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Name:  Margarita  
Aka:  MARGO
Age:  36
Location:  ALUSHTA,
Address:  unknown
Phone:  unknown
Email:  MAGO_UKR@LIST.RU
Skype:  
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On web sites:  RBRIDES
Report:  Servel letter, very interesting and beautiful at least her photo.. brought up translator and cost on 2nd letter

Name:  Irina  Peresheina
Aka:  unknown
Age:  28
Location:  Moscow Russia
Address:  121552, Russia, Moscow Ostrovnaya house 25 flat 4
Phone:  
Email:  
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On web sites:  unknown
Report:  Russian girl sent me email from a dating site, dont remember which one,and started sending e-mail back and forth. She was supposed to be coming to USA as a nanny through aservice called

Name:  Julia  Valyaeva
Aka:  unknown
Age:  29
Location:  Ukraine Kiev
Address:  114 Krasnoarmeyskaya str #136
Phone:  380506813464
Email:  hugofsun@yahoo lfresiya@yahoo both deleted and who knows what she is using now.
Skype:  
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On web sites:  Ukraine-club.com GO-TO-UKRAINE.COM both owned by the same as*shole Vasiliy Prokopchuk
Report:  I met Julia on couple me in Janurary 2006.After very nice correspondence for 7 months I went to visit her in July 2006 in Kiev.I had no idea what a gold digger was so when I was there all seemed normal.I am a very giving man by nature and I thought it would be nice to buy her nice gifts and some for the family.While there I also paid for some expensive dental work for her (I will include a request for money for dental work).She received a very nice cell phone,a washer dryer for her parents and the best restaurants to dine at.When I left I had $1000 local currency plus in U.S. greenbacks which I left.She also got my portable dvd player.Up to my visit I bought her english lessons plus paid for translations through this club then I find out that there were 5 other men doing the same not long ago.When I returned home I was sending her money via western union for everyday living this really adds up.I saw a report on her from another man who went to see her in Janurary and she according to him was very cold and she was very afraid that somebody would see her with him.I almost forgot to include that she over the course of our relationship received several packages from me which include very nice gifts including victorias secret which I will include pictures.The money and the gifts are important to me but what really hurts is the lying she was very good not to say she loved me in her letters but always over the phone in the 150 plus calls we had since my return.She was working with a friend of hers named Katerina at this club and for some reason the owner does not think he is responsible however I have already filed charges against all in Kiev and my Attorney in Kiev tells me all charges will stick and all involved will be punished.This lady is very beautiful and uses her sexuality to her advantage she was pretty good but not good enough.

Name:  Yuliya  Mitina
Aka:  unknown
Age:  28
Location:  Krasnoyarsk Russia
Address:  unknown
Phone:  unknown
Email:  yula1mit@yahoo.com,yula.mit@gmail.com
Skype:  
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On web sites:  unknown
Report:  This girl started writing to me out of the blue and spent a long time getting to know about me and spent about 6 weeks telling me all about herself it became obvious that large parts of the letters were standard format but she always added a personal bit to each letter It was only when the subject of meeting came up that it became obvious that i was being lined up for a cash question I had stated that i was able to visit Russia and that we could meet in St Petersberg or even her home town but she insisted that she could easily get a visa and that it would be better to meet in England. As soon as i stated that i had corresponded with another woman in the past who had turned out to be a

Name:  Abiola  Balogun
Aka:  Ashley Daniel
Age:  22
Location:  Ogunstate, Nigeria
Address:  B167 F.H.E Olomore Abeokuta
Phone:  +2340825724655
Email:  ashleydan101@yahoo.com
Skype:  
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On web sites:  WAYN
Report:  

Name:  Olga  
Aka:  unknown
Age:  28
Location:  Shelehov, Russia
Address:  666032,Russia, Shelehov, Levitana street, house 4
Phone:  unknown
Email:  olgafed@yahoo.com
Skype:  
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On web sites:  match.com
Report:  Sent me the same letters as someone posted on this site as Irina Peresheina. Didint get to themoney part I decided to check her out because anything from Nigeria or Russia is usually a scam. She also sent me some ofthe same pitctures and some different ones as well. Send me an e-mail and I will send you the letters and all of the pics.

Name:  Irina  Peresheina
Aka:  olga
Age:  28
Location:  Russia
Address:  666032,Russia, Shelehov, Levitana street, house 4 flat 9
Phone:  unknown
Email:  olgafed@yahoo.com
Skype:  
Messengers:  
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On web sites:  americansingles.com
Report:  Same as Van and Jim exact same letters just a different name. Pictures match!!!

Name:  Kate  Kutis
Aka:  Laura Bradley
Age:  25
Location:  Lagos Nigeria, London UK
Address:  unknown
Phone:  +44 7011141064
Email:  lonelykate_24@yahoo.com
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On web sites:  Love & Seek
Report:  This beautiful girl contacted me through Love & Seek Christian Dating Service. We started our conversations there but she wanted to move them to Yahoo Instant Messenger and away from the web site. Her story goes like this; She is a model that was stranded in Nigeria. Her employer refused to pay her what she was owed and she was desperate to get out and requested money to do so. Unfortunately, I was drawn into her lies and got her enough to get to London. She somehow got me to start sending money to London UK to her name as Kate Kutis, which was supposed to be my proof that she was really there. But she never made her flight out of London claiming that a Nigerian named Curtis Otiotio wouldnt release her flight tickets until the money she owed to him was paid. So I paid her debts and even after this payment, she failed to get on the flight. When confronted about this she said that he ripped us off, and didnt release the flight tickets in time. So now she is stranded in London. I suggested that she get a job at a pub to get the money for her flight. She says that she did this, and that the owner wanted to have sex with her, so she quit. Claiming that her modeling employer agreed to send me some of her money, she even went so far as to have someone from Indinapolis Indiana UPS me $2500 in fake counterfeit American Express Travelers Checks. I found out by going directly to American Express and having them checked out. So at this point there was no money to send to her. So next she wants me to send my own money to get her a flight from London the the US, and has promised me that she will pay me everything back after she arrives. I found her on your site, and now know that she is simply scamming me for more money. She claims to be a good Christian so I gave her the benefit of the doubt. Perhaps she has gotten involved with the wrong people due to lack of finances, and had no money to live, so she used these scams to get out of Nigeria, but now she is supposedly stuck in London UK. I really dont know what the real story is, but I have lost a lot with this one.

Name:  Natalia  
Aka:  
Age:  30
Location:  russia saratov
Address:  unknown
Phone:  unknown
Email:  girl4.1love@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown she was on R-brides
Report:  goldigger bitch

Name:  Cindy  Margolis
Aka:  Cindy Margolis
Age:  35
Location:  Los Angeles
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The photos posted are of Cindy Margolis. The internet pin up girl. Not Tatyana


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