Name: mercy aryee
On web sites: yahoo messenger, datehookup
Report: Wanting me to send money for food and airfare, blood test to get back to US
Name: MARIANA ANDREI
Location: GALATI (RO)
On web sites: skype name fo skype (marimar.nathalie1)
Report: She contacted me on my mail had set my profil and found me intresant , she would come to me but needed of money for travel, i have sended it , and after she is missing
Name: Michelle Soille
Location: Atlanta, Georgia, USA
On web sites: macth.com
Report: I met Michelle Soille through the match.com site
She asked me for money after two weeks of contact with me.
I suspected that she was scammer and not send the money asked for it
to be sent to Ghana Africa.
Name: Abena Boakye
Aka: Abena-sounds like Ghanian or Nigerian
Location: 14 Parkgatan, Knislinge, Sweden
On web sites: FilipinoCupid.com
Report: This report is copy I submitted to Internet Crime Complaint Center (IC3)
It was on Dec 20,2014-I was at FilipinoCupid.com internet dating site
when a disguised named Abena Agyeiwaah Boakye got interested on my
profile and we responded back until I was lured into emotional love
blindness in series of emails(I am not in good emotional standing
because of recent divorce). These were names given to me by so
called Abena who collected the money.
For Abena's (her/he) Iphone6:
1-Abena Agyeiwaah Boakye from 14 Parkgatan,Knislinge 28933 Sweden.
Thru Western Union on Dec 26,2014- MTCN: 853-056-6024 C$900=5758.55
For Canadian Visa Processing for Valentine Day with Me:
2-Bremang Yaarfi Gabriel from 20,Avenue Sylvanus Lome TOGO
zipcode:00228. Western Union did not allow me to sent the money to
Bremang so I sent to Abena again.
Thru Western Union on Dec 29, 2014-MTCN:6006459018 C$1500=9049.855
For Abena Stay in Stockholm hotel waiting for visa release:
3-Anthony Miller from 7813 N.Davis Hwy, Pensacola, Florida,32514 US.
Thru Western Union on Jan 7,2015-MTCN:772-979-7801 US$651.45
It took a while to withdrew the money because of ID problem.
For Abena's Delta Airline ticket from Sweden to Toronto flight on Feb
07,2015 never happened.
4-Anthony Miller from 731 Pensacola Beach Boulevard, FL 32561.
Thru MoneyGram on Jan 21,2015. US$760.49 REF#44511840
Thru MoneyGram on Jan 24,2015. US$750. REF#87321373
For Abena's Traveler's check required by Swedish Immgration:
5-Ronald F. Miller who has an account at BBVA Compass Bank at
Pensacola FL. The detail below is copy paste from my email to Marion
Cusimano of BBVA COmpass Bank wire investigation/AVP
(firstname.lastname@example.org..tel#12052973000)who was not able to help
me because she said I'm not their customer.
Good day, I got your mail. I want to introduce to you myself. My name
is Mr Jose V. Cruz and my account# is 35203985-516 at BMO (Bank of
The following are details of requirement your asking:
Amount Wire and Date: $2500 Canadian on Feb 01, 2015 and another
$2500 Canadian on Feb 05, 2015.
Name Ronald F. Miller
Address: 3550 Ridgecrest Lane
Beneficiary Bank: BBVA Compass Bank
Address: 5055 Bayou Blvb
Route # 063013924
I also asked my BMO bank to help me retrieve my money. Marion, pls
help me..If they are able to get this money, they scammed me total
of about $10000 Canadian Dollars for the processing of a beautiful
woman travel document to come here and meet me at Toronto which all
of the sudden when I sent all the money..She can no longer come.
It's embarrassing but I have to face reality that I was scammed and
deceived. I am sorry to relate to you myself but I just came from a
broken marriage and my emotionally standing right now is not good
and I'm seeking comfort. Sorry again and hoping all these
information will help you process my request to recall some of my
money..I appreciate your help.
Jose V Cruz
Right now when you receive this report February 12,2015 Ronald Miller
is still waiting for the money to be withdrewn at BBVA bank at 5055
Bayou Blvd Pensacola Florida ..the scammer is still trying to call
me here in Toronto Canada but I'm not responding because I told the
so called Abena on Feb 08,2015 that I will be in mexico on Feb 9-17,
2015. The tel # recorder on my cell on Feb 06,2015 at 5:49 am was
14165118946 a voice of woman rushing saying she cannot come here in
Toronto cause her mom collapse. So right now the email chains
between I and the scammer is still active... I have all the complete
email chains,pictures and fabricated scanned documents.I suspect
this is a man pretending to be woman.. Pls to whom it may concern
SOS..HELP ME..thanks Jose Cruz
My BMO bank was able to retrieved the C$5000.00 and Abena still sent email to me. I didn't reply back.
Name: Christina Vlad
On web sites: Seeking arrangement
Report: Christina operates a scam system where she pretends to want to leave Romania to come to the United States interested in older man sent over 500 photographs her middle name is Ionela ! She tells the story that she was raised in orphanage in Romania and has no family! She has done this game for years because she knows it too well! She will make you believe that she is without help support the family the pictures you sent may not be hers but she is very pretty in the pictures
Name: Isabella Brown
Location: SSNIT FLAT 2, STREET 678 SEKONDI TAKRODAI GHANA WEST AFRICA
Phone: Isabella Brown: 011 233 50 042 3617 Others: 011 233 54 031 1659 011 233 54 031 8854
On web sites: https://messenger.yahoo.com/
Report: Isabella Brown contacted me through the Adult Friend Finders website and asked me for my email address. I have communicated with Isabella for the past 8 months. Yes she was promised me that she would fly to the USA and marry me but never came. She stated that she was a critical care nurse but I could never find record of being a registered nurse in Ghana. She told me that her father was a citizen of the United States when she was born in Ghana, which would make her a citizen of the Us by birth right. I have never seen her birth certificate. I said I would fly to Ghana to met here. She said that if I did her gangster uncle would kill me. I also noted and expressed to her that her use of the english language was not what I would expect from a woman with her education. The money requests started with a request to pay her delinquent taxes so she could leave the count to join me. DEFRAUD BY ISABELLA BROWN AND HER ASSOCIATES
WHEN HOW To Whom WHY OR WHAT FOR AMOUNT
10/29/2014 MoneyGram Isabella Brown Replace Funds she left in taxi $814.99
10/29/2014 Wire Transfer Always On Time Ventures Flight from Ghana $4,500.00
11/5/2014 Wire Transfer Always On Time Ventures Isabella Browns Taxes $5,035.00
11/5/2014 MoneyGram Isabella Brown Isabella Browns Taxes $5,100.00
11/10/2014 Wire Transfer Nana Dodoo Isabell's Assets $10,535.00
11/13/2014 Western Union Isabella Brown Provide funds for Isabella's Living Expenses $2,051.00
11/15/2014 Western Union Isabella Brown Provide funds for Isabella's Living Expenses $2,051.00
11/21/2014 Western Union Isabella Brown Provide funds for Isabella's Living Expenses $2,051.00
11/21/2014 Wire Transfer Always On Time Ventures Gold Taxes $37,535.00
11/24/2014 Western Union Isabella Brown Provide funds for Isabella's Living Expenses $2,563.50
11/24/2014 Western Union Isabella Brown Provide funds for Isabella's Living Expenses $2,563.50
12/9/2014 Wire Transfer Always On Time Ventures Isabella Brown's Flight to Join Terry $10,035.00
1/29/2015 Wire Transfer Nana Dodoo Isabella's Expenses to Leave Ghana and Marry Terry $3,535.00
1/29/2015 Wire Transfer Nana Dodoo Isabella's Expenses to Leave Ghana and Marry Terry $1,135.00
I sent her thousands and thousands of dollars to come and she never came. I am a 75 year on man who lost the woman he loved for 51 years a year ago and was going through the grieving process and was not capable of making good judgements. These people took advantage of this and me they are evil people.
Name: Deborah Hassan
Aka: Deborah Ben, Deborah Bola, Katie Miller, Deborah Bolagade
Location: Lagos, Nigeria, NY, NY, Los Angelas, CA, Marietta GA, Orange Pk, Florida, Orange Pk,GA
Phone: 6787134132, 6468270679
Email: email@example.com, firstname.lastname@example.org,
On web sites: mate1, zoosk, spark.com, linkedin,
Report: I have over 30 pictures of this individual with over a dozen different names in 4 different countries.
Claims to know nothing of all the other websites I have found her on, if it is a her.
I have found her in the us in Chicago, New York, Georgia, Florida, Michigan, California, Virginia
Name: Anastasiya Salihova
Location: Russian Federation,
On web sites: unknown
Report: She wants me to pay $1235 USD for her airfair to visit me. She wants the money sent via moneygram to Anastasiya Salihova Country : Russian Federation, City: Kursk Street Belaya 3-9 zipcode: 305025
Location: Accra, Ghana
On web sites: Trip Together
Report: I've been talking to her for about 4 days now and she already asking for money for a passport and visa. She's says we will take it slow and I'll should get the airline ticket when we know each other better.
Name: Alena Aleksandrova
Location: Russia, Shumerlya
Address: GORKOGO STREET 4, 429120, SHUMERLYA, REPUBLIC CHUVASHIYA, RUSSIA
On web sites: INTERPALS
Report: SHE GOT IN TOUCH THROUGH iNTERPALS, BUT SHE IS NO LONGER ON INTERPALS.
SHE WANTAD ME TO EMAIL HER AND TALK THROUGH EMAILS INSTEAD OF INTERPALS!
NOTHING STRANGE OTHER THAN SHE KEPT TELLING ME SHE LOVED ME. AFTER A FEW DAYS I SUGGESTED WE MET, HERE IN UK. SHE AGREED, AND STARTED THE PROCEDURE. SHE NEEDED A PASSPORT,VISA, FLIGHTS, AND INSURANCE TO THE COST OF 713 EUROS AND SHE ONLY HAD 209 EUROS, AND NOW SHE IS ASKING ME TO HELP HER. NOT REALLY SURE IF ITS A SCAM OR NOT?
IT STARTED ON 16/04/15 AND IS ONGOING!