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Name:  Laura  Wilson
Aka:  unknown
Age:  31
Location:  Ikoyi, Lagos, Nigeria,23401
Address:  50 Awolowoway, Apt. 4B
Phone:  2348022285435
Email:  laura500025@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  This woman contacted me stating she was an American from Keller, Virginia and that she was born in Rio Rancho, New Mexico. She stated she was in Nigeria for a nursing course and that she was a nurse. She was only working part time and could not properly take care of her 5 year old daughter Cherry. They were stuck in Nigeria and could not get home. She wanted my help. I told her to go to the US embassy and apply for a repatriation loan. She came back later and stated that they would give a loan to buy the daughters ticket but not her own. She stated that she had saved up some money and she only needed $500.00 more to buy her ticket and wanted me to send it to her. I asked her why, if she couldnt feed her daughter how she had saved up nearly $900.00 to go towards a ticket. She would not answer and just kept asking me to send the money. When I refused, that was the end of the relationship.

Name:  BABA  GANA KINGIBE
Aka:  SECRETARY TO THE PRESIDENT OF NIGERIA
Age:  50's
Location:  LAGOS NVICTORIA ISLAND LAGOS NIGERIA
Address:  VICTORIA ISLAND LAGOS NIGERIA
Phone:  234-70-3075-6780
Email:  sec1@verizonmail.com; sec_tothepresidentofnigeria@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This email amongst others I have been recieving.... ADRRESS:VICTORIA ISLAND LAGOS NIGERIA CELL NUMBER:234-70-3075-6780 EMAIL ADRESS:(sec1@verizonmail.com) ATTENTION:SIR/MADAM THIS IS THE SECRETARY TO THE PRESIDENT OF NIGERIA,HOW ARE YOU TODAY AND YOUR FAMILY IF FINE THANK'S BE TO GOD ALMIGHTY. I CONTACTED YOU TO INFORM YOU THAT AM SORRY OF WHAT YOU HAVE PASS THROUGH IN NIGERIA PLEASE AM VERY SORRY FOR THAT. PLEASE ACCEPT MY SYMPATHY I WANT YOU TO KNOW THAT I CONTACTED YOU ONE REASON,TO INFORM YOU THAT THE MONEY THAT YOU HAVE BEEN LOOSING TO NIGERIA SCAMMERS. I PROMISE YOU YOU WILL RECOVER IT BACK,I WILL COMPENSATE YOU WITH AMOUNT OF $7MILLION UNITED STATE DOLLARS BUT PLEASE I WANT YOU TO REPLY ME BACK WITH YOUR INFORMATION BELOW. THE INFORMATION I NEED FROM YOU ARE LISTED BELOW. 1, YOUR FULL NAME'S 2, YOUR ADDRESS 3, YOUR PHONE NUMBER 4, YOUR AGE 5, YOUR OCCUPATION 6, YOUR INHERITANCE AMOUNT HOLD IN ONE OF MY BANK. 7, YOUR INTERNATIONAL/DRIVER'S LICENSE. BUT PLEASE I WANT YOU NOT TO GO INTO NIGERIA INTERNET BUSINESS BECAUSE IT IS A SCAM ANYBODY THAT CONTACTED YOU TO INFORM YOU OF A TRANSACTION PLEASE EMAIL ME TO LET ME KNOW. SO THAT THE PRESIDENT WILL SEND THE (FBI)FOR AN INVESTIGATION,BUT PLEASE IF I HELP YOU WITH THIS MONEY DONT EVER DO ANYTHING INTERNET TRANSACTION BECAUSE IN NIGERIA IS ALL ABOUT SCAM. AND AM FIGHTING AGAINST IT WITH FEDERAL BUREAU INVESTIGATION SERVICE IN YOUR COUNTRY AND THE ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC). YOU ARE ADVICE TO REPLY ME ON MY PRIVATE EMAIL ADDRESS VIA EMAIL:(sec1@verizonmail.com)Or(sec_tothepresidentofnigeria@yahoo.com) AWAIT TO HEAR FROM YOU. BEST REGARDS, SECRETARY TO THE PRESIDENT OF NIGERIA. SECRETARY TO THE PRESIDENT OF NIGERIA. BABA GANA KINGIBE Hotmail to go? Get your Hotmail, news, sports and much more! Check out the New MSN Mobile

Name:  natalia  frunze
Aka:  unknown
Age:  21
Location:  moldova
Address:  unknown
Phone:  unknown
Email:   Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this girl only 21 already know how to make money i send 400$ for visa and passport and she said she pass embassy interview but no visa sent to me i ask for another 800$ for the airtickets now when check the airline there no such name booking and so far i reply no reply from you so i totally total 1200$US dollars for nothing please report to moldova police to handle this case leon kwok from melbourne australia

Name:  Nataliya  
Aka:  unknown
Age:  28
Location:  Russia-Kazan
Address:  unknown
Phone:  unknown
Email:  nuriajanum@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she said that she found my e-mail on a dating site, she liked me and wants to come and live with me

Name:  Laura  Wilson
Aka:  unknown
Age:  31
Location:  Ikoyi, Lagos, Nigeria,23401
Address:  50 Awolowoway, Apt. 4B
Phone:  2348022285435
Email:  laura500025@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  This woman contacted me claiming to be a nurse stuck in Nigeria after going there to take a nursing course. She was working part time only and did not have enough money to feed herself and her five year old daughter Cherry. Ended up asking me for money to pay part of her ticket home. Wanted $500.00 and said she had the rest. She gave me names of people as references, Richard phone #2348053540336 and Jen phone #23417267535. She claimed to be from Keller, Virginia but was born in Rio Rancho, New Mexico of parents father Robert William Wilson and mother Sarah Jan Morgan. Her user name on MySpace.com was iwantsomeonbunny She likes to talk on Yahoo Messenger and her ID is laura500025

Name:  elena  
Aka:  unknown
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  lapushka81@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The following are the first two e-mails: The attitude of people to a person depends on many things : his character, mind, manners, behavior,abilities, and appearance. If a person is a good looking he feels more confident, unfortunately to be pretty or handsome does not mean to be happy. very often not very smart people can be generous, kind, and intelligent. That is why people say

Name:  Delly  Prentice
Aka:  Jessica Jane Wolf
Age:  37
Location:  Cotonue, Republic of Benin and Lagos City, Lagos, Nigeria
Address:  unknown
Phone:  2340156743
Email:  delezy2001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MySpace.com
Report:  This woman contacted me several weeks ago. She claimed she was born in Poland but was raised by father in Bronx, New York City. Claimed she and her 15 year old son Mickey were visiting her sick mother in Benin. She said she was flying to Newark Airport, NY and that is as far as her money would take her. I was to provide a ticket from there to me. She claimed her mother was holding her money and would not give it to her unless she received $450.00 for herself. She finally owned up to the fact that she was a scammer. She claimed a Russian man had scammed her out of everything she owned and that was why she was doing this. She wanted me to join her in scamming people but I refused. That is when she threatened to put a hex on me, have me killed, scheme with my sister to kill me and various other threats. I finally just ended the conversation, blocked her address and blocked her from my Messenger. Attached you will find the last two conversations we had. They are more than sufficient proof of her scamming, especially since she admitted to being a scammer.

Name:  Julia  Mitina
Aka:  unknown
Age:  28
Location:  Krasnayorsk Russia
Address:  unknown
Phone:  unknown
Email:  yula.mit@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this ones pretty good she actually answers questions put to her on each e mail response rather than stock answers but is spinning the yarn that she is a neuro surgeon at the age of 28 and father died at Chrenobyl so pretty good story no requests for money yet but will keep you posted

Name:  Gladys  Tei
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  1st Street Abrantie Road House No. 9
Phone:  unknown
Email:  gods_grace2003@yahoo.com; gods_grace2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was scammed out of a considerable amount of money by Gladys Tei, Theresa Danquah, Kenneth Tordzuro and Brew Nkatia who are all using a business front named Kens Ways Travel Tour company Ghana limited in Accra Ghana.

Name:  Anastasiya  Baranova
Aka:  unknown
Age:  27
Location:  kirov (Russia)
Address:  unknown
Phone:  unknown
Email:  Anastasiyababylove@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello, This persons is possible the same as I recently reported to your side. Anastasiy Baranova. Both letters are almost exactly the same. ******** Letter(s) from Anastasia Baranova to Bert (Netherlands) Letter 1 Hello Bert. I am a unique girl from Russia, the Kirov city. My age - 28, my height - 172 sm, weight - 56 kg. I have light hair and dark blue eyes. Some words about me. I rent the apartment one, my parents, alive in other city. I work as the teacher of Russian at school. Also I have partially borrowed work in social sphere with small children (nurse). I love children so! Friends speak, that I - the attractive, optimistic, kind and sensitive person. I like to communicate with people, At leisure, I like to visit my friends, reading books, seeing films and cookery. O! Yes, I prepare very good, and I like to create new dishes. Also I like to support the form and to go to a hall of gymnastics. I - in searches of true love, my best friend and the soul mate. I wish to meet the reliable and responsible person who will be the special person for me. I only require one special person and I have no interest in others. I am very opened also its lung to learn me so please ask me something. Anastasiya.


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