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Name:  olga  Zagaynova
Aka:  unknown
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  rambler@bk.ru
Skype:  
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Social:  
On web sites:  unknown
Report:  She´s contact me and

Name:  Kseniya  
Aka:  sweetcat
Age:  25
Location:  Cheboksary In Russia
Address:  unknown
Phone:  unknown
Email:  mymail.81@inbox.ru
Skype:  
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On web sites:  http://www.heartsin.eu/
Report:  Delivered-To: xxxxxx@gmail.com Received: by 10.114.254.4 with SMTP id b4cs262190wai; Mon, 16 Apr 2007 05:34:35 -0700 (PDT) Received: by 10.82.152.16 with SMTP id z16mr8279260bud.1176726874168; Mon, 16 Apr 2007 05:34:34 -0700 (PDT) Return-Path: Received: from mx33.mail.ru (mx33.mail.ru [194.67.23.194]) by mx.google.com with ESMTP id j2si76670mue.2007.04.16.05.34.31; Mon, 16 Apr 2007 05:34:34 -0700 (PDT) Received-SPF: pass (google.com: domain of mymail.81@inbox.ru designates 194.67.23.194 as permitted sender) Received: from [217.107.237.34] (port=24176 helo=blablabl) by mx33.mail.ru with asmtp id 1HdQMu-000Jec-00 for darowan@gmail.com; Mon, 16 Apr 2007 16:32:33 +0400 Date: Mon, 16 Apr 2007 16:30:53 +0400 From:

Name:  Inna  
Aka:  Holly, Inna
Age:  25
Location:  Shelekhov, Sibirskaya, Russia
Address:  Shelekhov, Sibirskaya street 7, flat 12
Phone:  unknown
Email:  innochka@greatmailservices.biz, cholly00@highfindme.info
Skype:  
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On web sites:  unknown
Report:  I was contacted annonymously via email from someone who initially called herself Holly. I then responded requesting more information, then had 2 more email exchanges where the person, now going by the name, Inna, said she was from a small town near Irkutsk, Russia, intending to secure a work visa to come to the U.S.A. and wanted to build a new life and a family, and was interested in meeting me. She also sent photos, which I will post. The letters she sent follows a similar style and format to other Scammer postings I have seen on scammers-net in the past.

Name:  Francisca  Williams
Aka:  unknown
Age:  
Location:  Daker (Senegal)
Address:  unknown
Phone:  00+221-548-45-85
Email:  faithulfrancisca@hotmail.fr
Skype:  
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On web sites:  All penpals
Report:  She wrote me because she saw my address in All penpals. She sent me just three e-mails and two pictures.

Name:  Tracy  Lorn
Aka:  unknown
Age:  28
Location:  USA-New York
Address:  unknown
Phone:  unknown
Email:  tracy53056901@yahoo.com
Skype:  
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On web sites:  http://euroloveliness.com - http://www.trovalamore.com/lady/eng/04-000807.html
Report:  She is not in USA, she is a Student in Nigeria..she told. She said, she makes study there for a year

Name:  Erin  Gellis
Aka:  Wetnwild22425
Age:  26
Location:  Simi Valley California USA
Address:  unknown
Phone:  unknown
Email:  eringelliss@hotmail.com
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On web sites:  singlesnet.com
Report:  Led me to a fictitious website called deprived womans club. I found the exact letter in a goggle search. Unfortunately I joined sexkey earlied to try to get her phone number and info. The user did not exist. Previously was in Kansas City as well.

Name:  Natalya  Derevyannyh
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Valenok75@mail.ru
Skype:  
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On web sites:  singlesnet.com
Report:  within a couple of emails, she was ready to move to U.S. Had enough money saved and all of that. Did a check on her and found her here.

Name:  Anna  
Aka:  unknown
Age:  34
Location:  Russia
Address:  Kaluga
Phone:  unknown
Email:  Solni4nayDevo4ka@rambler.ru lisi4kagirl@rambler.ru SkyPantherT@rambler.ru
Skype:  
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On web sites:  unknown
Report:  Hello!!! My name is Anna. I saw your structure on a site, and have decided to write to you. I hope, that you on this site for the same, that and I. I try to find second half. As, if you have seen mine messages, to you will want to look mine the questionnaire. I think, that you will want to me to answer. Through this e-mail: Solni4nayDevo4ka@rambler.ru you can communicate with me. And as and to leave the messages to me on a site. I shall be glad to our acquaintance. Anna...

Name:  valentina  
Aka:  artur
Age:  30
Location:  armenia
Address:  yeravan
Phone:  unknown
Email:  simplevalentina@yahoo.com
Skype:  
Messengers:  
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On web sites:  heartfm
Report:  She is a he, and scammed me of £400 which equates to $790 us dollars, she wanted help getting a cultural exchange visa to meet me in England.

Name:  Mercy  Wilson
Aka:  unknown
Age:  unknown
Location:  (possible) coted Ivoire
Address:  unknown
Phone:  unknown
Email:  mrsm.cwilson2@yahoo.com
Skype:  
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On web sites:  singlesnet.com
Report:  4-7-07 was contacted via singlesnet.com by Mrs Mercy Wilson. Wanted to make a financial deal with me. Husband died left her 22.4 million dollars. Wanted me to help her get it to (USA) for investments.( I knew it was a scam, but went along to get information on scam) ( see attached Profile) 4-8-07 E-mail wanting a lot of personal information about me. (Told her I wanted proof of deal and pictures of her before I would give her the information she want) (see attached e-mail) 4-9-07 e-mail used wrong name at atart of letter ( Dear Mike Walters)(REAL SMART SCAMMER) Gave at e-mail address of her attorney (barr.chaunceyblowles@yahoo.com)(WHAT ATTORNEY USES YAHOO FOR E-MAIL ADDRESS) (see attached letter) 4-11-07 e-mail from attorney (Chauncey Blowles) States he will be sending me documents for proof of money (see attached letter) 4-12-07 e-mail with attached file from Chauncey Blowles. I was to down load the file which was an (Application to release funds) and e-mail it to a Dr. David Jones ( Jones a real original name)to the SIF Finanical Security Company (e-mail address sif_security_company@excite.com (What Financial company would have an e-mail address (EXCITE.COM) (see attached letter and Fund Relaese Application) Mercy Wilson would never send me any photos of herself. Both her and her so called attorney stopped e-mailing me. The only possible photo of her was with the initial e-mail from singlesnet.com I could download the profile and letter , but it wouldnt let me download the photo.


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