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Name:  Pamela  Weipert
Aka:  Pamela Williams
Age:  29
Location:  Valdosta GA, Honolulu HI
Address:  unknown
Phone:  unknown
Email:  someone2love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MeOnYou.com
Report:  This is a person I talked to on the dating site MeOnYou.com. Her profile on the site states she was from Georgia, ethinicity was Caucasion, and has a Master Degree. She also stated that she is originally from Indianapolis Indiana and currently lives in Honolulu, Hawaii. Her ethinicity also changed from Caucasion to Asian. Chatting with her on YIM, she told me that she had financial problems and couldnt afford a cell phone to talk to me. She couldnt even afford a pre-paid cell phone, one in which I offered her. She wanted me to send her money to re-activate her land line phone ($200) via Western Union to a Mr. Dominc Handl in Honolulu, Hawaii. After I refused, and after further conversations with her on YIM, She started to ask for money ($200 again) to travel from Hawaii to California to stay with me. She told me that she would book the flight. She sent me a fake fight intinerary as follows: Thank you for your booking, Your booking has not been confirmed. Reasons Below: The Payment balance of 200 Dollars has to be paid for Ticket bookings to be completed. Payment modes accepted are 1.) Cash Payment at our Office (Domestic Payments) 2.) Western Union Money Transfer (Domestic/International Payments) Payment via Western Union Transfer is to be sent to the agent in charge of your bookings. Name: Agent. Dominic Handl City: Honolulu State: Hawaii PostCode: 96825 Country…USA Please email us the payment information when the transfer has been completed. Information Required Name of Sender: Address of Sender: City of Sender: Country of Sender: MTCN Number: Booking are completed in less than 24 hours of payment completion. Your booking code is: 7RIHCD Departure From Hawaii{Honolulus airport} to San Diego International Airport (Lindburgh Field) Flight number KL0588 Departure/Arrival 22:35 Fri 22 Feb 2008 Arrival time 05:15 Fri 2 Mar 2008 Class Economy Class Price Breakdown Passenger Type No. Ticket price Part Payment Balance Total Adult(s) 1 300.00 USD 100.00 USD 200.00 USD 300.00 USD Price 300.00 USD Passenger information (First ) Name Miss. Pamela Williams (Adult) Phone daytime Nil email someone2love1978@yahoo.com OnePass (Continental Airlines) CO DS027781 Seat preference Window Meal Lactose free Selected ticket type Selected ticket type British Ticket office Address 501 Stem wheel Way, Collection date Fri 22 Feb 2008 Payment information Payment type Cash or Western Union Payment details Pay cash/WesternUnion when picking up your ticket If you have any questions, please contact British Service or Email …theglobeagent00@outgun.com Baggage Policy: Dangerous items are not permitted to be taken as luggage into the cabin of an aircraft or its hold. Certain items are only permitted to be taken aboard the aircraft as hold luggage. Please ensure that you are in possession of the correct and valid travel documents for your entire journey. Thank you for booking with British! Yours sincerely British e-Services Of course, I did not send her any money. I knew after this, that I was being scammed to send her money. When I confronted her on YIM, she denied that it was a scam. However, when I asked her about who was Dominic Handl, she told me that he was her agent. When I asked her what type of agent, she refused to answer my question and logged off immediately! Her is a picture she uses on MeOnYou.com. I want to let everybody be aware about this scam!

Name:  Vlada  Cherkasova
Aka:  unknown
Age:  19
Location:  Odessa, Ukraine
Address:  Jolio-Kyri Street 21/3, Odessa, Ukraine, 65053
Phone:  N/A
Email:  none
Skype:  
Messengers:  
Social:  
On web sites:  http://www.a-pretty.com
Report:  I saw Vlada at http://www.a-pretty.com/ and I contacted her. Things went very well for some time. I sent several gifts to her at the address she provided and had her photo taken. She is the person in the photos. Then one day she suggested to me that she had a good friend that was a photographer and he would take some sexy photos for me. She hinted that the cost would be about $100.00 US. I refused to send it. I got one more letter from her and then she disappeared.

Name:  olga  
Aka:  unknown
Age:  28
Location:  russia,kirov region,city of sovetsk
Address:  unknown
Phone:  unknown
Email:  Fineprincess_love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  talk for about 6 weeks until tired of the bs ask for 633 dollars for visa then she said i found a way for this and she spent 1300 dollars for airefare and still not enough. what a joke my sister is a travel agent visa only cost 180 dollars and i could fly her for free

Name:  Katerina  Mar'yanchenko
Aka:  
Age:  24
Location:  Ukraine Lugansk
Address:  kv.Volkova18/5 Lugansk 91065 Ukraine
Phone:  380955102606
Email:  cutekat@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Face Party.com/Couple me.com and ?
Report:  Typical simple Lugansk translation scam so easy to see through and being on face party there was a 95% chance of a scam in the making.

Name:  Daniella  
Aka:  unknown
Age:  30
Location:  Gyumri - Armenia
Address:  unknown
Phone:  unknown
Email:  daniellaforever@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Par Perfeito
Report:  She is using the same set of letters already reported before. She pretends to be a nice girl looking for a serious relationship outside her country.She sends letters following the pattern reported to ask for money by the 7th or 8th letter,

Name:  Tatyana  Terehina
Aka:  unknown
Age:  26
Location:  St Petersburg
Address:  unknown
Phone:  unknown
Email:  tanyshka099@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Was in constant email with me nearly everday and wanted to come to Australia.She said she was divorced and wanted me to send money for her air ticket to be sent to her aunts address who works in a travel agency.She wanted $1550 for travel.I knew it was suspect and i expected to see her picture in here by the name of irena.

Name:  Norma  Turner
Aka:  Sandra Scott
Age:  27
Location:  gave St. James, NY (But in Nigeria)
Address:  unknown
Phone:  unknown
Email:  alicia_wells99@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hoverspot
Report:  Got an e-mail, from her. I had glanced through this sight, and had remembered seeing her profile. She wrote:

Name:  Beatrice  Sackey
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  yaago1@hotmail.com or yaago1@live.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Hello, I got your mail now and i saw you there on instance message which i thi k you will respond better but no respond, i have went trow you profile and i realy enjoy what i saw there thats why i think i should go straight and let you know what i have for you in mind. firsly you are welcome in honour and with due respect from me Binta, As you can see am new to the site and you are first man that i met so i think there must be something graet that is coming out from there thats why i think i should continue with you and see were we can go from there. And again thank for the mail, its was nice to read from you again. How have you been doing am glad everything is fine?? Well, before i go on to some of the good thing i have in store for You. My name is Beatrice my mum called me Queen, am 29 years old .letting you know who i am and making things straight so we can both decide if we want the acquaintances to continue, I consider myself to be an easy-going and sociable person. People say that I'm too compassionable.But I think there can be not too much compassion in this world. I love children and want to find my quite place around the family fireplace. I like to do many things that make me forget about the everyday routine and take me to some other interesting and exciting world. Among such things there are reading interesting books (that is something very enjoyable and relaxing). I love music and I love dancing. It's something that makes you spend your time in the most wonderful way. I work here with a charity organization as a volunteer helping the less privileged kids, due to the nature of my work, I think we are far apart at the moment, I love kids so much and if no one is interested in what am doing now, I’d rather be the only one in the world who is interested in what am doing ,they are victims of circumstances most of whom were orphaned. Am from united State so that’s where my dad 's from but i lost him while i was just a kids. I never got much of him. So i have not spend most of my life in the state but i love to meet and make friends with people from the state, where my dad is from, I have lived with my mom in Benin republic a beautiful city, she is originally from Benin, when i was a kid we used to travel between the state and Benin republc.it was fun, but after my dad death, she relocated to Benin republic where we both lived till i grew up to be a lady, I am from a good home, well brought up with good education, I did not come into the site to meet people that hurt me, or think less of like to meet genuine people, who would not mind sharing anything with m,who will be my friend and who will respect me for whom i am and not wanting to take advantage of me, knows where that might get us maybe after some correspondence we both might have the desire to meet up some how. I would not mind to travel too... i am not a one-night stand type, so if that is what u are looking for, I think I am the wrong person cos i never think we will meet do you?? I love everything about you let me know where we stand now? what do you do fo fun?i will have to drop here and i will be looking forward to hear from you....here are some pics of me so tell me you love it..... Beatrice Letter 2 It nice to read again from you. you could have send me you pics to know how you look like but theres no problem about that. I have everything to proof that am for real and for you i cant just rush into any relationship just like that because i know what is going on in internet this days that theres alot of scammers there and thats what you trying to avoid but i believe i will get to my destination.Am a kind of lady with all desire from women and i came to this site to meet the real man to be so i will like to learn more about you and see were we can go from there. Please let me know how you feel and what you are upto. I will drop here again and looking forward to hear from you.....

Name:  Larisa  
Aka:  unknown
Age:  25
Location:  
Address:  unknown
Phone:  unknown
Email:  melolika@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  Love Happens
Report:  Below a mail identical to Garys Hello, John:)! How are you doing today? I hope you are ok and in a good mood:) As for me I am all right but it would be much better if I had my soul mate by my side... You understand, I am lonely and all my efforts to find the man of my life here in Ukraine were in vain:( I am so frustrated about it:( And I wonder if you are lonely or not?? If yes and your heart aches of being alone please please write me!!! May be we have a chance to be together and may be God has plans for us who knows... I am a common girl whose mind is busy with dreaming about her only precious man... May be it is you?:) I want to know it and the only thing I pray you now to do is just to write me a letter and tell me more about your life... Will it be ok for you?:) I hope for it... I am 25 years old and I am so lonely if you could know... There was a man here in Ukraine who broke my heart into millions of pieces and I need my hero who will help me to pick them back up in one whole... In spite of this bad experience I still believe in love and ready to trust a man again... I was told that Internet is a perfect place to meet your second half so I have a great expectations about it! Please write me... Here is my e-mail: melolika@bestdominique.com I am waiting for your answer... Larisa.

Name:  Phina  Awa
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  avaphina@yahoo
Skype:  
Messengers:  
Social:  
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


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