Name: Helena amoako
Aka: heina smith
Location: COUNTRY;ghana CITY;kumasi ZIPCODE;00233
Address: COUNTRY;ghana CITY;kumasi ZIPCODE;00233
On web sites: unknown
Report: [09/08/2013 15:37:28] bilal jaroudi: hi
[09/08/2013 15:37:48] heina.smith: hello
[09/08/2013 15:37:53] heina.smith: hi
[09/08/2013 15:42:29] heina.smith: how are you doing?
[09/08/2013 16:25:12] bilal jaroudi: iam good
[09/08/2013 16:25:27] bilal jaroudi: what about u?
[09/08/2013 16:27:32] bilal jaroudi: do i know u?
[09/08/2013 16:32:06] bilal jaroudi: am i bothering u?
[09/08/2013 16:32:52] heina.smith: no i was taking a shower
[09/08/2013 16:32:55] heina.smith: sorry
[09/08/2013 16:33:11] heina.smith: am also doing fine and what about you?
[09/08/2013 16:33:51] bilal jaroudi: good did u send me an add request?
[09/08/2013 16:35:36] heina.smith: yes
[09/08/2013 16:36:25] bilal jaroudi: do u khnow me?
[09/08/2013 16:38:00] heina.smith: i know you by your name but not personally
[09/08/2013 16:38:23] bilal jaroudi: how u khnow my nam?
[09/08/2013 16:40:39] bilal jaroudi: by th way i lik ur hair cut
[09/08/2013 16:42:01] heina.smith: i am practising project on curing children sufering from penditrics and i was directed to you from the people here in west africa to contact you on your skype so i did so...and by the way i am helena from canada,toronto ,am in university of alberta and here to work on project to attach to my document and get job in nursing after i go home
[09/08/2013 16:43:25] bilal jaroudi: cool
[09/08/2013 16:44:55] bilal jaroudi: so how can i be hlpfull
[09/08/2013 16:45:30] heina.smith: hipfull?
[09/08/2013 16:47:09] bilal jaroudi: yes
[09/08/2013 16:47:24] bilal jaroudi: helpfull
[09/08/2013 16:47:35] bilal jaroudi: iam sorry
[09/08/2013 16:48:33] heina.smith: yes
[09/08/2013 16:48:50] heina.smith: well i contacted you to get help in asistance
[09/08/2013 16:49:01] heina.smith: when i need to ask some questions about my project
[09/08/2013 16:49:59] heina.smith: but what do you do dear??
[09/08/2013 16:50:06] heina.smith: are you a doctor ??
[09/08/2013 16:52:38] bilal jaroudi: thats the question iam still wondering why somebody directed you to me
[09/08/2013 16:52:59] bilal jaroudi: because no iam not a doctor
[09/08/2013 16:55:10] heina.smith: really?
[09/08/2013 16:55:30] bilal jaroudi: by the way u mean peditrics not penditrics
[09/08/2013 16:55:38] bilal jaroudi: yes
[09/08/2013 16:55:45] bilal jaroudi: really
[09/08/2013 16:56:20] heina.smith: i mean penditrics
[09/08/2013 16:59:09] heina.smith: so what do you do?
[09/08/2013 16:59:27] bilal jaroudi: what the meaning of penditrics
[09/08/2013 17:01:11] heina.smith: The branch of medicine dealing with children and their diseases.
[09/08/2013 17:01:31] heina.smith: why you dont want to answer any question i have asked please?
[09/08/2013 17:01:39] heina.smith: you do like me or something
[09/08/2013 17:01:52] bilal jaroudi: like what?
[09/08/2013 17:02:19] bilal jaroudi: what answers
[09/08/2013 17:02:49] heina.smith: are you chatting with me or somebody else
[09/08/2013 17:03:09] heina.smith: because its really strange why you havent seen me asking you any questions?
[09/08/2013 17:03:21] bilal jaroudi: no darling iam chatting with u
[09/08/2013 17:04:04] bilal jaroudi: and i think i answered ur qustions
[09/08/2013 17:04:21] bilal jaroudi: any way you may ask me again]
[09/08/2013 17:05:12] heina.smith: okay
[09/08/2013 17:05:24] bilal jaroudi: i got it
[09/08/2013 17:05:26] heina.smith: dont worry
[09/08/2013 17:05:35] bilal jaroudi: u asked m what do u do
[09/08/2013 17:06:08] heina.smith: i asked you because i tought you were a doctor which i made a mistake so i only wanted to know what you do
[09/08/2013 17:06:31] bilal jaroudi: i work in resturants domain
[09/08/2013 17:06:43] bilal jaroudi: iam a branches manager
[09/08/2013 17:07:01] heina.smith: what a coincedence
[09/08/2013 17:07:39] heina.smith: my guess was all wrong
[09/08/2013 17:07:44] bilal jaroudi: may be its my lucky day
[09/08/2013 17:08:01] bilal jaroudi: iam just kiding
[09/08/2013 17:08:18] bilal jaroudi: so dont be angry
[09/08/2013 17:09:12] heina.smith: yes
[09/08/2013 17:09:16] heina.smith: am not angry
[09/08/2013 17:09:38] heina.smith: but what do you mean by just kidding?? is it about your work or?
[09/08/2013 17:10:04] bilal jaroudi: no about my lucky day
[09/08/2013 17:10:55] bilal jaroudi: i was afraid u consider my word offensive or somyhing
[09/08/2013 17:11:39] bilal jaroudi: an if u want me to answer all ur question
[09/08/2013 17:11:52] bilal jaroudi: yes i do lik u
[09/08/2013 17:11:57] bilal jaroudi: sorry
[09/08/2013 17:12:03] bilal jaroudi: but u askd
Hi my love i love to receive a gift from you for the first time and i am very happy you have get to help me,love is all about trust and willing to do everything for your love,yes i love yu and i also know that you love me,all i am wishing for now is to get all things done now so i can fly to Lebannon and be in your sweet arms honey i miss you so much and i dont know when i will be disconnected from the internet my love but please do well and send me through western union money transfer with my name
BANK;western union money transfer
or you can use the name of the bank manager so if it arrives at western union then i go to him to receive
his name is Osei tutu emmanuel
HELLO HONEY,I AM REALLY SORRY ABOUT MY INTERNET CONNECTION NOW BECVAUSE I ALSO WANTS TO SEE YOU AND TALK WITH YOU TOO BUT I DO NOT HAVE CALLING CARD FOR NOW,
I LOST MY PASSPORT IN A TAXI CAB WHEN I WAS GOING TO A MEETING HERE SO I HAVE TO GO TO THE EMBASSY AND MAKE NEW ONE WHICH HAS TAKING MOST OF MY MONEY AWAY AND NOW I JUST RECEIVED A LETTER FROM THE INTERNET OFFICE
I was In the House today when i had a call from the Ghana Telcom...Told me to come Over to the Office....So i went there and What They told me was all about My Internet Bill...But Very Curious....But what they told me was That i have a Payment for 3Months Internet Bill and My Bill come within Every 3Months..But what they told me was if am not able to Pay it with the next2 Business days...I will be Disconnected...Honey...Scared and i dont know what to do Now...and it will Pain and feel so bad and Terrible That I will be Disconnected...Honey...As at Now i dont work Now and Just schooling and i use the Internet too for school research...i will Lose you and Lose something Big..That is what i feel In you In you...Honey...
[11:24:45 | Edited 11:25:07] heina.smith: INTERNET BILL...
...I was In the House today when i had a call from the Ghana Telcom...Told me to come Over to the Office....So i went there and What They told me was all about My Internet Bill...But Very Curious....But what they told me was That i have a Payment for 3Months Internet Bill and My Bill come within Every 3Months..But what they told me was if am not able to Pay it with the next2 Business days...I will be Disconnected...Honey...Scared and i dont know what to do Now...and it will Pain and feel so bad and Terrible That I will be Disconnected...Honey...As at Now i dont work Now and Just schooling and i use the Internet too for school research...i will Lose you and Lose something Big..That is what i feel In you In you...Honey...so what do you Think about This,....Hope to hear from you soon.........
Ghana Telecommunications Ltd .
Date:13/08.2013 Batch # :E85471 Bill # :8524135536
Ghana Telecommunication is legitematly sending u this Bill of 3Months......We Kindly to let you know that the Bill of this the last tow month and this month has come up and Customers are supose to pay Early or else their Internet Line will be Disconnected today .Thank You .
Explorer Bill : 200 $
Power Bill :100$
Power Tax :100$
Usedup Bill: 200 $
Total Bill : 600 $
Thank You .
Name: Marylin Bram
Aka: Marylin Isabella, Marylin Bram
Location: Parkridge, IL
Address: 634 W Schubert Chicago, IL 60614n
On web sites: Christian Mingle.com
Report: I meet Marylin Bram on Christian Mingle.com she contacted me first.
she has sent me tons of emails for the last two weeks starting the relationship, and about her mom that she is taking care of in north Chicago. she stated that she needs money for the doctor and money for her dads estate in Malaysia, but most of all she needs money for her mom. she needed 700 dollars. she said this many times in her emails then started to reduce the amount. I noted many things that she wanted to marry me after a few days, she went to live with me and all that.. I never sent a dim....
she gave me this info about here account to send money..
to Cathleen Gallo the doctor
Account number: 180769139
Routing number: 071000013
the story is still going have not heard from her for a day.. that here mom name was Kim and her dads name was Richard.
Name: mary wright
Location: berlin and many more
On web sites: flirtbox and many more
that person ist on more webdatingsite
she make a love romance and later she ask about money .
i have send information to the cops from internet.
i hope there make something .
i have write in many webdatingsite to delete there profile.
i thinck ist a professionnal person.
i cant email from that person send i have everything about with three pics .
you can tape marywright342 and you see what strong .
i stay for information .
with my best regard.
Name: cynthia igwe
Email: no email add
On web sites: badoo and facebook
Report: she scams people on dating asking for money to be paid into her bank account with name BEATRICE IGWE WITH FIRSTBANK AND ACCOUNT NUMBER 3008217155 that she will come and meet you that she is interested in a relationship.next after the payment she will remove you as a friend on face book and send you a text telling you that she is some where in bayelsa state that she uses a persons number with our the persons knowledge
Name: ashley brickman
Location: l.a phillipines. etc
On web sites: aff, facebook
Report: good scammer..claims to be modeling in your city, lol. and wants to hook up
Name: Nataliya Ilina
Location: Cheboksary, Yaushi
Email: firstname.lastname@example.org, email@example.com
On web sites: www.muenchner-singles.de
Report: She pretends she was working at Avon then she is fired because she does not get free days for a visit to the man she scams in Germany. She sells her only ring she got from her parents as she was getting 18 to receive money to buy a ticket to germany for her visit. Then when she scammed you because the girl needs money 50 Euros a day for each day she is planning to visit
Name: laura craigs
Location: 1061 country skies Ave City: Las vegas 89123
On web sites: lonelyaffair.com
Report: she messaged me on yahoo out of the blue I had never heard of her before. She wouldn't answer any of my questions directly just kept telling me about the kind of man she want and how she was willing to relocate. she finally asked me for airfare money. Hope you can catch her
Name: alexis brown
Location: UK, Manchester ? M20 4PP ?
Address: 14 Swinbourne Grove, Withington ?
On web sites: Facebook, Brow Alexis
Report: We should meet, she wanted ticket money, but I bought the ticket, it was sent to her automaticly from the agency. Then she invented I have to send 1000 pounds first.
Name: Sabina Ostapenko
Location: Nikolaev, Ukraine
On web sites: http://www.anastasiadate.com/?gclid=CPbCvoWV-LgCFeV7Qgod9i0AUA
Report: The contact was initiated by me, using the website of Anastasia.
We were talking about six months
I didn?t notice anything strange
The money was requested because was part of the fees of the website
It wasn?t the same person. I send the money to the website.
It was like $300 to the website
Name: Viviane Bugiba
Location: Dakar Senegal
On web sites: www.mywap.ph
Report: sending like that information.