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Name:  Phina  Awa
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  avaphina@yahoo
Skype:  
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On web sites:  unknown
Report:  MOONCHAMBERS&ASSOCIATES SOLICITORS AND ADVOCATE No 26 Rodhes Crescent (2ND Floor). PHONE: +221-774137184. Dakar Senegal. EMAIL: barmoonchambers@myway.com OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE;2008 EQUAL RIGHT & JUSTICE Attn Mr. Grzegorz, Sir, I wish to present my best compliments to you; Sequel to your mail regarding the issue of helping you procure the necessary document required by the Bank, to make your claims and transfer of fund to your account in your country or anywhere of your choice, We are happy to be honored and promise to assist and represent you in all assigns. Your partner was in my office with Reverend Pastor to discuss about the issuing to you an Authorisation letter that will enable you stand on her behalf to transfer her money from the bank , including the Death certificate of her father which is prensently at my care. I have investigated with her late fathers bank and found every thing correct with the requirements before they will transfer money to your account in your country. From my enquiries to the federal high court here in Dakar, it will cost the sum of one thousand One Hundred Euro (1,100 Euro) for Authentication of the power of attorney and the affidavit of support at the High Court before it becomes valid and Six Hundred & Fifty Euro (650 Euro) for notary stamping at the notary republic, My legal processing fee is Three Hundred & Fifty Euro (350 Euro) total (2,100Euro) To speedy the process you are to send these money to me today through (western union money transfer system).which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney and the affidavit of support here in the High court and notary republic respectively.You are to send the 2,100 Euro with the name of my accountant Via Western union money transfer which is the fastest way of sending money. Mr George Abdul. No 26 Rodhes crecent (2ND Floor) Dakar Senegal The cost of obtaining the document including our service fee is 2,100 Euro. Also, it will take about 2 working days to process the document. The affidavit of support will first be obtained from the federal High Court of Dakar Senegal and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner and witness by me also naturalized by the federal magistrate. Note, upon receipt of the fee and the information needed to obtain this documents, we shall proceed immediately to procure the documents which will take us 2 working days to complete. Should you have any question, contact us at 00221 774137184 , Attached below is my identity and my international passport. Yours sincerely in service, Dr Bar. Destiny Moon Principal Partner.(Esq) No 26 Rodhes crescent (2nd-floor) Dakar Senegal Tel, +221 77413 7184

Name:  natasher  
Aka:  unknown
Age:  30?
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  estherlove221@hotmail.com
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On web sites:  friends reunited dating
Report:  this woman calls herself esther.posing as a student.gets in touch with you on the dating site, working under the name amalove441 on friends reunited. drags you on to a I.M site. tells you she loves you within the first 5 minutes, and wants to marry you. then starts asking for money for passport and visa. and air fare.so obviously a scam. keep clear of her/him.

Name:  Tracy  Mathins
Aka:  Shery creamwomana4sure
Age:  25
Location:  CA - West Africa - Knoxville, TN
Address:  unknown
Phone:  unknown
Email:  tracy1234real@yahoo.com
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On web sites:  www.singlesnet.com username: creamwomana4sure
Report:  I had a feeling this was a scam from the first time I get the message, but pursued it further to see what site the user was pushing or what they wanted (money, etc.). Here is the FIRST of many emails from the user: Thanks for the mail and interest my name is TRACYMARTINSI live in Knoxville Tennesse But i just open my profile to Ca Bcos thats is where My Parent lives. I like to travel and use every possibility to see new cities, learn a new culture. In every trip I find new meetings, new acquaintances and even friends. I love intercourse. I value every possibility of meeting with friends-let it be a few minutes of extension call or a weekend cspent together. I go in for with East dance. I love music, especially if it cheers up or lets rest, on a weekend I try to forget about problems of the day. I like the theater. I like detectives and horror films. You will be surprised but I am an admirer of

Name:  Mary  Andersan
Aka:  Rose Dano
Age:  37
Location:  Tame Accra Ghana
Address:  unknown
Phone:  unknown
Email:  marylov4ever@yahoo.com; rosedon@live.com
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On web sites:  Match.com
Report:  After one time in messenger, she tell me she loves me, and that she wont to here my voice, so she need some 90$ to get credit for call me from a phone, becouse she did not have a cell phone

Name:  Anna  Timofeeva
Aka:  unknown
Age:  27
Location:  St Petersburg
Address:  unknown
Phone:  unknown
Email:  my5mothers5name@yahoo.com
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On web sites:  Person.com
Report:  Typical scam, never very personal, always general letters, falls in love after few letters, asks for cash via western union or moneygram...

Name:  Aleksandra  Gorohova
Aka:  unknown
Age:  30
Location:  Russia, Saint Petersburg
Address:  Sedova street 83/9 appartment 3
Phone:  unknown
Email:  aleksandra_go77@yahoo.com
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On web sites:  Site 2 Date
Report:  Confesses love in first letter to me as I just wrote to this lady for the first time. Right away she is asking for to send her money to come visit me in the states. Talk about not wasting any time!

Name:  cherry  anderson
Aka:  mary peter
Age:  apx 27
Location:  Lagos , Nigeria city. lkaje
Address:  unknown
Phone:  2348072389752
Email:  c_sweet30@yahoo.com
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On web sites:  my space
Report:  this person contacted me on myspace and said her name was mary peter..i then spoke with this person on IM yahoo and she said her name was cari. 2 days later after being buzzed online while i was in IM she repeatedly asked me to send her money to a Cherry Anderson and that she needs money for food. I see this person has been trying to rip people off and am thankful for scam alert sights such as this or very well could have become a victim of fraud. This person was very easy to detect and full of lies and deceit. This person kept forgetting who they were on several occassions and just have to laugh at how pathetic this person is. This person is becoming a fraud and i feel is just beginning. im going public with this warning of the crime of fraud in nigeria and will try to make it even harder for them to get email addresses. Much stricter rules for them to be screened etc

Name:  joy d jhones  
Aka:  unknown
Age:  23
Location:  senegal-dakar
Address:  no idea
Phone:  no idea
Email:  
Skype:  
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On web sites:  chatchennai and many more IM messengers
Report:  she wants to transfer her money to my account and come with some doucuments to INDIA and i suppose to suck my ass and my future PLEASE BE AWARE OF THESE PROSTITUTES

Name:  jasmine  smine
Aka:  amira
Age:  30
Location:  ghana,africa
Address:  unknown
Phone:  unknown
Email:  jasmine_smine@yahoo.com
Skype:  
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On web sites:  date.ca
Report:  this pretty lady here contacted me.her name is jasmine i talked to her on yahoo i found she is very smart and very good with words.but i notice i believe she was using a english translater her spelling is perfect there were words paragraphs being typed out which i had these before from other women.she told me she wanted to be with me she even talked about having children one catch she asked me if i could pay for the plane fare or to help her with it here is this women i talked to her twice on yahoo i think im still going to talk to her and see how far she will talk to me for i have a pic here for you

Name:  Ruth  Tony
Aka:  Luryn
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lurynlove@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Got an email from this woman, the next thing she was in love wanted to marry me....asked for money, said she was a nurse....same old stroy


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