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Name:  Anne Joanne  Croww
Aka:  Anne Crowson, Anne Joanne, Anne miller,
Age:  34?
Location:  Malaysia kuala lumpur, Australia, Adelaide, Alice Springs
Address:  unknown
Phone:  +601133094279 - +6421011231375
Email:  Anne Crowson + Anne Croww
Skype:  
Messengers:  
Social:  
On web sites:  NZDATING
Report:  As I recall, it was me who intiated contact via NZDating, after a sudden marriage brak up, I wanted to find LOVE again..... then she came on, and we started chatting. Time of how long, still on going over a year now. Around April 2012 till now Sept2013. Strange nothing out of the ordinary except that she wrote amazing love stuff, and got me hooked? I should have clicked then? Monies, its seems so long it was her that intitiated monies. She had organised small amounts at first and got me to send via WU. Hundreds at first. All sorts of reasons, please help me I have no where to live.....etc etc and then promise's she would use it to catch a flight. Then the ball game changed and she had me receiving her Fathers Estate monies, and that if I went along she would share the monies as she was the only daughter, $1.2million, bla bla. She arranged for my bank details to be given her and she would send me some moines. Thats how gullable I became I trusted her with every detail. Even my bank INFO. She deposited monies, the asked me to resend the monies ASAP, to her Bankers, because she needed it to pay Tax fees. I was alerted via Wetspac that I was the recipient of proceeds from money Laudering, but she kept promising and talking of love and that all I needed to do was for her and it would only be a matter of time before her Fathers monies would be released. The list of names grew as more monies by me were sent through NZ, WU and MG became a game with her promises increasing. Anne Joanne Croww AKA Crowson, or Miller or Croww travelling on several Passports English, Australian, NZ, Malaysian........? WU were sent even like this one as recent as this week to her Associates Siti Noraishah Binti Saari BANK of Kuala Lumpur Malaysia - who just accepted 2 amounts of $500NZ + fees WU. Others - Addison Charisse 62 Bukil Jalan Rd, Mentari, Malayisa 6800 -Nathan Derrick 62/64 Bukit, Jalan Rd, Kuala Lumpur, Malaysia 09200- Andrew Robert, ( This guy, worked in the Bank I was told and spoke to me saying these monies would help release her fathers millions,) Banker Kuala Lumpur - Willy Selea? - Company Smart Choice name owned by Mohammed - (This guy managed to swindle and get me tied up an overdraft not even of my own making for $10000 MOHAMMED threatened if I didn't send the monies back he would kill ANNE after rapping her...... Mohammed had me send WU to these associates $3000NZ a pop? Cathy Hamper, Al Muteena, Deira, Dubai, Unite Arab Emirates - Darren Elliot, SS 21/13 House 3, Damansara, Kuala Lumpur, Malaysia - Nancy Robinson, 22/22 Damansara Kuala Lumpur - Vivian Miller ss 21/13 House, Damansara, Kuala Lumpur, Malaysia - Ashley Miller, Al Muteena St, Deira, Dubai, United Arab Emerates Wills Anderson - willsanderson140@gmail.com a person by the name of Mohammed became big players I have them somewhere......FINAL OUT COME......I am depressed, stupid,

Name:  Yulia  Miyhaleva
Aka:  Yulia
Age:  mid 30s I guess
Location:  Russia, Yaroslavi, city Rybinsky (as given)
Address:  Lunacharsly 23 Street 152900-152939
Phone:  None given
Email:  yulhcik@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Talk with AKA person who says her name is yulia. unknown if its a man or woman for about a month almost every day through email. This one is very good at their job. Almost had me believing she was real. Sent nice photos, nice email letters up to almost the end. Then claimed that she had extra time given to her by her boss director for longer vacation this year because she had done so well at work. Work is unknown. I don't think internet scammer counts.LOL. Allegedly told her parents all about me. Daddy as she calles him warned her about how danerous America is and how Russian woman get their papers stolen and made it sex slaves. One day without warning she allegedly left her job in Rybinsky for vacation. Went to Moscow on the train and to the Embassy to get Visa and flight ticket to USA. Coming to see me for a visit but needed 980.00 for the visa and flight tickets. Paid for the Visa she said out of the 1200.00 USD she had saved but still needed ticket money. Later claimed that she had borrowed 500.00 from her mum, not mom, and only needed me to send her 480 dollars more for tickets. Cost of tickets were consistent with online fares. However, no single woman can leave Russian without a invitation and sponser, with itenirary to visit another country. I never completed any such paperwork. I CALLED HER ATTENTION OR HIS ATTENTION TO THIS, TELLING THEM THAT I HAD CALLED THE RUSSIAN AND US EMBASSY AND NO SUCH APPLICATION FOR PAPERS HAD BEEN MADE. I told her/him to send me photo compeis of their passport and Visa. No response. I DID NOT SEND THEM ANY MONEY. I have email pictues that I will attempt to post latter when I figurer out how to post them form email.

Name:  Melisa Jane  Willis
Aka:  unknown
Age:  claims to be 36 looks much younger.
Location:  Republic of Benin
Address:  refused to give
Phone:  refused to give says mum has cell phone
Email:  melisajanewillis8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo instant messenger, MSN, yahoo.
Report:  Very sick person. I talked with her for about a week before she asked for money to pay her internet bill because it was going to be disconnected. Same Oh, Same oh scam. Scammer may be a man sending beautful picture of a woman who claims to be Melisa, pictures of woman who looks like Melisa. Scammer claims that the older woman is her mother. Scammer also send photos of young looking women who she claims to be herself and her 5 year old son, Terry. Claims that the childs father is dead. Claims that her mother, unknown name, owns a used clothing store in Benin, city unknown. Scammer very evasive, wants to talk on Yahoom IM right, away,disappears on the weekend. She can only talk at 12PM her time allegedly in Benin. IP address 209.85.214.196 comes back to Google in California USA. Very beautiful woman dress in in black dress and heals. Photo look to be taken by professional. Lies and says she doesn't have a phone. claims that she can be be contacted by her mother's cell phone. Never leaves a cell phone number and never asks for yours. Gladly sends photos to your email. I have photos to post later. She fits the the profile of a scammer. Wants to talk on IM immediately, no phone, no contact on weekends, avoids direct questions. Falls in love right away without even seeing a picture of me. Requests money to pay internet bill. Claims to not even have a cell phone. Who doesn't have a cell phone these days.DID NOT SEND HER ONE PENNY. She stopped contacting me.

Name:  jade  morgan
Aka:  unknownjaddymog123@yahoo.com jaddymog101@yahoo.com
Age:  34
Location:  UK
Address:  unknownBritish Army
Phone:  unknown
Email:  jaddymog123@yahoo.com jaddymog101@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged confiroi singles 123singles net
Report:  i met jade morgan her on tagged she picked me shes possing as a Sgt British Army Afghistan i have the western union paperwork with the postal addresses and names of the people who collected the money i sent to Malaysia i made about 4 payments of money to them over a 5 week period once i found out it was a scam i gave false western unoin mtcn number then when they found out they came back to me and started with abuse then i bloked them to see if they would come back for more i unbloked them yes about 2 days latter they came back for more so i played with them till the next pay day they new my payment routine of by heart they demanded that i pay $350 on my next pay i tryed to do this in installments but no they were greedy and wanted it in one payment i agreed so i promissed to do exactly that i nowingly full well they were scammers i played the game rite up to the end on payday i waited they came to me at 11 30 am as per usuall i made the wait till 1 30 pm then gave the another wroung mtcn number i waited till 6 30 pm before i replyed once we conected i already had my answer reply ready for them once they came online i waited for them to start abuseing me i sent the reply calling them scammers and reported them to british consulate sapol afp they stopped i watched and waited it took 2 minutes they disapeared all together never to see them again

Name:  Bola  David
Aka:  Angelina Collins
Age:  28
Location:  Florida
Address:  unknown
Phone:  unknown
Email:  boladavid66@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://facebook.com
Report:  I wrote a report about a women called Bola David and while browsing through the system here, I ran into the picture of whom I know as Bola David and I see here she is named Angelina Collins, 28 and from another country. Kind Regards Raphael Parra

Name:  Sandra  Sarfo
Aka:  unknown
Age:  27
Location:  Accra, Ghana
Address:  Kumasi, Ghana
Phone:  +233577115481
Email:  ladyevelyn30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mail.ru
Report:  013/9/19 lady evelyn DEAR FRIEND Thank you so for contacting me here, I was waiting for your mail and I am happy that you have contacted me now and I will tell you about me right away. My name is Evelyn as you already know.I am 26 years Old,I am Single.. dark black hair, brown eyes, 5'6ft.,Long Hair and a healthy Lady Living in Ghana right now. I am self-sufficient, Beautiful, happy, secure, self-confident, psychologically aware, emotionally and financially secure. I was working as an Accountant for a Restaurant but I lost my job 6 months ago due to the Global Economic Crisis...I am Living with my uncle and Grandmother in an apartment which is as big as a house. I am a Ghanaian By Birth,my Father was from the USA in a small town called Ephrata in PA and my mother was From Ghana..I have been in PA when I was a kid to visit my dad by then.. I am a hard working lady and very friendly.I have no Kids and Never Married.. I Cook Very Well Because I was thought catering in the High School.....lol. My Father passed away 5 years ago from a terrible car accident. Well I will say my Father was the Best man I have ever Loved he is so caring,loving,God fearing,respectful and responsible father but I trust and Believe in God and I know God is Doing is Things In HIS Own way. I have learn to be a Strong woman have hard working my I lost my late father I was working and schooling at the same Time that was how I grew up. I have been In a Relationship which ended Up 4 years Ago because the guy was very unfaithful it has Cost me a lot of pain and I am now Looking for a Loving God fearing and Responsible man To settle down with for the rest of my life. I am was introduced to this online dating by my friend who now live happily with her man in Australia, They actually met on the internet, I never believed this online dating until this my friend succeeded it. In any good relationship, there should be trust, communication, Helpful, Courage, understanding, and honesty and these are the basic qualities I am Looking for in a man. Life is a precious gift from God, and it should be lived with love and joy. I enjoy various activities. I can bowl, skate, swim, play chess, checkers, draw, bike riding, a little fishing and crabbing, a little golf, have tried tennis, camping, sports etc. It does not matter. I am a very average versatile person, and not hard to please. I enjoy the complex as well as the simple things in life. I learn that life is too short, so I got no time for games. I don't want any form of games from my man. I am going to send you some photos of me in the next email, I hope you will like it. Take care and Stay Blessed EVELYN Scammers name: Sandra Sarfo( they called her fro !Lady Evelyn) Emailadress: ladyevelyn30@yahoo.com Place: Accra, Ghana Age; 27 Phonenumber: +233577115481 Here is the photos io her Notify: she writes that she has dark black hair and at the photos she is blond.I phoned this number today, just for fun, and it was very bad connection and three times I got someone, but they were speaking an african language,

Name:  Moro  Pogasti
Aka:  Zakari
Age:  35
Location:  swedru /ghana
Address:  po box23
Phone:  00233246209666
Email:  cynthiacollins200@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook,yahoo
Report:  use gake identitu and paper, pretend to be a nurse with a greay i,heriyence of gold from her mother died; use western union yo ne paid. i, facy ta gang is behind this fae profile;they always invent a pretext that prevent

Name:  julita  
Aka:  unknown
Age:  25
Location:  russia/izhevsk
Address:  unknown
Phone:  unknown
Email:  juliya_girl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  go five emails from this lady along with photos. with each email the photos got racer and racer until she wearing nothing at all. she asked for a phone number but did not give her one...said she is going to dentist school and would be in the states and that we could get together...haven't heard from her since yesterday

Name:  Miss Lizbeth  silver
Aka:  unknown
Age:  24
Location:  sudanese
Address:  unknown
Phone:  unknown
Email:  Lizbeth Silver ;
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Mail
Report:  She has send me message on fb saying

Name:  EKATERINA  Andreeva Borisovna
Aka:  unknown
Age:  31
Location:  Kursk, Rusia
Address:  Kursk, Street Sumskaya 50 apartment 61 305007 Postal Index
Phone:  unknown
Email:  marikjvaa@yahoo.com, marikjvaa@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello XXXXXXX , ???As your day today? ???Your letters adorn my day . I hope your letters with impatience. ???Today solar time . This is favorable for walking outdoors. ???It is likely, after work today I will have the ride with my friends , but most likely would want to be together with the loved those beautiful days . ???I'm glad that you also meet us. XXXXXXX , I'm sure this will be the largest in our relationships. This will be good, if your have the short encounter at least a few days. We can spend some time together and explore each other . I prepare to meet us is moral future, of course , to feel the agitation . But I hope you help me fight this. Say you are agitaras before our meeting ? ???Questions where I have seen your profile. Have you forgotten this? I saw your profile on the site tagged , you have written the message and you answered me . ???Last night I had the conversation with my parents , I told them about your feelings . Parents discussed with the understanding our situation . Fully understand that I am a grown woman and I agree privacy. One must think of the future and create the family with the beloved . My Pope spoke for us need to check our feelings. But it is possible only in the encounter . The Pope was also my independent women , and should take important decisions . ???My parents did against our meeting , they have blest us . ???Dear XXXXXXX , it's nice to understand that our friendship developed in the feelings francs! I thank God that I found you . ???Today I had many jobs. Servia commissioned advertising on the new network of furniture stores in our city . Signature is very serious and has a good reputation . I am sure I will keep this custom smoothly. ???My colleagues often ask about you , but I talk about our the the openings a bit . I only talk with your correspondence we , and our interests continue from one another grow. ???But really I have your deepest feelings about that idle time eachother . XXXXXXX , please refer to my seriously . With great confidence I mean you , and I speak sincerely . ???XXXXXXX , have all the qualities he sought in man. You are a person of my dream , I can tell you, because I will not hide from you that - nor . You know, we met never with you, but I trust you me . Do not know why, but something leads me , you are honest with me and you can not fool me. XXXXXXX , I think our meeting will be the stair to further relations . Di you think about this? I am interested , so you probably important questions often! ???I think we have to have the meeting . I understand you're busy. I do not want to break the usual issues . From your lifestyle . May was better , if I you? My vacation is fast . You know I want to go rest. I want to see . Our meeting would be the next echelon in our relationships. It would help us understand our feelings. I think for us it is about to speak . I think we will not be bored . Say you think of this? I hope I can get to you, but this only washes dreams. If we find we must approach this very seriously . Our future may depend on this step. You pamper me? ???I'm really happy now , I can not express the happiness in the letter, and only when we will be together with us , really , because I wanted to meet us. Esperare honestly do not deceive me and I'll go to you with pure heart and I will open . Together , we can feel like the happy couple . We luckily right . ???Please understand me only, must be very responsible. Among us there are now thousands of miles , I am ready to overcome this distance , for our happiness . I do not want to go like that , when I come to you , I find , and I will be one in your country. ???I do not want to hurry ! Say , when you think the best time for our meeting. I can have the holiday this year , not used yet. I think for the better. ???About this finish my letter , think of me . Always thinking about you ! ???All good ! I hope your letter with impatience ! ???Sincerely, Yours Ekaterina . ???P. S. My address : ?????????City Kursk ?????????Sumskaya Street 50 Apartment 61 ?????????Postal Index 305007


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