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Name:  Olga  Tihomirova
Aka:  Ulia Daieva
Age:  29
Location:  Kiev, Ukrain
Address:  38/40 Shevchenko boulevard,Kiev,Kievskaya,252032,Ukraine
Phone:  unknown
Email:  aisparedenny@gmail.com
Skype:  
On web sites:  Yahoo Personals
Report:  Used the name Julia or Ulia Daieva, talked about the same stuff as above. She had a birthday with her parents from Odessa. I got about 2 weeks of emails before I got hit up for plane fare for $790.
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Name:  Oksana  
Aka:  Tatyana
Age:  25 years
Location:  Yoshkar Ola Russia
Address:  Apt 5 House 2 Komsmolskaya St Novocheboksark Chvashiya Russia
Phone:  unknown
Email:  oksass@gmail.com/ vryn4ik@gmail.com
Skype:  
On web sites:  My Beloved Net 78103/86511
Report:  They are coming in thick & fast at present. Checked email address registered as a scammer elsewhere.
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Name:  MILENA  
Aka:  MILENA PETROVA
Age:  23
Location:  UKRAINE RIVNE RIVENSHA OBLAST 3000
Address:  MITSKEVICHA STREET 34/22
Phone:  unknown
Email:  mmilenka@rocketmail.com
Skype:  
On web sites:  ANTHEACLUB
Report:  scammer qui demande 605 USD pour visa + visite medicale + passeport
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Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  natalyalaka@yahoo.com
Skype:  
On web sites:  www.relatieplanet.nl
Report:  Hello, This girl Natalya was mailing me from about halfway Juli 2009. By this next and last e-mail of her, I knew for sure that she was a scammer. ------------------------------------- Date: Wed, 5 Aug 2009 18:34:02 +0400 > From: natalyalaka@yahoo.com > To: hkramer71@hotmail.com > Subject: Hello my lovely angel Harry! > > Hello my lovely angel Harry! I see your letter again and me > Very pleasantly, at me eyes shine and in on mine face a smile, when I > see your letter. I am very glad that in this world I am important to someone, > that I am a beloved and of me think and pay to me attention. Certainly this man > are you, my dear man Harry! My lovely angel I think of you and I test to to you only fine feelings. > I can tell to you it now dared, because > I understand you well, your feelings also to me are close. But I > I understand also that you should meet at first me and learn me > Better and then only to think of the future. I all > night and day think only of you. I fly in clouds. And it - results of our correspondence > to you, revealing of feelings of love to you, our relation. Really it is very a pity to me much, > that we cannot now to take each other for hands, to me it is bad that I cannot > to embrace to you at night, now I embrace only my pillow and I think of you, > Would like that you have appeared near to me, my love! Yes you already became > for me love because I am very strongly afraid to lose you, I wish to be only with you. > You my unique man, to which I now feel the big affinity. I very much wish to meet and to be near to you. > My love, today I was in travel agency and looked flight to airport Schiphol in which you will meet me. > But to me have told that I should pay the big money for travel to you. I should buy return tickets, > make all papers - the visa, the passport. So, all sum of a trip will > cost 973 euros. I am really do not know as me to be and where to find such big money. > My darling you can help me? If I will pay money for my travel that in 2 weeks all documents and > tickets we will be ready also we will be together. > It is not convenient to me to ask your help, but me any more at whom to ask the help, > my parents live very much poorly in village, I receive very small salary, only 250 > Dollars. My love, I hope that you will not throw me and can help > to me in this difficult situation. Please understand me correctly, if > I had this money, I by own strength would arrive to you. I am very strong > hope for yours to help. My darling, I think that these days when we will be together, will be most > happy day of our life. You know, that now very fine time for a meeting of two enamoured. > We can have very pleasant time together. I hope, that our meeting happens soon. > We need only to solve this one problem, that to be together. > My darling, I promise to you, that I will love you and to care of you, > I will prepare for you Russian dishes, I will erase your clothes, I want that > we have got married in the future and lived as one happy pair. You will be never disappointed in me. > My darling now my heart belongs only to you. You have won my heart the letters. > I love you!!! My dear if we have dared to meet already, we should go to it. My love you understand > that mine feelings to you sincere and I write this letter to you with the sincere > feelings. I am very happy that I have found you in this big world. > I think it destiny and we should not avoid it. We should be together!!! > I want that warmly my kisses, passion of my feelings have reached you with > my letter. I with excitement wait your letter because depends much > from your answer. I love you!!! Your true love Natalya.
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Name:  Oksana  
Aka:  unknown
Age:  28
Location:  Lutsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  ksyhenka@list.ru
Skype:  
On web sites:  Date Me Free
Report:  Typical translation scam. After 2 letters, the third is a very suggestive one about erotic dreams and the next letter is from the company Interlingva and translator Olga Babkina, asking for money to fill up account.
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Name:  Elvira  Svetlova
Aka:  Anna
Age:  32
Location:  Russia - Nizhni-Novgorod
Address:  unknown
Phone:  unknown
Email:  Idreamofyou@rambler.ru
Skype:  
On web sites:  RussianEuro
Report:  
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Name:  Katy  shaklasnaya
Aka:  unknown
Age:  29
Location:  Russie-Kirov
Address:  unknown
Phone:  unknown
Email:  katyshaklasnaya@yahoo.com
Skype:  
On web sites:  www.jecontacte.com
Report:  S'il tu plait ne parle pas avec elle pour le moins j'ai pu decouvrir tous avant de donner d'argent. Fait attention
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Name:  Anya  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  sweetflowanya@gmail.com
Skype:  
On web sites:  unknown
Report:  This is Anya. I get from her the same type of letters as from Hasmik Galoyan. I am mailing with her right now. I have met several victims of her through the Internet. I try to get as much info as I can Regards motormuisfricandel
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Name:  Janice  Stafford
Aka:  unknown
Age:  
Location:  US
Address:  unknown
Phone:  44-702-406-9558
Email:  stafford001@live.com
Skype:  
On web sites:  unknown
Report:  Copied and pasted from scammers Email to me: My name is Janice Stafford, I am an HSBC Bank External Auditor; I was invited by the United Nation Financial Committee to Audit Helima Security Storage Company in bagdhad (IRAQ). Prior to my Investigation I discovered that in 2004 two U.S soldiers from the 3rd Infantry Division deposited a box Seized from an unknown Top Saddam Hussein’s aide with the company here in Iraq during the war. Both soldiers died on active Service, since then no one has come forward to claim this Box. This Box contains USD$13.8 million USD (Thirteen Million, Eight Hundred Thousand United State Dollars). I have used my Position to move this Box to HSBC Affiliate bank in UK (London), to be delivered either to United Arab Emirate (Dubai) or transferred into any of your nominated bank account as we may agree; I did not let them know the content of the box. I deposited it as a family treasure kept for security reasons. As a staff I cannot lay Claim to this Box (Money), but I can instruct that the content of the box be delivered or transferred to you by Diplomatic means as the original depositor. I got your Contact from your Local Directory while searching for a reliable person, trustworthy and God fearing fellow to Assist and Partner with me to claim this Box. This will not involve any risk; as a staff of this Bank I will facilitate the easy release and hitch-free claim of this Box (Consignment) While replying, kindly include the following Informations: Full Name: Mobile Cell phone: Age: Nationality: Address: Occupation: I will give you more details and what next step to take, I am ready to go 50/50 Sharing ratio with you on the receipt of your consent. Anxiously anticipating your prompt response. Yours sincerely, Janice Stafford
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Name:  ANNA  KOLESNIKOVA
Aka:  unknown
Age:  25
Location:  UKRAINE DASHE REGION VINITZA
Address:  PARTIZANSKAYA STREET 12/54
Phone:  unknown
Email:  pushkinanna132@meta.ua
Skype:  
On web sites:  ANTHEACLUB
Report:  scammer qui demande 504 euros pour visa
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