Name: Adalia Joram Adel Safar
Aka: Linda Colley
Location: Dakar, Senegal
Phone: 221-765209084 +447526840299
Social: Singles Dating World
On web sites: gmail
Report: This report deals with Adalia Joram Adel Safar a client of Singles Dating World.
Sends the usual refugee letter of introduction, father dead and she has millions in the bank and wants to transfer to my account. She loves me and wants to come and live with me.
A mirror search shows various aka names.
Name: Faustina Boahen
Address: Paul hans schmitz,zum renngraben 850374,erfstadt
On web sites: mico
Report: Well known scamming scenario
Name: Katya konfetka
On web sites: aha.bg
Report: Romance proposals, sending me pictures and inviting me to visit
Name: felicia asrpong
Location: kumasi, ghana
On web sites: facebook
Report: I was sent a friend request on face book by someone using the name Felicia Sarpong, I corresponded with this female for 3-4 weeks, she kept telling me that she loved me, money request was for phone bill and sent by money gram for $150, 2nd request was for food money and $300 was sent by money gram, third request was for passport replacement for $1,300.00.
I contacted a company called wymoo international who researched her background and told me this was a fraud romance scam. I have discontinued contact with this person.
Name: Wendy William
Address: Charlottesville, Virginia
Phone: 630-283-7052 or 804-313-6571
On web sites: match.com
Report: Has sent me numerous text messages with pictures of herself and her son.
Name: Anastasia Chertkova
Location: New York City, USA
Social: https://vk.com/id126199048 https://www.facebook.
On web sites: anastasiadate.com
Report: I initiated contact on anastasiadate.com. We were in contact over 1.5 years. Money was requested over Western Union to be collected by a Viktoria Bogdan in Kharkov, Ukraine. She left anastasiadate.com around November 2015. It looks like she makes a living doing this according to her social media profiles.
Name: YANA Montanna
Location: Krivoy Rog, Ukraine
Address: 5-Zarechnuy str. 58, apt. 158 , Krivoy Rog 50000
Phone: +380 971818918
On web sites: https://ladadate.com
an other Site she works on
Name: Alexandra Lola
Age: dont know
Address: A20 faan quarters
Messengers: Facebook messenger
On web sites: Mico
Report: Asking money because of hard financial situation
Name: Mantibea Obuoase
Age: Dont know
Address: Street 41 p.o.box 44
Phone: 1 267 696 9236
Email: Dont have
Messengers: Whats app
On web sites: Mico
Report: Asking money for visa ticket passport
Name: eugenia nelson
Aka: Lydia Twumbarima
Location: Ghana, accra
Skype: Lydia Twumbarima
On web sites: pof.com
Report: Darling i would like to you send me 250 pounds..Darling i would like to you send me 250 pounds..[00:18:57] Lydia Twumbarima: You mean a lot to me. I believe and trust you very much.
[00:19:19] Lydia Twumbarima: I will send you the address which you will be needing to send me the money?
[00:19:29] Some Dude: okay :)
[00:22:57] Lydia Twumbarima: Full name : Lyida Twumbarima
Country : Ghana
City : Accra
Zip-code : 00233
Street Number : 147 Shaba street..
[00:23:12] Lydia Twumbarima: Darling this is my address which you will be needing to send me the money tomorrow