Name: Joyce Pearson
On web sites: Dating Scam
Report: May 12, 2015
Said she was in China working on a orphanage. Said she likes my profile on the dating site, I never had a profile on any dating site, said she needs money, to western union or money Gram it, the name she gave was a Nigerian name to wire it to.
On web sites: unknown
Report: Wants to know what I do for work Wants money
Name: Kayla Rees
Age: Didn't say
Location: Ramsey Isle of man
On web sites: Unknown
Report: Had an email through cafe dating today from a kayla Rees. She wanted for us to talk through emails. She sent photos and wants to talk tonight. She sent a mobile number that you can't get through on. She hasn't asked for money yet but it all seems a bit iffy especially now I've seen her name on here.
Name: Deborah Titiati
Aka: angelina osie, Jennifer dzimado
Location: accra, ghana
Phone: +233 24 067 4658
On web sites: mingle2.com
Report: I Emailed her profile on mingle2.com and she sounded really nice and sincere and asked me to join her on whatsapp. There she said she said she was british but is visiting her aunt in ghana. Then she tells me a sad story about her parents death and she then ask me to get her an iPhone 6 for her birthday. She was pretty persistent so I tried looking her up, found her on Facebook n it look legit. I then type in her city n country and that's when I found her on your page.
Name: SVETLANA YUREVNA BIKTAGIROVA
Age: ? 42
Location: SAID KIROV BUT IP SUGGESTS SARAPOL
Address: LENIN ST 115 KIROV - PROB FALSE
On web sites: OVER FIFTY DATING
Report: I have reported her before (my free registration not active)
She did the usual lead up to love 40 emails! Then wanted ticket money and then money to show on entry 490 + 1880 The 1880 was very last minute total ?2370. NO MONEY SENT. Have been giving the run around pretending money sent etc etc - error in banking system try again etc. Keeps falling for it She is getting very pissed off but still keeps trying. The photo on the report you have is same as she has given me.
Name: Wainner Hannah Ann Wainner
Location: on Facebook
On web sites: facebook
Report: This women contacted me on face book an started a chat saying i won 5 million dollars had to pay 300.00 fee to get. Says facebook holds sweepstakes.
Name: denise osborne
Address: no,5 agbamo street airportresi.area
On web sites: kneppex
Report: This woman (or man) has been scamming me for about 6 month.
She is very sweet careful and loving as long you send money thrugh western union.
She took me with storm, i was rearly in love with her, so i have send her about 5ooo$
Some of the money was for plainticket visa and medical repport.
The day she should leave Ghana i got a phone call, it was airport custom service, they asked me if Denise Osborne was my woman, i said yes, they needed to tell me she was in there costerty for smugling 5kg of pure gold i her luggage.
She had told me she had inherited 69kg of gold from hers deceased father.
She have send me a ownership document of the 69kg, but there is a problem it will cost a lot of money to get it into hers name.
I have send her money to bye her free from trial.
In her profil she was from Australia, but after hers father did she moved to live with hers Auntie (called Lucy Essel) in Ghana.
I could tell much more, but i can only tell you stay away from Denise Osborne she is total fake.
Dont be in love with her, she is very beautiful and loving, have many fantastic pictures to send you, many of them nude pictures.
Please boys stay away from scammer it will only cost you a lot of money and you will never se her in real life.
On web sites: Yahoo
Report: Hi There Again,
Have more crap from this person(s) and here it is:
Hi my dearest Gene, How are you ?
I promised to you, a photo. I have attached it in the letter. I hope to you will be pleasant, for your heart.
I sent you the letter, but did not receive any answer from you.
Honey, I can?t describe you all of my feelings, the thought that the person like you have appeared in my life makes me feel so excited!!!
You are far from me now, but I feel that my happiness is somewhere near me. I hope that we?ll be happy together.
Sweetheart, all I?ve told you is very true, all of my words are coming from my heart and soul!
I asked agent in what way it is possible to transfer from you money for payment of them.
He informed me, that they do not accept, for payments,
bank moving of money to the account, from private persons.
They accept such payment only from the organization at travel by groups.
Therefore I should make the second part of payment by cash. The agent has told,
that in our city some banks are engaged in moving of money from other countries.
He has told. That they make it quickly, it demands for them about one day.
There are in our city some systems for moving work. It money gram or contact.
Tonight or tomorrow morning I shall reach there and to learn, how it to make.
I shall inform to you full details about it in the following messages.
Dear, thoughts overwhelm me, at me there is a plenty of ideas,how we can spend together our time.
Also I shall prepare for you some surprises I think, you will be pleased it.
I'll tell you Gene, about some ideas in the following messages.
When you will be in my hugs you can't get out of my embraces. well...
I shall not write now about that I shall make with you, but you will remember for a long time it!
Now I finish the letter. My kisses and embraces.
Hi again my honey Gene,
Dear, my dreams, overflow me ;-))) I already miss you.
I very much want to embrace you and to nestle my body to you.
I often present as we for the first time see each other. As we carry out together our night.
I think, that we will not sleep this night. I shall try, that you did not forget it never and I hope,
That you will make too it for me. We shall make a break only for coffee and sandwiches.
Also, lovely, I wanted to take a bath with you. We could rub a back each other and still something.
I very much wait this time and I'am glad, That it is necessary to wait already a little.
I often think of things which we can make with each other. I think about it in full details.
I do not write these details to you, my confusion does not allow me to write it.
I stop my ideas that there was no big excitation. I have good imagination.
Even now I have some shiver in my body. well.,well.,well.,
I stop now this theme in my message :-))))
My kisses and embraces.
Name: Terry Butler
Email: Kate Faith Collins@yahoo.com
On web sites: mate 1
Report: Claims she lives in texas and shos fake documents regaRDING HER PASSPORT. Claims she was working in Nigeria.as a project manager of a construction firm and even shows contracts
Name: Becky smith
Aka: Becky smith
On web sites: hotmail, Yahoo messager
Report: she is a pathological lieing scamming fraud that will use any intentional lie just to scam and steal money from any one as she did to me.she lies to u about coming to be with you and lies to u about her love for u and allways talks to as many guys behind your back as she can so she can scam from asmany as possible.
Names she uses to collect money adageko dare from nigeria
Samuel abedayko from Malaysia and a Helen
The eefc and nigeria immigration officer are in fact notifiled of the danger of the nasty lieing scammer she is to stop her from leaving the country .
She is to be shipped back to malaysia to where they still have the hanging for people that
Are catch stealing .money gram and western union are aware of becky and all 5 people she uses to collect her scammings.money and western union have a record of over 500.000 .00
That she has scared in the past. 4 years she is a danger to the innocent people with her lies
She needs to be stop and prosecuted for her crimes.