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Name:  Mariya  Volkowa
Aka:  unknown
Age:  27
Location:  Divnogorsk, Russia
Address:  Zelyonaya Street, Flat 2 663091
Phone:  unknown
Email:  vwv 2004@yabex.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady uses the Work-Travel program to try to get money. She uses pre-written letters. She has never given me a straight answer to any of my questions. She trusts me completely, though knows almost nothing about me, and wants financial help with tickets.

Name:  Diana Santos  Lopez
Aka:  Trisha,Jan,Kristen, probably others
Age:  33 +/-
Location:  Philippines, Zamboanga City, South Cotabato, General Santos City
Address:  Zambaonga City medical Center, and 184 upper Calarian Street, Balor Village, Zamboanga City, Davao City
Phone:  639169407520
Email:  lovelydiana00@yahoo.com, lovelyme107, jan4u
Skype:  
Messengers:  
Social:  
On web sites:  Date in Asia, Cebuanas
Report:  sob story scammer and gold digger for $ descibes self as nurse

Name:  Yana  Malets
Aka:  unknown
Age:  33
Location:  Ukraine, Lutsk city
Address:  unknown
Phone:  unknown
Email:  babeyan@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.site2date.com
Report:  Scam for money for translation fee.

Name:  Natasha  Chigileychik
Aka:  unknown
Age:  28
Location:  93700 Ukraine, Slavyanoserbsk, Donetska
Address:  Gagarina street, 47
Phone:  unknown
Email:  natalsha@list.ru)
Skype:  
Messengers:  
Social:  
On web sites:  http://www.site2date.com/ and http://new-dating.com/
Report:  Scam for money for translation fee and fake passport.

Name:  Liliya  Agryzkova
Aka:  unknown
Age:  25
Location:  Ukraine, 94400, Novyi Aidar
Address:  st. Gludokaya, 78
Phone:  unknown
Email:  lilechka@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scam for money for translation fee.

Name:  Anna  Vlacenko
Aka:  unknown
Age:  28
Location:  Ukraine, Gorskoe 91000
Address:  107, Karla Marksa Street
Phone:  unknown
Email:  passionaria@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scam for money for translation fee.

Name:  Marina  Nowik
Aka:  unknown
Age:  26
Location:  Belogorovka, Ukraine
Address:  Radyanska Street, 23/80
Phone:  unknown
Email:  marlulik_77@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.site2date.com
Report:  Scam for money and sending fake passport to me.

Name:  Olena  Pavluchenko
Aka:  unknown
Age:  24
Location:  Hust, Ukraine
Address:  Ivana Franka St. 154/53, Hust, Zakarpatskaya Region. Ukraine
Phone:  380954152704
Email:  pretty-sweety07@rambler.ru>
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Contacted her on Date Me Free. Four weeks of good communication then she needed to be with me. She had fallen in love! I told her that I would meet her in the Ukraine instead and she resisted then disappeared.

Name:  Olesya  Tymchenko
Aka:  Oleya
Age:  23
Location:  Nadvornaya, Ukraine
Address:  Gryshevskogo St. 8/16, Nadvornaya, Ivano-Frankovsk Region, Ukraine 78400
Phone:  380689177020
Email:  tymchenkoolesya@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  After three weeks of correspondence, I was her knight in shining armor, her King and she needed to be with me. I said no thank you!

Name:  Nina  
Aka:  ninalovingangel
Age:  23
Location:  Rudki, Lviv region, Ukraine
Address:  unknown
Phone:  unknown
Email:  ninalovingangel@rumbler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After several letters (love at the first sight, of course), she wants to come to you in your country. Because she is student and her family is not rich, she needs 140 USD for an international passport. With the help of some strange agency, she can guarantee the result with an additional payment of 290 USD.


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