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Name:  EVGENIA  KOZLOVA
Aka:  EVGENYA
Age:  29
Location:  UKRAINE SUMY
Address:  unknown
Phone:  unknown
Email:  jenechkaevgeniya@mail.ru
Skype:  
On web sites:  ANTHEACLUB
Report:  scammer pour traduction lettre. Ce scammer use de plusieurs sites de traduction. rapport de mai 2009 : PROFY LINE TRANSLATIONS. rapport de aout 2009 . EDELVEIS
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Name:  Monica  Williams
Aka:  
Age:  
Location:  Rep. Benin
Address:  unknown
Phone:  unknown
Email:  wmrsmonica1@gmail.com, w_mrsmonica@yahoo.com
Skype:  
On web sites:  unknown
Report:  Your friend, MRS. MONICA WILLIAMS (w_mrsmonica@yahoo.com) has sent you this information from Yahoo! Personals. (Email address has not been verified.) Personal message: My Dearest one, I am Mrs Monica Williams from Rep. Benin. I was married to Manfred the CEO Veekrol Link Benin Sarl, a seasoned contractor In West African Region. Before he died in the year 2002. We were married for eleven years without a child. He died after a Brief illness. After his Death I decided not tore-marry or get a child outside my matrimonial home. When my late husband was alive, he deposited the sum of $4.6 Million USD in an international Bank. My Doctor told me that I would not last for the next Three months Due to cancer problem. Having known my condition I decided to donate these funds to better the lives of the less privileged. I need honest and trust worthy individual that will utilize this Money in accordance With my instructions want the funds to be used in funding religious Organizations, Orphanages and less privileged propagating the word of God. I took this decision because I don't have any child That will inherit this money and my husband relatives are very unkind to Me and I don't Want my husbands hard-earned money to be misused. I am not afraid of death hence I know where I am going. I know that I Am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the Contact of my Barrister who will assist you legally. For legitimacy, I will also Issue you the Deposit Certificate that will empower you as the original-Beneficiary of this fund. I want you to always pray for me, any delay in your Reply will give me room in sourcing for another individual for this same purpose. Note: I will like you to get back to me on this E-mail address wmrsmonica1@gmail.com Thanks Yours sincerely MRS MONICA WILLIAMS.
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Name:  Julia  Basenko
Aka:  unknown
Age:  20
Location:  Mariupol
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  Anastasia International, Hot Russian Brides, Dream Marriage, etc., etc..
Report:  The Internet Police confirmed that all the websites Julia Basenko appears on are owned by the Russian Mafia. Her profile has been removed from all legitimate websites like fiance.com.. Her profile and photos are being sent to me by more and more websites. All of these websites are based in Russia, but they have an office in the United States. I sent her my phone number a couple of months ago. Then I received a voice mail from a man with a blocked phone number. The man spoke English in the same dialect as she writes her letters. The Internet Police said that her letters were probably written by a man. The Anastasia website has recently changed the spelling of her first name to Juliya. I suspect that this is to make it more difficult to find her address.
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Name:  vivian  tatary
Aka:  unknown
Age:  24
Location:  Senegal/Dakar
Address:  unknown
Phone:  unknown
Email:  viviantatary@yahoo.com
Skype:  
On web sites:  unknown
Report:  she send me her details that she is in orphanage and facing lots of trouble. she told me that her late father has 5.9million us dollar in rabo bank of london, she offered me 15% for me if i help her. i m pasting her letter. Dearest One, Please permit me to introduce myself further to you for a better understanding as Miss , Vivian Tatari (24) old and Rwanda in East Africa, and I would like you to guide me through the most viable investment opportunities in your Country. Alternatively, I can invest in your line of business perhaps if it's viable. I am one of the only two Kids of Mr.Dr.Jihad Benny Tatari from the Rwanda in East Africa who is presently alive,and currently residing as a in a Church refugee camp in Dakar Senegal. I have been in this country for some times now after a decade old civil war that dreaded the coast of west African most richly blessed countries and have a devastating effect of destruction to my country,that led to the disappearance of my lovely parents and my elder sister. I want to invest the funds left over in deposit by my late father in your country with your help and advice, because i am being treated as a foreigner here and never cared for because many consider me to be an orphan,and for this reason,i am honestly seeking your passionate understanding to assist me in the very good way of investing this money . My late father of blessed memory deposited the sum of (5.9 Million) (Five Million Nine Hundred Thousand Dollars) in one of the leading Banks with my name as the next of kin. However, I shall forward you the contact information of the bank and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund.As you will help me in an investment, and i will like to complete my studies under you, as i was in my 1st year in the university, when the crisis started.investment as an upward payment into your bank account,which i will personally submit to the financial institutions,before the initiation of the joint investment I will be expecting you to send me a complete breakdown of the investment opportunities in your country and also to let me know what exactly i should have to do to enable you and I,invest this fund correctly in a proper form of good business investment in your country. My gladness will be your acceptance to act as a proximity in search of a profitable business investment / venture where this fund will be invested in .you can reach me the rev fathers Pat Joster's number at( 00221-771-860-024) ,and please be kind to ask him about me that you want to talk with your lovely woman and he will call for me to answer your calls. I will come over to your country after an upward payment of the 15% is comfirmed in your bank account to see the possibilities of legalizing all the necessary formalities that will enhance the success of this comming together,and to work out the investment plans and modalities with you in one good condition. My Regards with love and God Bless Miss Vivian
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Name:  gulfiya  galeeva
Aka:  unknown
Age:  27
Location:  kazan???
Address:  unknown
Phone:  unknown
Email:  gulfiyagaleeva@yahoo.com
Skype:  
On web sites:  unknown
Report:  Parle pas trop mal le FranA§ais.N'as pas de tA©lA©phone portable ni fixe.Tombe amoureuse A©videmment rapidement,mais demande de l'argent pour la faire venir en France.
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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:  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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Name:  Anna  
Aka:  unknown
Age:  25
Location:  Ukraine - Gusyatyn
Address:  unknown
Phone:  unknown
Email:  anutkaklim@gmail.com
Skype:  
On web sites:  RussianEuro
Report:  A new translation scammer from Ukraine
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Name:  andre  multiano
Aka:  unknown
Age:  29
Location:  usa
Address:  unknown
Phone:  unknown
Email:  andreamultiano@yahoo.com
Skype:  
On web sites:  christianet.com
Report:  she says that she is stuck in Nigeria ,but she,s rich but with no money there,,ans she needs help,
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Name:  jud  sussy
Aka:  brenda
Age:  22
Location:  nigeria & new york
Address:  unknown
Phone:  unknown
Email:  brendadavis34@yahoo.com
Skype:  
On web sites:  http://www.myspace.com/judsussy
Report:  To: Steve (old myspace account) my name is brenda i am from washington dc but i am presnetly in nigeria now lam 28 female single humble beautiful.am easy going hard working and am respectful.am not to religious but i believe in god.i do social a bit.i love listerning to music,any sort.i love bowling and other sports too. i love romantic words and bedside talks.i love to be around me love to cherish and take care of my love. am willing and ready to obey my love to be cooperative and be supporting.am taking my time to find a true love after the collapse of the first love. i dont like men that cheats but i love matured man.I'm a fun-loving, very outgoing, intelligent.currently seeking for fun, dating, and possible marriage..I'm down to earth..a good listener..and extremely easy to talk to.. Im very open-minded with a WIDE variety of hobby's and interests... am really lonely despite my looks and am looking for someone that will satisfy me and love me completey...............you can mail me back to my private email(brendadavis34@yahoo.com picture is http://c3.ac-images.myspacecdn.com/images01/68/m_ab02153d651ff724990b66a3aea904ce.jpg
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