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Name:  duna daneil  egmond
Aka:  unknown
Age:  32
Location:  nigeria
Address:  dunapowers@yahoo.com
Phone:  unknown
Email:  dunaegmond22@gmail.com
Skype:  
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On web sites:  facebook
Report:  this girl Duna Daneil Egmond changed her name but with same photo album befor she was Whitney Jenifer ,she got lot of money from me and know she start new facebook az Duna Daneil Egmond ,she livs in Nigeria

Name:  Kimberly  Barnett
Aka:  Angelica Davilla, Kimbelry Davilla, Angelica Barnett
Age:  32
Location:  Sherwood Park Alberta Canada, Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  kim.barnett38@yahoo.com
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On web sites:  Badoo
Report:  This scammer goes by these names: Kim Barnett, Kimberly Barnett, Angelica Barnett, Angelica Davilla, Kimberly Davilla Yahoo email/ID: kim.barnett38@yahoo.com Skype ID: angelica.barnett2 Skype IP: 154.118.61.117 IP Location: Lagos, Nigeria Instagram User Name: crazyxxkim Twitter User Name: crazyxxkim I originally met this scammer on the social media/dating site Badoo. The scammers apparent location on Badoo was Sherwood Park, Alberta Canada. Came across as educated claiming to be an Architect. Still though it was funny because the person would always say

Name:  Ainash  Not known
Aka:  unknown
Age:  29
Location:  Oral Kazakhstan
Address:  unknown
Phone:  unknown
Email:  ainashkazh@yahoo.com
Skype:  
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On web sites:  ?
Report:  Her first email came out of the blue. She said she was told my address by the person from the internet cafe which was received as spam.

Name:  eugenia  nelson
Aka:  denise owusu
Age:  34
Location:  accra ghana west africa
Address:  unknown
Phone:  0233540984815
Email:  tfosuha@yahoo.com
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On web sites:  yahoo
Report:  she has 30 different names

Name:  Tatiana  
Aka:  unknown
Age:  Unknowed
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  tanechka.tanya2017@yandex.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Sent this Subject: Kiss from Russia ....! Date: Sun, 21 Feb 2016 15:18:16 +0300 From: tanechka.tanya2017@yandex.ru Hello from Russia...Hope that I'm not very distracting you.I got a letter with your address to my email box.It was written that you are looking for a Woman.I am looking for a serious relationship like you.I want to know you better.If you are real write me.I have a lot of work is why I finish my letter.I will be very glad if you will write me.I will tell you more about my life in the next letter.Tatiana! Sent picture of Oksana Chernyshenko with above

Name:  Eunice  Benson
Aka:  unknown
Age:  30
Location:  Africa
Address:  unknown
Phone:  unknown
Email:  eunicebenson115@yahoo.com
Skype:  
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On web sites:  mingle2
Report:  Eunice benson contacted me on mingles2 on her site she claims to be from Toronto she was 30 years old unmarrird she sent long winded messages about how she was in Africa on a buiness trip broke and how much she love me in one message say said if i wanted her by my side if i could afford a plain ticket she would fly to see igot suspicious when she called me her husband I saved her emails and photos this time

Name:  Zai  Acosta
Aka:  unknown
Age:  32
Location:  Panama, Puerto Armuelles
Address:  unknown
Phone:  unknown
Email:  zairaacosta015@hotmail.com
Skype:  
Messengers:  
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On web sites:  International Cupid
Report:  Told my friend that she

Name:  Angie  Ibanez
Aka:  angie arcenas ibanez
Age:  32
Location:  Shenzhen, China
Address:  unknown
Phone:  unknown
Email:  lovely.anglica@hotmail.com, info@broadwaytraveltours.com
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On web sites:  http://broadwaytraveltours.com/
Report:  Dear Mr XXX. Thank you for your correspondence with us. According to your request: WESTERN UNION MONEY TRANSFER: Payment Through Western Union money Transfer , this is the fastest means to collect money,Know as same day money transfer. And Mr JIAHOU GUAN is in charge of foreign funds in Broadway Travel and Tours Services Ltd. Therefore you can make your payment as follow: ******Beneficiary Name====== JIAHOU ******Beneficiary surname=== GUAN ******COUNTRY========== SHENZHEN CHINA ******POSTAL CODE====== 518000 in this means of payment through western union money transfer , after payment is made you will send to us the following **********Sender name ============ *******country money was sent from========== ****Amount that was sent============= ****(MTCN) MONEY CONTROL NUMBER============= As soon as your payment is made tell your friend to come to our office For the receipt and also for her medical examination test...and ***A valid travel passport good for more than 1 yr. ***Four (4) passport photos. *** and every other paper works would be provided by our company management. She should also come with the balance. Please note that air fares are subject to change without prior notice. Should there be any assistance needed, please do not hesitate to contact our office. ===================== Sincerely. Chiu Wong Lee. Customer Service Department Broadway travel and Tours Services Ltd 15th Floor Lin Xiang Building 215 Cartian Road Futian District 518000 Shenzhen,China www.broadwaytraveltours.com Dear Mr XXX. Thank you for your correspondence with us. We want to inform you that. we have printed copy of Angie Ibanez's statement of bank account and submitted along with her other documents as requested by the United States of America Authority here in China. Also, kindly inform your friend (Angie Ibanez ) that her Embassy interview is schedule on Monday 25th January,2016. in Beijing. And she have to be in our office by 7 am so that she will be brief properly on likely questions from the interview before going to the Embassy in Beijing. Sincerely. Chiu Wong Lee. ___________________________________________________________________ US EMBASSY NEVER ISSUED HER A VISA!!! ___________________________________________________________________ Dear??ANGIE/IBANEZ Dear traveller,thank you for booking with us. Please kindly find the flight schedule as well as other information?? Booking Reference??P3LEL6 Itinerary1 Date: 10FEB Wednesday Aerocraft : 77w FlightNo : EK363 -- EMIRATES Status: Confirmed Class : EconomyClass Duration : 8:55 Dep : 23:45 GUANGZHOU (CAN) StopOver : Direct Arr : 04:40+1 DUBAI INTERNATIONAL,DUBAI,AE(DXB) Itinerary2 Date: 12FEB Friday Aerocraft : 77w FlightNo : EK221 -- EMIRATES Status: Confirmed Class : EconomyClass Duration : 16:15 Dep : 0250 DUBAI INTERNATIONAL,DUBAI,AE(DXB) StopOver : Direct Arr : 04:40+1 DALLAS/FORT WORTH INTL APT,DALLAS,US,Z3,TX,(DFW) Itinerary3 Date: 10MAR Thursday Aerocraft : 77w FlightNo : EK222 -- EMIRATES Status: Confirmed Class : EconomyClass Duration : 14:30 Dep : 11:25 DALLAS/FORT WORTH INTL APT,DALLAS,US,Z3,TX,(DFW) StopOver : Direct Arr : 11:55+1 DUBAI INTERNATIONAL,DUBAI,AE(DXB) Itinerary4 Date: 12MAR Saturday Aerocraft : 77w FlightNo : EK362 -- EMIRATES Status: Confirmed Class : EconomyClass Duration : 6:55 Dep : 10:50 DUBAI INTERNATIONAL,DUBAI,AE(DXB) StopOver : Direct Arr : 21:45 GUANGZHOU (CAN) P3LEL6 MARRIED SEGMENT EXIST IN THE PNR **ELECTRONIC TICKET PNR** MARRIED SEGMENT EXIST IN THE PNR 1.ANGIE/IBANEZ KQK9V1 2. EK363 E1 WE10FEB CANDXB HK1 2345 0440+1 SEAME 3. EK221 E1 FR12FEB DXBDFW HK1 0250 0905 SEAME 4. EK222 M2 TH10MAR DFWDXB HK1 1125 1155+1 SEAME 5. EK362 B2 SA12MAR DXBCAN HK1 1050 2145 SEAME 6.CAN/T CAN/T 1802868NDI INTERNATIONAL TRAVEL AGENCY CO., LTD./LIUJ ABCDEFG 7.13710 8.TL/2145/10FEB/CAN773 9.SSR OTHS 1E EK 363 10FEB ADD ADVANCE PASSENGER INFORMATION IN SSR DOCS 10.SSR OTHS 1E EK 221 12FEB ADD ADVANCE PASSENGER INFORMATION IN SSR DOCS 11.SSR OTHS 1E EK 222 10MAR ADD ADVANCE PASSENGER INFORMATION IN SSR DOCS 12.SSR OTHS 1E EK 362 12MAR ADD ADVANCE PASSENGER INFORMATION IN SSR DOCS 13.RMK EK/P3LEL6 CAN XDXB MELXSCN1 NVB14MAY NVA14MAY 2PC DFW MELXSCN1 NVB15MAY NVA15MAY 2PC XDXB MELXSCN1 NVB10NOV NVA10NOV 2PC CAN MELXSCN1 NVB12NOV NVA12NOV 2PC FARE CNY 9100 TAX CNY 90CN CNY 9ZR CNY 3697XT TOTAL CNY 12896 14MAY14CAN EK X/DXB EK SFO742.13EK X/DXB EK CAN742.13NUC1484 .26END ROE6.130990 XT CNY 16AY CNY 218US CNY 32XA CNY 44XY CNY 35YC XT CNY 3324YQ CNY 28XFSFO4.5 ENDOS *NON-END/SKYWARDS FLEX/ WWW.EMIRATES.COM Should you have any further information, please feel free to contact us Note??1.Please reconfirm your onward or return flights not later than 72hours before the departure if you stay there for more than 72hours.2.Please go to the check-in desk 90minutes/3hours before departure for domestic/international flight.Have a nice trip! _______________________________________________________________________ FAKE TICKET!!!! _______________________________________________________________________ SENT THESE BASTARDS MORE THAN $5,000USD!!!!

Name:  Nina  Luciano
Aka:  unknown
Age:  34
Location:  Cyprus, Turkey, Italy, Carmel,NY
Address:  unknown
Phone:  unknown
Email:  Ninaluciano@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Jdate
Report:  Met Nina on Jdate on line web site. Three weeks of texting on whatsapp. Claimed her grandfather died and left her a villa in Cypress, needed $7000 for a police report, demanded that I send it to her, when I refused, she got angry called me a lot of names, I immediately deleted her, With the small chance she was real I sent her names of real estate companies and the local police department in the city she was to help her get resolution. She was more upset by this. Again I deleted her and a few days later she emailed me apologizing and saying she needed $200 in iTunes gift cards, The story this time was I was going to buy the gift cards she was going to send me the money, I emailed her and told her just to go ahead and go to iTunes on any computer in Europe and buy the email certificates online, she emailed me back furious. She called me a liar and I told her I knew who she was, done, goodbye.

Name:  tiffany  smith
Aka:  kathryn m andersen
Age:  41
Location:  north carolina, new york, miami florda, compton ca, miamisburg ohio
Address:  food for life
Phone:  631 458 0787 704 753 7984
Email:  tifsmith14@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com gmail.com on care.com
Report:  try to cash a fraudulent check and give you a job taking care of a dog


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