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Name:  May  Leo
Aka:  unknown
Age:  35
Location:  UK & USA
Address:  MK42 9XZ & BN1 4EZ
Phone:  07951 746940
Email:  leomy33@gmail.com & leomy33@live.com
Skype:  
Messengers:  
Social:  
On web sites:  All commonly used dating sites
Report:  May Leo hangs around dating sites and tries to build up a relaxed online chat and steers the victim away from the dating website to her personal email address, after a couple of weeks after she tells you about her dead husband or abusive boyfriend who left her and took most of her savings from her business she explains that she is using the money that her dead parents left her to rebuild her small business of buy gemstones and gold jewellery that she buys from abroad and sells in either the UK or USA for a tidy profit. She fails to contact you for a few days then contacts you saying that she?s in Istanbul, Turkey and the Turkish customs have seized her goods worth 300,000 euro until outstanding customs charges are paid, she will email you a copy of a letter from customs in Turkey which is rather authentic as well as a copy of her Australian passport. At this point she asks for around $2000 dollars and if needed she can produce all kinds of other fake documents like shipping fee invoice, goods invoice, bank card etc. Really she tries to play around with your conscience of goodwill and honesty towards a fellow human being, if you loan her any money at all she will constantly email you throughout the day and try and get more money out of you by saying if you don?t give her more money then she can?t pay your initial loan back. If you have loaned her anything up until this point stop now and cut your losses. This woman appears to dumb and mixed up and you may not suspect her as being a scanner at first.

Name:  sumaila  amoah
Aka:  honest soul
Age:  32
Location:  ghana accra
Address:  A39/9SUKURA
Phone:  00233541948053
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  maybe fake persoon and want money from me

Name:  Kira  Mae Ocampo Lopez
Aka:  Uses Valarie Bangs Garcia pictures/Ma Apteros Facebook
Age:  29 ( i think)
Location:  Cebu city, Philipines
Address:  Barangay Samboan Zip 6027
Phone:  639461610075
Email:  kira_lopez124@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipino Cupid
Report:  Met her on Filipino cupid. Sent me many photos of her and family. Produced passport and visa which latter were found to be fakes. Spoke to her for 3 months. Married me on Facebook. Very convincing and clever played me like a pro. Finally broke down as was in love with her. Im a medical professional and not stupid but blinded by love. Her undoing was her medical certificate which being in medical field said she had an illness that only appears in children. Whole story unraveled. Then still wanted to come marry me wanted me to send more money. Did send her a good chunk of cash like a fool. She uses the identity of a Valarie Bangs Garcia a philipine movie actress. She very good and very convincing cant believe I was so dumb. Like to use facebook messenger to call and chat. Reverse photo search on google was her undoing along with medical certificate. Im sure she does this regularly and is or will try again.

Name:  jennifer  asante
Aka:  
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  sweetjenny30065@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ebonyflirt
Report:  shes ask me to send her 100 euro is end her the money. then she ask me to send her 2000 euro i was questioning her she avoid all my questions.

Name:  ali  hamidu
Aka:  nkruma_ama
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  hyperintca@msn.com
Skype:  
Messengers:  
Social:  
On web sites:  ebonyflirt
Report:  shes immeddiatly start asking for phone and money.

Name:  Dorothy  Ajeeb
Aka:  Dorothy Suleiman
Age:  30
Location:  Ghana, from Libya, in UK KT2, or Bradford?
Address:  unknown
Phone:  unknown
Email:  dorothyajeeb51@gmail.com, dorothyajeeb791@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating sites
Report:  Approaches men on dating sites offering money if they take part in an elaborate con trick. Also, asking for money as her father has died.

Name:  Arlene  
Aka:  unknown
Age:  30
Location:  Cebu City Philippines
Address:  unknown
Phone:  unknown
Email:  Filipinokisses.com
Skype:  
Messengers:  
Social:  
On web sites:  filipinokisses.com
Report:  When on the filipinokisses.com internationl dating site, Her profile code is ARL5661, She Lures you to join her to chat on-line, where she can activate her web cam, dresses provocatively and asks for money, demands money, gets inpatient, gets angry.

Name:  lyudmila  Mihajlovna Shuklin
Aka:  unknown
Age:  28
Location:  rusia keremovo
Address:  unknown
Phone:  unknown
Email:  ludina.lud@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  oasis.com
Report:  pide dinero para viaje y documentos legales, es carinosa, tierna y sencilla. busca hombre para toda la vida

Name:  Vivian  sowah
Aka:  unknown
Age:  33
Location:  Ghana accara
Address:  unknown
Phone:  +233 547538236
Email:  lovecarekiss1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  motesplassen.no
Report:  She asked for money for a visum to Norway, and the visum should cost 800 ?. All this is just a lie

Name:  Olga  Alenka
Aka:  Olya, Olala, Olia
Age:  28
Location:  Kazakhstan, Kokshetau
Address:  unknown
Phone:  unknown
Email:  olechkasweet99@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  lovahaulics.com
Report:  She contacted me via e-mail and told me she saw my profile on Lovahaulic.com and wanted to be a pen pals with me, I saw no harm in that even though I was pen pals with another women at the time. I did tell Olga that I had another pen pal and she was looking to come to Canada to go to school. A few emails later she started saying that she had fell in love with me and had gone to a travel agency to start the process to come to Canada, she ignored all attempts to stop her. Eventually the other relationship fell apart and that is when Olga sent me an email saying that she had gone to Astana to get a visitors visa, and asked if it would be alright if she demanded money to help her pay for the plain tickets, my response was no unless she sent me what she had and I would cover the difference. Her next email she asked for $1,100 USD and that she needed to buy the tickets herself so she could prove to my embassy that she bought them, she also included that my embassy would not give her a visa if some one else bought her the tickets. I told her that I would not send money to someone I have not met in person but I could try and get approval to fly to Kazakhstan to meet her, then I would not mind helping her. She started ignoring my emails at this point again, but instead the amount she needed came down to $900 USD and later came down to $500 USD, which she is still waiting for and I have no intension of sending to her.


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