All reports

Name:  ayishatu  abdallah
Aka:  unknown
Age:  33
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  ayishalarry@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  who is she and where is on this site
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Name:  Tatyana  Galinskaya
Aka:  unknown
Age:  33
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  nastya1995@voliacable.com
Skype:  
Messengers:  
Social:  
On web sites:  afa, get a wife
Report:  Scam number to verify is 29854 this woman and her 12yo daughter act as a pair, she is teaching her daughter very well in the art of scam and gold digging, on first meeting it is normally to the Arena City in the heart of Kiev, she will ask for champagne and the daughter will have the large pizza, after small talk the daughter is going on about a Tocan bird, at $6000 from Moscow, the daughter is very rude and unruley with no manners of any kind, very greedy and selfish, the mother is very simpithetic and blames her past husband for this who is in mental hospital for self harm,this is her second husband, in actual fact it is the mothers teaching, the kid spends money like it grows on tree's and I feel myself lucky that I cancelled a trip to Croatia for us all, it would have cost me $7000 aprox with a seperate room for the kid in a nice hotel, I suggested an apartment but mother didnt want this and didnt want that the kid be around, the kid requires only the best of things and is more demanding than her mother and if she doesnt get her own way starts blame on waiters and bar staff, being very rude and giving them shit, I felt so sorry for one guy who was serving us I gave him large tip and appoligy, the mother had borrowed money from people to satify the kids greed and expects that the man in her life pay it back, and tells you that its only a borrow, when you ask for the money back the answer is well do you think it costs nothing to have sex with me and sleep in my bed. I have the proof of this in sms to my phone, the email she uses is that of her daughter and they share the answers, the daughter is very good at english, she also needs money to send daughter for camp $2000 and to drink mineral water near to Lvov just over $2000, training for her a new job and schooling for kid, I have also requested that these people be placed on the scam reports, very dangerous pair in way of money and scam
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Name:  James  Fuller
Aka:  unknown
Age:  26
Location:  Arapovka/Kresenjorsk?
Address:  unknown
Phone:  760-668-0565
Email:  livewire.49@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Full message view Trip From: Yuliya (slenty96@yahoo.com) Sent:Mon 9/01/08 3:06 AM To: James Fuller (livewire.49@hotmail.com) Hello dear Jim!!! Here is the info, about my flight, that I was given in agency: Information for Yuliya Ophitserova Kind regards,
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Name:  Benilda  Ahmed
Aka:  unknown
Age:  27
Location:  Sudan
Address:  church priest Geoffery Williams
Phone:  00221 77 227 9836
Email:  benilahm@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  My Dearest, I really thank you and appreciate all sympathy and concern towards me, It can not come from every heart, thank you so much, you are really a nice man that worths waiting for. I have really made up my mind to be with you. You can reach me through the church priest Geoffery Williams with his office number 00221 77 227 9836 and demand to speak with Miss Dalita from Sudan. All that i told you is what happened to my family. Please i need you to help me out of this ugly situation. Honey, Spending a night in the refugee camp is like spending million days in prison, I hardly feed well, no good clothings, not even enough to take care of myself as a young girl. I have been living and surviving on God's grace, so the only thing that I want from you right now for you to send your full contacts for easy communications, then I will send the bank contact informations to you so that you will contact the bank on our behalf to find out the possibility of transferring the money into your account before I join you to continue my education. I will write to the bank myself on our behalf with your contact details. Please I can not continue living in the refugee camp, I do not want to die here, Accept me and like a miracle God will show us a way out and we shall be successful at the end. My heart, spirit, soul and body trusts you and I want you to accept me and help in fighting for me. Thanks for all your kindness towards me despite the fact that we've not seen eye to eye. Please honey don't fail to send your contacts to me so that we can go ahead and contact the bank. N/B. YOUR FULL NAMES, ADDRESS, OCCUPATION AND PHONE NUMBERS. I am earnestly awaiting your sweet and beloved reply soonest. YOURS SINCERELY, Benilda.
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Name:  Rita  Elliot
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  elliotrita009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  Poor dear....lost both parents and is stuck in Nigeria owing $1,000.00 in taxes. She was coming back to the the United States but only after I sent her the money...good luch
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Name:  eva  
Aka:  devonka - devchonka
Age:  29
Location:  russia Volzhsk; kakazan
Address:  unknown
Phone:  unknown
Email:  alsole06@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  solito sistema ..... ti scrive allegando 3 foto ad ogni email, non risponde alle tue domande, non ho inviato mie foto, si e innamorata dopo 4/5 lettere, ha detto di non avere nessun telefono, mi ha chiesto soldi 900 euro dopo 8 email con la scusa di raggiungermi in Italia,quando le ho detto che le avrei mandato i soldi dopo averla conosciuta e che sarei andato io per primo in Russia e sparita. Ho provato a scriverle con un'altro nick e si e comportata allo stesso modo
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Name:  Olga  Kirillova
Aka:  unknown
Age:  26
Location:  Kirovskaya(yaransk) Russia Street:Mira 12/56
Address:  421002
Phone:  unknown
Email:  olgathesun@yahoo.com or: lonelysolarbeam@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl deceive me for 150 euros,she tell me that she are in love with.I know that she are a
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Name:  Olga  Kirillova
Aka:  unknown
Age:  26
Location:  Kirovskaya(yaransk) Russia Street:Mira 12/56
Address:  421002
Phone:  unknown
Email:  olgathesun@yahoo.com or: lonelysolarbeam@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello my love Carlos!!! How at you business? What plans at you for today? Having come today in the Internet of cafe I was glad to receive from you the letter and I am very glad, that you have not forgotten about me. I'm fine!! Today at me the happiest day when I have woken up on heart at me there was a happiness and I think of that as we shall meet. As I spoke you that I shall go to travel agency, under the name Virginia. This best agency in our city. When I there have come, I at once have approached to the manager and have asked it to help me. I have explained all to it and they have told that all will be good. The manager to me has told that I will need to make documents: 1. The passport - cost 180 euro 2. The tourist visa for the period of 90 days - cost 120 euro 3. The medical insurance - 79 euro And all these services to me will manage in 379 euro. When I have given them your data they at once have contacted the Moscow embassy and all have precisely specified. Documents will be made within 10 working days and after all it will be ready they will inform me cost of the ticket and will tell what flight for me it will be better. My love I at all did not know that documents and services of agency, cost so dearly and to me even became as that sadly, that if you do not want to help me both we we shall not meet also I very much I worry!!! My love I understand that it is greater money but if I would have such sum I all have made itself and have arrived to you having made you a surprise. And I have more that does not need as to be asked the help from you. Carlos I love you and I hope that you will not throw me and will agree to help me with documents. The manager of travel agency has told to me, that after everyone will make to me it is necessary to go Moscow to embassy. More I did not learn what information. My love at me one hope it you and I very much want our meeting and our meeting in your hands. I perfectly understand all that a trip dearly, but I trust you and that money it not the main thing in a life and if we love each other we we shall overcome all difficulties and we shall do the utmost to be together. You agree with me??? Whether I have written to you all as to me have told in agency and now I need to know you are ready to help me??? Documents will make after I shall make payment. And I have told to the manager, that I shall come in some days and all I shall precisely tell. I very much on you miss And I want, that day of our meeting has come as soon as possible!!!! Whether also me it is necessary to know you are ready to send me 379 euro??? Carlos now I shall go to bank and I shall specify as you it will be better to make transfer of money to Russia and that I without problems could remove them to pay my documents and to take the first step for our meeting. Then I shall come in the Internet of cafe and I shall wait from you the letter and I at all do not know that you will answer me. But I am assured that you love me and will not leave me in this situation. I wish you good day!!! My gentle embraces and 100000000 kisses. Your favourite Olga This girl deceive me for 150 euros that i sent her.I see her in a site of
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Name:  mariam, teena  Osman, Charley, Iddris and probably many others
Aka:  wanita bricks, mariam hicks, teena osman
Age:  36
Location:  accra, ghana
Address:  748 flagstaff house, Accra, Ghana
Phone:  unknown
Email:  lovely_mariam28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com, blacksingles.com, blackpeoplemeet.com
Report:  I met a woman or so I thought, on the singelesnet.com site as a result of her contacting me. Her name is Mariam Charley and we communicated with each other almost daily for 2 years which was to end in her coming to America to visit me just this week. She sent false documents that were supposed to be from the Ghana Immigration which stated Ghana citizens traveling for the first time out of ghana to
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Name:  Sue  Hawkins
Aka:  unknown
Age:  23
Location:  BROOKLYN, New York, USA
Address:  unknown
Phone:  unknown
Email:  suehawkins34@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MySpace.com
Report:  How are you doing today my name is sue hawkins I would love to have a chat with you if you dont mine .......here is my id suehawkins34@yahoo.com Thanks for your understanding Sue ======================================= I have been scammed before. I knew this was a scam from the start. Did a google search for
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