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Name:  Carolina Fernandez  Caicedo
Aka:  Claudia
Age:  20
Location:  Colombia Cali
Address:  unknown
Phone:  573157375170 57 3206926098
Email:  fdezcaicedo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met her at a bar in Panama. Dated for several months. Met the mother, uncle, and sister in Panama. Met with family about opening a restaurant in Cali,Colombia. VIa western union I Transmitted 15,000.00 over time via Carolina Fernandez Caicedo and Grandmother Luz Nela Castano De Caicedo. She just received a visa to attend school here in USA. I bought her ticket to arrive next week and Last saturday she vanished. Whatsapp, no email, and no answered or returned calls. I tracked the whatsapp and realized some prior inconsistent statements about school I enrolled her in in Cali.

Name:  harriet  smith
Aka:  unknown
Age:  30
Location:  Ghana Agona kwanyarko
Address:  21 zongo street
Phone:  +233549011709
Email:  unknown@unknown.com
Skype:  
Messengers:  
Social:  
On web sites:  tango & watsapp
Report:  a 30 year old nurse who passport has expired want money sent to her. she says she wants to come to see you. nice try! western union transfer biggest give away!

Name:  tina  buabeng
Aka:  unknown
Age:  35
Location:  agona ghana
Address:  unknown
Phone:  unknown
Email:  tina133@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ask to send her money and says want to marry

Name:  Kate  Brown
Aka:  Reena Ryann, Blessed, Kate Brown
Age:  28 to 32
Location:  Ghana, Accra
Address:  unknown
Phone:  233.241.307.107 /233.244.663.674
Email:  kateb55220@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  reena ryann (porn web pages)
Report:  She sent her interest in Hi5 meeting site, we start having contacto through whatsup, she asked me money to come and meet me in Chile, I sent her about US$4000 and never appeared, the first time she mentioned had an accident while going to the airport, the second time she mentioned was leaving home to the airport. She always sent copies of KLM air ticket purchase. She sent a copy of the Passport. The money sent was by Western Union to the name of Gouglas Acquah, She contact me, and this relationship was about for almost two years. The phone number mentioned in this report are correct because we talk many times

Name:  Diana Janet  Rudy
Aka:  unknown
Age:  28
Location:  Nigeria Ile ife
Address:  unknown
Phone:  unknown
Email:  dianajrudy@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Mingle 2
Report:  I send 900 ? and I have all chatting on my phone

Name:  Pamela  Amando
Aka:  unknown
Age:  30
Location:  South Africa; Toronto, Ontario; Saskatoon, Saskatchewan
Address:  unknown
Phone:  unknown
Email:  pamelaamando@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I was in correspondence with Pamela for about a month from the beginning of August to the beginning of September. We met on match.com where she favourited me and sent me a message and she wanted to take the communication off of the site to e-mail in the first message. Everything was going okay at first as we exchanged photos of one another and told us about ourselves. She mentioned that she wasn't in Canada when we started our communication, but that she was working in South Africa as a project manager and that set off some red flags for me. I confronted her and more recently, she's been threatening me and I noticed that she's on several other social media and dating sites as well.

Name:  joy  johnson
Aka:  unknown
Age:  20s
Location:  senegal,sudan
Address:  unknown
Phone:  unknown
Email:  joyjhnson2015@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  tinder.pc
Report:  cold contact,i repied with send me tits out pix went away

Name:  Stephanie  Brann
Aka:  Lonelymum45
Age:  45
Location:  London Clapham
Address:  Flat 1 Clarke Hse north st london SW4 0HR
Phone:  07506618547
Email:  stephbrann75@outlock.com
Skype:  
Messengers:  
Social:  
On web sites:  Completely free dating . com
Report:  Absolute stunner contacts me on completelyfreedating she's 5'7 I'm 5'2 and no oil painting,she wants to go straight to email contact & telegram app on mobile,from day 2 she feels we are sould mates she loves me and know I'm who she has searched for etc etc, claims she has fabric company and getting silks etc to ship for big order worth over $500,000 when complete sends you constant stunning pics face body ( clothed ) tells you she knows you she wants to be with for life get married but never answers questions ,avoids direct questions then comes the crunch 12days after contact she is short of money needs ?1700 pls help, I refused nicely,unknown on electoral role, BEWARE !!!!

Name:  tatyana  Povalyaeva
Aka:  unknown
Age:  28
Location:  Novosibirsk
Address:  unknown
Phone:  unknown
Email:  tatyanapovalyaeva1986@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Little scammer emails me out of the blue. Same story as already written here...says she is not scammer, just wants to come to meet me to go to university near me. All set to come in two to three weeks. Then the bomb drops...she needs $240...finally its good news, she sold the fur coat and she is traveling to Moscow. Sends me some bogus documents, all excited and in love with me, thinking about me all the time. I am laughing at the stupid little skank. Then, she finds out she needs $360 to get the ticket because she has to buy round trip. I told her that I will buy a ticket and fly to Moscow to meet her - never heard from her again.

Name:  mary  james/taub
Aka:  unknown
Age:  25
Location:  belmont western australia
Address:  unknown
Phone:  unknown
Email:  mjtaubs@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  aff
Report:  contcted me off the site,has been drip feeding me Jaime laycock pix, She is a stunner


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