Henshaw wrote: From: Peter Henshaw Subject: Re: My sweetie... To: pretty_cat_thailand@yahoo.com Date: Wednesday, September 3, 2008, 5:03 AM Cat my sweetieSorry to hurt your feelings, this l never want to happen.Just asking you a little bit serious but ok, never mind.Sure l wanna you to be with me as soon as possible !Being poor is not a reason for being my baby. Pleaseforgive me for being little bit unpolite, sure l trust you.So the passport is 6000 baht, to pay someone for all3 month to take care your mom 15.000 baht. Pleaselet me know how you want me to transfer the funds ?For a Western Union transfer you should give me thefull name of yours and tell me an adress too, my baby.What you think how fast you could come over here ?Love you too, my sweet Cat ! Your boyfriend Peter --- On Mon, 9/1/08, Cat Thailand wrote: From: Cat Thailand Subject: Re: My sweetie... To: peter38uk@yahoo.com Date: Monday, September 1, 2008, 8:24 AM Peter my love,I feel so hurt about your e-mail. You have my pictureand my promise: I am real and I am a good honest girl.But I am poor lady and no money for buy a phone. Herein thailand many people not have phone. its not same inyour country. If you not believe me i am very sad now.I not want waste my time and l want we come together.Why you make me cry now ? Thai lady are poor and isnot easy without money, you understand ???So you want me come to meet you in england, yes or no ?I am ready for make my passport, I am ready for come.Be serious and if you love me - please help me ok Peter ?It is 6.000 baht for passport and 15.000 baht for takecare my mother 3 month (for every month 5.000 baht) !So together 21.000 baht. This is about 350 english pound.Please can you send me quick ? PROMISE I make quickmy passport and I come next month, ok ? PLEASE trustme and I will be there soon. You can hug and kiss me allday and I am very sure we will be very happy together !I really feel that I love you... ! Kiss, Kiss, Kiss, your Cat. --- On Sun, 8/31/08, Peter Henshaw wrote: From: Peter Henshaw Subject: Re: My sweetie... To: pretty_cat_thailand@yahoo.com Date: Sunday, August 31, 2008, 3:58 AM Cat, my sweetieI worried about you cause not got any newsfrom u a couple of days. But anyway l had ahard week loaded with tons of work.Today on sunday is my weekly holiday and l am so glad to see your letter. Thanx.l understand you need the money for doingyour passport. How about a visa ? Do youneed an invitation from me ? And l hope itwill not be to expensive to find someone totake care your mom during your stay in UK.My swwetie l guess the best for me might be a transfer by Western Union. Honey is there any way l could call you to talk justa little bit about it ? l would feel much better.Please not get me wrong, l believe you but l never met you, never talked to me, so thiswould give some better feeling.I not mean you are, but out there in the wwware lot of dishonest people. I defintly trust youbut some of my coworkers can not share all mythoughts about you and not want me to run intoa trap. My sweetie, please not get it wrong, l love you and really wanna have you here soon as itmay be possible. By the way, you never told meyour full name, sweetie ? Your bf Peter --- On Fri, 8/29/08, Cat Thailand wrote: From: Cat Thailand Subject: Re: My sweetie... To: peter38uk@yahoo.com Date: Friday, August 29, 2008, 5:49 AM Peter, my love, Sorry Peter my love I write you so late. But my mom was again in hospital and l stay with her the last days. My darling, l told you before that people break in my room and steal all my money and my phone. Do you forget this ? Also my passport was stolen on this day. May be I not tell you because that time it was not important to talk about passport. I find someone to take care my mother in the time I come to england. But we have to pay her for this. is it ok for you my love? Do you want to send me the money for my passport and to take care my mother bank to bank or by Western Union ? Its up to you, l can give you all details you need. I am very happy to come to meet you soon, in love, Cat. --- On Sun, 8/24/08, Peter Henshaw wrote: From: Peter Henshaw Subject: Re: My sweetie... To:

Name:  Anna  Mihaylova
Aka:  unknown
Age:  29
Location:  Russia, Kosmodemyansk
Address:  Kosmonavtov blv 21-77
Phone:  unknown
Email:  annakozm@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating Buzz, ThundeboltCity
Report:  Virtually word for word as Freddie reported except the ticket is now cheaper. Must be flying cattle class. Cow Re: I am so happy to read your letter. You are so kind and understanding person I am very glad that I am not mistaken in you. My friends advised me such a service as Western Union, it is very comfortable and quick.You need to know about me some information to trasfer the money and I also need to know about you the same information. My name: ANNA Surname: MIHAYLOVA Adresse: country Russia, zip code 425350, city Kozmodemyansk, Kosmonavtov blv. 21-77


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