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Name:  amile  eugenia
Aka:  eugeniamile32
Age:  25
Location:  accron Africa
Address:  unknown
Phone:  unknown
Email:  eugeniamile @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  Scammed me out of sending her money over $500

Name:  jamia  wilson
Aka:  unknown
Age:  25 years
Location:  saudi
Address:  unknown
Phone:  unknown
Email:  jamilaphilip2@hotmail.com
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On web sites:  Gmail
Report:  @AskLloydsBank @caravancarlos pls this detail stated below have been disturbing my mail I want to find out if is one of those Internet fraud My email is ifeanyiokeorlu@gmail.com BANK NAME: LLOYDS TSB PLC LONDON UNITED KINGDOM. Address: 296-302 High Holborn, Holborn, London, WC1V 7JH. Telephone: +447929177311 Bank Fax:+447870311585 Bank Manager E-Mail:: managersmartsaid@gmail.com E-Mail: banklloydsunitedkingdom@accountant.com Contact person: Foreign operations & International Remittance Dept. Name of the Director Mr. Smart Said: Information about my late father & the deposit code are as follows: Name of depositor:Dr. Wilson Mkpa Nationality:Sudan Fund Ref Nos:FBAOD57332A Account Numbers:125301002400302 Beneficiary : Miss Jamila Wilson Mkpa Amount Deposited: US$5.7 Million Type of Account : As family valid t. files Purpose of Deposit : Safe keeping

Name:  Ekaterina  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ekatrinakaty@yandex.com & salmeida@orange.fr
Skype:  
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On web sites:  unknown
Report:  They all use the same old line that they are looking for love on the internet.

Name:  Nadezhda  
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  naduakukl@gmail.com & dtonon@wanadoo.com
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On web sites:  unknown
Report:  Just like all the rest of the scammers, claims to have found my name some where.

Name:  Vera  
Aka:  unknown
Age:  unknown
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ver.gamma@yandex.com & morelmichel@wandoo.fr
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On web sites:  unknown
Report:  Typical scammer looking for love on the internet.

Name:  martha  stewart
Aka:  unknown
Age:  71
Location:  usa
Address:  WILMAR MINNESOTA
Phone:  unknown
Email:  STMARTHASTEW@GMAIL
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On web sites:  unknown
Report:  Hi,am diagnosed with laryngeal cancer,I want to give my resources to you. Let this be my last offering.Respond with this ref.Fraserhelp44 so i know you got this.God bless you abundantly.Please contact me on my email address: mdeium38nny@ukr.net Dear Friend, Greetings. I am glad you responded to my email. My name is Martha Stewart. I am 71 years young and i lived in Wilmar Minnesota until recently. You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was cruel to her and never helped out when she needed me most, she wants nothing to do with me. I gave her some money in the past and she returned it, Wherever she is i only beg her forgiveness and also pray God gives her a good heart so God does not get upset with her for not forgiving me, because we must forgive each other if we want God's love to grow inside us. I gave a lot of thought before i sent you the email, while reading various topics online ranging from medicine, religion, economics i saw your email, i don't recall exactly where now, but i saw 3 emails, and i prayed about it and i believe God told me to mail it to the last email, which happened to be yours so i discarded the others. I assumed there is a lot of energy that makes up life itself, i also believe this energy is never random. It is always focused and we need to make sure the focus is always positive. Negativity harms the sender. I know about fake mails being sent online, this is not one of them, believe me when i tell you I've reached the age where the happy hour is a nap. This disease has changed my approach to life and how things work. There have been a few times in my life when something appeared to be so solid, so unbreakable, so much a part of life that I never dreamed it would change ? only to later find myself living in what seemed to be a whole new world. I remember well the first time I experienced the loss of a friend. Randy Gross is the person who stepped in when my father stepped out. He was a gifted businessman in our community and active in our local church. My sister and i regularly babysat for his children, and Randy would often drive us home filling the car with a voice of encouragement met with listening ears. In many ways, it was Randy who had tucked the pillow of God under my head when i was prepared to give up on God. Randy was fit and trim. He played basketball almost every day. And still, Randy?s life was stripped short, stopped in the middle of an ordinary game on the basketball court when he suffered a heart attack and died at the age of 42. At that time, the world as i knew it seemed to be turned upside down. I learned that life is not always fair ? that bad things happen to good people ? that some questions arise that will never be answered. For many of us, the times we are experiencing are unlike anything we have experienced before. Each week i learn of someone else whose economic security blanket has been pulled from beneath them. Individuals who have worked for the same company for 15-20 years are being asked to leave. People who thought there was no doubt that they would be retiring from this same company have been given pink slips. Women and men with master?s degrees and extensive experience in a myriad of fields are working for minimum wage. Countless others are pounding the pavement, resumes in hand, eager to see what door might open. And while all of this is happening, those who have retired are wondering if their hard-earned investments will ever rise to the level where they were before the economy started to weaken. The World?s economy that once seemed to strong ? so indestructible ? has been spun around with us all holding on tight, praying that we have seen the worst of it and that recovery is on the way. It does not take much for the world to be changed. My own world changed after one diagnosis at the doctor?s office. The reason i sent you the email is to know if you can withdraw my funds; its presently in a safe deposit box with a depository firm. I would have been able to do this myself, now i am presently undergoing treatment at a clinical/research institute. This is the major reason i cannot withdraw the funds myself. The money i am giving to you is the last earthly possession i own, its inside 2 safe deposit boxes. Although no one knows its cash i have inside the 2 boxes,i also have my high yield business returns and tax clearance certificates. 1. I need to know if you can help me achieve this last desire of mine. I want to give to the needy, the widows, orphans and victims of disasters. The reference i gave you, i got it from the phrase save a soul, i wished i had setup a foundation called save a soul. 2. I need to know you can withdraw the boxes if given the opportunity. I need to know you have a heart for charity, thus would not have any problem locating deserving charity and human aid groups. The disbursement of this fund would be entirely in your hands. (I want at least 80% given to charity) Let me know if you are capable and willing to do this for me. It would be wonderful if you could tell me what charities you may have in mind as well. I will wait to hear from you. Martha Stewart

Name:  anzhelika  kotina
Aka:  unknown
Age:  29
Location:  Russia, Cheboksary
Address:  unknown
Phone:  unknown
Email:  tinkoff_anzhelika@webgmx.net
Skype:  
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On web sites:  unknown
Report:  1. Who's That? 2. whether he is a male or female? 3. whether the right is looking for a life partner?

Name:  Bernice  Putnam
Aka:  Hanah Adobea
Age:  33
Location:  New York USA
Address:  unknown
Phone:  13475078082
Email:  unknown
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On web sites:  Skype - Username: bernice.putnam
Report:  This person contacted my husband via Skype, has not asked for money but have seen the same photo on a couple of other sites where her name is Hanah Adobea, email address is countrymilk1@gmail.com, dating site is Miss. Travel. The photo she sent my husband is different to the pics on this site, but it is definitely the same girl, her avatar on Skype is a different picture again

Name:  Jane  Curambao
Aka:  Jess
Age:  27
Location:  Phillipines
Address:  # 098 BALAGTAS DIGOS, DAVAO DEL SUR 8000 Philippines
Phone:  +63 (946) 982 7121
Email:  jessacurambao777@yahoo.com
Skype:  
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On web sites:  http://www.asiandating.com/
Report:  This lady seemed very shy at first and had me fooled that she is actually a good person and a christian. She works as a sales lady in the apparel fashion industry , so she says. She agreed to go on a holiday with me but as things developed and stupid me paid for her passport and some other expenses she just kept asking for more and more. She said she is visiting her brother , and need money, then her aunt loaned some money from her etc. etc. a total amount of $800 was pocketed by clever ways... When I confronted her about the trip and money she said she used all the money.... Wake up call!! Anyway we learn the hard way! Never trust any woman on dating sites!

Name:  Teresa  Chuvaska
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  chuvashka.t@gmail.com
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On web sites:  unknown
Report:  I have been corresponding with Teresa for over a month. She seems real nice and it took awhile to get to her scam. She claims to have a grant to come here and train for catering work. Supposedly, she just graduated from the university. She says she will live in San Francisco and supposedly stay there for the year she in training in the US. Her scam is: The consulate have denied her Visa until she can pay off her apartment. She says she cannot leave Russia until her apartment is paid off. As of today she wrote she needs 35,000 rubles to finally make up the difference. This is after she hocks all her valuables. She does not come out and ask for the money but it's obvious she is leaning in that direction.


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