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Name:  Temuri  Mameyan
Aka:  unknown
Age:  27
Location:  Berdsk,Russia
Address:  67 mayakovskogo st. Apt.#7 633010
Phone:  unknown
Email:  temurimameyan@gmail.com
Skype:  
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On web sites:  unknown
Report:  I just want to know if this person is a scammer and if she really who she say she is.

Name:  Elena  Bazarova
Aka:  unknown
Age:  28
Location:  Moskou
Address:  unknown
Phone:  unknown
Email:  ylibkka@gmx.com
Skype:  
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On web sites:  Unknown
Report:  Ze zegt dat ze naar Nederland kan komen om te werken maar iemand zoekt om haar in Nederland wegwijs te maken als ze vertrekt naar Moskou komen de problemen als ze haar papieren heeft en naar het vliegveld gaat moet ze een paar dagen langer wachten dan verwacht en omdat ze al haar geld aan papieren heeft uitgegeven kan ze het hotel niet meer betalen als dat is opgelost door geld te sturen komt ze 3 dagen later met het verhaal dat ze geld moet laten zien voordat ze haar ticket krijgt ze gaat het geld niet gebruiken als je dat heb geregeld hoor je niets meer.

Name:  Natalya  Minzurenko
Aka:  unknown
Age:  34
Location:  Russian Federation
Address:  Postal Code: 450038 City: Ufa Street: Chernikovskaya 51
Phone:  unknown
Email:  Natalya dearnata@yandex.com
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On web sites:  unknown
Report:  I did an Email Header Analysis and she said she in Russia and she is not she goes to all these places United States, Russian Federation, Japan, Sweden, Netherlands so she is a liar!!!! And she used two names for me to send money to her I did but MoneyGram sent it back to me. Country: Russia Name: Svetlana Surname: Putilova

Name:  carolyn  hills
Aka:  unknown
Age:  23
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  carolynhills93@yahoo.com
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On web sites:  YAHOO MESSENGER
Report:  with in a few sentences she was asking for money, a little different from joes photos, got to be a photo theif , shes now a brunette

Name:  WHITNEY  JENIFER
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  whitney_jenifer@live.com
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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
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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.


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