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Name:  Yuliya  Aleman
Aka:  ALEMAN YULIYA ALBERTOVNA, Ekaterina Saukjina
Age:  26
Location:  Russia Peliosi
Address:  unknown
Phone:  unknown
Email:  Mercuanas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I knew this was a scammer right away. Why would a 26 year old model type hit me up and fall in love in the second email. But I must admit I like toying with these losers. I string them along with using the $$$ as a carrot before the cart. I will say that I will send $1500.00 and then make up crap why the delay. I tell them to hold up a poster saying, I love you, Marc on it. And they totally ignore that request or say that they are having it professionally done and it will take time but they need the money before. Wh7y do it? I figure any time I make them chasing me is less time that they will scam some poor unfortunate person. I try to make them run all over the city too. How's it going Marc? I am curious what it is in the horoscope this morning. I read it for fun. It`s promised a romantic acquaintance to me! Maybe they write not only nonsense in horoscopes?)) First impressions remains for a long time. Marc I read your profile and I have interest to you. I am quite pleased that you review my profile too and then contact me. i don`t want to play games and to have false stories at my age. I would like to know more about you and what you are seeking. Everyone who is on a dating site is usually there for a specific reason, some may look just for sex, some may look for e-mail buddies, some may look on for a soul mate, etc. Notice that you are serious in your quest. I'm not looking for someone

Name:  Mariel  Miranda
Aka:  
Age:  33
Location:  Shenzhen, Guangdong, China
Address:  
Phone:  8613751293744
Email:  marielmiranda762@yahoo.com
Skype:  
Messengers:  
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On web sites:  CHERRY BLOSSOM AND INTERNATIONAL CUPID
Report:  FIRST THING IS SHE HAS VASE THAT WAS GIVEN TO HER.. THEN IT CHANGE TO GOLD BARS AND CAUGHT AT AIRPORT. Dear Mr George. First, we need to get your friend ( Mariel ) out of that lock room before the custom people will press further charges of stealing against her and put her in jail. I was able to talk to the custom officers when i got to Guangzhou and they explained to me that your friend is having a gold bar of 6.2 kilograms of gold and it worth over 300,000 us dollars. The Custom people explained to me that your friend(Mariel) don't have any document on the gold that states that she is the rightful owner of the gold bar and they have charged her for stealing the bars and she is going to be jailed for that. After talking to the Custom people about the charges then they told me that Mariel should pay the cost sum of 58,200 Yuan (Chinese money) for the fines of stealing and after she has be bail, then they will direct us to a place where your friend (Mariel) can make documentation on the gold and in that case Mariel can be able to sell the gold bar or ship it to your country. Though,Mariel said that she told you about a surprise present that she have for you when she get to your country and the gold bar was the present, that she never knew that this will be a problem because she got the gold from her former employer in HongKonk, before her employer died,she gave her the gold,she said her employer was not having any children and she took her as her only child and When she was about to die, her employer gave her the present and she never knew that it was a gold, but she promise herself that any man she will want to get married to, she will give this as a present to her future man , that was the reason she took it along with her to give to you as a present from her and she never know that this present cost that much. This is all she told me and i think she is innocent I hope you will respond to this as soon as possible so we wont take long before we get her bail from the luck room because i am afraid for the custom people not to get Mariel into jail and confiscate all her belonging including the gold bar if nothing is done immediately. Sincerely. Chiu Wong Lee. Dear Mr George. Thank you for your correspondence with us. Flight details of Ms Miranda Mariel : Dear:MIRANDA/MARIEL Passport no: XX0435045 Dear traveller,thank you for booking with us. Please kindly find the flight schedule as well as other information: Booking Reference:F7O3W4 Itinerary1 Date: 12AUG Tuesday Aerocraft : 738 FlightNo : MU9308-- CHINA EASTERN AIRLINES Status: Confirmed Class : EconomyClass Duration : 2:20 Dep : 07:30 GUANGZHOU , GUANGZHOU ,CN(CAN) StopOver : Direct Arr : 09:50 SHANGHAI PUDONG INTERNATIONAL APT, SHANGHAI ,CN(PVG) Itinerary2 Date: 12AUG Tuesday Aerocraft : 332 FlightNo : DL7001 -- DELTA AIRLINES Status: Confirmed Class : EconomyClass Duration : 12:05 Dep : 13:00 SHANGHAI PUDONG INTERNATIONAL APT, SHANGHAI ,CN(PVG) StopOver : Direct Arr : 10: 05 LOS ANGELES INTERNATIONAL APT,LOS ANGELES,US(LAX) Itinerary3 Date: 12OCT Sunday Aerocraft : 380 FlightNo : DL7831-- DELTA AIRLINES Status: Confirmed Class : EconomyClass Duration : 15:20 Dep : 23:50 LOS ANGELES INTERNATIONAL APT,LOS ANGELES,US(LAX) StopOver : Direct Arr : 05:40+2 GUANGZHOU , GUANGZHOU ,CN(CAN) 13.RMK CA/MZDWW6 On behalf of Broadway Travel and Tours Services Limited. We wish Mariel Miranda a Pleasant Journey. Sincerely. Chiu Wong Lee. Dear Mr George. Thank you for your correspondence with us. We wish to inform you that your girl friend (Mariel Miranda ) visa has been approved and issued by the United States Embassy here in China. Therefore, kindly inform Mariel to go to Beijing tomorrow, Friday 8th August,2014 along with those two proclaimed documents requested by the Embassy ( Police reports and the Medical Health inssurance Certificate ) so that she would be given her international passport with visa. Also her flight ticket to Beijing has been confirmed and Mariel should come to our office at her convenient today or before her flight to Beijing. On behalf of Broadway Travel and Tours Services Limited, Congratulation ! Sincerely. Chiu Wong Lee. Dear Mr George. Thank you for your correspondence with us. Kindly be inform that your friend ( Mariel Miranda ) has acquired those two documents requested by the United States Embassy here in China. Therefore we await when her visa would be approved and issued so that she will go along with the two documents proclaim to the Embassy in Beijing to pick up her International passport with her approved visa. However, we will confirm her flight ticket to Beijing as soon as Mariel's Visa is approved. Sincerely. Chiu Wong Lee.

Name:  Pearl  
Aka:  Lovely Pearl
Age:  27
Location:  kumasi...GHANA
Address:  unknown
Phone:  02335373848
Email:  lovely.pearl55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  QQ
Report:  I am a regular on a website called QQ- i enjoy working with people in Asia on English. I was greatly surprised when an African lady showed up and for fun i accepted her. Just like others reported- from S. Africa now a nursing major in Ghana. Hates Chinese men--please don't ask

Name:  Nataliya  Horosha
Aka:  unknown
Age:  27
Location:  Russia, Khabarovsk
Address:  680003 Khabarovsk Chkalov Street 12
Phone:  unknown
Email:  nataliyabaw@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  She wrote a message to me on Russian Cupid. After a few days she wrote, she wants to meet me in my country. She refused that I visit her. Then she sent me contact data of a travel agency Air-Cloud, Manager Kapustin Igor. I should pay for visa and travel expenses. Because I was suspicious I stopped writing to her after refusing to pay.

Name:  Leny  Pacheco
Aka:  unknown
Age:  26
Location:  Tarlac City, Philippines
Address:  cuburmay street Paniqui, Tarlac
Phone:  9-215-312-229
Email:  leny_0630@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms ID# is co2701716
Report:  I was first contacted by Leny Pacheco about July 5, 2014 and have sent money 4 different times for a total of $330.00 plus $23.80 in fees and I feel I am being being possibly scammed but do not know for sure 100% but I know that she will be asking for more money

Name:  Anna  Lyulina
Aka:  Anna
Age:  31
Location:  Samara
Address:  Annikov
Phone:  +79061867814
Email:  peraginuty@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  I see the photos that I received and that I find below: http://www.inter-mariage.com/it/scam/scamgirl.php?id=690

Name:  Georgina  Adokon
Aka:  Mary Agoe
Age:  33
Location:  Ghana Accra
Address:  3 rd Mango Lane Old Barrier - Accra Ghana W/A
Phone:  unknown
Email:  ginaadokor@hotmail.com , ginaadokor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skout
Report:  Marriage scam ! Looking for the love of her life!

Name:  Grace or Janet  Opoku
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  233544305416
Email:  janetopoku50@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.ghanamart.com/units/
Report:  She is using Skype to contact men. Her Skype username is/was janetopoku666 She tried talking me into buying her a cam and wire her the money via Western Union. (Which I did not do) In addition she tried pressuring me into buying her air time and wire her the money via Western Union (which I did not do.) She relentlessly tried contacting me on numerous occasions. I would terminate contact and she would relentlessly call me back She called me 46 times on Jan 26, 2014 within a 12 hour period. The

Name:  lena  
Aka:  lena
Age:  29
Location:  Khmelnytsky ukraine
Address:  unknown
Phone:  unknown
Email:  ukrdateabcc@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate.com
Report:  Very keen to enter contact Ask very personal informations very quick

Name:  Eunice  Lampey
Aka:  Bennis Sam
Age:  33 DOB 14/08/
Location:  Accra Ghana
Address:  As known
Phone:  +233502135154
Email:  bennissam@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Many
Report:  Met over two years ago and she claimed a friend of mine posted on my private e-mail. She claimed to be Bennis Sam


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