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Name:  Stacey  Daniel
Aka:  unknown
Age:  32
Location:  Lagos Nigeria \ Rockledge Florida
Address:  unknown
Phone:  0112348023421068 \ 321 373 3772
Email:  staceyangel3000@yahoo.com/stacyangel300@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  staceyangel300 (11/7/2007 5:54:09 PM): missing you Michael (11/7/2007 6:20:01 PM): hey how are you? Michael (11/7/2007 6:20:12 PM): did you get some rest? staceyangel300 (11/7/2007 6:21:02 PM): i am so tired staceyangel300 (11/7/2007 6:21:12 PM): i am not happy today Michael (11/7/2007 6:21:19 PM): I just got back from dinner with my friend Jimmy... Michael (11/7/2007 6:21:30 PM): why are you not happy? Michael (11/7/2007 6:21:49 PM): Is it close to midnight there? staceyangel300 (11/7/2007 6:22:07 PM): yeah Michael (11/7/2007 6:22:11 PM): babe you need to get some sleep... staceyangel300 (11/7/2007 6:22:30 PM): i have a problem Michael (11/7/2007 6:22:55 PM): what is the problem... please dont tell me you lost your passport... staceyangel300 (11/7/2007 6:23:20 PM): honey .. my goods was held Michael (11/7/2007 6:23:27 PM): why? staceyangel300 (11/7/2007 6:24:06 PM): the custorm told me that they have a new policy Michael (11/7/2007 6:24:16 PM): and what is that? staceyangel300 (11/7/2007 6:25:07 PM): that good that i shipped in here too come into there country Michael (11/7/2007 6:25:41 PM): what about them? staceyangel300 (11/7/2007 6:26:28 PM): i mean ..they said that goods was too much to come into the country staceyangel300 (11/7/2007 6:26:50 PM): that they have a new policy Michael (11/7/2007 6:27:02 PM): Ok So what do you have to do? staceyangel300 (11/7/2007 6:27:52 PM): i have been charged $65,000 staceyangel300 (11/7/2007 6:28:13 PM): i was able to half of the money Michael (11/7/2007 6:29:08 PM): ok....so....you need the oher halh Michael (11/7/2007 6:29:15 PM): half staceyangel300 (11/7/2007 6:29:29 PM): the most important thing now is there is a document that i have to provide staceyangel300 (11/7/2007 6:30:50 PM): the documnet cost $1800 staceyangel300 (11/7/2007 6:31:13 PM): but i onlu\y have 1,000 with me now Michael (11/7/2007 6:31:39 PM): so what do you need me to.... staceyangel300 (11/7/2007 6:32:33 PM): i have you to help me with $800 so that i can get the document done staceyangel300 (11/7/2007 6:33:00 PM): i will pay you back the money honey Michael (11/7/2007 6:34:02 PM): ok..... staceyangel300 (11/7/2007 6:34:39 PM): should i give you the information that you send it to staceyangel300 (11/7/2007 6:35:44 PM): you there ? Michael (11/7/2007 6:35:59 PM): hold on..... staceyangel300 (11/7/2007 6:36:08 PM): ok Michael (11/7/2007 6:38:28 PM): ok give me the info.... staceyangel300 (11/7/2007 6:38:53 PM): STACEY DANIEL staceyangel300 (11/7/2007 6:39:43 PM): CITY...IKEJA staceyangel300 (11/7/2007 6:40:14 PM): STATE ...LAGOS staceyangel300 (11/7/2007 6:40:29 PM): COUNRTY ...NIGERIA staceyangel300 (11/7/2007 6:40:43 PM): ZIPCODE..23401 Michael (11/7/2007 6:41:30 PM): am I mailing it... staceyangel300 (11/7/2007 6:41:59 PM): YOU SEND IT THRU WESTERN UNION staceyangel300 (11/7/2007 6:42:05 PM): OK Michael (11/7/2007 6:42:30 PM): I would rather mail cash....that way you get it faster... staceyangel300 (11/7/2007 6:42:32 PM): YOU GO WESTERN UNION STORE

Name:  Nataly  Visotskaya
Aka:  unknown
Age:  26
Location:  Ternopol Ukraine
Address:  unknown
Phone:  unknown
Email:  natalyok@safebox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is an experimented scammer. Caution!

Name:  anna  george
Aka:  unknown
Age:  ?
Location:  no clue
Address:  unknown
Phone:  unknown
Email:  anna_george147@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this persone is supposedly from a company called Interface Fabrics trying to get ppl to work for them. Its all bogus, did some research to figure it out. They want to send you money to deposit into your accout and then wire it western union or something to that affect. Needless to say i refused the package they tried to send to me.

Name:  Leonisa  Juntong
Aka:  Ness
Age:  26
Location:  Iligan City, Philippines
Address:  unknown
Phone:  unknown
Email:  leonisa_juntong@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i am a concerned citizen.. She is a scammer and a gold digger.. She already met a lot of americans and scammed them and after she left all of them.. Now she married an old american for money and then when she already got the visa she will divorce this old man there and get her filipino boyfriend here in Philippines.. hope you can do an action about this woman.. I felt bad when they played on americans and make themselves fool.. thank you!

Name:  Patricia  Solomon
Aka:  unknown
Age:  32
Location:  Ghana, Accra
Address:  unknown
Phone:  233242982637
Email:  patricialooking@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  American Singles, Horny Match. Fling, Friend Finder, Many others
Report:  Asks for money, Wants to Marry, tried a gold trunk scam with docs.

Name:  Albina  
Aka:  Nataliya
Age:  28 to 30
Location:  Kirov, Russia
Address:  unknown
Phone:  unknown
Email:  gffop08@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  We began emailing each other, she/he/it sent photos, talk of family, etc. Upon checking scam sites found her photos on Romancescam.com page 201 under white Russian scammers. Use IPs of: 209.85.128.188, 10.82.171.16, 207.226.45.242, The Bat!, 64.249.90.176, 10.151.13.7 Known scammer from Russia!

Name:  kseniya  smorodinova
Aka:  unknown
Age:  27
Location:  russie , kazan
Address:  avenue Lenina
Phone:  35
Email:  tiop145@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  moipourtoi.com
Report:  

Name:  lena  
Aka:  elena
Age:  26
Location:  Ukraine called Torez
Address:  unknown
Phone:  unknown
Email:  glamurrrnaya@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  mybelovednet
Report:  she is the most stupid girl i ever have meet and she is not a blond one stil sending request for my email adresse on the mybeloved web site when we alredy sending letters to each other how stupid can a woman be

Name:  ROVENA  PICHIU
Aka:  unknown
Age:  24
Location:  Timasoria, Romania
Address:  unknown
Phone:  +40-420-808702
Email:  rovenuta@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.sentimente.ro
Report:  Claims to be 24 year old marketing student. Starts out seeming real. But soon she has beligerent attitudes. Says hasnt had a boyfriend in 3 months because the last

Name:  Inna  
Aka:  Candy
Age:  22 years
Location:  Donetsk UKRAINE
Address:  unknown
Phone:  unknown
Email:  glamoshine@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved net Member No 56000
Report:  Usual story.Translation scam. Looks like with winter settling over the northern climes, all the scavengers are out in full force looking for a quick buck.


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