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Name:  Pamela  Hill
Aka:  unknown
Age:  unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  pamelahillls@live.com, pamelahilllstogo22@yahoo.com.jp
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  She e-mailed me out of the blue. Seemed fishy as i had already had a

Name:  Alice  
Aka:  unknown
Age:  29
Location:  Port Louis, Port Louis District, Mauritius
Address:  Port Louis, Port Louis District, Mauritius
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
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On web sites:  facebook
Report:  always aafrican scammer

Name:  Janet  
Aka:  unknown
Age:  32
Location:  Port Louis, Port Louis District, Mauritius
Address:  Port Louis, Port Louis District, Mauritius
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  always aafrican scammer

Name:  grace  jean
Aka:  unknown
Age:  23
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  gracejeanjean@hotmail.com
Skype:  
Messengers:  
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On web sites:  hotmail and facebook
Report:  L BANK OF SCOTLAND PLC. 44 Telephone. +447024080588 Office Fax 00448447745990: EMAIL: customerservice@rbsofscotland.co.uk EMAIL: info@rbsofscotland.co.uk website: www.rbsmakeithappen.com Royal Bank of Scotland Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB. OUR REF: RBL/A/TR/345/CD/QI/LUK From The Office Of: Mr. Philip Hampton Director of Online Banking & Transfer Department Date: 04 February, 2014. WELCOME TO ROYAL BANK OF SCOTLAND BRANCH Attention: Mr. Bwambale Amos Miss. Grace Jean Johnson With reference to the previous correspondence you received from RBS Bank Plc and authorization given to me by the bank's Chief Executive Officer (STREET), i hereby commence the said fund reclaiming process in your favour as the next beneficiary. (1) A copy of an affidavit to be sworn by Miss . Grace Jean Johnson in a high or lower court declaring that her late father, Mr . Jean Johnson do not depose to a will during his life time and also attesting that she contently appointed you to represent her out of her free conscience is required on sending back the filled copy of Donor and Representative application and registration form back to me. (2) You should present a copy of (Late . Dr. Jean Johnson), death certificate, issued by a public/general hospital confirming his death. (3) Present the last written Will of (Late . Dr. Jean Johnson ) (4) Scan copy of your national identification or international passport/driving license (5) Them you have to send use you bank account information where the money well be transfer Your swift response in fulfilling this guideline will be appreciated as we had earlier pledged to assist Miss. Grace Jean Johnson as soon as she appoint her representative. NOTE: Please provide without an error you full name and your nominated bank account details where the fund will be transferred to you. We anticipate your swift responds Yours Faithfully, Mrs. Annabell Scott . Senior Manager - FTA International Director Of Online Banking And Transfer Dept. For: ROYAL BANK OF SCOTLAND Sir Philip Hampton on (info@rbsofscotland.co.uk ) Yours Faithfully, Sir Stephen Hester. (For Accounts Dept) (customerservice@rbsofscotland.co.uk) ? 2014 ROYAL BANK OF SCOTLAND Branch. All Rights Reserved. The Information contained and transmitted by this E-MAIL is proprietary to ROYAL Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. ROYAL Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at info@rbsofscotland.co.uk Application 225K Scan and download Quick Reply To: Royal Bank Of Scotland To all: Royal Bank Of Scotland , grace johnson Mon, Feb 3, 2014 at 2:59 PM To: amos bwambale Cc:

Name:  Anna  Coshkina
Aka:  unknown
Age:  34
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  anna@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  don't know
Report:  She sent me several letters and made me feel she was in love but in the end it was money she wanted. She was very good in developing a relationship.

Name:  Anca Diana  Paleu
Aka:  Elena Rotari
Age:  27
Location:  Cluj napoka - Romania
Address:  unknown
Phone:  unknown
Email:  dianaanca113@yahoo.com
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On web sites:  www.misstravel.com
Report:  Diana Anca Paleu is a scammer that is registered on many social media websites and operating on www.mistravel.com as Anca22. She claims that she works as a translator translating books to Romanian and that she never traveled outside Romania and that she would like that you help her to travel with you on vacations. She then asks you for money to take the train from her city to the airport and then once she received the money she disappears.

Name:  Karolina  Shenko
Aka:  unknown
Age:  29
Location:  Kostopil', Rivne
Address:  unknown
Phone:  +380631863018
Email:  karolina009@gmail.com
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On web sites:  ukrainedate.com
Report:  Karolina Shenko is member 1089484 on Ukrainedate.com I invited this lady to my country, because she said she refused me to visit her in Rivne, her fake city. Actually all her email were sent thru a server which is situated near Birr, Ireland. I am afraid this is just one of a chain of proxies, there is surely an organization behind, because I compared her email to those of a dozen fake ladies from your site, they all pass thru ireland, are then filtered thru a final Google server in Muontain View, Palo Alto, California, all identical. will send you a list of these fake emails and photos in a further email.Many of these profiles have been suppressed by the dating site, already, but they have the same identical source and path. This is where it all started from Karolina Shenk, after my invitation. On the 28th of January, after my invitation, she wrote: use this passport to book the flight.. my visa is still very much valid so you do not need to send me an invitation ok.. you may need to send me the hotel booking so that i can print out and show them at the airport at least that would cover for any form of invitation that i may be needing.. my phone number is +380631863018 send me a text to confirm you have it.. kisses Then, some minutes after i sent you a copy of my passport.. all info you need is there i will send it again now.. let me know if you dont get it i will copy it out and send, (scan of passport, you have it in the attachments) Then, after she got the copy of the plane ticket from the agency hello my love. today the demonstration reached my city.. and all the businesses closed i just arrived from the train station where i went to book train for the 6th so i can arrive for the flight on time but the train and bus system were also grounded the only option i have is to travel by Taxi.. the taxi charges are high, about 280euros.. for the long trip.. and also if you can get 100euro additionaly for food and water on the way.. if you can make this available, today or tomorrow i will be very happy.. because the taxi need about one week notice i am so excited and happy and cannot wait for the moment i see you in real i am waiting impatiently for the day to go by so i can see you.. hug karol This is a clear lie and scam trial. I called the train and bus station in Rivne, with a friend who speaks perfect russian. There was never any riot , nor delay in trains to and back rom Kiev. Unfortunately I called Ucraine after having paid for her ticket January the 30th, after I told her that I would prefer her to fly from Lviv to Kiev, after believing she could not reach Kiev by train. hello dear. liviv airport is good for me, my only problem is that the taxi companies do not have regular perssenger routes to that town.. so i do not currently know the charges but do not worry i will try my possible best to see what i can arrange ok??? the name just as in my passport and also the town should by Rivne.. this is for western union ok. send about 200euros so that i can use part of it go buy food on the way.. you can also get me hotel on the online in kiev but remember to get one close to the remember the crisis in kiev so that you dont book a hotel i cannot get to or cannot get out.. let me know if you have all the information correct. Jan 31 she wrote, after I told her that I had made her ticket from Lviv to Kiev, not true, already suspiciously waitin on her reaction: ok i will be waiting for the ticket. also please send me the details from western union so i can go make the payment for the taxi thanks then, again READ MY SECOND EMAIL, ITS A RISK I CANNOT TAKE.. TOO RISKY FOR ME TO TRAVEL BY TRAIN.. THE PROTESTERS ARE THE ONES TRAVELING BY TRAIN.. I had written that the trains were ok, no need to worry , I would do the train ticket online, for her. her last halfway normal email, before I told clearly that I had the prove that she scams: anyways you are still going to send money for feeding while i am on the trip that is not going to be a problem i will need about 150euros travel money i hope that can be done?? The rest is a series of insults, angry after I told her I would sue her, and ironically laughing at me, I am a fool and could never do anything to her! Of course the person who writes the emails and the so called Karolina are 2 different persons in 2 different places. That's all for now. You have the scan of her pass. Thank you, hope for better! Melo Mafali P.S. I have a copy of her passport, only I don't know how to upload it on your site, The photo on it is evidently fake.

Name:  sofia  samoilovich
Aka:  marina kravchenko
Age:  27
Location:  ukraine, Noviy Buh
Address:  unknown
Phone:  +38 0633113023
Email:  sofia.samoil@yandex.ru
Skype:  
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On web sites:  www.russiancupid.com
Report:  After I was registered on the russiancupid site I received a message from her that my profile got her interest and she wanted to know me better. She wrote her e-mail adress in the message. Because her profile did not contain a picture of herself I sent her an e-mail that I want to get to know her better but if it was possible to send me a picture first so I knew who I was talking to. Then she send me a mail with photos from her and a video presentation and that's were the communication started. Every time we sended mails to each other we exchanged some photos. I think I have about 15 photos and 1 video presentation of her. I think in her third e-mail she sent me she wrote her phone number in it. This communication on the phone and trough e-mail lasted like a 1.5 months before we even started talking about meeting eachother in real life. She didn't say one word about money also until that time. I must say I am carefull and suspicious person when it comes to these things but with her I didn't have that feeling at all that she was fake until the organisation of the trip came. Unfortunatly at the time I knew for sure there was something wrong I lost a couple of thousand euros allready. Now I realize how organized she or whatever this criminal organisation is.. She told that she was working in a clothing shop as assistant full time and she studied psychology as an external student at the university and also studied some french and talked english really well. Now when we started talking about how we could get her to come over to belgium she said she got the adress of a travel agency from her boss at the clothing shop who allready has been abroad once. According to her it was the first time she went abroad and she didn't had the experience on whats needed to leave the country. That is were it all started. Because she did not earn much as a shop assistant she couldn't pay all of the expenses for the trip so I sended the money for arranging her International passport, her visa and the medical insurance. I asked her to pay for the tickets as sign of good fate. The tickets costs around 250? and the rest around 700? wich I sended to the travelling agency. I also have the letters I exchanged with the travelling agency along with their adress and the phone number they gave. It didn't stop with this then after the international travel passport was arranged wich they send me a copie of it, they said the embassy needed financial certainty of her financial means that she had enough money to stay 30days in belgium. According to the travelling agency she needed 1500? to ensure the embassy that she had enough money. So I needed to send it to the travel agency and they would arrange travel cheques wich could be exchanged in belgium in any international bank. Again they send me a copy of the travelling cheque card of american express with a value of 1500?. Then they said the embassy also needed the certainty that she had a place to stay for her time being in belgium. Of course we knew she was supposed to stay at my place and they would only book the cheapest hotel in belgium and make a fake invoice for the embassy. They needed 714? for that. Again they would arrange travel cheques so I also could get that money back once she was in belgium. Once I did that and evrything was ok to get her visa from the embassy there was another problem. Because she still was paying off a loan that her ex husband take on her name she could not leave the country and she needed another 1200? to pay off the loan and the finally her visa could be arranged. Also she needed 280? to get from her house to the airport in Kiev wich I also sended to the travel agency like all the other amounts. Again they sended me a copy of her visa. But the visa looked suspisiouis to me and when again she asked me for money to buy a lingery set that costs 200? and I didn't want to, she used to money for the taxi and still bought it, I knew there was something wrong. all the money was send to the travel agency with moneygram and western union. So I hope my story is enough to have free registration. I can give you all the data of travel agency, also the name of the manager there wich will be also fake I suppose.. I started looking at your photo database and I recognized here under the name MARINA KRAVCHENKO.

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Samarskaya Oblast
Address:  unknown
Phone:  unknown
Email:  lenarorr@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  None that I could find
Report:  Got a mail from her that seemed a bit suspicious and found, after some digging that the mail was almost exactly like someone else who had been contacted by a russian woman.

Name:  tracy  brown
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  tracybrown7709@yahoo.com
Skype:  
Messengers:  
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On web sites:  mingle2
Report:  this person was on this date site mingle2 so I wrote her well got an email saying that she didnt use this site much to go to yahoo im did so we chatted for awhile she said from Nigeria but was posting that she was in the states in Missouri.We got bettered known then she says needs 725.00 to renew her tickets to get back.


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