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Name:  Sandra  Kerly
Aka:  Sandy Jo
Age:  29-30
Location:  Meriden, Conneticut
Address:  unknown
Phone:  unknown
Email:  sandra00211@yahoo.com
Skype:  
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On web sites:  ProfileLooker.com
Report:  Started out as a love affair. we found out what each other did for work. She worked for a company called Oriental Petrochemicals Company. Name dealt with the company Jack Davis, Kenneth Haeussler, Mike Oniel and her uncle Ken Kerly. Emails at: company_9001@yahoo.com As a couple we were to make more money. First they wanted a 400.00 registration fee. Then when we got first contract we were suppose to come up with 22,000. who does that. She wanted me to go to the bank tomorrow and get a loan so we could do the contract. tomorrow is Memorial day. I asked her if she knew what day tomorrow was, she could not answer, I asked her to name at least one of the 3 major holiday's of summer, she could not give a answer. She had to look up and find out what day it was. She would not give me her phone number, she would not call me and let me hear her voice, she would not let me come and see her in person. She lives with her uncle in Meriden CT. She first said she had no other relatives, then she said she had a brother that lived in Manchester United, England. She said she was born in CT and lived in England when she was younger. Both parents are dead. She is a good scammer, what triped her up is she would not give personal imformation and did not know the U.S. holidays

Name:  Natalya  Zepka
Aka:  zepka-2006
Age:  29
Location:  Tiraspol, Moldova
Address:  3300 Moldova Tiraspol Iunosti 17/4 str apartment 29.
Phone:  +37377718635
Email:  natalya-zepka@yandex.ru
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On web sites:  RussianBride.com, RussianDating.com, LuckyLovers.net
Report:  Did you send her money? Yes Total amount you sent her: $4500 US If you

Name:  Nadezhda  Belousova
Aka:  unknown
Age:  29 years
Location:  Russia, Cheboksary
Address:  unknown
Phone:  unknown
Email:  nadrin_che@yahoo.com
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On web sites:  unknown
Report:  After few leeters, started to insist about meeting and seending money. Stll insisting again for sending it to the trip.

Name:  Dantani  Adams
Aka:  ramzy
Age:  30
Location:  ghana,accra
Address:  unknown
Phone:  unknown
Email:  truthfullone27@yahoo.com
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On web sites:  singles
Report:  she just got me for $550 she is not to be trusted

Name:  Svetlanka  
Aka:  Shevchenkodia
Age:  22, 24
Location:  Ukraina, Chernivtsi or Lubumol
Address:  unknown
Phone:  unknown
Email:  vetaxl@topmail.kz
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On web sites:  unknown
Report:  I've found she on meetic, whe wrote five letters where she never answer my questions. at he sixth letters she ask me 140 dollars for Visa and 101 dollars for passport. then i have find she in another site (absoluteagency) with another name, age, city, ecc...

Name:  Helena  K
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  perl_girl@bk.ru
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On web sites:  faceparty
Report:  Here is a typical 3 letter scammer. Standard three letters then the usual demand for money from the agency. I sent the same letter 3 times and received a different reply with photos on each occasion.

Name:  janes  cole
Aka:  unknown
Age:  28
Location:  london england uk
Address:  unknown
Phone:  unknown
Email:  birdyrosejanes@yahoo.com
Skype:  
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On web sites:  date me free
Report:  this person janes cole contatced me on date she gave me a sad story about losing her dad and right now she is with her mom out in london england she asked me if i could email her and tell her about myself and my family i gladly told her later on she emailed me back told me she told me another sad story thats she lost her mom she told me that i was from the usa but i dont live in the usa i live in canada she told me she was from the usa she asked me to help her with the cost to get her back to the usa she even asked me for a job you belive that guys be careful with her shes very convicing i got picture from date thats the only one i have your welcome to it

Name:  Christana  J. Morgan
Aka:  says she is from Pittsburgh , Pa. but stuck in africa at this time
Age:  29
Location:  Pittsburgh but in nigeria africa
Address:  unknown
Phone:  unknown
Email:  last seen on true beginnings
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On web sites:  yahoo as : mcc_morgan307@yahoo.com
Report:  she has first contacted me with the request of love and a heart on fire and it breaking; the secondond responce was that she is stuck in nigeria in a hotel and needs to pay a hotel bill so she can get her things back. wants money to help and did not waste anythime to ask in this way, but says she wants love too! She is blonde and slender and quite atractive if i may say.

Name:  oksana  nedvelova
Aka:  unknown
Age:  25
Location:  kiev,ukraine
Address:  unknown
Phone:  unknown
Email:  oksana_81@rambler.ru
Skype:  
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On web sites:  unknown
Report:  Wrote to this e-mail address for 1 month and then wanted me to send £350 via western union for flight to Ireland.

Name:  Natalya  Hlybova
Aka:  unknown
Age:  26
Location:  Russia, Kazan,
Address:  Kirov street, 34-40
Phone:  unknown
Email:  natalyagem@yahoo.com
Skype:  
Messengers:  
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On web sites:  Date me free
Report:  Natalya, is a total scam artist. I knew something was up instantly. She was just too friendly and she fall in love very quick. I have received many photos as well as letters too. She also wanted to come over to Greece the rest of her life with me, she ask me for money to book hotel and tickets in a travel agency that she knew and when i told her that i will book and pay everything from here, she insists and she gave me her travel agents site, i have check it and it was a dating agency. I am sure they are one in the same. She is clever. But only to the unsuspecting.


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