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Name:  Anna  
Aka:  unknown
Age:  25
Location:  Russia , Kansk
Address:  unknown
Phone:  unknown
Email:  ankan_04@yanzex.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me out of the blue, keeps sending me generic letters and photos of which I know to be used by other visa scammers; EG: Hello from PRETTY!!! It was very nice to receive a message from you! it is my first time I try to correspondence with man in internet world. I do hope you will be enough patient to understand my writing. I want you to know that I have only good intentions and I don`t have big secrets. The thing is that I will work abroad for three months or so and I would like to meet a nice man to be my guideor just be good friend to spend time with.I think that it is hard enough to live in foreign town without friends and also I have never been abroad. I am from so small town here in Rusian Federation,I am afraid to be lost. I want to see real life and it is impossible to see without person who knows all sides of the life. It doesn`t matter what age is he or what is his eyes color, I just want to know that he is kind and open-hearted inside. I don't want to live in Rusian Federation because I have not any chances here,it is hardly possible to explain it by the first time but I want you to know my plans. In Ru ssia many young girls also want to start a new life abroad, so many of them used a special program

Name:  Alla  Allochka.
Aka:  unknown
Age:  29
Location:  Kirvo, Russia
Address:  20 Zeleanya ,apartment 45 ,610020
Phone:  unknown
Email:  allavelikaya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent me a letter on sept 15,07 she said she looked at my profile on yahoo personals when I checked she already deleted here profile I did't think much of it so we were writing back and fourth and then she tells me she needs some money to cover some cost to come visit me for passport,visa,and lodging in Mossco as she has some but not all, she almost got me but I did a Google search of her email and this is where she popped up with another site also. I have picture's that she sent & all letter's I found here pic on here so this is how I found out she was a scam artist if you need any further info you can contact me at camino76@sympatico.ca

Name:  tatyana  
Aka:  unknown
Age:  35
Location:  ukraine Krasnoarmeisk
Address:  unknown
Phone:  unknown
Email:  tancwe@mail.ru)
Skype:  
Messengers:  
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On web sites:  noreplay@freeown.com
Report:  Wel she juse the same letters with gavin in austalie so now i scame back want to now hou far the go maybe a adress

Name:  Ksusha  
Aka:  unknown
Age:  27
Location:  Ternopol,Ukraine
Address:  unknown
Phone:  unknown
Email:  oxutalnbomol@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Scanna
Report:  This is the visa,ticket scam.Uses Rounde.ua as the travel agent and the letters I received are indentical word for word as ones posted against another profile here namely Maria Liverinova also from Ternopol.

Name:  natalia  kovalyova
Aka:  unknown
Age:  28
Location:  Starobelsk,Ukraine
Address:  Lenina street, 40, Starobelsk, 92700, Ukraine.
Phone:  +38 098 386 15
Email:  natikn@list.ru
Skype:  
Messengers:  
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On web sites:  asiafriendfinder.com
Report:  as described on your website. i have added more details for others so they don t get scammed. luckily i had a bad feeling about this lady or man(?) and so i started digging for more untill i found you and i had a good look around till i found that my gut feeling was right. so gents be carefull before you start sending money...

Name:  Ruth  Tony
Aka:  Luryn
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lurynlove@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  hello dear ok daer if yu can help me some money beacuses i have already have some few money with me . iam just want yu to know that if yu can help some so that i can come to meet yu very safelt time ok daer . i hope that yu will do for yur lovely one . i want to meet yu now ok dear beacuses ther is some spcials things we can not shall all the time unlees we meet so that we can shall the rest of our life time together ok dear Paul William wrote: Ruth Do you have the money to come to me? luryn tony wrote: DEAR RICH, SWEETHEART YOU MADE ME FEEL LIKE A QUEEN IMMEDIATELY I FINISHED READING YOUR LETTER .YOU THE ONLY MAN THAT I THINK ABOUT .I WONT YOU WITH ALL MY HEART AND MY DESTINY.YOU HAVE STOLEN MY HEART AND I WONT TO SHARE THE REST OF MY LIFE WITH YOU LOVELY.WHEN I COME TO I PROMISE TO TAKECARE OF ALL HOUSE HOLD CARE,COOK FOR YOU MY DEAR,SUPPORT YOU ANYTIME AND ANY DAY AND MAKE YOU HAPPY OK MY LOVE.I WILL SATEFY YOU SEXUALLY AND MAKE YOU CUM THAN NO ONE WILL EVER HAD.I AM A WOMAN WHO HAS ALL THE TAENTED PARTS THAN ANY WOMAN IN THE EARTH.I WILL COOK FOR YOU AND CARE YOU AND I WILL NEVER LET YOU DOWN LOVELY.I WILL COMFORT YOU AND PLEASE YOU WITH ALL MY HEART.I WILL COMFORT YOU WHEN YOU A ANGRY AND SHARE COOK FOR YOU WHEN YOU A HUNGRY.DARLING EVEN THOUGH I HAVE A PAASSPORT,AND I WILL ALSO NEED A VISA BEFORE I CAN GO IN FOR A PLNE TICKET OK TO COME TO YOU.BESIDE I WILL ALSO NEED SOME MONEY FOR THE AIRPORT TAXES AND MY DECLEARATION COST. SO YOU SEE ,I CANT JUST FLY TO YOU LIKE THAT.BUT FOR NOW I HAVE WORKED HARDER AND SAVE SOME MONEY WHICH CAN BE ATLEAST EQUEVALENT TO HALF THE COST OF COMINGTO YOU.I LOVE YOU DARLING.SO WHY DONT WE ARRANGE TO MEET WELL IF YOU CAN SUPPORT WITH THE REST OF THE MONEY? I WONT YOU SO MUCH MY DARLING AND I WILL ETERNI TY WITH YOU. TAKEGOOD CARE OF YOURSELF HONEY. YOURS LOVELY RUTH Paul William wrote: Ruth Are you ready to come to me? If you sure about this and you got your passport, then all you need to do is come to the Airport and get your non-fundable ticket. Let me know. Richard -------------------------------------------------------------------------------- Park yourself in front of a world of choices in alternative vehicles. Visit the Yahoo! Auto Green Center.

Name:  Sandral  Smith
Aka:  unknown
Age:  30
Location:  Canada
Address:  unknown
Phone:  unknown
Email:  honeysmith009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Thanks for The email You send to me, I am very glad to hear from you,before saying any thing about me i will want you to be serious with me,,cos am not here for games, My name is Sandral Smith,,am 30 years old,, I was born in Alberta Canada, But mostly spend my life in UK cos that were my dad owns his company, My Dad is from Dallas Texas in Usa. While my mum is from Alberta canada, I was born in Edmonton some years ago. I Lost my parent in a motto accident, last year and since then I have been alone, I attended the Metropolitan University in England Uk, were I study banking and finance, After my parent death I couldn't get hold of any of my parent property just Because of what my dad wrote on his WILL............ His Lawyer Refuse to Release all my Dad property to me just because of what my Dad wrote on his WILL'S, and I have not been able to have access to is company in Uk to o and even all the fund's in his account about 9.5million usd, his houses both the one in Canada and Texas, cos I was told to be with a man before I can have access to all these things........ Really I have promise not to get married in the Wicked earth for a purpose. I have been Hurt before and these is the reason why I have to be very carefull been with a man these time arround, I mean I have to try to meet the man who is ready to stay forever cos I hate Divorce in My life, I never wants to get married twice.......... So that why I am willing to be with a very honest, gentle and caring man who is ready to have Kids and Build our future together, I mean a man who is not ready for Divorce and no matter were the man his am ready to be with him if he his ready to be with him if he his ready to be with me forever. Rightnow I am not working yet but gone out of the country for missionary work and willing to get back to my country and get married to the rightman who is ready to be with me forever...... I will be glad to hear from you soon here is my Picture down there ..........sandral smith -------------------------------------------------------------------------------- Don't let your dream ride pass you by. Make it a reality with Yahoo! Autos. Attachments Photos: Scan and Save to Computer sandral.jpg (28k) [View]

Name:  Natalija  Jagapharova
Aka:  unknown
Age:  27
Location:  Gubaha, Russia
Address:  618250,Permskaja Region - Zagubashka Street 35, flat 13
Phone:  unknown
Email:  senibeach55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid
Report:  Telling me she is leaving Russia, coming here before 10-13-07, her birthday to work in U.S..Sent several pictures each time. Thinks I could be her soulmate. Yesterday she asks for exact airport info, my full name and phone number. Excellent english first sentance of each email, then fades to poor.Found her on here 10-05-07.

Name:  Gloria  Smith
Aka:  Jane Mitchell, Funmi Williams, Becky Edward, Lora, Nene Johnson, Mary Avetu, Celestine Adonteng
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  gloriasmith11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman is a friend of Janet Michael, whom I had reported. She wants me to come to Nigeria or send her the money to come to Australia.

Name:  yuliya  
Aka:  unknown
Age:  unknown
Location:  russia
Address:  unknown
Phone:  unknown
Email:  cingel28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I got the same photos sent to me that someone sent to me in March, saying her name was Olesay Belova. Now shge says her name is Yuliya. Quoting Yuliya : > Hello John!!!! Have good day. I hope, that you remember me because I > have written to you recently on a dating site and you > answered me. I am sorry, I did not write to you back at once. > You see, I live in Russia, and I was busy, organizing all my > preparations for travel. > You know, it is my first time when I try the correspondence > with the man in virtual space. I am not so good user Intenet, but I > hope that I shall have chance > to meet the good person.I think, that I shall explain to you why I > do it. I shall work in > the USA approximately three months or more and I wish to meet a good > person to be my guide or be the good > friend with whom I can spend time together when I am in the USA. I think > it is very difficult to live in foreign city without friends and > besides I never were > abroad. You know, I live in small city in Russia andI am afraid to > be lost in your country. > I also wish to see a real life (not the TV shows), and it is > impossible to see a real life without the person, who > knows all parts of a life. > Also I do not wish to live in Russia because I have no opportunities > here, it is > hardly possible to explain in a few words, but I want you to know all mine > plans. When being in the USA I shall work in any shop or I shall be > the baby sitter in some family. I shall know > details later. Except for that I love English language and it will > give me chance > improve my English.The agency helps me to receive the visa, the > permission to work > and all travel documents.It is their business, and I shall pay for > their Services. > One of my friend worked in the USA for three > months in the past to year, and she loved it very much, and she > wishes to repeat this trip again. > She has met the right person in Chicago, and they are good friends > now and he will marry her if all will be > good between them. In Russia we have special programs for work in > the USA and other countries and I think, > that itis the right way for me. I feel lost here, and I hope, that I > shall be able to change my life. > I have many plans and dreams... > I send you my pictures, and I hope, that you like me if we meet in real. > Please tell to me what you think about this.I finish this letter, > and I hope, that you write me very soon. > Probably you think, that I am little bit crazy, but I am sure that > it is the right way to meet good the man without > meeting personally in a real life and besides knowIt is my first try > on the Internet. > I shall leave my city in some days to fly to Moscow again to finish > all things for travel. Agency > will arrange this trip for me, and I shall work all the day long and > I think, that we can spend evenings together and the know > each other better. If you have any interest to meet me I shall be > very happy!!! > I do not want to be lonely in the evenings, and I want to know for > sure if somebody waits for someone me! It is just a woman's wish! > I shall tell to you all details about my life and about me later. > If you are also lonely, you can be with me for the few Months or > so.... Who knows???! > > With the best regards from Russia > > Yuliya (this my name) > > ----- Original Message ----- > From: chopi@intergate.com > To: cingel28@yahoo.com > Sent: Wednesday, October 03, 2007 2:51 AM > > > Hello, > > What's your name? Lets atart there. > > Thnaks, > > John > > From: quicksunday (quicksunday@talkmatch.com) > To: PositiveHappy1 (PositiveHappy1@talkmatch.com) > Date received: September 30, 2007 > Subject: Hello > > Hello, PositiveHappy1, I think we could be a good couple or atleast > good friends. Please write me directly to my personal e-addr. > cingel28@yahoo..com I am not often to the site, so awaiting for your > reply impatiently...Bye > > > ---------------------------------------------------------------- > This message was sent using IMP, the Internet Messaging Program.


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