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Name:  Regina  
Aka:  unknown
Age:  28
Location:  Russia, Republic of Tatarstan, Naberezhnye Chelny
Address:  unknown
Phone:  unknown
Email:  reginamilash@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Randivonal.hu
Report:  For now we only letters, but he was suspicious and checked.

Name:  Rachelle anne rose  Torres
Aka:  unknown
Age:  20
Location:  Philipines Pasay City
Address:  unknown
Phone:  09158064387
Email:  www.itsafinger
Skype:  
Messengers:  
Social:  
On web sites:  facebook, yahoo
Report:  offering relationship then asking for money (fr dr)

Name:  Olga  Milai Tangeeva
Aka:  Helga, Olchik, Olechka, Olenka, Oleshka, Olgo, Olgunka, Olia, Olja, Olly, Olushka, Oly
Age:  30
Location:  Ukraine) Russia
Address:  unknown
Phone:  unknown
Email:  olgamilai19@gmail.com
Skype:  
Messengers:  
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On web sites:  Russian Cupid
Report:  First name: Olga Last name: Aka: unknown Name aliases: Age: 30 Location(s): Vakhrushevo (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): broshurka@yahoo.com The other is Olgmilai19@gmail.com Operates on site(s): Russian Cupid Scam media: unknown Fake documents: unknown Celebrity website: visit official site Report(s) i had reported this a while back but got nothing back and then twice after searching 6000 pictures to night Report N1 (added on September, 16, 2011) Received 6 emails from here, she used pictures of American actress. she was in love with me and would build a life with me, in the last letter she told me she had no money anymore for translation. Klaas (Netherlands) i have 0ne letter left i will let her not know i have caught her yet cause i ask for more pic

Name:  Lillian  Moore
Aka:  Victoria Marks
Age:  28-30
Location:  Pretoria SA or Huntsville, AL USA
Address:  unknown
Phone:  unknown
Email:  lillian.moore.750@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook (so far)
Report:  Female. Befriends males

Name:  Darya  Kasatova
Aka:  unknown
Age:  32
Location:  Emva Russia
Address:  Kalina Street112
Phone:  unknown
Email:  fasadasha@gmail.com
Skype:  
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On web sites:  twoo.com
Report:  I have been writing with her for a little over a month. I have also spoken with her twice on the telephone. She wanted to visit me at Christmas, but needed money. When I didn't want to send any before she proved that she was who she said she was, the letter stopped coming. Then today she sent me a letter, except it was not meant for me but her new Italian friend.

Name:  KAREN  ANKRAH
Aka:  unknown
Age:  35
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  lookyprincess60@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  topface
Report:  Dice ser una persona desesperada por salir de su pais y te vende la idea de ir a vivir contigo para que le mandes dinero para visa, pasaporte y avion

Name:  Romanova  Kristina
Aka:  unknown
Age:  31
Location:  Rusia , Kazan city
Address:  unknown
Phone:  unknown
Email:  beualisa98@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.elmaz.ro/index.php?page=messageText&mes_id=29091070
Report:  Sunt foarte interesat de tine. Scrie-mi: beualisa98@yahoo.com Sunt de a?teptare pentru raspunsul dumneavoastra.

Name:  Irina  Putilova
Aka:  unknown
Age:  32
Location:  Rusia,City Kazan,Street : NEKRASOVA 10
Address:  NEKRASOVA 10
Phone:  unknown
Email:  irka.levardo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.elmaz.ro
Report:  

Name:  Olga  
Aka:  unknown
Age:  28
Location:  Rovenki, Luhanska Ukraine
Address:  unknown
Phone:  unknown
Email:  innessi@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  cherryblossons
Report:  She use stolen pics

Name:  susan  jacob
Aka:  unknown
Age:  33
Location:  usa harrisburg
Address:  unknown
Phone:  unknown
Email:  jacobsusan21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating
Report:  Susan Jacob is a front for women or man who have scammed me of $120k AUD over 2.5yrs.She operates from dating sites and uses pics of a Canadian Model named Ashley (www.modelshrine.com).She maintains that she has a inheritance in Kuala Lumpar ,Malaysia.She is part of a an international scamming racket which is still operating,due to all authorities ,I have reported to.Not interested,all too hard.As usual money transfers on Western Union.They are able to copy banking online sites to prove various questions. She/he are very cunning and start out slow and don't rush things as usual scams,they then start money laundering through your bank a/c.That is how it was uncovered.


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