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Name:  anastasiya  nikiforova
Aka:  unknown
Age:  31
Location:  bognenko russia
Address:  unknown
Phone:  unknown
Email:  nasta@regclinics.com
Skype:  
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On web sites:  WWW.REGCLINICS.COM
Report:  This is the info I have got she wants money to help pay the plane ticket. Have been contacted about 1 month ago I don't know how. Here is her last mail.I did it! I got the visa! I am very happy!!!! I as well have found out that I will get vacation September, 05. I have been to the company that reserves airway tickets. I asked them how I can reach Montreal (YUL) and how much it costs. They have offered to me the roundtrip ticket that costs $1429 USD. I asked them to find cheapest ticket, because this price is expensive for me. They have answered that they have a cheaper roundtrip ticket and the beginning of the flight September, 09. It costs $1098 USD. It was the best variant for me. I asked them to reserve a ticket. But they refused, because they can't reserve the ticket without advance payment. I must pay full cost. I have asked if I can pay a part of money now, and the other part later. They have told that it is possible, but I will be limited by term. And if I will not pay the full cost of the ticket within of this term, I will lose already nested money. I have agreed because it is the only chance for me, because I must give to anti-emigration committee a data about my payment. By this moment I had only the concrete sum of money which I had after all my expenses. I paid $ 600 USD. But it was not enough for them. In a panic, all what Kristina and I could do - we pawned our earrings and gold rings and I got $ 114 USD. That is all I could do. The number of the flight on which I will get the ticket is 1645 Air France. The time of departure from Moscow is 1:55pm. I will change a plan in Paris, number of the flight 348 Air France. After this I will fly to Montreal, to you. The time of arrival in YUL is 8:30pm. I know that probably I simply must tell that I can't come to you because I haven't the remaining sum. I know that I promised to do all by self, and I was sure that I can. I did not want to ask you. But after I did everything I did, I cannot simply tell that I will not come to you. I have passed through so many difficulties, and I have overcome the most difficult. But all the same I have disgusting feeling that I could not fulfill the promise. I am always ready to do all what is possible,- to fulfill my promises, but at the same time I understand that any person could get in such a situation. To get the visa I have spent much more money than I expected. But people were ready to help me only if I will pay them. I paid more than 500 dollars to get all documents, I paid in municipal committee, in the ministry. Even officers in army garrison have compelled me to pay for their help. I did not expect all this, but up to the last moment I was sure that I still can make everything. I expected that I can get a vacation payment. We get a vacation payment after ending of a vacation. I asked to give me this money now because I need this money urgently. But, at the last moment I have got the answer that I can get this money urgently only in case of serious illness or for example in case of death of the relative. I feel so guilty. I was sure that nothing can prevent our meeting. But I must pay remaining sum. It is $ 384 USD. And I must pay money before September, 01, evening. Otherwise I will lose my nested money and our jewelry will be sold out simply in vain. I know that I should not ask you, and I am very ashamed to do it. And Augustbe I really simply had to tell you that I can't meet with you because I could not provide my travel completely. But I cannot simply refuse our meeting because then all my diligence, forces, nerves, means will be spent in vain. I understand that for you it is too big sum to lend me. You are not obliged to help me. And 500 dollars which I have spent to get the visa, and 714 $ that I have given for the ticket are huge money for me. But I want you to know that I have given everything not for the sake of myself, but for the sake of us, for the sake of you and me. And I was happy all this time. If you want to meet me, to help me to make our meeting, please, send money to the help before September, 01, evening. I want you to be confident in my sincerity, that is why I send you the scanner of my passport and visa. I want you to see the result of my efforts. I address to you only because I need it right now, because the anti- emigration committee waits for me with all documents and I am obliged to come to committee according to appointed term. I do not know if you can to help me. But I have no other exit. I need you. If you can help me I will tell you what I have found out. Kristina said that you can help me with the help of remittance system ''Western Union''. So I have addressed to the nearest office ''Western Union''. I have been told that this system works always and reliably. And in the Western Union the maximal term of transfer of money - some minutes! Do you heard about the this system? You can send your help to any Western Union in Russia. All you need from me is country and my full name. My country is Russia. My full name is ANASTASIYA (my name) NIKIFOROVA (my surname). The nearest city where I can receive your help it Novoshahtinsk. In Western Union I have been told, that to get the money, I must tell to employee your full name, your full address, exact sent sum and the confidential number - Money Transfer Control Number (MTCN). You will get this number in your Western Union if you will send your help. Only with presence of all this information I can get your help. I do not know what answer I will get from you. I very much am afraid that you will not help me. But I want to tell, that I really need you, and I simply can't endure the thought that I did almost everything, but I will not meet you. I understand that it is big money. I have given all my forces, but together we are stronger. I really ask you to help me. I will give you back all your money at the earliest opportunity. I have written you honestly and sincerely. Are you with me? Your Anastasiya i HAVE PICTURES OF PASSPORT AND VISA

Name:  anastasiya  dudina
Aka:  unknown
Age:  35
Location:  russia kronstadt
Address:  9 manuilsgogo st kronstadt
Phone:  unknown
Email:  nasti4kanasten@book-mail.com
Skype:  
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On web sites:  no
Report:  this woman first emailed me under the name nika (newmail@cupid.com),the second and continued emails nasti4kanasten@book-mail.com have been used she says she has passport and work visa that she apparently gained in 2 days but now is asking for $1500 which she says is required of her to show

Name:  Tina  Warren
Aka:  
Age:  34
Location:  usa fruitland park miami fl
Address:  unknown
Phone:  unknown
Email:  TINALOVE @YAHOO.COM
Skype:  
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On web sites:  AYI YAHOO MAIL
Report:  SHE KEEP SAYING SHE WAS GOING TO COME DOWN AND NEEDED MONEY FOR A PLAIN TICKET THIN WOULD HAVE A RESON NOT TO COME THE DAY BEFOR SHE WAS TO LEAVE LIKE HER AUNT DIEING TICKET MESS UP I SENT HER OVER 400 DOLLERY IN A 2 MOUNTH TIME TO A WALMART CARD IT STOPED TO DAY I TOLD HER TO TELL MY WHIN SHE WAS GOING TO BE HEAR AFTER HER NOT SHOWING FOR 4 TIMES I GAVE HER A DAY TO BE HEAR ARE ITS OVER SHE LOGED OFF

Name:  Svetlana  Karpenko
Aka:  unknown
Age:  25
Location:  Sheremetevo? Russia
Address:  unkMoscow, street Seleznevskaya house 24, apartment number 16, index 127473, Russianown and Address: street. Neglinnaia 12/2 city Moscow, 107016 Russia.
Phone:  unknown
Email:  wsulca@colorplast.com.pe, sve7tlana1@gmail.com and svetlana7omysh@gmail.com
Skype:  
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On web sites:  unknown
Report:  1. Contact was initiated by scammer. 2. Contact was initiated via email. While a dating site was mentioned in said email, no specifics were given and I do not know what site she could be referencing. 3. 7/19/2014 to 8/26/2014. 4. Mainly that my concerns and questions were ignored and the emails just kept flowing as if from a script instead of an actual conversation. 5. All communications were through email. The monetary request was for the purchase of plane tickets with the intention of them flying to meet me. 6. The request was made by the scammer, Svetlana Karpenko. A total of 1 thousand dollars was requested for the purchase of 2 plane tickest at 500 each. Claims that the embassy requires purchase of return ticket in advance (possibly one of the few things they said that was true). There was the initial request and then 2 emails after that trying to convince me of their sincerity which takes the situation to now. 7. I have not yet responded to the latest email. They are going to be disappointed.

Name:  Ella  Spells
Aka:  unknown
Age:  22
Location:  United States. Sadona Arizona
Address:  unknown
Phone:  5127616891
Email:  Ellaspells yahoo.com
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On web sites:  Facebook
Report:  She says she's from Sadona, Arizona,, but that's a lie,, she says she needs help to get from Brooklyn New York to get back home.. She also wants you to send money to a third party,, her travel agent. When I asked for her travel agents number, she told me that I can't have it. That her trave agent is really a family member that takes care of her finances. She also had a job listed on her Facebook Page,, in Brazil. Be careful with this one.

Name:  Sofia  Kipkalya Kones
Aka:  unknown
Age:  24
Location:  Kenya
Address:  unknown
Phone:  unknown
Email:  sofia_kipkalya11@outlook.com
Skype:  
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On web sites:  adatingnest.com
Report:  Hi,i looked up this email address on google and found the exact same email which i received, im almost certain its a scam,i have no intentions of getting involved.Just to warn others out there to be careful. Thank you.

Name:  Faith  Benzema
Aka:  unknown
Age:  31
Location:  Kuala Lumpur
Address:  unknown
Phone:  unknown
Email:  boq51@outlook.com
Skype:  
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On web sites:  unknown
Report:  

Name:  Irina  Yankovich
Aka:  Sophiya/Sofi
Age:  40
Location:  Portugal Lisbon, Russia Moscow, Europe, Luxemburg
Address:  unknown
Phone:  unknown
Email:  iyankovich@mail.ru
Skype:  
Messengers:  
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On web sites:  Odnoklassniki, Moi Mir
Report:  She told her name is Sofi, but when I look at page encoding I found Irina Yankovich. She told that she is from Russia Moscow, but her IP is 178.254.106.114 is from Luxemburg (I have email encoding proof) Finaly I find out her records on Facebook and Odnoklassniki as Portugal and Bielorus citisen.

Name:  mimi  owusuaa
Aka:  comfort owiredu
Age:  33
Location:  Accra Ghana
Address:  spintex road, junction 18
Phone:  unknown
Email:  mimi.owusu2@aol.com
Skype:  
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Social:  
On web sites:  Cherry Blossoms, Philippines
Report:  Has been in contact for 8 months, needed money here and there for school, nursing course, and other things, recently mother was supposed to have died, needed money for casket, sent me photos of funeral, and wow, they were all downloaded from websites in Ghana and taken in 2013, and casket changed colour during street march to ceremony LOL. She used photos of Indian actress Kajal Agarwal. Has tried to get $750 for fake fiancee visa, now trying for credit card details for inheritance transfer. Still talking, must end soon, better entertainment than television.

Name:  Monica  Boateng
Aka:  Leticia Ametepe / Perry Jackson (name on email)
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  92466501
Email:  jperry822@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datehookup.com
Report:  She contacted me seemed very nice. Asked to use yahoo messenger/email. Mesaged/emailed her for 3 days and she states she loves me and I am perfect. That God has chosen us to be together. Was persistent to have me help her get here. Money and she would have us embassy contact me. That we would have to marry. I was smart enough not to fall for anything and found her on this site. Thank you


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