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Name:  Natalia  Doroshenko
Aka:  unknown
Age:  36
Location:  Ukraine, Biela Tserkov
Address:  Jaroslava Mudrogo St. 9 apr.54
Phone:  380-97-4432422 cell phone
Email:  natalador@mail.ru
Skype:  
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On web sites:  bride.ru others
Report:  She said the ex-husband was abusive, she had a mother in Israel, and a brother in kharkov, who would like to meet me. She told the ex-husband was a military and was from the city of Cherkassy. She also told that he asked for 10,000 US$ to release the boy to immigrate to canada. I never agreed, so I sent her 4,000.00 (I know I trust too much). Later, I sent another 3,000.00 US$ to rent Apartment, Wedding Party, etc. She was going to invite her brother, mother, and many friends. (All the money sent by Western Union, and all emails documented to prove what I wrote) One week before the wedding she sent an email, telling that the ex-husband and father of her son, had a terrible car accident. He was in the hospital and we had to postpone the wedding. I found very strange, and asked one of my Ukrainian friends who had an aunt in that town to check it for me. Never had been a Victor Doroshenko in that hospital. The 1st hospital of Cherkassy was not for this kind of accidents. She got scared, I lost contact.

Name:  margarita  vladimirowa
Aka:  unknown
Age:  none
Location:  russan
Address:  unknown
Phone:  unknown
Email:  www.regionalclinic.ru
Skype:  
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On web sites:  doyoulookgood,hotornot,
Report:  she is a scammer she fraud me for 900.00

Name:  Anna  Fadeeva
Aka:  Cheboksary
Age:  26
Location:  Cheboksary(rusia)
Address:  Street. K. Marksa, 31A,(428032)
Phone:  unknown
Email:  annkaprekrasna@yahoo.com
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On web sites:  russianeuro.com
Report:  This woman asks me money to pay part of the journey. Order to know. This is the letter that asks for money: Hi lovely Marcial! I am glad to read your message. I want to speak with you loved on phone, you can send me the phone number and when with you it is possible to speak. I shall be glad to speak with you. I feel itself it is a little inconvenient. Because I had to address to you for the help. I always counted myself the independent person, which itself can solve all problems. acceptances of so fast decision has resulted in that that I have not calculated with money and in due course. I thought that all questions concerning tickets can be solved after I shall receive the salary. But has left so it is necessary to pay little bit earlier than I have calculated. But, this time, I could not all to take into account and was mistaken that I can pay all travel itself. When I travelled earlier, it costed for me less. But I it is happy, what now I have you Marcial, - the person, which can come to me to the aid and help me in a life. After ours acquaintances, at me varies sensations of. Earlier I counted myself the strong and independent person, and it was pleasant for me to feel, that I can care of myself. And now I feel simply the woman who requires support. But it is pleasant for me, to feel beside strong the man which protects me from all excitements of a life! Marcial, I informed a place of arrival to you to the agent and he expected the staying charges for me. It will be for me 880 USD. Here tickets, insurance, road up to the airport and some other necessary charges. With me have still remained money, after payment of the first parts of cost. It near 320 USD, and now is necessary for me, in 3-4 days near 560 USD to pay in agency the second part of cost travel. I hope dear, that this money not difficulty for you and you can help to pay to me, in 3-4 days, 560 USD in agency. Lovely, I hope, that I did not make to you difficulty by the haste. Probably it is not planned expenditure for you. If it so, not become angry about me please! I very much miss on you and I wait for ours meetings. I shall inform to you some news which I learned from the agent. He informed me, that they do not accept, for payments, bank moving of money to the account, from private persons. They accept such payment only from the organization at travel by groups. Therefore I to me too should make the second part of payment by cash. The agent has told, that in our city some banks are engaged in moving of money from other countries. he has told. That they make it quickly, it demands for them about one day. Dear the manager of agency also spoke me that if you have any questions you can ask it directly the manager of agency. He allowed to me of them website and spoke that there you can find the information on that as you can contact him. Here it: http://gtravel.narod.ru. I hope that if for you will be interesting you will look it. In our city some systems for moving work. It

Name:  svitlana  pavlenko
Aka:  unknown
Age:  32
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  lana_pavlenko@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  hello,iam svitlana. my frien sand me email and i see in this email information about me,what is not true. this information came from man name Gordon from uk. i meet this man in Kiev,and whe like to have relation with me and married me,but it was wrong man for me,and i tell hem no. and now he write not true information about me,and i dont have any conversation with hem not on the fone not with email. i see this information on this site,plese if is possibel maket remove. thanks

Name:  Enny  Johnson
Aka:  Eniola Johnson
Age:  27
Location:  Lagos, Nigeria
Address:  40 Apata Street Shomolu,Lagos, Nigeria
Phone:  unknown
Email:  ennyjohnson000@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She scammed me.

Name:  May  Abio
Aka:  unknown
Age:  30
Location:  accra ghanna
Address:  
Phone:  0233245757031
Email:  lady_pinket_4real@yahoo.com
Skype:  
Messengers:  
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On web sites:  mixed matches,friendscout24
Report:  she use several names like linda addo or may abio or Sandra Frimpong

Name:  ELENA  GOROHOVA
Aka:  unknown
Age:  30 Years old
Location:  semiluki,voronezhskaia oblast russia
Address:  unknown
Phone:  unknown
Email:  Elena (wedmar@trotgroup.com
Skype:  
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On web sites:  unknown
Report:  Got contacted late november 2007 true kijiji site.than email were coming from Elena(wedmar@trotgroup.com. many nice letters and pictures. Than the time for vacations for her, want to come to Canada she got Visa canadian got copy, than she needed monetary assistance to pay for flight ticket 307 US than came the money for having the right to leave country 273 US she work with so call airport inspector in Moscow russia name: Vera Rybakowa??? also in conjonction with a Nelli co-worker at a wedding registration bureau in Veronezh. I sentmoney true Western union to GAZPROMBANK GARIBALDI, 36 MOSCOW 117418 PHONE (7) (495) 7199000 FOR VERA RYBAKOWA That was for the money to show in order to leave the country. For the airline ticket reservation true western union for Elena Gorohova to AVANGARD BANK ENGELSA,18 VORONEZH,394000 Phone (7) (4732)532540

Name:  Anna  Semenova
Aka:  Daria Dyachkova
Age:  27
Location:  Stahanov, Ukraine
Address:  Koroleva Street 5/13, Stahanov, Ukraine 91000
Phone:  unknown
Email:  anna@anastasyay.com
Skype:  
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On web sites:  Date Me Free
Report:  Typical Ukrainian Translation Scam. Four letters, beautiful stolen photos then the money tree becomes empty and she wants you to replenish it. Photos are of Russian Star Anna Semenovich and her Internet Cafe or Agency Anastasyay is operated by Ella Kozachhenko.

Name:  Ekaterina  Markosa
Aka:  unknown
Age:  claims 25
Location:  russia,moscow
Address:  russia, moscow
Phone:  unknown
Email:  ekaterinamarkosa@gmail.com
Skype:  
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On web sites:  unknown
Report:  She (he) claims to be a model and has a few nice pics of herself and has a pic of her current Visa. Though while she stays at a motel in Moscow she requests for wire transfer to help her to enjoy her stay yet plans to come to America.

Name:  Elmira  Kabanova
Aka:  Mariya
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  mariya@yabex.info>
Skype:  
Messengers:  
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On web sites:  singlenet.com
Report:  I have recieved all the letters up until her arriving in Moscow


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