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Name:  Teresa  Peoples
Aka:  Audrey Thomas
Age:  30
Location:  Boston, MA; Borno, Nigeria; Adelaide, Australia
Address:  unknown
Phone:  unknown
Email:  terpeo984@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder.com (tybee75)
Report:  On 3/6/15 I sent a message to a 30 year old woman in Boston, MA with a profile on adultfriendfinder.com, tybee75. She replied through AFF and asked for my email address. I sent my email address through AFF on 3/8/15. On 3/9/15 she deactivated her AFF account, and sent me an email. We communicated by email every few days until 3/27/15. In her initial email she stated that her name was Teresa Peoples, she was a native of Adelaide, Australia, and moved to Boston 4 years ago to live with her Aunt after both of her parents were killed in a car crash. She also stated that she was currently in Borno, Nigeria, as an LPN on a mission with UNICEF, but would be returning in 2 weeks. She sent me several photos by email. I was very suspicious of her poor grammar and spelling, and after she repeated information about her parents death 3 times, I did some internet research. I was unable to find any information about her or her parents. I did discover that there is a dangerous freeway in Adelaide that has 10-12 fatalities each month. I also discovered that Australia does not have a national language, but has a few hundred, and most speak Australian English, which is not English, and has no formal regulation, which would account for her spelling and grammar errors. I became suspicious again after she explained that the local food made her sick, she had used all her money to buy outside food, and she asked me for money. I refused. After more closely examining her photos, I discovered she was involved with theChive, which is a social media website, and an organization that uses attractive young women to solicit donations for charities. After confronting her, she was upset, but admitted to being involved with theChive, and appeared to be very open and honest with me. I still refused to send her money. She had mentioned a local airport with a Western Union. I researched the area in Nigeria, the Airport, and UNICEF. I found that UNICEF does have a current mission in Borno, and the airport only uses 2 airlines. She told me that UNICEF contracts with a UK airline for all travel. I was able to confirm that. I was still suspicious, but decided that I may have made incorrect assumptions about her honesty. I decided to send her a small amount of money to placate her, and see if she would want to continue with our plans to meet upon her return, even though I would not send her what she wanted. She said that she borrowed $380 from a UNICEF Commandant, and needed to repay it before leaving. I took a gamble, and offered her $160. She was grateful, our communication improved, and we further discussed plans to meet upon her return. I sent $160, plus a $7.50 transaction fee through Western Union on 3/25/15 (tracking number (MTCN) : 8239553758). I received notification that she picked up the money later that day, using a government issued ID. Several days later she explained that her return trip was delayed due to the Nigerian Presidential election, and potential violence. I confirmed the election, and expected violence on the internet. The next day, she essentially professed her love for me, and explained that her return trip was further delayed, but she could escape the danger and return home at her own expense. I became very suspicious, did not respond, and spent the day doing internet research. I discovered a trend of Nigerian UNICEF scams, traced her email & IP address to Moreno Vally, CA, and through a photo search found many of the photos she sent me on several websites, including this one (AKA: Audrey Thomas)

Name:  Valerie  Fournier
Aka:  unknown
Age:  33 ?
Location:  France
Address:  
Phone:  unknown
Email:  valeriefournier798@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Aol.com et Gmail.com, Linkedin.com.
Report:  Veux etre mon ami et plus a long terme car elle a personne et elle a vu ma photo sur un site web et elle a tombe en amour avec moi veux a tout pris ce voir sur Skype pour parle et plus encore et apres demande a avoir de l'argent car elle ses que je suis marie elle a toute mes information et elle va rejoindre ma conjointe pour lui parle de elle et lui montrer une petite video ect...

Name:  Natali  
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  natashka@topconnectmail.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  Recived email from this beautiful woman looking for a relationship out of the blue,i don't know how she found my email address,after 4 email she cannot pay for anymore translation services so she asked if i could help her with the money.

Name:  teresa  chuvashka
Aka:  unknown
Age:  29
Location:  Russia novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  chuvashka.t@gmail
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she contacted me, i am still corresponding with this individual as i want to see how she is running her scam. she states that she is coming over here on a fulbright scholarship, is not at this time requesting money says she has what she needs just needs a friend here.

Name:  zhanna  zabanova
Aka:  zhannacat@mypersonalbox.org
Age:  31
Location:  moscow,russia
Address:  unknown
Phone:  
Email:  zhannacat@mypersonalbox.org
Skype:  
Messengers:  
Social:  
On web sites:  zhannacat@mypersonalbox.org
Report:  zhannacat orzhanna zabanova contacted me by e-mail,we emailed each for several weeks then she wanted to come to the usa claiming to be falling in love with me and asked to help with her airline flight.so I sent her the money, my gut feeling was that this was a scam but I didn't want to believe it was a scam.she asked for $800. more that I just sent her.I spoke to a friend that told me it was a scam,he went on line to this web suite and there she was listed as a scammer.I was able to cancel western union and get back my $800.The funny thing was she did the same thing to three other men on the same day 3/19/2015 she was a very busy girl!!!!!!!!!

Name:  maryana  salmina
Aka:  unknown
Age:  28
Location:  Novosibirsk russia
Address:  unknown
Phone:  unknown
Email:  maryana salmina086@ gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  singles around me
Report:  Same girl I talked to is posted asked me for 240 us dollars,had a fur coat to sell ,wanted to come to my country too,to work with student visa, she sounded real , talked to her for about a month , exchanged photos

Name:  ekaterina  maksimenko
Aka:  katya
Age:  30
Location:  dnepropetrovsk
Address:  56/23 stolyarv street
Phone:  380-955377804
Email:  katya83@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  wants money for international passport

Name:  Ekaterina  Kindoulinka
Aka:  unknown
Age:  27
Location:  Nefteyugansk, Russia
Address:  unknown
Phone:  unknown
Email:  Pokossn@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Rance how was your day today? I hope well. When I received your letter, then was very happy. I woke up with a bad mood and thought that all will be bad. Because even on the street overcast and cold. I even began to think that you will not write to me. Rance now, I got your letter and feel fine. On my face began to smile and I feel good. To me it is very pleasant that you name me Katyusha!!! Rance it was very pleasant to me to meet such friend as you, personally. I would be very glad to walk with you on our park and to show sights of our city. I am assured that you liked Russia. It is sincerely a pity to me, that your private life developed very hard. But the life proceeds also I think, that you will necessarily find happiness in your private life. Rance I very much appreciate and I respect your sincerity in your letters. I think, that all serious relations should begin with sincerity and it is very important. The lie generates doubts and only sincerity generates warm and tender feelings. Thanks! I hope, that you always will be sincere with me because I always wish to be sincere with you and I do not wish to have secrets from you. Rance I wish to tell to you my secret. About which nobody knows secret. I wish to tell to you about my first kiss. It was at school with the boy from my class. It was in 14 years. Certainly I feel nothing to it now, and it was only a kiss. But I told to nobody about it. You the first person to whom I have revealed a secret my first kiss. Now it is ours with you a secret! To me it is very pleasant that you have cancelled match. It gives me the big smile. I also have removed my profile Match after acquaintance to you. I respect our dialogue and consequently I do not wish to communicate with other men. You have interested me and I hope you will give the chance to me to learn better you? Rance how would you like that to begin your day? Since the morning? Tell me. In my dreams I fall asleep in your arms and wake up from your warm breath. I'm lying wrapped in your arms and watching you. I want to touch your neck and eat your smell, so fresh and warm. Hug you tight and kiss your hair. I want to feel like you sound very close to me, because I'm tired, and all the complexity is easier for us to decide together. I kiss your lips and say:

Name:  Julia  Borisova
Aka:  Sofya Korzinnikova
Age:  29
Location:  Berdsk Russia
Address:  21 Lomonososva st works from internet cafe
Phone:  unknown
Email:  internet cafe
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person is saying she wants to come to UK to meet but has spent all her money on passport and now needs me to send her money for visa and flights

Name:  teresa  chuvashka
Aka:  unknown
Age:  29
Location:  russia
Address:  unknown
Phone:  unknown
Email:  chuvashka.t@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I got an email out of nowhere from this chick in russia. it peeked my curiosity so i replied. she kept writing me but something down deep told me that something is wrong. I googled her name and you guys came up. No money has ever been exchanged. Thanks for the heads up. you guys rock...


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