All reports

Name:  Opeyemi  Babatunde
Aka:  unknown
Age:  28
Location:  Nigeria
Address:  OSHUTOKI AVENEU BODIJA 21 23402 IBADAN
Phone:  +2348050307652
Email:  pepiyoyo@yahoo.com
Skype:  
On web sites:  adult friendfinder
Report:  she be a lovscammer and she use pics from a pornactresse Lexi Martinez
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Name:  Adeyato alias Adeyemi  Johnson alias Bolade
Aka:  unknown
Age:  
Location:  Nigeria Ibadan
Address:  unknown
Phone:  +2348067018123 +2347084848428
Email:  lawyer.bdsm@gmail.com / police_officer_nig@yahoo.com;
Skype:  
On web sites:  unknown
Report:  him be the helper from she the first him told me he be a lawyer the next him be a policeofficer
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Name:  Philomena  Fred
Aka:  unknown
Age:  25
Location:  senegal
Address:  unknown
Phone:  unknown
Email:  philomenafred@yahoo.com
Skype:  
On web sites:  unknown
Report:  My Dear Love How are you today?I hope you are in good health condition.I thank you so much for your honesty and straighforwardness which have shown me that you are honest.Am sorry for replying late due to the fever which attack me last three days ago.But i am back on my feet again.Please i am beging you right from my heart,you have to help me dear,I have no body to go to for this help.My Dearest Love,i appreciate all you love and compliments to me.You have showed me a lot of love and kindness and i promised to make it up for you when i come to your country.I have no Parents and no brothers and Sisters,now,you are the only one i see in representing them.please my dear,help me.I need to start a new life and continue my education in your country.I love you and want to be with you soon and that is why i want all my late fathers money which is now my inheritance to be transfered into your own Bank account for investment purpose.My situation here in the refugee camp is not comfortable at all.I promise to obey you in every way as long as you love me and care for me and will not cheat on me and ran away with all my fathers money. Please You have to contact the bank in Senegal where my father desposited this money now as my Foreign Partner and make request for the transfer of the whole money into your own bank account in your country where you are living so that i can come over and join you there to start a new life with you and you will invest the rest of the money in a good business of your choice and put me back to school to complete my education.the bank have assure me they will make the transfer into your own bank account.I have write letter of recomendation and nomination as my foreign partner to the Bank so that the Bank will recognise you as my foreign partner who will recieve my inheritance money into his own Bank account.below is the contact of the bank in Senegal where my father deposited the money. My dearest Love,Please as i said earlier,I am fighting to regain my inheritance which will help me achieve my goal of becoming a great personality,Please my dear,you have to help me to achive this dream,dont attempt to put my effort in vain as i am a lonely heart who has face alot of pains in the past.You have to confirm from the bank in Senegal about the existance of my late father account and the possible ways of transfering the fund into your own account in your country.Remember your effort matters alot to regain this transfer wish as the Bank Director has assured me that the transfer will be made into your account in your country.Below is the contact information of the bank in Senegal.Please contact them now for the transfer of all my inheritance into your Bank Account. Societe Generale De Banques Au Senegal SGBS Email :sgbs.accsDept@mail.com Manager's Office, Tel :(+221 763490481) Contact Person: Mr Chiekh Diop BELOW IS THE DETAILS OF MY FATHER BANK ACCOUNT INFORMATION Dr Tompsey Garuka Philips Nationality, Liberian Next of Kin and Beneficiary, Albertin Tompsey Garuka philips Bank Name Societe Generale De Banques Au Senegal.SGBS Amount deposited, $2.5 million Usa dollars Please all you have to do now is Try and contact with the bank immediately you received this mail,so that by monday,they will start work towards transfering the money to your bank account.You are to inform the bank that you are my foreign partner,That you seek for their advice on how best the transfer of my late father money which is in their bank custody deposited under my name by my late father can be transfered into your Bank Account in your country for investment purpose.The above transfer is a 100% free risk and confidential,You will have nothing to regret,Please make sure you keep all matter regarding this transfer closed to your self as that is the only way we can avoid distractions and safe guide the money.I patiently wait for the news of the transfer.Please email me soon as you contact the bank. I love you so much my dear yours FOREVER in Love Albertin
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Name:  Victoria (real Name Cherie)  Ramsden or May
Aka:  Changes frequently, but Victoria May is main alias.
Age:  27-30
Location:  Gold Coast, Australia, Las Vegas, New Zealand.
Address:  Mermaid Waters, Queensland, last known address
Phone:  They change with her hose.
Email:  victoriamayreturns@gmail.com
Skype:  
On web sites:  Sometimes on Escort Sites in Australia like www.adultfinder.com.au/escort/victoriamay.php
Report:  Has an American accent, but is either from Australia or New Zealand. Perhaps. Hard to determine. Has been banned from the USA for various scams and deceit and is totally ruthless. Has taken fortunes off various guys with the series of clever lies. Extortion specialist promising sex and asks fortunes but then has family problems and asks for a donation.
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Name:  Janet  Ayerakwa
Aka:  Inna
Age:  25
Location:  Nikolaev, Ukraine
Address:  unknown
Phone:  unknown
Email:  innchik25@yahoo.ca
Skype:  
On web sites:  Gimeney
Report:  appears under ID 124830 on the Gimeney website
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Name:  Queen  Seh
Aka:  
Age:  25
Location:  Dakar, Senegal (claim dallas, usa)
Address:  unknown
Phone:  unknown
Email:  queen_seh20@yahoo.com
Skype:  
On web sites:  unknown
Report:  My Dearest One; How are you today? Mine is warm over here in Dakar Senegal. I really wants to have a serious relationship with you, My name Miss Queen Seh,single and never married, i am from Liberia and presently i am residing in the camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr.Seh Vincent was killed by political assasins on August 8, 1996 on the road to Guinea border ,and he was a legislator in the upper house and the painful of it all is that they came to our house and also killed my mother and i was very fortunate to escape with the file where my late father kept all his relevant documents of his fortunes ,and there i found my name appeared as the next of kin to his fortune of 3.7 million USD (Three Million ,Seven Hundred Thousand US Dollars) in the bank i managed to make my way to an African country Senegal where i am living now as a refugee looking for atleast a little meal for the day . As life has been so hard for me and went to the bank to withdraw my inheriance as the next of kin, but the bank refused me to withdraw my money because i am a refugee, and it is against the governing law, the bank now advice me to look for a foreign partner who will assist me and stand on my behalf for them to transfer the money to the account without delay, so that as the bank transfers the money intoyour account in your country,you will from there send me money for my flight tcket to meet you in your country for a change of life. I promise to compensate you with 20% of the total money for your services and the balance shall be my investment capital which i would also like you to help me since i do not know much about investments. This is the reason why I decided to contact you. And you will as well help me and find a nice school in your country where i will complete my education as soon as the money is transfered into your account. Am waiting for positive response and interest to assist me and i shall forward you the informations to contact the bank on my behalf. I shall appreciate an urgent message showing your ability and willingness to handle this transaction sincerely and to save my dear life from the refugee camp. About me,am 25 years,simple minded person, easy going person, , loyal, honest,caring,lovely, ,faithful, sincere,trustworthy,etc, i love playing handball, swimming,basketball,music, watching movies,etc, i hate lieing, disrespect,cheating,stealing, pride.etc, I wouuld like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. Attached here is my picture. Hoping to hear from you soonest. Yours... Queen Seh
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Name:  Tatiana  Timohovich
Aka:  Tatiana or Tanya Alexandrovna Timohovich, Olga Dadiyko
Age:  22
Location:  Russia, Norilsk
Address:  unknown
Phone:  007 952 233 0984
Email:  tatiananorilsk@list.ru
Skype:  
On web sites:  Tau2
Report:  Have been writing to her for over one month. Did some checking this morning and found that the letters she has written to me are almost identical as a different lady registered on this site Olga Dadiyko. The scam is money for flight and holiday. Numerous pictures in similar poses. Same style of writing and even slang words and phrases identical. Claims she writes using a translation programme. This is untrue. The bank details she supplied are almost identical to Olga's. I did telephone her once but as soon as she answered and I said hello, she claimed not to understand and asked me to write instead. (Please cross reference with report 30021, it took me a while to send this one as well). I have numerous photos and e-mails which I will send. This will enable you to link the two ladies together to same scammer.
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Name:  elizaveta  Onyanova
Aka:  tatyana Kalyonowa
Age:  
Location:  Luza - russia
Address:  unknown
Phone:  unknown
Email:  lizulya@yamex.net: girlie@yarex.info
Skype:  
On web sites:  unknown
Report:  
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Name:  samiratu  lawal
Aka:  unknown
Age:  29
Location:  accra ghana
Address:  25 th ajakroba st
Phone:  +233242931048
Email:  ayishalarry@yahoo.com
Skype:  
On web sites:  singlesnet
Report:  
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Name:  Natalja  Smirnova
Aka:  unknown
Age:  29
Location:  Kirow Russland
Address:  unknown
Phone:  unknown
Email:  natalyasolnyskko@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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