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Name:  Natalya  Obuhova
Aka:  unknown
Age:  unknown
Location:  Russia city Ivano
Address:  St. Theater House 18 15300
Phone:  unknown
Email:  Nataya@emailsbox.top
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  she wants me to pay for her flight from Russia to Maryland. She has never seen my photo.

Name:  Oceanne  Morfaux
Aka:  Mary Ruthlin
Age:  Unknown
Location:  Jarville-La-Malgrange, Lorraine, France City
Address:  unknown
Phone:  unknown
Email:  Maryruthlin@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook, pof, interpals
Report:  First contact interpals as Mary Ruthlin of Austin, tx but living in Accra, Ghana. Did relationship and asked for money to get here. Sent money 900 to cousin. Received fake airplane ticket and asking for more money. Photos are of a amatuer adult porn star. Sent a Facebook request under new name Oceanne. No friends in common.

Name:  Marillyn Anna  Lane
Aka:  Mina Johnson
Age:  37
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  honest.one170@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Match.com
Report:  Marilyn Anna Lane, posted as Mina Johnson on Match, winked at me, liked me, sent me her email (above) and phone # 503-902-6145 we began to communicate and swap photos. I recognized her right away, I wonder if she remembers me, or has been through so many guys she forgot

Name:  Renee  Hanson
Aka:  unknown
Age:  34
Location:  Ghana,accra
Address:  unknown
Phone:  301-747-7796
Email:  Reneehanson12@gmail.com
Skype:  Renee Hanson
Messengers:  unknown
Social:  unknown
On web sites:  Messenger,hangout
Report:  She did exactly what she did to the other gentleman telling me about 45 bars of gold and that she had to pay her lawyers and had to pay the upper Court for the paperwork she is one hell of a scammer to get me like she did, and we talked for about 5 months.

Name:  Kath  Marat
Aka:  Katherin, Katerina
Age:  ?
Location:  Kharkov?, Ukraine
Address:  ?
Phone:  380 73 311 9045
Email:  ?
Skype:  unknown
Messengers:  Whatsapp
Social:  Ok cupid
On web sites:  ?
Report:  Katherine Marat is a client of okcupid, she contacted me there and was reluctant to give any mail address, just wanted to work from cupid. Eventually I convinced her to go to whatsapp. She like all Russians and Ukrainians worked slowly, she attempted to phone me on several occasions and the one time we did speak it was definately a young woman that I was conversing with. Probably the photos are genuine as I asked for selfies and she sent me three all in the same attire. She told me she was behind with her rent and asked me to send her cash via Western Union or Moneygram

Name:  MARYNA  HONTARENKO
Aka:  BLACK ROSE
Age:  unknown
Location:  Ukraine, Kryvyi Rih
Address:  Prospect Haharina, Building 67, flat 43
Phone:  +380996133231
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  TOURBAR
Report:  Maryna Hontarenko, aka Black Rose, wrote me via Tourbar giving me her phone to continue talking via whatsapp. Offered to be my guide in kiev, asking for 150 USD advanced payment, as she lives in another city. I sent me the bank account and copy of the passport to make me trust her. She was writing all the time, but as soon as she got the money blocked me on whatsapp and stopped answering the messages via Tourbar. Tourbar: Black Rose, kiev. Now banned Phone: +380996133231 IBAN: UA113052990004149497852173964

Name:  ELENA  MARCHENKO
Aka:  MARGARITA
Age:  22
Location:  UKRAINE, dnipropetrovsk
Address:  Slobozhanskii, build. 11, fl 14.
Phone:  +380639797173
Email:  unknown
Skype:  
Messengers:  
Social:  https://vk.com/svitsenaya94
On web sites:  TOURBAR
Report:  Olena Marchenko, aka Margarita, wrote me via Tourbar giving me her phone to continue talking via whatsapp. Offered to be my guide in kiev, asking for 150 USD advanced payment, as she lives in another city. I sent me the bank account and copy of the passport to make me trust her. She was writing all the time, but as soon as she got the money blocked me on whatsapp and stopped answering the messages via Tourbar. Tourbar: Margarita, kie. Now banned VK: https://vk.com/svitsenaya94 Phone: +380639797173 IBAN: UA493052990004149497856324589

Name:  Monica  Brown
Aka:  Sgt Monica Brown
Age:  ?
Location:  Landstuhl, Germany
Address:  unknown
Phone:  unknown
Email:  sgtmonicabrownnna@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hotmail
Report:  Contacted by her via hotmail, $11.2 million in cash and wants to transfer to me.

Name:  Jodi  Rogers
Aka:  unknown
Age:  42
Location:  US, Malaysia, Germany
Address:  unknown
Phone:  unknown
Email:  jodirogers42@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  christianlovedate
Report:  We met on dating site, exchanged email, exchanged personal information & pics, then the love line comes in after 3 days (Red flag) at one week she asks for 2750 for her to complete her business trip in Malaysia and return to see me forever

Name:  Rosemary  
Aka:  OLUWASEUNFUNMI GODWIN PAUL
Age:  32
Location:  Manhattan, USA, ILESA OSUN STATE, NIGERIA.
Address:  ?
Phone:  234 706 378 3614?
Email:  kevinrose207@gmail.com
Skype:  unknown
Messengers:  whasapp & text me on +17816512027
Social:  okcupid
On web sites:  Gmail
Report:  This report deals with Rosemary a client of Okcupid and a scammer using photos of porn star Southern Brook. She contacted me and sent 2 or three photos then told me she wanted to be with me in Brazil. I asked for more pics and she said her camera was broken and if I would send her $500.00 she would have it repaired and send me more. I asked for her bank account number which she supplied.


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