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Name:  OLESIA  Dawidowa
Aka:  unknown
Age:  28
Location:  Sajansk
Address:  unknown
Phone:  unknown
Email:  slenty23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet
Report:  Hi,its me!!! > > > > >It was very nice to recive your email, i am so happy that you email me. >Sorry for > >not emaileing you sooner, there was a internet problems. >I am very happy to find you in a dating site, i hope you are not sad that i >choose > >you. >My name is Olesia. > >Why I choose you? > >I found you at the site by chance. >I dont know how to use the site, so I found you by chance and wrote you. >And you > >emailed me back. >I didnt know what will happen, I didnt know if you write me or not. >But I am glad that we met each other. > >Ive never tried to find someone in Internet but >soon I will come to your country to work there, so I will have a work >visa and a permission to work. My friend worked in the USA somewhere near >Fort Lauderdale two years ago. She worked in amusement park from 11 am till >6 pm >and from 7 pm till 3 am she worked in a bar. Of course she was always tired >but she made very good money! I think I can do it too! Now she is in >Europe, working for 3 months. She wrote me she liked to work in the USA >better! >I want to find a man who can tell me about the life over there and maybe >of course something more then just a friend!!! I dont have a boyfriend so >Im > >open and ready for new adventures!!! >Im in Russia now, but soon I will leave Russia to make my trip so you can >forget about our distance. Ive never been abroad, only in the South of >Russia, > >the Black Sea , Sochi (where will be Olympic Games 2014.). I like warm >climate )) > > >According to my visa I can work in your country for 3 months, I can >prolong it to 6 months if I want. After 6 months staying over there I >can go home or try to get a green card. >I think my level of English is not so bad, but still it is very >simple. I cant read philosophy books in English or business books))) >Anyway I want to improve my English while staying over there. I write >and speak English by myself. We have >Discovery channel here in English (my friend has cable TV, so I come >to watch it!). I like this channel so much! Very interesting! >im sending two pics, I hope you will like them. I will send more next >time. I live in small town here in Russia , and I decided to find someone >by >Internet not to be alone when I make my trip. The life is different in >every country and I think its hard to live there when you dont know >anybody. > >I can do some simple job as a waitress, or to work in some shop. And >later when I improve my English I want to find a better job! >I will start my trip from Moscow , I will go there to pass English >tests and have an interview. I think everything will be OK! >Working program helps me to get the visa, permission for work and >all travel documents and they will help me to get job. Its a special >program for young people who is not lazy and make some money. >Also they can settle me with another girls from Russia and Brazil who >came to work there too, its very cheap. > >Here I can earn only about 100-150$ a month to work from mornig till >late evening (my city is really small). >I think I can change my life and see many wonderful things and just >different life. I am full of plans and different dreams. >I am sure you will be not disappointed to meet me in real life!!! >I dont have a special plan or something like that for a new >relationship, Im open to everything! I dont want to be an abuse for >you, if you dont want me as your woman, we can be just friends! >But I hope youll like me and my photos! >I had a boyfriend, but it was nothing serious and we broke up one year >ago because he moved to Murmansk . > >OK, I will finish this email... I dont know what else I could write >you in my first email. Your questions are welcomed! Please reply to me >even if you dont like me, because you are the only man I am >responding to. If you dont like me I will continue my search. I hope >so much to receive your answer!!! >I hope we can have a nice communication by emails so I will know >somebody is waiting for me over there! Not so long time to wait for me, >really!!! > >I hope you are my soulmate and we can match each other! >Next time I can answer your questions if you have some and tell you >about my family, send you the pics of my family, also more of my >photos!!! >Tell me about yourself and the place where you live! And send me >photos! Sorry for being too talkative!!! >Please write me back here, I write you from my private email address >now. > > >Olesia

Name:  Elena  Scherbarkova
Aka:  hostess
Age:  29
Location:  St Petersberg
Address:  unknown
Phone:  unknown
Email:  Elena4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Was on romantic planet but left the day after she stole my money.
Report:  I corresponded with this girl for months via email. Then she wanted to come and meet me in Australia but said she could not afford all the airfare etc. Originally her father was going to pay for it, yeah right. I all together over the time almost 5000 aust dollers. Most for plane ticket, then previously general living expenses etc, as apparently she was doing it tough.

Name:  Galina  
Aka:  unknown
Age:  26
Location:  Kazan.Russia
Address:  unknown
Phone:  unknown
Email:  myfirstboxters@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Lucky Lovers/Galina1980
Report:  Contacted me first in March than sporadic e-mails since.No money asked for untill last e-mail.not a very subtle scammer and I guess is probably operating on other sites.

Name:  Karina  Matyuhova
Aka:  unknown
Age:  28
Location:  Rusia, Cheboksary
Address:  Ðrohorova 11, 22
Phone:  unknown
Email:  karinamat@freenet.de
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  From KarinaMat Wed Jun 13 11:09:26 2007 Return-Path: Authentication-Results: mta384.mail.re4.yahoo.com from=freenet.de; domainkeys=neutral (no sig) Received: from 195.4.92.90 (EHLO mout0.freenet.de) (195.4.92.90) by mta384.mail.re4.yahoo.com with SMTP; Wed, 13 Jun 2007 15:06:03 -0700 Received: from [194.97.50.135] (helo=mx2.freenet.de) by mout0.freenet.de with esmtpa (Exim 4.68) (envelope-from ) id 1HyRAa-0002cm-S1 for xixia54@yahoo.es; Wed, 13 Jun 2007 13:37:48 +0200 Received: from [91.144.161.2] (port=1101 helo=[10.20.0.174]) by mx2.freenet.de with esmtpa (ID KarinaMat@freenet.de) (port 25) (Exim 4.68 #1) id 1HyRAa-0002J9-Id for xixia54@yahoo.es; Wed, 13 Jun 2007 13:37:48 +0200 Date: Wed, 13 Jun 2007 15:09:26 +0400 From: KarinaMat Reply-To: KarinaMat Message-ID: <425194318.20070613150926@freenet.de> To:

Name:  Chris  Lowe
Aka:  unknown
Age:  46
Location:  Maine
Address:  unknown
Phone:  unknown
Email:  chrislove107@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Said he was from Maine, but knew nothing about it-was in exports & imports of gold & diamonds. Had to go to Ghana for business. Needed me to send him a cell phone to the hotel address-which was under someone elses name

Name:  Melissa  Caldwell
Aka:  unknown
Age:  26
Location:  London (apparently)
Address:  unknown
Phone:  unknown
Email:  melissa_cald@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  Please read the following e-mails. It was only a few days until she first asked me for money claiming it would help her in a business interest. Read on! I also changed my grammer in my e-mails to mirror the bad English she used. Hi Melissa Thanks for your message on Myspace. You can e-mail me here if you like. It would be cool to get to know you better. What do you do for fun? I'm in sales and marketing. Cheers XXXX Hi, Thanks for your mail and am really glad to read from you but i will like to use this medium to introduce myself once again. my name is Melissa Caldwell, from united kingdom am 26yrs. My hobbies are reading,watching movies, listening to soft musics, long driving, swiming and travelling.I hate delay, that is slugglishness and procrastination, I hate lies. I love some one who is trustworthy .I love nature and sometimes I wish I owened a house in the country not far from a city.You wake up to fresh mountain air,gaze the green senery,see green veges growing in your little garden and so much more.I wish we both have a wonderful and pleasant journey of friendship that has no end.i will like to hear from you ,get to know you better, what you do for living and where you are from and your full name?, i will like to see any of your pics in your next mails Melissa Hi, Thanks for your e-mail. Its good to hear from you. My name is XXXX. I live in XXXX. It is a beautiful country, i love living here. I have attached a few photos. One photo is me fixing a puncture on my bike during a race last month :) My hobbies are mainly sporting hobbies, swimming, squash, Tennis, and soccer. I also like reading, listening to music and going to the movies. I'm in Sales and Marketing, and i work for one of the leading companies in XXX XXXXX. Where do you come from originally? What else do you do for fun? Hope to hear from you soon. XXXX XXXX It;s lovely to read from you and also your lovely pics...I like it. Can you tell me more about your family and also your past love life. How as your day been...hope fine? I will be expecting your mail. Melissa Hi Melissa, I'm glad you enjoyed the pics. As for love life, mine has been good. What about you? Are you seeing someone special? I've had a great day today at work, i'm hosting an event for 100 of my clients next week so i'm preparing for that. What about you? What do you do for a job? What about your family? Hope to hear from you soon. XXXX XXXX, It;s lovely to read from you...Can you tell me more about your past love life..Missing you a bunch...Melissa Melissa Thanks for your e-mail. What can i tell you about my love life? I have dated a few beautiful women before, but i am not married yet. What else did you want to know? What about your past love life? Missing you too. XXXX XXXX I believe thing could work cos i know God works in mysterious way that is not reveal to anybody in the entire world. There is nothing that can;t work between us cos there is something i've come to realise which is LOVE, TRUST AND UNDERSTANDING.....I really had a sad past love life and i've vowed that i will never chose to love any soul here and am ready to relocate....i think i have to tell you more about my past love life and also my family aswell. Great to read from you, that was indeed a breath taking past love life, you know one thing have come to realise is that the great guys fall into the wrong ladies hands and the good ladies fall into the crazy guys hand,well i should tell you a little about my own past love life, then you will now that have also been maltreated and illtreated by somebody i gave all my life to who pretends to love me back i left u.k cos of my past and last relationship, it all happened that i and my ex boyfriend were both in love for years. We met when i got admission to the university.my elder brother took over the company in u.k with the aim of me joining him in control of the company after my graduation from the universtiy cos i was already in year three remaining a year to graduate.i had turned down men's offer who wanted my hand in marriage cos of my so called boyfriend. There was a day i went to his house without informing him and i did so cos of the negative attitude had been noticing in him, getting to his room i met him on bed with another girl.After all that, i forgave him when he came to apologise, after some months he did some thing which broke the back of our relationship.At a certain time he advised that we begin to run a joint accout, not knowing he that he has his game plans, he was aware of the allowance that was coming in from my brother through our companies, he started acting funny,and told me he needed to go to germany for his vacations he travelled to germany with all the money in our joint account the allowances my brother remitted to my account account,i was just suprise to see that such a thing can happen especially from someone that claims to love, it makes you doubt if there is even anything you call love you know what i mean not that the money was painful to me but the most painful thing was that i so much trusted and loved him that i never believe he could do such a thing cos of money. Shorthly, after he did that i was in need of some money for my final project in school which my brother had already paid all the money i would be needing for my project into my account in advance which i later transfered them all to the joint account b4 my ex travelled to germany,so i could'nt go back to him cos he would be wondering what happened to all the money in my account,later he got to know all that was hiding to him how my ex b f betrayed and duped me.He felt very bad and dissappointed he just wondered how i could decend so low to that extent of putting all money in a joint account with my ex,but then i was crazily in love that i did everything to make i and my ex b f became one but to no avail i was paid with evil. Haven't since considered any other relatioship cos am yet to come out of my heart break, and am still taking my time cos my heart was wounded,it was later after my graduation from the university. I thank GOD life has been going smoothly for me and my past has been wiped away from my memory gradaullyAm working as a health consultant in a charity home here...my earning income is low but am i thank am still contended with it, only to be able to cover bills here. There is onething I've been avoiding you not to ask, but i thing it's right time for me to tell you, cos it reall spoilt my mood, but i think there is no choice rather than to tell you. I think it will be very had for me to remember or say this, but it seems we are getting closer to know each other very well and i don;t have any other choice rather than to tell you. I lost Mom in the bomb blast disaster that happened in London July 7th 2005 while dad died of low heart depression as a result of loosing mom in time, they are kind of very close to each other love and understand each other. I love dad and mom cos am very close to them than my brother always out of the country. Am the only child of my dad and mom, as my brother alvin is adopted since it was getting so late before mom give birth to me. Life was kind of difficult when dad and mom gone to a journey of no return. But really thank everything is getting shape. That is why i needed someone to complete my life and be my comforter, live in harmony and be loved cos mom use to say it's really a great gift to love and be loved by your soul mate. I'm ready to dedicate my entire life and time for the real soul mate and have a great happy home with lovely kids. Hope I've told you enough of this. expecting your mail. Melissa Dear Melissa, Oh my GOD! Words cannot describe the sorrow i feel for you! The thought of loosing any parent, let alone both is horrific! I really feel for you, and to have such a devious and cheating boyfriend is just a sad. You definitely deserve better! Hold strong Melissa, my dear, there will be a turn of events for you. The world does work in mysterious ways! Do you have many friends in the UK? Are you still living there? What company do you work for? Melissa i wish you all the best and hope that you would consider me a friend. I look forward to your e-mail. XXXX Dear XXXX Thanks for your mail...Hope there is noo problem it took you so long to reply my mail...? thinking you must be busy all day long. That is all life as been for a while and i thank God, I've been adjusting and trying to put things in other out here in my life. Yeah I have friends here in Uk but i don;t like hanging out with them...it;s just hi, hi,hi friend and every each depart to there various destination, not friends of keeping and doing all kind of things alike. Yeah, am still here in Uk but i wish to relocate and get the hell out of here as this fuckin country is suck and am fed up, want to find a better life elsewhere. Yeah, am working with small charity home here but it;s affiliated with Unicef...it as been a very hectic all day as am tied up to contract with the home which will be ending by 2009, earning a little to cover up my tiny needs, so am really pissed trying to find a way to abscond and find a better life....Yeah, i will really appreciate everything you are ready to offer as a lovely deserve friend..Hope to read from you soonest Melissa XXXX It;s lovely to read from you. Well, I reside in grove park, London. My time spending at work is always sucked....I needed to ensure the proper medicasl status of all the children, keeping the medical records...talking to our donors for our next line of action in the home...if am talking about children age from 7-14years like 654children.Although it;s not alll of them that do sick, but you can imagine ensuring the medical status of such number of children within a week. This really screwed me so much that i don;t having any dying time for myself..all I think is about the children. XXXX, i need to tell you nothing but the truth as am not fucking happy with myself atall. Am living kind of tedious life out here and it;s always getting me pissed. I wish i could find a way to abscond..I could've long time ago. Am sorry for sharing all my heart troubles with you...How as your day been....Hope to read fron you. Melissa XXXX, Thanks for your prompt mail..it was late in the night yesterday..so i couldn;t retunr your mail. Yeah, i finished my university, studie Health Management.....my life lifetime till date now was spent all through here in London. Yes, I have a british passport. I don;t see any problem in it you asking me and knowing more about me. Yeah, am living alone not with any roomates...but have female neigbour accross my house...Yes i have a little fish..which as been my companion when am bored...lol..lol..lol. XXXX, if I may asked you, why exactly are you asking me all this..did you have remedy to my tedious condition out here...? Hope to read from you and have a blissful day. Melissa Hi Melissa I wouldn't say i have a remedy for your situation, but possibly a few ideas you might want to try. Are you wanting to just start over again in a new Country with new friends, new boyfriend, and a new life? It may not be too difficult to achieve. Or if you are thinking about staying, you could get in a boarder and share the bills. or move to a flat with others in it. Do you have furniture etc? XXXX XXXX I really understand your mail and it;s well understood. You know, i wouldn;t mind to move to another country to settle down and start a new life there as the challenges there wouldn;t be much comparing to the one here...so i wouldn;t mind. If i decide to stay, and move into a flat with people and that is pretty expensive here which i can't afford...yeah there furnitures in the house am living. How was your day been...? Hope to read from you. Did you have anything you can offer me out there as i wouldn;t mind. Hope to read from you. Melissa Hi Melissa, I'm glad you can understand me. What Nationality are you? Where were you born? I'm not sure what else i can do for you from over here in XXXXX. Other than offer my support. I enjoy reading your e-mails. XXXX XXXX, Am very sorry suprise you keep repeating some questions been answered. Am a british, born and breath all through here in London. I felt there are great things you could even more than the support so far from XXXXX and me and you will smile at the end of the day. There is one great oppurtunity i want me and you to exploit and we definately achieve alot at the end. There is a contract my dad is bidding for supplying of wheel chairs to the health home in London, both manual and electronic before he died and the contract was suspended after sometime, but he was shortlisted among the 5 contractors who will be supplying the wheel chairs then. I just got a letter from our former house that his proposal as sbeen review that he can always come over to the ministry of health to defend on executing the contract which worth amount of 2.6million pounds, so i went there myself and let them understand he died 2years ago that is it possible for me to execute the contract on his behalf...so the official told me it is possible in as much i can get all his research cost then, but i let them understand things must\ve been costly lately cos it;s over 2years ago and his research cost might have changed, and they also told me to get a well equiped office and copy of company registration certificate that after that...i will be issued the contract certifcate which will enable me to get the contract funds approval. Paul, the support i will need from you is that, i wouldn;t know how you could help me in this as i need to get a well equiped office which they will be coming over to inspect and I;ve gotten the research cost of the wheel chairs, both the electronic and Manual. I wouldn;t mind any aspect you will like to help me in this, as am ready to share the profit with you in any % you want it atleast just to save me from shackles of difficulties am facing here. I believe you could help me in this and God will surely help everyone of us and I wouldn't mind if you will be here, probably we can run around those things together as fast as possible. Let me know your plight on this.....Hope to read your urgent mail. Melissa Melissa I'm sorry for prying so much melissa, But i found your grammar in your e-mails puzzling for someone that is british and has gone to university there. I'm i am wrong i do apologise. So what are you proposing for me to do my friend? I couldn't understand your last e-mail. Hope to hear form you soon. XXXX XXXX, It;s lovely reading from you...I never mentioned that in my mail that am puzzling for someone is that is british and as gone to university....that is not true. What makes you feel you are the wrong person...well, i will tell you myself that YOU ARE NOT but the right person dying to meet for real oneday. Well, what i actaully want you to do for me regarding the contract is that i want you to be partner in assisting me in the contract, i wouldn;t mind any percentage you would like to share the profit to but to atleast able to execute it. I will like to know if you are interested to assist then I will let you know what to do next as am instructed by the Health Officials from the Ministry of Health. Email me back as fast as possible. Melissa Melissa I would do anything to help you out. Are you sure this is what you really want to do? What exactly do you need me to do? XXXX XXXX, It;s lovely reading from you as fast as possible and am really glad for your support. As you know this is a contract of supplying a wheel chairs to one of the health home in London here in which we shall be paid 2.6million pounds upfront after been through with the documents for both electronic and manual in which I will be doing the review cost tommorow. There are steps we need to take towards this as partners together in executing the contract together as some certain things will needed to be putting in places as fast as possible so as to facilitate the execution. Company Registeration We'll need register our company name and write a letter forth that we'll be the one to execute the contract in replace of my dad, since he hasn;t formed any company before he died and his proposal was granted in which i have some of his research cost review as back....so we'll need to form a company name and i make enquiry how much it will cost to get it registered in Incorporation house here in London as the Ministry of Health Affairs will need the company and also a copy of the company register certificate...I will make enquries about that and let you know as fast as possible. But you can send me any name you suggest that will be fit for as the company name...so as to make enquiries first thing tommorow morning and get back to you. Office We'll need to get a well equiped office located in a nice side of the city here. I felt your attention will be needed here in London for this urgent run around. and fast execution of the project. XXXX, this is really waht am ready to do if you are ready to be with me and help in all aspect. Hope to read from you as fast as possible. Melissa P:S I was thinking if the company could be XXXX & Caldwell Inc. or XXXX and Caldwell Holdings Let me know what you think or if you have any better name for it. Melissa Hi Melissa I will think about a good name for impending company legislation. I am indeed happy to help of you and look ahead to prosperity in life with god and yours. In London can we have the base? Are you now with a happiness? I hop so, please have you more photos? I like to see the smile you have now. XXXX XXXX, How you doing and how was your night...Hope it was splendid. I went to the Incorporation house to make an enquiries regarding the registeration of the company name, and they listed all this as follows. Tax Clearance Police Report Utilities Bills £370 (Registeration Fees) I've gotten all this except the Police Report and the registeration fees as you know the company name will needed to be formed first before i can write out a consent letter addressed to the Metropolitan Police Headquarter requesting for a report in backing up our company name in the incorporation House. So you need to think fast regarding the forming of the company name, so as to get it done and registered as fast as possible. I don't really understand this your message clearly In London can we have the base? Please kindly explain it better. Yeah, i think we 'll both happy only after these project as been executed and finalised as fast as possible. I will also make enquiries regarding the equiped offiice today. Hope to read from you as fast as possible...Why can't you send me your phone number, probably i could give you a call as i would've loved you to give me call but my phone was shut down long time ago by the phone company just because i couldn't pay the phone bills and still owning them for a while. Hope to read your urgent response. Melissa. Melissa, Oh how i wished i was there with you to help with the hard work. The phone is not good. I would love to talk to you. Do you have more pictures? It is so i feel the closest, of alongside you when you need me. The name of company escapes me but i like the name you do. I wait your mail. Please hurry. XXXX *This is where i started to play with her a bit* XXXX, Thanks for your prompt response, how i wish you could be here to do the run around together, but let me know your plan about that to London as your attention will be needed, but better still, some certains will still be puttin in places. Well, am not actually having any names in memory except those ones i sent you, if you would like to be 1....XXXX & Caldwell Inc. 2.......XXXX and Caldwell Holdings Let me know what you think about those names if we could possible use any of the 2 and also about the £370 (Registeration Fees) as am not presently financially bouyant to raise the money as am having less than £80 and this is not enough...so let me know if you will be able to raise the remaining amount in other to get things done. I will scan the registerartion certificates to you after been evaluated and registered and send it through email pending the time you are going to be here in London. Email me as fast as possible and let me know your plans. Thanks for your understanding. Melissa XXXX, How you doing...hope you had a splendid night, still looking forward to read from you as fast as possible. Thanks for your support and understanding so far. Let me know the company name you suggest and also about the registeration fees. Expecting your mail. Melissa XXXX, How you doing....hope there is no problem i haven;t heard from you..I was thinking probably you are busy there....Hope to read from you. Melissa Melissa Sorry it has taken so long to e-mail. My friend is very sick at hospital and i spent a lot of time with her. She is very sick and Doctors do not know if cure is close to find. I pray she is well and she recovers. I hope you are well. I read your e-mail soon. XXXX XXXX, I see..just say me well to your friend in hospital to get well soon. What is happening regarding those mails i sent to you. Melissa This was the final e-mail exchange. I had asked her for a remedy to my plight and she hasn't replied.

Name:  Nadezhda  
Aka:  unknown
Age:  refused to give it
Location:  Lutsk, Ukraine Moscow, Russia
Address:  refused to give it
Phone:  refused to giveit
Email:  smak-bajania@li.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free, home of the scammers
Report:  I saw Nadezhda at Date Me Free. I thought she was probably a scammer so I contacted her. She has sent 3 letters of meaningless crap. She has avoided every question that I asked her. Apparently she is sending pre-written letters since she will provide none of the information that I asked for( full name, age, height, weight, hobbies) She claims to be from Lutsk, Ukraine but her e-mails are coming from Moscow.

Name:  Marina  
Aka:  unknown
Age:  29
Location:  Samara Russia
Address:  unknown
Phone:  unknown
Email:  marinakiss1977@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Scammer librarian from Samar Russia.

Name:  Vera  Fadeeva
Aka:  Tatyana
Age:  29
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  tatywasweet@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  IP Address of e-mails came from Paris, U.K. and Volgatelecom at MariEl - The home of 90% of dating scams!

Name:  Irina  Kuznetsova
Aka:  unknown, Girlfriend Svetlana Timofeeva
Age:  28
Location:  Yoshkar-Ola, Russia
Address:  Krasnoarmeyskaya Str. 50, Box 93
Phone:  unknown
Email:  Irishka-single@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free and www.rusturist.ru. (Tourist Agency)
Report:  Met her on Date Me Free and she immediately fell in love. After exchanging email and photos, she needed to come to me in the USA immediately but, of course, had no money to do so. I told her that Western Union had too many complaints against her by others and would not allow me to send her money so she conveniently disappeared. Broken hearted again!


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