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Name:  Juliet  Murray
Aka:  unknown
Age:  30 + -
Location:  USA. Carl fisher Miami
Address:  33139
Phone:  1(786)592-5009
Email:  julietmurray83@yahoo.com - julietmurray83@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  target.com, badoo.com and match.com
Report:  1- I believe She start I am not quite sure. 2- Target 3- is about one year now 4- She ask me for a favour to help her to assist her getting and en-heritance that her late Father left. 5- She ask me to open an account with $2000 USD. Trough money Gram 6-THE NAME IS JULIET Murray. 7- the final thing is I saw an account open in my name with the $2000 dollars in Through internet account from kenya. and when I try to claim to transfer the fund to my account in Canada. the suppose Bank put an

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  glomiroma@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am not on any dating/chat/hook up websites. I don't use them. I have no idea who this person is or how they got my email address. Sent the following email with attached photo: Hello my new friend! I decided to write you this letter. I saw your profile on the site. I did not understand the Internet. I've never talked to a person on the Internet. I asked for help from the manager of the Internet - cafe. He helped me find you. I decided to write you a letter. I can not remember, which was the site. I hope this is not a problem for you. my email is not spam! I want to tell about you. My name is Elena. My age is 28 years. what is your name ? I live in Russia.I'm a serious girl, I want to meet a good man. I believe you are a man I'm looking for. Please tell me more about your interests. For me, the main thing - the heart man! I have a right and a romantic character! I like sport. I work in the school. I have been teaching children. for my children is the most important thing. I think , we can be a good friends. I would like to share with you photos. I look forward to your pictures back. As I try to make my video. I hope that my letter was not in vain, and you write me a letter. I'll cut your . Bye Elena

Name:  Candy  
Aka:  unknown
Age:  31-35
Location:  Sydney Australia
Address:  unknown
Phone:  unknown
Email:  sweetdollie1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This scammer aproached me with some butter me up lines and wanted me off CC quickly. I noticed they were quickly removed from CC. Made out they were from the USA and now living in Australia. Not likely. Also a much younger woman interested in a much older man not likely. They made out they were in a high fashion industry making alot of money. According to their profile they were making only $15,000 to $25,000 per year. They would be making much more than that if they were on the top of their game as they make out. This is most likely a male scammer using a picture of a model.

Name:  Svetlana  
Aka:  unknown
Age:  28
Location:  Novosvetlovka, Ukraine
Address:  unknown
Phone:  unknown
Email:  potencialnayaa@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  not certain where she got my e-mail
Report:  four e-mails, then an e-mail from a translation agency. Did not seem right from the start.

Name:  Melissa  Buat Laput
Aka:  Bitch
Age:  28
Location:  Imelda Zamboanga sibugay, Philippines
Address:  3333 San Jose st. Imelda Zamboanga sibugay Phil 7007
Phone:  Last known + 639266665819
Email:  Laput@ yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist/ women for men very evil only want you money ,
Report:  Very dangerous lady sly ,seductive bitch my good freind kill him self cause her. She con him for over 15,000,00 us dollars and take his life with no remorse. Craig'slist searchers beware of Melissa ,pictures are on Cagayan de oro ,the name is different it jasmin marisol, but it's Melissa's pictures. Con ad watch out for her face people she deserves to die to like my freind!

Name:  Cynthia  Elliot
Aka:  unknown
Age:  25
Location:  Togo/Zvishavane
Address:  unknown
Phone:  228-97-149-170
Email:  cynthiaelliot30@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.sendondlove.com
Report:  Dearest in heart, Thank you so much for your email and for the hand of friendship, I appreciate how you brought out your time to write to me even if you have not seen me, i believe that this friendship will be built on trust and love, I will really like to have a good relationship with you, And i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here and after reading your profile. I am Miss Cynthia Elliot Tapfumaneyi Manyika, 25 years old Medical student , My father's name is Mr Elliot Tapfumaneyi Manyika who was killed by President Mugabe, who was traveling from Mutare to Gwanda in Matabeleland South where he intended to preside over the election of Zanu-PF leaders, in that province he was working as a secretary in the Office of the President Mugabe , My late father also worked for then as ministry of Local Government and National Housing and Women Affairs, died after he was involved in a road accident on the 145 kilo meters along the Zvishavane Mbalabala Road in the country's second largest city of Bulawayo. You can read more about my country in the BBC news, http://denfordmagora.blogspot.com/2008/12/who-killed-elliot-manyika.html http://www.zimdaily.com/news/manyika27.6660.html Actually in search of an honest and reliable person who will help me to relocate to western world for a better life i have chosen to contact you after my prayers and i believe you will not try to cheat on me but rather take me as your own person. Briefly, I will like to plead with you if you will help me to relocate to your country with the substance that i inherited from my parent, My father of blessed memory deposited the sum of US$7.500, 000.00 in a Bank with my name as the next of kin, However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund, As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital, This is the reason why I decided to contact you, Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, Awaiting your urgent and positive response, Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred. With due respect, I am pleading for you to help me, am giving all this detailed information believing that you will have a clear picture of the kind of help that i need from you. I hope to hear from you soon, Sincerely yours, Cynthia

Name:  Jenny  Achita
Aka:  unknown
Age:  34
Location:  Nigeria - Oyo
Address:  unknown
Phone:  002348136788565
Email:  jennyachita@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  Despite this person seemed honest, I suddenly got suspicions because she had problems of her trip to Belgium. (Antwerp) I had already talked about scammers and she said, I will lend money to my uncle in the Netherlands. She needed 850 euro and said she could get only 500 Euros from her uncle. Then she asked if I still could help her. She promised to pay me back after selling her gold in Antwerp. She was then supposed to also pay her debts to her uncle in the Netherlands. I had been hearing many stories about such fake transactions. From the moment she asked for money, I knew she was cheating on me.

Name:  Alena  
Aka:  unknown
Age:  26
Location:  Ekaterinburg RUSSIA
Address:  unknown
Phone:  unknown
Email:  malkalena@yahoo.com; erva_alena@yahoo.com;
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I had fun with wasting this scammers time I did not know how she got my email address from

Name:  joyful  karume
Aka:  unknown
Age:  24
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  ?@?
Skype:  
Messengers:  
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On web sites:  www.facebook.com
Report:  Conversation started 18 June 22:44 Joyful Karume hello dear, my name is miss joy pls contact me at my email (karume_joy35@yahoo.com) is very important Today 15:26 Jason Taylor ??? 17:05 Joyful Karume My Dear, I am very happy in your reply to my mail.How you doing today? and how was your night, and the atmosphere in there with you? I hope well. for me, the weather is cooler here in Dakar, Senegal, and not pleasant due to the condition i am in. My name is Joy Karume, Ivory Coast Westafrica, I'm 24 years old, 5.4ft tall, fair in complexion, (never married before) and presently, i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country, Please listen to this important information about me, (please, it's a secret between you and me). I miss joy, daughter of Dr. Frederick Karume Ivory Coast in West Africa, My late father Dr Frederick Karume was the managing director of Fredcocoa and Associates (Ltd) and he was the personal adviser to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where I'm going now. I have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in one of the main banks used my name as the next of kin, the amount in question is $ 7.3 (Seven million three hundred thousand U.S. dollars). And I have contacted the bank so that I can have the money at least to start a new life for myself, but I should have asked for a foreign partner as my representative due to my condition of being here, As a refugee here I have not any right or privilege to any thing be it money or whatever because it is against the law of this country, and want to go back to my studies because i only attended my first year before the tragic incident that lead to my be in this situation now took place.So I would like 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 and meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend HENRY JOSHUA who is in charge of (CHRIST THE LIGHT CHURCHES) here in the camp because he is like a father to me.So to the light of above i will like you to keep it to yourself and do not tell anyone for fear I have lost my life and the money if people gets to know it.Remember I'm giving all this information due to the trust i deposed on you, I like honest and understanding people and a man of vision, truth and hardworking, our main language is French but English is my favorite because it also speaks fluently.I I will send my bank details next mail but for trust and confidence firstly I would like to send me your answer to your data as your full name, your country and address, age and occupation so that I can send to the bank and let you know. Meanwhile I'd like Reverend phone call so we can talk more, the reverend's telephone number is (+221-761-360-597) if you call and tell them you want to speak with me he will send for me in the hostel to come and answer your call. Have a nice day and think about me, ATTACH HERE IS MY PHOTO waiting to hear from you soonest, Yours in the joy of love

Name:  annick  johnkoussai
Aka:  unknown
Age:  23
Location:  koumassi,abidjan,ivory coast.
Address:  09koumassi,cote d'lavoir.
Phone:  unknown
Email:  anndeafxx1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was scammed of$2.100.00. Can you help me.


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