Not published reports

Name:  Darya  Prokopyiec
Aka:  unknown
Age:  29
Location:  Russia, Pavlovo city,
Address:  606130, Pavlovo city, Stroiteley st., 34-8.
Phone:  unknown
Email:  daryushka@gmx.com
On web sites:  unknown
Report:  Darya initated the contact by mail.We had contact for 3 month. The strange thing was that it became a relation for her when i am much older.She used the same photo as Yana Blaginiyh.Then se asked for money ( 380 Euro )3 times.She want to get a passport and a visa for the Netherlands . Darya Prokopyiec asked me to send the money by Western Union.I did not send any money. She uses the same photo as The final outcome om this moment ,no more emails and phonecalls.

Name:  jessica  brown
Aka:  mary butler
Age:  35
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  mary-butler2001@yahoo.com
On web sites:  mate1
Report:  Contacted her on mate1 started chating on yahoo I was told she was from florida and went to nigeria to volonter for an aids benifit after witch she was robbed of her money and left stranded she proceddid to ask for money to pay for her hotel so she could get her passport back I never sent her anything and found her on this sight

Name:  lara  brad
Aka:  shawn brad
Age:  29
Location:  lagos, nigeria
Address:  
Phone:  
Email:  shawnlady87@yahoo.com
On web sites:  scout
Report:  Said her parents died, nurse for world health org. Said she makes a lot of money. Had fake documents to show 45,000$ in 2 months. But can't cash check. To big to cash so she is stuck and broke.

Name:  Natalya  Petryaeva
Aka:  unknown
Age:  31
Location:  Novosibirsk , Russia
Address:  unknown
Phone:  unknown
Email:  Natalyabaya@yahoo.com
On web sites:  no
Report:  El saludo amable!!! Ivan, es de veras el fin???? No puedo creer... Aqui se derrumban asi los suenos :( La noche pasada, dormia muy mal... No podia dormir mucho tiempo, por la noche me era dormida algunas veces. Las novedades, que he conocido en la embajada, han traido a mi la agitacion. Quiero ser contigo. Cada dia pienso solamente en ti... Basta solamente de cerrarme los ojos para presentarte...Ivan! Solamente cerrar los ojos para presentarte cerca de el... Solamente cerrar los ojos para que ti mi ha abrazado y ha besado... Presenta solamente!!! Solamente cerrar los ojos!!! Solamente cerrar los ojos para que se haya realizado mis suenos... Pero tengo que abrirlos, y de nuevo en la realidad fria, odiosa, Y somos divididos como antes a los kilometros.... Todavia hace dos dias pensaba que te vere cerca de el y pasaremos el mejor tiempo. Pero el destino ha dispuesto por otro!! Es tantas fuerzas nosotros han dado... Ayer hablaba con mi familia mi les hablaba el problema mi mama y la hermana me han comprendido. El se ha decidido a ayudarme con 600 euros, este todos los ahorros de mi familia. Acabo de volver del banco, he recibido de ellos la ayuda... Les prometia que tan pronto como llegare a usted enviare por ello atras dinero. Ayuden por favor con 900 euros, quiero que encuentres el modo y me ha ayudado. Este ultimo que exigire. Recuerdes que no perderemos este dinero, volver a tu tan pronto como llegare. Podemos entrar en cualquier banco y recibir dinero atras. Espero que haras mucho para ayudarme. Lo comprendo muy penosamente Ivan! Pero esto es exigida por nuestro encuentro. Espero sinceramente que hasta este momento podemos inventar algo? Mi mas hermoso Ivan, quiero mucho que nuestro encuentro tenga lugar el 27 de febrero. El encuentro en la persona nos es necesario como el aire, ayudara comprender nosotros nuestros sentimientos. Nos ayudara en el desarrollo ulterior de nuestras relaciones, nosotros despues del encuentro veremos donde conducen nuestros sentimientos y nuestras relaciones. Por esto quiero hacer mucho nuestro encuentro. Te Quiero mas de vidas Ivan! Esperare tu carta pronto! Tu amor Natasha.

Name:  mary rose  samala
Aka:  unknown
Age:  25
Location:  cebu city
Address:  unknown
Phone:  09154082031
Email:  none
On web sites:  sulit.com.ph
Report:  she send me a reference num. from a shipping company and maybe 4 days have passed still i haven't received the confirmation message that the item was already available for pick up. i tried so many times to contact her but both of her numbers are inactivated. how i wish my money could still be back to me.

Name:  Galina  
Aka:  unknown
Age:  34
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  real-lady123@yandex.ru
On web sites:  Single-Baltic-Lady.com
Report:  After conversing for 8 days, I requested contact info which she said existed from day one. Monday morning 2/27/12 I received contact info. I wrote to her and put her full name in the letter and she did not recognize it..she asked why I was asking her who this was.

Name:  hanna  
Aka:  unknown
Age:  30
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  hannochka@email.ua
On web sites:  unknown
Report:  here is the letter i got from here recently.its the same as one on your database: Hi Brian! Thanks you for giving me your e-mail. I heard about this way to build relationships but never tried it before. Are you for a long time on the dating site?? My friend used this way to find her love. Now she writes me letters from Netherlands where she lives with her husband. So I decided

Name:  leticia  forson
Aka:  unknown
Age:  31
Location:  ghana
Address:  unknown
Phone:  233248876154
Email:  passionheart33@yahoo.com
On web sites:  e vow dateing
Report:  a girl under this name has approahed me askin me to send money just wanted to know iff this is the same girl thank you

Name:  shola  williams
Aka:  unknown
Age:  30
Location:  lagos, Nigeria
Address:  unknown
Phone:  715-513-6854
Email:  swilliams1124
On web sites:  up4it.com
Report:  I have been in contact with Shola Williams for the last two months. I met her on an adult dating site up4it.com. When we first started talking, I had mention to her in the beginning that if she wants me to send her money that I wasn't going to do that because i was once already taken for over $5000.00 and that I was just getting over that so if this was the case, then go and find someone else to play with. we have text eachother, sent e-mails and conversed on yahoo messenger. I have the documentations saved on my yahoo account if you would like to see it. To make a long story short I have sent her some money and did not feel comfortable about it at all. The first time she ask me to send her money was when she needed money for some books that she needed for her final exams she was going to b taken in a sales and marketing classes she was taken in New Jersey. She want me to send the money to her uncle's name cuz she didn't have any id and her school id was being held by the school until she is done with her exams. Since then she has gone to Nigeria to her moms house to finish her schooling there. as of today she mess up by sending me a response to my e-mail and she sent me an e-mail that she was suppose to some guy name Gary. I will gladly give you the pics that I have of her all the e-mails and the conversations we have had on yahoo messenger. just tell me how to send it to you for your investigation. or you are welcome to call me. there is a lot more to the story

Name:  Semira  Velon
Aka:  unknown
Age:  24
Location:  Liberia, Monrovia, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221776094483
Email:  semiravelon5@yahoo.com
On web sites:  4ppl
Report:  Miss Semira Velon, 24 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the refugee camp in Dakar, Senegal. Late father left a inheritance (Dr. Hamza Velon) $7.3 million US dollars, deposited in Scottish bank and Miss. Semira is the only next of kin. Due a number of reasons don't have access of funds (refugee status etc.), needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant. This is 419 property scam with the refugee status.