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Name:  natalya  borysenko
Aka:  nataiya
Age:  30
Location:  greece,rethimno
Address:  greece,rethimno polemiston 23a
Phone:  unknown
Email:  cute_panda@mypersonalbox.org
Skype:  
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On web sites:  random
Report:  received this text from her and started out fine then said she got knocked out from behind by some robbers and they stole every thing her money passport and identifacation.then she said she had 14,000 dollars at homne and couldnt get it because of her id was stolen then wanted me to send 979.00 dollars for a return ticket to melbourne austriala by money gram or western union i didnt send it ive been lied to so much i know there tricks now

Name:  Hanna  Martinenko
Aka:  Anya
Age:  30
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  hannoc4ka@yandex.ru
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On web sites:  unknown
Report:  5th e-mail is a request from a translation agency for money

Name:  Natalia  
Aka:  unknown
Age:  23
Location:  Volgograd
Address:  unknown
Phone:  unknown
Email:  natalia.right@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Early october I received the first email from

Name:  Tomi  Williams
Aka:  Tomi Williams
Age:  32
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  tomiwilliams161@outlook.com
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On web sites:  ChinaLoveCupid
Report:  I've been in touch with this person for some time. She's very skilled about what she does. She even has fake documents and approaches victims slowly and carefully. She claimed to be a nurse currently working for Unicef in New York area, in an orphanage. She always mentioned her mom and how she missed her. About 2 weeks after our first contact, her mom had to have a surgery and for that she would need around $ 1,200.00 transferred. I asked her the info about the hospital and she told me it was Shadel Medical Hospital, in Nigeria. After checking on the web and seeing it does not exist ( I even checked the site of the state Health Ministry), I decided to contact Unicef in New York Area and there goes the reply:

Name:  Olga  
Aka:  unknown
Age:  28
Location:  St. Peter's burg
Address:  221 institutskay st
Phone:  unknown
Email:  Drobinaolga8@gmail.com
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On web sites:  Outlook.com
Report:  I found out this is a scam from an other site she has been writing to my page for four weeks I new it was to good to b true

Name:  mellisa  williams
Aka:  unknown
Age:  30
Location:  London
Address:  unknown
Phone:  unknown
Email:  williams mellisa 227 @yahoo.com
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On web sites:  dating sites
Report:  This mellisa williams got my email address from first it was her uncle and then she said it was her cousin which is laura hall's lawyer. Wanted to send money to come be with me. I sent nothing so she sent me a laptop to me but it came from Anthony Gambino. Which is from N.Charleston, South Carolina

Name:  laura  hall
Aka:  Marie lola
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  laura hall 05 yahoo. com
Skype:  
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On web sites:  dating sites
Report:  This laura hall started emailing as mary lola.she got my email address from her lawyer peter barr.and took me for a 1000.dollars.

Name:  Sherry  Wilson
Aka:  unknown
Age:  34
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  sherrywilson2014@gmail.com
Skype:  
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On web sites:  unknown
Report:  I have been in contact with this lady for two years and she doesn't share much with me. I hope she is an okay person.she has asked me for money and I am frustrated by this.

Name:  elena  
Aka:  Amy
Age:  28
Location:  Russia Elec street Lva Tolstogo 9-17. zip: 399770
Address:  unknown
Phone:  unknown
Email:  dersweet@freemailt.com
Skype:  
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On web sites:  unknown
Report:  she wanna come visit me very soon she ask for money

Name:  Lio P. Dacullo  Dacullo
Aka:  RETCHE
Age:  24
Location:  Philippines
Address:  JEROME AGDAO,DAVAO CITY,
Phone:  +639352510390
Email:  kai_miole@yahoo.com.ph
Skype:  
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On web sites:  http://www.filipinokisses.com/mem_mailbox.php?l=en&a=hist&view=in&conv_id=457437
Report:  This gay operates under his sister pictures & ID pretends to be single girl no kids no husband : Retche P. Dacullo uses the Girl pictures of : Yamskie Mejorada (babylance) having husband and kid Asks money for studies for laptop to be sent by Western Union to : Lio P dacullo (scammer)


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