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Name:  Diana  Volkova
Aka:  unknown
Age:  29
Location:  RUS Moskva
Address:  Kuznecova 2-42
Phone:  unknown
Email:  kisasink@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She tried has plundered me on 1000 $ having told that will arrive to me. And itself has not arrived.

Name:  Vivian  Mbaki
Aka:  unknown
Age:  24
Location:  Abidjan, Ivory Coast, West Africa, Sierra-Leone.
Address:  unknown
Phone:  unknown
Email:  vivianwilliammbaki001@hotmail.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After receiving many of these letters over the past few months and just deleting them or reporting them as spam I decided to check one out to see what the response was, I am including the first 2 letters.. Her IP address is from Yahoo.ca vivian_w_mbaki@yahoo.ca 68.142.237.123 Letter 1 DEAREST IN THE LORD, It is my pleasure to write you after much considerations i can not be able to see you face to face at first. I am 24 years old, I live in a refugee camp in Abidjan, Ivory Coast, West Africa. I am a victim of war, being the first daughter of my father late Chief William Mbaki, from Sierra-Leone. My father died on November 2006 in a private hospital in Abidjan before his death, he called me on his bed side and told me that he lodge the sum of (USD$9.6,000.000 ) left in a prime bank in Abidjan, Cote Divoire with my name as the next of kin, so because of the political problem that cost the death of my father, family members and many people in Sierra Leone, then i decided to seek for a foreign partner who will help me in transferring the money out of Africa for investment purpose under his care since i am a girl also ignorant of investment. He also explained to me that it was because of his wealth that he was killed by the then government. That I should seek for a foreign partner in a country of my choice as to invest the money wisely. Sir, with due respect i am seeking your assistance in the following ways: 1. To provide a bank account into which this money would be transferred to. 2. To serve as a guardian of this fund since I am only 24 years old 3. To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. More over, sir i am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14) days, you signify interest to assist me. Anticipating to hear from you soon. Thanks and God bless. Yours in Christ Vivian William Mbaki Letter 2Dear ARTXXX XXXXX I saw your mail thanks for your kind reply to my mail may our good God bless and assist you in all your ways, let me start from introducing myself accordingly as you asked I am Vivian William Mbaki, a Sierra Leonian. Presently, I am 24 years old, I live in a refugee camp in Abidjan, Ivory Coast, West Africa. I am a victim of war and the only surviving daughter of late Chief and Mrs William Mbaki, the assassinated former Director of Sierra Leone Gold and Diamond coffee,timber and cocoa mining corporation. Before his untimely death he lodge a sum of (us$9.6000,000.00) million dollar with a prime bank in abidjan the capital city of Ivory Coast, and then he said that i should look for a trusted and God fearing person who will assist me in transferring this money into his account abroad for the purpose of investing it and thesame time stand as my foreign business partner, and i want to let you know that this money was lodge with his name and my name as the next of kin and the beneficiary of the money in the prime bank, so that is why i am calling on you to assist me by standing as my foreign business partner so that we can get this money in question out of the prime bank with you as my foreign business partner. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you and i from any breach of the law. Please get in touch with me, if you are willing to assist me in this transaction and below is one of my picture attached, your urgent responce to this letter will be proudly appreciated May the good God bless you Your sincerely Vivian WIilliam Mbaki She also sent her picture,after I requested it. I will include it later.

Name:  elena  
Aka:  unknown
Age:  25
Location:  kazan russia
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  www.loveme.com,www.arussianwoman.com
Report:  She have contact me, but I didn`t answer her then I saw her at your site.

Name:  Natalija  
Aka:  unknown
Age:  25
Location:  Norilsk, Anismova Street, 19 - 33, near Krasnoyarsk
Address:  unknown
Phone:  unknown
Email:  chanow@ranbler.net
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I have received unsolicited email from this girl (or not a girl) telling me she is a nice girl of 25 )(age does not match claimed birthday) and she is wanting to meet someone in my country that she can fall in love with. She tells a story about a friend who went to America and worked in two jobs. She says she would work anywhere, do any job. An agency in Rssia is helping her with visa and travel, she only needs to know the location of my International airport. My question is this

Name:  Alla  Viktorova
Aka:  Alla
Age:  24 years old
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  tigrik25@rambler.ru
Skype:  
Messengers:  
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On web sites:  mybelovednet.com
Report:  After 4 letters, she asks for money for passport, visa and air fare to come and visit me in Sweden...she askes for USD 1,030 to be sent to her through a Western Union transfer.....so watch out.....

Name:  Svetlana  
Aka:  unknown
Age:  28
Location:  Russia Sovetsk
Address:  unknown
Phone:  unknown
Email:  Svetlanagirllovesyou@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo personals
Report:  I` met this women on yahoo personals and it lised her as liveing nearbye but after our 1st contact her profile was deleated and I learn that she`s in Russia. She has sent me 5 pictures now and 7 E-mails. I found Stop-Scammers while looking up info on the town in Russia she claimed to be from and in the scammer section I found a women with the same name and age but from the 1 photo I can`t be 100% sure its the same person. I hope to see all the photo`s on the site and compare to the 5 I have. If this is the same woman watch out because she is learning from past mistakes and doing a better job selling. She included a picture of herself in front of the Hospital that she claim to work at as well pictures of what she claims is her mother and grandmother.

Name:  Alesya  Garbuzyuk
Aka:  Diana Kuzovleva
Age:  27
Location:  Kharchenkov, Ukraine
Address:  Ofitserskaya str., 15, kharkov, 61000, ukraine
Phone:  unknown
Email:  barbariska07@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  This person wrote to me, I wrote back, she answered all my ?s and afetr several emails and photos, I got a price list for translation fees. I did not respond, I still get emails that she wants to keep in touch.

Name:  Irina  
Aka:  unknown
Age:  27
Location:  Lugansk, Ukraine
Address:  91000, Ukraine, Zhukova block 9
Phone:  unknown
Email:  manulochka@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  After a few e-mails and photos, asked for translation fees, did not send any money, emails from her stop

Name:  Nina  
Aka:  unknown
Age:  23?
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  frostyhoney@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RSVP (Australia)
Report:  Put profile on RSVP site claiming to be a 23 year old UK girl in Sydney, Australia. Content of email is: Hi :) Can I start my email being sincere with you? Well... I really enjoyed your message. But at the same time, I thought

Name:  stella  koussi
Aka:  unknown
Age:  18
Location:  abidjan,cote,divoire
Address:  unknown
Phone:  unknown
Email:  stella_koussi.fr
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this person contacted me date me free said she needed help to tranfer 4.2 million dollars her father left her did a google search she they are another 419 scammer i have photo of her your welcome to it


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