All reports

Name:  ekuma  alicja magdalena
Aka:  09/10/1989
Age:  25
Location:  poland, cracovie
Address:  osiedle 30 lecia 39/1b city wodzislaw slaski 44 - 300 poland
Phone:  +48 576065260
Email:  simple.nature@onet.pl
Skype:  unknown
On web sites:  meetic. fr. tinder, happn
Report:  she always call me , and wrote, she wanted to come to visit me in belgium, she asked me to paid a fly tocket fo her
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Name:  Anastasia  Burakova
Aka:  unknown
Age:  28
Location:  Rusia (San Petersburgo)
Address:  Belysheva 2 apartamento 5
Phone:  unknown
Email:  skarletlovers2015@gmail.com
Skype:  beautifulflower871
On web sites:  unknown
Report:  1.?Quien inicio el contacto? Ella 2. ?Como se inicio el contacto y de que sitio web se origino el contacto? Le dieron mi email de una Agencia de citas no espeficificado 3. ?Cuanto tiempo se correspondia con el estafador? 2 meses 4. ?Noto algo extrano durante su correspondencia? Me amaba 5. ?Como se inicio la solicitud de dinero y para que? Visa, pasaporte, boletos, seguro 6. ?Cual fue el nombre de la persona que recibio / solicito la transferencia de dinero? ?Cuanto se ha enviado o solicitado? ?Cuantas veces ocurrio esto? No envie dinero nunca 7. ?Cual fue el resultado final de la historia? No se Concreto nada debido a que note que era una estafa
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Name:  Kristina  
Aka:  Natalya
Age:  35
Location:  Russia, Kirov
Address:  unknown
Phone:  unknown
Email:  kristinaga82@gmail.com
Skype:  unknown
On web sites:  Russian Cupid
Report:  Long term emailer but made so many excuses why we couldn't face to face chat Hi, xxxxx. I understand your readyness to take huge decision. We have had correspondence for many weeks already and we have grown in knowing of each other. I have sent you dozens of long thoughtful letters, where I tried to describe my personality, my usual life, my wishes and preferences, my interests and many other things. I tried to be open, persuasive, consistent in my writing, because there was nothing for me to hide from you. I have also sent you lots of photos of me, which show me in different occasions. I guess all those things might show that I am real person! I try to understand that you still don't believe me and you need to get additional proofs from me. Just think that I have never asked you to prove your personality. I am the kind of person who can feel people from their words. I could see you have been honest with me and the way you write me your letters was very cogent. You want to have video conversation in Skype. Of course we can use Skype or yahoo messenger as an additional way of communication, but are you sure it will let you to trust me more than you do now? I think trust is something that you have in your heart from the beginning. And if there vibrations of doubts in your heart, I guess you will never trust me. We may have a chatting by connecting to one of those programms, but I should repeat that I don't have webcam. We can only talk and write instant messages to each other. If you agree, let's do it. For you to know, I am also honorable woman and my intentions are clear and sincere.. I don't push you to believe me if you can't do that with your heart. I never push you to have correspondence with me. You are free person and you may do anything you wish.
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Name:  Faustina  Kisiwaa
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Kisiwaafaustina0@gmail. com
Skype:  unknown
On web sites:  afrointroductions
Report:  asks for money with very strange stories without coincidance to effective reality
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Name:  Kseniya  Cepaeva
Aka:  unknown
Age:  February 8, 1986
Location:  Russia Kazan
Address:  ul Bondarenko 6a
Phone:  unknown
Email:  millisebets@gmail.com
Skype:  unknown
On web sites:  Unkown
Report:  I received 3 identical emails except for the email address within a few days of each other On Sep 13, 2017, at 1:06 PM, elinia303@gmail.com wrote: Hello. How are you? I am a young lady in middle age. Cute, educated, with good sense of humor. In search of a long term relationship, possible marriage. If you're interested, contact me. On Sep 14, 2017, at 12:11 PM, millisebets@gmail.com wrote: Hello. How are you? I am a young lady in middle age. Cute, educated, with good sense of humor. In search of a long term relationship, possible marriage. If you're interested, contact me. On Sep 16, 2017, at 6:12 PM, anastandreevnaa@gmail.com wrote: Hello. How are you? I am a young lady in middle age. Cute, educated, with good sense of humor. In search of a long term relationship, possible marriage. If you're interested, contact me. I answered all and have already reported Elenia, her is number 2, still working on number 3 Many of the person writing used phrases that appear in your letter search Writes short letters, sent only a few pictures. Search of photo got zero hits. No doubt in my mind writer is using stolen photos. Of course wanted money for airfare. I wrote and told her I had chosen another woman I was writing because she sent me sexy photos and I was sending her the airfare. Lie of course just yanking this persons chain.
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Name:  Halima  Aaban
Aka:  Lima
Age:  27
Location:  Russia volgogrod
Address:  unknown
Phone:  +79032372312
Email:  Halimaaban@yahoo.com
Skype:  unknown
On web sites:  Muslims.com & bestmuslim.com
Report:  Using stolen identity . The calls are getting answered by Nigerian national . This person can't speak any Russian. Whatsapp number +79031416175. The calls are redirected from Russia to Nigeria.I would have like to post pictures
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Name:  rosine  smith
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  rosinesmith189@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  I thank you for your very kind response to my email,indicating your willingness to assist me transfer this funds for investment purposes in your country or any country that you will recommend, am well impressed by your person and I feel I have found the right person, but time will tell, as you know, the success of this transaction will depend on our total mutual trust and you must promise that you will keep it secret within yourself. I want everything to be clear to you right now but you have to read carefully.The deal is all about the money I made here, and I have it kept safely in a box. Due to the United Nation policy on Afghanistan, there is a plan to move some troops out of Afghanistan so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. For this reason, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means.you have to keep everything confidential till you receive the fund as a consignment. I must not fail to explain to you how I came across this fund I want you to use for investment. our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, as a nurse in the army. I and my group rushed to give medical attention to our men who were injure at the spot where the sixteen gun men were shot to dead, I saw two trunks and showed it to my fellow and we decided to force of the trunks open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we quickly took the trunks. Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, you will assist me to invest it in a good profitable venture,I will give you 20% of the total money for the assistance after you have receive the money.I believe I can trust you.your friend gave me your mail,told me you are to be trusted, due to my work i am forbidden to tell you who gave me your mail.. Where we are now we can only communicate through our military communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I will only reach you through email, because the control unit monitor all calls, I just have to be sure whom I am dealing with. Please if you can handle it, let me know so that i will furnish you on the way forward. Please send your information so that i will furnish you on the modality to follow. Your Name:________________________ Your Address_______________________ Your Phone Number__________________ Your Occupation____________________ Your Age___________________________ Your Nearest Airport__________________ Your country________________________ Regards, Sgt. Rosine Smith
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Name:  kathlyn  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  kathlyn69@phonemail.net
Skype:  unknown
On web sites:  criaglist.org
Report:  she is here for commercial purposes advertising for a anotherwebsite and if you get this message from her don't fall for it see below I'd love to go on a date with you would be fun... and by date I mean basically you should just come over and make my pussy nice and wet. Can we make our plans on the phone now I'm not really good with emails. All I ask is you get my number from a safe service so I know its cool to meet you :) It just makes sure you aren't a wanted person or offender but I'm sure you are fine. Just go here and grab my number > Https://Latina-meetup.com/Kathlyn78LX And once you go there and have my number give me a call asap and I'll give you directions to find your way to my place. Its small but cozy and we can always netflix and chill if you want? Or maybe you got some more naughty ideas? Can't wait to meet you! :)
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Name:  Gina  Love
Aka:  unknown
Age:  37
Location:  Maryland Virgina USA
Address:  617 West 4th avenue Hohenwald, Tennessee 38462.
Phone:  7546610125
Email:  Ginaklus2000@gmail.com
Skype:  unknown
On web sites:  Plenty of fish
Report:  This person found me on plenty of fish straight away. Asked me to leave site and go only hangouts with them. Said scout cavalry us military stationed in Kabul.was raped and has a boy aged 3.talked every day since sep 19 .things started not to add up. Then asked me to send her little boy $500 for his borthday as the USA Government froze her accounts and addresz while she was on a mission for her safety. Alarm bells rang. This person also sends me pictures of a young USA military girl who I now believe to be a scam. Its an insult to military soldiers and this person needs to be stopped urgently.
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Name:  Kseniya  
Aka:  unknown
Age:  31
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Rinkatum@yandex.by
Skype:  unknown
On web sites:  N/A
Report:  Okay, another Russian scammer, not sure how to start with this one, so I?m keeping it simple for my mind, this one actually went as far as to send me flight information of a flight connection to get here, I think this much effort in a scam is always worth the $530 she/he/it asked for.! The story gets better and better every time, I just go with the...?to bad so sad? boo who, life is just so miserable with out me, here, you want some cheese to go with that wine, or here, do you hear the violin playing your song, now I need a tissue to wipe the tears from my eye...NOT.!!
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