Name: nadezhda or yaruttkina genadevna
Aka: also on this site:anastasia goncherenko
Address: lenina st no 18
On web sites: match.com
Report: have been emailing for over 5-6months.falls in love,usual thing that i now read about.instead of sending money to her ,i actually went to russia,sent her small amount for train to moscow only(luckily) but never ended up meeting each other,her grandmother was sick in hospital and then died.Since my holiday there,have continued correspondence,with the pressure to send money for travel and visa,sent money via western union but i purposely made error in spelling of her name,(so she couldnt cash it)i then got sent a copy of
Name: kenny bukky
On web sites: look for 4 my fish, date me free
Report: this women here contacted me on look 4 my fish her name is kenny i remember her from last summer she contacted me on date me free we talked on yahoo a couple times tell she asked me for 10 grand i got really upset i put her in her place she said if you cant afford it can you give me hundred dollars for food then i said no stop talking to her in janaury she contacted me again on the other dating service i gave you.i have a letter and pics here for you this is the second contact from the same person
Name: Shirley Duran
On web sites: Adult MatchMaker
Report: Says that she is a importer of sculptures, craft and little things like that to Australia. Then has problems with customs and so on she goes.
Name: Svetlana Androsova
Location: Russia Volgograd
Phone: 007 8442796419
On web sites: unknown
Report: After a short time she asked for money (450 dollar for repairing pipes)
Name: Ekaterina Ivanova
Aka: Ekaterina Petuhova
On web sites: relatieplanet.be
Report: Here is the full conversation - her side - of our conversation. I found out she was a scammer at the end, using the same phrases as Ekaterina Petuhova to a certain Edmond from France. At the moment she still doesnt know that Ive found out that she is a scammer and Im playing around with her using a fake MTCN number etc.
Hello my new friend Tom.
It is very good that you have written to me as I thought that it is impossible
so simply to get acquainted with person by Internet.
I do not know why I was interested by you, but I have decided to get acquainted with you
and it is very good that you have answered me with reciprocity.
Now I want to tell you about me for that you know more about me.
My name is Ekaterina, parebt gave this name in wake of my grandmother.
Im 29 years old, day of my birth - 07.08.1978.
My weight - 54 kg and growth - about 170. I live In Russia in city Elabuga.
It is very small city, but very good. I think it is not necessary to
describe my appearance as you can see me on a photo.
Well, what to write in first letter, I do not smoke and not
use drugs and alcohol. Probably you would like to know for what I have addressed
in the Internet? I do not know, maybe to find good friend with whom I can talk,
maybe I shall find good person with whom I can connect my private life.
Probably you can think that I have not many friends but it not so, simply
I have decided to make some changes in my life.
Friend on correspondence it is very interesting to me and it seems to me that interestingly for you too.
It will be very pleasant for me if you will answer me soon but if you will not like me
or you will not want to write to me so tell to me at once better,
Iappreciate honesty in person very much.
I hope you have interest in me and also will write to me the letter, I will wait it.
Im very glad that you have answered me, I have decided to get acquainted on the
Internet for the first time and you have justified my hopes.
Now I think that we should learn each other better.
I have higher education and I work as the hairdresser.
I like my work, there is no problem for me that legs get tired because during the day
Name: Elena Guslyarova
Location: Fergus Falls,Mn. USA
On web sites: Yahoo Personals
Report: She just contacted me through Yahoo.Sent reply to mail box she supplied got return mail with photos from her today 1/11/08.Did a name search and found her listed on your site.She hasnt asked for anything yet but have been approached by some others that ended up being scams so have learned to look first.
Name: Dasha Alyeninova
Location: Krasnodon, Ukraine
Address: 91000, St. Titova 5, Krasnodon, Ukraine
On web sites: Date Me Free
Report: Ukrainian translation scam. Four letters containing beautiful photos then the money request.
Name: Amber Woulfe
Location: Carbondale, IL
On web sites: military singles
Report: Was contacted by amber on military singles. She has had one issue after another in her life. Initially she talked about her father passing away a couple years ago. After the first night talking I googled her and found her on the web site and have been playing along to see what will happen. I keep trying to meet up with her to see if she will show and over the last month and half has canceled several meets for one reason or another. First was a car accident about a week after we started talking. Next was problems at work with a stalker (by the way she claims to work at Verizon Wireless in Marion, IL) then her mother passed away and now she is having problems back at work and had to cancel again. I have several pictures that I will post to see if anyone recgonizes the pics.
Name: EKATERINA Abramova
Location: russia Izhevsk 426047
Address: Fedrov's st 34-27 Udmurtiva
On web sites: person.com
Report: tried to get me to send 390 pounds and to help her into country
Name: DEDIARE COLLINS
Location: LONDON ENGLAND
Address: ALBERT EMBANKMENTS, LONDON
On web sites: unknown
Report: INHERITANCE SCAM
This Scam works with a Lawyer, Bank and Broker who’s names are:
Lawyer: Dediare Collins & Associates,
Albert Embankments, London
SE1 7SR, United Kingdom.
Banker: Mr Walter Jackson.
Web Address: ABPLCINT.COM Owned by Mr Jackson
Abbey Bank Plc
Abbey National House
2 Triton Square
Broker: MARIO OLIVIERA
Bank of England: Sir Graham Paul
Web Address: BKENGLAND.COM Owned by Mr Jackson
DOES NOT EXIST AT THE BANK OF ENGLAND AND THE TREASURY DEPT DOES NOT EXIST
LTS Limited: James Green (His English written and verbal is terrible)
Finance and Clearing House
Office 900, 15-17 Governors Gardens
London SW1W 1BS
Tel: 44 7760338265
Yahoo Instant Messenger I.D: 1st2spain.com kirk
Address or Company does not exist in London
This was there last resort to put the Inheritance Funds in a safe house (Which does not exist), then you have to pay 5.500 pounds sterling to get the money, this was setup by the Lawyer and some contact in the Justice Dep’t so he said.
The Scam works like this, you receive an email from the Lawyer notifying you that a relative of yours with the same surname has died and left $6.500.000 US in an account which will be redundant if not claimed, so the Lawyer wants to put you forward as the next of kin.
The first step is receipt of documents from the Lawyer of Death Certificate, Affidavit, Letter of Administration ect, these documents look authentic but are not.
These documents are signed by the Minister of Justice.
The next step is an email from the Abbey Bank asking you to open an account with them so you can claim your inheritance fund, they need 2.500 sterling to do this, this money has to be paid thru the Broker, after you have done this you will receive an email from the Bank asking you to log into your account using www.abplcint.com, after you log in you will see that your 2.500 sterling is there and $6.500.000 US is in limbo waiting for clearance, a few days later you log in and see that they need 1% inheritance tax to be paid before you can access this inheritance money, so the saga goes on, this saga has taken about 6 months with approx 500 emails back and forth with the Bank and Lawyer and Bank of England
The ultimate end of this saga is they keep coming up with different legal documents that are required and of course you need to buy them.
TAX CERTIFICATE $68.000 CAN BE PAID IN INSTALLMENTS USING TEMPORARY TAX CERTIFICATE, NOTE FOUND OUT THAT THIS CAN BE PAID FROM INHERITANCE FUND USING FORM D20
TREASURY EVALUATION RECEIPT 30.000 POUNDS STERLING THRU THE BANK OF ENGLAND
THE ABOVE TWO DOCUMENTS WERE INVALID AFTER THEY PLACED THE INHERITANCE FUNDS INTERNATIONALLY THEY SAID, THEY EVEN SENT A DIPLOMAT TO CANADA WITH A 50lb BOX FOR ME, GOD KNOWS WHAT WAS IN THE BOX, THE DIPLOMAT PHONED ME AND SAID HE NEEDED $1200 TO GET THRU CUSTOMS, THIS WAS A LIE AND THE LAWYER WAS UPSET BY THIS SO HE SAID, IT TURNED OUT TO BE A LIE, TYPICAL SCAM THEY PULL TO GET MORE MONEY.
THE LATEST IS THAT THE LAWYER HAS DECIDED TO PUT THE FUNDS INTERNATIONAL THRU THE LONDON STOCK EXCHANGE WITH A COMPANY CALLED LTS LIMITED THIS COMPANY DOES NOT EXIST NOR DOES MR GREEN, AFTER CAREFULLY CHECKING.
AFTER THIS WAS RELAYED TO THE LAWYER HE DECIDED TO PUT THE FUND IN BELGIUM, STILL WAITING FOR CONFIRMATION FROM THE LAWYER.
BE WARNED THIS IS AVERY CLEVER SCHEME SET UP WITH A COMPUTER EXPERT WORKING WITH THEM FORGING DOCUMENTS.
IT COST ME 3.750 POUNDS STERLING TO LEARN MY MISTAKES
Letter from Lawyer that started it all:
FROM BARR.DEDIARE COLLINS (ESQ)
Dediare Collins & Associates,
Albert Embankments, London
SE1 7SR, United Kingdom.
I am Barrister. Dediare Collins (ESQ). I have a client, who bears
almost the same surname with you , a foreigner who owns an aluminum
Company in London. On the 22nd of August 2003, my client and his wife
their three children
were involved in a car accident along Manchester Express Road. All
occupants of the vehicle unfortunately lost their lives.Since then I
made several inquiries to your Embassy to locate any of my late
relatives,this has also proved unsuccessful. After several
attempts, I decided to trace his relatives over the internet, to locate
any member of his family but of no avail, hence I contacted you.I have
contacted you to assist main repatriating the money left behind by my
client before they got confiscated or declared un-serviceable by the
where this huge deposits were lodged.Particularly,the bank where the
deceased had an account valued at about six million five hundred
United States dollar has issued me a notice to provide the next-of-kin
have the account confiscated within the next thirty official working
. Since I have been unsuccessfully in locating the
relatives for over some couple of years now, I seek your consent to
present you as the next of kin to the deceased so that the proceeds of
this account valued at six million five hundred thousand united states
dollar can be paid to you and then you and I can share the money; 40%
me and 60%to you, I will get all necessary legal documents that can be
used to back up any claim we may make, all I require is your honest
co-operation to enable us see this transaction through. I guarantee
this will be executed under a legitimate arrangement that will protect
from any breach of the law. Since I can get all necessary legal
on your name as the next of kin to my late client.
I anticipate your urgent response.
Barr. Dediare Collin (Esq).
TYPICAL DOCUMENTS THEY SEND YOU BELOW: