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Name:  GLORIA  PETERSON
Aka:  
Age:  29
Location:  ACCRA, LAGOS.
Address:  00233
Phone:  3153838899
Email:  Fakanol24@gmail.com trick612@gmail.com stella.love42@yahoo.com anastasiazaitseva8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo, Mate 1 , Zorpia, Skype, Whatsapp, Hangout, Yahoo, Viber.
Report:  I've communicated woith her for several months after meeting her from zorpia. We talked of marriage and being together. She needed money for a computer of her own and her own camera. Or I could send her those items. Then she wanted a new cell phone. Ioffered to send her some things through a friend at teh US Embassy. That upset her tht I didn't trust her. She did not want that at all. She insisted on sending it to her by Fed Ex. I once traced her email to a place in South Carolna. I never send money or gifts to people I do not know. Gene (USA) Met on Match.com. We have written since Dec. 26 2015. I was to pay for her passport within a ten day period. I paid it but with hesitation. Actually pulled back the money that was being sent and Tour.dream said that was a $20000 fine. lol Oh well. She got her pass port in just two days, Next came time to pay for the tickets, Price $8090.00 I sent that last Tuesday. After getting home a friend came over and got all my pictures put in one place here on this Windows 10.. I could not find certain ones..He found it but not even thinking of doing a search on them. It was about 11 pm and I remembered that picture and was going to send it as a joke asking if that was the gal I was to pick up at the airport. I have this twitch in my right hand and right finger, I right clicked on the picture and up came the options to do a search.. I clicked on it, Wow it took less than half a second and up popped this big scam page.. It was getting close for them to pick up the money I caught it just in time and went to bed. First I got the Site brought up and did a screen shot and had the mail ready to send in the morning.. I woke up and there was a email.. Anthony (USA)

Name:  Angelina  Osie
Aka:  Millicent Tetteh
Age:  32
Location:  Ghana Accra
Address:  23 abeka road House number 24, 00233 Accra
Phone:  00233279452880
Email:  milliqueen15@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  single.de
Report:  We changed fone numbers very soon and chatted on Whatsapp. She said she is working as an supervising cook at the Mowenpick Hotel in Accra. Soon she started to tell me that she misses me and soon afterwards she told me she loves me. Then she told me that she hasn't got anybody left in the world and that she is competly alone in the world and that she wants a serious relationship with me and want to cmoe to Germany and stay there with me. And then it strated just the others are telling, that she wanted half of the ticketprice for a Lufthansaticket wich should cost 813 ?. As I cross checked I saw that none of the Lufthansa Airlines are flying to Accra. I told her and she asked me whether I would think taht she is going to take any airplane to come to me (well, yes I said, if you are serious) Okay that went on and had contact with her via skype but without sound and it was realy a very short term. But it was her. We tried it two more times but it just kept working for a view seconds. She was asking several times for the Money and I told her that I first have to Transfer it from one account to the other and that this would take at least 2 working days and then on Saturday I told her that I'm ready to Transfer the money to her. She wanted that I'll do it with Western Union but I told her, that there is also a bank Azimo which does exactly the same but there for I need a Picture of her full passport. She refused to give me a picture where you could see all the information. So I told her that the picture of the half of here passport was enough and that they would have accepted it. So I told her that the money is on it's way. Now she is waiting for it. I told her that the money would be at her place arround Thursday 24th of March. On Thursday I will tell her that there is no money coming ;-)

Name:  Gifty  Dorsu
Aka:  unknown
Age:  36
Location:  Ghana Accra
Address:  po box 190 Accra North Ghana West Africa 00233
Phone:  +233501135807
Email:  ggmensahh@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com Talkmatch.com
Report:  She cotacted me on match.com 19/2/2016talked reasonably around 2 weeks then she said that she should come to Australia and live with me could I send email to her father Joshua and ask for her hand this I did and then two emails from him asking me a number of questions,then came email telling me that I have to pay

Name:  ANGELINA  OSIE
Aka:  Vanessa Graham
Age:  24
Location:  Ghana, Coast City
Address:  unknown
Phone:  233265383350
Email:  vanesslove55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  When she contacted me she said she was from South Africa and was leaving for Nursing School in Ghana, (University of Cape Coast). When she got there, which was the following day she was in a dorm with other girls, so she said. Then she asked for $350.00 to move into a apartment off campus so she could make some money selling herself. Well I sent her the $350 and about a week later she informed me she needed another $600 to buy furniture. Will I told her I would have to see her live on cam before I would send her any more money. Then I found your site and that was that. So Thank You Very Much

Name:  jenny  mark
Aka:  unknown
Age:  28
Location:  wellington ,KS usa
Address:  
Phone:  6204406180
Email:  jhhhghhkl./jn'ui0[@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  person claims to live in bend oregon phone disagree and location verified 3 times asking to send money don't fall for it

Name:  Maryna  Kornieva
Aka:  unknown
Age:  30
Location:  kiev
Address:  unknown
Phone:  unknown
Email:  maryna.kornieva@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  fiance.com
Report:  she will tell you that she is looking for a job, and has urgent need of money and ask you for cash.

Name:  Anastasija  Alexandrovna
Aka:  Nastya
Age:  34
Location:  INSA
Address:  unknown
Phone:  unknown
Email:  mirramirry@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  badults
Report:  Typical scammer....after short time big love and no Money. Telling me that she is from Russia/Insa but the emails are from Holland.Busted!

Name:  Janet  Mark
Aka:  Imoro Zenab
Age:  30
Location:  Tamale Ghana
Address:  unknown
Phone:  unknown
Email:  dont know
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  want's me to send money to fly to me

Name:  eunice  benson
Aka:  
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  eunicebenson115@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she vot a bold of me on face book some how so ee talked. she said she eas there on busness buying art supplies. at first she just talked about being friends. then ahe said she was out of good money. then after a fewmore letters she started wanting to be with me..calling me her husband. she wanted to be my wife. then she said it would cost 700 to come to me. so isaid i would come to her. but she told me she she could not recieve gursts. she sent me a strert name in osun state but no adress. then she started srnding pictuers telling me that she showing me her body to show she was serious. i looked her up on this site and there she wad. i called hrr on it. she daid she dosent know anyyjing about it and she loves me. . she hss daid that two or three times a day. now she keeps asking me when am i going yo send her money. its ongoing right now

Name:  gina  redmond
Aka:  unknown
Age:  23
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.fr
Report:  Hello my dearest,?I received your email with thanks. I read your email and i understood what you said. I am very much happy to meet your kind of person. My dearest one, I have informed the bank about you and my plans towards this transactions. Thank you also for your acceptance to assist me to get the money my late father deposited with Secure Trust Bank in their suspense account. Thank you again, for your concern to bring me over to your country for my better happiness when this money is finally transferred to you over there, I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that we can invest wisely when the money is transferred to you in your country. ? ? ? ? ? Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country and that's why I ran away from there. ? Remember i trusted you that is why i am giving you all this information. I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me.? You will make arrangement for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any inevitable expenses that will be make on process to transfer this fund and the rest will be in invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future. ? Bear in mind that trust is the key to achieve success in every business, so with trust we are going to achieve this opportunity giving to us. That?s why I trusted you after going through your profile and you sound so matured and integrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carry out on a good faith. My dearest one, I will send you my later father?s deposit certificate and death certificate which I hope the bank will ask of. But now I want you to contact the bank with their email address below. ? I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows. ? SECURE TRUST BANK P.L.C LONDON One Arleston Way Solihull B90 4LH The name of transfer officer; ?Mr. Paul Anthony Lynam. Telephone NO: ? +44 703 184 2980 ? Fax number ?: ? ?+44 703 194 1849? E-Mail address ( ?infoservice-stb@gmx.com?) E-Mail address ( securetrustbanklondonplc@yahoo.co.uk?) Deposit Account Number A/C #: STB: (No.BLB75008901549/QB/91/A) Amount: ($4.7Million US Dollars) Four Million Seven Hundred Thousand US Dollars. Account holder?s Name is: Dr. B. Redmond. Next of Kin?s Name: Miss Gina Redmond. Country: Ivory Coast. ? SECURE TRUST BANK Attn Sir, My name is Mr......... and I am standing for the family of Late ?Dr. B. Redmond. to request the funds of ?($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars on hold be forward to my account in my country. As late Dr. B. Redmond Business Partner, I am helping her daughter Miss Gina, move to my country as soon as possible. ? I am writing SECURE TRUST BANK P.L.C LONDON (STB) on Miss Gina Redmond behalf, to request the Funds of her late father, Dr. B. Redmond, whose account (No.BLB75008901549/QB/91/A) be released and transferred over here in my country to me so she can start coming to my country. My plan is to have Miss?Gina Redmond?continue her education as soon as her inheritance is transferred before we start?discussing the best kind of business for her to invest in here in my country. Please could you let me know what to do in order to achieve this? Thanking you for your co-operations. Mr......... ? Contact them now, send them an email through their both email address with the above text on how to transfer the money ($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars deposited by my late father whom i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it. ? As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Yours sincerely, Miss Gina.


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