Name: Mariana( Svetlana) Zhaboriuk
Location: Odessa, Ukraine
Phone: deleted the old number
On web sites: www.fdating.com
Report: This woman is now at the website: www.fdating.com as Mariana. But her name is Svetlana Zhaboriuk. She will be 27 years the 26.of Dezember 2013. She is born 26.12.1986 in Odessa. She woul.d in summer only have men from West-Europe, but since she is at your sites as a scammer and at scammers.ru, she try men from Switzerland. She is 165 but now 170 cm. She was 50 kilo, now she is 55,3 kilo.She was an orthodox, no she is non beliver. But look ar the photos and You will see its her.
I asked her, arent you Svetlana Zhaboriuk: She answered me in german-
Name: Marylin Anna Lane
Aka: Kendra Molly Madisson, Janessa Brazil
Location: Cape Coast, Ghana
On web sites: www.jbwebcam.com
Report: I met her at yahoo messenger she showed as a nice girl. Needed for help, she said works for a benevolent organization that helps the needy in Cape Coast,Ghana. Some of her collaborates as she mentioned was Theresa Okyere. I did sent more than 10.000 us, se said love me madly and wana be my wife and wana live with me. She said her passport and cel phone was stolen in may 2013, and needed money to book a flight, paperwork, visa,passport, criminal check, medical examination, and a loan, I did set throu moneygram, more than 10,000 usd, which of curse I will like to recover from her. She is a Porn Star for Penthhouse and attds to ssassyassytvlive broadcat. She attended to Miss Exxxtica in Miami, Florida in 2010. She has many web pages where she publisher her pictures all naked showing her body to men. She has many surnames Janessa Ashley Brazil ( her alias for Penthhouse magazine), Kendra Molly Madisson. She shws her self at www.jbwebcam.com and www.sassyassytvlivecom and gets naked and touhing her breast and oher things with toys, and as she said with monkey rokers, Shesaid she is attracted to woman and i some pictures she shows herself kissing having sex with woman. Please advise wo could help me cause I did beliee in her words and her commitment of love. she said was going to fly to me the 23rth of december booked a fight with British Airways bookin referece 2AMUI4, wich is toay canceled, maybe by her. She was very pushy asking for ney all the time, for food, for internet fora birthday partyto by a cake. I hve proof of all what I am saying.
Name: Sarah Mandela
On web sites: Mrs@zimbra2.wimlet.se
(Mrs@zimbra2.wimlet.se)Add to contacts 3:42 PM
Picture of Mrs@zimbra2.wimlet.se
Am Mrs.Sarah Mandela the Grand Daughter to Mr Nelson Mandela who passed away, before my Grand Dad passed away he instructed the Nelson Mandela Foundation to give out 20,000.000 Million US Dollars out to 10 Unknown individual around the world and not just South Africa, luckily you have been chosen to claim the sum of 2,000,000 Million Dollars.
First i have to congratulate you for been among the 10 lucky once, also you should not use this money on drugs or bad means it should be used for your family and your community.You are to contact us back for further information on how you would claim your donation, and also my grand dad has been put to rest on the 15th Dec 2013 your respect to him would be appreciated and also get back to us with your information
listed below for claim of donation.
Mrs Sarah Mandela.
Head of Nelson Mandela Foundation
? 2013 MicrosoftTermsPrivacyDevelopersEnglish (United States)
? 2013 MicrosoftTermsPrivacyDevelopersEnglish (United States)
Location: St:Petersburg, Russia
Address: Leninsky 40, Zipcode: 192016
On web sites: Unknown
Report: She contacted me from one datingsite. I don't know wich one, because i'm not on this sites anymore. She posted me a photo together with who I recogniced from other photos, where he appears as a
Name: Elena Leonidowna Kilyakowa
Location: Russia, Petrov Val
Email: email@example.com; firstname.lastname@example.org
On web sites: www.lexa.nl; www.lexamore.nl
Report: 1. She initiated
2. She Contacted from www.lexa.nl or www.lexamore.nl
3. We correspond for 2 months
4. Nothing strange in the first month
5. She wanted to go to Holland to see me to learn how I life.
She said she managed to get all documents she neede to come to Holland. Then she neede her Visa. She requested a visa for 90 days. That was the first strange thing. Why requesting a Visa for 90 days when you only hae 30 days Holiday. When she went to get her Visa, people told her there that she needed 50 euros per day for the period of her Visa. So she needed 4500 euro to get her Visa. I told her I did not have that money. She told me 4500 euros are only needed to pass the customs at the airport to get into the plain. She told, she only need to show it and did not need to spend the money.
She again asked me the money, she told I got it back as soon as she was at my place. Again I told her I did not have the money to help her. So weeks flew by. Every week she told me she found some money, from family, from friends and she had a credit at a bank of 2500 euros. At the end she told she had all the money. She was ready to come to Holland. The day she woul take the plain to come to Holland, I received a mail, that she did not pass customs, because she had a dept at the bank. Because she had the credit of 2500 euros. Again I told her I could not help her with the money. After a day, she told me she stayed at a cheap hotel near the airport. She had contacted her mother. SHe would receive 1500 euros more from her family. But she still needed 1000 euros now to com to Holland. Again I told her I could not help her. But as an alternative, I told her I could come to her in Februari, when I have money again. She told me she wnated to come to Holland first. Because the next time she could take a holiday was November 2014. Not earlier. Now she stopped sending me email. She does not take any contact with. Me. I am sure she only wanted my money.
Name: suzan laura britton
Location: ??? parece que Nigeria
Address: no hay solo correo electronico
Email: britton suzan (email@example.com)
On web sites: c-date
Report: PISHING CON FOTOS DE RAVEN RILEY PORNSTAR, envia incluso un pasaporte estadounidense falso, operan desde africa y que le envies dinero por mediacion de giro por la western union
Name: Lora klevin
On web sites: facebook
Report: Hi, how are you doing thanks for the email, I really love all you have to say about yourself, I see you have a really bright prospect and i like your outlook on life, it really means a lot to me,My Mum, Dad withmy two lovely brother died on there way going to Ohio for an occasion,,,so since then i have been lonely, Am looking for the right man who is gonna be there for me as a father and Lover...In fact i was just crying here now because its very painful to me, whenever i remember it... I came down to Australia cos i had a job offer, more so to stay with my grandma before she passed away early this year and moreover i had to have a change of environment from my Aunt who's deeply in drugs and alcohol because i live my life with good character and i don't want to get influenced with her drug habit, and also I have such a strong understanding of what I feel my role in life is suppose to be. .... And that why i haven't reply your email cause anytime i shear this word with who i meet i always cry a lot ..But i will just like to know you and tell me more about your self...
Name: Jane Bubleit
Location: USA Florida
On web sites: Instagram
Report: She is a scammer, claims she can flip money.
Name: Deborah Angelica Statham
Location: NJ and Nigeria Africa
Address: 490 Homestead Park Newark, NJ 07108
On web sites: DMC Construction Enterprises Salisbury Marland
Report: I have every email...including her badge ID and her son's passport...!!!
Name: Viktoria Dreval
Location: Lugansk, Ukraine
Address: No. 5 apt 40 Karla Marksa st. Lugansk, Ukraine
Email: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com
On web sites: ukraine date and russianeuro
I had met Viktoria Dreval through Ukrainedate.com I began writing to her and the arranged to meet her late October of this year. I said that I would get a hotel to rent for the few days I was going to be there before my trip back to USA. SHe insisted that she could get me a apartment cheaper than the hotel. I agreed to this since at this point I trusted her. She met me at the train station and then drove to a gas station to fill up an empty Mazda. I paid for the gas, and then we went to buy a few groceries. Then we went to meet the landlord to pick up the key for the apartment. We met the lady and I paid for 3 days stay at the apartment for well over $50 USD per day, I had to pay it because I believed her good intentions and I did not have any other option after midnight. We went to the flat and Then she left, saying that she had work early the next day. In the morning she took me to pay some guy who supposedly rented her the Mazda, she told me it as $150 USD. Again over priced but I did not want to cause her any problems with this gorilla. I had met her two additional days, where she took me out to buy her various items of clothing and jewelry. We finally concluded when I had run out of money. Then the next day she was too busy with work, I left on the train and then took a taxi to the airport and back to USA.
We continued to write each other, and then she needed money for a passport and visa $350.00 USD. She also said she needed boots because hers were not winter boots and it was very cold. I sent her $150.00 for the boots, and then she said it was not enough so I sent an additional $70.00.
Her letters then said she needed me to come back, because she missed me. I looked into finding a rental apartment through an agency, but then Viktoria insisted that she had already found one, and had spent a significant amount of time doing so for me. So again I thought that I should make her happy and agree to let her handle the apartment. I bought a ticket to Ukraine, Kiev, and then a charter flight from Kiev to Lugansk.
She picked me up with her female cousin Valeria, in the same white Mazda. I began to get suspicious because some of the same junk from my last visit was in the back of the car. If it was a rental, it should not have the same things from well over a month before. Then again we went to fill up the empty car. Then we drove to the Land lady to get the key for the apartment. I was driven to the same apartment as last time. THis was another warning sign for me. The apartment was overpriced, but again now it was too late to get an apartment and I had checked earlier and all the hotels were full. We went into the apartment and they stayed a few minutes then they had to leave, she said she had to go to moscow Russia on a business trip for a week or two. Long enough not to have to see me again. By this time it was too late, I had given most of the money I had to the land lady, (probably part of the scam) wasted money on plane tickets. Then the next day the cousin Valeria comes to pick me up, she takes me to a travel agent and wants me to pay for 3 people to go to Dubai for a week. Of course they need money right now to hold the tickets. I said I did not know about it because Viktoria did not seem too romantic, and why would she want to go and spend a week with me in the same hotel room. Of course Valeria says, no she wants to spend the week with you in the same bed. I finally tell her that I only have $200 left to last me till the end of the month. Amazingly the $200 is exactly the amount I need to pay for a deposit to hold the 3 tickets. We left and I returned to the apartment alone. I tried to contact Viktoria by phone and text but was ignored, until I got one message