Name: Suzy Penda
Location: Dime Box , Texas, USA
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
Location: ivoorkust, abidjan
On web sites: non
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?
Name: Galina Ushkina
Location: Russia, St. Petersburg
Address: 56 Gorohovaya, Apt. 15, postal code 190000
On web sites: not sure
Report: To: Gerry
Picture of Galina
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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
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
City: SAINT PETERSBURG
Address: Street GOROHOVAYA 56, Apartment 15.
Postal code: 190000
Write me please your full information:
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
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
Location: Russia, Rjazhsk
On web sites: unknown
Report: Over 10 e-mails, then travel and visa money request.
Name: Mary Andy
Location: Said to be from Manukau Auckland New Zealand
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.
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
Location: Greenfields, Ligtong, Cavite Philippines
Phone: 0919 515 2556
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
On web sites: No
Report: Same story on refugee camp
Name: emily uebelhoer
Location: pretoria,south africa
Phone: 27 739 3387 69
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
Location: USA (Nigeria)
Address: Ilesa Nigeria (Mission Anglican church)
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
Name: Gifty Ackom
Location: Tema Ghana
On web sites: Unknown
Report: Ackom initiated contact vie Skype, requesting to be a contact. Sent me in excessof 500 photographs, mostly pornographic of porno movie stars, purporting to be her. Ran photos thru TinEye and discovered the truth. Fronted her on it and eventually she admitted they were not her photos and that a 'friend' had set her up. Subsequently received photos of a black woman purporting to be Ackom, but still continued to try and scam money, telephone from me. I am not sure who I was talking to in the end. Viewed a female on camera once or twice but realised in the end that I was being scammed and broke contact. I sent one payment to ghana which was picked up by 'Gifty Ackom'