All reports

Name:  Kimberly  Jones
Aka:  unknown
Age:  43
Location:  Gold Coast, Australia
Address:  unknown
Phone:  unknown
Email:  kimj62@ymail.com
Skype:  
On web sites:  Yahoo Personals
Report:  This person contacted me via Yahoo Personals and we commenced a correspondence. She told me she thought I was great, and then she spun me a yarn, see below: From: Kimberly J Subject: Re: My Declaration Of Love To You Date: Wednesday, February 25, 2009, 7:54 PM Honey,am not happy over here and i know you won't like to see me unhappy... i have a problem with the custom over here.... the custom is holding my goods, they request me to pay extra custom charges for my goods, and i don't have any cash left on me to pay for the extra custom charges,i have virtually paid for all expenses, i never knew they gonna come up with this again... have invested a lot on this business, which is with the custom right now , they threaten to seize the goods if i don't pay the fee in time. Honey, i don't want the custom to seize my goods , the goods is my life and all i have left ...I never knew this not until this morning when the Shipping agent told me the Custom are holding my goods, I went there and they told me that i needed to pay more custom tariff for the goods because it cost a lot, I will be glad if you can be of help to assist me with the sum of 385pounds to complete the sum with me, i promise to refund you upon my arrival . I will be glad to read your positive respond. Your Love.
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Name:  Tracy  Lucas
Aka:  Tracy Lucas
Age:  27
Location:  Hesperia, CA, Lodon UK, Vatican City
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  yahoo personals, crew dating
Report:  
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Name:  Titilope  Maarten
Aka:  unknown
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  titilope1@hotmail.com
Skype:  
On web sites:  chatten.nl
Report:  lives in Belgium, is in Nigeria desperad in need of money. Father died bla bla bla.......
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Name:  Mary  Azure
Aka:  unknown
Age:  given as 30
Location:  Accra, Ghana
Address:  PO Box 2291, Accra North, Accra, Ghana
Phone:  00233242778581
Email:  maryazure@yahoo.com
Skype:  
On web sites:  Saymehi
Report:  Swindled out of a total of ?5300 by her. Money sent by Western Union. She obtained ?1450 for fare and visa to come and visit me in time for Christmas. Then she obtained a
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Name:  venera  razumova
Aka:  unknown
Age:  28
Location:  russia, Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  veneraz@rambler.ru
Skype:  
On web sites:  unknown
Report:  wrote to me wanting a meeting and me to pay half of plane ticket.
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Name:  laicereil  mansida
Aka:  jessica valdes
Age:  30
Location:  general santos south cotabato, philippines
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  eoroasia.com
Report:  met her on euroasia.com in 12/13/08, she posed as a nursing student working on getting her RN license. She said she fell in love with me quickly, She kept sending me gorgeous pictures. She asked for money for schooling and marriage plans. She scammed for approximately $5000.00 american dollars. She is also posted on 3 different asian dating sites
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Name:  carla  schnieda
Aka:  unknown
Age:  30
Location:  Thailand
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
On web sites:  myspace.com
Report:  
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Name:  Lora  Martin
Aka:  michelle Lauren
Age:  ?
Location:  Abeokuta, Nigeria
Address:  No,4 Quarry Road.Ibara.Abeokuta.
Phone:  unknown
Email:  loramartin@rocketmail.com , michelle.lauren44@yahoo.com
Skype:  
On web sites:  myspace
Report:  Meet her on myspace ,she left a message on my profile I replied to her and we began chatting. Said she lived in UK, a couple days after we began chatting she went on a business trip to nigeria , once there after a couple of days she asked me to send money by western union , and if i did she would travel to us to meet me
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Name:  ekaterina  shadrina
Aka:  katya
Age:  28
Location:  samara- rusia
Address:  unknown
Phone:  unknown
Email:  www.katyushakat@yahoo.com.ar
Skype:  
On web sites:  yahoo
Report:  
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Name:  Agata  Zahorskaya
Aka:  unknown
Age:  28
Location:  Poland, Warsaw
Address:  unknown
Phone:  unknown
Email:  agatapolis@yahoo.com
Skype:  
On web sites:  Russian Euro.com
Report:  She led me to believe that we were in love and then talked me into accepting money from her sister in India.
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