Name: Marivic Godinez
Location: Ormoc City Philippines
On web sites: Christian Cafe
Report: Due to my computer not working correctly I wasn't able to post a picture of this scammer so it was placed in unpublished reports. The usual scenario of a much younger woman interested in a much older man. It is probable that this is the scammer as this person is from the Philippines. This could be a husband and wife team. It is more likely to be a scamming organisation using a stolen picture. Of course they never replied back when I wrote back to them. I was able to obtain information about them. This scammer has long since being removed from of CC.
Name: Annatu Bansi
Aka: Anna Anatu
Location: Ghana Accra
Address: Amasaman 13 Street
Phone: 233 262 358612
On web sites: janessabrazil.com
Report: Met on Russian Cupid. Prefers using Yahoo Messenger and Whatsapp on cell.
Intelligent, patient. May be forced into actions by organized scammers.
Promises love, marriage etc.... then needs money for new Passports, medical reports, police reports.
Name: Nadezhda Atarova
Aka: Nady, Nadya,
Location: Almetevsk, republic of Tatarstan, Russia
Address: Lenina 151 Almetevsk, Russia 423451
Phone: Anonymous skype # with CID: germiona.granger
Email: Tochkalass@gmail.com, also Nadezhda Lap used same address at 1st
On web sites: Speedate, & meetme
Report: Contacted me 1st via Speedate.
We wrote back and forth and she was in love after 10 messages
And wanted to come here but needed help getting visa.
First asked for $460-
I told her that there's many deceivers out there and if she gave me her phone #
I could feel better about us. She claimed she couldn't receive calls from outside the country
But she would call me on Monday..some drunken lady with an accent clearly not from Russia
Called from a Skype line that many scammers use for all kinds of scams.
CID: germiona.granger ( Harry potters friend? Lol)
# (661) 748-0241
Note: never answer calls from this #.
When I told her I didn't have $$, she said her mum to sell things but only got $205-
So still needed $255-
I again told her I couldn't help and then said if she don't receive by tomorrow then
Our relationship can never happen because they will cancel her visa and all she did and her mum did would be in vain.
I then sent her message asking her if she could help me and send me $170- because my heat was going to get shut off, and since she already had $205
From her mum she could do that for me because we are lovers.
I don't think I'll hear back again from her..
Funny thing is, when she 1st wrote me, I also got a letter from a Nadezhda Lap
With same email : email@example.com
Totally different picture though; Lapp had dark hair
Atarova has blond.
I have several pics of her and would upload if I knew how
Name: julia Krasikowa
Address: Polevaya str 3, apartment 21
On web sites: yahoo.com
Report: My Love, I thank you for the appropriate response. Thank you that you
will not deny me and will help me with travel. This meeting is
necessary for both of us, and we must work together to help each other
to organize it. I was embarrassed to ask for your help, but I
understand that this is the only way to meet you soon. I can not live
without you, because I love you. I am confident that we will get a lot
of emotions and our feelings become even stronger. I am fully
confident in you as a man. And the life I want to contact it with you.
I do not want other men, because I'm comfortable with you.
My love, my travel agency has a large network in Russia. The name of
the travel agency - Palm Voyage! I want to give you a website company
- www.palmvoyage.ru. You can get acquainted with the services of the
tourist companies. The site has a special section - Foreign Clients.
My travel agent called Karina G. Her personal email -
firstname.lastname@example.org. You can write her a letter to the email, ask
all your questions related to the trip. She will be happy to answer
you, for this you need to specify my full name in the letter, and my
? Show message history
My Love, and today I learned from Karina, you can make a money
order. There are two payment options my documents:
1. You are doing a translation in my name. Unfortunately, I do not
have an international bank account. And to create it will take a long
time, as I need to collect documents, and then wait for the approval
of the bank's receipt of the invoice. It may take about a month.
Carina advised me to use the services of Western Union, is a very
reliable and safe way to transfer money from other countries.
Customers travel agency Palm Voyage from other countries tend to
choose this method! It is a company set up specifically for rapid
movement of money between countries, it is already on the market for
many years. I even saw on TV a lot of publicity this company. They do
this safely, and no one but me can not get your money, so I'll do it
with your passport. You can get more information on the company's
official website www.westernunion.com! For money transfer you will
need to find an agent in your city, address them are on the official
site. To come to the bank with your passport and all my data, and to
fill the contract with the company. You will be given a secret code
MTCN, it consists of 10 digits. And then you have to let me know it. I
also want to tell you my full data:
Name - Evgenija,
Surname - Nazorowa,
My address is - Polevaya str 3, apartment 21,
Zip code - 636780,
City - Strezhevoy,
Country - Russia.
2. The second method of payment documents to the bank account travel
agency. To do this you need to write my travel agent Carina! It
will give you all the full information about the documents and bank
details of the travel agency.
Here is all the information for money transfer. You can choose any
convenient way for you to pay. The faster you make money order, the
sooner I'll be ready to design my documents and we will be together.
Once again I want to thank you for your help in travel. Soon we will
be together with you. I love you and want to be near you. Your sweet
Name: Gifty Angelson
Aka: Gifty Efya Angelson
Location: Accra, Ghana
On web sites: Skout, Ourtime, Ayi,eharmony, Twoo...etc
Report: My name is Abigail,i am 36 years Old,I am Single with no kids (five years ago), Black, dark black hair, brown eyes, 5' 9
Name: Irina Olsson
On web sites: www.shaadi.com
Report: This lady scammed me of a total of $5,000.00...
On web sites: www.ksa-mingle.com
Report: Any news from you?? I'm sad :(( I just want to share you some spring
kisses...but you keep silence :(( Maybe you will find some time for
Name: Nataliya Bortsova
Age: 24 birth date 5th October 1989
Location: Lugansk Ukraine
On web sites: Anastasia + Dream Marriage
Report: This young lady plays it very smartly, builds up the relationship very carefully and slowly and even agrees on personal meetings. After the first meeting she starts with asking for small things like some medicine, paying for the driving-license, but soon after she will continue to ask for more presents and money, like a new I Phone, a laptop and driving- lessons. After 8 months she pushed for monthly payments to contribute to purchasing a car. There I stopped because by sheer coincidence I had found out that she was doing exactly the same with a man from USA. It was one of her own friends who informed me about that. I have spent about 2500 us dollars on her.
Name: mariama Salifu
Location: Accra, Ghana
Address: kanda highway 441rd
On web sites: HANGOUT
Name: anush apoyan
Location: Russia, Novosibirk
On web sites: si
Report: Esta chica no se como obtuvo mi correo electronico, esta en contacto conmigo desde hace 2 meses; todo iba bien hasta cuando de pronto pide dinero para su supuesta visa para venir a mi pais.