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Name:  Cornelik  
Aka:  unknown
Age:  18
Location:  Romania
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Saw the exact same pictures on a modeling agency site. The profile there said that she is a model from Tampa Bay, Fl. U.S.A. I dont remember what the name was, but it certainly wasnt Cornelik. It was a typical American name.

Name:  Nina  Krasnova
Aka:  unknown
Age:  31
Location:  Ilyichovsk,, Ukraine
Address:  unknown
Phone:  unknown
Email:  nina_76ua@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received from Nina almost all of the same pictures and letters with minimal revisions as Kent did. Today I recived the Ninas out of money letter with the payment plan to probably arrive tomorrow. I have attached 3 new pictures of her that appear to be quite outstanding.

Name:  ELENA  MALKOWA
Aka:  unknown
Age:  25
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  vsexxvpotebalo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Fake person bewear of her.

Name:  Susan  Beck
Aka:  UANDIBCOM1
Age:  don't know
Location:  Kuala Lumpur, Malaysia
Address:  unknown
Phone:  unknown
Email:  miss_susan_beck@yahoo.co.uk
Skype:  
Messengers:  
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On web sites:  Lavalife, www.lavalife.com
Report:  claims to be in U.K. but IP tracing showed email originated from Kuala Lumpur. She first contacted me at Lavalife and said she was looking for an honest business partner in Asia. I replied and asked for more information and her email is reproduced below. A real stinker! She had removed her profile a fews days after contacting me. Email as follows: Dear Matt, Thank you for writting back even at such short notice, i appreciates your speedy response.My name is Susan Beck citizen of United kingdom, purchasing manager to a company in UK called ROYAL WINDSOR COMPANY,PLC .Meanwhile i would like you to know my company normally send me to Asia to purchase a product called CRYSTALLITE MULTIGEM-CLEANSER-xhg but right now i can't go to Asia for now to purchase the product because of my present condition. The Crystallite multi-cleanser-xhg is a new scientific chemical fluid substance manufactured in North Korea , is of lubricant mainly used in the gemological laboratory for the purification of diamonds clarity treatment, its penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones listed below:- (1) Tanzanite (2) Citrine (3) Pink topaz (4) Aquamarine (5) Ruby (6) Sapphire (7) Zircon (both blue and colorless) These product are rare and highly demanded by my company in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs liz wong, a gemologist in Canada, who gave me a sample for text on my last visit to Canada.but it is very expensive in Canada compare in Asia. In Canada per carton of it is cost $6000 while in Asia is cost $2500,i have been coming to Asia to purchase the product for my company for $2500 per carton,when i get back to UK ,i will tell them that i bought it for $4200 per carton,i will be making a profit of $1700per carton,my company normally buy 25 to 100 cartons. Because of my condition,i cant go to Asia for now,i have a car accident and the company want to send somebody to represent me and i dont want the person they will be sending to know the cost price i have been purchasing the product in Asia. The saler of this product is a Malaysian lady,i will want you to go and purchase the product from her for $2500 per carton and you will now resale it to my company when they arrive to Malaysia for $4200 per carton,you will be making a profit of $1700 from each carton and my percentage from that profit you will make is %40 If you promise to be faithful to me by sending my percentage after the transaction with my company,i will now send you all the details you need for the business.i need a trustworthy person that will handle this business for me until i stand back on my feet.For more information please feel free to write me back on my email and do include your telephone and fax number for easy communication. Your Faithfully Susan

Name:  Ekaterina  Chernyshova
Aka:  Irina
Age:  27
Location:  Russia Ulyanovsk
Address:  Postal index 432002
Phone:  unknown
Email:  Irisha545kvak@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On April 27th 2007. I received an E-mail at 11:59 pm from a young lady, that said her name was Irina and she was from Russia.In her introduction of herself to me, she claimed to be a 27 year old woman who had finished college and was working in a Hospital,and had decided to try to find a partner outside of Russia . Because of a bad experience with her previous relationship,she also claimed that she got my E-mail address from some acquaintance service on the net.( Which was not true ) as my E-mail address is not listed on any site of this sort. So upon receiving this E-mail I decided to play this out to see where it would lead, so i then returned an E-mail to her and introduced myself, in a formal manner and i also sent a photo of myself as she had requested in her first E-mail. She then sent me another E-mail this time asking for a photo and more personal questions like am i single,my occupation,financial status and some questions about family. so i then sent her another E-mail and gave her a brief description of these things. And for one month we communicated back and forth she the made a suggestion that we meet and she suggested that i come to meet her in Europe, the very next day she E-mailed me and said that it would be a better idea for her to come to me , down in the Cayman Islands where i live , so i then told her that this was a better plan, she then wrote and told me to tell her the date that would be convenient for me and she also told me that money would not be any problem. So we set a date for June 22nd and about a week later she wrote and said that she had spoken to a travel agent about her travel arrangements and that she had requested a visa, she also said that she was to go back to the agent the following day to conclude her business The following day she wrote and told me that she had returned to the travel agency and that the total cost of the visa and ticket would be US$750.00, and she said that she had paid $250.00 and she needed me to help her with the other $500.00,because it had to be paid within five days,and she did not have the $500. I then wrote and told her that i would send the money for her, but before this she was to give me the details of her name, address, and a copy of the visa, she then wrote and gave me the name Ekaterina Chernyshova and she said that the visa was not yet ready and as soon as it was ready she would send me the copy,and she suggested that i send the money the following day which would have been May 25th 2007. I did not send the money, instead i waited 3 days to see if she would E-mail me to find out why i had not sent the money,and during this time i used another E-mail address that i have and sent her an E-mail and a photo of my best friend.( who is dead!) claiming to be a 30 year old Electronics store owner from New York, who saw her profile on a dating site and had taken an interest in her profile.She has now sent an identical E-mail to this new address, same as the first E-mail that she had sent to me initially, word for word the same photos and the same claim that she too had seen my dead friends photo and profile on the dating site and have also shown interest in him. Today is the 1st of June and i still have not heard anything from her with regards to me not sending the money.I have not received a copy of the visa not even an E-mail to my address. So i can only come to one conclusion, This was a scam. I have saved all of her E-mails and her photos and i will be glad to send them to anyone who is interested .

Name:  Kerry  Keister
Aka:  unknown
Age:  30
Location:  Sunbury - Pennsylvania - USA
Address:  unknown
Phone:  unknown
Email:  prettyangel1759@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She contact me first and say she is searching from a serious relationship. She give me his mail address; after pictures, and we talk on msn messenger, she say she have his own business, and it very interessant and want to extend in Europe, speak about money, that she want to come in Holland but have no money and i can pay the ticket for the plane to come to see me...

Name:  Darya  Dyachkova
Aka:  unknown
Age:  25
Location:  Russia Seversk
Address:  Moskovskaya St 22-14
Phone:  unknown
Email:  sapitch@makactive.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received the exact same letter from another person in Russia just a few months ago. so I knew right off it was a scam. I played along with Her for awhile untill the jig was up. Thanks for your great web site. and all the work your team does. Dan

Name:  Nina  krasnova
Aka:  unknown
Age:  31
Location:  Ukrain
Address:  unknown
Phone:  unknown
Email:  nina_76ua@yahoo.au
Skype:  
Messengers:  
Social:  
On web sites:  www.rbrides.com
Report:  Udate is the website she is also active. I do have many photo's of her.

Name:  Violetta  Orlovskaya
Aka:  Viola
Age:  24
Location:  Ukraine, Odessa
Address:  Lyustdorfskaya Road 123/1, Apartment 35, Odessa 65088
Phone:  unknown
Email:  mytrueromance@farlep.net
Skype:  
Messengers:  
Social:  
On web sites:  My Space, Anastacia International, and many others
Report:  Not sure if she actually a scammer or not. Corresponded with her initially on My Space and then via a Translation/Romance Agency. This went on for about 6 months and she never once asked me for anything. However her photos appearred on many other sites and she said she hadnt posted them, her photos mustve been downloaded off her Russian Penfriend page and someone else was using them. Her photos are also on your site under the name of Diana Osmanova who lives in adifferent city. Violetta however definitely lives in Odessa. Due to the fact her photos kept appearring on different sites despite her saying it wasnt her, I was rather suspicious and eventually she stopped corresponding. As I say I not totally sure she is a scammer, but here photos are on many sites under both Violetta and other names. There about 20 girls from the Ukraine on My Space using her pictures.

Name:  Olga  Zemlyanushnova
Aka:  Liliyan
Age:  26
Location:  Russia
Address:  Russia, Chekov City 142118 Bolotniy St Proezd 23- 45
Phone:  unknown
Email:  Dialota@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She didnt get shit!!! Ha Ha!!! Glad that a service such as this exists, Thanks heaps. Saved me a few bucks.


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