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Name:  elena  
Aka:  maria shabalina
Age:  26
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  sweetelena21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mybelovednet.com
Report:  This person was reported by me a while back. I baited for more scammers and the pictures showed up with this new email address: sweetelena21@yahoo.com. Please add this new email address to maria shabalina report.

Name:  ELENA  PUDOVKINA
Aka:  ALIYA
Age:  29
Location:  BUINSK, RUSSI
Address:  REPUBLIC TATARSTAN
Phone:  unknown
Email:  GIRLALIYA1980@YAHOO.COM
Skype:  
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On web sites:  PLENTYOFFISH.COM
Report:  SHE TELLS YOU SHE NEEDS MONEY TO RETRIEVE AN ICON CONFISCATED BY THE POLICE AND SHE NEEDS TO PAY TAXES ON IT. SHE TELLS YOU SHE IS WORKING ON GETTING THE IDOL BACK FROM THE POLICE.

Name:  Olga  Vasileva
Aka:  unknown
Age:  claims to be 35
Location:  Korolev Russia
Address:  # 25 Lermontov street apt 23
Phone:  unknown
Email:  odinokaya7@gmail
Skype:  
Messengers:  
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On web sites:  yahoo personals
Report:  Wants you to send her passport money.Wants you to open an account so her friend John and Irina can loan you the money to send to her by Western Union.

Name:  Anastasiya  Kurochkina
Aka:  unknown
Age:  29 ans
Location:  Ufa (Russi)
Address:  unknown
Phone:  unknown
Email:  ana.bon28@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  site de rencontre match.com
Report:  

Name:  Natalia  
Aka:  unknown
Age:  25
Location:  Russia, Shelekhov
Address:  Lenyna street 9, flat 7
Phone:  unknown
Email:  natali@slogamail.info
Skype:  
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On web sites:  unknown
Report:  Leaving home to travel. Love at first email! Will come to your nearest Airport from St Petersburg. Flies to st Petersburg. Not enough money - please send $550 by Western Union.

Name:  NATALYA  ZUBANOVA
Aka:  unknown
Age:  29
Location:  RUSSIE KIROV
Address:  RUE TEREHOVA 17/38
Phone:  unknown
Email:  solarprincess2007@rambler.ru
Skype:  
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On web sites:  moipourtoi
Report:  

Name:  Alima  Hasan
Aka:  unknown
Age:  23-25
Location:  Ivory Coast
Address:  unknown
Phone:  unknown
Email:  alima776@hotmail.fr
Skype:  
Messengers:  
Social:  
On web sites:  muslims4marriage.com
Report:  She sent me the following email: My name is Miss Alima Hassan from Darfur Sudan the only daughter of late Mr/Mrs Mohammed Hassan. My father and mother were very wealthy farmers and cocoa merchant when they were both alive. After the death of my mother long ago, my father was controlling their business untill he was poisoned by his business associates which he suffered and died. Before the death of my father on September 2004 in a private hospital here in Abidjan where he was admitted, He secretly called me his bed side and disclosed to me about the sum of Ten million Five hundred thousand US dollars . USD (US$10.5 Million he left in suspense account in one of the bank here in Abidjan , it was the money he intended to transfer overseas for investment before he was poisoned. He also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in overseas account where the money will be save and invested wisely. Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested. therefore, I am crying and seeking for your kind assistance in the following ways: (1) To provide a safe bank account into where the money will be transferred for investment. (2) To serve as a guardian of this fund since I am a girl of 23 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me i will offer you 20% of the total money As soon as I receive your urgent reply indicating your interest to assist me to successfully transfer the money into your nominated account,Then we shall move into the transfer process as i will be giving you the bank contact where my late father deposited the money. For the confidentiality of this transaction please strictly reply me through my private mail address box Best regards, Miss Alima Hassan

Name:  Debbie  Cole
Aka:  unknown
Age:  37
Location:  Surulere,Africa,Nigeria
Address:  23 Queens Street
Phone:  unknown
Email:  cuteslookcools@yahoo.com
Skype:  
Messengers:  
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On web sites:  singles.net.com
Report:  Hello My prince Charming Husband, How are u doing there today and how is work and things going there with u my love,i hope u still keep looking and waiting to meet me and mark at the Airport soon..My love i am really u happy today to the extend that i couldn't go to work as have been worried and sad since i woke up thsi morning my love,My love i dont feel like telling u this but i have think over it all and see that i got no options than to let us know what is going on with us here so that u will not think negatively when u did not see me Online..My love i went to the store today to see if i can sell some of my new clothes that i got here with me but when i got there they couldn't buy any of it,Hunnie i want u to know that this as been happening to us here since 2 days now but i dont want to tell u as i dont know how u gonna feel inside of u and that was why i dont want to tell u but when i think over it all and see that no going back than to let u know my love...We have not eating any food since 2 days now just because i was broke my love and we got no money to eat my love.I was at the company yesterday to get money but they never give me just becuase i cant be paid now.i need to finish my work cuz some people get money before in advance and never complete work and run away with the money.Honey the company and i made this agreement and they never wanna pay me now,Although u have this as an agreement before now but when i was coming here i brought some money to survive till i get back home thinking that will be enough and sufficient for us to live till we are back home but i realised things were very expensive here my love that i spent money everyday for food and hotel bills,Pls i dont really know what to do now and i dont want to offend you i dont know how you will feel.My love pls i will want u to pls borrow me some money till i get back home and i will give it back to u my love,i dont want you to feel bad about me cuz i ask money from you,you may feel bad about it and think that i am after your money but i dont mean to ask you and i hate to ask money from men most espectially cuz they think women are after money but i wanna make it clear to you that what i need from you is love and happiness and that was why i have struggle hard to survive and live a life full with love and passions and that was why i worked hard everyday and night.This is one of the reason why i work hard to have my money myself but you have to understand what the situation is now.pls honey i beg you and i really beg you,i will want you to borrow me $350usd.I will pay you back as soon as i get paid and get to the state.If you feel not comfortable with this pls tell me cuz i dont want you to be inconvienient about me asking you to borrow me money and I dont want you to be mad at me and upset but i just ask for your help and i am so shy of asking you but i have to cuz i dont want to lose my son mark.I love you so much honey i will never leave you.And i promise never to let you down.Pls my love i think that will be enough for us to get food to eat till we are back home and i swear and promised that i will pay u all ur money when i get back home to be with u my love.....i made that a promised and will always fulfil my promised to u my love as i have promised to be honest and candid to u my love....My love pls i wouldn't want u to get mad at me for me asking u for help but just that i dont want anything to happen to my son ....i know this will make u feel amazed my love but pls try to understand the situations of things here now my love and i will give u back ur money when i get back home to u my love... My love i have talked to the hotel manager about this and he as been nice and caring to us as he is a pastor,and he said i will not be able to used my Identity if u want to help me with the money so that why i have asked him to give me a better way for me to get the money here and he said the only way is through western union money transfer and he has given me his name and address so that he can help me get the money... Here is the name and adress of the hotel manager he will be the one to get the money for us: Name : Adeyinka Thompson Address : 23 Queens Street City : Surulere State : Lagos Country : Nigeria Zip Code : 23401 According t the hotel manager he said as soon as you have sent the money you will need to email me and let me know the name and address of sender and MTCN and test question and answer and the amount sent. Pls honey i dont want you to be upset and feel not comfortable pls and pls.If you need anymore question ask...Love you Debbie... Roger Pliefke wrote: darling if have already co meted my self to you,you are the one i want to spend the rest of my life with.I have never open-end my feelings like this before,but my heart say your the one i have been looking for. I will always be open and on-est with you,this you can depend on. yes I'm Bessy but i WILL MAKE TIME FOR YOU. have put my noise to the grindstone to keep from thinking of what has happen to me in the past.but know i have found you,i know things Will only get better.right now i will go any where to meet you to be with you is all i want now.so we can be happy together not alone,just knowing when i go out in the truck that i have you with me or weighting for me at home. ALLMY LOVE@hugs roger ----- Original Message ---- From: Fil Cole To: Roger Pliefke Sent: Friday, February 1, 2008 8:08:24 AM Subject: FEELINGS Dearest roger, Our road to friendship has been a little less then traditional but for some reason it worked for us. I know you will always be there for me and that's one of the reasons I think I may be falling in love with you. I know you do not have time for a relationship right now and that you may even be scared to commit to me, but I am patient. I will be by your side regardless of my status with you. I have never felt so connected to a person in my life; I love talking to you or just being in your presence. I also realize that it is hard to tell somebody you care about that you do not love them as they love you. Please don't ever be afraid to be honest with me, because I will always be your friend. Mainly I wanted you to know I will wait for you. I don't need 100% of your time, all I need is to know you care, and you do that already. I love your comforting words and I want to say thank you for everything. I have loved you as my friend for some time and I would cherish the chance to love you even more. Waiting for your reply soonest, Deborah Roger Pliefke wrote: Darling good morning . when you are returning to the states,let me know where,and i will gladly come and met you.yea I'm scared@nervice,but i know you are the best thing to happen to me in a long time and cant weight to start your new life together. we have to learn to walk,before we can run. i have so many things to show you, cant weight to introduce you to my friends,(how old is mark). i strongly believe that we are so much meant for each other that once we are together we will never be sad or fell lonely again.cant weight to give you a big hug. I have never been east of Indianapolis Indiana,but been to CALIFORNIA. dent like it. been waning o go to Ireland but not by myself, my love for you grows for you every minute were apart,but i see daylight at the end of the tunnel. with each passing day, and i know you fell the same way. i Hope you have a good day and i will be wighting you again soon, you can alway cont on me,with all my heart roger. Looking for last minute shopping deals? Find them fast with Yahoo! Search. Looking for last minute shopping deals? Find them fast with Yahoo! Search. Looking for last minute shopping deals? Find them fast with Yahoo! Search. Never miss a thing. Make Yahoo your homepage. -----Inline Attachment Follows----- From Fil Cole Fri Feb 1 11:11:28 2008 Return-Path: Authentication-Results: mta232.mail.re4.yahoo.com from=yahoo.com; domainkeys=pass (ok) Received: from 68.142.198.101 (HELO web31306.mail.mud.yahoo.com) (68.142.198.101) by mta232.mail.re4.yahoo.com with SMTP; Fri, 01 Feb 2008 11:11:29 -0800 Received: (qmail 45517 invoked by uid 60001); 1 Feb 2008 19:11:28 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=1UODwZMKeQXWFIPKqGIaBUnZ8jGWvcaqf8Mk1/MkWMKjqxrkyVqXOXHLPYmND0O6tItxWYVzobQ54PJyrdAH6wgftRuy/HCT4BAiviQZn7w3t18Uyc824nZSYe7BLE0ur7WEDerP99OeQQhrTpeTr/v5rl24UAA4zU/2l9amuvc=; Received: from [41.219.200.1] by web31306.mail.mud.yahoo.com via HTTP; Fri, 01 Feb 2008 11:11:28 PST Date: Fri, 1 Feb 2008 11:11:28 -0800 (PST) From: Fil Cole Subject: READ CAREFULLY To: Roger Pliefke In-Reply-To: <939118.49877.qm@web36307.mail.mud.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary=

Name:  Abigail Sulaven (Abby)  Authur or Arthur
Aka:  Abby
Age:  34 approx
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Obediance_BabyDoll@live.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.match.com
Report:  Hi. Im still getting information on this one. A friend of ours is being taken in by her and is so trusting hes reluctant to doubt her. Nothing is adding up. Im looking for evidence to convince my friend that hes in danger of being scammed so Ive set up an alternative e-mail account and am now in touch with her myself (she thinks Im a potential victim). I was amazed at how easy it was to get her to reply to me. We have also spoken on MSN and she is totally bogus. Its heart-breaking watching our friend have his hopes built so high and I really want to catch this one out and get her details out there to warn people off her. DETAILS: She goes by the name of Abby and claims to be a Early Childhood Teacher of 3 - 5 yr olds at

Name:  osei  agyemang
Aka:  nana
Age:  31
Location:  accra- ghana
Address:  unknown
Phone:  unknown
Email:  nana_agyemang4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  she ask me for money to get passport and cell phone and contact me with a travel agent, he ask me for 500 dollars to get her visa and never hear from him again.


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