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Name:  Kristel  Santos
Aka:  unknown
Age:  26
Location:  Phillipines
Address:  Boulevard Roxa, Pasig City
Phone:  9752937264
Email:  kristel.santos132@yahoo.com, kristel.santos9129@gmail.com
Skype:  kristel.santos132
Messengers:  unknown
Social:  unknown
On web sites:  Truly Asian
Report:  Initially contacted on Truly Asian dating site Then given email address to contact where photos shown Then onto skype - just from internet cafe Asks for money for work papers, internet connection, cam and lastly rent for apartment

Name:  Sandra  Collins
Aka:  unknown
Age:  30
Location:  Esenyurt, Istambul. Turkey
Address:  akevler mah, 1097 sok , Apt 57, ozyurtlar ntowers, Esenyurt. Instabul, Turkey
Phone:  unknown
Email:  iamsandracolls@gmail.com
Skype:  unknown
Messengers:  hangouts
Social:  ok cupid
On web sites:  Google hangouts, okcupid
Report:  On 29.10.16 I was contacted by Sandra Collins via OK CUPID on gmail. Her profile pictures at ok were of Bree Olson, Charlie Sheens ex girlfriend as were the photo?s she sent me. I decided against any romance between us as Charlie Sheen had got AIDS from her and I didn?t want that again. We moved on to Hangouts and it was all the usual stuff, age just a number, phone no good and in Turkey, her abode, a new cellphone is $2500.00 so anyone going there, make sure you have a good one.

Name:  Irinya  
Aka:  Numerous aliases
Age:  30
Location:  Krasnodon, Eastern, Ukraine
Address:  unknown
Phone:  unknown
Email:  irinkasuccess15@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Gmail
Report:  This report deals with Irinya ? who calls herself Irinkasuccess 15. A mail from her arrived in my spam and I followed it up but she writes reams and reams of stuff and expects answers, very boring!

Name:  Alina  Horbach
Aka:  Gorbach
Age:  20
Location:  Kiev
Address:  unknown
Phone:  unknown
Email:  likesunshine@ukr.net
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  dateukrainians.com anstasia.com
Report:  A professional con artist, Alina asks for money and trips and disappears after she is paid. Promises to travel with her victims.

Name:  Parker  Jeffs
Aka:  unknown
Age:  25
Location:  San Francisco, Ca USA
Address:  unknown
Phone:  unknown
Email:  Linderjeff300@gmail.com
Skype:  unknown
Messengers:  Yahoo
Social:  unknown
On web sites:  Passion
Report:  A girl on Passion dating site sent me some flirts and messsges. I replied back to her,after a day or two she wanted my email address. We chatted and got to know each other through email. She said she was working for Unicef in Nigeria. After 3 days she said she loved me and wanted to come home to be with me. Dhe said the food made her sick and she needed money to buy real food. She wanted me to send at least $350 ASAP. After her request I did not contact her again.

Name:  Alitta  hassan
Aka:  unknown
Age:  unkown
Location:  un refuge camp Sengal
Address:  unknown
Phone:  +221-784-335-460
Email:  alitta.hassan@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  penpalsnow.com
Report:  same old refugee scam 3.7 million in the bank needs me to get the money and then she wants marry me The phone # is for a dr james collins am not calling it .SCAM ALL THE WAY

Name:  AHU  KENE
Aka:  unknown
Age:  26
Location:  TBILISI,GEORGIA
Address:  47 RES. VILLA ESPANA APT. 500
Phone:  7876241619
Email:  ahugruz@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  i think no
Report:  WOMAN OF 26 YEARS WITH A HEIGHT OF 5 FEET 8 INCHES THAT WORK AS MANAGER SENT TO ME, A MESSAGE IN MY YAHOO MAILBOX TELLING ME THAT IS SINGLE AND FINDING A NEW LOVE. I ASKED TO HER ABOUT WHERE SHE GOT MY EMAIL TELLING ME, THAT GOT FROM AN AGENCY

Name:  Tina  Chuck
Aka:  unknown
Age:  28 she has said
Location:  Lagos
Address:  Nigeria
Phone:  unknown
Email:  3 diffrent
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Don't know
Report:  She said that she was not doing anything for a while Would love to hear from someone who has time to write to her She only written 1 or 2 times a week Want to get acquainted and then come over to my me and meet my friends?? Got very saucy quick

Name:  Maria  Guseva
Aka:  unknown
Age:  30
Location:  Moscow Russia
Address:  unknown
Phone:  unknown
Email:  mariaguseva@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknownfacebook
On web sites:  facebook
Report:  She lives in Moscow Russia, says that works as a teacher and is a project manager, mainly contacts people through facebook and asks for money to buy tickets to meet you in an european city. Once you send the money, she will unfriend you and cut all communication. Very experienced in appearing genuinely interested.

Name:  Sophie  Turner
Aka:  unknown
Age:  34
Location:  Cyprus
Address:  unknown
Phone:  unknown
Email:  Sophieurner01@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  Facebook
On web sites:  Facebook
Report:  Esta supuesta mujer se me estafo con mucho dinero durante mas de un ano pifiemdo desesperadamente para poder salir de chipre en donde segun su historia perdio todo su dinero por el problema economico de la eurozona cuando entro en crisis.


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