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Name:  shela  rae
Aka:  
Age:  27
Location:  durban south africa
Address:  post office box 15887 adum kumasi zip code 00233 shairifa yusssif posting through ems
Phone:  00233240353000 0233241220058
Email:  shairifayussif@yahoo.com
Skype:  
Messengers:  
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On web sites:  skype
Report:  this girl gos by the name shairifa yussif on Skype when I frist met met her she was realy nice and was sending me pictures of raven riley till I found out who raven riley was and I pulled her up about it then she started asking for money have not herd from her since I told her I got no money my self her Skype name is shairifa 2

Name:  Christabel  Darbo
Aka:  unknown
Age:  26
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  christabeldarbo@yahoo.com
Skype:  
Messengers:  
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On web sites:  yes
Report:  Hello Dear. How are you doing today,I hope fine. I am very happy to inform you about my success in getting the funds transferred under the co-operation of a new partner from Turkey. Presently i am in Istanbul Turkey,for investment projects with my new partner. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring the funds, despite that it failed us some how. Now you will need to contact the Reverend father of the catholic church in the refugee camp.Reverend Paul Mboge,whom used to be a Good-father to me when i was in the refugee camp Dakar Senegal, and his contact email address is as follows:( revpaul.mboge@yahoo.com ) and his phone number is, +221 773 080 001 Ask him to send you a certified bank draft of $200.000.00,(Two hundred thousand us dollars) which i prepared and kept for your compensation,before my departure, for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in contact with Rev.Paul Mboge and instruct him where to send you the draft cheque. Please you have to let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, i am very busy here because of the investment projects which me and my new partner are having at hand.I have forwarded instruction to Rev.Paul Mboge, on your behalf to receive the money. Therefore feel free to get in touch with him and he will send the cheque to you without delay. You know that i love you and i can't stop thinking so much about you and the effort you made on my behalf,when i was in the refugee camp in Senegal. Take care and bye for now.

Name:  svetlana  grigorena
Aka:  unknown
Age:  30
Location:  Russia, tumen
Address:  Lugovay 57 appt2
Phone:  unknown
Email:  xoxoqueenxoxoxoxo@gmail.com
Skype:  
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On web sites:  meetme.com
Report:  Who initiated contact? she email me from the site. How was the contact initiated and which website did the contact originate from? meet me How long did you correspond for? 8 emails Did you notice anything strange in the correspondence? The Tones on the email is very familiar and i have do some research before How was the money request done and for how much? she want me to sent the money throw money-gram or western union. I tell her straight out I cant help her out. $870, then she ask again for 400. seen then she have not reply me. In whose name(s) was the money requested? Her name mention above info. How much was requested, how many times did you receive a request for money? twice different amount How did your story end? Just wanted to me wrong about her. I guest I was right from the first email i got from her :( Have not hear from her two days now.

Name:  Alina  Larchenkova
Aka:  unknown
Age:  30
Location:  Fort Walton Beach, Florida 32547
Address:  313 NW Racetrack Road #5408
Phone:  850-290-2278
Email:  lipstickyogi75@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Will send e-mails sent from her and fake Florida driver's license Driver's license # S514-172-80-844-0 Florida DMV translates to

Name:  Eugenia  Nelson
Aka:  Karyn Aheto
Age:  32
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  Hamida_4u@hotmail.com
Skype:  
Messengers:  
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On web sites:  http://www.meetic.be
Report:  She made contact via

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:  
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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


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