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Name:  Selina  Nene
Aka:  unknown
Age:  33
Location:  Malaysia, Mantin, Sembilan
Address:  Sri Palma Villa, Persiaran Utl
Phone:  +60166327413
Email:  selinanene@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.filipinocupid.com
Report:  I initiated the contact, first with the mail system in filipinocupid.com, then via yahoo messenger. Over all about 4 weeks. I noticed that she pretends to work, but get free time anytime she want?s, because she is the best worker in her beauty salon, she said. We planned to make a holiday together in Malaysia but I switched to Thailand. Then 2 weeks ago she lost her wallet just before her birthday party and asked me to help her. I send her 250 EUR to help her. I sent it to the account which should be her mums with the following details: BANK NAME........MAYBANK ACCOUNT NAME.............. NOR AINI BTE ABD MANAF ACCOUNT NUMBER......... 162384931130 SWIFT CODE............ MBBEMYKL BANK ADDRESS?? MALAYAN BANKING BERHAD NO.1 (G-3) 2 (G-3) JALAN C180/1, DATARAN C180, BATU 11 43200 CHERAS, SELANGOR DARUL EHSAN MALAYSIA Then her mum got ill and she need urgent money for the operation. Then this sounds very suspicious, because I did not find the name of the hospital in Google nor in yellow pages. I decided to further play the game and asked for an invoice, which she sent me. The initial amount she asked for was 15.000 MYR then at least 6.000 MYR. I did not sent any money but the account details to the ?Golden Marvin Health Care Hospital? should be: BANK NAME........STANDARD CHARTERED BANK ACCOUNT NAME.............. KANNAIAMAH A/P PAVADAI ACCOUNT NUMBER......... 7821-9493-0929 SWIFT CODE............ SCBLMYKX BANK ADDRESS?? 49/51, JALAN METRO PERDANA BARAT 1, TAMAN U SAHAWAN, KEPONG, 5200, KUALA LUMPUR, MALAYSIA Status quo: I now asked for a more detailed invoice with stamp and signature further more details about diagnosis and therapy. Further I cancelled all flights I already booked?. But what I should do further I am unsure. Do you have any recommendations? Regards Florian

Name:  Shannon  Nicola
Aka:  Bailey
Age:  26
Location:  Lagos Nigeria
Address:  unknown
Phone:  011-234-7065976090
Email:  jessical_lope@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Almost all of them.
Report:  This person is scattered all over dozens of websites by about as many names. She/he (who knows what gender) first contacted me thru a dating site December 2012. We have been corresponding ever since up to today. Her story to me was a 26 year old Irish woman who had come to Lagos Nigeria to receive her Father's inheritance of $950,000usd (later increased to $1.5M usd), but Diamond Bank in Lagos would not release the funds to her. She had to have an account in a U.S. bank that Diamond could wire the money to. I was asked to open such an account, which I did. Over 8 months I sent her/him over $24,000usd to cover legal fees, attorney fees, transportation, permits, food and lodging, etc. Each time she requested money she promised to me that would be the end of it. To date I have sent her 41 amounts of money, varying from $100 to $3500 via Western Union. Today ended it with my American bank calling me and telling me that this was a scam and probably a money laundering scheme, which is illegal in the U.S. I immediately ended it with her today. So, I'm out $24,000usd. I guess I'm a fool, and quite naive. And maybe even in trouble with the law, I guess that remains to be seen. Anyway, beware Shannon Nicola, she is areal professional and can empty your pockets and you will still want more.

Name:  Nichole  Chan
Aka:  unknown
Age:  36-40
Location:  Puchong Malaysia
Address:  unknown
Phone:  unknown
Email:  nichole.a.chan@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  CollarMe.com Christian Cafe
Report:  This person left a message on my inbox in CC. After checking her photo I discovered she was on the adult site CollarMe.com under the name of ampangwhore. Hardly the type of lady wanting a genuine relationship on a Christian Dating site. Of course the scammer is most likely a male.

Name:  Sherry  Amble
Aka:  unknown
Age:  29
Location:  National City, California / Cyberjaya, Selangor, Malaysia. / Manchester UK / LA California / Florida, US / Quebec / USA-Missouri / Columbia
Address:  National City , California 1814 E. 8th Ave 91950,
Phone:  unknown
Email:  sherryamble@live.com, sherryamblec@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  erovie.no, loveepicentre.com, datingbetter.com, luckylovers.net
Report:  First contact through erovie match-making. Shortly after the meeting on erovie.com, the person under the name Sherry Amble suggested to begin to use an online messenger program to chat. Her account name is sherryamblec@yahoo.com. The person under the name Sherry Amble alleged to be a half American, half Norwegian person, currently living in Malaysia (IP was from the United states). First

Name:  Lilian  Abel
Aka:  unknown
Age:  25 years
Location:  According her saying: Currenty she is living in refugee camp at Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  she is scamming through facebook
Skype:  
Messengers:  
Social:  
On web sites:  Scammer facebook id: http://facebook.com/samlilianabel
Report:  Lilian Sam Abel My name is Miss Lilian am from Southern Sudan, I am 5.3ft tall, (never married Age 25 Years) And presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. My late father (Dr. Engr. Sam Abel) was the President/chief executive officer of Sammy Petroleum Company Ltd situated in Southern Sudan) before the rebels attacked our house one early morning and killed my mother and father in cold blood. It's only me that is alive now and i managed to make my way to a near by country Senegal where i am leaving now. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I'll tell you more about myself in my next mail.Attached here is my picture.I also like to see your picture.Hoping to hear from you as soon as possible, Miss Lilian.

Name:  Elena  Nekrasouva
Aka:  unknown
Age:  25
Location:  Russia, Ekaterinburg
Address:  Kirova street, 34 620028
Phone:  unknown
Email:  ggoldbutterfly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello, my sweet prince Gary! Regardless of your decision, I am veryhappy to see your new letter. You're always in my heart and mythoughts. They occupy the first place in my life. Now, I'll try toexplain in more detail, what's my problem. Actually, it's not reallythat difficult, but without solving the problem, simply would not beallowed from Russia. We live in different countries, we are separatedby different languages, different laws, different traditions. I hopeto find the right words to explain the essence of the problem. Need toadGaryess this issue urgently, because before I left and a bit 'oftime. With your permission, I will start. How many people in ourcountry - Russia, the mind can not understand why, as always warnabout the last minute. The whole problem lies in the fact that I owe adebt of utilities for the apartment - the unpaid bills for water, gas,electricity and so on. Citizens who do not pay the debts of stateagencies are not allowed to travel outside Russia until pay the debtto 100. The amount of my debt and 14 500 rubles (approximately usd450). In my portfolio was usd 100, which I saved money in your pocket.I had to pay 100 usd for the debt. But now, they are still obliged topay usd 350, or simply would not be allowed from Russia. This law waspassed in our country recently due to the fact that many citizens wentabroad and left a huge, unpaid bills and utilities have to wait longuntil the people can not go back. I tried to find the money to Moscow,but I have no friends here and even acquaintances. I tried to askmoney from the internship program, but authorized agents told me that,due to their great regret, not to engage in personal benefit to thepublic, but you pay for only those conditions which have been includedin the contract. Therefore, the problem I have to decide. I amextremely upset, I do not know what to do. I do not have a way out ofthis terrible situation. My prince, you're my only hope! Now it justdepends on you our common future. I'm sure he'll be back to you thisamount of money just get the first salary in your home country, butfirst I need to fly from Russia. As I said before, the first salary Ipay within 2-3 days after I lie in your country. I hope for yourunderstanding, trust and support. I'm sure it will not be a barrier tousd 350 and you can help me. I want to make all our sexual Garyeams.Need to hurry, my angel Gary. The faster and can help me, faster thanI can fly to your country. It 's very difficult to find the rightwords my prince. Please do not ask me no questions, now I'm justasking you to help as soon as possible. I'm so afraid of losing you. Ihope you will help me, I'm sure. My Tiger fan, I learned that there isa system MoneyGram . This system is safer and the easiest way andfastest way to transfer money. This is exactly what we need right now.At the end of this letter, I will give all the information necessaryfor the transmission. So that you can find the nearest MoneyGram soon,I give you a link to the official website - www.moneygram.com I'mreally very sorry to have to ask for your help, but I have no choice.You're the only family and friends to me a person who can help me now.Please do not forget that I will give you 350usd from my salary, Iwill put in their own country. I'm sure you do not leave me in thisdifficult situation - you're gentle, sweet and caring. We are made foreach other and the money and only card, for which you can not buy truelove and feelings. Much more important is the spiritual wealth ofmankind. I want to feel your cock inside me resilient. I want you tocome into my ass. I've never had anal experience. You are the firstwho will be able to go there. I'm sure you both enjoy. Now, my pussyat the thought that soon I'll be in your arms and embrace your cockcan my lips. Love deep blowjob? I can swallow all your cock, mmmmmmm,my tiger, I'm looking forward to this moment. But without your helpour Garyeams never become a reality. Please do not look at a man whohas just personal gain. I try to only two of us, and it takes a lotfor me. The most important thing that you have had a desire to help.Then, we will be able to jump all the obstacles together. Come on,there will be next to each other and make the most beautiful things ofthis world together, taking her hand. I hope that the new mail waitingfor me, as soon as possible. The most passionate kisses and sweet toyou, my tiger! Your little pussy from Russia, Elena! Postscript As I promised, I'll tell you my personal information neededto transfer money via www.moneygram.comElena NekrasouvaRussia, EkaterinburgKirova street, 34620028When you can send the money, give all the information on money transfers!

Name:  Anastasiya  Ushka
Aka:  unknown
Age:  about 23
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  AnasTasiya
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Will ask for money for documentation or plane ticket

Name:  Precious  Daniel
Aka:  unknown
Age:  23
Location:  Dakar, Senegal
Address:  
Phone:  unknown
Email:  preciousdaniel2000@yahoo.com, preciousdaniel1000@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK
Report:  I WAS SO SURPRISED WHEN I ACCIDENTALLY FOUND THE EXACT PHOTOS THAT SHE HAD EARLIER SENT TO ME, ON THIS SITE. SHE CORNED ME OF OVER US$17000 DOLLARS TO THE EXTENT THAT I EVEN LOST MY JOB. THE PHOTOS ON THIS SITE ARE IN THE NAMES OF PHILOMELA AMADOU, AND JUSTINE GABRIEL, WHO I KNOW AS PRECIOUS DANIEL HUGO.

Name:  Sofia  Carie
Aka:  Jane Bennard, Janet Carden
Age:  37
Location:  Lagos, Nigeria; Mesquite, Texas, USA
Address:  unknown
Phone:  unknown
Email:  jane.bennard@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  It's a bit complicated. First saw

Name:  veronice  tylor
Aka:  unknown
Age:  31
Location:  temale ghana
Address:  unknown
Phone:  unknown
Email:  verotylor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  tried to get money out of me.


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