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Name:  Anastasia  Potekhina
Aka:  kristina Biohina
Age:  tatyana
Location:  russia
Address:  unknown
Phone:  unknown
Email:  anna.honey25@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  oasis
Report:  she is on your site already and using the new name above I will send a new pic you not got yet and she asking for money but says she never heard of western union, I have some bank details as well and she has never talked to others online but she is at it now and you have 2 others reported her as well

Name:  tatyana  borodina
Aka:  unknown
Age:  23?
Location:  russian federation samara Oblast
Address:  unknown
Phone:  unknown
Email:  tatyana_ssss1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  said she needed money for plane ticket & travel visa to come see me.. Like an idiot I didn't do my homework first. I was even stood up at the airport twice waiting for this woman or (dude) ? I even got a Russian federation flag to display upon her said arrival. Luckily it didn't come in time for her said arrival, so I didn't display it. Grand new in the package, anyone need one? I sure hope not!

Name:  anitia  Mulbah
Aka:  unknown
Age:  23
Location:  Senegal Dakar
Address:  unknown
Phone:  unknown
Email:  anitamulbah80@yahoo.com.sg
Skype:  
Messengers:  
Social:  
On web sites:  http://en.xihalife.com/u/1069250/
Report:  Hello Dear. Dear am very happy to receive your mail.How is your day today?.Hope fine. My New Friend, My name is Miss (Anita Mulbah) i was born on 25th April 1988 (25) years old, i am single and never married, 5ft 10 inches Tall, 55kg weight, black hair and brown eyes. Dear i am from Liberia West Part of Africa and presently i am residing in a Catholic Orphanage Home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.The name of my father is Late Dr David Mulbah He was the Assistant Minister for Debt Management & Expenditure,before the rebels attacked our house one early morning and killed my father with my mother in cold blood with two of my brothers and my younger sister.My Dearest One, It is only me that is alive now, because i was not around when this was happened, i was in my First years studying BUSINESS MANAGEMENT in the University of Liberia and i managed to move from my country Liberia to the following West Part of Africa country Senegal where i am living now in a Catholic Orphanage Home as a refugee.Dear about my hobbies, I like reading Books, Writing, watching movies, world news and Or football, So i will like you to tell me more about yourself, Your Hobbies, Your features, Like and Dislike, My lovely one, here is my picture, so i will equally like to see your pictures, so that we can move from there, because friend Or relationship is what keep two Or more peoples together, If they could be able to understand each other very well. Thanks and God bless you, hope to read from you soonest,and have a nice day Yours New Friend Miss Anita Hello Dear. I am happy in your reply to my mail and thanks for your lovely pictures.How are you,hope is alright, mine is a little bit boring,in this Orphanage we are only allowed to go out only on Mondays and Fridays of the week, it is just like one staying in the prison and i hope by Gods grace i will be free someday, i do not have any relative now whom i can go to, all my relatives ran away in the middle of the war, the only person i have now is Rev Father Mark Anthony who is the Priest of the (Catholic Church) that runs the Orphanage here where I stay, he has been very nice to me since i came here but i am not living with him rather i am living in the female hostel because the orphanage have two hostels one for men the other for women, The Pastors Tel number is (+221-765-200-905) if you call and tell him that you want to speak with me he will send for me in the hostel,as a refugee here i do not have any right or privileged to any thing be it money or whatever because it is against the law of this country, i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place, Please listen to this i have my late father's Personal Will with my name as next of kin and Death Certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in one the leading banks here which he used my name as the next of kin,the amount in question is $6.4(Six Million Four Hundred Thousand US Dollars), So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you, My dear I want you to know that I can come to any place you want me to come to be with you but the problem I have is the means to finance my trip that is reason I want us to get this money transferred to your account first and from there you can send me some money for my traveling expenses,I kept this secret to people in the camp here the only person that knows about it is the Reverend Mark Anthony because he is like a father to me, So in the light of above i will like you to keep it to yourself and do not tell it to anyone for now because i am afraid of loosing my life and the money if people gets to know about it, Remember i am giving you all this information due to the trust i deposed on you, i like honest and understanding people and people of vision,truth and hardworking, our main language is English and is my favorite because i also speaks it fluently, Meanwhile i will like you to call me like i said i have a lot to tell you, have a nice day and think about me, awaiting to hear from you soonest, PLEASE TELL IF SHE IS A SCAMMER OR NOT

Name:  clarinda  browne
Aka:  unknown
Age:  30
Location:  accra ghana
Address:  p.o.box wj-1043 weija accra ghana
Phone:  +233543392707
Email:  clarindabrowne27@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  plenty of fish
Report:  this woman clarinda browne i chatted online with her for months.she said she got a teaching job on a contract over there from usa.but when her job contract finished in march there she was reluctant to get her flight over here

Name:  Mercy  James
Aka:  unknown
Age:  23
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  Mercyand3000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.facebook.com
Report:  Thanks for your response, How are you doing, I hope every thing is moving fine with you over there in God's protection, I will be happy to know more about you, I will love to introduce my self to you again, my name is Miss mercy James, I have 23 years old, I'm from Ivory Coast in west Africa, I am the only daughter of Dr James Daniel, My late father was the personal adviser to the former head of state of Ivory Coast before the rebels attacked my family house one early morning killing my mother and my father. It was on one early morning militants groups attack to my family killing my parents on a cold blood, I am the only one left, I flew to a near by country Dakar Senegal where we are staying now as a refugee, am doing my second year in nursing school before the incident occurred, attached here is my pictures. Some more about me like i said above, I am living in the refugee camp here in Dakar Senegal meanwhile am from Ivory Coast, In this camp Its just like one staying in the prison and i hope by Gods grace i will come out here soon, I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war, The only person I have now is Rev father Paul Michael who is the pastor of the ( Saint Peter Parish Church ) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the female's hostel because the camp have two hostels one for men the other for women. Call me with this Reverend's Tel number [ +221771709565 ] if you call, please tell him that you want to speak with me so that he will send for me in the hostel, As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country, I want to go back to my studies because i only attended my second year in nursing school before the tragic incident that lead to the death of my parents took place. Please listen to this, I have my late father's death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in ROYAL BANK OF SCOTLAND in which he used my name as the next of kin, the amount in question is $7.5M (seven Million five Hundred Thousand Dollars) I have written to them and they told me that i will have a foreign partner who will assist because of my refugee status, So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you and continue my nursing education. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Dear, please i will like you to send me all this mentioned particulars in order for me to know you more and know whom i am dealing with, Below here is what i needed from you so that i can then send to you the bank information as well as my late father's account number. please i want you to send your information as follows NATIONALITY............ FULL NAMES............. OCCUPATION............ RESIDENT ADDRESS............. PHONE NUMBER............... Also i will like to see one or two of your pictures so that i will see the face of who i am dealing with, Remember I am giving you all this information due to the trust i have on you, Meanwhile i will like you to call me like i said i have a lot to tell you. I want to hear your voice and to know whom i am dealing with, Have a nice day and think about me and my condition here, Awaiting to hear from you soonest. Yours faithfully, Mercy

Name:  gifty amoo  gottfried
Aka:  unknown
Age:  29
Location:  oda ghana
Address:  unknown
Phone:  
Email:  sweetling2012@hotmail.com&sweetling2012@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this woman gifty she wanted to get a visa over here to the uk.but when we spoke about getting a visa organised.i spoke to her father albert.to go through an agency that deals with it all.they wanted me to pay ?950 for the visa flights etc but wanted it cash through money transfer but she said that they do not take card payments which set alarm bells ringing so i called it all off.

Name:  Saviour  Kpodo
Aka:  unknown
Age:  40
Location:  Accra, Ghana
Address:  23 Temashi Av Acccra, Ghana Alajo 00233
Phone:  +233271057219
Email:  saviourkpodo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I believe that she is part of a group of scammers. Meet her on ChristainMingle and immediately she wanted to get off and chat on messenger. We did the photo exchange thing and soon after she started professing her love for me. She appeared to be an amateur scammer. Of course her father died and left her this enormous amount of inheritance. She was taking care of her mum and is the only child. Later on her mum dies and she is all alone. She calls herself trying to travel and gets detained in the UK with several bars of gold. They depart her back to Ghana on terrorist charges. Now she is free.

Name:  Hannah  Brookson
Aka:  unknown
Age:  29
Location:  accra ghana
Address:  unknown
Phone:  oo23573014431
Email:  hannah.brookson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt on
Report:  this girl has at least 2 profiles on the flirt on site, same pictures but she only sends pictures from one of the profiles the one you contact her on, she wants travel money from Ghana but in September 13she asked me for money and I got a friend to call her as we'll after a week just as with me she loved him to and wanted ticket money and visa to visit him same experience I had

Name:  Ashley  Schweizer
Aka:  dreammgurl
Age:  30
Location:  Santa Barbera California
Address:  
Phone:  unknown
Email:  NA
Skype:  
Messengers:  
Social:  
On web sites:  http://www.freethinkermatch.com/showprofile.php?id=18819
Report:  Dreammgurl said she was a arts dealer in Santa Monica and was going to France for an art deal and she needed my bank account number so she could send me money that I could wire her the money ( Don't ask me how this makes sense) The person said they wanted to visit me just after speaking for no more then a couple hours in a pm box! LOL I can send you the profile off the site as well.

Name:  Tiffany  Williams
Aka:  Carol Williams Heavenlady@ymailcom
Age:  28
Location:  San Antonio
Address:  
Phone:  unknown
Email:  heavenlady@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  okcupid
Report:  Report: the first couple of days, she was really nice to me, but i was worried, cos she said she wanted to marry me, and her mother was ill, and she needed money for her mum, her husband died, i asked how, and wont tell me{ and by the way she has a son} just be careful of her Is some fraud bitch on a dating site trying to get money from a male. The bitch claims she is a virgin and her parents died in a car accident LOL Funny shit! This gal was on OKCUPID. Her yahoo Id is heavenlady@ymailcom. She sent me pics and said her parents died in a car accident in Canada and She is now in San Antonio. She asked me to pay for her cell phone and a ticket to Saint Louis. She calls herself Tiffany Williams.


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