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Name:  Margarita  Kuimova
Aka:  Rita
Age:  25
Location:  Saratov
Address:  bol'shaya Sadovaya Street 66-89
Phone:  unknown
Email:  cladkis@ramrler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After 6 letters with beautiful photos, Rita wanted a present for birthday. She wanted to me to buy her Gurerian cosmetics worth over $400 USD forher birthday. Method of payment through Western Union. She stopped writing when the payment was not sent. I have over 15 photos of her.
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Name:  nataliya  morozova
Aka:  unknown
Age:  28
Location:  tatarstan,vasilevo,shkolnaya st 21/18
Address:  unknown
Phone:  0079021041220
Email:  natalysweet@mailcafe24.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she aske for money by western uonion but i find out she is scammer.
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Name:  Natasha  Parker
Aka:  unknown
Age:  32
Location:  USA, Philadelphia, Pa
Address:  unknown
Phone:  unknown
Email:  natasha.45park@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  
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Name:  Shelia  Mensah
Aka:  unknown
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  sheilagh000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  After few chats during which she declared that she would
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Name:  Elena  Shabdarova
Aka:  unknown
Age:  29
Location:  Cheboksary, Chuvash Republic, Russia
Address:  unknown
Phone:  unknown
Email:  velvet_roses67@yahoo.com
Skype:  
Messengers:  
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On web sites:  togetherchristian.com
Report:  I was a paying member of the website togetherchristian.com, late 2008 until early 2009. In October or November 2008, Elena Shabdarova, from Cheboksary, Chuvash Republic, Russia, contacted me via email, on the togetherchristian.com website.She stated in her profile, that she was living in some small town, in the state of Iowa, in the USA. [Please understand, that when I deduced this woman was a scammer, using my own common sense, I shredded all of the copies of our correspondence. However, I have many different printed pictures of her, still in my possession. These pictures I previously deleted from my computer, but I can FAX to you the prints I retained.]We corresponded strictly by email only, and we corresponded almost every day for about 2 months. Her letters were sweet and glowing, and with many of the letters, she included one or more photographs of herself. Well, this was THE FIRST woman I had any contact with, using the internet. At first,I thought she was sincere. During the course of our correspondence-my believing she was sincere-I began to propose to her, to come to the United States of America, and marry me. She readily agreed. However, after about 1 month of correspondence, she stated she would like to see photographs of me. Well, i had none in electronic format, so on November 02, 2008 (I still have the sales receipt from PictureMe Studios)I had a single picture of me made, and placed on a portrait CD, which cost $53.49. I sent this picture to her, as email attachment. Well, she never made one mention of the picture, even though she asked for it, on several occasions.This is when,I began to become suspicious. Also, around this time, I began to conduct research, on the issue of the applicable USA immigration laws, which addressed the issue of her coming to the USA, to marry me.I am a paralegal, well able to understand the statutory and regulatory law, of the USA (federal law). And, I began to conduct research, on the internet, concerning international scammers. Well, I had previously asked her for her residence address and telephone/cellphone number. She told me, she had no cellphone/telephone, which we could use, to talk. One of the scammer websites I accessed, stated, Cheboksary, was a scamming center, and further stated, if a woman in Cheboksary tells you she has no telephone, MOVE ON, forget her, as even grade school girls have at least 1 cellphone, and many, have more than 1. I really cannot remember, if she gave me a residence address, but I do not think she did. She told me that her father was in the construction industry, and was quite accomplished, with much respect. Even though I was beginning to become very suspicious, I still exchanged emails with her, not saying or asking anything, which alerted her to my suspicions.[Now I recall, it was the Virginia Travel Agency, which website I accessed. I also sent an email to this agency, telling them about the relationship, as I have told you folks. They told me she is most likely a scammer, and to forget her.] I continued contacting her. In one email, she told me, that it would cost only $700.00 for her to come to the USA, for Passport and Visa, and once she received the money from me, she could come to the USA in ten (10) days. Well, I knew this to be false. At this time, I decided to try to locate her profile again, on the togetherchristian.com website. Well, I found her. Now, she lives in the state of North Carolina, USA, and she has 2 children. Her husband has been killed in an automobile accident. When I
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Name:  Ekaterina  Katya
Aka:  unknown
Age:  27
Location:  Zvenigovo
Address:  unknown
Phone:  unknown
Email:  lonelysoul777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  
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Name:  Irina  
Aka:  unknown
Age:  26
Location:  Pavlovo, Nizhniy Novgorod
Address:  unknown
Phone:  unknown
Email:  kimberlybabochka@yahoo.com
Skype:  
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On web sites:  interkontakt.net
Report:  She is now baned from interkontak, stunning girl nice emails and heaps of photos. Her first email:- How your mood? I took yours email on a site interkontakt.net. I liked your profile and I have decided to write to you the first. I recently studied to use the internet. My girlfriend has shown to me as Get acquainted with men by means of a site of acquaintances. I have Studied some profiles also have decided to send you to the first The message. AS at first, your profile seemed to me very much The interesting. Secondly my female intuition has induced me, that I Should write to you. My intuition seldom deceives me. in this message I will tell to you a little about me. But if you wish to continue ours You learn acquaintance about me more in following messages. My name is Irina my age of 26 years. I was not never married any more, but long Time I reflect on the family future. It is one of the reasons why I Have addressed on a site of acquaintances. I live together with mine Parents. We have small, but a convenient apartment. After I leave School, i have entered the institute on a speciality the finance and the credit.. Some years After end of institute bookkeeper in small firm. I like to spend a free time together with my girlfriend. She lives in the following house. Together with it I Go to be occupied in suitability and to swimming. It for me it is very close The person, almost as sister. I live in the middle part of Russia, in a city Pavlovo. It is the Nizhniy Novgorod area.. You should know it Nathan, because it is probable, that you do not want to Continue our acquaintance because between us huge distance. But I wish To tell to you Nathan, it if we once wish to meet, The distance will not be for me a barrier. If I love the person I will reach it even on the brink of the Earth. Besides I already have gone once in Egypt. I travelled as the tourist. Therefore Nathan, you should not have Excitement, that we not nearby. I do not worry about it. It very much Interesting to get acquainted with someone from other country, where other culture, reflexion, traditions. I think, which to you also will be interesting to learn it is more about the Russian woman. I have sent you mine Picture and I want, that you also have sent me the pictures. Nathan, if For any reason you do not wish to correspond to me, however inform me on it. Well? I hope for your fast reply. Yours Irina.
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Name:  Juliana  Mensah
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  
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Name:  Mary  Dillion
Aka:  Mary Cares
Age:  27
Location:  Lagos (Nigeria)
Address:  Speed Date
Phone:  234-802-424-6512
Email:  mary4love0018@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Writes long emails to you right of the bat. Wants money for passport to come to usa and be with me after 4-5 letters.
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Name:  Viktoriya  
Aka:  unknown
Age:  26
Location:  Russia Ivanovo
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  4ppl.com, jlove.com
Report:  She is a long term scammer whose letters are almost exact replicas of some others I've seen running this scam. I sniffed her out before she actually asked for money directly but she was hinting at it. 1st Letter, Hello my new friend. How at you an affair??? I am glad, that you have written to me. It is very pleasant, that you have not left my message without the answer. I hope, that in the future you we become good friends. Tell to me, what is your name? In what country you live? And in what city? At me children are not present, was not married, but I want to find only thing the man, to create happy family and to give birth to children. 2nd letter, Hello Jeff. How at you an affair??? My name is Viktoriya, I live in Russia, city Ivanovo. To me of 26 years, I was born on November, 2, 1982, my growth of 170 centimeters, weight 58 kg, At me light hair, eyes grey. I work in shop as the seller. Very much to like me my work. Tell about itself? In the free time I like to read books, to prepare to eat, look love serials. At me children are not present, was not married, but I want to find only thing the man, to create happy family and to give birth to children. Tell about the work where you work, I am interesting to you? Tell to me, you are lonely? Whether there are children? Whence you can use the Internet? I shall be glad, if you will send me the photos. I shall wait from you for the message. Viktoriya. 3rd letter, Hello Jeff. How are you? I am very pleased to receive the letter from you today. I am very pleased that you still have desire to write to me. It is very good, that you were confused that with me from Russia. Your country seems to me interesting and completely differs from our country. The USA is on other half of our planet. I do not know an exact difference in time, but it seems to me that about 8 hours. We live far the friend the friend... It - very big distance for both of us. But it The distance only seems big. It at all does not frighten me. It seems to me Especially interesting. Unless you do not think so? I read in the newspaper (the truth it was for a long time) that in other advanced countries (Europe and Northern America) meet situations, that women are more careless (not so are serious) than men. Whether it is valid truly? My structure on a site spoke, that I from the USA, TN. The matter is that I not so understand in PC. To me the manager the Internet of cafe has helped to be dated on a site. I use services the Internet of cafe of that in my house was not present own PC. I was never married also I want to marry. That I search in the man, most of all is a friendship. I do not like to argue, altercate in various cases. I want to meet such person who wants to have entertainment. But he should understand that the life is not entertainment. I need in someone who is fair, careful... As warm and sexual. As I believe that between people there should be a good reference. I want to have the friend who will be more later (if all will be correct), than the friend. The most important parts of relations - love, trust and communication. And you as think? Certainly you can have such question
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