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Name:  Eunice  Wanjiku
Aka:  unknown
Age:  22
Location:  Nairobi, Kenya
Address:  unknown
Phone:  +254-708-300-488
Email:  ewwster@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Eunice scammed my client of equipment computers, money that was to be for salaries and rent. She moved from the area and blocked my client's calls. We are working with police to nab her. Please if you know her, let the whole world know so we can stop her

Name:  Janet  Mark
Aka:  Tamika Keita
Age:  35
Location:  PhiladelphiaPa
Address:  2526 S wannamaker St
Phone:  unknown
Email:  tamikakeita@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoomessenger
Report:  she contacted me through IM Told me she was living in Philadelphia with her sister She is separated and has a 13 year old daughter living with her mother in Wisconsin. She asked for money to buy a plane ticket to Canada. I refused to send money and a few days later she tells me she has a business and I would be recieving a cheque for $38,000. Plus...I questioned her about the cheque and she was very evasive. her cellphone is broken. and no webcam, She at first told me she had a webcam then she told me someone else owned it and removed it from the residence. she keeps up the pressure for money and I keep refusing.

Name:  Anna  White
Aka:  unknown
Age:  39
Location:  Baytown, TX
Address:  unknown
Phone:  513-401-6567
Email:  awhite453@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  

Name:  Ewgenija  Nazarowa
Aka:  unknown
Age:  28
Location:  Stepnaya str 2, apartment 27 Shagonar Russia
Address:  668210
Phone:  unknown
Email:  leshousum@yahoo.com
Skype:  
Messengers:  
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On web sites:  uknown
Report:  Scam for money mail 4 weeks and after want money for pasport,visa and ticket and speak with travelagent.

Name:  sofiya  
Aka:  unknown
Age:  28
Location:  Russia,Tambovskaya Oblast ,Zherdevka
Address:  7-15 Trudovaya St., 393671
Phone:  unknown
Email:  sofivanwet28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  States that she received my details from an unknown dating site. I'm not on any dating sites. Her original Letters arrived in my Spam Folder.

Name:  OLESYA  KORGAN
Aka:  unknown
Age:  30
Location:  ODESSA-DONETSK-LUGANSK
Address:  unknown
Phone:  +(38) 063 348 38 33
Email:  lesya4447@gmail.com
Skype:  
Messengers:  
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On web sites:  travelgirls.com vk.com
Report:  I met her from travelgirls.com she made me bought plane ticket from Odessa to Turkey and after back to Donetsk. Some while after she told me she will need 300 euros taxi price to go back Odessa from Donetsk. When I told her no need for taxi and taxi was not that much expensive in Ukraine she did not come and my ticket is burned. She makes you buy ticket and tried to get as much money as her can. In photos you can see her passport and many more photos. Be careful with her.

Name:  maya  al ali
Aka:  unknown
Age:  26
Location:  london, abuja nigeria
Address:  unknown
Phone:  unknown
Email:  alimaya147@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo , facebook
Report:  she said she is kuwaiti and studying in london and can have relation wud me even im married and asked money several times and i did sent her 2 times to uk and 3 times to abuja nigeria

Name:  Mary  Andy
Aka:  unknown
Age:  34
Location:  Hamilotn
Address:  unknown
Phone:  unknown
Email:  b_wales@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo & Yahoo Messenger
Report:  She has three other files on here and goes by the name ... Linda James, Brenda Chang Wales, Daria Dyachkova and now Mary Andy.

Name:  DARYA  KASATOVA
Aka:  DARYA
Age:  31
Location:  RUSSIA, DIMITROVGRAD
Address:  GAGARINA STREET, HOUSE 11, APP8, POSTAL CODE 433508
Phone:  unknown
Email:  daryamail@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  she is looking for money to come to me she needs 294 euros to finish all documents at some agency. we have been talking for about 2 weeks and now she loves me and wants to come here and nobody can help her with extra money to get here.

Name:  Selina  Mensah
Aka:  unknown
Age:  30
Location:  Ghana , agona nsaba
Address:  Zipcode 00233
Phone:  unknown
Email:  selinamensah73@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.upforit.com/
Report:  She is very good. Unbelievable amount of effort she puts into the scam. If you google agona nsaba she is in the image section with a watermark of your site here on it but she was using a different name, Samantha Giwa Not that you really care, this is just another way to make money, but I just wanted to try and help with saying which site she is operating out of now and her name she uses there.


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