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Name:  Paula  Martinez
Aka:  Paula Martinez
Age:  34
Location:  China, Shenzhen
Address:  unknown
Phone:  +8613128071971
Email:  paulamartinez889@yahoo.com
Skype:  live:paulamartinez889
Messengers:  unknown
Social:  unknown
On web sites:  www.fdating.com
Report:  She is from The Philliphines. She says she is from Puerto Galera in The Philliphines but she is probably not. She work together with a guy who represents a Travel Company. He calls himself Cheng Li. She says she works as a private nurse in China taking care of the families old. The contact however is close to end and then she wants to travel to you. First she needs money to Tickets and Visa. When she has that it comes more. She needs money to proof that she can take care of herself in the country she gonna visit. Then everything is clear to go, but now it is needed a final amount

Name:  raven  riley
Aka:  maame paker
Age:  32
Location:  accra ghana
Address:  24 kanda street
Phone:  unknown
Email:  stunning354@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  wantingsex
Report:  maame paker is also slapinass 93po on wantingsex site in the uk wales and she is useing many more names on the same site

Name:  Ergin  
Aka:  unknown
Age:  30
Location:  Georgia, Batumi
Address:  unknown
Phone:  unknown
Email:  prettygr29@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I received mail from this girl. I didn't from what website did the contact originate. I corresponded with this girl about 10 days, and I received 8 mails (I deleted first mail). In the correspondence I noticed that girl didn't answer to my questions. She request money in last mail, but not precise amount. I responded that I haven't money, and after this she finished conversation. I have 7 mails and more than 20 photos and 1 video.

Name:  Olivia  Tosman
Aka:  unknown
Age:  30
Location:  Nashua, New Hampshire
Address:  unknown
Phone:  904-479-8317
Email:  oliviatosman109@yahoo.com
Skype:  unknown
Messengers:  Yahoo Messenger. Same as email address
Social:  unknown
On web sites:  Confirio
Report:  Contacted me on Confirio. Say's she is a single Hispanic/Latino female looking for a serious relationship. Was immediately suspicious and Google image searches her photos and seen they were stolen from an adult model. Asked me to send money for various expenses. Language very poor. Number is a stolen land line number.

Name:  Emilly  Johnson
Aka:  unknown
Age:  01-01-1980
Location:  London
Address:  unknown
Phone:  unknown
Email:  emilly johnson
Skype:  emillyjohnson123wn
Messengers:  unknown
Social:  unknown
On web sites:  no
Report:  they operated trough Skype and email..

Name:  Olga Aleksandrovna  Yandygainowa
Aka:  unknown
Age:  29
Location:  Kungur, Perm Krai, Russian Federation
Address:  60a Truda Str. Kungur, Perm Krai, Russian Federation617480
Phone:  unknown
Email:  Karen@talkmatch.com, odelmada@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com, Google Hangouts
Report:  THIS REPORT IS ENTITLED OLGA ALEKSANDROVNA YANDYGAINOWA PART II. REPORT#64312 Covered Letter set 1-41, I forwarded 42-46 but they were never added. Therefore, this Report is now being submitted as a new separate entity. The scam took a blow at letter 36 when I confronted her with the proof

Name:  Jessie  Pek
Aka:  Rebecca verbanas lawson, Rebecca yerbanas lawson, jessie pek, Rebecca lawson, Rebecca Cardisco
Age:  28-34
Location:  United Kingdom
Address:  unknown
Phone:  +447593759970
Email:  Imbecca7@gmail.com. jessiepek@yahoo.com
Skype:  unknown
Messengers:  Hangout and email
Social:  unknown
On web sites:  AdultFriendFinder
Report:  Are profile tells you she lives in California but she doesn't sugar ants got married and now her dad don't get along no more so she had to leave Andrew uncles in the UK she said she spent two years in the US Army find a years and she said that her boyfriend died in Iraq now she's there with her Uncle waiting for her inheritance of her parents that both our parents died in a bad car accident 2 years ago in Texas he said she was born and raised in Texas now she says she wants to come here and be with me but her passport expired so now she needs the money to pay to get her passport and her medical exam tell me a cost of $1,500 to get that all done and I asked her if she had money for a plane ticket and she said that she asked her uncle for it so she can come here with me I've only been talking to her for 2 days and she tells me that she's in love with me and I'm her soulmate and she's been searching for me all her life and she just can't wait to be with you and have children together

Name:  mariam  yusiff
Aka:  unknown
Age:  25
Location:  ghanna
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  hangouts
Social:  unknown
On web sites:  hitwe
Report:  lady claiming to be mariam yussif from ghanna trying to get me to send money for orphans

Name:  Melissa  
Aka:  Numerous aka names
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  heartgood355@gmail.com
Skype:  unknown
Messengers:  hangouts
Social:  okcupid
On web sites:  google hangouts
Report:  This report deals with Melissa a scammer who has a profile at Ok cupid and is using stolen photos of porn star Natalie Sparks. I began to converse with her on hangouts and it wasn?t long before she told me it was her birthday and asked me to send her cash so she could have a party. She then told me her Western Union address to send it to.

Name:  erica r  peachy
Aka:  erica r peachy/ alyssaj500/butterflysingle85
Age:  30 to 39
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  yahoo messenger
Social:  unknown
On web sites:  unknown
Report:  dating scammer romance scam money scam


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