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Name:  Luisa  Mireya
Aka:  unknown
Age:  25
Location:  Dominican republic , Bonao
Address:  unknown
Phone:  unknown
Email:  fairytita07
Skype:  
Messengers:  
Social:  
On web sites:  www.dominicancupid.com
Report:  ask money for traveling and after get money never coming. Skype name fairytita07

Name:  jACKIE  gARCES
Aka:  JOLINA GARCES CHU, CASSANDRAMONIQUEM AKIMI MOTO AKIMI, WASWAS MARYGRACE,
Age:  22
Location:  CARCAR, CEBU, LAPU LAPU, MACTAN ISLAND, CEBU CITY, PHILIPPINES
Address:  unknown
Phone:  unknown
Email:  JACKIELOVERICH@FACEBOOK.COM, CASSANDRAMONIQUE888@YAHOO.COM, JACKIEGARCES@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK, INSTAGRAM, YAHOO, AOL,
Report:  Your blanket email

Name:  butterfly  
Aka:  butterfly-sxyluv33
Age:  33
Location:  kaleden bc
Address:  unknown
Phone:  unknown
Email:  not sure as i deleted it
Skype:  
Messengers:  
Social:  
On web sites:  booty call or somethink like that
Report:  tried to say she would meet for date etc found she does not live anywhere in bc

Name:  sky  
Aka:  unknown
Age:  33
Location:  bc
Address:  unknown
Phone:  unknown
Email:  sxyluv33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  booty call or somethink like that
Report:  she contacted me several times and said she lived outside Penticton BC I think from ASIA

Name:  Jenifer  Matine
Aka:  unknown
Age:  23
Location:  Dakar,Senegal (Liberian in nationality)
Address:  unknown
Phone:  unknown
Email:  jenifermatine@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  she sent me the following email which is surely full of lies Hello, My dear, i want to thank you for all your effort and love towards me,my dear i want to tell that you have given me hope. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation of mine may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's.I was moved and I also appreciate your acceptance to assist me to my request as regards to the money and this has made me now to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it. Remember i trust you that is why i am giving you all this information. I will like to hear your voice in due cause please,I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below,please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( 7.5 million USA dollars) Seven million five hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.Here is the contact, just send an email to the bank in Scotland.Note.This is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Jennifer Matine Instructed to transfer this fund into your account.Below are the bank contact information, The Name Of The Transfer Officer is.Sir Philip Hampton Address: 14 Dunkeld, Perth PH1 5RB, Tel : +447031802776 Fax : +44855 6547 857 contact mail; mailtorboscotland@aol.com The Name Of The Transfer Officer deposit code are as follows. Name of depositor: Dr. Jonathan Matine Next of kin : Miss Jennifer Matine Nationality: Liberia Amount deposited:( 7.5 Million USD) Account Number: RBS/745608902546/AR/92/C My Dear you can also send me you data information to enable me forward your data information to the bank for the transfer process. i.FULL NAME : ii.HOME ADDRESS : iii.TELEPHONE NUMBER : iv.BANK ACCOUNT INFORMATION: I was well known in the Orphanage Home here with Choir mistress Because i am a Leader in the Church Choir and the real name my parents called me is Miss Jennifer Matine.The name of the manager for foreign transfers as i was informed is Mr Philip Hampton by the time you contacted them on Fax or email.Please try and contact them now to confirm this and as well on how possible to transfer the (7.5 million USA dollars ) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom.As i told you before, this Orphanage Home is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you will send some money from my late father money for me to prepare my traveling documents to meet with you in your country.I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in this country. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you.Honey please keep this transaction secret this is a very huge amount of money.i will not like people to know about this fund because i am afraid to loose my life or the money.I will be waiting to hear from you soonest. Yours love jenny

Name:  henrietta  butler
Aka:  ADRIANA GROHALL
Age:  33
Location:  NIGERIA
Address:  unknown
Phone:  unknown
Email:  (adriana_grohall101@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MATCH
Report:  this women is the same that I report long ago Adrianna grohall and I am sad that the person who make report on Henrietta did not see her on your site and get scam for many thousand of $$ you should had the name and picture on your report on Henrietta if he had take the time to load her picture (Henrietta)and compare to your files he will have seen her and my report really sad for him,SHE GOT ME FOR 500 $$ thanks L.

Name:  Tina  Marcantel
Aka:  unknown
Age:  35
Location:  Ibadan oyo Nigeria
Address:  unknown
Phone:  unknown
Email:  Tinamarcantel@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Not sure
Report:  I've been online dating this woman for 8 months, foolishly I've given her money, but I've found her on another date scammer site and it puts her and me in a different position ie I can't trust her anymore, she's the real deal when it comes to scamming, I have already reported her on this web site, but the new info I have come across is devastating for her, she's a 100% bitch. She told me she lived in Tromso Norway but I've found out she lives in Ibadan Nigeria and has a different USA address than the one she gave me, in fact lots of things are different about her. When I say she's the real deal in the scamming world I'm not kidding, she's a corker.and I know she will get her comeuppance one day and it won't come soon enough for me

Name:  Eugenia  Nelson
Aka:  jana zimmeroa
Age:  30
Location:  ghana
Address:  kathreiner st 6 82825 badworishfen germany
Phone:  +233241273719 /+13232489718
Email:  gracegranty@yahoo.com / janazimmeroa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype / whatsapp & yahoo
Report:  she contact me first on skype then whatsapp and yahoo. she claim she is in germany and no have phone, about whatsapp just set on her computer with above usa mobile number. asked me to send money to germany above address and she claim her name is jana zimmerova. i saw her on her webcam. and send me her photos. also i sent some money to germany above address. she asked to send more. i refuse to see find more information. during comunication she make new email: janazim....and by my serach and many of her mistake. i find above ghana mobile number in her profile. i call this numbal but i fail. but still her whatsapp seem work but no anwer of her. maybe above phone number belong to others

Name:  Simonahark  
Aka:  unknown
Age:  36
Location:  Accra, Greater Accra Region, Ghana
Address:  Accra, Greater Accra Region, Ghana
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  another scammer in TF on Facebook

Name:  carol  pierre
Aka:  unknown
Age:  31
Location:  rennes france ,abidjan cote d ivorie
Address:  unknown
Phone:  unknown
Email:  CAROL-PIERRE @YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  hi5, tagged
Report:  chatted for about 1 month was suspisious. She was in love with me ha ha , her photos looked like famous person. she was travelling to cote d ivorie to buy gold and sort out fathers property. Today email from hospital in Abidjan she had been robbed and 900 usd was her hospital fee. .police reportwas sent to me.


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