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Name:  Irina  Bordukova
Aka:  Irka
Age:  25
Location:  Minsk, Belarus, Gomel, Belarus
Address:  unknown
Phone:  unknown
Email:  Irka@mail.by
Skype:  
Messengers:  
Social:  
On web sites:  Matchdoctor.com
Report:  Typical scam we emailed back and forth for several weeksna dn each time I would ask her about scmming she would ingnore the questions. She would write about love and her need to be with me and ask me for money so we could be together. As I said typical scammer

Name:  Olesya  Zeitulaeva
Aka:  unknown
Age:  25
Location:  Russia, Volzhsk
Address:  unknown
Phone:  unknown
Email:  sreznayales@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Meetic
Report:  Im not totally sure, but i think its her at 99%... I hope you can compare the pictures of her that i send to you in order to tell me if its her. I write her mail since 7 days... and since tonight she require my help in order to spend the vacation with me...

Name:  Alina  
Aka:  unknown
Age:  35
Location:  Russia, Cheboksary
Address:  unknown
Phone:  unknown
Email:  alinyshkawomen2007@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have many letters from this woman, the earlier ones that match this profile: http://stop-scammers.com/scammer.asp?id=2854 I also have the same pictures along with many more of her. I will forward all the e-mails to you. Her IP addresses many times originate from the US.

Name:  Lauren  Gram
Aka:  unknown
Age:  unknown
Location:  perfspot.com
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady apears on more than three web pages someware as Lauren Gram, but hte reality is www.ashleygellaronline.com model from florida

Name:  Maria  Medvedeva
Aka:  ELENA
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  Beautifulflower1982@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  rbrides
Report:  She was writing to me for 2 weeks then she was coming over she said she had applied for visa & wanted me to fund rest I told her I met a girl locally & called it off Unfortunately I deleted her pictures & letters but the photos she sent me were similar to one in shown (I can guarantee its the same girl) I think she realised she was posted on this site as her profile was deleted from rbrides

Name:  Oana  Lapadat
Aka:  unknown
Age:  22
Location:  ROMANIA., CRAIOVA
Address:  unknown
Phone:  unknown
Email:  Oana_goc22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.webmarraige.com and www.romanian-bride.ro
Report:  this young lady builds up a good relationship with men. Aftewr a short while she informs man she wishes to travel to his country. But she says she need money to pay for passport. After passport she tells man she also need to pay for her university diploma. AND FINALLY THE PLANE TICKET. Very clever young lady. But I have now informed her university princables and also the police. The police say that now romania is a menber of the european union that that can actually do something about the scams she is commiting. Police have also promiced to keep me informed of all activities concerning this matter

Name:  sly  dammy
Aka:  slydammy, sly dammy adeline, sly dammy
Age:  26yrs-27yrs
Location:  Australia, Uganda, or USA
Address:  unknown
Phone:  unknown
Email:  slydammy@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.adultxdating.com.au/personals/woman-seeking-man/slydammy.html
Report:  there is more websites frequented by this individual, for example if you type in slydammy into an internet search you will find various chat and dating sites this individual has hit and is at work, on lonely men who will believe that this person is in another country and is so poor and needs assistance financially, and tries different techniques to get the men to send money. There is no evidence this is a woman, could be a man. Different pics used at different websites. BE warned and careful of this person.

Name:  Anna  
Aka:  unknown
Age:  34
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  lisi4kargirl@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wanted to send money for me on the trip to my country. She wanted 700 euro.

Name:  MARIA  
Aka:  unknown
Age:  29
Location:  Russia, Sanchursk
Address:  unknown
Phone:  unknown
Email:  devyrelers32571@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  VISA, INSURANCE , AGENCY TICKETS SCAM

Name:  Irina  Kyrennova
Aka:  unknown
Age:  26
Location:  Moscow, Sibera
Address:  unknown
Phone:  unknown
Email:  village1flower@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wow, this chick is something else. Not only is she becoming a skilled craftswoman in this trade, but she has several of us at once. That takes talent!!! Here is a little of what she said: I have got your letter and I am so glad to see that you could be so kind to reply,I see that my letter is very short today but you should know that I am very busy.I will send another letter tomorrow I will be more free and I would like to send long enough letter to let you know more info about me and my life.Once again please be patient.I am first time in internet world and I have fairly many problems to use it.I do hope you understand my english. It was so nice to get your letter and now I feel better to know that I have new friend, I just want to be sure that you really want to be my friend. my name is Irina.I am Russian and I am going to work abroad for a few months. P.S. they tell I look well enough and I do hope you like my pictures . Please use our service .Managers: Ms.Sergeeva Oksana .Ms.Sidorova Olga. ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Flights: Moscow, Russian Federation - San Antonio, Texas, USA Saturday, June 16, 2007 Departing flights from Sheremetyevo (SVO), Moscow, Russian Federation to San Antonio International (SAT), San Antonio, Texas, USA LEGEND: 1st=First, Biz=Business, Eco=Economy, N/A=Class does not exist, No=All seats full, OP=Flight operated by another carrier, R=On Request TR=Traffic Restrictions apply to this flight Flight Departing Arriving Stops / Aircraft Duration Seats available 1st Biz Eco Aeroflot SU 321 Sheremetyevo (SVO), Moscow, Russian Federation Terminal 2 14:20 Los Angeles International (LAX), Los Angeles, California, USA Terminal 4 16:30 Non-stop / 763 18h06min N/A No No United Airlines UA 6430 OP Los Angeles International (LAX), Los Angeles, California, USA Terminal 8 18:35 San Antonio International (SAT), San Antonio, Texas, USA Terminal 1 23:26 Flights: San Antonio, Texas, USA - Moscow, Russian Federation Friday, September 21, 2007 Returning flights from San Antonio International (SAT), San Antonio, Texas, USA to Sheremetyevo (SVO), Moscow, Russian Federation LEGEND: 1st=First, Biz=Business, Eco=Economy, N/A=Class does not exist, No=All seats full, OP=Flight operated by another carrier, R=On Request TR=Traffic Restrictions apply to this flight Flight Departing Arriving Stops / Aircraft Duration Seats available 1st Biz Eco Delta Air Lines DL 688 San Antonio International (SAT), San Antonio, Texas, USA Terminal 1 10:25 William B Hartsfield (ATL), Atlanta, Georgia, USA Terminal S 13:44 Non-stop / M88 15h05min Yes N/A Yes Delta Air Lines DL 046 William B Hartsfield (ATL), Atlanta, Georgia, USA Terminal S 15:40 Sheremetyevo (SVO), Moscow, Russian Federation Terminal 2 09:30 Price: USD 1290.00+ Round trip tickets.Eco.class. ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- John dear hello,you know I am in moscow and you see this the info from agency and I am so glad that everything is almost right. we will meet so soon!!! I only need your help because I must get this flight .Please read till the end because it is important for me.if I miss this one I will lose about 300$ and to get new one later will costs again the same money.I ordered my flight on Saturday 16 and I have round trip ticket and I will have an interview on thursday to get visa . in principle everything is all right and I am ready to travel .But the thing is that I have to have money to show to the custom service and to the visa passport service living minimum for this period of time it means that I have to have the money with me.the amount is $3000 .Honey I know that it sounds ugly but again nice thing that all the money will be with me and I will only show it and it will be with me and when you meet me in airport I will return all amount to you .and I have my own money after all payments ( I paid 1290 for ticket(roundtrip) + 70$ as fee and I pay for rent room every day about 30$) and now I have about 1600 USD and it means you should send only 1450 USD. It is law of passport visa service and they require it to make sure that person have enough money for living needs and will not stay illegally abroad.it is new rule from this year . I have told them that I will work and earn money but they said that it is not their business and it is very strong rule for all persons who wants to travel from Russia and get work . I was in the bank to try to ask them about credit but they tell I have to have something to stay them and I have nothing to stay because I have only a few dress and shoes,some parfume and it is all I have,and small gift for you from russia with love. People in the bank gave me an advise that if I have good friend (I told them about my problems and you ) that you may send me money very fast,they tell that there is the system western union and it works very fast, I am not sure I know how it works but they tell you need only my name and address here in Moscow and I have to have passport to show in any bank of moscow.and nobody can get money only me,I think it is good way. . John dear please try to send the money as soon as possible because I have to be sure that I will be able to to get interview or I will lose all the money I gave them in advance. I'm not going to ask one more time for your help,you see I am in hard situation.I will be waiting for your answer today. Remember I do not pay this amount just show that I have.I will keep it on my breast on my trip to you. I will wait for your info and I do hope it is last problem on this way,I hate politicans ,they imagined so many barriers and borders,why simple people can't just meet each other?They tell we are free people and live in free world but I think it is not the truth,right???well,it is only emotions.and I can stay more than three months,I can stay for six months maximum.and I have to change only the date of return flight. I know it sounds like I am pooroutsider but you see I have not time or somebody to ask about help,you know my mom gave me all that we with mom and sisters could collect for my travel. I hate to ask but now I don't have any other choice. Kiss you, counting days and minutes before our meeting.you know it is only money ,and I think that it is not too hard for you to help me ,you see I have such chance only once in my life.I know you are kind man and I do hope you will be able to help me.I promise I will return all the money you give me.and after it I will have money to live first days ,I think I have enough to live till first salary???!!!! Million Kisses, Your poor Irina.you know my address here is Russia, Moscow, Popova Street,build 23 flat 44. forget to say that my full name is Kyrennova (last name) . Irina (first name) it is right writting in English, and you should put it on western union list and you can choice any bank in moscow,they tell it is international service and I can get money in any bank of moscow. just send me letter that you send money and transfer info,they tell I need to know transfer number to get it,and only you and me should know this one.I do hope everything will be all right. And you know I will have paper with my and your names when I will be in your airport I don't want to miss you. P.S. I am not sure I should tell this but I want to let you know that if you don't like me or something is wrong between us I will not bother you and it is only your choice to spend time with me I know you may be too busy,and in any case I will return money back in airport.and if we like each other you will never regret that meet me,you know I will have rent room and I want to say that you don't worry that I want to use you just for my goals.I got info from the bank I think it wll be better you know correct address just for example. Bank of Moscow,107078, Moscow, ul. Kalanchevskaja, 2 Phone numbers: +7 (495) 929-91-91 +7 (495) 797-31-60


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