Name: Jamie Lee Cayetano Price
Location: Naga City
On web sites: www.seekingarrangement.com
Report: I met this sweet and gorgeous looking lady from seekingarrangement. At first all was going well, we agreed that I would be her mentor and daddy, to help her with her studies with the promise that after she graduates, I shall meet her with all expenses shouldered by me. Not even a day has passed, she was asking if I could help her with electricity bills because her mom couldn't afford to pay their current bills, so I did help her. I always send her through western union whenever she needs help.. everytime.. sent her amounting 500$ -1000$ at the most. One time she seemed so desperate for money again, she started sending me nude pictures of her, just to know that it was just a photo from the internet, cropped and sent to me.I said honey I believe and trust you. She said yes I won't let you down, send me now pls because I have an emergency. I was pressured so I sent her again even if I didnt hear from her for days since last time i sent her. She never fails to give reason, but I am not that stupid, so I told her to give my money back or else I will have her investigated, she still replied, go on, I am not afraid of you, from then she never repkied to my emails, thats why I am writing this for her to know that she did a great job in fooling me and to every guy who has the same experience, please beware. She never stops.
Name: Leigh Ann Hester
Aka: Doris Ann Mallotte Hester (deceased) Lauren Hester, Leigh Ann Hester, Rebecca
On web sites: Webdate
Report: This report deals with Sgt Leigh Ann Hester.
I received a message from her via Webdate this morning asking me to contact her at her gmail address urgently which I did.
I received a gmail back from her telling me that she had something important to talk to me about and she would explain the details in her next mail.
She also sent photos and a reverse mirror search provided lots of information regarding her saying that she had been highly decorated for services in Afganistan.
All of her credentials checked out, she was indeed a war hero. Just one search turned her up as being a scallywag, I found her obituary, she has been dead since 2010.
I also found her listed on several dating sites but there are no reports of her being a scammer.
I am reporting this early because I believe that she is planning a scam on large scale as when I went back to Webdate she has deleted all of her details, obviously all of her potential victims have received a mail from her, and she is covering her tracks.
Name: Joy Henry
Aka: Mary Mary
Address: see report please
Phone: see report please, numerous
On web sites: Singles Dating World
Report: This report deals with Joy Henry, age 30 years, another poor refugee from Liberia who is in a U.N. Camp in Senegal. Her Parents were killed by rebel forces during the war but she along with a huge party of scammers escaped.
Usual story, her father left her $5.5 million and she needs to get it out of the country. She will give me 25% of her cash.
After only one email she is madly in love with me, wants to come to me and marry me. This is the 7th marriage proposal I have had this week.
Joy wants me to phone the camp Vicar who will verify her story and tell what I need to do to help her. I told her that I tried without success.
A reverse mirror search shows her in Linkdin as Mary Mary who is attending a school somewhere.
Phone: +7 961 269 7540
On web sites: ????
Report: 03) Hello my honey, how are you? Tomorrow I'll write you a long letter,
and now I need to go to the station to go home.
Yesterday morning I arrived in Moscow, and I had an interview at the embassy about the visa.
My interview went well, and today I pick up a passport with visa. I'm going to home in Ulyanovsk.
Now my dreams are only about you and me, about our meeting, our first date.
In the future we will be able to meet. I have a dream, how you will meet me at the airport with
bouquet of flowers and tightly hug me, kiss me and calm down excitement!
ohhh let slip! ;-) But I hope one beautiful rose! :-)
I am now very worried, but I hope you soothe me. I just want to make your day was good.
You to was safe, and that you met me in a good mood! And I will write you a letter from home.
So I'll write you my cell phone +7 961 269 7540.
And I'm asking you for the second(!) time your phone number. :)
Ok, I'm done on this my message. I just want to hug you, and a gentle kiss.
gently hug, Katya!!!
Yesterday, I sent you two angels to protect your sleep.
But they turned back and said that angels can not protecting angel! :)
You are my sweet angel, with whom I will be happy! kiss 04) Hello, my honey! How are you? I hope you will be light Sunday and a wonderful weekend.
I came home from Moscow. So it will be easier to plan for the future.
On Tuesday I had an interview and I successfully passed it.
I execute all documents and put a visa. Now I can go to you!
Today I will be going to travel agency and will be booking travel.
And I think in mid-September we will have a meeting.
I was very lonely in Moscow, but I also watched a lot of beautiful
places! When I was in Moscow, the time it seemed like an eternity.
Around were some robots. 15 million robots.
You know what I noticed? They constantly somewhere run. :)
While I was in Moscow, I visited many beautiful places. I watched
Gorky Park, visited two of the museum. Was in the Tretyakov Gallery.
So he traveled to many interesting places. I have so far is a holiday,
and we now hope to plan a meeting. Tell me please, how you doing?
I hope you are well? What are you doing today? What are your plans for
tonight? if you have the opportunity, please call me. And I can answer you!
I really want to hear your voice! I asked for your phone several times, but you did not write.
And I do not have a chance to talk to you about my journey.
We need to be sure to talk about the meeting. I think communication is not enough letters.
Write me please. Have a good day and I embrace.
05) Good morning, my love, how are you?
For me this morning is not very good:! (((
Now I went to the agency to draw up a tour for you. But I have difficulty paying tour.
I am now very worried. And Because of this, I decided to write you a letter.
And now try to explain to you my problem. I do not know what to do.
I'm trying to find a way out situation. My love for flight conditions of Russia,
there are certain conditions. I need to have a tour to travel to you. The price includes
tickets, hotel, medical insurance. Since I have a tourist visa.
The entire cost of the tour to come to you 1170dollars.
But I was able to pay only 650dollars to start your reservation,
trying to solve the problem of finding the rest of the money to pay for the tour.
I paid part of the tour, but I can not fly to you. I have not all the money for the tour.
I wanted to write you sooner but I can say?! It'S Nothing! (((
I speak with my parents. They said they would try to
help me. I hope that everything will be fine. Now I will go to the office
travel agency that helps me with visa.
Maybe they can help me with a solution to the problem and find a way out of this
situation. If all be well, soon we will have a meeting. I am very
I want to see you now! Kitten, I really need you!
I hope you have a nice day. How is your day?
I wish you a nice mood, and my most tender kiss on your lips!
P.s. Please write to me, as you will be able ...
On web sites: Skout
Report: a girl invited me to skype and blackmailed me for money.
Her Skype account: haileycut3
Name: Laura Smith
Aka: Hawa Ismail, Anne Monroe
Age: Laura, 36- Hawa, 32- Anne, 38
Address: Iroko st, newtown, Accra, Ghana apt#9
Phone: 233240946653 & 233240946653
Email: Couldthisbelove@gmail.com, firstname.lastname@example.org
On web sites: Hangouts, and courgarhookups
Report: I'm adding to a report from earlier cause of finding more info on this scammer, Laura as she used with me, but I found that a Hawa Ismail and a Anne Monroe so far are also using the same person to identify themself plus with Hawa Ismail the man who reported her/him that nude photos were sent which I received some myself, and that only shows that the person using these photos found photo of another porn site model, just like Laura the person this report is first about started using Janessabrazils.com photos till my smart kids brought it up to me, plus at first when I came across the Janessa site and brought up to Laura the story then went to her being kidnapped and have to pay off a dead dads doubt and sold into prosititute for 11 years, so these scammers will use anything by means to try and draw you in, but I show all things to my kids cause they know dad has to much to lose, and their great at checking shit out cause it's their inheritance that will be lost!! Lol but now I stick to only what I can see with my own eyes and in my own country, I do not fell sorry for this shit or people of this nature!!
Name: Kathy Katarina
Location: Mississauga/Toronto, Ontario, Canada
On web sites: Match.com
Report: It started from a message sent to me on a date site called Match.com.
She had posted pics on the date site and notified me to send her my email address so she could communicate as she was going to delete her profile. They know they only have so much time before being discovered as scammers by the site. She sent me pictures and slowly began doing the same MO that this scammer, as well as many others do, with long articles of who they are and their morals. Then planned a trip overseas. This one was the import/export business where one go's overseas to collect things and has a problem with money one way or the other then progresses to ask for financial help. Very typical
Name: Evgeniya Kutreyva
Location: Russia Leninogorsk
Address: Russia, Leninogorsk (423250), Street Gagarina 16, Apartment 22 Kutyreva Evgeniya
On web sites: www.matchaffinity.ie
Report: I do not know if this lady is a scammer,but it seems way too good to be true.
1.She initiated contact via a dating site called: www.matchaffinity.ie
2.Her private email address was contained within the first message;asking me to contact her directly.
3.Correspondence started on 23/8/16
4.She sent me lots of photos of photos and two videos, and very quickly,witnin a week, had removed her profile from the dating site,and told me that she weanted to be with me only.She has told me that she loves me.Now,she is way too good looking to be unmarried at 40 (she looks younger),and,alhough you want to believe that this beautiful woman is interested in you(I'm 18 years older than her), my gut feeling tells me I'm being taken for a patsy.I should have been suspected that something was wrong when she canceeled her membership. All the way from Russia,and she chooses only me from an Irish Dating Site?
5. I just received an email today(5/9/16),she having,in previous emails,announced that she wanted to spend her holiday leave in Ireland with me,asking me for 284 euro to pay for her visa and travel documenrs to visit Ireland.She stated that she had put down a deposit of 75 euro with the travel agent: 'NUGA BEST' based in Leninogorsk(I could not find it listed on the net),but needed the remaining 284 euro to clear the balance.The money requested did not cover the airfare.I assume she will look for that once I sent the 284 euro.She said she couldn't afford the cost of the documents,then,how is she going to afford the airfare to Ireland?.
6. The name of the person requesting money was herself: Evgeniya Kutreyva
7. I have not sent any money.
Location: Russia , Bratsk
On web sites: anastasia.com, , meetic.com
Report: The woman initiated contact.
She wrote to me I don?t know how she got my email address but she wrote from Meetic.
Corresponding for about 4 weeks.
She didn't answer simple questions and when she asked bout money I knew it was a scanner, No money were transferred to her.
On web sites: vk
Report: Mostrar mensagem original
Ola Sergio !!!
Tenho o prazer de receber sua carta. Estou feliz que voce entender meus sentimentos. Tambem estou feliz em saber os seus sentimentos. Sua carta como sempre aquece o meu coracao. Eu nao sei como descrever o que esta acontecendo.
Eu estou bem! Voce gosta? O que ha de novo com voce?
O dia passou como de costume. Manha se levantou foi trabalhar. No trabalho de hoje, passei horas pensando em voce e como nos encontramos, eu pensei que poderia ser o suficiente para sentar-se no chao, e as coisas estao comecando a tomar. Eu decidi por mim mesmo que e necessario - para tomar alguma coisa para nos encontrarmos com voce. Esta manha falei com meu chefe para descobrir a data exata da minha licenca no trabalho. Holidays comecar dentro de alguns dias e tera a duracao de 30 dias. Um destes dias, podemos realizar o nosso encontro? O que voce acha?
Esta e a unica chance para as minhas ferias neste momento. Em que momento eu podemos ficar juntos? Eu entendo que seria melhor para ficar juntos para sempre :)
Eu ficaria feliz, mas somos adultos. Vamos tentar nao tomar decisoes precipitadas para a nossa primeira reuniao. Acredito que nosso primeiro encontro sera muito importante para o nosso futuro para nos. Boa ????
Espero que voce sera capaz de determinar a data e deixe-me saber em breve. Entao, eu era capaz de iniciar o planejamento para a hora do nosso encontro.
Nosso encontro sera uma experiencia inesquecivel para mim. E o melhor presente do destino para voce e para mim, e isso so pode sonhar. E isso mesmo?
Espero que voce e serio sobre isso? O que voce acha sobre isso? Espero que voce nao tem outros planos, e voce sera capaz de encontrar o tempo para obte-lo para o nosso encontro.
Eu nao quero perder esta oportunidade, que nos da o destino de ... Estou certo sobre isso?
Hoje eu nao vou escrever muito, porque eu quero saber de voce o que voce pensa sobre isso. Quanto a mim, acho que devemos atender.
Hoje, eu fui para a amiga perguntou-lhe o que pensava, e que pode aconselhar. Ela me disse que eu fui a uma agencia de viagens.
endereco de Dahl da agencia. Vou escrever a todos voces amanha. Seu Natalya!