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Name:  Julya  Mitina
Aka:  unknown
Age:  28 años
Location:  Krasnoyarsk, Rusia
Address:  Rusia, Ciudad Krasnoyarsk, Calle Mira 12
Phone:  unknown
Email:  businka@mailsnare.net, yula@rushpost.com, yulamit@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  amigos.com
Report:  El contacto fue realizado por amigos.com. El siguiente es un resumen de los correos-e que me fueron enviados: businka@mailsnare.net con 7 correos-e 3 fotos 3 abril yula@rushpost.com con 4 correos-e 2 fotos 2 mayo yulamit@mail.ru con 117 0 fotos 30May- El 24 de octubre es la primera vez que hace referencia al aspecto sexual. “Yo tengo ciertas preguntas personales a usted. Le gusta, cual mi en las fotografias. Pensais, debo õóäåòü o ponerse gordo es poco. Gustar mas, cuando yo tengo un maquillaje o no? Le gustara, si cuando sere a usted yo VESTIRE la ropa sexual? Pienso que ya hace mucho nos comunicamos, ypuedo preguntar estas preguntas”. “Y soy ahora le llamo de nuevo a la planificacion de nuestro encuentro. “ El 25 de octubre me comenta si no existen algunas noticias para su viaje (haciendo alusión al dinero). El 27 de octubre me dice “¿no habéis comprendido? Cuándo estaremos juntos? El 28 me dice: “hay unas novedades acerca de mi viaje? El 30 de octubre pregunta: “Le pregunto. Usted tiene ya el dinero para mi viaje?” El 9 de noviembre: “Probablemente ya podeis ayudarme ahora con la parte de la suma que pueda comenzar recibir el pasaporte y el visado?” El 16 de Noviembre: “Tengo necesidad en 600 euro para recibir el visado y el pasaporte”. Actualmente me sigue escribiendo después de que yo le escribo la respuesta. Los datos que corresponden al ID de remitente son los siguientes: IP Address Country Region City Latitude/Longitude ZIP Code Time Zone 207.200.0.30 UNITED STATES TEXAS SAN ANTONIO 29.5614-98.4126 78201 -06:00 Net Speed ISP Domain - ONRAMP ACCESS INC ONR.COM Búsqueda IP: 207.200.0.30 OrgName: Onramp Access Inc. OrgID: ONR Address: 3012 Montopolis Dr. Address: Suite 300 City: Austin StateProv: TX PostalCode: 78741 Country: US Atentamente: José

Name:  Anastasiya  Roitman
Aka:  unknown
Age:  30
Location:  Samara Russia
Address:  unknown
Phone:  unknown
Email:  nastikar@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I dont know if she is a scammer, she has asked for money for a visa and plan tickets.

Name:  Kelly  Bates
Aka:  unknown
Age:  30
Location:  623 dean street aprt #6, south elgin, illinios 60177
Address:  unknown
Phone:  8152825432
Email:  biolaoruma@yahoo.com
Skype:  
Messengers:  
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On web sites:  myforiegn bride.com
Report:  Contacted me on yahoo messenger and we started chatting for a few days. Then she asked me if I had a royal bank account in Canada. I asked why she wanted to know if I did that was confidencial if I did. She told me that she would be getting a large sum of money from her mom since her dad died and wanted to transfer it into Canada so no one there can sieze it. I asked her is she thought I was stupid enough to fall for that and told her to keep looking for a man that could help her out and not to contact me agian.

Name:  Natalia  
Aka:  unknown
Age:  23
Location:  Russia, Volograd
Address:  unknown
Phone:  unknown
Email:  consonans@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She's scamming by an Dutch Dating website

Name:  Marina  
Aka:  unknown
Age:  27
Location:  Russia,
Address:  unknown
Phone:  unknown
Email:  terersentra@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Got e-mail that she has fond me through a dutch dating site (I am Dutch) called, Relatieplanet. Got alot of the same e-mails with only the last line differend. Good job this site. So they use a ducht datingsite called Relatieplanet

Name:  Liliya  
Aka:  
Age:  26
Location:  Russia City Cheboksary
Address:  unknown
Phone:  unknown
Email:  ahliliya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Free Dating Service
Report:  Standard scam for Travel/Visa Money

Name:  Valentina  
Aka:  Valentinaa
Age:  25
Location:  Russia City Kazan
Address:  unknown
Phone:  unknown
Email:  ValentinaLove@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Standard Letters, nice pictures , suddenly holiday want visit me, needs money for travelling and visa

Name:  Olga  Zemlyanushnova
Aka:  Kashcheeva
Age:  29
Location:  Ukhta city, Russia,komi republic
Address:  Lenina 16/32
Phone:  +7-9613371477 +7-9613371479
Email:  kapriznaya2007@rambler.ru kapriznaya2007olga@hotmail.com
Skype:  
Messengers:  
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On web sites:  Møteplassen.no
Report:  She try to scam me,but i did not send her money. I write with her for almost 3 months,mail,msn and phonecalls.

Name:  Marina  
Aka:  IFM Introductions, P.O. Box 4081 Hornchurch Essex RM12 5AZ England Untied Kingdom
Age:  Unkown
Location:  Essex United Kingdom
Address:  P.O. Box 4081 Hornchurch Essex RM12 5AZ England
Phone:  0044-01708500585/
Email:  marina@intromoscow.co.uk
Skype:  
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On web sites:  www.intromoscow.co.uk
Report:  I had been a member of this agency for 4yrs, Manager Marina told me if however you want dedails of any girls after paying the joinning fee you just have to email. U.k. Girls £6 and you have to write a letter to the office to each one. I noticed none of the girls received letter. Made contact with some of the Russian girls on my trip. I think the sccammer is Marina. For some reason of the other my email address was at fault,I had my membership details on there and I'm talking about Saturday 17th June 2007. 2months before told Marina and she never replied, told her again the other day via phone, she said I was drunk and this was at 10:30hrs I told her I would report her as well as to m any other Moscow Authorities as well. On the subject of lost membership number she called me all kinds of bad names. I'm not bothered with her now I want you to report the matter please so I can take proper legal action. I don't put up with this scam.

Name:  Irina  
Aka:  unknown
Age:  27
Location:  Ukraine City Donetsk
Address:  unknown
Phone:  unknown
Email:  iruska00@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Free Dating Service
Report:  typical translation scamm but without the normal letter from a


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