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Name:  Valentina  Sidorova
Aka:  Millicent Maddy
Age:  30
Location:  Ghana Agona Swedru
Address:  Ghana Agona Swedru code:00233
Phone:  unknown
Email:  ladysweet385@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Maritalhookup
Report:  Within three days of contact, she claimed to love me forever and then required money to buy clothes, etc. Claimed to be born in Denver Colorado and moved to Ghana with her mother 18 months ago. Her English is not up to scratch for an American. She sent me two photos., one of which is already on file here as Valentina. The other is not on file, but I can send it to you.

Name:  Daria  Zubkova
Aka:  unknown
Age:  November 1.1991 = 21
Location:  Ukrania, Odessa or Illichevsk
Address:  unknown
Phone:  
Email:  madam.zubkova@list.ru
Skype:  
Messengers:  
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On web sites:  Anastasia
Report:  I met Daria in Odessa a couple of times for lunch with her Interpreter Kristina. She always wanted 500 UAH for taxi and claimed to live in Illichevsk? After some while she asked me to pay for an English course = 2.000 UAH per month - I payed. Then next month I sent the money to the account of her Interpreter and she sent an SMS, that she received it. After some time she sent me another Email, that she needed some more money and I answered, that I will arrive at March 5. and will give her the money personally. So did I and bought her on the same days a notebook, because she said, that her computer was broken. Before we bought the notebook, she invited me to the birthday Party of her father in Illichevsk. So we bought his favourite books and 3 bottles of Whisky, Cognac and Vodka. She gave me a handwritten paper with the adress. My Ukranian friend: Dr. Ivan Troskot went with me by car to the Party at 18h. There was only one problem: The last number of this street was 32 and Daria has written 54 / 2 which did not exist at all! We asked Taxi drivers and other people - no way! From that moment Daria never ever answered the telephone again. Her Interpreter did, but she said, that she could not establish any contact to Daria, but still I see her every day from morning to evening online with Anastasia.....I can add a couple of photos from the Agency, some sexy photos, which she sent to me and some photos, which I took with my camera. Sigurd

Name:  Svetlana  Grigoreva
Aka:  unknown
Age:  30
Location:  Tyumen, Russia
Address:  Lugovaya 57. appt 2
Phone:  unknown
Email:  sweetiepie4yai@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Russian girl saying she is looking for man abroad. Says she works in dental profession.

Name:  Louise  Matovu
Aka:  Nikki grant
Age:  31
Location:  Lagos, nigeria
Address:  unknown
Phone:  unknown
Email:  nikkigrant41@yahoo.com
Skype:  
Messengers:  
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On web sites:  Unknown
Report:  This person contacted my friend via yahoo chat she has convinced him to send her $1000 of dollars to help her sick mum and retrieve her dead fathers estate from Nigerian pirates!! What a sick cow!!

Name:  Nataly  Zemek
Aka:  unknown
Age:  35
Location:  United kingdom and malaysia
Address:  unknown
Phone:  unknown
Email:  natyz_777@aol.com
Skype:  
Messengers:  
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On web sites:  okcupido ,benaugthy and moore place she was on
Report:  On this site is pic's and more thing's public she or them is reported in sweden as frauder email and more will be public in the future

Name:  razel  ruiz
Aka:  sweet_iza.maie martinez, lee reyes bais
Age:  32 - 39
Location:  shenzhan
Address:  unknown
Phone:  oo118613717107043
Email:  love_me0478@yahoo.com/seetiza331@yahoo.com
Skype:  
Messengers:  
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On web sites:  asian dating/Hi 5
Report:  Has scammed me for money through false visa company online

Name:  Ekaterynka  
Aka:  unknown
Age:  28
Location:  Russia
Address:  
Phone:  unknown
Email:  katykaty888@gammastudio.biz
Skype:  
Messengers:  
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On web sites:  none
Report:  ?l?! ??u must b? ??nfus?d t? r???iv? su?h ?ind ?f n?t? I f??l. ?ll?w m? intr?du?? m?s?lf:). I ?m 28 ???rs ?ld. I 'm g?ntl?, l?ving, fr?n?ful, dignifi?d, with ? s?n?? ?f hum?ur. ?? n?m? is ???t?rin?, ?nd I ?m fr?m Russi? ?nd I h??? m? m?il didn't b?th?r ??u. I w?nt t? ?ssur? ??u this is n?t su?h ?ind ?f ?m?ils th?t s?m? ????l? s?nd t? ?th?r ????l? ?ll ?v?r th? w?rld. I?m girl wh? h?s ?n? ?ur??s?. ?ll I w?nt is t? find ? s?ulm?t? th?t will und?rst?nd m? ?nd ?r?t??t m?. I v?nt t? l?v? ?nd b? l?v?d ?s I ?m v?r? tir?d ?f b?ing l?n?l?. I n??d t? h?v? ? fri?nd, m? b??, ?nd m? m?n f?r ?ll m? lif?. ?h? r?l?ti?nshi? in int?rn?t is s?m?thing n?w f?r m? ?nd I h?v? n?v?r d?n? it b?f?r?. I w?nt ?t th? in?t ??f? ?nd I ???n?d th? ??g? ?f w?rldwid?sit? i-Singl?s ?nd I d??id?d t? writ? ??u ?n ?-m?il with th? ?ssist?n?? ?f th? m?n?g?r wh? w?r?s h?r?. I ?m ?ls? m??? ?n ?t??hm?nt m? ?r?tt? f?t? f?r ??u s? ??u ??uld ?n?w th? w?? I s?? li??. truthfull? ??urs L???ing f?r ??ur s??n?st r?s??nd, ??ur n?w m?t? ??t??

Name:  Enchill  Abrhmms
Aka:  Debbie Honest Debbie Mensah
Age:  32
Location:  Ghana Accra
Address:  unknown
Phone:  233-540-664324
Email:  Davidand debbie@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Benaughty
Report:  This woman is still at it. Contacted me on dating site and got on a web cam. Very pretty blond but I had the feeling I had seen her before. It is porn star Ann Angel. Was in love with me in 3 days and then wanted money. Fortunately I spotted her on ths site before I sent any money. Thanks

Name:  Mary  Bells
Aka:  Monica Schipp
Age:  35 or 32 in profile
Location:  USA, Baton Rouge, LA
Address:  unknown
Phone:  unknown
Email:  marybells10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  Contacted on Mate1, profile: Soa5310. Wanted to email off line immediately, so I figured SCAMMER. She sent the enclosed letter and pics...I checked and found her here. Thanks again!

Name:  Olga  
Aka:  unknown
Age:  29
Location:  Alekseevka iugo-zapadnaia
Address:  unknown
Phone:  unknown
Email:  moongroom62@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  This woman who sounds alot like the Olga from russia approached me on the site Match. com. As a military member i am always on guard from possible scams. In her first email on the site she wrote very good english and her profile that was active for maybe a day identified her as being from my hometown. She gave me her yahoo email address and when i emailed her she responded with really crappy english. I have heard about these scams in the past and was approached a year or so ago by a scammer in nigeria. I know there are trusting people out there that will read these emails and think AWWWW poor thing, but it is a scam.


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