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Name:  Diana  GRANT
Aka:  unknown
Age:  28
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  tranlator report in your box
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady Diana have alreaddy a spam look for Grant letter, an she write me to, with thos picture the ;etters be correctly what i received an from the Translator to. PLease i write before all the translators be working in coorporation with this crime girls an womans Don't send any dollar or euro !!! Verry risk !!!!!

Name:  Elite translation  Lugansk
Aka:  unknown
Age:  ?????
Location:  Ukraine Lugansk
Address:  unknown
Phone:  unknown
Email:  elite@Hotmail.com an more
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This translator compagny is working together with to womens he made the letter she must give here picture's an she received money from that translator ELITE Be carefull, when you received a letter . Criminal company

Name:  Irina  Krasco
Aka:  unknown
Age:  28
Location:  Ukraine Zimogor
Address:  unknown
Phone:  80951859115
Email:  send lather
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady take a long time for emails an sms with fantastich words, She tell that she is doctor in a hospital She beleiev in crist an all more. But after a long time she want meet you.(me) an ask for money, she did that never before,She take time !!! an ask not for the first 20 emails, Than you be thinking she is Oke but Than is the trick there. She take from me 200 $ for the flight from Lugansk to Mikolaiv she told de dapture an arriving time but she stay never in the airplain an give no more answer. A big Spam woman dangerous 8 Willy

Name:  Maria  Tchebotkova
Aka:  unknown
Age:  25
Location:  Irkutsk (Russia)
Address:  unknown
Phone:  unknown
Email:  mashulya@freemailserve.biz
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl ask me for money after getting in Moscow. She asked for $700 USD. She said her ticket from Irkutsk to Moscow cost her more than she tought and now she is in Moscow unable to buy ticket to come to see me. With some verification from IP adress in email, it seems

Name:  Iraida  Anfalova
Aka:  unknown
Age:  27
Location:  Bratsk, Moscow, Russia
Address:  Zelinskogo 24 - 51
Phone:  unknown
Email:  slenty125@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.singlesnet.com
Report:  TRAVEL INF0

Name:  Anastasiya  Baranova
Aka:  unknown
Age:  28
Location:  Russia, Kirov region
Address:  Street Baumana 42
Phone:  +74957851102
Email:  Anastasiyababylove@yahoo.fr
Skype:  
Messengers:  
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On web sites:  Relatieplanet.nl
Report:  Hi, She contacted me first at the dutch dating site on july 7th. I had to write her at her e-mail addresse (see above). So, I did. After 7 or 8 e-mails and some chatting we have had contact by phone. She called me. Also we had chatsession at QIP (russian communicating site, it seems) She asked me to send her 500 euros via Western union, to pay her ticket to Amsterdam. She had the money for visa and other travelpapers by her own. After I visit the homepage from the russian ambassy in the netherlands, which i told her via QIP, she brokes all contacts. I noticed in the e-mails; She never gave an answer on my direct questions to her. I send her flightplans and flightcosts from Moscow to Amsterdam v.v which were cheaper, same flightcompanies, then the offer of the travelagency she visited overthere. Regards Note: very good site, sorry for my poor english

Name:  Laila  Adam
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  laila_adam@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She scammed me an amount of 15.000.00 USD And I will like other men to be carefull about them.

Name:  Alina  Gubareva
Aka:  
Age:  28
Location:  Russia City Kazan
Address:  unknown
Phone:  unknown
Email:  alinka@inMail24.com
Skype:  
Messengers:  
Social:  
On web sites:  Free Dating Service
Report:  Visa / Travel Scamm from a well known scammer

Name:  Julie  Burkhead
Aka:  unknown
Age:  30
Location:  City unknown, Nigeria
Address:  unknown
Phone:  unknown
Email:  julie_sweetheart009us2@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MySpace.com
Report:  This lady contacted me on MySpace.com and immediately gave me her Yahoo Messenger ID and wanted to talk. After a few conversations she tried the old I have these moneyorders scam on me. She said she would mail them to me but backed off and wanted me to send her the money and she would pay me back out of the money orders when she got back to the states. When she found out I knew a lot about scammers and money orders, she dropped off and never contacted me again.

Name:  Laura  Bradley
Aka:  Mickly
Age:  23
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  whitesky_laura@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MySpace.com
Report:  This lady contacted me and within a couple of conversations was madly i love with me and asking for money so she could come back to the States. She claimed to be a model and that her employer scammed her and refused to pay her the fee for her services and she was stranded and desperate. Unfortunately, I cannot find any of our conversations therefore I can send you none. I will send the photo she sent me. If it hadnt been for the blue bathing suit and the white flower in her hair I would never have put 2 and 2 together and recognized her. This information is for you to update her file only. I expect no free month due to the fact that I cannot give you any of our conversations. She and I conversed on Yahoo Messenger but they are no longer there. I have had trouble with a hacker and have lost a number of my e-mail and messenger files.


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