Aka: skype : kiska7371
On web sites: unknown
Report: unrequested email by woman alrady posted
Name: Eunice Lamity
Aka: Nana Kwaky Amankwah
Phone: 233 24 984 0243
On web sites: Meow Chat
Report: We had a online relationship for eight months. Just after one month, she started to ask for money, small amouts at first and then more as we talked.
Name: Olga Dolyanova
Location: Ukraine Svatovo
On web sites: Russian Brides Olya (ID: 616586)
Report: She says from the start she is using a professional translator , i cut the correspondence after 3 letters ( very long and saying almost nothing ) . I saw her picture on the site has changed and belongs to another woman . Olya (ID: 616586)
I expect she would have start asking money for translations and \or money to escape from a war zone .
Very common behaviour .
Name: olesya goztenko
Aka: olesya white ,goztenko milasha,
On web sites: russian brides , russian cupid ,russian babies
Report: this person is a pest ,and will not give up sending mail to you , untill you send her money ,asks for money for visa , plane tickets , and fees , and hotel room costs ,
she asked me for money to come to my country , BUT NEVER ASKED WHERE I LIVED ,? WHICH IS STRANGE ,
I SENT HER A COPY OF THE SCAMMER REPORT ON HERE ,
SHE SAY ITS NOT ME , BUT ALL THE PICS SHE SENT ARE ON THIS SITE , PLEASE BEWARE OF HER ,
Name: Genie Ventura
Aka: Maria Theresa Lauron
Age: 27---30 uses different ages
Location: different places: Cateel, also Ciamba Sarangani, Philippines
Phone: 00639081813749-----and 00639217310942
Email: email@example.com@yahoo.com---skype: genie.ven
On web sites: asiandating.com with the name genie, 27 years old, id: 5644296
Report: Met her on asian dating long time ago, she scammed me, chat on yahoo can prove it
Still operating on asiandating with the name of Genie
When I met her, she was using the name of Maria Theresa Lauron
as you will see on her fake passport and visa
Name: Evgeniya Malykhina
Aka: Evgeniya Mlihina
Location: Krivoy Rog, Ukraine
Address: Ukraine, Dnepropetrovsk region, Karla Marksa Street, 1/413 zip code - 50000
Phone: +(00)3 80675436898 or +(00)3 80936207528
On web sites: Find-Bride.com and Loveme.com (AFA)
Report: Tried scamming before Christmas 2014. I recognised the warning signs, confronted as best as I could via private email, heard no more from her until yesterday, when she contacted me again on Find-Bride.
Involves her daughter Jessica (If that is her real name) also.
Name: Aliyah Abdus
On web sites: muslima.com
Report: She claims that she lives in Germany and working for the British army in a base they have there.
Claims as well that her parents died in a car accident when she was 6 then the government took care of her as her aunt didn't have enough money to raise her.
Claims that her father was from Kuwait as well.
I sent her a link to check a picture of mine and the link was tracked to know the IP number then I found that her IP number is from Lagos, Nigeria.
Name: Sarah Adams
Location: Foxborugh, ontario
On web sites: Match
Report: I noticed the same email copied all the same except few things. I am very skeptical of the internet and decided to check this person out after wanting to use a different site then match and sure enough google, took me to your site. Were I saw the same words being typed and I was sent ...
Emails found the same .. The last one is different from ones you have
Firstly, I want to use this medium to let you know i am sorry for not responding earlier, after i sent you a message on match i was not expecting to get a reply from you as i thought all men were the same because all they wanted from me was to get in bed with me which made me travel down here to the Philippines without checking my mail box .That being said , my name is Sarah Adams, 36 years old female living in Foxboro , ON but based in Philippines which is where i run my business from . I probably would be roaming my Canadian cell phone number so i would be able to text you too and not just emailing so i would let you have my number when i have gotten it . I have decided to relocate me back home so as to finally settle down and as i believe it's high time i did that and also because of the current unrest in the Philippines caused by the unfavorable weather conditions and political factors..I'm currently in Philippines and i will be back for good soonest in about a week but i would like us to use this medium to learn more about each other before my return,I joined the online dating scene in search of a man that I will spend the rest of my life happy with.I am a lady that is in need of real and perfect love,I have been hurt so much in my past relationships which I regretted a lot and wouldn't want to experience such again,that's the reason why I said that I'm seeking true love and a serious man that is ready for a long-term relationship and not here for games. So , i say to you Ivan , if you are interested in getting to know me , i would like to be blunt and i hope you don't get offended , as you would have noticed i took my profile off match just so i could settle for knowing you better and i want to know if you would do the same too just so you would give us a chance at least but i am not imposing anything though that is if you want but if you don't it is okay as long as you are honest with me..
About my background,I'm of a mixed background,my dad is English and my mom is Canadian. I was born in the UK, Windsor, Berkshire to be precise and lived in Uk and Dominica while growing on and only just moved back to Ontario few weeks. I was very unfortunate to lose my parents many years ago in a car accident which I was the only survivor,while I was just 11 years, I missed them a lot while growing up.It was really a sad experience for me and it has been lonely without them since I was the only Child. My late dad was a very successful petroleum and gas engineer,He owned a petroleum and gas engineering firm that operated in oil rich Arab countries.I lived with my aunt in Dominica after my parents passed away as she was all I had,She didn't have a child of her own so she treated me like I was hers. She was into buying and selling of jewelries,antiques and fabrics.I took over the business from her after she passed away and that's what I do for a living and I'm currently on a business trip to Manila Philippines to buy some goods, but would be back home in about a week from now. I'm not just looking for a man but hoping to find true love from someone I would spend the rest of my life with. Its a great experience having someone that loves you and supports you in life through good and bad times and won't give up on you no matter what happens, that is what I am looking for as I'm willing to give out the same.I'm not looking to be with a man for material things or for any other reason.
I am single(never married),No kids,I do not smoke and drink socially,concerning sexuality, I'm a one man lady,I stay faithful,loyal and devoted to my man.My desire is to be sexually faithful to the man I end up with,I've never cheated and would never consider that. I believe that if two people love each other and communicate about what they like and do not like about their each other's sexual behavior,they would have a wonderful relationship.I am currently working on my own,I had to start all over again cos I lost almost all I had to my last relationship after trying out a joint venture.Looking good is what I spend most of my time doing,as it gives me the confidence I need in my everyday life.I don't play games and am not ready for any games...at this stage in our life..I guess we should be pass games that why I prefer to be with someone older,someone ready for a serious relationship.Not games... Life is too short to play games..I'm not here to toy with anyone's feelings and I don't want to be toyed with also as I'm very emotional.Distance is not a problem,If I find the right man. I don't mind relocating as long as it for love,I will like to know you better and hopefully you would be the man for me,who is ready to spend the rest of his life with me and start a family ..You never know what the future holds.. I'm a quite busy lady, independent and also low maintenance. I will wait to hear from you again,I would be glad if you can send me a few more photos of you. A journey of a thousand miles starts with one step,I hope I'm taking the right one i have attach with this message more photos of myself and i hope you like them?
I look forward to reading from you soon & hope you have a lovely day..
Hugs & Kisses
Good Day Ivan ,
How are you and how was your day? I hope you are having a wonderful evening ? Well I would be getting done with my business(buying Jewelries,Fabrics and Antiques) here in Manila , Philippines in about a week as stated in my previous email and I would be back home as soon as I'm done but would like to know more about you before i get back to the country . I am sorry it took me time before i writing you now but i am sure i would be having busy days here because i do not want to use more than a week here so i have been trying to rush things and that has been kind of stressful plus the internet connection over here has not been much of a help ...Well , how has your week been going ? I hope it has not been too stressful though , How is your family? Hope they are in good health ? I want you to know i am sorry to hear about your grandmother and may her sould rest in peace...i want you to know after i read your mails it made me feel at peace and i want you to know you are a good man and i will not want to lose the chance of knowing you. I would love to meet you upon my arrival back home but that's if you want that also but before that i would love to know you more on here . Its my first time trying this internet stuff so I am new to online dating and I just want to see how it goes.I'm here hoping to meet the right man for me.I don't like the pub or bar scene and can't think of any other way to meet that special someone.I enjoy fishing,hiking, cooking, camping, and shopping(i don't think there is any lady that doesn't). I want you to have my Canadian number which i just roamed over here after i lost my international number , you can text me from time to time when you are less busy , as a matter of fact it would make us even closer...2898126966..
Let me share with you a bit about my perspective on love,To me love is not just about finding the right person, but creating the right relationship. It's not about how much love you have in the beginning but how much love you build till the end,I'm talking about fate here - when feelings are so powerful it's as if some force beyond your control is guiding you to someone who can make you happy beyond your wildest dreams,never question if you are in love or not, because if you were you wouldn't need to ask. Don't wait to tell her, because it might be too late then.Give love a chance to swallow you up,Don't just think it will happen in a instant, it will surprise you before you know it, but it will be the most rewarding experience you will ever have.Love is a noble act of self-giving, offering trust, faith, and loyalty. The more you love, the more you lose a part of yourself, yet you don't become less of who you are, you end up being complete with your loved ones.As food is needed for the body, them same way love is needed for the soul.I hope I was able to make some sense there,the distance between us right now does not bother me as I know we would meet soon,I liked your profile and all I read about you is awesome,it will be my pleasure to get to know more about you and I am putting this questions to you,you can ignore anyone you don't feel comfortable answering.
What exactly do you do for a living?
What kind of relationship do you seek?
What are the basic qualities you seek for in a lady?
What interests you?
What is your favorite color?
Do you like any pets?
What type of music do you listen to?
How many times have you been married?
Do you have kids? If so , how many ?
How do you deal with frustration?
What do you do for fun?
Do you like public intimacy?
How long have you been single?
What's being single like?
How do you treat your lady?
Why do you need a lady?
What is love to you?
Would you hit your lady for any reasons?
I'd be looking forward to getting your answers to these questions?I will answer this same questions in return, I want to get to know you and meet you as soon as possible.From you first message i think you are a nice guy.I'm sorry if my questions are much,Power is not happiness,Love brings happiness...I am always happy and have lots to share, have a wonderful evening ahead .
Name: victoria Anderson
Aka: Aisha Adam , Victoria Honest ,Tawfik Alaskan, Evenlyn Smith and Joyce
Age: 33 or 35
Location: Ghana, Accra
Address: kokrobite street 3
Email: Victoriahonest2g14@yahoo.com , Victoriahonest2g14@gmail.com
On web sites: milfhookup.com
Report: Start off by tell you the her parents die eight years ago and lives with uncle and grandma. Needs money for Internet or can no longer chat and doesn't want to lose you. After ask for your phone number so she can call but is never on the line for more than one minute. Than tell you she attends school for nursing but need funds or she will not graduate. In between these talk will send you photos so you will believe her.
Name: zhana zabanova
Location: russia moscow
Address: leninski prospekt 49 apartment 25
On web sites: unknown
Report: Hello my dear, my sweet, my prince !!!!!! How is your day today? I hope all is well with you there, my dear? after we decided to meet with you, I can not find peace, and I am constantly thinking about you and our meeting with you. I myself do not understand what happened to me, but I must confess to you that my heart is drawn to you like a magnet. You are a magnet to my heart and I can not do anything with them. Please forgive me, I call you a magnet. I know it's an inanimate object, but now I just can not find a better word to describe to you what I feel inside. I miss you every day, I think about you every second, and I can not even now tune in to my work. This morning I was sitting in class and about a half hour and vain looked at workbooks students that I had to check. I pretended that I work with, although my thoughts were of you and I just flew in my dreams about you and our meeting. I have never wanted to meet someone so much and only with you I'm dreaming to meet. I think I've already completely in love with you and ready to give you my heart. You take my heart? I ask you to just crush it because it is full of love for you and are very vulnerable. I now write to you about their feelings with such romantic words, I do not know if you understand what I want to tell you. Therefore, I must write to you directly - I LOVE YOU MY SWEET !!!!!!
you know, today I was very worried for your response. I am very afraid of what you now leave me because of what I have to ask for help in money from you. I hate myself right now for this request, but I really did not know who else to ask for help. So I decided to take a chance and wrote you a letter yesterday asking for help in money. Today in the morning I'm all in excitement, but now, when I read your letter, my heart at ease. I at first she wanted to buy and look for a cheaper ticket. but under the contract, I can not do it .. I signed a contract with a travel agency and they will need to do to book me a ticket. now the problem is not on the ticket. Now the main thing to pay for the travel agency documents and as well for their services. until March 18, when I do not pay, they will stop execution of my documents and I'll have to pay them a fee according to the contract that I signed. So I ask you now to help me only with money. I understand that you now do not have confidence in me, as we did not see you never. But I beg you to believe in me. I promise you that I give you back all the money from my salary in one week. Ticket, I'll order myself because then I'll have the money to pay. So I ask you to trust me and help with the money to pay for the visa documents, ok.
My dear, about the transfer of money to me. Frankly speaking, I do not know how it would be better to transfer your money to me in such a short period of time. But now my colleague sitting next to me and she tells me that the best option to transfer your money to me through instant transfers. She says that it will take a lot of time and even more so it's easy and you'll need just my name and address to put your money. Now I will give my information and you can send me your money via Kontakt or Moneygram.
My full name is: name - Zhanna. last name - Zabanova.
My full home address in Russia. City of Moscow. Leninsky Prospekt 49 Apartment 25. My passport number 45 01 082405. Here all the information you need to be.
Unfortunately via instant transfers, is the only option to get your money, because I do not have a bank account. In Russia we do not all people have a bank account and only the rich can afford it. I'm not a rich woman, and I do not have it. So try to send your money through these systems well. I hope it's not hard for you and you can send me your help tomorrow, and so do not forget to email me your full information of your translation.
Well, I ended up on this and I can only look forward to hearing from you. I ask to write me your phone so that I can always find you. I beg you to write to me soon. I miss you and love you very much.