All reports

Name:  pallas  NKRUMAH
Aka:  unknown
Age:  25
Location:  Ghana
Address:  BOX 239 CHAPEL SQUARE AVENUE,AGONA SWEDRU
Phone:  00233247057775 0023324779327
Email:  pallas2bee@yahoo.com
Skype:  
On web sites:  marrydating.com http://www.signalpenpals.net/2168.htm
Report:  Hi again. I just want you all out there to see who the real girl are. She is a porn star from Cincinnati Oh. US Link to her web site http://www.alisonangel.com/members/welcome .html She chat at yahoo and nick is pallas2bee Do buy this Ghana fraud be careful Christer Sweden
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Name:  Tina  Andreeva
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  ElsamakaXP@mail.ru
Skype:  
On web sites:  unknown
Report:  
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Name:  Rayan  Adams
Aka:  Princess Rayan
Age:  32
Location:  accra
Address:  unknown
Phone:  unknown
Email:  samadutj@yahoo.com
Skype:  
On web sites:  American Sigles
Report:  Claims to be born in Morrocco, lives with Uncle and Mother in Accra. She will send sexy photos, even had a photo of her with my photo for me to swallow the hook. She is a scammer, when something is too good, it's fishy! EMAIL REQUESTING MONEY: HELLO MR , THANK YOU SO MUCH FOR WRITING TO US.WE WILL BE VERY GRATEFUL TO HELP YOUR WIFE GET HER VISA AND PASSPORT TO ENABLE HER COME TO YOU.WE WILL PREPARE ALL NECESSARY DOCUMENTS HERE FOR HER AND SHE WILL BE WITH YOU AS SOON AS POSSIBLE WHEN WE RECIEVE THE FUNDS.SHE WILL BE NEEDING THE FOLLOWING WHICH WE WILL PROVIDE FOR HER FOR THE FEE WE WILL CHARGE. 1. STATEMENT OF ACCOUNT (BANK ACCOUNT FROM THE AGENT ) 2. SPONSORSHIP LETTER FROM THE TRAVEL AGENT 4. VISA FEE TO THE EMBASSY FOR THE INTERVIEW 5. MEDICAL TEST 6. AGENCY CIRTIFICATE 7.APROVAL LETTER FROM HIGH COURT 8. APROVAL LETTER FROM THE IMMIGRATION HEAD WE WILL TAKE A FEE OF $650 FOR ALL THE DOCUMENTS AND NECESSARY THINGS WE WILL NEED AND WE WILL GET INTO CONTACT WITH YOU IF THERE SHOULD BE ANYTHING WE WILL NEED FROM YOU. TILL WE HEAR FROM YOU AGAIN ITS THANKS FOR WRITING AND HOPING TO HEAR FROM YOU SOON. WE ARE THE BEST AGENCY HERE AND WE ARE AFFORDBLE. WE WILL NEED A COPY OF HER PASSPORT WHICH YOU HAVE , BIRTHCIRTIFICATE, AND HER FULL ADDRESS IF ANY CONTANT NUMBER SO THAT WE CAN GET CONTANT TO HIM.. YOU CAN ASK HER TO COME TO OUR HEAR BY OFFICE.. WE WILL SEND YOU ALL THE FLIGHT DETAIL SO THAT YOU CAN CHOICE THE FLIGHT YOU LIKE AND THE PRICES.. THIS ARE ALL FOR THE VISA OSU TRAVEL AGENT WE SERVE YOU BETTER YAHAYA MACAULEY OSU MINTRE AGENT
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Name:  Anna  Malkova
Aka:  unknown
Age:  32
Location:  Kazan
Address:  Kazan,Tatarstan Republic,Russia
Phone:  unknown
Email:  malkovanna@gmail.com; annushkamal@gmail.com
Skype:  
On web sites:  unknown
Report:  I think, she?s a visa and travel scammer. She looks very good and and the beginning you don`t think, that she`s a scammer. She ask a lot of questions about your Surroundings. She wanted money by MoneyGram and Western Union for a visit. She
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Name:  anastasiya  volodarska
Aka:  unknown
Age:  26
Location:  moscow
Address:  unknown
Phone:  773433457910
Email:  m1ermaid@yahoo.com
Skype:  
On web sites:  lavalife
Report:  took a chunk of change!....stupid me!....oops!....never again!
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Name:  Eugenia  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  jeneviera@gmail.com
Skype:  
On web sites:  unknown
Report:  Yes she is a scammer
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Name:  Inna  
Aka:  unknown
Age:  28 years
Location:  unknown
Address:  unknown
Phone:  unknown . Her picture I send later, it was not possible to send it now
Email:  babochkainna@gmail.com
Skype:  
On web sites:  unknown
Report:  > > This E mail I also received in my E mail box. > Is she also a SCAMMER or is this REAL ??? > > My E mail address is ch.tim@home.nl > > I am waiting for my REPORT NUMBER > > THANK YOU VERY MUCH > > I DO NOT LIKE CHEATING BEATIFUL WOWEN ch.tim@home.nl > > > > > > > ----- Original Message ----- > From:
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Name:  Ayish  Razak
Aka:  Comfort Darko
Age:  33
Location:  Accra, Ghana, Lagos, Nigeria
Address:  unknown
Phone:  23324356615
Email:  sweet_comfort2009@yahoo.com
Skype:  
On web sites:  American Singles & others
Report:  My full name is Comfort Darko: COMFORT DARKO Comfort Darko: 60 ACHIMOTA STREET Comfort Darko: ACCRA-GHANA Comfort Darko: ZIP CODE :00233 +233243566515 Very knowledgleable in writing English, uses yahoo IM to trick you for money. Claims to live with grandmon & Uncle Martin.
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Name:  Galina  Moeseeva
Aka:  unknown
Age:  29
Location:  Russia, Zelenogrsk
Address:  Street Mira 31, Apartment 16
Phone:  unknown
Email:  red_rose_galina@yahoo.com
Skype:  
On web sites:  Yahoo Personals
Report:  We wrote to each other through e-mail for some months and to say she wants to be with me even without making a call bye phone and always says,... I VERY STRONGLY LOVE YOU!!! She asked for money to make a trip to me even when I written that I will only come to meet her. The photos she sends of her are taken of a american girl being they have power outlets and switches of the USA in the photos.
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Name:  Elena  Semibratova
Aka:  Tatyana Martchenko
Age:  30
Location:  Russia Cherkessk
Address:  Parkovaya 13
Phone:  unknown
Email:  dentist@usualclinic.com
Skype:  
On web sites:  Truechristians.com
Report:  She possed as a dentist at a clinic in Russia. Then said she was comming here to meet me in the USA using her own money. But of course unforseen things caused her to be short by almost $400.00. She could not take the time off from work to pick up the money so she was sending a friend named Elena Semibratova to pick up the money for her. She was supposed to have gotten her vacation to come here. As she was supposed to be traveling by train she kept in touch by email through her supposed work email. She never did show up on the plane nor can I reach her now.
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