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Name:  Julicar  Mindajao
Aka:  Carla, Karla, Karla Kuh, Julicar Salvador Mindajao
Age:  24
Location:  Philippines Cebu and Manila
Address:  unknown
Phone:  unknown
Email:  mjulicar@ymail.com
On web sites:  
Report:  I met this woman on www.christianfilipina.com (CF), when she contacted me, and at first she seemed genuine (surprise, surprise), but over the next few months I grew increasingly suspicious, because the stories she told were clever attempts to elicit thousands of pesos.. That included a claim that her phone was broken and she needed a laptop to replace it, or a new phone--so that we would not lose touch. I refused, but then came other stories. A check on Facebook soon found that she had several variations on her name there, including Karla Kuh, and that she listed among her likes something she had said on CF that she hated. The stories that appeared after I refused to buy her new hardware included the need for emergency dental treatment, the need to provide for a large family funeral, the account of a traffic accident between the tricycle she was in and an out-of-control jeep, for which she needed expensive hospital treatment including a CT scan (and in which she said her cousin who was next to her was killed). But when proofs were asked for, such as hospital documents and photos of her injuries and missing teeth, she always evaded the question with some excuse, such as 'I don't want you to see me like this.' And when the dental clinic she said she had been to was asked, it had no record of her. None of her stories checked out. The total amount of money requested in one way or another amounted to over 70,000 pesos. When I set a deadline for proof, the result was sudden silence. I reported her to CF, which deleted her. I also reported her to the Philippines National Police.

Name:  portia  serwaaakoto
Aka:  unknown
Age:  /
Location:  ottawa canada,Kumsai Gyana
Address:  plot9 block21 zip00233
Phone:  skype registered
Email:  portialove600@gmail.com
On web sites:  webby email skype contact
Report:  Was solicited to have phone conversation did was sent picture of young caucassion girl.was given cam views on line. given bad guy story she was in with boyfriend. wanted money to pal aol account bill of several hundred dollars found out person was in Gyana. was guy and girl said she lied about person because she thought I would not help if I knew the truth.

Name:  PAMELA  WILSON
Aka:  Sherra Michele
Age:  20 s
Location:  Massachusetts USA
Address:  unknown
Phone:  unknown
Email:  pamelawilson0509@gmail.com
On web sites:  Dating Sites
Report:  She has been email my 87 year old Dad for about a year. His wife died about a couple of years ago. So he's very lonely and vulnerable. He hoping that this person Pammy who's in her 30s or even younger will come and liv with him in the UK . Its very sad that he believes this fantasy. Of course this person gives excuses after excuse . First it was her visa , now her poor mothers ill. He doesn't realise he's been scammed. The police have even told him, but he wont listen to anyone.

Name:  vera  SUKHORUKOVA
Aka:  unknown
Age:  24
Location:  perm russia
Address:  unknown
Phone:  unknown
Email:  vera85@emailfw.net
On web sites:  unknown
Report:  Hello my sweet heart. Should I now ask you about your mood? Probably not. I myself have spoiled your mood in a letter, and now I feel guilty in front of you. Please forgive me for the bad mood. Believe I have very very bad mood today. It was just a terrible night for me. I did not sleep all night, I sat in the police today to 8 am. After my last letter to you last night, the police took me to the police station and all the while I was there. At the police station detectives arrived, people came out of my embassy, ??and they interrogated me for a long time, they asked me to explain what happened that night. I myself lost count of how many times this morning I explained to them what happened to me. I explained to them in detail, remembering all the details of that event occurred, but they are still asking the same questions. I did not understand what they wanted to get away from me, or maybe they just wanted to make me in blame? Nothing hopeful today I have not heard from the police. They just told me that they will start an investigation, but how long it will last, they do not know themselves. They say that in recent years there was a lot of robberies and murders is linked to foreign nationals. They say that they have a lot of unsolved cases, and the fact that my case could drag on for a long time. I do not know what to do now. I'm very upset and tears flow from my eyes. It is very difficult, and I do not want to be more than a day in this country. I am very afraid to go there on the street alone. I'm so scared! This morning, I turned to my embassy, ??I asked to help me return home. I asked my embassy, ??so they bought me a return ticket, but in response to the embassy told me that they now can not take any action until the official statement from the police to close my business. In other words, my embassy asks me to, I waited for the end of the investigation and only if they can help me. I asked its embassy how long it all takes, but they do not know. Maybe in a few weeks, maybe a few months, maybe half a year or a year - I do not want to wait so long! I go crazy for this time in this wild country. Recently, I tried to call the office to call my work. I hoped that they will help me, but the problem is that I did not have the labor book, I did not work officially in the campaign. I get the money only for the work, and my campaign was not responsible for me. My boss told me it's right on the phone, and my company is no longer even want to talk to me. They asked no more calls to them. It is cruel, and I'm shocked by all. All my money, credit cards, cell phone, documents for work - all stolen along with my bag and now I'm just in a desperate situation. I do not know now how I can go back to his home and who to turn to for help? Since I have no parents, I have no family, I do not have a brother or sister, I'm alone in this world. I tried to call my best friend, but it does not answer the phone. Apparently she went to her parents to another country and it is not there in the phone network coverage. If my parents were alive, of course, I would like to appeal to them for help, but my parents are no longer alive. So I simply do not turn to for help, except you !!! My dear, now that I'm sorry for my determination. God knows that I have never in my life did not ask for help. Always I am trying to get out of the difficult situation, but now for the first time in my life I do not know what to do. I need now is $ 700, so I can go back home to Budapest. My hotel paid for 5 days, then I just kicked out into the street. My only hope for you. Now, I'm afraid, my love, I do not want to lose you !!! My dear, if not you, then who else can help me? I'm crying now, and with tears in his eyes, I beg you to help me get back to his home. I know that my request will upset you. but despite this I ask you to help me with the purchase of a ticket home. I do not take this money from you forever. Of course, I will return to you all your help back as soon as I arrive in Budapest. I ask you to give me your help for a few days. I buy a ticket back home and immediately refund you your help, I need your help only 1-2 days. I am very afraid to upset you. But all my hope to return home just now in this letter. I very much hope that you will enter into my situation and do not throw me in the lurch. My dear, about the assistance to me and how best to do this if you honestly, I do not know how it would be better to transfer your help to me in such a short period of time. Perhaps the best option to translate your help me through instant transfers. It takes a lot of time and more so it's easy and you'll need just my name and address. Now I will give my information and you can send me your help through the bank Western Union. My dear are my data: My name: VERA YUREVNA My surname: SUKHORUKOVA My full home address: Russia, Perm, st. World 45 I'll be waiting for your reply and I hope that you will answer me this. If you will help me today, today I was able to return home in Budapest. As soon as I get home, I will immediately send you back to your help, and I myself personally to come to you and help you return to your personally. I'll wait for your answer in an Internet cafe. I love you very very much! I love and miss you! Your loving you, your forever Vera.

Name:  Ekaterina  Filosh
Aka:  unknown
Age:  30
Location:  Russia, Arzamas
Address:  unknown
Phone:  unknown
Email:  ekat1r1nafilosh@gmail.com
On web sites:  unknown
Report:  The contact initiated female. I correspond with the scamer about two months.Does not match the facts about what she writes.Requested the money for visa and plane tickets. The name is Ekaterina, but money i dont send. Then i said, that take the money ,when she arrive,from that point no longer give notice.

Name:  Cindy  Brown
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknow+234 7059633794n
Email:  cindybrown244@yahoo.com
On web sites:  mingle 2
Report:  She was good first using pictures of a girl called Andrea and then another call Clarrissa, she sent flight number that do not exsist has an out of date passport and fake visa, loved me after 3 days and wanted money for laptop , tickets, and visa cost when she she sent ticket details she asked for 200 pounds as travel expences all of which=h I refused but she is good please be careful with this one, 150% a scammer, never found her real picture but the ones with this report are what she used.

Name:  Michelle  Chiafala
Aka:  Jaqueline, Lilian, Eia
Age:  22
Location:  USA, New York, New Hampshire
Address:  352 Dale St Wilton, NH 03086 US
Phone:  unknown
Email:  michelle.chiafala@icloud.com
On web sites:  youtube facebook instagram
Report:  She contacted me and asked to be her husband the 2nd day. I sent her money, expensive presents, games, medicines, made paypal transactions. She gave me 0. She said I couldn't visit her beacuse she had no house. The day she got herself a new apartment she sent me to hell (she didn't tell me the address), without any information. She was called a sacmmer by men before me in a harsh way. Her mother, Nanette Chiafala, was called a scammer by other men too, and was said to owe 20.000$ to a man.

Name:  Mellisa  Smith
Aka:  unknown
Age:  30
Location:  USA Salinas,California
Address:  unknown
Phone:  unknown
Email:  mellisasmith65@yahoo.com
On web sites:  datemefree
Report:  This person contacted me through date me free and we began to talk on yahoo messenger right away. I knew it was fake from the start but I talked to get info.Her name on the date sight is,singlemel and her ID # is 246268. They are very conviencing and claim to live in Salinas, California. I had her to send me pics of her to my e-mail account and used the e-mail header analyzer to track her to Abuja and Lagos Nigeria. I did that on several e-mails from her and each would always be in a different spot in that area. I am sure by their words and by the changing of format as we talk on messenger there are more than one person involved. We talked a few times and invited her to fly out to my home. Certainally the ticket was $540.00. They do not even know the airport where they are to come to but knew the cost. I am to send the money to her agent, Adolfo Salgado Flores by WalMart because it is easier. They are very conviencing that she is in California. If it hadn't been for the e=mail header analyzer, she would have almost made me believe.

Name:  mary  smile
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  marysmile66652@gmail.com
On web sites:  mingle2 [account has been closed]
Report:  claimed to be nurse, first in USA, then suddenly in Ghana visiting sick parent. Wanted to come and see me, but I'd anticipated that from the start, so said i would pay at this end, with refund possible only to me. She agreed, but wanted instant money for visa and medical report, neither of which is needed for a US citizen to enter Canada.

Name:  Marilyn  Lane
Aka:  Dora Abekah Hopson
Age:  36
Location:  Columbas Ohio
Address:  207 Broad Meadows Bvld, Columbus
Phone:  unknown
Email:  unknown
On web sites:  GoJapanFriendsGo
Report:  Chatted on the site and then went to skype. Eventually asked for cash for her birthday. No video contact, no direct phone calls.


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