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Name:  Josephine  Dennis
Aka:  josephine3121
Age:  30
Location:  USA - Fresno,California
Address:  unknown
Phone:  unknown
Email:  josephine4luv25@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Dig4love
Report:  This woman Dennis Josephine extorted $750 online and asked me for over $9,000 once more, for her flight ticket and a supposed dating-meeting that never happened. An email that the scammer woman sent it to me Hello Honey , How are you doing today , How is work going on with you at the Olympic Event , i hope not that stressful , Have been thinking so much about you here honey and have missed u so much here and i am so happy to have u in my life honey , My life might have turned out badly, and my dreams might have vanished in the night... but then I found you, and I turned to you, and I found solace in your arms, and stars in your eyes. You've become a part of me, and you've made me believe that dreams can come true, and that rainbows follow storms. And now I live for you and your love,i really cant wait to come over to be with you Honey kindly go ahead and have the money for my flight to my flight Agent Via Western Union details, so they can have my flight booked for me so i can come over to be with u this week Honey ..... i have contacted my flight agent immediately i got your mail and they have schedule a better flight for me so i can come over to be with u Honey they are waiting for you to have the money for my flight sent so they can proceed with the booking of my flight so i can come over to be with u , Honey everything is been taking care of , i want u to go ahead now and send the money for my flight , Honey it 750$ below are my flight agent Western Union Details on how to have the money for my flight sent and once u have the money sent kindly email me the western union details so i can go along with it down to my flight agent office so they can have my flight booked and i would come over to be with u .. some more of those fake love emails from that scammer woman Dennis Josephine has shared a?OneDrive?file with you. To view it, click the link below. 32484_1491118796535_1925220_n.jpg Hello honey how are you doing today, how is work at the Olympic games event , I hope that it not that stressful , have missed you so much here honey and I really can't wait to be with you , honey yes I remember all that u said, am really looking forward to hearing from you with the western union details so my flight agent can book my flight so I can come over to be with you honey , The first time we ever met Your name was all I knew But as we got to know each other Daydreaming was all I could ever do Thinking about us taking long walks Holding hands as we would talk All these things I would miss When all I wanted was a simple kiss Thinking about you holding me tight Wondering and hoping you just might Those cute eyes staring down at me That it was meant to be, Our song of love is pure and fair All hurt the music can repair As heaven comes to us on earth And makes us one in our rebirth And now we're open to the tune The world may fall but we're immune It binds us two in sweet refrain And twirls us 'round and 'round again Each heart in harmony now beats And lifts us both up from our seats To dance and swirl in unison In perfect pitch, us two made one Each giving up the solo roles And harmonizing with our souls An orchestra of pure delight Our song lights each and every night This tune a symbol like a dove A perfect melody of love , I love u so much with All my heart honey it me and you against the whole world... I hope to hear from you soon. Yours faithfully Josephine cares Details for the sending $750 money throughout Western Union Services and asked to confirm the sender personal date Western Union Services, please confirm personal sending data for $ 750 Receivers Name : Daniel Walden State:California - City:Fresno - Post Code:93705. she answered for my information regarding money sending data details Hello honey how are you doing today, I have been so worried here honey , have been thinking so much about you here , yes honey you have the correct information with u for sending the helping money via Western Union, honey I want u to go ahead and have the helping money for my flight sent to my flight agent details and once u have the helping money for my flight sent kindly email me the western union details so I will go along with it to my flight agent office so they can book my flight for me and I will email u my flight details so u can come and pick me up at the International Airport in Rio de Janeiro. Honey I can't wait to be with you forever till eternity ... I love you so much and am waiting to hear back from you with the western union details ....

Name:  Belotchka  
Aka:  Milena Neskazho / Daria Kraeva
Age:  ?
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Singles Dating World
Report:  This report deals with a woman calling herself BELOTCHKA. Belotchka first contacted me though Singles Dating World just to say ?Hi? she then sent me a series of photos (4) and I heard no more from the woman, I think these people must have their own databank of scambaiters. I eventually found her in her Russian Facebook page under the name of Milana Neskazhu where she described herself as a whore who liked oral and anal sex. I have arrowed in blue the identical facebook photo of Milana which is the same photo that was sent to me in the name of Belotchka. I also found her on a Russian reverse mirror search under the name of Daria Kraeva, I was unable to translate the Russian page referring to her into English. There is no other conversation with her only her introduction to me at Singles Dating World.

Name:  Lena  Mason Lee
Aka:  unknown
Age:  24
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  lenamasonlee@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yes
Report:  She (Lena) told me in email that she is in camp in Senegal. She say she have nearly 11 million dollar, but she can not take out the Money and she wants help from me etc.......

Name:  Sarah  Hurst
Aka:  sugar
Age:  32
Location:  united state
Address:  Roscommon Michigan
Phone:  unknown
Email:  sarahurst002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  SUGAR DADDY
Report:  Sarah Hurst is scammer , she pretend to love me then late ask for my bank account detail , she told me that her lawyer sending money to her from her late dad property. I send almost $100.000 to her . she ask me to send money to Nigeria , south Africa and Malaysia . Well please beware of her .

Name:  Yulia  Fine
Aka:  Milena Krotova / YuliyaFomina / Anastasya Romanova
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  yuliafine1986@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  This report deals with a scammer who calls herself Yulia Fine, aged 30 years, she also uses other aliases and is using stolen photos of Russian Model Oksana Malachowa. Yulia first contacted me at my Hotmail address, where she got me from I do not know. She told me that she lived with her mother and that her father was dead. Then came the usual stuff, lonely, wanted a husband, age difference didn?t matter etcetera.

Name:  Karoline  Jones
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  +233547002625
Email:  karolinababe00@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Polishhearts
Report:  Theft ftom mysrlf 3000 pound and want 10.000 more as a depozyt cheque.

Name:  Mariya  Gimelyuk
Aka:  unknown
Age:  28
Location:  Moscow Russia
Address:  unknown
Phone:  +748717353380
Email:  Mariyasolnce1983@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Yes
Report:  She love to tell people that she want to come to the US and her mother die and she don't have no one so you can feel sorry for her

Name:  Yalia  Solovey
Aka:  unknown
Age:  30
Location:  Russian
Address:  unknown
Phone:  unknown
Email:  skype: yalia.solovey
Skype:  
Messengers:  
Social:  
On web sites:  www.cuteonly.com
Report:  She in vite me to vitis her and tell me I can stay at her apartment, not in Hotel and she will send me an invitation form I can aply for my Visa

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Russia Moscow
Address:  unknown
Phone:  unknown
Email:  ordinary.elenochka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  email
Report:  She is still sending me an emails even when i do not answer

Name:  Valentina  Lisak
Aka:  unknown
Age:  28
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  +380 73 492 8682, +380734854216
Email:  kisyalisvalya@meta.ua
Skype:  
Messengers:  
Social:  
On web sites:  www.fdating.com
Report:  Valentina Lisak named person applied for a partner Fdating.com site. She wrote with 2.5 months letters to me. She wanted money for the passport, medical report, police report, etc. I sent her ? 1,700 via Western Union. I bought airline tickets through eBookers. She told me that she could'n go through of the control point in Artemsk because of the tickets. She has to buy tickets for herself and therefore need to send money. She sent a copy of her passport, PrivatBank's certificate that the Master Card belongs to her, whose owner was revealed by another person. She said that she had bought a smartphone which camera was broken. She had two phone numbers that she almost never answered. She refused to send a copy of Visa to. Woman in photos is Ekaterina Plukhova, Miss Intercontinental 2013


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