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Name:  Rebecca  Valentine
Aka:  Rebecca James. Rebecca Smith
Age:  34
Location:  New York, NY. USA
Address:  unknown
Phone:  347-829-5619
Email:  vrebeccaj@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo IM
Report:  Reported herself to be an RN in New York. First time to try to get here had an accident in a cab and was hospitalized. Will submit Email from a reported Doctor that tried to get me to pick up the bill. Months later, Sent her the airfare and she was detained due to an expired passport. Sent her money twice via Money Pak that she reported as vanished from the card, I suspect she got it. Final was sent her $450. to get the air fare and that is when she just totally disappeared.

Name:  Raven  Riley
Aka:  unknown
Age:  30
Location:  Akara Ghana
Address:  unknown
Phone:  2330247977350
Email:  abigirlugcarter
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On web sites:  Yahoo IM
Report:  Said she was American Citizen working in Ghana as a nurse for the American health center on a project to help with malaria for women and children. Was to travel from Ghana to Dallas Tx, Money was sent thru to Ghana to the name Mr. Edward Kaiser Was detained in UK by customs for a Ebola stamp which she had the test and they did not stamp her documents. Claimed she was I DFW Airport at Customs detained and several thousand dollars sent to Ghana to get her clear. I could not get the customs security officer verified. She is now back in Ghana, as far as I know. Or never left there is more like it Others associated: Mr Clement in Amsterdam Office 233 241 768394 Mr Clement gave me International Number that was fake 510-254-0008 Mr. Robert Kiki US Customs/ Dallas 917-737-0606

Name:  Ekaterina  Guseva
Aka:  unknown
Age:  29
Location:  kunger Russia
Address:  unknown
Phone:  
Email:  cusevos@yandex.com cusevos@yahoo.com
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On web sites:  match.com
Report:  i met this girl on match and we talked for about two months. She sent me copies of her visa and passport. I sent her money for the paperwork to be completed. She got to the airport and of course she had a problem. She said that customs would not allow her on the plane unless she can show 2500.00.

Name:  Yulia  
Aka:  unknown
Age:  35
Location:  Zarechniy
Address:  unknown
Phone:  unknown
Email:  lady-yulia01@yandex.com
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On web sites:  ?
Report:  Funalement par rapport a ce que j'ai lu le mode operatoire reste tres classique. J'ai commence a avoir des emails concernant un pauvre femme esseulee par ce que son amant l'a quitter pour quelqu'un d'autre. Elle me dresse un tableau tres noir des hommes d'origine slave on m'indiquant que les etranger sont de nature plus doux et respetueux des femmes. Elle souhaites avoir des enfant assez rapidement ... je lui explique que je ne suis interesse que par une relation amicale avec elle mais rien y fait elle devient de plus en plus amoureux. Je lui indique aussi mon age 17 and de plus qu'elle ainsi que le fait que je vis avec quelqu'un. Elle occulte tout ca. Ensuite je lui demande d'entrer en relation avec elle. En retour j'ai tout un descriptif de sa vie

Name:  eunice  baah
Aka:  faustina
Age:  unknown
Location:  ghana
Address:  unknown
Phone:  233541599049
Email:  unknown
Skype:  
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On web sites:  unknown
Report:  We been talking 4 six month and I seen Her on the Ghana scammer list

Name:  yency  vega
Aka:  unknown
Age:  20
Location:  San Leandro, CA, United States
Address:  unknown
Phone:  510-710-1454
Email:  vegayency94@gmail.com
Skype:  
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On web sites:  www.seekingarrangement.com
Report:  Met her for a SDSB date through www.seekingarrangement.com

Name:  Jennifer  Vaganov
Aka:  unknown
Age:  37
Location:  Perm Russia
Address:  unknown
Phone:  unknown
Email:  jennifer_vaganov@yahoo.com
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On web sites:  Mingle2
Report:  My story is similar to Frank's. We exchanged messages, she fell madly in love with me. She said she had only one lover before. No children. She sent me more than 40 photos, Said she had about $3,000 in savings. Would need funds totaling almost that much for medical exam, travel insurance, medical insurance

Name:  Olga  Ulitina
Aka:  unknown
Age:  28
Location:  Saint petersburgh
Address:  unknown
Phone:  unknown
Email:  olgaulitina1@gmail.com
Skype:  
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On web sites:  malavy@ahhkhfkhakaefeef.eldiron.in
Report:  The usual 28 year old looking for a man from UK. She is already on your site?

Name:  felicia  annia
Aka:  feliciarosario2
Age:  34
Location:  Accra Ghana
Address:  22 walker rd.
Phone:  +233571884004
Email:  feliciarosario2@yahoo.com
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On web sites:  google hang out , Tagged, linkindin ?
Report:  Was in a online relationzhip with a women wbo claimed to be the softporn model...

Name:  Alena  Borisova
Aka:  Olga
Age:  33
Location:  Russia Ruzaevka Derjinskovo 17-14
Address:  unknown
Phone:  +79379355062 or +79177079239.
Email:  alboteki@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I did an Email header analysis report and she is not from Russia she is from Sunnyvale United States I Corresponded with her on the 15th August and when I told her I cannot send money she stopped on the 1st of October and then she sent a letter on the 17th of October saying I am so happy that you answered to my email. I think she is taking something i also called them numbers and they do not work


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