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Name:  Olesya  Guzenko
Aka:  unknown
Age:  33
Location:  Russia (city) Kazan
Address:  unknown
Phone:  unknown
Email:  olesyaguzenoo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me on my Yahoo e-mail and thanks to Scammer, I got news of her and was able to stop before anything happened. She wanted to to split the airplane ticket to come to me. Her e-mail now is guzvew.olesya@gmx.com

Name:  Tracy or Trecy  Dean or John
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  tracy4luv2@yahoo.com
Skype:  
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On web sites:  indiandatelink.com
Report:  This person is using Ann Angel the porn stars pics, her pics are also used on arabmatchmaking, muslims4marriage.

Name:  ilona  antonova
Aka:  unknown
Age:  30
Location:  perm russia, budapest hungary.
Address:  unknown
Phone:  unknown
Email:  ilona@mailboxorg.net
Skype:  
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On web sites:  zoosk or mate1
Report:  she did not try to scam at first. she was sending me emails for weeks. but did not ask for any money. but then she went on business to russia. after which she claimed to being coming over here for a few weeks on business. but then she said her laptop burnt. then claimed she was mugged & she lost everything over there & needed my financial assistance. which i declined.

Name:  Olesya  Guzenko
Aka:  unknown
Age:  27
Location:  MOSCOW
Address:  KRASNAYA PLOSHCHAD 3 109012 MOSCOW
Phone:  unknown
Email:  guzvew.olesya@gmx.com
Skype:  
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On web sites:  Mybelovet
Report:  she wants help to travel to me,, and says she has consumption much money to travel to Moscow and have use of 300 USD to get a plane ticket, her IP - address has always be the same.

Name:  Barbarra  Cox
Aka:  unknown
Age:  Around 30
Location:  Oyo , Ogobomoso state ,Nigeria
Address:  unknown
Phone:  2348072273149,2349031363361
Email:  Barbarra201@live.com
Skype:  
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On web sites:  Yahhoo, Facebook
Report:  Using pictures of the pornmodel Raven Riley, asking for money ,because she was robbed and need to pay the clinic, or the VAT for gems she bought.

Name:  Mate  
Aka:  unknown
Age:  27
Location:  Braila, Judetul braila, Romania
Address:  Braila, Judetul braila, Romania
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  top face
Report:  scammer with stolen pics

Name:  Emmanuel  
Aka:  unknown
Age:  40
Location:  France, Region Aquitaine, France
Address:  France, Region Aquitaine, France
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another african scammer

Name:  Mariama  Hajia
Aka:  Mary Lane
Age:  18
Location:  East Greenwich RI, Accra Ghana
Address:  unknown
Phone:  On your file (dozens)
Email:  soulsearcher1120@yahoo.com
Skype:  
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On web sites:  CasualMILFs
Report:  

Name:  Elizabeth  agurma
Aka:  unknown
Age:  25
Location:  Republic of Senega
Address:  unknown
Phone:  +221781173836
Email:  lizzy13@hotmail.com
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On web sites:  unknown
Report:  Greetings From Elizabeth Agurma. First i want to thank you for giving me the opportunity to communicate with you, i must confess that i am most pleased. Anyways do not find my intention to discuss my private life with you a surprise. I am a very simple person, easygoing, understanding, humble, straightforward and affectionate. I appreciate honest people so much, that is why i want to be sincere with you, because relationships are be based on straightforwardness, understanding and trust. So in that regard, i would like to introduce myself to you. My name is Elizabeth Agurma. I am 25 years old and the only surviving child of my late parents, Mr and Mrs Agurma. I lost my parents in the crisis that took place in the Republic of Mali during January-11-2013. When the French Airplanes attacked strongholds of Islamic rebels in the northern part of Mali. I contacted you, because i wish we could establish a long lasting relationship, as i am an orphan. Life has been a living hell for me since i lost my parents. Few weeks after my parents burial, my step mother and my father's relation's became my worst nightmare with hatred and maltreatment's, due to their selfish interests over my late father's properties. It got to a point that i couldn't endure the pains and difficulties they were making me go through. I planed to escape to Europe, to start a new life, but unfortunately, they found out and seized all my valuable documents that i could use to travel, including my international passport. I became so frustrated, hopeless and helpless, because i didn't have anybody else to help me. The humiliation and frustration got worse by, when i was thrown out of the family house in the middle of the night by my step mother and my uncle. I was nearly raped by some thugs, but i am thankful that i escaped. So i planed and ran away from my country to a neighboring country, the Republic of Senegal, where i am currently living as an orphan in a Humanitarian home, under the United Methodist Church of Senegal. But i am currently seeking asylum under the (United Nations High Commission) for the refugees here in Dakar Senegal. The reason why i am telling you all this things, is because i stand a chance of earning my freedom from here and also have my normal life back. My late father was a very wealthy business man, who specialized on all kinds of treasures during his days. 6 years after i was born, he deposited some amount of money with the Royal Bank of Scotland Plc, with my name as the next of kin, for the purpose of establishing a gold mining company for me on my 30th birthday. Amount is ($3.5 million USD). (Three Million Five Hundred Thousand USD) and i have the deposit slip with me. I have already contacted the bank and applied for claim to the fund, they approved my application, but declined me access to the fund, stating that i don't have the lawful right to administer the fund due my refugee status. But the fund could be released to me, if i would be able to present a trustee who would be willing and capable to assist me in claiming and transferring the fund on my behalf, since i don't have the legal rights to do so. Yes i don't know you, but i want to repose my confident in you, hoping that you would agree to help me, considering my situation and my future. I shall forward to you the fund deposit slip, but on confirmation of your acceptance to assist me till the end of the transaction, without betrayal or disappointment. I willingly promise to give you 20% of the total fund after a successful end of the transfer to your account. 2% would be set aside encase of any expenses that may emerge on the receipt of the fund in your country.Then the remaining 78% would be given to me, to move on with my life. I would have preferred to communicate with you through facebook, but i don't have a phone due to my present condition. I communicate with you through our Rev Father's office computer, which he allows me to us twice daily. He permitted me to give you his office number to call me, so here is the number (+221781173836). His name is (Rev Father Flimon Ibrahim). So feel free to call anytime. I know you would ask why i am trusting and choosing you for this task, maybe because we have not met each other before. But i want you to know that you don't have to know people or meet them before you trust them, but you trust people first, in order to earn their trust in return. Perhaps anybody in my situation would even trust an animal, just to earn his/her freedom and start a new life again. So my dear, this is why i am trusting you with this secret, which i have kept from everybody since i discovered it. So i also want you to keep it a secret to yourself alone, until everything is over and we meet each other to discuss about the future. As soon as i receive a positive response from you, showing your interest and willingness to handle the transaction sincerely without betrayal or disappointment. I will put things into actions immediately, by giving you the banks contact address to communicate with them on the procedures to proceed with the transfer. Best Regards: Elizabeth Agurma.

Name:  angela  williams
Aka:  unknown
Age:  24
Location:  Dakar Senegal West Africa Republic.
Address:  unknown
Phone:  +221 779298729unknown
Email:  angelawilliam55@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  MY DEAR CAN I BUILD MY LOVE AND TRUST IN YOU?.... Angela william Add to contacts Attachment 7/2/2015 [Keep this message at the top of your inbox] Photos To: geoff tegjeu angelawilliam55@hotmail.com Outlook.com Active View 2 attachments (total 247.4 KB) Click for Options Click for Options View slide show (2) Download all as zip Add all to OneDrive Hello Dear, I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter. I feel quite safe dealing with you in this important business having read through your remarkable previous mail. Honestly i am writing this mail to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you, i decided to contact you due to the urgency of my situation. My name is Angela Williams, 24 years old female and I am from Cote d?Ivoire in West Africa but presently i am staying in refugee camp of Senegal as the result of the war that was fought in my country. I am the only daughter of Late Dr. & Mrs. GEORGE D.WILLIAM my late father was a Minister of Economic Development there in Abidjan, the economic capital of Cote d?Ivoire. He was killed during the Political president Laurent Gbagbo wars against New President Alassane Ouattara and I am living here in Dakar Senegal West Africa Republic. Before the death of my father on 7th of October 2010 in a private hospital there in Abidjan, he secretly called me by his time of death and told me that he has the sum of Four Million Seven hundred thousand United State Dollars USD ($4.7 million cash) he deposited in one of the leading banks, which the bank will transfer to you on my behalf since they refused to deal with me directly because of my refugee status. Darling we will talk about my arrival to your country after the transfer has been made to your account so that i will live with you for a better life and for the proper invest of the money with you. Meanwhile my late father already strongly advised me not to seek for assistance in the investment of the money from his lawyer or any of his friends here but to seek for a foreign partner from a country of my choice (outside country, not Cote d Ivoire) that will assist me in the wise investment of the money properly for my future. I want an investment purpose like real estate management or hotel management. Because of this I am honorably seeking your assistance in the following ways with honest: (1) To serve as a guardian to me and then assist me receiving the money into your care. (2) To make arrangement for me to come over to your country to further my education and then settle there permanently. If you accept to stand as my guardian or foster parent to me, I need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it normally. But if you still want a percentage, I am willing to offer you, 35 % of the total money as compensation for your assistance. Please tell me if you feel the percentage I offered is not OK by you. As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number and if possible your pictures , I will give you the contact information of the bank so that you will contact them to transfer the money to you as I want to come over to stay with you permanently please. You shall then be giving me information on when the transaction will be over. I shall also send my pictures to you. No matter what your decision may turn out to be, please I beg you to keep this highly secret for my safety, as I believe that those people that killed my father are still after me there. For more explanations regarding my situation here, you can call me through the reverend father number (+221 779298729) , he is reverend father John Mathew, he is the reverend father that is in charge of the refugee camp here,just call him and tell him that you want to speak to Angela Williams. God bless you. My regards. Angela Williams.


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