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Name:  Monica  Thomas
Aka:  Amelie Thomas, Amelieshy, Sharon4love2010
Age:  28
Location:  Bellevue Washington, Banksville N.Y., Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  amelithom@yahoo.com sharon_bobby2010@yahoo.com
Skype:  
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On web sites:  Iwantu.com
Report:  Hello Daniel, How are you doing? I am so glad to hear from you it is amelie from Iwantu dating site and i will still like to know you more, Well i have heard you all and i will like to tell you more about myself before we can move on i have been having a problem with my Dad who i live with but right now due to our differences, i have left the country after the death of my Mom in United State . MY Dad works with Oil Contractors in Utah and Africa include some parts of the Asian and US. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded. My first boy friend, Johnson Mark, absconded with my dads money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I am an innocent about this. So my dad has been harsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the United State. Now, I am in need of your help, have gotten the enuogh money to run myself when I get to United State, i want to come over to your end and stay with you for main time, I do not want to live here anymore, you know I am a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I have gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I am hiding up from the girl I stayed with here in Lagos, because i might got setup if they know i have such huge amount of money (3.7 million$), So for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage, which I want to send forth to United State because i am returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 15% of the money in the box to you. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 15% promise of the money to you. I will appreciate your trust towards this and hoping to hear from you and to meet you inperson, Could you please send me some of your pictures for me to take a look at you. Thanks, Amelie She told me she was an oil expatriate in lagos, for Chevron,and that there were kidnappings and had to have money to leave the country and to come to where I live said that chevron had closed all employees accounts, due to the kidnappings and had no way to leave.

Name:  Casey  Jackson
Aka:  Jessica Rolland
Age:  29-30
Location:  Iju-Ishaga Agege, Lagos, Nigeria
Address:  305 IJU WATER WORKS RD ELLIOT
Phone:  unknown
Email:  jessy_baby2425@yahoo.com
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On web sites:  yahoo
Report:  She was listed on Match.com, she originally had the email davis_davis123@yahoo.com, then it became jessy_baby2425@yahoo.com, she had a

Name:  Victoriya  
Aka:  unknown
Age:  27
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  victoriya1979@yahoo.com
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On web sites:  unknown
Report:  Unsure if she is a scammer or not. Asking for assistance to come to Australia. Replies seem to pre-written/generic. I have many photos.

Name:  mariya  snigireva
Aka:  unknown
Age:  26
Location:  sayansk,russia
Address:  
Phone:  unknown
Email:  itsocean22@yahoo.com
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On web sites:  singlesnet
Report:  just started sending me 2 emails with pic with her and sister, telling shes going to moscow for a program to get a visa and travel documents to come to the us to stay with me and work as a dance instrutor hasnt asked for money , but that was coming im sure after seeing her exact pic on this site.....thank you

Name:  Jessica {Jesi}  Ramsey
Aka:  Jessy331
Age:  33
Location:  Ipaja,Lagos,Nigeria
Address:  unknown
Phone:  unknown
Email:  jesiramsey2005@yahoo.com
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On web sites:  Eroticy.com
Report:  The usual story...Profile listed Mobile AL as location.Claimed to be from LosAngles originally.Was

Name:  Jessica Cassandra  
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  jessica_luv_me@yahoo.com
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On web sites:  houston connection
Report:  Contacted me on Houston Connection. Talked for a while ... Her profile said she lived in a Houston suburb and was Viet Namese. When we started to chat on Yahoo Messenger, apicture of a blonde appeared. She said she was from Minnesota, but had a niece in Houston whom she often visited. Claimed to be a jewelery model (which she spelled

Name:  anastasiya  makarova
Aka:  unknown
Age:  27
Location:  Vologda Russia
Address:  160009 street lenina 37.D-17 apartment 12a
Phone:  unknown
Email:  anastas77@yandex.ru
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On web sites:  yahoo personals
Report:  sent letter from yahoo personals, proclaimed intially to be in Florida. Says later she is in Vologda Russia. Has not asked for money yet. Saw her picture on this site.

Name:  Svetlana  
Aka:  Irina
Age:  28
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  sharmingflower@rambler.ru
Skype:  
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On web sites:  True.com Yahoo Personals
Report:  classic <> visa scam

Name:  Nargis  
Aka:  unknown
Age:  29
Location:  Novocheborsark, republic Chuvashia, Russia
Address:  unknown
Phone:  unknown
Email:  lilopka77@rambler.ru
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On web sites:  singles.net
Report:  She sent 1st letter through singles site. I sent brief note to the email address provided. She responded with a LONG email and attached pic.

Name:  Joyce  Boga
Aka:  unknown
Age:  22
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  joyceemile555@yahoo.com
Skype:  
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On web sites:  Blackmatch.com
Report:  This is an add-on to the report scammers.com already had going. I didnt even answer this one....I am a fool for instant love...not instant money


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