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Name:  Natalya  Zepka
Aka:  zepka-2006
Age:  29
Location:  Tiraspol, Moldova
Address:  3300 Moldova Tiraspol Iunosti 17/4 str apartment 29.
Phone:  +37377718635
Email:  natalya-zepka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  RussianBride.com, RussianDating.com, LuckyLovers.net
Report:  Did you send her money? Yes Total amount you sent her: $4500 US If you
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Name:  Sandra  Kerly
Aka:  Sandy Jo
Age:  29-30
Location:  Meriden, Conneticut
Address:  unknown
Phone:  unknown
Email:  sandra00211@yahoo.com
Skype:  
Messengers:  
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On web sites:  ProfileLooker.com
Report:  Started out as a love affair. we found out what each other did for work. She worked for a company called Oriental Petrochemicals Company. Name dealt with the company Jack Davis, Kenneth Haeussler, Mike Oniel and her uncle Ken Kerly. Emails at: company_9001@yahoo.com As a couple we were to make more money. First they wanted a 400.00 registration fee. Then when we got first contract we were suppose to come up with 22,000. who does that. She wanted me to go to the bank tomorrow and get a loan so we could do the contract. tomorrow is Memorial day. I asked her if she knew what day tomorrow was, she could not answer, I asked her to name at least one of the 3 major holiday's of summer, she could not give a answer. She had to look up and find out what day it was. She would not give me her phone number, she would not call me and let me hear her voice, she would not let me come and see her in person. She lives with her uncle in Meriden CT. She first said she had no other relatives, then she said she had a brother that lived in Manchester United, England. She said she was born in CT and lived in England when she was younger. Both parents are dead. She is a good scammer, what triped her up is she would not give personal imformation and did not know the U.S. holidays
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Name:  Tamara  
Aka:  unknown
Age:  31
Location:  Karasin, Ukraine
Address:  unknown
Phone:  unknown
Email:  tamara@ukremail.net
Skype:  
Messengers:  
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On web sites:  Singlesnet.com
Report:  I received my first e-mail from Tamara on 5-26-07, and the content was a lot like the letter I first received from Ulyana Byharena last month. I check out the photos of the scammers, and gold diggers from the Ukraine. Unless I missed her photo, she is not here. I am sending the first 2 e-mails I received from her to you. I will continue to chat with her as long as she wants to. I will continue to send you her e-mails. If she is listed please send me her correct name. Thanks, Bob Number 1 Hello my new friend!!! I just saw your profile and I would like to know more. I would like to correspond with you! I do not play in games and search only serious relations. I am 31 years old and I ready to setlle down now. Thats why I am seeking for serious partner for my life. I would like to know more about you. Write to me if you are interested, if you wish, I can send you my photos!! Please do not write to my profile, we will able to correspondence only if you write me on with e-mail tamara@ukremail.net Wait your responce. E-mail Number 2 Hi Bob! Thank you very much for writing on my e-mail address. It is so pleasant for me to get your letter and I hope to get more letters from you. My name is Tamara. As I promise I attached some my pictures today. I hope you have received it. Please send me pictures of yourself. It is important step for me to write to you. I looked many different profiles on a Dating site and I have decided to write to you. It is my first experience in dialogue through the Internet. I hope that this experience will be successful. Please write me more about you. Please write me where are you from? Where do you live? When is your birthday? How you celebrate your birthday? My profile shows that I am from USA because it's my first time, I have never done it before and maybe I did something wrong, I do not know. I live in Ukraine in village named Karasin, which is located in 600 kilometers from a big city named Kiev. Do you heard about this city? Karasin is just village with small population. Here live good peoples. All of them is kind and sympathetic. Sorry, I did a mistake in my profile. I'm 31. But I could not correct it. My birthday is February, 5, 1976. I was born in small town Kuznetsovsk. I am 5'8'' and weigh about 59 kg. My eyes is green-gray. My hair is lightbrown. I'm single and I never have been married and I have no kids. I live alone and my heart is free for the present and true love. I have no boyfriend and I dream to find real man to share with him all my happiness. My dreams to be happy with someone special for me, who will love me and to respect me. Age not important for me at all. Age it is only figure. The main thing is love, mutual understanding and trust. I hope you understand my English. Please write me and say what you think about this all. It's will be so pleasant for me to get answer from you! Tamara Attachments Attachment scanning provided by: Photos: Scan and Save to Computer Save to Yahoo! Photos Beloe_Lake.jpg (64k) [View] Scan and Save to Computer Save to Yahoo! Photos Forest.jpg (75k) [View] Scan and Save to Computer Save to Yahoo! Photos Me.jpg (42k) [View] Scan and Save to Computer Save to Yahoo! Photos My_Tiger.jpg (58k) [View] Scan and Save to Computer Save to Yahoo! Photos on_a_rock.jpg (87k) [View] Save All to Yahoo! Photos My responce to e-mail 1 RL> Hi, RL> I was very surprised to receive your e-mail today. I looked RL> at your profile and that gave me many questions to ask you. RL> In your e-mail you said you are 31. Your profile said you are RL> 42. I'm confused. How old are you??? Is this your profile or are RL> you using someone else's profile. If this is not you please tell RL> me more about yourself. If the profile is you what do you teach?? RL> Please answer these questions if you reply to my e-mail. RL> As you saw in my profile I am 47 years old. I was married for RL> 23 years and I have been divorced for 4 years now. I am also RL> looking for the right person to settle down with. RL> You said you would like to know more about me. I am willing RL> to answer any questions you might have. All you have to do is ask RL> me. My e-mail address is rwlahman@yahoo.com. RL> Yes I would like to receive some pictures of you. I would RL> like to put a face with your e-mails. RL> I am looking forward to your next e-mail. RL> Bob
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Name:  larisa  
Aka:  unknown
Age:  24
Location:  krasnodon Ucraine
Address:  unknown
Phone:  unknown
Email:  katastrofa@bk.ru milaya_06@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  letters to try to scam. but be investigate in this site Isaw her picture.Ihave 4 letters with pictures.
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Name:  irina  
Aka:  unknown
Age:  25
Location:  shelekhov
Address:  Lenyna street 9, flat 7
Phone:  unknown
Email:  irinka@mailgogle.info
Skype:  
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On web sites:  unknown
Report:  Received emails out of the blue from her, wants to come visit, things just do not add up
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Name:  Emese  Kiss
Aka:  EmiEmi
Age:  22
Location:  Romania Cluj-Napoca
Address:  
Phone:  0040746904586
Email:  emiemi@yahoo.com
Skype:  
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On web sites:  meetic
Report:  She chat with me and after some days ask money to come in Italy. I send to her € 300,00 and after she ask other 250,00 so I send to her. After she don't answer to my telephone call.
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Name:  candy emilia  evasten
Aka:  unknown
Age:  27
Location:  africa
Address:  unknown
Phone:  unknown
Email:  candylinks4u@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  i met this women she called herself candy emilia evasten she emailed me on date me free she told me she wanted to chat on yahoo messenger she told me she was from austrian she was teaching out in africa i notice she didnt show her indenty on the ms but finally i asked her for a picture to see want she looked like so we exchanged photos after 3 days she wanted to be with me have a family with me and she told me she loved me.i agreed to what she will say after all this she told me she havent enough money to see me i told her im not giving her any money at all never heard from her again ive got pictures of her your welcome to them
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Name:  ELENA  MALKOVA
Aka:  JULIA FEDOROWA
Age:  26
Location:  MOLODEZHNYI,RUSSIA
Address:  LENINA STREET 7 FLAT 18
Phone:  unknown
Email:  ELENA_M@FREEMAILSERVE.BIZ
Skype:  
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On web sites:  unknown
Report:  SHE EMAILED ME SAYING SHE WANTED TO BE WITH ME AND COME TO US, BUT SHE NEEDED 600 DOLLARS US TO HAVE ENOUGH. BEFORE I SENT HER THE MONEY I GOOGLES HER NAME AND THIS WEB SITE WAS ONE OF THE SITES WITH HER NAME ON IT. I TOOK A LOOK AT SOME OF THE PICTURES AND SAW HERS ON PAGE 241 WITH A DIFFERENT NAME. BOY DO I FEEL STUPID, I AM GLAD SHE DIDNT GET THE MONEY THOUGH. THANK YOU STOP-SCAMMERS FOR SAVING MY POCKET MONEY.
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Name:  Natalya  Izvekoven
Aka:  unknown
Age:  27
Location:  Russia / Kiev
Address:  unknown
Phone:  unknown
Email:  izvekoven@Yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Have been scammed out of money from this one and found her (His) Photo on another site. have plenty of dialog from her if you want.
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Name:  Ruth  Tony
Aka:  Luryn
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  NA
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Started writing to me saying she loves me, but we never met before. A few more letter started coming in and her English would go from Bad to good. Asking for money for rent, and visa, passport the same old scam.....
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