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Name:  joy  garcia
Aka:  unknown
Age:  31 years
Location:  kumasi.(ghana)
Address:  unknown
Phone:  unknown
Email:  silverbird442@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  hotmail.com...yahoo.com...gmail.com....and so...
Report:  she contacted me first,,at e-mail and chat,,,and told me,,she was working at thailand,but after she should to travel to kumasi (ghana..because,,her mother and brother were there.(she told me,that in kumasi,her late father,,left for them in inherited a cocoa plantation),,but after this her supposed mother,suddenly,did sick.. and then she asked me $3.500 USD,,but fortunately before this ,i already suspected that she was a scammer,,,of course I refused to give her,that money,,even she called me to my cell-phone,begging for the money to pay the bill of her mother in a hospital..it?s incredible her audacity,,but like i refused her request,,she don?t call me back anymore,,anyway,,i was finding out about her,,and i discovered,,that she has so many names and e-mails from many different countries,ghana,ivory coast,nigeria,thailand,germany,USA,south-africa,senegal,benin,philiphines, austrlia,,sweden,and so,,the list it?s too long about,please everybody be careful with this woman,she is one of biggest scammers that i have seen in the web..i was reading about her fraud,in several scammers-site and I was very surprised,because she has cheated more or least 1.800 people, and she has taken from them,1 million, 3 hundred thousands dollars,,it?s incredible,,she is operating on the web,maybe since 4 years ago,,please excuse my words,but she is a fucking bitch dangerous,,
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Name:  Kate  Johnson
Aka:  unknown
Age:  27
Location:  Nigeria Abeokuta
Address:  10 Cresent Road
Phone:  unknown
Email:  johnsonkatelyn@yahoo.com
Skype:  
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On web sites:  www.imlive.com www.mate1.com
Report:  STOP THIS PERSON, STEALING MONEY let me know @ mjbinspect@yahoo.com, Thank you. 2 12 2010
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Name:  clemencia  Bakyedira
Aka:  now going by Grace Kuukye
Age:  35
Location:  Ghana Achimota
Address:  unknown
Phone:  
Email:  
Skype:  
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On web sites:  unknown
Report:  
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Name:  Zinnah  Emmanuel
Aka:  sani Mohammed
Age:  34
Location:  Accra, Ghana
Address:  124 Kanda Rd
Phone:  233-249-164093, 233-248-590761
Email:  trustladyzinnah@yahoo.com
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On web sites:  Usearchlocal.com
Report:  This person constantly askes for you to send funds for just about anything. She will fall in love with you within 2nd or 3rd email. Very deceiptful and round-about in explaining things to you to get things that she wants done from you. She doesn't care if you have no money or allot...she is a constant hound for money. This person took me for $3ooo. Please put an alert out for this email address asap!!!!
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Name:  irina  nett
Aka:  mariya
Age:  28
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  have been in contact ...well she has finally asked for money...will forward...all the rest of her mail....also have a phone number here ...don,t know if you can trace,,,,comes out of tennesee615-724-7999.....also have seen other young women also seniorpeoplemeet....hope this helps
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Name:  Luiza  Karimova
Aka:  unknown
Age:  30
Location:  Kazan
Address:  420066 Russia,Tatarstan,Kazan,Chernomorskaya 3,post office box 260
Phone:  +7 917 705 7296
Email:  ravaler09@rambler.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Luiza first contacted me on September 20, 2009. I do not know how she got my email. Amount of money requested: 1360,1200 and 2800 dollars. She said that she is children doctor. She lives with her mother and her father did. She utilizes her bank accounts. Bank account 1)BIN Bank (JOIN-STOCK COMPANY), Moscow,Russia SWIFT:BINORUMM account:40817840710070000039 Transfer bank Standart Chartered Bank,New York,USA BIC:SCBLUS33 3582023252002 2)BIN Bank (JOIN-STOCK COMPANY), Moscow,Russia SWIFT:BINORUMM account:40817840633000000038 Transfer bank American Express Bank Ltd,New York,USA BIC:AEIBU33 00743625
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Name:  Sandy Laura  James
Aka:  unknown
Age:  30 years
Location:  America (nascar city)
Address:  unknown
Phone:  3233196179
Email:  gokesandy@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo dating
Report:  claimed to be in Malaysia to be married to a malaysian man but they broke up so she wanted to come here and stay with me for a week or so before heading back to USA.Said she had enough to pay for half the ticket to come here so i was willing to pay for the other half which cost me $450.00 and then there is o answer from her number or her agents number which is 60166885502.
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Name:  Gulnara  Kiseleva
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  spir_idd@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  
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Name:  MARIYA  INNOKENTEWA
Aka:  unknown
Age:  26
Location:  ST. PETERSBURG , RUSSIA
Address:  unknown
Phone:  unknown
Email:  Laska11m@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  she said that she was coming to america on work visa , but after two weeks she said that she need $980.00 to pay for the trip here. she said that she would pay me back ,went she got a job. i never sent the money.
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Name:  Taminule  Green
Aka:  Tammy
Age:  29
Location:  Conventry, VA. USA
Address:  unknown
Phone:  unknown
Email:  ttam2hot@aol.com
Skype:  
Messengers:  
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On web sites:  Eharmony
Report:  I am glad I researched this person. The first 4 letters sent to Jae are very similar to the letters I received from her. She never got around to asking for money yet, but when I suggest that I come and visit her myself, she stopped writing. I should have known that anyone looking like hot models don't just fall into anyone's lap. Let alone having to venture out looking for love.
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