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Name:  Linda  Fati
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  linda_fati2003@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She Is A Boy Pretending

Name:  Marina  Ponomarova
Aka:  unknown
Age:  25
Location:  Ukraine, Lugansk
Address:  unknownPer.Korolenko 6, 91021 Lugansk
Phone:  unknown
Email:  mp149@yandex.ru
Skype:  
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On web sites:  www.interfriendship.de
Report:  I be in contact with this woman since 22.02.2007. Be planing to meet us in Kiev she need money for apartment reservation and flight. By visiting in Kiev she has make reservation for 2 apartments and the apartment are not paid and she arrive with train and not with plan. she is not interest about a relationship the only interest was to go for shopping and dinner and she come also with a friend for translation. It coast me a lot of money. This was the first time I found out the emails before are lying letters. But the reason why i write here is 4 weeks later she make a mistake and send me email conversation from a friend in Switzerland. You can read this emails as a copy. hello my dear Christophe, i have got the money safely.Thank you very much for your care and help. i was looking at cars today i choosed red color and i hope that i will not take bus very soon. how are you doing?what news do you have? i am going home and want to walk with Astor. i am waiting for your letter, all my best, kisses Marina. ------- Ïåðåñûëàåìîå ñîîáùåíèå -------- 16.08.07, 12:21, christophe.gerber@post.ch: Good morning my dear Marina How are you? I have transfered you the second half of my payment: Your second Western union number is: 7598652445 I send you a smile Kisses Christophe ------ Ïåðåñûëàåìîå ñîîáùåíèå -------- 15.08.07, 12:27, christophe.gerber@post.ch: Hello my sunshine Marina, I have good news for you. I have transfered the first payment with Western Union (dollars 808.49.-) to Lugansk. Tomorrow on thursday and after tomorrow on friday I send you the other payments. Its because I cant send you the money at once (the payments from Switzerland to the Ukraine are limited....). Your Western Union number is: 4808563547 Im a little bit late, but I still wish happy birthday to your father! Kisses, Christophe -----Ursprüngliche Nachricht----- Von: p m [mailto:mp149@yandex.ru] Gesendet: Dienstag, 14. August 2007 15:07 An: Gerber Christophe, IM57 Betreff: Hello my dear Christophe Hello my dear Christophe, I am fine, thank you. of course I was happy to meet you and about our weekend. and you? i like you and our time together. its a pity that it was only small time only two days. I wish it would be more time. i knew that our post doesnt work so and ok, i will not need the receipt. My flight was fine, and I arrived home. It was the day after my father had his birthday. he met me at the airport. what are news you have? I will be happy to hear from you soon, with all my best, kisses, Marina. She is only interest in money and not in a relationship and has for each one an other lying story

Name:  Irina  saiphulina
Aka:  Anastasiya Aleksandrova
Age:  30
Location:  cheboksary,russia
Address:  street:..porxorova ....house.....24 apt;17
Phone:  unknown
Email:  nastushka1977@yahoo.com
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On web sites:  singles.net
Report:  I was contact by her from a singles net,she said she saw my profile, she said she dated nigera men and she had a deep desire for a black american man,SHE ASKED for money within the 4th letter in 3 days, i knew it wasnt to good to believe, i saw a banner for this site and I TOOK THE TIME TO VIEW up to 320 pages, i spoted 3 girls on the site, but only 1 has asked for money,,,,,,I WILL REPORT THE REMAINING 2, when they decide to strike......

Name:  Ira  raam
Aka:  unknown
Age:  28
Location:  Jakarta, Indonesia
Address:  unknown
Phone:  unknown
Email:  ira_raam@yahoo.com
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On web sites:  Cherry Blossoms, Member Id: C00529762
Report:  She is suspicious in behavior. Is online all the time. Has breaks every couple hours and doesn't seem to remember things. She is especially bad on meetings the next day. I think this girl is a scammer although I cannot be sure. All the indications of it. Have extra pictures of her if you need. Contact me after you investigate if needed.

Name:  Vera  
Aka:  verrunchik
Age:  28
Location:  Ukraine City Lugansk
Address:  unknown
Phone:  unknown
Email:  verrunchik@gmail.com
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On web sites:  Free Dating Service
Report:  after some letters she asked for money for internet and translation

Name:  Aleksandra  Miheeva
Aka:  unknown
Age:  25
Location:  Russia City Cheboksary
Address:  unknown
Phone:  unknown
Email:  sashulka21@inbox.ru
Skype:  
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On web sites:  Free Dating Service
Report:  after first mail i saw it was a scammer pre-written letters first the money letter was individuell

Name:  Debbie Ololade  Bashorun
Aka:  unknown
Age:  29
Location:  Nigeria, Lagos 23401
Address:  Ajike, Faramobi street, Anthony village
Phone:  +2348063131587
Email:  debbiewants1@yahoo.com or debbiewants1@hotmail.com or debbie_matz@yahoo.com
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On web sites:  www.b4uparty.com and most dating sites
Report:  This person as been talking to me for months, Claimed she loved me so i was stupid enough to send £750 to her by western union...Never turned up and never heard from her again... though she is still active and using the same yahoo id at present

Name:  Kamcy  David
Aka:  unknown
Age:  26 years old Race : Caucasian
Location:  Norwich,UNITED KINGDOM
Address:  unknown
Phone:  unknown
Email:  not konwn
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On web sites:  Horny Matches 2910 Essen Belgium (digi-group BVBA)
Report:  kamcy4u 26 years old from Norwich,UNITED KINGDOM (98 miles / 158 km) Standard Member looking for a soulmate ONLINE NOW Photo 2 Photo 3 Photo 4 Photo 5 Astrological Sign: Pisces Are you compatible ? I am Looking for a Soulmate.. someone to Call my best friend.. Somone who is Caring Understanding ,Caring,Honest,Someone Who has a Great sence of Humor,Someone who is here for the right thing .. and not here to cheat on my feelings.. Well Complexion and age doesnt matter to me though i think they are just a part of life .. and how its soppose to be.. I hope to meet that right one of ,my life.x Looking For: A man for discreet relationship Ideal Person: Looking for a Soulmate.. A Dream man to also Call My Best Friend. I am Kamcy David ,By name ,I am 5to6 feet tall,Blonde hair,White-caucasion in Complexion,I am a kind of Lady who likes to Read,Write,sing,Skipp for play,Dance to Interesting Musics,... I also love to watch new Films .. i like the Action Movies mostly .. also love to little of Horror .. lol but though its Scary hehe... Umm I am a student here .. in my Final Year .. hopping to Graduate soonest... Learn more about kamcy4u Personality Survey Interact with kamcy4u Send a Wink Send an email Add to Hot List Refer to a friend Invite to join my network Block emails kamcy4u's Information Gender : Woman Birthdate : Mar 03, 1981 (26 years old) Lives in : Norwich,UNITED KINGDOM (98 miles / 158 km from you) Relocate? : No Marital Status : Single Height : 5 ft 6 in / 168-170 cm Body Type : Average Smoking : Non smoker Drinking : Not a drinker Education : Prefer not to say Occupation : Prefer not to say Race : Caucasian Religion : Prefer not to say Sexual Orientation : Prefer not to say Bra size : 34/B Speaks : English

Name:  Olga  Malyutina
Aka:  elena chernova
Age:  28
Location:  Cheboksary (Russia
Address:  Russian Federation, 428000, Russia Republic, Main Street Prospectus, Petrova str., 25
Phone:  unknown
Email:  eelleennaa2006@yandex.ru
Skype:  
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On web sites:  unknown
Report:  she scammed me for $3100.00

Name:  Olga  
Aka:  Anna
Age:  31
Location:  russia
Address:  unknown
Phone:  unknown
Email:  motherchild2007@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Kept writing me letters about her life and her kid.........so, she said she wanted to come to america and live with me........i said ok.....ill buy the ticket....buy a house....and all you have to do is send ME 2500.usd.....loll i still cant stop laughing....guess what..never heard from her again...loll


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