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Name:  Rhaiza  dela Cruz
Aka:  Riza
Age:  34
Location:  Shenzen,Guangdong,China
Address:  block C 502, Kendaji,Dongdaji,Buji,Longgang Shenzen .China
Phone:  008613650404702
Email:  d.riza26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipino Cupid
Report:  I met this person in an on line dating site ,she told me that she was a nurse and worked in a hospital in Shenzen.China,we bacame friends ,then lovers just like the others,her contract and visa in China expired May 28 2014 and decided to reach me here in Italy. I gave her some amount to be paid as soon as she arrive here.she was given visa but was not able to come here for the reason that does'nt convinced me.Anyway she told me that i would have my money back and that there was nothing to worry about.she was on her way to the bank to send me back the money when she got caught by the police and was put to jail for over staying and needed another amount for the penalty so she could get out of jail.This was the version of her boardmate Catherine Remigio Cudia alias ROSE using e mail, g_rose28@yahoo.com which i think her collaborator and was with her that moment.Since that day i had no more communication with Rhaiza ,receive somenews only from her friend and boardmate Rose.I wanted to talk to Rhaiza but there was no way to get in touch with her so i decided to trust Rose and sent her the amount To bail Rhaiza out but still no news from Rhaiza and even from Rose but received a message from her (Rose)that she was in Germany.i started searching for them ,i called the phil. embassy in guangzhou and informed them about the matter and they told me that i was a victim of these scammers. I was so angry but theres nothing more to do until one day i received a message from Rhaiza ,that she was in Macao waiting for her visa and will go back to China as soon as she gets it and that she would send my money back, but i waited for weeks and nothing happened. i still send messages to her e mail and received another reply from her that she was in the Phil and she gave an adress and to send my son there to meet her maybe for the money and maybe to prove that she is not a scammer , but the adress she gave me does'nt exist.i dont know what will happen tomorrow ,thats why i decided to send this story to you , i want to stop these persons ,but alone i cant do it but with your help maybe yes . my story is too long and i tried my best to shortened it so please have patience and please let me have some advice from you. is there something i must do?

Name:  monica  smith
Aka:  unknown
Age:  34
Location:  USA Chicago
Address:  unknown
Phone:  1-312-971-4641
Email:  monica.smith946
Skype:  
Messengers:  
Social:  
On web sites:  skype user monica.smith946
Report:  She is using a porno star photos (evalovia's) and Skype. Met her on Match.com. She is using a medical emergency to wire money to a account. Did not get the account, she cut me off after asking to many questions.

Name:  tracy  brown
Aka:  unknown
Age:  32
Location:  us army kenya
Address:  unknown
Phone:  unknown
Email:  browntracy500@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  flirtlocal & facebook
Report:  tracy contacted me on flirtlocal site. but got my email address off there. we chatted briefly. but then quickly turned to her trying to scam money. by saying her father passed away. and she had got a document saying she was inheriting ?30,000 through a british court.which is very hard 2 believe.

Name:  Emilly  Harold
Aka:  Floretta Motta
Age:  34
Location:  Guana
Address:  unknown
Phone:  1-903-345-8393
Email:  mottadeertom@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  thundersweet123 is her texting name i guess. She contacted me on match.com. She basically did the same thing to me as the other guys. She told me she was a mid wife in Ghana, and that she had studied nursing in the state where i live for six years. Their was no money involved. Thank God. We texted for a few days, and had one video chat on skype. We also exchanged a couple pictures.I googled her name (Floretta Motta, and it led me to this website where i found out who she was. I let her know i found out, and told her that we could not talk anymore. She seemed upset. She pleaded with me to stay in touch, but i told her that we couldn't.

Name:  Eniko  Chirita
Aka:  Natasha Chirita, Nickky Chirita
Age:  25
Location:  Bucharest, Romania/ Solihull, England
Address:  unknown
Phone:  +447901288114
Email:  natashaknownasnickky@yahoo.com, nastyadreamxx@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.rosebrides.com/brides/natasha-291111.html, http://en.netlog.com/Nastiadream, https://www.
Report:  After months on talking, hours upon, upon hours of Skype conversations, I never bothered to search her on the internet. Only too late did I realize she was a drug addict who would say and do anything to get what she wants. $6,000 later and she has disappeared in England somewhere. All that money was to help with rent, medical treatments, plane tickets, visa interviews but it all turned out to be lies. She never applied for visa. The

Name:  Jennifer Vaganov  igudia
Aka:  Jenny
Age:  37
Location:  Perm Russia
Address:  20 Popova street
Phone:  +79650498122
Email:  Jennifer_vaganov@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mingle2
Report:  This girl is a real pro - she will lie through her eye teeth to get your money. She will tell you how quickly she fell in love with you. She says she is a School Teacher. she says that she is honest and is ashamed of all the woman scammers in her country and wants you to know that she is honest and would never lie I lost over $125000 with her lies buying her airline tickets and mobile phone.

Name:  Marta  Pokis
Aka:  unknown
Age:  28
Location:  Russia, Moscow
Address:  City Moscow, Khimki, Klinskaya street 16, apartment 14
Phone:  unknown
Email:  marta.pokis@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  Marta sent me her interest at Russian Cupid and she was very sweet. After only a few days she wrote she wanted to visit me. She refused that I come to you, because there would be an ex-boyfriend who is police officer and she would be worried about my safety. She sent me contact info for a Manager of a travel agency Air-Cloud named Karp Rybko. After contacting that Manager, I received a travel price list for flights, visa and passport, in total 803 Euro were requested. I didnt send anything and wrote that I am suspicious and then only one email came.

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:  
Social:  
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


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