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Name:  Nadezhda  Frolushcina
Aka:  Nady
Age:  30
Location:  Russia, many
Address:  many
Phone:  many
Email:  flowerangellife@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  many
Report:  I waited a long time for the final letter, but it came! An in the end, it is just another travel/visa scam. Enjoy…

Name:  tatyana  
Aka:  unknown
Age:  31
Location:  zelenodolsk
Address:  unknown
Phone:  unknown
Email:  tanyalovekiss@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  been communicating with her for a couple of weeks always been very wary of her giving names of places that dont exict saying she didnt have a mobile when she sends a photo with one in her hand photo of her dog thats a cat tonight she has asked me for 541 euros

Name:  Anna  Orehova
Aka:  unknown
Age:  26
Location:  Medvedevo
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Recu le 05/10 le meme message que Rene. Elle a laisse pendant trois jours un profil sur meetic.com

Name:  Romanova Mariya  Aleksandrovna
Aka:  unknown
Age:  30
Location:  Russia Kanash
Address:  Petrova 7
Phone:  unknown
Email:  chereminamrnchk@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.russianeuro.com
Report:  I got suspicious after I blokked my profile all went rapidly. I look this site and saw her picture. So I was right.

Name:  Dolores  Nolan
Aka:  unknown
Age:  26
Location:  Manila Phil.
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Just wanted to state, the pictures of her have been taking from a web site. The actual scammer is a guy. He is streaming the video of this innocent person, the claiming to need food and other elabororate stories.

Name:  Ksusha  
Aka:  unknown
Age:  25
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  startovaya_ya@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  Site2Date.com
Report:  Typical Translation Scam Takes 3 letters to fall madly in Love followed by the letter from the Translation Agency The last letter had almost naked pictures attached with told me the sting was to be the next letter.

Name:  gift  ammed
Aka:  unknown
Age:  20
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  gift.ammed@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.lawyers.com
Report:  there is this girl she call herself Miss Gift Ammed she talld me that she had her father who was a polititian,her father was killed with cold blood with her mother. recently i found out that there is a Girl calling her self with very same name Gift but with the diffrent surname,but the story is still the same,i found the message which was sent to a certain person which was the same as mine that i recieved. she said to me her father deposited the money in a bank called TRIODOS BANK LTD,which she claims that she was named as next of kin,the amount of money is $3.8,she wanted me to help me help her transfer the money to my position,when i started to try helping her,i contacted the bank with the numbers which i was given by the very same lady,they wanted me to foward to them the three documents which are death certificate,bank statement and power of attorney. i was suppose to pay $880 to the lawyer for me to recieve this power of attorney. i think this lady is criminal

Name:  TAVI  Heidi
Aka:  unknown
Age:  26
Location:  ghana/norway
Address:  unknown
Phone:  unknown
Email:  taviforyou2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  tavi pictures for you please.i saw your profile at luvcom.com‏ Van: tavi heidi (taviforyou2009@yahoo.com) Verzonden: zaterdag 27 september 2008 10:05:05 Beantwoorden aan: taviforyou2009@yahoo.com Aan: ritalinus@hotmail.com Veiligheidsscan na downloaden Virusscanner aangeboden door Trend Micro ® Bijlagen: t.jpg (140,6 KB), t1.jpg (138,8 KB), t2.jpg (154,6 KB), t3.jpg (149,4 KB), t4.jpg (146,2 KB), t6.jpg (159,5 KB), t7.jpg (169,9 KB), t8.jpg (159,5 KB), t9.jpg (144,9 KB), t9.jpg (144,9 KB), t10.jpg (149,4 KB), t11.jpg (154,2 KB), t12.jpg (160,5 KB), t14.jpg (154,5 KB), t16.jpg (89,9 KB), t20.jpg (86,9 KB), t18.jpg (89,8 KB) HELLO, GOOD MORNING AND HOW ARE YOU?MY NAME IS TAVI FROM NORWAY,30 YEARS OF AGE,WHITE IN RACE AND IN COLOUR,I AM SINGLE HERE NEVER MARRIAGE,VERY SEXY,CUTE,LOYAL,UNDERSTANDING,CARING,HONEST,SINCERE,DOWN TO EARTH TRUSTED,OPEN MINDED,RESPECTFUL,GOOD LOOKING AND ATTRACTIVE PRETTY LADY HERE.I AM AN AGENT FOR CHARITY HOME ORGANIZATION AND OFTEN TRAVELS A LOT.I AM LOOKING FOR MY LOVE AND DREAM MAN TO BE WITH FOR THE REST OF MY LIFE.I NEED MY LOVE AND MAN HERE AND I WILL MEET YOU AS SOON AS I SEE THAT YOU ARE SERIOUS FOR ME.I WOULD BE GRATEFUL IF YOU CAN SEND ME MAIL HERE:TAVIFORYOU2009@YAHOO.COM: AND I WILL SEND YOU MORE PICTURES AND TELL YOU MORE ABOUT ME AS SOON AS YOU SEND ME MAIL TO THAT ADDRESS MY DEAR.I HOPE TO HEAR FROM YOU AND IF YOU ARE NOT SERIOUS,DONT BOTHER TO SEND ME MAIL OK? LOVE TAVi this was the first letter do ur best for me‏ Van: tavi heidi (taviforyou2009@yahoo.com) Verzonden: vrijdag 3 oktober 2008 8:57:04 Aan: Tom freeman (ritalinus@hotmail.com) Veiligheidsscan na downloaden Virusscanner aangeboden door Trend Micro ® Bijlagen: tavi inte...JPG (40,0 KB), t.jpg (87,2 KB), t1.jpg (76,0 KB), t2.jpg (106,8 KB), t3.jpg (92,9 KB) hello honey, thanks for your mail and pictures again.how are doing over there?i hope and think that u are doing great there as i am here in ghana.i came to ghana to do the programmed for the charity home organization and have finish the programmed and want to come to you straight away.i talked to the manager of the charity home organization here in ghana and they have been able to help me with half of the flight fare which 700 erous for sure.the total amount that i need to use as my flight ticket is 1400 erous and i now have the 700 erous with me.i wanted them to help me all so that i can come to this week but they told me that since i want to be with you in the nether land and that one is part of the business my love.i am not coming there in the name of the business but to be with you for sure.i dont even need what to do then since am serious and want to be with you very soon.i really want to be with you latest by next week.even if i get the money today,i will arrange with the flight company and be with you as soon as you want.please ,i am disturb now and dont know what to do now.mail me and tell me something on how you can do your best for me.have my pictures again and i love you with all my heart love Tavi tavi international passport.JPG this was the last letter t.jpg http://by101w.bay101.mail.live.com/att/GetAttachment.aspx?tnail=2&messageId=12e3ca5d-8248-4e7d-b037-b504716ec47b&Aux=54|0|8CAF17315981F00| DEAR SIR OR MADAM, THIS IS A IMPORTANT REPORT, BUT IT WAS ALREADY CANCELLED BY YOU BECAUSE THERE IS NO PICTURE THE PROBLEM IS I REALY DONT KNOW HOW TO PLACE I PICTURES ON THIS FIELT, CAN YOU EXPLAIN MY HOW TO DO THIS SO I CAN FINISH IT? FRIENDLY REGARDS BART

Name:  Evelyn  Mensah
Aka:  single_baby20
Age:  
Location:  accra ghana
Address:  1 kanda street ,accra ghana
Phone:  unknown
Email:  single_baby20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  asian people meet
Report:  ssent camera and cell phone to this address and don't know were it is told me she never received

Name:  saltarin  venus
Aka:  unknown
Age:  42
Location:  philippines
Address:  unknown
Phone:  unknown
Email:  saltav1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this is your typical scammer! i sent you her emails she sent me! thank you!


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