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Name:  brianna  falzone
Aka:  Brianna Falzone
Age:  34 years old
Location:  Libya
Address:  unknown
Phone:  unknown
Email:  briannafalzone@outlook.com
Skype:  
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On web sites:  Google Gmail
Report:  Hi dear, Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter, my name is brianna falzone Am 34 years old, divorcee have a daughter I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did. Out of the total fund my share was $2,560,000 ( Two Million Five Hundred and Sixty Thousand united states Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you It clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a security company and they have promised to deliver the fund through diplomatic method to any of my choosing destination, This delivery is going to be handle legally by the security company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country I have decide to compensate you with 15% of the total money after the money is delivered to you, while the rest balance shall be my investment capital in your country One passionate appeal I beg you not to discuss this matter to a third party, if you do not want to be part to this business please delete it, From your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust and my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund. Note; I do not know how long we are going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore. I hope my explanation is very clear but if you need further clarification just let me know and i will explain further I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time Conclusively,i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated. I Wait to receive your acceptable reply as soon as you read this letter Regards

Name:  Precious  Donatus
Aka:  precious buka
Age:  24 years old
Location:  LIberia
Address:  unknown
Phone:  unknown
Email:  bukaprecious@yahoo.com>
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On web sites:  Google mail
Report:  Hello My Dear . Thanks for your response to my message How are you doing today hope fine and you are perfectly doing well in health. My name is Miss Precious Donatus I am from Liberia in West Africa. 24 years of old, 5ft 8 inches tall, Single never married, Black hair and brown eyes. I am presently living in Senegal Refugee camp due to the Civil War fought in my country some years ago. My Father ( Dr DONATUS AMMENDY was the CHAIRMAN MANAGING DIRECTOR OF DONATUS & SONS INDUSTRIAL COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( MONROVIA ) Also the PERSONAL ADVISER to the former HEAD OF STATE. before the rebels attacked our house one early morning & kill him & my mother, With My younger once. It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, am doing my first year in accountant, I then manage to abscond to following west African country (SENEGAL ) where am residing now in '' REFUGEE CAMP'' Due to the problematic situation which am passing through here In this camp. We are not eligible to go out from the camp unless we took permission.Its just like one staying in the prison But I believe by Gods grace i will extricate here soon.please i really need your help trust and honest. l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev. Vincent Ndiaye, who is the pastor of the ( Christ The Light Church ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel due to the camp have two hostels one for women & the other for men The Reverend Father Tel number is ( +221 77 390 1417 ) he is helping me with his office telephone and computer.if you call me tell him you want to speak with me miss Precious Donatus, then he will send for me in the female hostel. As a refugee here i don't have any privileged to anything be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my late father' death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $6.8M(six Million eight Hundred Thousand Us Dollars) So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend Father because he is like a father to me. Regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truthful and a man of vision, truth and hard working.I love English language but I would like to know many other if God give me the opportunity but i speak English very good .However I will like you to call me because we still have a lot to discuss .Attached is my pictures. I am seriously looking a nice person of kind heart in my life. Please reply me urgently your Full Name,............. Age Status,............. Occupation,.............. Direct Telephone Number and your Full Contact Address so that i will forward to you all the contact of the Bank where this Money is deposited by my late father for you to make contact with the bank and ask them the possibility of releasing the money to your account, Thanks and God bless you, Looking forward to your urgent response & have a nice day.

Name:  Chida  Oslin
Aka:  unknown
Age:  34
Location:  yemen
Address:  unknown
Phone:  +447924545509
Email:  chidaoslin@outlook.com
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On web sites:  chinalove site
Report:  She said she was from great Brit on biss in yemem

Name:  Julian  Brown
Aka:  unknown
Age:  31
Location:  Ghana, Acara
Address:  unknown
Phone:  unknown
Email:  julietabrown9@gmail.com
Skype:  
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On web sites:  colombian cupid
Report:  I am not sure if this woman is a scammer or not. I would like to know if she is in any of your databases. I meant her on the website...ColombianCupid.com But hse says she is currently in Ghana living with her mother....

Name:  Antonialacobescu  
Aka:  unknown
Age:  23
Location:  Romania Bucharest
Address:  unknown
Phone:  unknown
Email:  Don't know
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On web sites:  Mingle2.com
Report:  Hi i have been talking to a girl who I was wondering but I don't understand why she keeps losing phone and internet connection at her house I have been stress about it just as she keeps asking me for helping her I don't want to put her up now on scammer list because she said she just been robbed and is in hospital as she could be but I know soon if she tell me the hospital . I told her I love caching out scammer one a site and I have spent a lot of time looking and talking to girls most of the girl I have cout in 3 months are scammers I have photo and email address letters of bank account and phone number I just now see your site and I have got about 10 girl scamer to give you so much love your site now I have found it so can you email me so I can give you all the details of there girls sume of the girl say there in one country one a date site and when you get to know them in sort Time thay tell you that they are in a different country and I try to get them to go on Skype if you can not see them face to face you probably got a scammer especially when thay tell you you are the one love thay have been looking for all there life and thay all seem to want money so can you please contact me as I have a lot of girls that are scammers or boy that use girl photo, and you find a good looking girl but the voice just doesn't match you find a seet girl on the site but the voice give them away so I need your help to get started I put up photo for you and site and find them on and email letter of proof so can you email me so I can get started and give you details thank you for having a good idea for us guys that get the chance to get scammer so we don't get hurt as I feel now as I wate for my so call girl friend to Skype me from Romania has got me for 1000 of dollars only if I found a photo of a girl from Romania background check and I see the girl photo on m.mingle2.com her name on mingle2 is Antonialacobescu I did not have to try to contact her as she a scammer and have photo just don't know how to up lode now so need help thanks , good to find your site sooner just need help to get started on your site Paul kings

Name:  Elmira  
Aka:  unknown
Age:  29
Location:  Kazakhstan, Astana
Address:  unknown
Phone:  unknown
Email:  ermiterla@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Sends a pre-written email daily. Professional photos. Pays no regard to replies just sends out form letters and asked for money within 10 days.

Name:  vilma  torres
Aka:  kathern
Age:  36
Location:  philippines, davao
Address:  27 km lasung, davao city
Phone:  unknown
Email:  uses many
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On web sites:  filopines cupid
Report:  once you meet her on a site she seems as an angel and gives story how other guy stood her up as she just returned from middleeast working,she told me nyc guy stood her up, and as she gets to know you and trust you she starts with love spells and think of her all the time spells. shell send you pichtures of her and family members of different ages,will really seem odd getting of her mom and aunts etc. soon youll want to visit her and shell rush you to a hotel and off to bed,she seems perfect and youll fall in love quiet easy.shes very sly on working money deals,i believe once you had sex with her several times she has a certain influence over you,she tell you how bad it is working in middleeast and you naturally want to support her.i went back a second time and stayed with her and family but all though they were nice to me it didnt seem quite right. i also was getting ideas she sneeks off and gets high on something. i gave her a good sum of money while there and thought it would last till i get divorced here in the states but after couple months i can tell shes running out of money and hinting for more. she also went on communicating with me about more darker things such as gay stuff and partying,at first she was acting like perfect catholic girl but towards the end it went to the other side if you know what i mean. finally i told her i wasnt sending anymore money and things got bad for me,when id skype with her it seemed like i was shadowed by fear and darkness,id say deffintly black majic of some kind. i started getting dry mouth,and couldnt sleep,all kinds of wierd things. so i quit communicating with her but i still had problems,so i eliminated all emails and even shut down yahoo profile she made me,this helped,now as for those pitchures she sent me in the begining,filopinos or some believe if thier photo is sent over seas or ocean they are restored so yes she was wanting me to send photos back to her at times,id say if your a victum of hers dont send those photos back,burn them or throw away but dont send them back,i guess you have to know black majic to know how it works but it does seem like maybe it works for them. she became so toxic to me i didnt even keep my laptop in my house,black majic is really strange and threatening stuff but theres help online if your a victum. i have no doult shes a scammer,i think at times she has help from family and friends communicating with guys,we skype almost everyday but at times it seemed she forgot about things we discussed earlier,i was probly skyping with her gay brother or some friend at times im sure of it now,they have atleast 3 laptops in the home.if youve fallen victum to them get all things she sent you out of your home and even stored photos on computer seem to be enough to cuz you trouble in your home,she said the guy before me had to have triple bypass surgery,dark people cant help to brag,this woman and her family and friends are very dark people id say. well on a brighter note they really turned me to God so it wasnt all bad i guess. be careful guys im sure theres lots like her.

Name:  olga  metaleva
Aka:  natalya gamisonia
Age:  27
Location:  russian federation, moscow
Address:  sechenovskiy lane 7a room 207
Phone:  unknown
Email:  sundancing@gmx.net
Skype:  
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On web sites:  do not know
Report:  she plays a pretty convincing game, after money.

Name:  Olesia  Koftum/Kovtum
Aka:  
Age:  32
Location:  Ekaterimburg, Russia
Address:  Bazhov's street, 72-10
Phone:  +79058809419
Email:  lesiarus1@gmail.com
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On web sites:  www.LavaPlace.com
Report:  This person has been pursuing me for 15 months telling me that she loves me, that she wants to be with me, etc. She wrote to me on LavaPlace.com where I am a member. She initiated the contact, not me. She sent me countless emails (350 emails or more) asking for money to send her in order for her to buy the ticket or travel package (like she calls it) to come to visit me. For 15 months I was extremely wary of her and her insistence to want to come visit me while she never met me. Finally after I gathered all the information about her like her phone number, her passport copy, he address and where she works I nevertheless sent her CHF 400. The money was sent in her mother's name Valentina Koftun. As soon as she received the money she started to hesitate about coming. Then when I asked her to return the money to me or come, she didn't respond to neither requests.

Name:  melissa  mccarthy
Aka:  unknown
Age:  32
Location:  united kingdom manchester city
Address:  unknown
Phone:  unknown
Email:  melissamccarthy@hotmail.com
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On web sites:  waplog
Report:  6 or 7 months ago I was contacted by Melissa on waplog.com, she said she was from the uk and we have chated for 7 months. a couple of strange things I noticed was strage stories of needing help, poems that she had written that was work for word in poetry site, her first email letter was used by another scammer and when she needed money needed sent to Nigeria. the money was done once for money western and 4 or 5 times with money gram abt a $1000 each time. abt 7 times I was requested for money for a person named obatunde arayemi. story did not end well as I had suspicions she was a scammer and have cut off contact


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