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Name:  geanina  Lapusneanu
Aka:  unknown
Age:  25
Location:  Galati (Romania)
Address:  unknown
Phone:  +40758155586
Email:  BEAUTIFUL_BELLA123@YAHOO.COM
On web sites:  www.russiancupid.com
Report:  I had almost the same story of the guy from Norway. I bought a ticket for her coming here in Italy, then fortunately i found this report surfing on google, thanks God before she asked me money...and she really asked me money after some days i bought tickets. she told me the same ( fake ) story as she did with that guy... 100 euros for train and taxi...i didn't send of course !

Name:  Oksana  Krupyna
Aka:  Oxana Krupina , Ksenichka38
Age:  28
Location:  Ukraine Chernigov
Address:  unknown
Phone:  unknown
Email:  oksyka@mail.com
On web sites:  mamba.ru, vk.com, loveme.com
Report:  WARNING : Oksana Krupyna born on 03.27.1984, resident in Chernigov (UA). I met this woman trough internet acquaintance site. This girl pretended to receive money every month telling a mountain of lies. She had more then 15.000 us dollars from me trough Western Union . After last money delivery on February she disappeared. This woman is a very dangerous person. As for the informations I was able to find, She is a well know lady in all discos, pubs, bar, nightclubs of her city Chernigov (UA) because she is alcoholized with other very bad habits. She never worked in her life, she only like to get and spend money obtained from

Name:  KATE  MIKE
Aka:  unknown
Age:  32
Location:  USA and London
Address:  unknown
Phone:  unknown
Email:  kate.1234586@hotmail.com
On web sites:  match.com
Report:  Contacted me a month ago on match.com, told me she was in USA , and will be leaving for London with her lawyer to get access to grandmothers Inheritance money. Contacted me from London after 3 days and struck up a Seeking Soulmate Relationship. After two weeks started asking me for money for Hotel bills $2000 GBP made payable to third parties names. Told her send me her IDs, gave me a FALSE PAssport (attached) uses two emails, kate.1234586@hotmail.com or kate.1234586@yahoo.com Became very abusive and rude when I did not send her a single $$ says she is not a scammer or Fraud or fake, but did mention she has a friend in Nigeria !!!!

Name:  Fatimon  Oladejo
Aka:  Richard Taylor, Shawn Moore
Age:  unknown
Location:  Egypt, Cairo
Address:  37 Sharawy Street,Heliopolis, Cairo Egypt or 14 Gihaz Street, Al Tagamo El Awal, Cairo, Egypt
Phone:  0119869572
Email:  richardtaylor4real@gmail.com
On web sites:  TranslationDirectory.com
Report:   I have recently fell into one of the scammers who provided me his actual phone number, true name used to receive Western Union money and address. The main scammers are a man, Shawn Moore who goes by Richard Taylor and lives at 14 Gihaz Street, Al Tagamo El Awal, Cairo, Egypt Phone number 0119869572 and Fatimon Oladejo a female who lives at 37 Sharawy Street,Heliopolis, Cairo Egypt. I want everyone to know about him to avoid what happened to me. This is his/her emails: Dear Marwa Helmi, >> >>Richard Taylor has sent the following message to you from your profile page at TranslationDirectory.com >>Greetings! >> >>I\'m Richard Taylor from Atlanta,Georgia and i\'ll be leaving here in Atlanta for the United Kingdom on a business trip tomorrow.However,i will need your service to translate some documents for me.I need to make a presentation to some groups of Arabic speaking people in Abu Dhabi,U.A.E on 30th of April,2012.I will need you to help me translate the papers from English to Arabic so each of my audience can have a copy in Arabic language and they can follow through.I will also need that the work be delivered by April 27,2012.Please,let me know your rate for a total of about 4626 words presentation and your methods of payment.I look forward to hearing back from you soon. >> >> >>Best Regards, >>Richard >>678-701-9193 >>+447924007140 >> >>This message was sent from the following IP: 196.202.78.22 (Cairo, Egypt) From: Richard Taylor To: Marwa Helmi Sent: Wednesday, April 4, 2012 7:33 PM Subject: Payment.. Thanks for the email.I just got to know a few minutes ago that my associate(Ms. Rita Jones) made out money order for the wrong amount($950) to you instead of $100.I instructed her before she left for a Conference abroad to send $100 to you and have the rest of the money sent to my Arabic interpreter in Egypt as i will be heading to Egypt for a meeting next week.I called Rita immediately i saw your email and she told me she didn't get my instructions clearly and made a mistake sending the whole of my funds to you.She made me know she sent her interpreter(Mr Shawn Moore) to help her mail the money order from Egypt as she bought it in Girard,Illinios late in the morning and had to catch a flight on that same morning.However,i am really sorry about this mistake. Kindly proceed to your bank to have the money order deposited.As soon as funds clear your bank,please deduct your own payment($100) and assist in sending the rest of the funds via Western Union transfer to my arabic interpreter using the information below as he has also requested that i pay him in advance before he can be available for my seminar dates.The fee for the WU transfer should also be deducted from my balance of $850 as that's not a problem at all.I am very sorry for the inconvenience this may cause you. Please provide me with the scan copy of the western union invoice via email or the MTCN,Sender's name and the exact amount sent as shown on the WU invoice as soon as you are able to do the transaction so i can forward the details to her asap.I look forward to hearing back from you soon.Thanks for your patience and great understanding.Have a wonderful day. My Arabic Interpreter's Information: First Name: Fatimon Last Name: Oladejo Address: 37 Sharawy Street,Heliopolis, City: Cairo Country: Egypt

Name:  olga  yamschikova
Aka:  unknown
Age:  29
Location:  Murom Russia
Address:  unknown
Phone:  unknown
Email:  o_olenka@yahoo.com
On web sites:  badoo
Report:  All are called Olga? I knew from the beginning, I was 99% sure that is a scammers but i did play, I wanted to see how capacity may lie.Now she waiting for money , for pay a visa to came here ,she wants live with me, she love me......bla bla bla. In fact I try to play with hear . I wonder: is someone behind them?

Name:  mary  adu and owusu
Aka:  unknown
Age:  30
Location:  ghana accra
Address:  asuabalink 44
Phone:  00233570216062
Email:  maryowusu2010@hotmail.com
On web sites:  window messenger
Report:  i had send you a mail of her and want tell you that she had stolen a lot of money of me.She did that with faked pics first and later she told me that he had gold to sell.but im never seen that .after she told me to go the states and i dont know if thats the truue,i never heared of her. but im sure this woman belong in jail,so that she never cann betray men. i hope that you put her on this scammer site.cause its realy a very bad woman. thanks for reading this little mail. greting of me.

Name:  Carol  Peters
Aka:  unknown
Age:  38
Location:  Lasgo Nigeria
Address:  unknown
Phone:  unknown
Email:  olaimlove@yahoo.com
On web sites:  Yahoo
Report:  I am to go the USA and she is coming with me on a flight out of Nigeria, she said she needed $5,000.00 for a ATA Card, (Aviation Travel Allowance Card). I told her it was a scam and she went to the Ministry of Aviation and sent me this letter that is below. Is this real or is it a scam, I do know that countries as the United States ask that the traveler has to show, they can support their stay in the USA for the time they are is the USA. I have found out that other countries ask the same of their travelers. Can anyone tell me if this is a leagle letter or is requested by the government of Nigeria? MINISTRY OF AVIATION 5, ALAGBON CLOSE ,IKOYI LAGOS , 62550 IKOYI NIGERIA. Ref: KL0810/ATA/10 Date: 11/05/2012 RE: AVIATION TRAVELING ALLOWANCE FOR MS OLA ROSELINE BEN, PASSPORT NUMBER: B0507854 I hereby inform you that the above passenger Ms Ola Roseline Ben, Passport #: B0507854 will not be allowed to travel if she has not met the requirements of the Aviation Policy as stated in the Enhanced Passenger Assessment & Clearance Act, 2007 provided for all travelers international travel. We have been directed that no passenger(s) should be allowed to board any airline unless holding the relevant Air Travel Allowance (ATA) Card as per the aviation policy, to which this passenger is not an exception. Any airline that does not adhere to this stipulated order and regulation will have its license revoked because of the international regime to maintain legitimate order while migrating to other countries or visiting as a tourist. The Air Travel Allowance is a charge of Five Thousand United States Dollars ($5,000.00 USD) which is the amount stated for passenger(s) traveling from Nigeria to the United State for three months (3months) This traveling allowance so charged will be refunded to the passenger(s) after checking that he / she has the certain amount to live and stay in United State for three months. It is to show that the passenger(s) will not constitute financial or social dispute on arriving at the designated country. On arrival at the Atlanta Georgia International Airport, United State, she will need to provide to the appropriate authority with the provided ATA Card (Air Travel Allowance) which will be issued at the Muritala Mohammed International Airport before departure. The Civil Aviation Ministry & the Immigration Department are together assessing a larger number of passengers by cross-checking relevant data with intelligence, border management and law enforcement agencies for enhanced security and thus we would appreciate your co-operation with the same. Thank you for your continual co-operation. We are here to serve you better. Representative and Dispatch, Mrs. Rose Chinyere Uzoma.

Name:  Dorthe  Jensen
Aka:  unknown
Age:  ?
Location:  Nigeria
Address:  
Phone:  unknown
Email:  e-wiretransfer@e-wachova.co.cc, dorthejensen077@gmail.com
On web sites:  www.guloggratis.dk. www.gmail.com
Report:  Honestly to tell you people it is not normal that you can not find the IP address of gmail users. These two scammers emails showed USA ip and the person itself asked to send money to be send to Nigeria. I think gmail must do something about it and not assigning all the gmail users as USA ip addresses.... My story is that that the person bought earings from me through www.guloggratis.dk and didn't payed the money. I was recieving notification of money transfer from a fake bank account, which actually didn't exist...At the end the person was asking to send the money to Nigeria through The Western Union. If you ever get an email from a bank, pay attetntion to all the details: email address, contact person. Google the bank and contact details to make sure it actually exist...Call up and make sure they sent an email... The person had these names: Favor Jensen, Dorthe Jensen, Sara Davis. Fake address for the money transfer and the earings: ADDRESS : 201 Western Union House CITY : Benin City STATE : Edo State POST CODE : 23452 COUNTRY : Nigeria And this is the fake bank details: Wachovia Bank Plc

Name:  Dinah  Asante
Aka:  unknown
Age:  34
Location:  Accra, Ghana
Address:  5th Room ave. Accra Ghana, 00233 and POBox 1468 Accra, Ghana, 00233
Phone:  service MTN +233 541207388
Email:  ruthaquaye@yahoo.com
On web sites:  X-Dating.com and Yahoo MSG.
Report:  she contacted me in early march on yahoo msg and said we met on another dating site, we hit it off from the beginning. I sent her money to pay bills and spent hundreds oy dollors on airtime. we traded pics. and after awhile we started to make plans to be togeather, she said she loved me and I loved her. to make a sory short I found out she was doing the same thing to other guys. she needs to be stopped

Name:  Rose Jenny  Michelle
Aka:  Venissa Brutt
Age:  32
Location:  Istanbul turkey
Address:  unknown
Phone:  unknown
Email:  venissa_brutt@yahoo.com
On web sites:  dating123.com
Report:  Rose Jenny Michelle sent me fake document to claim $2.5 from her inheritance. She wanted to send it to my personal address. I found the duplicate fake document on internet fraud website that had identical numbers and signatures. She would never send me her real identification or any phone numbers. She is on facebook under Rose Jenny Michelle and Venissa Brutt.


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