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Name:  Hawa  Ibrahim
Aka:  un known
Age:  31 Min
Location:  ghana
Address:  unknown
Phone:  
Email:  missinyass@yahoo.comsweethawa2015@gmail.com,fulera_hassan@yahoo.com
Skype:  
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On web sites:  interchat..'judyscott2g@yahoo.com
Report:  On Saturday, July 6, 2013 5:03 AM, Miss Inyass < wrote: ----- Forwarded Message ----- From: Fulera Hassan

Name:  smantha  duke
Aka:  unknown
Age:  25
Location:  dakar senegal
Address:  unknown
Phone:  +221773671113
Email:  samantha.duke60@hotmail.com
Skype:  
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On web sites:  unknown
Report:  Hello Dearest How are you today hope fine. I thank you once again today and i will also like to see you face to face and will use this opportunity to let you know that i have chosen you to help me out from this dungeon despite the little time we have communicated with each other, its now left for you and God who chooses you to be my deliverer from this predicament i found myself into. My dear, I know you are the person i am going to depend and trust my life. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information's. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice till i come over. In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows: (NATIONAL WESTMINSTER BANK) (NATWEST BANK). (Office: 135 Bishopsgate, London). Tel: +44-703-182-48 96 Email address:- (nattwestbankplc@aol.com). The name of the Director is Mr Oliver Stocken Fax number 0044-8707379283. Ac Number: 40063976 /QB/91/A Depositor's Name: DR DUKE HARRY NDUGBA from (Cote D'ivoire). Contact them with this email address now on how to transfer the $5.7 million Dollars deposited by my late of which i am the next of kin. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Thank you once again for your kindness God bless you and please try and send an email to the bank today. Awaiting to hear from you soonest, you can re-call the number +221773671113 or 00221773671113, thanks and have a lovely day. Yours Faithfully

Name:  Kayla  Rees
Aka:  unknown
Age:  Didn't say
Location:  Ramsey Isle of man
Address:  unknown
Phone:  07732107671
Email:  Kayla.rees@outlook.com
Skype:  
Messengers:  
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On web sites:  Unknown
Report:  Had an email through cafe dating today from a kayla Rees. She wanted for us to talk through emails. She sent photos and wants to talk tonight. She sent a mobile number that you can't get through on. She hasn't asked for money yet but it all seems a bit iffy especially now I've seen her name on here.

Name:  Deborah  Titiati
Aka:  angelina osie, Jennifer dzimado
Age:  35
Location:  accra, ghana
Address:  unknown
Phone:  +233 24 067 4658
Email:  divineheart349@yahoo.com
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On web sites:  mingle2.com
Report:  I Emailed her profile on mingle2.com and she sounded really nice and sincere and asked me to join her on whatsapp. There she said she said she was british but is visiting her aunt in ghana. Then she tells me a sad story about her parents death and she then ask me to get her an iPhone 6 for her birthday. She was pretty persistent so I tried looking her up, found her on Facebook n it look legit. I then type in her city n country and that's when I found her on your page.

Name:  SVETLANA YUREVNA  BIKTAGIROVA
Aka:  unknown
Age:  ? 42
Location:  SAID KIROV BUT IP SUGGESTS SARAPOL
Address:  LENIN ST 115 KIROV - PROB FALSE
Phone:  unknown
Email:  PASHAMMATUKE
Skype:  
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On web sites:  OVER FIFTY DATING
Report:  I have reported her before (my free registration not active) She did the usual lead up to love 40 emails! Then wanted ticket money and then money to show on entry 490 + 1880 The 1880 was very last minute total ?2370. NO MONEY SENT. Have been giving the run around pretending money sent etc etc - error in banking system try again etc. Keeps falling for it She is getting very pissed off but still keeps trying. The photo on the report you have is same as she has given me.

Name:  Wainner Hannah Ann  Wainner
Aka:  unknown
Age:  40
Location:  on Facebook
Address:  unknown
Phone:  unknown
Email:  wainnerhannah@gmail.com
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On web sites:  facebook
Report:  This women contacted me on face book an started a chat saying i won 5 million dollars had to pay 300.00 fee to get. Says facebook holds sweepstakes.

Name:  denise  osborne
Aka:  angellady85
Age:  31
Location:  Ghana....Accra
Address:  no,5 agbamo street airportresi.area
Phone:  233230268395
Email:  D.osborne82@yahoo.com
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On web sites:  kneppex
Report:  This woman (or man) has been scamming me for about 6 month. She is very sweet careful and loving as long you send money thrugh western union. She took me with storm, i was rearly in love with her, so i have send her about 5ooo$ Some of the money was for plainticket visa and medical repport. The day she should leave Ghana i got a phone call, it was airport custom service, they asked me if Denise Osborne was my woman, i said yes, they needed to tell me she was in there costerty for smugling 5kg of pure gold i her luggage. She had told me she had inherited 69kg of gold from hers deceased father. She have send me a ownership document of the 69kg, but there is a problem it will cost a lot of money to get it into hers name. I have send her money to bye her free from trial. In her profil she was from Australia, but after hers father did she moved to live with hers Auntie (called Lucy Essel) in Ghana. I could tell much more, but i can only tell you stay away from Denise Osborne she is total fake. Dont be in love with her, she is very beautiful and loving, have many fantastic pictures to send you, many of them nude pictures. Please boys stay away from scammer it will only cost you a lot of money and you will never se her in real life. F.P.E.....Denmark.

Name:  SoFiyA  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  SoFiyA
Skype:  
Messengers:  
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On web sites:  Yahoo
Report:  Hi There Again, Have more crap from this person(s) and here it is: Hi my dearest Gene, How are you ? I promised to you, a photo. I have attached it in the letter. I hope to you will be pleasant, for your heart. I sent you the letter, but did not receive any answer from you. Honey, I can?t describe you all of my feelings, the thought that the person like you have appeared in my life makes me feel so excited!!! You are far from me now, but I feel that my happiness is somewhere near me. I hope that we?ll be happy together. Sweetheart, all I?ve told you is very true, all of my words are coming from my heart and soul! I asked agent in what way it is possible to transfer from you money for payment of them. He informed me, that they do not accept, for payments, bank moving of money to the account, from private persons. They accept such payment only from the organization at travel by groups. Therefore I should make the second part of payment by cash. The agent has told, that in our city some banks are engaged in moving of money from other countries. He has told. That they make it quickly, it demands for them about one day. There are in our city some systems for moving work. It money gram or contact. Tonight or tomorrow morning I shall reach there and to learn, how it to make. I shall inform to you full details about it in the following messages. Dear, thoughts overwhelm me, at me there is a plenty of ideas,how we can spend together our time. Also I shall prepare for you some surprises I think, you will be pleased it. I'll tell you Gene, about some ideas in the following messages. When you will be in my hugs you can't get out of my embraces. well... I shall not write now about that I shall make with you, but you will remember for a long time it! Now I finish the letter. My kisses and embraces. Yours Sofiya. ----------------------------- Hi again my honey Gene, Dear, my dreams, overflow me ;-))) I already miss you. I very much want to embrace you and to nestle my body to you. I often present as we for the first time see each other. As we carry out together our night. I think, that we will not sleep this night. I shall try, that you did not forget it never and I hope, That you will make too it for me. We shall make a break only for coffee and sandwiches. Also, lovely, I wanted to take a bath with you. We could rub a back each other and still something. I very much wait this time and I'am glad, That it is necessary to wait already a little. I often think of things which we can make with each other. I think about it in full details. I do not write these details to you, my confusion does not allow me to write it. I stop my ideas that there was no big excitation. I have good imagination. Even now I have some shiver in my body. well.,well.,well., I stop now this theme in my message :-)))) My kisses and embraces. Yours Sofiya.

Name:  donna  kelcey
Aka:  unknown
Age:  from 27 33
Location:  largo
Address:  unknown
Phone:  unknown
Email:  donnakelcey
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  I gave. Her thousens of dollars all was wanting more just money and apromice just a list

Name:  Susana  Olofsson
Aka:  unknown
Age:  29
Location:  LAGOS.NIGERIA
Address:  unknown
Phone:  unknown
Email:  susanaolofsson@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  www.pof.com [dating websites]
Report:  This person is very very persistant & will not give up until threatened then person backs down


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