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Name:  Ekaterina  Soukena
Aka:  Julia Matrosowa
Age:  30
Location:  Emva, Republica Komi, Russia
Address:  20 Pioneer 17
Phone:  unknown
Email:  vinnerene@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  Ekaterina Soukena (AKA Julia Matrosowa) initiated contact with me on Match. We communicated for about 3 weeks. The emails seem to repeat themselves and seemed canned so I got suspicious. Fortunately no money was sent. The final story is I got worried this was too good to be true so I started trying to confirm if I was being scammed or not. I found this remarkable website and was disappointed to find that the emails I recieved from her were word for word the same emails Julia had sent to Richard (USA)

Name:  malika (malikamensah@hotmail.com)  mensah
Aka:  unknown
Age:  31
Location:  accra, ghana
Address:  un NAME: MALIK MENSAH COUNTRY: GHANA WEST AFRICA CITY: ACCRA ZIPCODE: 00233 MADINA HIGH STREET 271known
Phone:  unknown
Email:  (malikamensah@hotmail.com)
Skype:  
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On web sites:  yahoo, hotmail, skyoe, pof
Report:  try to get money check on goggle she was tring with another man ub chicago who i warned she is very good and convincing got me lol xx

Name:  Floris  Frank
Aka:  unknown
Age:  unknown
Location:  Accra, Ghan
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  Facebook
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Name:  Florence  Hastings
Aka:  unknown
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  honestkind24423@yahoo.com
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On web sites:  match.com; yahoo.com
Report:  Florence contacted me on Match.com, the city listed on the profile was near me but after she gave me her yahoo e-mail address I found she was from Norway, and soon after said she was from Accra, Ghana. We spoke Friday, Saturday and Sunday. She referred to me as dear, darling, sent me 4 photos (none were explicit), said she worked as a Sunday school teacher at her church, and said she was a god-fearing Christian woman. She suggested Sunday night that we correspond by mobile phone and I became a little more hesitant believing she was 'real'. So I took the lengthy e-mail that she sent to me, pretty much like a 6th grade book report on biography and I plugged in a paragraph that had words capitalized that shouldn't be capitalized and searched in Google. Instantly, many links showed a scammer with the same description of themselves.

Name:  Claire  Francisco
Aka:  unknown
Age:  32
Location:  China, Shenzen Area
Address:  unknobuilding 8 6A pearl mansion nanshan district shenzhen (Her Boss), blk 4 bulong road buji louhu her accomplice from a fake Travel Agency. That Person was known as XIANMIN LI
Phone:  13620946250, Number Location: Guangdong - Shenzhen Card Type: Guangdong Mobile Easyown Card Area
Email:  ma.claire81@hotmail.com,
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On web sites:  Asian Dating
Report:  Date Money Gram or Western Union Amount Transaction # Recipient Recipient Address Reason Why $ sent 10/1/2013 WU $1,877.00 6224990050 Xianmin LI (Starlink agent) blk 4 bulong road buji louhu Pay for Visa and Air Fair 10/19/2013 WU $5,000.00 1164966253 Zhu Chen (Claire's Boss) So Claire would have the $6000 needed to come to USA 10/21/2013 MG $1,550.00 40051214 Zhu Chen (Claire's Boss) hi sweetie this is the name and address of my boss: name: Zhu Chen add: building 8 6A pearl mansion nanshan district shenzhen.China just let me know the mtcn after so that i can give it to her in the morning love, Claire So Claire would have the $6000 needed to come to USA 11/8/2013 MG $5,500.00 72051392 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary So Claire would have $12,000 total to travel to USA 11/12/2013 WU $5,000.00 2299670129 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary The fine from China customs because she didn't follow procedure in properly declaring the Buddha Statue 11/12/2013 WU $4,000.00 8029405478 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary For the Ownership Certificate in china for the Buddha statue 11/13/2013 $3,000.00 59057323 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary Final fine in china to release her. Mrs. Liu orchestrated and pushed for it 11/25/2013 WU $5,500.00 9862015119 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary Fine In Malaysia. Sent because Claire did not follow Customs' procedure. Anthony Jesobah was the Malaysian customs agent that Claire said to send it too. Mrs. Liu insisted I send to Xinfang Zhou 11/29/2013 WU $3,200.00 3062140867 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary Fine In Malaysia. Sent because Claire did not follow Customs' procedure. Was never clear to me Why. Mrs. Liu orchestrated and pushed for it to release her from that Country.Anthony Jesobah was the Malaysian customs agent that Claire said to send it too. Mrs. Liu insisted I send to Xinfang Zhou 12/2/2013 N/A N/A N/A N/A Final Straw. Wanted another $4,000. I contacted Malaysian Customs directly and was assured I was being. Scammed. Called Mrs. Liu and Claire out. They then disappeared and have turned off their phones

Name:  Sara  Wills
Aka:  Sara Williams
Age:  34
Location:  Kingston, Norfolk Island
Address:  9 Kensington High St, London, W8 5NP, GB
Phone:  +44 753 8759673
Email:  sarawilliams292@gmail.com
Skype:  
Messengers:  
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On web sites:  Badoo
Report:  This individual is already on this site under Sara Wills and now she is using Sara Williams as her name. She made the first contact with me July 2012 and then didn't really chat till September 13. She becomes friends then out of the blue will ask for help with funds. I decided to play along and asked her to give me her bank details and gave me excuses but gave me another persons bank details checking acct Name : Sharon Kay Cooney bank acct is : 8626308708 routing number is 031000053 (215) 721-5463 pnc Bank Address: 760 Route 113, Souderton, PA 18964 May be check out this person and I have more pictures to post as well

Name:  Diana  Potter
Aka:  unknown
Age:  28
Location:  Houston TX, USA
Address:  unknown
Phone:  unknown
Email:  dianapotter83@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  

Name:  Becky  Martin
Aka:  unknown
Age:  27
Location:  From Kemp Texas, lives in Dallas Texas now been staying in Malaysia for quite sometime
Address:  unknown
Phone:  unknown
Email:  beckymartin195@yahoo.com
Skype:  
Messengers:  
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On web sites:  facebook and yahoo
Report:  I am putting in a report for my cousin based on who he met a woman online by the emails I read from this woman by the name of Becky Martin who is from Kemp Texas and lives in Dallas Texas but she has told my cousin that she has been staying over in Malaysia. She has a facebook page which I want it deactivated for the safety of my cousin and everyone else and she asked my cousin for some money and never returned it back to him, it was not much but I believe my cousin has been scammed by this woman or whoever she is there.

Name:  Vera  
Aka:  Onka
Age:  29
Location:  Krasnolimanskiy, Donets'k, Ukraine
Address:  unknown
Phone:  unknown
Email:  ukrainonka@ukr.net
Skype:  
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On web sites:  InternationalCupid.com
Report:  This lady is known on other dating sites and has a set of standard letters which she uses. She can be found on InternationalCupid.com. I will send photos and email shortly.

Name:  Jenny  McKinney
Aka:  unknown
Age:  28
Location:  Lagos,Nigeria
Address:  unknown
Phone:  unknown
Email:  jennymckinney55@yahoo.com
Skype:  
Messengers:  
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On web sites:  Face book.Yahoo messenger....
Report:  Prosim o provereni teto osoby,co o sobe tvrdi a rika ze se jmenuje: Jenny McKinney,bydli na Aaronsburgu PA,USA...Pracovala na misi pro spolecnost Unicef a v tento moment se zdrzuje v Lagosu,v Nigerii...Je bez prace,bez strechy nad hlavou a bez penez....Dekuji Schleiss PavelPlease check this person, what it says and says his name was Jenny McKinney, lives on aaronsburg PA, USA ... working on a mission for the company Unicef ??and in this moment you reside in Lagos, Nigeria ... Is not of work, homeless and penniless .... Thank Schleiss Pavel


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