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Name:  Claire  Francisco
Aka:  unknown
Age:  32
Location:  China, Shenzen Area
Address:  unknobuilding 8 6A pearl mansion nanshan district shenzhen (Her Boss), blk 4 bulong road buji louhu her accomplice from a fake Travel Agency. That Person was known as XIANMIN LI
Phone:  13620946250, Number Location: Guangdong - Shenzhen Card Type: Guangdong Mobile Easyown Card Area
Email:  ma.claire81@hotmail.com,
Skype:  
Messengers:  
Social:  
On web sites:  Asian Dating
Report:  Date Money Gram or Western Union Amount Transaction # Recipient Recipient Address Reason Why $ sent 10/1/2013 WU $1,877.00 6224990050 Xianmin LI (Starlink agent) blk 4 bulong road buji louhu Pay for Visa and Air Fair 10/19/2013 WU $5,000.00 1164966253 Zhu Chen (Claire's Boss) So Claire would have the $6000 needed to come to USA 10/21/2013 MG $1,550.00 40051214 Zhu Chen (Claire's Boss) hi sweetie this is the name and address of my boss: name: Zhu Chen add: building 8 6A pearl mansion nanshan district shenzhen.China just let me know the mtcn after so that i can give it to her in the morning love, Claire So Claire would have the $6000 needed to come to USA 11/8/2013 MG $5,500.00 72051392 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary So Claire would have $12,000 total to travel to USA 11/12/2013 WU $5,000.00 2299670129 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary The fine from China customs because she didn't follow procedure in properly declaring the Buddha Statue 11/12/2013 WU $4,000.00 8029405478 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary For the Ownership Certificate in china for the Buddha statue 11/13/2013 $3,000.00 59057323 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary Final fine in china to release her. Mrs. Liu orchestrated and pushed for it 11/25/2013 WU $5,500.00 9862015119 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary Fine In Malaysia. Sent because Claire did not follow Customs' procedure. Anthony Jesobah was the Malaysian customs agent that Claire said to send it too. Mrs. Liu insisted I send to Xinfang Zhou 11/29/2013 WU $3,200.00 3062140867 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary Fine In Malaysia. Sent because Claire did not follow Customs' procedure. Was never clear to me Why. Mrs. Liu orchestrated and pushed for it to release her from that Country.Anthony Jesobah was the Malaysian customs agent that Claire said to send it too. Mrs. Liu insisted I send to Xinfang Zhou 12/2/2013 N/A N/A N/A N/A Final Straw. Wanted another $4,000. I contacted Malaysian Customs directly and was assured I was being. Scammed. Called Mrs. Liu and Claire out. They then disappeared and have turned off their phones

Name:  Sara  Wills
Aka:  Sara Williams
Age:  34
Location:  Kingston, Norfolk Island
Address:  9 Kensington High St, London, W8 5NP, GB
Phone:  +44 753 8759673
Email:  sarawilliams292@gmail.com
Skype:  
Messengers:  
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On web sites:  Badoo
Report:  This individual is already on this site under Sara Wills and now she is using Sara Williams as her name. She made the first contact with me July 2012 and then didn't really chat till September 13. She becomes friends then out of the blue will ask for help with funds. I decided to play along and asked her to give me her bank details and gave me excuses but gave me another persons bank details checking acct Name : Sharon Kay Cooney bank acct is : 8626308708 routing number is 031000053 (215) 721-5463 pnc Bank Address: 760 Route 113, Souderton, PA 18964 May be check out this person and I have more pictures to post as well

Name:  Diana  Potter
Aka:  unknown
Age:  28
Location:  Houston TX, USA
Address:  unknown
Phone:  unknown
Email:  dianapotter83@yahoo.com
Skype:  
Messengers:  
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On web sites:  Facebook
Report:  

Name:  Becky  Martin
Aka:  unknown
Age:  27
Location:  From Kemp Texas, lives in Dallas Texas now been staying in Malaysia for quite sometime
Address:  unknown
Phone:  unknown
Email:  beckymartin195@yahoo.com
Skype:  
Messengers:  
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On web sites:  facebook and yahoo
Report:  I am putting in a report for my cousin based on who he met a woman online by the emails I read from this woman by the name of Becky Martin who is from Kemp Texas and lives in Dallas Texas but she has told my cousin that she has been staying over in Malaysia. She has a facebook page which I want it deactivated for the safety of my cousin and everyone else and she asked my cousin for some money and never returned it back to him, it was not much but I believe my cousin has been scammed by this woman or whoever she is there.

Name:  Vera  
Aka:  Onka
Age:  29
Location:  Krasnolimanskiy, Donets'k, Ukraine
Address:  unknown
Phone:  unknown
Email:  ukrainonka@ukr.net
Skype:  
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On web sites:  InternationalCupid.com
Report:  This lady is known on other dating sites and has a set of standard letters which she uses. She can be found on InternationalCupid.com. I will send photos and email shortly.

Name:  Jenny  McKinney
Aka:  unknown
Age:  28
Location:  Lagos,Nigeria
Address:  unknown
Phone:  unknown
Email:  jennymckinney55@yahoo.com
Skype:  
Messengers:  
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On web sites:  Face book.Yahoo messenger....
Report:  Prosim o provereni teto osoby,co o sobe tvrdi a rika ze se jmenuje: Jenny McKinney,bydli na Aaronsburgu PA,USA...Pracovala na misi pro spolecnost Unicef a v tento moment se zdrzuje v Lagosu,v Nigerii...Je bez prace,bez strechy nad hlavou a bez penez....Dekuji Schleiss PavelPlease check this person, what it says and says his name was Jenny McKinney, lives on aaronsburg PA, USA ... working on a mission for the company Unicef ??and in this moment you reside in Lagos, Nigeria ... Is not of work, homeless and penniless .... Thank Schleiss Pavel

Name:  Galina  Savkova
Aka:  Galya
Age:  30
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  380 639826219
Email:  fleur29@gimpol.com
Skype:  
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On web sites:  Rbrides.com
Report:  Galina contacted me on the rbrides.com website, she was very convincing and sent me family pictures and her place of work, she told me she work as a dance instructor, and like all Ukrainian ladies she only make $200 a month, she had help from a travel agency named

Name:  DENICE  ROUXEL
Aka:  unknown
Age:  30
Location:  Cote ivoire
Address:  unknown
Phone:  unknown
Email:   denice.rouxel.9@facebook.com
Skype:  
Messengers:  
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On web sites:  FACEBOOK AN D LOVE TIME
Report:  first contact at the site lovetime wonen off the 30 years who lived in the town off lyon France she used the name off Denice Rouxel , found out that her photo profil is a fake then she ask my pseudo facebook andwe start to write each other Very rapidly she told me that she at to go to casablanca maroc to buy some goods for her mother store at lyon She told me that she would be back in week After 3 days she wrote me that she at to go to Abijan Cote d'ivoire to buy other stuff, Twoo days later got a message that she got stuck at the airport off abijan because thethe police at the airport ask her to pay export taxes to take the stuff she bought out off the country and that the police took here passport , she at to pay 4500 euros , to get back her passport and be able to return to France , so she ask me to send the money by western union ,so she could pay the fee , Iphone the airport and off course they never at any contact with a personne with that name , i told her that and she send me what was a fake fee reciept off the custom police at the airport ?For the moment she still writing me to get money ,because she is stuck overthere ,and she has no money any more to pay thehotel , she ven as send me a fake ticket reservation for france , offcourse she ask me to send the money to pay it 634 euros

Name:  Ilona  Russel
Aka:  unknown
Age:  37
Location:  America or ??
Address:  unknown
Phone:  unknown
Email:  ilonar11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Ashley Madison
Report:  This certain

Name:  Linda  Love
Aka:  unknown
Age:  est 35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lindalove2011@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  TripTogether
Report:  Following is a FIRST of two letters she/he found me on TripTogether: I am generally try to live a somewhat healthy lifestyle, exercising and some sort of jogging, 3-4 days a week and eating healthy, (trust me, I love sweets and pastries, but try not to over do it). I would also like to find a like-minded male where we can participate in activities together and encourage each other to pursue their interests as well. I have several hobbies (and wish I could find more time to pursue those) such as swimming, playing computer, dancing, and reading, and more,and would like someone to share that with, as well as their sharing their interests with me.. I am generally an optimistic person with a sense of humor, fairly easy-going, and I don't think that I'm too critical about things, but I also believe that it takes two people contributing to a relationship to make it work. As I mentioned earlier, I like to do things with the other significant person in my life, but I also encourage him to go out and spend time with friends and pursue his own interests and hobbies as well. I believe that time spent apart helps keep things fresh in a relationship and makes the time we DO spend together even better. I'm not one who cheats in a relationship; one man is enough trouble ; I don't have the time or energy to juggle 2, 3, or 4 at the same time - lol. But I also want to be in a relationship where I can totally trust the other person and not dwell on how the relationship is NOT working... I DO NOT expect a man to be a servant to me, spending all his time working and and cleaning; I believe there is give and take in a relationship, and I realize that at times it's more convenient for me to do laundry, cook, clean, and I have no problem doing that. I consider myself to be a fairly honest and truthful person and expect the same in return; I'm not wealthy and don't expect someone to attempt to deceive me or


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