All reports

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:  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:  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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Name:  Kelly  Wright
Aka:  unknown
Age:  36
Location:  Walden, NY
Address:  unknown
Phone:  unknown
Email:  Kellywright@gmail.com
Skype:  unknown
On web sites:  Wild
Report:  Plays a student in Walden, NY who is going to medical school.... After a week of daily, and some times hourly texting, sending G-Rated Pics of herself and family memberers texts get more personal and romantic....Suddenly she starts having a phone problem, and would like me to send her Apple Gift Cards so she can upgrade the iOS on her phone. After a day or two, wants to know if I will send her money. When I say no, she dissappears... On Gmail and on Hangouts
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Name:  anastasiya  krasatulya
Aka:  unknown
Age:  31
Location:  Russia, St. Petersburg
Address:  unknown
Phone:  unknown
Email:  anastasiyakrasatulya@rambleres.com, klassanastasiy.ak.la.s.s@aspenelitevacationrentals.com
Skype:  unknown
On web sites:  Unknown
Report:  Buna ziua. Pentru mine este foarte neobi?nuit de a scrie un barbat intr-o alta ?ara. Un pic despre tine. Numele meu este Anastasiya. Eu sunt de profesie medic pediatru, lucrez intr-un spital, de 31 de ani . Am permanenta salariu, o mul?ime de prieteni, dar nu de sex feminin de fericire. Alcool ?i ?omajul inrobit creierul barba?ilor, astfel incat ei au uitat de dragoste pentru femei. Sport ? acesta este prietenul meu. Plimbari cu bicicleta, iar iarna la schi. Sper foarte mult ca tu raspunzi de mine, ?i vom continua sa recunoasca reciproc mai mult . Vom scrie unul altuia ?i ne vom intalni . Sper ca raspunsul va fi in curand. Anastasiya. Ok, Show quoted text
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Name:  Mariia  
Aka:  Anastasia Polushina Ludmila Senchukova Anna Timoschenko
Age:  35
Location:  Russia Saratov
Address:  unknown
Phone:  unknown
Email:  welikolepnayaa@gmail.com xxoroshaya@gmail.com
Skype:  unknown
On web sites:  Unkown
Report:  Contacted me on Oct 10 2017. No hits on Google of photos but same letters on your site from Letter(s) from Anna Timoschenko to Giorgio (France) Letter(s) from Ludmila Senchukova to Gary (USA) Letter(s) from Anastasia Polushina to Peter (USA) A prolific scammer. I thought it best to repot this scammer using new photo to try and prevent someone getting scammed. I will continue to try to gather information from them
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Name:  MIDABETH  BALBON
Aka:  unknown
Age:  30?
Location:  DUMAGUETE PHILLIPINES
Address:  unknown
Phone:  8613265210741
Email:  bethbalbon@yahoo.com
Skype:  unknown
On web sites:  ASIAN DATING
Report:  Met this smart operator on Asian dating she contacted me and fell in love with me after the first message. Sent very convincing photographs of mother, sister and employees kids. When I suggested she pay a visit I stated that I had a contact within a travel agency here and that i would purchase return tickets from here.. she disliked that proposal and insisted that she should have the tickets/visa application etc sorted from her end and that funds be sent to her to pay there... she apparently works in China as a minder of children...I became concerned with that so googled her name and no surprises up came her name on this site. I e-mailed her and confronted her with what I had discovered and love turned to anger faster than a comet.. so beware she's a very smooth operator and i would suggest that the agency link she sent me that were going to organise her travel tickets/documents etc would be working with her..
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