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Name:  Vida  Badzi
Aka:  unknown
Age:  33
Location:  Ghana, West Africa
Address:  unknown
Phone:  233542471790
Email:  lovemoloa10010@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  justhookup.com
Report:  I was contacted on 5/10/15 by Vida Badzi through email. She said she found my profile on justhookup.com and asked if I would chat with her. I correspond with scammer until 5/14/15. She expressed surprise that I answered her email and used broken English and wanted to get to know me and get married. She did not ask for money at any point in our short correspondence. The final of the story was that she wanted to chat through gmail chat. I did a search for her name and found many people using that name so I called her out on it with pressing questions. I didn't hear from her after that email.

Name:  Angela  cole
Aka:  unknown
Age:  31
Location:  Nigeria lagos
Address:  unknown
Phone:  +2348177914855
Email:  bennycole17@yahoo.com
Skype:  
Messengers:  
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On web sites:  pigbusters.net.net Coleangela752@yahoo.com
Report:  Business woman from USA and is in Nigeria at an pigbusters.net.

Name:  Sophia  cobblah
Aka:  hope4LOVE58@Gmail.com
Age:  39
Location:  Accra Ghana W Africa
Address:  OSU oxford road
Phone:  561 316 7080
Email:  hope4LOVE58@Gmail.com
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On web sites:  ourtime.com
Report:  Needs money to Cone to US. and for passport aND visa. In catering feel in love after two weeks. Very good at here job of scams. Dnot talk to her.

Name:  Irina  
Aka:  unknown
Age:  unknown
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  irina@goodira.com
Skype:  
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On web sites:  Russian dating
Report:  Further to earlier email today on this contact - Irina has sent me 2 emails looking for love. I have just checked the IP 74.125.82.67 and it is variously noted as suspicious and one source said this address has been associated with a variety of scams. The source I found was Mountain view California Post Code 94043 area code 650. Google located it as an office block on the site of Moffett Federal Airfield. OBVIOUSLY NOTHING TO DO WITH RUSSIA Her last email showed 2 fairly sexy poses of a very attractive woman I DOUBLE CHECKED ALL INFO AS CORRECT I am sure she is a scammer. Unless you advise other wise I will play along for now Phillip Checketts

Name:  Kseniya  Omysheva
Aka:  unknown
Age:  43
Location:  Russland, Belgorod
Address:  Popova 54/46 Postcode 308009
Phone:  unknown
Email:  Ksenia1971@t-online.de
Skype:  
Messengers:  
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On web sites:  Google
Report:  Is she a scammer or not.?? she is not postet. i have not find her in not know

Name:  Rabi  White
Aka:  unknown
Age:  33
Location:  Ghana , Accra
Address:  unknown
Phone:  233548825016
Email:  rabiforeal1@gmail
Skype:  
Messengers:  
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On web sites:  Inter Chat
Report:  Well I've got quite a story this woman Rabi contacted me through my direct email that she said she got from the inter chat dating site that I became on the site only by the woman that really scammed me first sent me an invite for the inter chat.and as soon as I had a profile there I was getting two or three emails a day all woman from Ghana mostly 33 years old. I'm not sure if I'm right but I want to tell you about my suspicions, from what I've seen on inter chat there is no way that these woman should be able to get my direct email cuz I've had women not from Ghana only message me on the site then the site mails me letting me know I have a message. Ok so my suspicion started when I started receiving messages in my direct email and everyone from Ghana so I started to use the info sniper and getting all IP addresses and when I started one by one tracking them with help of Google earth and satellites 3 of 5 IP addresses took me to the roof of the same building and getting calls from these women there is always so much background noise and every time I question it they seem to always have a TV going. Please don't quote me on this but everything to me is leading to these scammers possibly being in control of the inter chat site. This woman Rabi White still talking to me now and has been for three weeks right now she thinks there is $300 at western union waiting for her but she's waiting for me to get her the MTCN which I'm having trouble getting that to her LOL Well after only but a few days she was deeply in love and wanted to be with me and wants money for passport and visa. And thinks I sent out a few days ago and now her so called agent is very upset with her and thinks she is lying to him about getting the funds.she lives with her mom and the first time I

Name:  Janet  Adebayo
Aka:  unknown
Age:  claims 36 as of March 17
Location:  Ile-Ife, Osun state Nigeria 234036
Address:  unknown
Phone:  1 813 720 7339
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  I am 99.9% I have been contacted by this woman on Facebook around late Dec. 2014/early Jan. 2015. I have read all the reports and they are so remarkably similar to the story I received from

Name:  Jamie  Jackson
Aka:  Christabel Raines
Age:  29-31
Location:  Tamale Ghana
Address:  CH123 Sakasaka
Phone:  233-246-695182 /305-600-5996
Email:  falways54@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo messenger and Facebook
Report:  She came on strong and sent me a friendship request on Facebook so I thought I'd be safe answering,

Name:  Valentina  Asare
Aka:  unknown
Age:  30
Location:  AFRICA
Address:  unknown
Phone:  unknown
Email:  Not sure
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  I saw her pict on the scam list she wants me to send me money to live with me

Name:  sirina  mends
Aka:  unknown
Age:  31
Location:  hartford ct., saudi Arabia
Address:  unknown
Phone:  unknown
Email:  sirinalove840@yahoo.com, sirinalove841@gmail.com , sirina love 841@yahoo.com
Skype:  
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On web sites:  arrangement finders .com
Report:  she contacted me using yahoo messenger,she was on the site Arrangement Finders,We chatted back and fore for nearly 3weeks I was suspicious and played alone ,she said I was the perfect man for her sent photos and even sent me flowers, chocolates and a teddy bear! I keep asking her if she needed Money but she said she just needed me and my love! she said she lives in Hartford ct. but is attending funeral of her father in saudi arabia ...when it was time to come home and meet me she had a visa problem and needed $750 to pay to came home. she asked me to send a money gram to her cousin :this is the email sent to me: From: Sirina Mends Date: May 16, 2015 at 5:41:42 PM EDT To: Subject: Re: hi! Reply-To: Sirina Mends Sweetheart was glad to hear your voice again . You have wonderful voice and cant wait to meet you kiss you and hugs you . I miss u so much and been thinking of you whole day and really need you . Babe here is the details you will need to send me the funds to pay the overstay penalty and renew my Visa .You have to send it by moneygram instant money transfer to my cousin because my id i have here is my passport which i have overstayed so i don't want to go out to avoid any troubles so i am indoor my cousin will be taking care of everything for me on my behalf so here is the details once you send it let me have the infor so i can give it to her to get the funds and then i can pay immigration the penalty and have my paperwork all renewed so when coming to the states wont have any problem with immigration here babe Receiver Name : Hamdan Suraj Country : United Arab Emirates Deira, Dubai Moneygram Money Transfer Love u babe


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