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Name:  Tawfic  mohammed
Aka:  Angie Seun Sailes, Natalie Sparks,Sadiya Abubakari
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  233 20 630 2831
Email:  tawficmohammed@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  chemistry.com
Report:  Tawfic Mohammed is the woman behind all the scams. She lives in Accra, Ghana an uses several alias...

Name:  Tanya  Tsymbal
Aka:  Tatiana,Tatyana,Taty,Tanya
Age:  August 23,1983
Location:  Roskoshnoe Villiage,Lugansk region,Ukraine
Address:  Novostroitelnaya Street 56 Zip 92013
Phone:  00380953189330
Email:  new2011era@gmail.com
Skype:  
Messengers:  
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On web sites:  Cherry Blossum,Russian Dating sites..many more
Report:  Dear inquiries!!! Unfortunately like many others I was misled by a sharp speaking lady named Tanya Tsymbal of the Ukraine more than once!!! Originally in early 2008, I was contacted by this particular individual from cherry blossoms dating site and it escalated to correspondence for four years!!! She asked for English lessons, breast implants twice and $ for everything including a passport and many visas to come to the USA to be with me! I was contacted again after not hearing from her for nine months as she claimed she never showed of let me get away so I was convince in helping her with travel to the USA for the last time!!! She and her family has benefited for everything that is being asked and more as she is obviously a professional scammer as false documents of the plane tickets and receipts were falsified continuously after was reported to the federal government! All of her visa's (7) were fake and she always has an excuse not to travel at the last moment as she is very convincing and as done it to me several times foolishly on my part!!! Recently I found out she was married and has children but always talks about how badly she is looking for her special man so please be careful for what I found out through local and federal authorities in the USA!!! She has benefited through thousands of dollars and everyone should be concerned since she is benefiting financially with their families help of mother and sister!!! She will promise you everything with an amount on it but as I found out through bold enforcement, she is been doing this for a long time to many others!!! Please be aware so you are not taken in which he will convince you that she is never benefited from anything that has to surgeries for implants to show that she will do anything to catch your attention and to take your money deviously!!! Originally she was working in a cleaning company and as of December 20, 2013, she apparently is now a babysitter so who knows what to believe as the story always changes!!! I guarantee you 100% that you are going to lose your hard earned money because I did and I want others to be particular aware that this person is financially stable to afford anything do to her activities on various sites!!! Please do not center money from Western Union or MoneyGram as you will find out that these money wiring companies have are listed as they scandalous threat so wiring apparently is being seized!!! Do not try to furnish her with $ any other way because it will be lost forever and the promises given will be broken by her family and herself!!! She carries a tattoo with her husband's name on her hip as you will notice from what I saw recently sold the evidence is obvious!!! Don't be a full like I was!!! She's dangerous and very convincing!!!

Name:  Olena  
Aka:  unknown
Age:  27
Location:  Zoltoe. Ukraina
Address:  unknown
Phone:  unknown
Email:  Alenoch_ka@i.ua
Skype:  
Messengers:  
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On web sites:  RussianCupid
Report:  A typical translator scams

Name:  Inna  
Aka:  unknown
Age:  24, 23
Location:  Ukraine, Kiev
Address:  unknown
Phone:  unknown
Email:  Inna@website.com
Skype:  
Messengers:  
Social:  
On web sites:  Single Baltic Lady, A Foreign Affair, Elite Bride
Report:  

Name:  Ingrid Claire  Lewis
Aka:  unknown
Age:  44
Location:  united kingdom
Address:  31 commercial street, Nantymoel, cf32 7nw, UK
Phone:  07790005838,01656841509
Email:  ingrid.lewis121@btinternet.com
Skype:  
Messengers:  
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On web sites:  uniform dating, facebook
Report:  met on a dating website, we chatted for a few weeks, says father had funds to the tune of 8million pounds,stacked up in a security company and can only be gotten when she gets married. requested for solicitor's fee whose name is not registered and obviously office never existed. sent her 200pounds on that note but kept asking for more (marriage certificate,food stuffs and menstration pad). Reported her to the site and had her removed 27.11.2013

Name:  Olga  Gomanyuk
Aka:  unknown
Age:  34
Location:  Ukraine Odessa
Address:  Odessa, Ukraine, 65088
Phone:  unknown
Email:  bel_esprit2002@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After a few dates she convinced me to

Name:  Oksana  
Aka:  unknown
Age:  32
Location:  Novosvetlovka - Ukraine
Address:  unknown
Phone:  unknown
Email:  karamele4kaya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Rbrides
Report:  Typical translating scammer

Name:  NESTERENCKO  Yana
Aka:  JANA, Yana kiss
Age:  31
Location:  UKRAINE, DONESTK (TOREZ)
Address:  unknown
Phone:  unknown
Email:  yaukrainochka@gmail.com
Skype:  
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On web sites:  privetvip.com
Report:  This girl surname: Jana or yana kiss, ful name: Yana NESTERENCKO. She use and send you soft pictures of Amanda CERNY to seduce. After few letters, resquesting for money to pay the renting for a new accomodation because her hut get ruined and must move. She used to get money via Western union or money gram.

Name:  Anastasia  Vorojina
Aka:  stasia
Age:  25
Location:  Russia, Taiga
Address:  Taiga-city, Depovskaya (Street)-5, fl.-9 and post code 652400
Phone:  unknown
Email:  goldinazhn708@yahoo.com
Skype:  
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On web sites:  http://melbourne.locanto.com.au
Report:  Letter one. Hello :-) I am young and want to have fun .. I want to talk with you or even meet. I'm sorry I can not answer your e -mails quickly. today I decided to send you more photos, I hope you will like it. I just wanted to tell you hello again! I think you are interested that I don?t have a boyfriend, because all men here look on my appearance and I want somebody who will look inside me. I really apologize if you think now I'm not a good girl... I hope you don't think so. Please let me know and I will write you more if I'm forgiven! I hope you will answer this mail and we will try to get to know each other better! I'm so ashamed to send this pics! I also want to see your different photos and hope to know you better! I want you to know that I have only good intentions and I don?t have big secrets... Anastasia (my REALname) but my friends call me - stasia PS: I forgot to ask you - what is your age REAL? what year you were born? I hope that now you will get all my letters. If you do not interested just tell me. we will not lose our correspondence - add me to your the contacts list. I added you to my contact list. if you will do the same thing! take care ) and - I'm not niger-scumbag :-) Letter two. Hello, ) I would like to have a relationship with you! although I don't know if that's possible in Internet... in a couple of weeks I plan the travel combined with work. I need to decide in which city I want to work.. work in any state(town)of USA, Canada, Australia or Europe (or other big country). I have never been abroad - I decided to find a friend abroad and make his city to be my destination. I think that it is hard enough to live in foreign town without friends? oops...... :-) I work in sphere of trade (food), I am 25 years and I from Taiga (my city) I have brown hair (but I usually paint my hair black color) and I have brown eyes. I think I look very good... yes? I hope I'm your type of girl? Do you like my photos? Really? I like guys and girls)))) but I want to say - I do not have photos without clothes. For this you can write to other girls .. Do not to be confused. ok? I've got a very slow internet .. so I do not use social networks to communicate. it is makes me irritated......so, we can only keep emailing each other? yes? I deleted my facebook - because it was not safe. personal information could fall into the hands of anyone. I argue for the inviolability of private life and correspondence. I'm tired of having to constantly add friends ... this idiotic occupation :-) yes? I have more confidence in private correspondence by email I'm sorry that my letter today is short. I'll write more about me later today. kiss you stasia letter three. Cris, HELLO! (it is correct?) thank's for your reply so much! I write you my emails from Internet cafe, I don't have my own computer. I hope soon I will be able to come to your area and we will meet each other! Today I will tell my friends about you, I'm sure they will be happy that someone is waiting for me over there! This time I will write you more about myself. I think you should know more about my life and my hobbies so you will know if we have any common interests. First of all my full name is Anastasia Vorojina . 25years old, not too young I think? My birthday is 29 December (I'm 51.5kg and 158cm).. I don't know exactly my waist, hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate )) I take care of my body, I do aerobics three times a week and I go to the swimming pool twice a week. I have no children and have no boyfriend. I have a younger sister and her 21 years old. I love her very much, she is very beautiful and kind. We all (my sister and our mother ) live in two-rooms flat. we have different fathers. they live separately from us .. this sometimes happens. but I do not blame my parents... :-) As I wrote you I live in Russa. The name of my city is Taiga, it's near Kemerowo city. Taiga is very small and Kemerowo is large city, the main city in our district. I graduated from Kemerowo university two years ago. I`m a menager of the big shop, my city is small but we have a big shop here. Sometimes I attend courses in Kemerowo so I have several diplomas, but you know in russia we don`t have good work opportunities. But this work help me to take care about myself. When I come to your city I think it won`t be a problem to find work on my specialization (I shall work as the simple seller). My mother is a teacher of music in the school. I also could play a piano a little. I like classic music, jazz, rock, lounge. I like all kinds of music! A little about my father: he is in a good shape because we usually make exercises together, he doesn`t work now, because he is retired already. I love both my parents and I'm happy my parents will be not alone when I leave them and will go to another country. Of course I will miss everybody but I want to have my own happiness! do you have an International Airport in your city? please write me it's name an code. or write me the name of the nearest INTERNATIONAL Airport to you. :whistle: (yesterday I wrote to you - I want use a special program for young people who wants to work abroad. I also decided to do so and to use it. This program just helps to register documents, organize travel tour and sometimes find work for clients in any state(town)of USA, Canada or Europa (or other big country). I just need to choose. I think I can choose your city :-B ? ) If you want I can call you when I will be in Capital, it would be nice to talk to you. We don't have international calls here. I suppose in few days I will fly to Moscov and start my trip! There is no any messenger in this Cafe so we can only keep emailing each other. I hope you are not getting bored to read my emails? My address here is Taiga-city, Depovskaya (Street)-5, fl.-9 and post code652400(zip) So now you have a representation of who I am.... It is true! I like to try new things.. :-) I will look if I have more nice photos to send you. I will send it tomorrow. and I can send to you the photo of my sister!!! Her name is Olesya.. ok... it's time to finish my email. I'm sending a kiss by the wind! catch my kiss and bye! :) stasia letter four. hi my dear! :-) today I just want to add few things... I think last time I wrote you not all my thoughts...My mind is always in a mess when I write you because it's hard to write everything to somebody who is so far away. I don't remember if I wrote last time I've never been married, don't have kids but I love them and they love me! have you heard a saying The older the violin the sweeter the music?! And I want to tell you that I always wanted to find an older man. Why? I have two answers.. Firstly, I think older men are much more serious and they can take care of me, they are more experienced in life and can teach me many things. Have you heard a saying

Name:  sheila  appiah
Aka:  unknown
Age:  35
Location:  koforidua ghana w/a
Address:  unknown
Phone:  011233243638721
Email:  sheila appiah940@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  romance scam sent money for passport medical exam internet


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