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Name:  Celine  Coulibaly
Aka:  unknown
Age:  23
Location:  vienna
Address:  unknown
Phone:  unknown
Email:  celinecoulibaly500@yahoo.com
Skype:  
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On web sites:  datehouse.co.uk
Report:  Hello Dear, I'm Miss Celine Coulibaly 19 years the only child of late Mr. and Mrs. Jean Coulibaly. My father was a very wealthy cocoa merchant and political godfather in Cote d'Ivoire, my father was shot to death on Januray 2011 by on known people. Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of three million two hundred thousand united state dollars. ($3.2 millions) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother.aa I want you to help me with the following: (1) To provide a bank account that money will be transferred. (2) To serve as guardian. (3) To arrange for me to come toa your country to continue my studies to obtain a residence permit in your country. I will offer you 20% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely. Yours sincerely Plecas my dear one contact my email address(celinecoulibaly500@yahoo.com) Celine Coulibaly Thanks Date 15-07-2013 @ 00:40:07

Name:  Jennifer Monica  James
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  jenniferjames0001@gmail.com
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On web sites:  Gmail.com Facebook.com
Report:  Here is the email hello there im JENNIFER JAMES , i saw your profile on a dating site,i cant message you there ,thats why i message you here,if you are interested to me and if you want to know more about me add me on facebook ;)

Name:  florida  
Aka:  florida83
Age:  29
Location:  Russland nishnij nowgorod
Address:  unknown
Phone:  unknown
Email:  florida_83@gmx.com
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On web sites:  zoosk
Report:  Was soll man da sagen. Die Nummer kam mir gleich spanisch vor. Aus diesem Grund fing ich an zu recherchieren! Und Jackpot, das war ja auch zu schon gewesen! Eine Bildhubsche Frau findet einen Mann im Netz, und los gehts!

Name:  Rosalie  Peregil
Aka:  Sexysally22, Sally Peregil
Age:  22-30
Location:  Dasmarinas phillipines
Address:  05 ps avendano st. Zone1
Phone:  unknown
Email:  rosalie_peregil2000@yahoo.com
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On web sites:  www.livejasmin.com, facebook name, sally peregil
Report:  She is a scamer, she contacted me after i saw her randomly in livejasmin, I dont know how she obtain my yahoo emIl adress, but i didnt cAre at first, she star talking to me and wanted me to bringher to the us, and she told me fake stories about her personal life and how poor she was, so she askme for money by westeern union, to make the history short we were talking back n fort for about 6 month and during that time i keep sending her money thinking she was honest to me. I send her a total of 2500.00 because she said it was to pay her passport with out even thinking she was only scaming me, geting my information and taking money with lies from me. After a while i learned she was withdrwing money out of my bank account, some how she got all my info, after that i got to closed my bank account and open a new one and then i learned That she was doing the same thing to other guys. Beware of this phillippino girl names rosalie, sally peregil or sexysally22.

Name:  Yuliya  eshkaewa
Aka:  unknown
Age:  28
Location:  russia, lesosibirsk
Address:  lugovaya street 6-12 index 662540
Phone:  unknown
Email:  lomanadas@yahoo.com
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On web sites:  match.com
Report:  I searched some of her letters..exact match to letters to Richard on this site

Name:  Charlotte  Agyei
Aka:  chliebedich
Age:  32
Location:  Las Vegas Nevada USA
Address:  unknown
Phone:  unknown
Email:  charbaby225@yahoo.com
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On web sites:  Christian Cafe
Report:  This woman was much younger and taller than me. She wanted to know if I was still single and had children ect. This was already on my profile. A woman who is still young and attractive having trouble finding someone not likely. This is an obvious scam from most likely a man/men.

Name:  Debby  Mercier
Aka:  unknown
Age:  31 ?
Location:  Malaysia, Sembilan
Address:  33 Jalan Puteri,4/1Bandar Puteri,47100 Puchong Selagor Malaysia. Jalan Sepang,Negri Sembilan,Malaysia
Phone:  +60-102-691-298
Email:  debbyluvs202@yahoo.com osun@hotmail.com
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On web sites:  chineselovelinks.com at time.
Report:  introduced herself in March 2013. Left web site very quickly to private e-mails, then to yahoo messenger and tel calls. Developed very quickly, then requested some financial help. Agreed to meet holiday, Singapore, sent more money for A/ renewal passport, and air ticket,. started to inform about her inheritance from late father, Required legal fees US$5000 and complete affidavit from me sent from her lawyer. Did not meet for holiday. Soon Security consultant involved for request 1/ 5,000 British pounds to release security pin code from Security Holding company of inheritance, 2/ More funds o 14,000 British pounds for security holding, legal, storage and handling fees. ( No moneys payed) I offered to go to Malaysia to give the money personally and to meet Debby for the first time, ( Previously no video chat only instant online messaging ) Many excuses why not to come. She requested further money help. End of contact

Name:  IRYNA  STOROZHUK
Aka:  unknownI
Age:  30 YEARS OLD
Location:  ODESSA, UKRAINE
Address:  unknown
Phone:  unknown
Email:  FANTASYODESSA@YAHOO.COM
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On web sites:  WWW.ANASTASIAWEB.COM, WWW.GLOBALLADIES.COM
Report:  Hello, My name is Greg Miller. I saw her picture and profile and wrote to Iryna Storozhuk. I had correspondence with her on www.ANASTASIAWEB.COM We wrote several letters to each other for one month. I noticed that she quickly fell in love with me. It was too fast. We never met in person and she was ready to be with me forever. She said that she is with an agency and they prepared all of her visa, passport and documents. She said she borrowed the money for these documents and paid the agency. Iryna asked me to send her( IRYNA STOROZHUK) 1300 dollars for her plane ticket and she will come to me on August,9 2013 and can stay for 3 months. I did not send any money. I felt this was a fraud. I reported this to www.anastasiaweb. I also saw her profile on www.globalladies.com and reported there as well.We have not had any more communication since then. The agencies said they will investigate this matter.

Name:  Abigail  Jibiril
Aka:  Abigail Martey
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  +233 57 103 7266
Email:  http://www.facebook.com/messages/abigail.martey.92/ abigailmartey57@yahoo.com
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On web sites:  Facebook
Report:  Abigail came to me first on Top Face via Facebook but since we we started chatting she decided to start chatting with me on yahoo messenger. She then asked me if I continue with Top Face, and told her I still am looking. She immediately told me that she was deleting her Top Face account because she wanted to get to know me better. After a few days she confessed her love to me, and that she wanted to be with me now and forever. Then she started telling me about not having any money for foodstuffs, so I sent her $100 from cash I earned from selling my firewood. Now she is telling me that she needs $350.00 for her electricity and water by this weekend or that will shut off. She is also wanting a laptop computer from me so we can stay in constant contact. She also wants me to send her $3,052 dollars for a plane ticket to Medford, Oregon. She also wants me to purchase not just her visa but also her passport as well. She continues to keep saying to me that she is sorry for bothering me about money situations. Look out for this woman because she will rob you blind.

Name:  eugenia  nelson
Aka:  Diana Thompson
Age:  28
Location:  Accra Ghana
Address:  00233
Phone:  00233546090096
Email:  sweetangel12333@yahoo.com
Skype:  
Messengers:  
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On web sites:  lavaplace
Report:  send you a report and pictures later. You save a lot of money for me, thank you very much!!


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