All reports

Name:  June  Warner
Aka:  Possible Ridley Tompson
Age:  
Location:  Isle of mann
Address:  unknown
Phone:  07031834806 or 07031833611
Email:  junewarner@yahooo.com
Skype:  
On web sites:  Iclads
Report:  It is the puppy Scam I fell victim to emailed regular regarding a puppy callled Bobby sent emails regarding shipping pay the fee and sent money via WU they asked for the receipt silly me I sent it. As well as my address and contact telephone number. they rang me and I rang them all seemed legitimate. They asked for more money to which I decined and pulled out.
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Name:  Helen  
Aka:  PrettyHelen
Age:  27
Location:  USA, Dallas
Address:  unknown
Phone:  unknown
Email:  hwillie3024@yahoo.com
Skype:  
On web sites:  www.face-pic.com
Report:  She posts as a rather friendly person and chats alot. After a week she told me that her mother was ill and she needed funds. When I refused she acctually told me she was a scammer who had tricked lots of people, mostly europeans, of funds. im not sure if this helps but anything to stop people scamming is a good thing.
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Name:  Elena  Miroshnitchenko
Aka:  Lena
Age:  
Location:  Belolutsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  krasotka@bestdominique.com
Skype:  
On web sites:  tagged
Report:  typical scam, 4 letters and then a notice from the translation service.
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Name:  alexina  Damenga
Aka:  unknown
Age:  23
Location:  Senegal
Address:  Rwanda Africa
Phone:  unknown
Email:  alexina_1ibrahim@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Aliya  
Aka:  unknown
Age:  26
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
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Name:  Imelda  Marcos
Aka:  unknown
Age:  
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  Hello, VERY CONFIDENTIAL PLEASE I am mrs.Imelda Marcos, a Filippino by nationality, widow of the dictator and former President of Philippines, Ferdinand Marcos who in February 1986, forcing him and his family to flee to Hawaii, where he died in exile in 1989. Honestly I would like to have an investment and confidant relationship with you, as now I am broken hearted and needs someone to trust, without remembering my past and forsaken experiences from close confidants and family. Presently, I was at the court detension where I alledgedly represented an accussation of 32 charges of illegally transferring wealth out of the Philippines during my husband 20-year rule and the Court on 10th of March came after a 17-year trial in the case, involving some $863 million in Swiss bank accounts which has been frozen by the government and is being held in escrow at the Philippine National Bank.This below newsite could as well help you know the present situation i am going through now. : www.cbc.ca/world/story/2008/03/10/marcos-trial.html%3Fref%3Drss +dictator+Ferdinand+Marcos&hl=en&ct=clnk&cd=10 All i want from you is to assist me make claims of some funds, one trunk box deposited in a trusted company, content cash amount of US$23.5M united state dollars being deposited as this was the money that was supposed to be used by my husband to acquire some properties in Europe. I will forward the depository documents to you in my next mail for your perusal. All, I want from you, now is honesty and sincerity, all major cost including shipment charge,demuurages charges have already settled. Contact me urgently for more details. Thanks, mrs.Imelda Marcos
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Name:  anzhelika  ermolaeva
Aka:  ekaterina anna
Age:  27
Location:  cheboksary russia
Address:  pushkina 30-15
Phone:  unknown
Email:  anzhelika.ermolaeva@gmail.com
Skype:  
On web sites:  unknown
Report:  started contacting me on 1st may 08, after 5th e-mail she started asking for ?300 for visa and ticket to visit, and declaring love. no monies forwarded
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Name:  Nataliya  Chernaya
Aka:  unknown
Age:  31
Location:  russia kazan
Address:  unknown
Phone:  unknown
Email:  natachernaya@yahoo.com
Skype:  
On web sites:  unknown
Report:  exactly the same letters as i have read on your site: http://www.stop-scammers.com/letter.asp?id=5558. Here she is called Elena Sergeeva, with me she calls herself Nataliya and also Natalya (she forgets repeatedly the i.
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Name:  elena  
Aka:  nat
Age:  32
Location:  kazan, omsk
Address:  unknown
Phone:  unknown
Email:  sweetynat91@gmail.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Tyler  Sanford
Aka:  tbcs9
Age:  unkown
Location:  USA though possible only via proxy
Address:  unknown
Phone:  unknown
Email:  Tsanford90@gmail.com, Tsanford90@gmail.com, TylerSanford@Yahoo.com
Skype:  
On web sites:  SanfordDesigns.net, scriptlance.com, getafreelancer.com, forums.xbox-scene.com, forums.digitalpoint.
Report:  Offers design, programming, copywriting and products for sale. Never delivers the products and services. Operates as well on AIM (aol instant messenger) as nickname tbcs9 If you google tbcs9 and his emails, you can see he has a lengthy history of posting all variety of scams on a large amount of well known forums. Usually he keeps transactions to under $1000, so as to avoid suspicion by law enforcement. I filed a complaint with paypal and as always they do nothing. Stay away from this experienced scammer.
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