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Name:  WHITNEY  JENIFER
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  whitney_jenifer@live.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she got 520000:-sek swedish money from me but at last let me down she asked me for money days and night ,she sent me fake driving licence copy.fake passport copy ,and a fake check to pay back my money

Name:  whitney  jenifer
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  whitney_jenifer
Skype:  
Messengers:  
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On web sites:  facebook
Report:  she got lot of money from me and at last dont answer my mail and she blocked me face book

Name:  HANNAH BRYNE  JONES
Aka:  unknown
Age:  34?
Location:  ALEPPO SYRIA/GHANA
Address:  unknown
Phone:  unknown
Email:  SPECIALNURSEHANNAH@GMAIL.COM
Skype:  
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On web sites:  FACEBOOK
Report:  aby, I don't even know where to begin. From the first time we talked to each other i knew you were special. And the first time you write to me and said hello, words cannot even explain. I was so nervous; until i know you more. It seemed so natural, like we've known one another for years. Truth is, it's been just under a three week. I never knew I could feel this strongly about someone this soon, but you've proved me wrong. Every time I see the beach or a sunset I think about our first night that we are going to meet. I think about that day and night all the time.

Name:  Agnes  Love
Aka:  Pretty lady
Age:  29
Location:  Accra, ghana
Address:  unknown
Phone:  +233279133876
Email:  Agneslove1994@gmail.com
Skype:  
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On web sites:  Skype, match.com, outlook
Report:  Speaking via Skype Asked for $600 via western union

Name:  Maung  
Aka:  HALIMA HABIB - JOSEPHINE ANDERSON
Age:  32
Location:  GHANA
Address:  Accra kotobabi down c216/12 code:0023
Phone:  +23343475869
Email:  Gyasi Boatang @ Yahoo.com
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On web sites:  thailovelines.com
Report:  This whas the woman: https://www.youtube.com/watch?v=Ar3CfTPn6e0

Name:  Natalya  Sozykina
Aka:  Ekaterina Antipina
Age:  33, Born may 8 1981
Location:  Russia, Omsk 644140
Address:  Borodinas street 54 - 12
Phone:  unknown
Email:  natalya@nie.myjino.ru
Skype:  
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On web sites:  Not sure
Report:  She initiated contact by contacting me via my email address. I don't know which web site she used but she said she saw my profile on a dating web site which is not true as I have not given any details about myself for her to contact me like this. I would like to find out how she did this. She contacted me just over two weeks ago and I am still in contact with her even though I know this is a scam as I have seen her picture on the scammers web site but I am still talking to her to try and get more information from her so that perhaps the people responsible can be caught. She has just asked me for $500 for a visa and the person who can supply all the necessary paper work for her is a friend of her mothers called Tatiana. She never replied to any questions I asked her and never posted any pictures of any members of her family even though she said her fathers name was Mihail and her mothers name is Elena. She also said she has two sisters and a good friend of hers who is engaged to some Aussie guy called James. You see I too am not stupid as I have strung her a story that I am going to the UK to help a friend and will be returning to New Zealand at the end of November and that I can stop off for a week or two and meet her so called imaginary family she so talks about and nothing else. She says she is religious and is an ecologist,I DONT THINK SO. She is vague and very deceptive on answering any of your questions. I have asked her to send me a copy of her Russian passport so that I can arrange for her plane tickets if she would like to return with me to New Zealand and I am an honest man with no intensions of taking advantage of her as I already have a lovely wife. I thought that maybe I could at least offer her the opportunity to see NZ and experience a part of the world that not many people get to visit. So much for being honest and thoughtful . Her passport does not have her name on it so that's a no go from the start. Do you think this is a gang of men using this ladies stolen photos or do you think it is her who is trying to deceive people into sending her money? Its a shame if it is her as she looks like a very intelligent individual but we will probably never find out the truth behind this scam. I wonder if the pictures were stolen then who is the real lady in the photos.? Final outcome is still to happen. I have given her a chance to come clean and tell me more about herself and to produce pictures of her family before I even consider sending her any money even though I wont.

Name:  Ksenia  Turnyakova
Aka:  Susha
Age:  29
Location:  Ukraine Nikolev
Address:  unknown
Phone:  380937118885
Email:  unknown
Skype:  
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On web sites:  anastasiadate.com
Report:  Asked for money for her mom who has breast cancer. Asked for money for Internet access. Money was sent but internet never paid for. Uses a friends address to collect all funds and letters. Friends name is Anasatasia Lesiv. the friends email is englishinnikolev@yahoo.com

Name:  shirley  carr
Aka:  unknown
Age:  31
Location:  accra ghana
Address:  po boz 170
Phone:  unknown
Email:  purplechick2014@gmail.com
Skype:  
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On web sites:  skype,grannyshagdate.com
Report:  I met her on website grannyshagdate.com. we arranged to chat on Skype. we have been talking for 3 days ,when she informed me of usual bullshit and had no money for internet. I have discovered she had sent me a pic which was taken in 2005!! I became suspicious,so I did some investigation into her address,and for some reason 2 different addresses came about . 1. uk Lancaster,when she said she was from London,uk.2 the other one is miracolus it was in Bahamas!!

Name:  jessica  watson parker
Aka:  unknown
Age:  31
Location:  accra ghana
Address:  accra,ghana
Phone:  unknown
Email:  not known
Skype:  
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On web sites:  skype,grannyshagdate.com
Report:  I was on a site called grannyshag date.com. I initiated it as it was out of filters,but I did not expect to be anything untoward,but after a bit of my own investigations,something did not seem right ,she said she had no money fro internet . I did not iterate any monies,but am angry.i jhave corresponded with her for the ast few days,but since my sauspicions aroused,i said to remove her from my Skype account.

Name:  NATALIYA  KRY
Aka:  unknown
Age:  26
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  NATALIYA.SHINING @GMX.COM
Skype:  
Messengers:  
Social:  
On web sites:  GMX
Report:  QUEST--EDUC VISA INFO TOUSA FOR INTERNSHIP


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