Name: Ekaterina Bondarenko
On web sites: cherryblossoms.com
Report: Hello, hello!
> Good day!!
> How do you feel? Do you have a good mood now when you read
> my letter? I am excited right now and I have a merry mood
> while I write you my letter... can you imagine why am I so
> happy???:)) It's because I write my letter to YOU!! I looked
> at your profile and I found it very interesting, immediately
> I had a feeling that I would be very glad to know you better
> and to continue our communication further. So... now I want
> to know you better, please write me about yourself in your
> letter. What about me, I am a girl with big love in my
> heart. I still didn't find my love, my second half, my
> soulmate but I don't want to be alone any more. Our world is
> big and our life is not easy now. All people are thinking
> about material things forgetting the thing which is the most
> important in every life.... it's love. I am sure that love
> is the most strong power in this world and it can move off
> all difficulties at once!! Do you agree with me? Do you have
> the same thoughts as me? I feel, that you have the same
> feelings as me because you are alone, you are looking for
> your second half via Internet now. So may be it's me?? What
> do you think...?? We will know it if we communicate and if
> we know each other better. We can know it via our letters so
> let's start. I am waiting for your quick reply, I hope that
> you will write me soon!
> Your Katerina
Name: denise robert
On web sites: gmail
Report: ENiSeRoBErt95@gmail.com - Sep 8
I supply home ART WORKS for high end Realtor
I would have really loved to meet with you to
talk about this job but I am currently away on a
I return to the States in less than two months,
so I won't be able to conduct an interview for
Please note that this position is not office based
for now because of my frequent travels and
it's a part-time, work from home basis allowing
lots of flexibility for you.
I will have My mail diverted to your home as
some would need immediate attention and
some would be payments from clients which
you would be required to process on my behalf.
If you would prefer not to receive most of the
mails at your house,
I can have them shipped to a post office near
you and then you can pick it up at your
But I would prefer any mail containing
payments from my clients delivered to your
When you get my Pkg, you are required to mail
them to where I want them mailed to.
all you have to do is receive packages at your
house and do my shopping sometimes
You are allowed to open the packages to reveal
its content. The contents will mostly Art
materials and paymnts from clients
salary is Nine Hundred and thirty dollars weekly
I need your service because Im out of town.
I'd certainly meet up with you when I return
and then we can talk about the possibility of
making this long term.
Let me know if you are able to handle the
position. In cases where you have to do some
shopping for me,
I'd email you the list of what to shop for and
specific stores in you area if necessary, no
heavy duty things though.
I will provide clear set of instructions for each
task I need done as well the funds to cover
If you are interested, I want you to send the
details below to get started
S t a t e:
Zi p c o d e:
A g e:
Name: Sandra Castro
Email: Sandra Castro
On web sites: NEW-DATING, Twoo and others
Report: This girl that calls herself Sandra Castro also Cassandra Castro emailed me about a year ago and we started communication via email and she started to tell me that she is in love with me and cannot live without me so I started to believe her so I planned to come to visit her in Philippines, she told me that she lives in Don Carlos in Mindanao and is not safe for me to travel to that area so I agreed to meet her in CEBU. I spend $2500 to come to Philippines and sent her $300 for her airline ticket and travel cost and as soon as this bitch got the money sent via Western Union she disappeared and left me with $2800.00 of loss plus one year of my life that I never get back. Single guys be careful this girl is master of deception!
Name: Dorah Donkoh
Location: Ghana , Accra
Phone: 233570423082, 233543351291
On web sites: military cupid
Report: Scammed me of USD 230 and told me it cost USD 400 for a Singapore Visa but never send me a copy of the Singapore Visa and never want to appear on cam
Name: Polina Yantarnaya
On web sites: badoo
Report: I dont know if she is a scammer, she tell me about to send her money for the trip, to visit me. we interchange some letters via mail.
Name: Joyce Edward
Aka: Joyce Edward Edward
Email: joyceedward871 @ yahoo.co.uk
On web sites: facebook
Report: What she has done so far is telling me her name, that she needs me to be her friend, and to e mail her so she can tell me more about herself and her Pictures, also, she says she has something important to tell me.
Name: mariam denis
On web sites: arablove.com
Report: she is fake and uses fake passport and pics, and asks for money
Name: lina mabou
On web sites: www.outlook.com
Report: lina mabou saw me on waplog that's where she asked me to write her on her address which is email@example.com sent her a mail and she replied telling me about her life and how she found herself in Senegal refugee camp in dakar from Gambia and attached her photo to the mail that's when she asked me to send her my photo,which I did.Thereafter she told me that she has bank of Africa Burkinafaso's deposit documents which her father left in her name,and asked if I can help her get the money using my account and send the money to her afterwards and gave me the camp's phone number to be+221765311592 to call her but I was very suspicious to call her and ended up not replying her mail.
Name: Irina Shulzhenko
Address: Lenina Street 5, Gorskoe, Lugansk Region 93292
Phone: +380 66 130 8656 +380 66 338 68 98
On web sites: Arabmatching
Report: Was contacted on Arabmatching whwre I have a profile.
After some writing we started using Gmail.
She was very quick to express feeling ?
She send photos, many. She responded good on letter, and in a nice way.
We did write for 1? month, when we talked about meeting.
We planned to meet in Dubai, I found all data, flights etc.
My plan were to pay for ticket directly to airline.
Then came the story, Passport to be updated. Visa to be made in Ukraine, Safe travel only is ticket purchased in Ukraine.
350 USD for passport
1000 USD Travel
350 USD Additional.
All communication stopped after this.
Name: MARIAN SCOTT
On web sites: C-DATE - FACEBOOK
Report: My name is Joao, a native of Portugal, I am 65 years old, I'm divorced and I live in Brazil to 59 years, I started looking for a companion for C-DATE personals made some contacts with Brazilian women but what else Appeared with interest of relationship were very beautiful and foreign young age, that gave me the awkwardness but beauty Certain acts personal story made me delight by some people, in particular by Marian Scott and Gradually we were texting, always with much of her love and affection.
At first sent information of his personal life in relation to family saying she was alone because of the death of her parents and brother, who was in Nigeria only to sign documents of the parent company with a company of Nigerian Gas and leave for other Parents not caring about the distance and Also wanted to have a person for her to give comfort and warmth also, not caring about the acts. Began And so the story: she was staying in the hotel and his tenure ended day 24 August, then asked me to me to buy her a plane ticket for que day, the this was not possible, what would be researched in the Decolar.com nearest possible date for your ticket and the date was scheduled for the day August 30 where she would come to Brazil August 31 day , all then got hit, so she's going to be staying at the hotel for over 5 days she asked me to send money to a daily rate of $ 145 per day, said then the equivalent of $ 725 in Nigeia Naira, on 26 August , subsequently sent to her E-pass tiket Murthala airport to Enugu and was awaiting his return. On August 28 I got a text from her saying desperate who had been at the airport Murthala and immigration agents would require $ 3,500 que she carries title of BASIC TRAVEL ALLOWANCE DCUMMENT the desperate she was for not being able to travel without having this value in hand, on 29 August in the morning I sent her the $ 3,500 and she Replied que she had received the money , had paid the Bills and was already on his way to the airport around 14 hours. I was relaxed because everything was working in October
Day 31 the flight she was supposed to get to the 16:00 pm, arrived on time and she landed, there I was concern, I tried to talk to her on the phone and she was not answering.
I came home and tried to open my email box and a message from an alleged hotel DIAMOND SUITE HOTEL INTERNATIONAL reporting a terrible accident with her and the driver due to a RAID by bandits on the way to the airport, where they stole your luggage, your $ 3500 and killed the driver and she left wound to an alleged hospital MEDIAL CENTER ALLIANCES
The hotel manager asked me to send him $11,872 bucks so he could pay the physician that you do a surgery, told him who should pay all expenses with her would be the service provider because it was in the vehicle at the hotel.
So far she's been texting me to send money to her to pay the hospital.
As I don't have the money to send, I decided to search on the internet for international women who tell stories of love to involve people and ask for money, and found thousands of them all over the world including a lot of resemblance to my case, I lost it between airfare and money sent more than $ 7,500 dollars.
People who form a group of exploitation are: Samuel Sunday Safiriyu, hotel manager who received the money couple she, David Stanley hotel manager who gave the false news, Abidemi Ogunkanmi Olayinka, supposedly nurse at the hospital would receive the next qq money.