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Name:  oksana  markova
Aka:  ksyuhamark@mail.ru
Age:  30
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  a copy of the letter that the translation company sent me today

Name:  Elmira  Kabanova
Aka:  maria, olga
Age:  25
Location:  Kungur (Russia), Moscow (Russia), Orenburg (Russia), Perm (Russia), Yoshkar-Ola (Russia)
Address:  Russia, 617472, Kungur, Gagarina street 26, flat 87 Russia, Moscow, Grodnenskaya str., 9-15 Russia, 617834, Perm, Kirilova str., 14-5
Phone:  unknown
Email:  muchka@yabex.info
Skype:  
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On web sites:  unknown
Report:  finally meet, I feel myself like the happiest girl in the world!!! In Moscow its

Name:  paula  jaworski
Aka:  unknown
Age:  45 or 50
Location:  new york, ny
Address:  p.o. box 165
Phone:  1-289-892-5532
Email:  no email
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On web sites:  don't know
Report:  sent me a check for $4,930.00 dollars deposited it in my account..I waited until it cleared which it never did. the bank called me back and told me that it was forged. The people that I talked to with on the phone said go to western union and make sure that I get the confirmation no. As soon as I do an other check will be sent for $39,000.00. After I paid the $2,980.00 plus 170.00 dollars to western union. The person who was supposed to pick up the cash of $2980.00 is a Donna Rice in Houston, Texas. I checked her out on my computer and there is no such person. The name of the company is IMPERIAL GROUP INC. The is no such business, I hope you catch them so they don't do it to some one else. I wasn't without the money as the check was not mine. How do scammers get awy with what they do?

Name:  Maria  Chirkova
Aka:  unknown
Age:  29
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  mariachir2007@gmail.com
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On web sites:  true.com ukgirl.ho.ua
Report:  First contacts you then over 4 weeks of increasingly interesting letters asks for $400 for passport and visa to come be with you forever. 2 weeks after recvng money now suppossedly has passport and visa and now needs $850 for ticket but has many excuses why she cant send copies of passport or visa and why you cant buy her ticket for her or go there to meet her first!

Name:  Temiola  Johnson
Aka:  unknown
Age:  32
Location:  Ifako, Nigeria
Address:  23401
Phone:  
Email:  joanlove2008@yahoo.com
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On web sites:  Love&Seek.com
Report:  Tried to go through someone else named Joan Blablock to have money wired to her. Complete scam.

Name:  paula  richards
Aka:  unknown
Age:  30
Location:  liverpool
Address:  unknown
Phone:  fax number+44 87 0479 5004
Email:  paula_claims@hotmail.hk
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Report:  i receveided an email who told me i won 552,000 pounds.but must fill the verification form,for more details,i sent them just my adress and my mobile number.,to this adress;frontier forwarding services fax number +44 87 0479 5004.that is all

Name:  Elena  Otmetelitsa
Aka:  Elmira Kabanova
Age:  26
Location:  Russia, Isilkul (near Omsk)
Address:  unknown
Phone:  unknown
Email:  otmetelitsa2003@yabex.info
Skype:  
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On web sites:  unknown
Report:  Says she is on her way towards me. Im waiting for the

Name:  YULIA  KOSOVA
Aka:  unknown
Age:  27
Location:  MOSTKI TOWN
Address:  LENINA STREET 2 LUGANSK REGION UKRAINE
Phone:  unknown
Email:  kapelika@bestdominique.com
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On web sites:  www.r.brides.com
Report:  i have over thirdy letters from her right now . we were going to meet in mostki april 19 2008 but something was not right i could not find a hotel and she said she would take care of it when the time came i just caught on to her lies its really sad that people are so evil and take people for there money and break there hearts i hope you catch her and put her in jail for many years i have not busted her yet with the news that i know about her is ther anything you want me to do >???? i will help you catch her if i can let me know soon by friday 7 2008 by the 8 of april i will let the hammer down on her

Name:  Berice  Osei
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  osei_bernice@yahoo.com
Skype:  
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On web sites:  unknown
Report:  very active in europe now

Name:  Cristina  Rizoiu
Aka:  your_angel422,,,,lustlove80
Age:  28 or 30 yrs.
Location:  Bucharest , Romania
Address:  Str. Piscului NR 16
Phone:  unknown
Email:  shadow eyes_77@aol.com
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On web sites:  Mate 1
Report:  This lady , conned me out of $7920..USD for to come to the U.S.A..She was under Lustlove and now recently as Your_angel422, on Mate 1. after the money sent to her over a period of 2 months..she dissapeared..no more contact to me....KEW


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