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Name:  Olga  Skrypnyk
Aka:  krystal_hot
Age:  22
Location:  Ukraine Lugansk
Address:  unknown
Phone:  unknown
Email:  swetty_kat@mail.ru
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On web sites:  My Free Cams
Report:  This girl is looking for men to put her money thrue western union and also to Ukrainian bank account, she uses the usual excuses like sick mother in hospital etc...

Name:  Selina  Parku
Aka:  unknown
Age:  30
Location:  Ghana Accra
Address:  achimotta
Phone:  +233201447384
Email:  selin_2000@yahoo.com
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On web sites:  afrointroductions
Report:  I am scamed for over 14 months and lost about 20000 euro I visit the country and get the man behind this arrested It was looking like real, but after all she never came on cam and she always needed money, untill i come to Ghana, and the( the boys Man ) give a stand in for the girl i was in love with, they are all criminals

Name:  jessica  hiltion
Aka:  stephanie
Age:  87
Location:  phillipha,pa
Address:  unknown
Phone:  2675792580
Email:  healthaideset@yahoo.com
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On web sites:  craiglist
Report:  I apply yesterday for a Health Aide We only talk through email and text Because my number was on my resume Jessica said that her mom 87 was moving down To virginia beach an need care 4 days aweek But this morning I did my own investigacion and several job Offer in different States

Name:  Ksenia  
Aka:  unknown
Age:  29
Location:  Bryanka, Ukraine
Address:  unknown
Phone:  unknown
Email:  ksyushenka333@i.ua
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On web sites:  Russian cupid
Report:  I saw Ksenia's picture here in celebrity category

Name:  Mila  Romashka
Aka:  unknown
Age:  28
Location:  Donetsk, Ukraina
Address:  unknown
Phone:  unknown
Email:  mila-romashka@lenta.ru
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On web sites:  Russian cupid
Report:  She say she is from Ukrania, but the picture she use is not her, the picture belong to Mila Blum from Moskow, Russia

Name:  Sevlin  Paul
Aka:  Ruth Tyler, Comfort Oweridu
Age:  36
Location:  Neatherlands
Address:  unknown
Phone:  unknown
Email:  unknown
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On web sites:  zorpia.com
Report:  have seen this photo before it belongs to a porn star

Name:  Lori  Trager
Aka:  unknown
Age:  24
Location:  Honolulu, Hawaii
Address:  unknown
Phone:  559-203-3032
Email:  lorilove101@yahoo.com
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On web sites:  facebook
Report:  Lori Trager via Facebook A female befriended me on Facebook. She only had two pics(alone) and a very limited profile. Her profile said she was from California, she didn't have any friends from California or any friends even her age. They were just random people. The account started January 10 2012.

Name:  Melissa  Dunn
Aka:  unknown
Age:  33
Location:  Seattle Washington
Address:  unknown
Phone:  unknown
Email:  Dunn.melissa1@yahoo.com
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On web sites:  Face book goes on a site thru face book called lgbt news
Report:  Ms.dunn alleges she in Cambodia and customs has her items and won't release to her and she needs $1800.00 to get it out or pay off as she will put she has added to what I give her. She mailed money orders so that I can cash it and western union to her the funds from customers that know her. I don't feel ms. Dunn to be truthful as much as I think her pictures are not real. I feel she is fraud.

Name:  Blessing  Dion
Aka:  unknown
Age:  30
Location:  Scotland
Address:  unknown
Phone:  + 44 - 7031-864-583 (+44-7031-882-738
Email:  blessingdoin4love@live.com
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On web sites:  onenightdatelink.co
Report:  From: Blessing Dion Date: Sat, Jul 27, 2013 at 4:55 AM Subject: Honey here is the contact details of my late father's bank try to get in contact with them today To: Donald Antonson Hello My dearest, Honey how are you doing today over there in your country? I hope everything is alright with you over there by the Grace of God,honey am so happy for all your help and how you have been responding to my emails and also how you have brought out your good heart to help me out from this my situation,my love please i want you to help me transfer my late fathers money into your account over there in your country because i want to relocate to your country after the transfer to start a new life. honey i have already introduced you to my late fathers bank as my foreign partner for the transfer so you have no problem by contacting them via email concerning my late fathers money in there bank.honey below is the message I composed for you to send to my late fathers bank, all you need to do is to copy it and send it to this e-mail address below. Email-address of contact: ROYAL BANK OF SCOTLAND PLC. (royalbanktransferdeptplc@scotlandmail.com ) Title Transfer Officer, Mr. Paul LEEDS. Phone + 44 - 7031-864-583 (+44-7031-882-738 Fax + 44-87-0912-5821 My late father's account number; BLB745008901546/QB/91/A Dear Mr. Paul LEEDS My name is Mr ..................... I am the foreign partner of Miss Blessing Dion. Sir, Miss Blessing Dion informed me about her late father's money deposited in your bank account Royal Bank OF SCOTLAND which the total figure is $4.6 million dollars , and the account N? is BLB745008901546/QB/91/A, and I am ready to give her every help needed for her to get her late father's money. So now I want to know what it will take for the money to be transferred into my own account in my country. Thank you Mr ............................. honey please try to send me an email if you hear from my late fathers bank concerning the transfer to your account.i love you so much take care of your self and God bless you. yours forever Blessing Dion Hello My Dearest I am very happy to see your reply to my mail . How is your today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here , not just for fun or romantic affairs . Please i believe you are in a good position to help me out . I want you to be by my side and help me out of this condition , please. My name is Miss Blessing Dion,,I am 24 years old , single and never married . l am from Liberia in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal as a result of the civil war that was fought in my country some years ago . My late father Dr. John Dion was in politics and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers. My dear it is only me who is alive now because i was in school where i was doing my first year in social science in the University of Liberia and l managed to run to a nearby country Senegal where l am staying now . In this the orphanage home , we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.Dickson Abel who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services . The reverends Tel number is +221-780183611 if you call and tell him that you want to speak with me he will send for me in the hostel to answer your call . I want to go back to my studies because i was only in my first year in school before this happened, Please listen to this , my late father when he was alive deposited ($4..6m) four million six hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret other peoples here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me . please because of this , i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it . Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest , understanding and God fearing people . My hobbies are music , reading ,writing and sports . I have attached my picture for you and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English , though not very perfect . Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest . Best wishes Blessing Dion.

Name:  Kristina vikorovna  Pedalkova
Aka:  unknown
Age:  28
Location:  Samara, Russia
Address:  unknown
Phone:  unknown
Email:  kristina.kisskina@yandex.com
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On web sites:  Russian cupid
Report:  She want 850 euro for: international passport, visa, medical insurance and tickets (round trip) and she want the money to be sended to an travel agency: www.angelstours.ru and the contact is: Mr. Robert Babkin


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