All reports


View published reports with photos >>>

Name:  slyvia  koneh
Aka:  24
Age:  Dakar Sengal
Location:  
Address:  unknown
Phone:  
Email:  slyviakoneh3@live.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  

Name:  Suzy  Penda
Aka:  
Age:  28
Location:  Dime Box , Texas, USA
Address:  unknown
Phone:  unknown
Email:  suzy_penda4life@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Well a nice planning. Not asking for money direct, instead she falls in love with me and in less than a month she sends me a box of gift, which contains the following 2012 2 TOSHIBA LAPTOPS, 2 Latest 2011 Nokia mobile iPhones 10 set of Blackberry Mobiles 10 Sets of 8GB New Brand Memory Cards, TWO ENVELOPES and Two 1.4Video Camera. Do you people think someone is mad to this extent? Well I surely don't think so.

Name:  armanda  rokoro
Aka:  yolande armand Marshal
Age:  33
Location:  ivoorkust, abidjan
Address:  sopim
Phone:  0022546146035
Email:  rollande-garosse@hotmail.fr
Skype:  
Messengers:  
Social:  
On web sites:  non
Report:  sir she wandted to com in france and she ask 200 euro in the first place buth now only 100 euro fore the planeticket, buth y dont trust this can you tel my if this is save? j. spaak

Name:  Galina  Ushkina
Aka:  unknown
Age:  29
Location:  Russia, St. Petersburg
Address:  56 Gorohovaya, Apt. 15, postal code 190000
Phone:  unknown
Email:  galina@gmxmail.nl
Skype:  
Messengers:  
Social:  
On web sites:  not sure
Report:  To: Gerry Picture of Galina Outlook Active View 3 attachments (total 197.2 KB) View DC007.jpg in slide show Download View DC448.jpg in slide show Download View DC875.jpg in slide show Download View slide show (3)Download all as zip Hello my dear Gerry! How are you today Gerry? Is everything OK? I hope you're right. I glad to read your letters! This morning I went to the travel agency to find out the full cost of my trip. I spoke with the manager, he told me all about my trip in detail. Full cost of my trip 1860 $ USD this amount includes: Insurance: 90 $ USD. The international passport: 200 $ USD. Visa: 120 $ USD.(visa 75 $ USD + visa fee 45 $ USD) Round trip tickets: 1450 $ USD. St. Petersburg, Russia (LED) - Vancouver, BC, Canada (YVR-All Airports) After I pay all of my trip, travel agency will book flights for my name. And as soon as the visa is ready and my international passport, Manager, so I am told that my visa will run for six months. How much do you want me to stay with you? I think of all the six months, what do you think? my name full name: First name: GALINA Last name: USHKINA Country: RUSSIA City: SAINT PETERSBURG Address: Street GOROHOVAYA 56, Apartment 15. Postal code: 190000 Write me please your full information: First name: Last name: Country: State: City: Address: Postal code: Gerry favorite I can pay for my own trip, I do not need your help. But I do have one request for you. I forgot about what my parents went to the United Arab Emirates for a long time to rest and at work. My mom said that she will not be able to send money from the United Arab Emirates, because the law of the land prohibits sending any money in Russia. My parents have offered such an option, they transfer money to you and you send me the money and I can pay for my trip. I ask only this of you a favor. I'm not asking you to pay for my trip, as I understand it would be brazen of me to ask you to pay for my trip. You agree to do me a favor? Gerry you are the most loyal and sensitive man of my heart! Just for you I opened my heart and soul, for I know that you never make me feel the pain ... I am waiting for your letter Gerry! I feel your breath on sleepless nights. I hear your joyous laughter when I'm happy - it is importantly, what or who made me happy ... Are you part of my life ... The two of us is always there - even when you're so far away. You ... My love ... One love for two ... One blood on two ... One for two on the fate of ... And the whole world - our with you ... Yours love Galina.

Name:  Ulyana  Doshebaeva
Aka:  unknown
Age:  36
Location:  Russia, Rjazhsk
Address:  unknown
Phone:  unknown
Email:  ulyanadoshebaeva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Over 10 e-mails, then travel and visa money request.

Name:  Mary  Andy
Aka:  unknown
Age:  25
Location:  Said to be from Manukau Auckland New Zealand
Address:  unknown
Phone:  unknown
Email:  100005253814218@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/profile.php?id=100005253814218
Report:  The person I am reporting sent me a friend request in facebook which I accepted. Our conversation began on the 8th July. Basically she said she was a model at a seminar in London. I thought from the begining that this was a too good to be true story but treated it as if it could be on the off chance that it was. Today her 10th message has come through saying that everything has turned pear shaped, her credit cards have been stopped cause she has lost millions of dollars to some kind of fraud. She is asking for 2450 I presume NZD so she can get her airline ticket back home because she needs to sort out her lost millions. She swears on her fathers grave she will pay me back. I have not yet responded Her last letter sent at 1622 NZ time at sending this to you 1722 NZ time I have included her letters to me as evidence. Her picture is available on the facebook profile as above. I have not yet blocked her or reported her to facebook. Letter 1 in response to acceptance of random Facebook friend request Thanks for getting back to me, i don't think we've really met. Actually i was trying to check out an old lost school friend who shares the same first name with yours but unfortunately he's not on Facebook but your profile appeared on my Facebook page which i read and found very interesting. If i must confess, work has prevented me from socializing. I was recently introduced to Facebook by a friend to curb that. I really don't mind being your friend and knowing you more. Should you feel the same way about my profile too, Please feel free to contact me at anytime. Letter 2 How are you today?,as for me am cool and lonely. and you sound nice .More about me, i live in Manukau, New Zealand I am 25 years old,my birthday was 25/july/1987. I hold a certificate in lingerie/fashion model I am single never married with no kids and currently seeking for a relationship,but not rushing myself.I`m 5`7

Name:  Honeylyn  Abrigo
Aka:  HoneyGurl
Age:  28
Location:  Greenfields, Ligtong, Cavite Philippines
Address:  4106
Phone:  0919 515 2556
Email:  honeylyn.abrigo@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook, twitter, yahoo
Report:  her site contains malicious pictures, inappropriate poses for minors and bullying other identities on facebook.

Name:  Bianca  Oromo
Aka:  unknown
Age:  23
Location:  Mogadishu
Address:  unknown
Phone:  +221772689213
Email:  Bianca_oromo836@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  No
Report:  Same story on refugee camp

Name:  emily  uebelhoer
Aka:  unknown
Age:  38
Location:  pretoria,south africa
Address:  unknown
Phone:  27 739 3387 69
Email:  olaesouth@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  loveagain.com match.com
Report:  I met her on match.com. She poses as a girl wanting to come to the US. We talked on line for a while 6 months.Then she told me her father left her all this money in london.She sent me lawyer info and we started to procedd to fill paper work to get money released from this vault. Well it all turn out to be fake.Fake lawyer and paper work.I was taken for 75,000 to this fake lawyer of hers

Name:  Taween  Stone
Aka:  unknown
Age:  34
Location:  USA (Nigeria)
Address:  Ilesa Nigeria (Mission Anglican church)
Phone:  unknown
Email:  staween@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Meet 4 love
Report:  Miss Taween live in the Anglican Mission church in Ilesa (Osun) Nigeria. Asking for money to leave Nigeria. Money for the use of the internet, food, transportation to the airport, medical certificate, flight ticket ... When she go at the airport, had a car accident. Take her to a


View published reports with photos >>>