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Name:  Valentina  Sokolova
Aka:  unknown
Age:  43
Location:  Ukraine, Zaparoschye
Address:  Gagarina street 3
Phone:  unknown
Email:  valsokol2010@gmail.com
Skype:  
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On web sites:  all
Report:  She pretends to agree to a meeting and ask you to send money for apartment 12 days. I lost 515 Euro on an useless airticket to KIEV and ..... forAN APRTMENT WHICH DON'T EXCIST. LETTER hello my XX, How are you? How is your mood today? Honey,yes you can buy the ticket.......) My sweety you shouldn't worry on the apartment ,the realtor my friend of mother and it helps us with the apartment but it is necessary to pay quickly ))))))))))) Honey,here all information as it is possible to transfer money: Money Gram will be cheaper to use. I have called at their office here, in my city and I talked with the manager, she said that for transferring money ,here you will need to find Money Gram at your place, go there and give them the following info about me: My first name -Valentina, my last name- Sokolova, Country -Ukraine, City- Zaporozhye My address- str. Gagarina 3, Zip code:69000, After making a transfer you will receive mts number (it will consist of numbers) and you will have to give it to me too as I won't be abe to pick your money without knowing it. I will be able to get your transfer in 15-30 minuter after you made it. So, everything seems not very complicated. You know, I love you more and more with each new day!! I think it is crazy how I never thought that I would wake up one morning and have fallen in love. Every day I write to you and every day I think of you and it makes me happier and happier knowing that I can spend the rest of my life with you. I know I will never have to worry about losing you because I know that you will never leave me. I will know it for sure when I look in your eyes. I love you. Love is like the wind; I can't see it, but I feel it. I don?t see you and touch you, but I know that I love you and I feel your love as well. It's so real. I never thought that I could ever love anyone as much as I love you. You are my one and only. One day, when we are old and gray, sitting on our porch in our rocking chairs, we'll be able to think back to all the fun we've had. We can think of how we stayed with each other through thick and thin. We can think of all the fights we've had, and how we always got back together. Our fights are what make us grow stronger and, if I could change one thing about our relationship it would be that we would never get old; that way I could spend eternity with you. I love you. You are my heart, my soul, and my life. LETTER My darling XX, How are you today? Honey, as for the flat. I have met with realtor and she gave me different photos of appartments she has. So, I am sending you the one which I liked more. It will cost 40$ per night. But there is such a rule to pay beforehand for all days you are going to stay there. Only in such case we will be able to book this flat. You can count the whole price for all days. You will send money to me and I will sign contract with realtor and pay for all days. What do you think? We have a real spring weather today. It is not very warm of course, but sun is shining brightly and I am very glad that we have lived through winter as it is always very complicated for me. You are my soul, my heart, my guardian angel. I am leaving to see granny today. So, will write back in Monday Have a great weekend , Love you, yours Valentina Love always,Valentina

Name:  Darya  Filippova
Aka:  unknown
Age:  30
Location:  RUSSIA, Cheboksary
Address:  unknown
Phone:  unknown
Email:  daryakiss23@yahoo.com
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On web sites:  all
Report:  She want to meet me and is asking for financial support to passport, visa and airticket. I live in Netherlands. She pretends to be in Russia but her e-mails are delivered from south of Netherlands. She has cheated me for 375 Euro.

Name:  Anna  Lubnina
Aka:  Brenda
Age:  26
Location:  Novosibirsk
Address:  Ulitsa Arbuzova, House 12, Flat 6
Phone:  
Email:  anna.lubnina.84@mail.ru
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On web sites:  http://chatgf.com/
Report:  Will ask for money, letters, gifts and fees to pay visa.

Name:  stark  debbie
Aka:  pufflove2012,arthur_rose36,lindasemma
Age:  30
Location:  Manchester,united states
Address:  unknown
Phone:  unknown
Email:  unknown
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On web sites:  netlog,tagged
Report:  I have seen this pic of the same person many many tines on this site i believe her to be from africa, same pic but many different names like mary or rowena

Name:  Matilda  Arhin
Aka:  matildaluv58@yahoo.com
Age:  matildaluv@yahoo.com
Location:  Ghana Africa
Address:  PO box OK 189 kasoa Ghana/West Africa
Phone:  unknown
Email:  above
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On web sites:  cheeter sights/yahoo/hotmail
Report:  she plays on your emotions and constantly asks for money...doesn't care is you are married or what she is doing to your life...when you tell her to get lost she keeps stalking you and won't let go..

Name:  georgin  richard
Aka:  richard georgin, richard mc georgin
Age:  34
Location:  accra ghana
Address:  3rd street airport road 3
Phone:  233 24 547 3741
Email:  georginrichard98
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On web sites:  facebook
Report:  This person tried to get me to send her money to get her documents in order so she could travel to america. She then tried to get money to get gold reeleased from a security company so she could get fifty kilos of gold to bring with her to invest in our country. When that didnt work she tried to get money to have her internet service hooked up at home.

Name:  Mary  Daniels
Aka:  unknow n
Age:  28
Location:  Ikeja, Lagos,Nigeria
Address:  unknown23401 ,Lagos Nigeria
Phone:  unknown 9726520291
Email:  Marydan17@gmail.com
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On web sites:  zoosk
Report:  On March4recived email from mary daniels over a week we had several emails exchanged,she asked for money wanted 500.00 to start that went on for a couple of days on 3/6/2013 sent western union MTCN:091-767-1869 money transfer To MIDE BADMUS 23401,LAGOS NIGERIA TRANSFER was for 60 dollars she got very upset still in contact still asking for money as of3/9/2013 have photos,emails she sent....she is contacting now should I tell her will send more or what should I do NEED HELP PLEASE

Name:  Yunus  Salis
Aka:  Britna Whyties
Age:  32
Location:  Accra Ghana
Address:  14 Rose Lane
Phone:  unknown
Email:  bedofrosesx1@yahoo.com
Skype:  
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On web sites:  Cherry Blossoms
Report:  Ran into her on CB;

Name:  Wendy Love  toah
Aka:  unknown
Age:  38
Location:  accra ghanna
Address:  unknown
Phone:  unknown
Email:  wendy.toah@rocketmail.com
Skype:  
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On web sites:  match.com
Report:  Match.com name was mchww, beautiful brunett parents Alexander toah, Janet akai

Name:  Kimberly Rain  Reiff
Aka:  Liz James, Elizabeth James
Age:  30
Location:  Australia, Brisbane / Australia, Blackall / USA, LA
Address:  unknown
Phone:  unknown
Email:  lizjames29@gmail.com; lizjames396@yahoo.com
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On web sites:  aff.com
Report:  I was contacted by Liz James on the Adult Friend Finder (AFF) dating site. She requested private email communication and we exchanged emails and photos. Despite her being 30 and beautiful, she professed attraction for my maturity and experience at age 65. We corresponded on Yahoo Messenger and Google Talk instant messaging sites. During this time, I was actually in hospital having surgery on my foot. She revealed that she was in LA in the US having completed a modelling contract. She was due to return to Brisbane soon and we made arrangements to meet in Brisbane and I even scheduled a post-op appointment with my surgeon on a day to cooincide with her being in town. Shortly, before she was to come home, she began to question my committment to her and said the only way I could show it was to get engaged. When I balked at that, she said she suggested that because it involved a financial commitment. Instead, she decided I would have to buy her plane ticket home. I wouldn't agree citing prudence against scammers as we had not even met. She backed down without specifying whether I was to buy the ticket directly or send her the money. Then she presented a problem she was having in LA. She claimed that she was to be paid $600,000 for the modelling work she had completed, but had been given a check for $850,000 because her agent had exercised an option in the contract to add some work in London. She did not want to do this work, but didn't know what to do. I didn't believe her at all, but advised her to deposit the check at the bank it was drawn on and wire the $250,000 back to the agent as soon as it cleared. She said the contract called some some severe penalties against the first $600,000 if she refused the option, but I suggested she let a lawyer begotiate that whilst the money was in her possession. I also suggested she determine if the check was good as soon as possible. Needless to say, the next day she was tearfully telling me that the check was no good and the agent had fled with her money and now she owed the hotel where she was staying $1200 and she didn't have a ticket to get home - only a receipt for a deposit against a first class ticket back. There were a long series on conversations where I would not send her any money, but only would advise her of ways to solve her problem. In order to establish her identity, she sent me a poor quality scan of a US passport in her name. It turned out to be poor quality, because the scan was done by some loan shark she had borrowed money from who was holding her passport as security. Then a travel agent used her $2000 deposit of the ticket home to book her an economy ticket at too high a price based on what was available and she couldn't get a refund. it ended up that she wanted me to send her $300 so she could get home to me. I would not and she broke off contact. I later found the pictures she had sent me on your site under the scammer name Kimberly Rain Reiff.


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