Name: Cecilia Patrick
Aka: Amalaceci, Abella, Amalceci, Ulrika
Age: 30 as of a faked American Passport
Location: Ogbomosho, Oyo, Nigeria
Address: Baptist Hospital, Apartment 43B,
Phone: +2348101140664; +2349038638450; +17193775008
Email: firstname.lastname@example.org; email@example.com
On web sites: yahoo.messenger; two.dating; match.com; firstdating;
Report: ADD THIS to REPORTFILE: 57056 - 2nd.
This is a more specific file than previously, No. 57056 - 1.
I know how this woman and this crime fraud/scam gang network operates, pretty good. Have collected nearly 500 hundred pages of chats, email, phone calls, checking up & doing research in Canada, USA, Europe and Africa.
Name: ANASTASIA SVALOWA
Address: Admiraltejskaya, 11a City - Astrakhan, Zip - 414000
On web sites: Date.ru
Report: Hi, my Love!.
I even do not know what to tell first. I simply hope that you will be happy!
I worked for additional money for travel and for our meeting much.
I have been working very HARD To make our meeting pleasant!! You know
what a huge job I did for our meeting, I still can not believe I did it!
The most important, finest news - I did it! I got the visa! I am very happy!!!!
I as well have found out that I will get vacation September, 07.
I have been to the company that reserves airway tickets. I asked
them how I can reach Standiford and how much it costs.
They have offered to me the roundtrip ticket that costs $1174 USD. I asked them to find
cheapest ticket, because this price is expensive for me. They have answered
that they have a cheaper ticket and the beginning of the flight September, 12.
It costs $1062 USD. It was the best variant for me. I asked them to reserve a ticket.
But they refused, because they can't reserve the ticket without advance payment.
I must pay full cost. I have asked if I can pay a part of money now, and
the other part later. They have told that it is possible, but I will be
limited by term. And if I will not pay the full cost of the ticket within
of this term, I will lose already nested money. I have agreed because it
is the only chance for me, because I must give to anti-emigration
committee a data about my payment. By this moment I had only the concrete
sum of money which I had after all my expenses.
I paid $ 539 USD. But it was not enough for them. In a panic, all what Tatyana
and I could do - we pawned our gold earrings and rings and I got $ 136 USD.
That is all I could do. The number of the flight on which I will get
the ticket is 467 Delta International Airlines
The time of departure from Moscow is 11:40 AM. The time of arrival in Standiford is 8:03 PM.
I will change a plan in New York, NY, number of the flight 2962 Delta Airlines.
After this I will fly to Standiford Field (SDF), to you.
I know that probably I simply must tell that I can't come to you because
I haven't the remaining sum. I know that I promised to do all by self, and
I was sure that I can. I did not want to ask you. But after I did everything I did,
I cannot simply tell that I will not come to you. I have passed through so
many difficulties, and I have overcome the most difficult. But all the
same I have disgusting feeling that I could not fulfill the promise. I am
always ready to do all what is possible,- to fulfill my promises, but at
the same time I understand that any person could get in such a situation.
To get the visa I have spent much more money than I expected. But people
were ready to help me only if I will pay them. I paid more than 500
dollars to get all documents, I paid in municipal committee, in the
ministry. Even officers in army garrison have compelled me to pay for
their help. I did not expect all this, but up to the last moment I was
sure that I still can make everything. I expected that I can get a
vacation payment. We get a vacation payment after ending of a vacation.
I asked to give me this money now because I need this money urgently.
But, at the last moment I have got the answer that I can get this money
urgently only in case of serious illness or for example in case of death of
the relative. I feel so guilty. I was sure that nothing can prevent our meeting.
But I must pay remaining sum. It is $ 387 USD. And I must pay money
before August 29 evening. Otherwise I will lose my nested money
and our jewelry will be sold out simply in vain. I know that I should not ask
you, and I am very ashamed to do it. And maybe I really simply had to tell
you that I can't meet with you because I could not provide my travel
completely. But I cannot simply refuse our meeting because then all my
diligence, forces, nerves, means will be spent in vain. I understand that
for you it is too big sum to lend me. You are not obliged to help me.
And 500 dollars which I have spent to get the visa, and $ 675 that I have
given for the ticket are huge money for me. But I want you to know that
I have given everything not for the sake of myself, but for the sake of us,
for the sake of you and me. And I was happy all this time. If you want to
meet me, to help me to make our meeting, please, send money to the help
before August 29 evening. I want you to be confident in my sincerity,
that is why I send you the view of my visa. I want you to see the result of my efforts.
If you can help me I will tell you what I have found out. Tatyana said that you
can help me with the help of remittance system. So I have addressed to the
nearest bank. I have been told that they use the system ''Western Union''.
They have told that it is very convenient office for me; and this system works
always and reliably. I give you necessary elements for sending money
with the help of ''Western Union'':
The name of bank: - EXPRESS-VOLGA BANK
Address - Admiraltejskaya, 11a
City - Astrakhan,
Zip - 414000
For SVALOWA ANASTASIA.
In bank I have been told, that to get the money, I must tell to employee of bank
your full name, your full address, exact sum which I should receive and some
confidential numbers - Money Transfer Control Number. You will get this number
in your bank if you will send your help. Only with presence of all this information
I can get your help.
I remember you said that you had bad experience of dialogue with other lady.
I know it and for me twice difficult to address to you. I am very ashamed.
You always told me a very sweet words and wrote very beautiful letters
and I'm sure the truth of your feelings! I'm as 100% love you, but
I need your not the big help.. I know together we are very strong and
can overcome and any obstacles and any your support the big help for
me. Forgive me, but I am very ashamed to ask your help, but I have you
and your love and I think you can not refuse me in difficult minute? I have
fallen in love with you and I don't want to loose you now. You can not put
a price tag on love. Our love doesn't have a price tag there is not enough
money in the world to buy our love that we have for each other. I hope you
feel the same way as I do.
I Promise you I will pay you back every dime. You have my word on this. I guess if we
are a couple as one family then it wont matter much really i just want you to understand
how much this means to me...
I feel totally ashamed that I can not organise our meeting. I am sorry?
I do not know what answer I will get from you. I very much am afraid that you
will not help me. But I want to tell, that I really need you, and I simply can't endure
the thought that I did almost everything, but I will not meet you. I understand that
it is big money. I have given all my forces, but together we are stronger. I really
ask you to help me. I will give you back all your money at the earliest opportunity.
YOU HAVE MY WORD OF HONOR!
I have written you honestly and sincerely. Are you with me?
I have one more question, my love Michael. What weather in your city?
What clothes to me to take with itself?
We will embrace one another with so much emotion, we will melt together as
one. Our love and feelings for one another will flow off of us into the air
like rays of light, for everyone around is to see...
Name: ekaterina mishugina
Location: irkutsk, siberia, russia
On web sites: match.com
Report: I was initially contacted by this person at the end of October 2014 via match.com, her profile was shut down(that should have been a clue to me right there), but we continued to communicate via email. She sent me numerous photos, initially, and I have some of them saved and some of her emails saved.
Her emails seemed odd at times, some things just didn't sit right, I started to do my own research on her a few days ago, and found on
Name: Oksana Saveleva
Location: Arzamas (607226)
Address: Kirova street, 26 Appartamento 35
On web sites: unknown
Report: 1 - Oksana
2 - by an e-mail
3 - from 16th of September
4 - the telephone number is wrong, she doesn'n reply to my answer about where she find my e-mail address
5 - 420$ for visa
Location: Russia.. Otradniy
On web sites: ZOOSK
Report: Were contacted via Zoosk. Found her reported on another page. Have an active profile on VK.com as Anna Masjkova.
Name: VIATKINA KRISTINA ALEKSANDROVNA
Aka: Missdecember21- Dgein
Location: Tomsk- Arhangelsk russia
On web sites: Russian-personals.com- skype
Report: Typical scammers she contacted me on my email, had set my profile and found me intresant , but needed of money and ask me money for show your body naked in cam
Name: Laura Laporte
Aka: laura.laporte12 - skype
Location: Italy - france
Address: Crucoli, Regione Calabria - Paris
On web sites: top face - skype
Report: another african scammer
Location: Los Angeles, California, USA
Address: Los Angeles, California, USA
On web sites: top face
Report: another african scammer
Location: London, Engd, United Kingdom
Address: London, Engd, United Kingdom
On web sites: top face
Report: another typical scammer
Name: Renata Valiulina
Aka: Nataliya-Shabalina fake
Location: Russia Buturlinovka voronez oblast
On web sites: WWW.Lexa.nl
Report: She made contact with me throu the chatbox on WWW.Lexa.nl and asked me to use her email adress firstname.lastname@example.org after a lot of letters and foto's she wanted to come to the netherlands for vacation but at the end she asked me for 480 euro's for documents (visa) witch i did not send she even faked a travelagency (1001 TUR,) with a none existing adress in Buturlinovka i have check it ofcourse with Google.After i told her that i will not send any money the contact Stopt.
I have 32 foto's from her ,and fake documents. and letters.