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Name:  Ruth  Tay
Aka:  Ritalina Konchi, Martins Watson
Age:  30
Location:  Ghana, West Africa
Address:  P.O. Box SW 810
Phone:  272-678700
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received a false document from this woman with another name (Ritalina Konchi)in 09/07. Now I received pictures of the same woman, wearing the same clothing with another name (Martins Watson). I've seen her under several diferent names on the internet. So who is she?

Name:    olga
Aka:  
Age:  
Location:  rusya
Address:  unknown
Phone:  unknown
Email:  russainstar@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  dating72
Report:  

Name:  Ksenia  Kichigina
Aka:  unknown
Age:  25
Location:  Zelenodolsk Republic Tatarstan
Address:  422540
Phone:  unknown
Email:  xenialoved@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammer asking for 1450 USD or 900 Euro for accident in crash car.

Name:  ELENA  BODRUKIA
Aka:  unknown
Age:  27
Location:  KEIV UKRAIN
Address:  unknown
Phone:  unknown
Email:  prettyukr@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she got me but does not know that i know about her she is asking for moe money

Name:  nantalya  polkovnikova
Aka:  unknown
Age:  27
Location:  pervomaysk
Address:  93200
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  who is this girl?is real or not? please help me.thank you

Name:  jade  johnson
Aka:  unknown
Age:  29
Location:  NIGERIA
Address:  unknown
Phone:  unknown
Email:  adejohnson001@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dear Kieran, How are you doing today? I hope fine. Am sorry that i could not send you e mail since yesterday. I have been very busy as usual because i did tired my best to seal the deal and get on the plane. But it is very sad that the japaness company refuse to settle terms on the payment they have many procedures to follow and now they are expecting approval from Japan which may take about 1 month or more. But am sure they are fully ready. I have no account in australia so i think if i get to you and when this people are ready to pay me, i can use your account for the fund transfer. You such a nice man and am really happy to have meet you Kieran How i wish we have meet even before now. Moreover, i have booked my flight and i will send the details to you in my next mail. Am sorry i could not get a sit again on Friday but i did got a sit reservation for this weekend Infact, i realy tried and was on the line at the Virgin Nigeria Airline office for hours yesterday because there are too many people wanting to go to A.U next week and the flight move to A.U just twice in a week and this is one of the reasons i could not send you any e mail yesterday because by the time i was through with the japaness company and also finished from the airline office i was so tired and i just came back to the hotel to rest. But thank God that at last i was able to get the reservation for next week. Meanwhile, am presently having less than 1000 us dollars on me now and i need to balance my hotel bills because am sure i would have spent more than my deposit at the hotel . And i need to add to the flight ticket fee because my return ticket can not take me to A.U with the amount on it. So all the fund i need now is about 1600 us dollars . It is not as if i did nothave money on me, infact i prepared myself realy good but i never knew that this country is yet to develop compared to the last time i came down here some years back. I thought i will be able to make use of my Credit Card, but you can not believe that none of the C.C country is operating down here so i can not make use of my Credit Card untill i arrive in A.U I know i did not need to discuss this with you but am begining to think that we are now one and am telling you those things that may delay me for that next week as i did not want you to see me as a lady that does not stand by her words and i want you to know that i will be more than happy if you can meet me at the airport when i arrive this weekend, But if you are not free that day, i will understand. Although, i can still see what i can do with the balance of the flight ticket but am not sure of what i can do now as for the hotel bills. I have told my estate agent to give me a loan and when the property is been sold I will refund him with his percentage on the sale. Do not be scared my dear Kieran, i as a person, i hate to be a burden on my feloow human being especially my partner so when i arrived in A.U , i still can make use of my C.C to sustain myself till my fund from the sale of my property is transfered to me. I think you understand. Thank you so much Kieran, Thank you so much for keeping my company during the few days we have met each other and for giving me at least a little hope that possibly i will have a faithfull partner again and for all your complement that make me blush as i was reading them I pray that when we meet, it will be the begining of something great between us. AM REALY ANXIOUS TO MEET YOU. Till i hear from you, stay blessed and safe. Yours, Jade................ A picture for you at the hotel Lobby..

Name:  Nikita Cole  Shenider
Aka:  
Age:  24
Location:  London, UK. Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  nikitascole@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First it started so good, and that she was interested in me, secpmd I spoke with her it was still good, it wasn't until 3rd that I saw her asking me to marry her in order to recover all her dad's belongings, she told me to contact her lawyer and to send money to Nigeria, they were mad at me for not sending them money, then she told me to sell my car to someone he knew, I tried to sell it once, then I rejected the offer because it was too much, then his friend did the same thing again by netx month I cappet it those checks were rejected and had to pay $1600 which took me over 5 months to do that and lost two bank accounts, all this happened between Nov. '07 - March '08. Then she told me that she supposed to be modeling and the pictures she sent me look different from the ones she sent me first didn't know anything it was a scam after I felt the sign that I was surrounded by scammers online and those signs like this and Hannah Fatios were : 1)To give them their account number, address, full name, all about me. 2)wire money to someone that wasn't them. 3) All the calls were from men and women that didn't know how to speak English very well some of calls started with the area code 234, while others were registed as UNAVAILABLE and RESTRICTED , EVEN Nikita called me and didn't sound like a British girl, as she told me she was from UK (So I know British and American accents). 4) I was checking in the wikipedia that checks like AMERICAN EXPRESS TRAVELING CHECK or WALMART Money orders can be copied by programms like QUICKBOOKS with forged or stolen addresses, and after she and her friend who I supposed to sell the car tried to send me more checks 1 woman from MILTON,MA (because the check belonged to that address and that lady) I called her and found her address in teh white pages and she told me that someone stole her identity, and that's when I started to look suspicious about this just didn;t have the good proofs taht wasn't a scam yet! 5) Some of the calls i received from HANNAH FATIOS and NIKITA'S friend were done by Internet really calls from AT & T reganding me to send the money and the MTCN from WESTERN UNION.One of the relay calls from Nikita's friend was

Name:  balqis  paul
Aka:  mrs_balqisgold
Age:  32
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  mrs_balqis@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  heartdetectives
Report:  meet her on a online dating site, talk for about a month then ask if we can meet but she was in nigeria, but said she lived here at one time, so she ask if i could help with plane ticket i said yes, sent money useing western union, now after plane ticket purchase maybe, she needs more money talking about a {bta} basic travelers allowance, that is no such thing at lest, she has to carry and show at imgrantion,& customs its false

Name:  Anna  
Aka:  unknown
Age:  26
Location:  Isilkul Russia
Address:  Russia, Isilkul( Omskaya Oblast) , Partizanskaya street 15, flat 7, post code(zip) - 646024
Phone:  unknown
Email:  anchik_2006@yadex.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Cold contact with emails that emulate others here. Here's the latest: Hello! thank's for your reply so much!!! mmmmm.... Can I call you MY TIGER?Or better by name??? About age.... have you heard a saying the older the violin the sweeter the music?! :-) I hope soon I will be able to come to your area and we will meet each other! this time I will write you more about myself. I think you should know more about my life and my hobbies so you will know if we have any common interests. I'm 26 years old, not too young I think? My birthday is 29 July. I'm 169 cm tall (5.9) and 58,6 kg weight.. I don't know exactly my bust-waist-hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate )) I take care of my body, I do aerobics three times a week and I go to the swimming pool twice a week. I have no sister or brother. I live with the father and mother. We all live in two-rooms flat. As I wrote you I live in Russia. The name of my city is Isilkul, it's near Omsk city. Isilkul is very small and Omsk is a large city, the main city in our district. I graduated from Omsk Humanitarian University two years ago. As I wrote you I`m a menager of the big shop, my city is small but we have a big shop here. Sometimes I attend courses in Omsk so I have several diplomas (look pic), but you know in russia we don`t have good work opportunities. But this work help me to take care about myself. When I come to your city I think it won`t be a problem to find work on my specialization (I shall work as the simple seller). my father is 58 years old now, my mom is 46. You see my mom is much younger then my father and they are very happy together. My mother is a teacher of music in the school. I also could play a piano a little. I like classic music, jazz, rock, lounge. I like all kinds of music! A little about my father: he is in a good shape because we usually make exercises together, he doesn`t work now, because he is retired already. I love both my parents and I'm happy my parents will be not alone when I leave them and will go to another country. Of course I will miss everybody but I want to have my own happiness! do you have an International Airport in your city? please write me it's name an code. or write me the name of the nearest INTERNATIONAL Airport to you. I write you my emails from Internet cafe, I don't have my own computer. If you want I can call you when I will be in St.Petersburg, it would be nice to talk to you. We don't have international calls here. I suppose in few days I will fly to St.Petersburg and start my trip! Today I will tell my parents about you, I'm sure they will be happy that someone is waiting for me over there! There is no any messenger in this Cafe so we can only keep emailing each other. I hope you are not getting bored to read my emails? My address here is Russia, Isilkul( Omskaya Oblast) , Partizanskaya street 15, flat 7, post code(zip) - 646024 So now you have a representation of who I am.... I just can tell you that I enjoy life and I try to live to the fullest, I like to try new things. I'm not that smart.. I was not that good in mathematics, physics, biology and so on! I don't like to be smart! But I'm very tender, caring, artistic, faithful, decent person. Sometimes I can be not well organized, I think everybody had it's own minuses and pluses. I don't look any special qualities in a man. I just hope he will be faithful to me and ready to create a happy family with me and I will do everything to make him happy. I'm looking for a soulmate! ok... it's time to finish my email. I'm sending a kiss by the wind to you and if I sent it to the right destination you should receive it by evening )))) I hope you will catch my kiss somehow ))) do you like my photos? Two eyes it is

Name:  anita  adams
Aka:  sweetyanita4g6@yahoo.com
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  sweetyanita4g6@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i am currently in tuch with thuis perso on the net .she has continued to ask 4 money gold and dimonds i havent delivered any of these things i am in ongoig comunication with her on a daley basses.


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