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Name:  Irina  
Aka:  unknown
Age:  24
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  irinairina1988@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This one (as have many others) from Russia give the same BS... loves to cook, sends pics with flowers and animals... same ole yada yada yada...

Name:  wendy  oforiwaa
Aka:  unknown
Age:  31
Location:  acrra - ghana
Address:  unknown
Phone:  unknown
Email:  lonelywendy15@yahoo.com
Skype:  
Messengers:  
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On web sites:  netlog
Report:  girl named wendy oforiwaa contacted me through the sit www.netlog.com asking me to contact her , and give her my e-mail address . she began to talk about relationship , marriage , love seeking the right man to share her life with . then she began to ask for help - some money to pay off her landloard the house rent . she is 31 years old living with her mother in acraa ghana . She is willing to meet me and transfer to my country . every time she contact me she ask me to help her to send her money . she ask for USD 250.00 /- . she is persistant to have a long term relationship and she is saying she is still a vergin .

Name:  Joyce  Babeka
Aka:  unknown
Age:  unknown
Location:  Manchester - United Kingdom
Address:  unknown
Phone:  unknown
Email:  joycebabeka@yahoo.com.hk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is a letter that I regularly get from various people, read carefully. This is fraud. I quote: Hello dear, This message might meet you in utmost surprise, however I take my time to read your profile and I was so interested in it so I would like to get to know more about you, My name is Miss Joyce, from France but I work in offshore oil and gas company in Manchester city in united kingdom, I was engaged in deal with my boss in the company which I have $10.2 million in the deal, I want to come to your country to invest the money in business. I am looking for good and trustful reliable partner that can handle such business with me because I am still working in the company and I dont want the board of director of the company to suspect me that is reason why i contacted you. Because we are still in high sea working, I have successfully moved this funds out of UK as a family valuables with the help of BEAUMONT VAULT. The most important thing is Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be invested, but i have more interest on real estate or any other profitable investment. If you are interested I will furnish you with more details. If you know that you will work with me in one accord, then you are to provide to me the answers of this questions. (1)Your age (2)Your marital status (3)Your occupation (4)Private telephone and fax number (5)Address (6)Your credibility and reliability as to avoid betrayal from you or seating on my Money when the funds final hits your country I thank you in advance as I anticipate your co-operation. Best regards Joyce.

Name:  mary  robert
Aka:  Care2sayhi
Age:  29
Location:  washington , us
Address:  unknown
Phone:  
Email:  marycare2012@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.emeraldmatch.com/care2sayhiShare
Report:  we meet at nostrings attached she contacted me and we went on to the yahoo thing, after a few day she pretended to want to come visit . so she need help for the fare from Washington to Dallas she said her aunt worked fro a travel agent and she would make the reservation since she would feel more secure this way that I was real so I send $400 to her but she wanted me to send it in her aunts name windi butler how I now think I so on here a girl that is her best friend show Vivian butler and a lot of other names I send the money western union and they waited e few days before they picked them up, then she told me that she wanted go back to here schooling to become a RN and when she finished that class she had to take her internship in Africa ogun state so supposedly she went but did not want to tell me what airline she flew on and she forgot to tell me about her so called past that she was doing on a web site called true tere from there I found her on a lot of places with other names she told it was the past and she was ashamed about that, then after 10 day in so called Africa she need another $150 to prove something I told here could not be right she said they told her she has to shown them that money to her ESTA to come back to the us and knew that with her Mexican passport and valid us green card she should not need anything to get back home that time it was in here name mary Robert and after she supposedly got back home no more contact but I Google all her name and it show she is now on other dating site .....

Name:  monica  morgan
Aka:  unknown
Age:  39
Location:  usa buffalo, ny
Address:  unknown
Phone:  unknown
Email:  monic4751
Skype:  
Messengers:  
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On web sites:  singlesnet and yahoo
Report:  person begins in usa and usually ny or mass and says has gone to accra to buy cloth and merchandise for resale in shops and retail. says ex husband is looking to take her 9year old son away. says dad passed in ny and left her house but has no money and needs you to send her some

Name:  irina  
Aka:  unknown
Age:  33
Location:  civilsk
Address:  unknown
Phone:  unknown
Email:  proviplife@gmail.com
Skype:  
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On web sites:  unknown
Report:  dark-haired beautiful girl,which began to write to me when he had seen my profile Finnish 24.fi..wrote to me for over a month.and told me how he loves me now..childhood dream of living abroad!best friend called marina.Irina told me that he works for the security company in civilsk.I sent him a lot of photos, and he also sent me a photos too!!I started to propose a meeting,I said that I can come to Moscow,were we meet..to him it did not happen.he wanted me to come to Finland.He said that the work will start a long holiday soon.He said that going to a travel agent to ask for ticket prices.the next day told me that the tickets cost a lot of money and he has no tickets money at all.He asked me to send money for tickets!!I said that I did not send money to people who will not tell me the last name and does not send a copy of your passport when I ask them.!?he started barking at me and instantly love was over!!Hah Hah.He said that who I am, that he does not know me??!I was already in the beginning of the relationship told by my full name and shown him a copy of the my passport.I deleted him from Skype also and I stopped her access to e-mail of mine.that is, if I would have sent the money tickets so I would not have ever heard of him anymore!!!he asked 420euros.I'm relieved that I do not become scammed worse!!!!!!if someone suspects would write with Irina ask me for photos!!!!!!

Name:  Syntia  Desmond
Aka:  unknown
Age:  unknown
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  royalbankonlineplc@excite.co.uk, inforbscustomercare@mail2world.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ROYAL BANK OF SCOTLAND ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND The Royal Bank of Scotland Group plc RBS, Gogarburn, PO Box 1000 Edinburgh EH12 1HQ Commission File Number: 001-10306 website.. http//www.rbsmakeithappen.com Fax:+447045-798-722 Date:26/01/2013. Time:11:09:29 Am. Attention. Mr,Mehrschad Adkinson. I have been directed by the Chairman Executive Director of Financial Officer/Wire transfer to write you in respect to your mail which we received earlier. Actually the Executive Board Management of RBS has earlier been informed about you by the young lady ( Miss Syntia Desmond ) who is the next of kin of our late customer) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late Father ( Dr.Philip Desmond ) is one of our late customers with sum substantial amount which he deposited in our bank here in Scotland. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank. 1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. 2. The death certificate of her deceased father confirming his death. 3. A Deposit certificate of this fund issued to her late father by our bank. 4. An Affidavit of oath support from Senegalese high court. 5. Your full information of your bank account number and your bank name, address, name of the account number, including your bank telephone number, fax number of your bank, where you want our bank to transfer the fund. As soon as you provide all the required documents the transaction of this fund will be made to your account within 48hrs. This Power of attorney and affidavit oath of support must be endorsed by a Senegalese lawyer, (Since the money is originated from Africa and the young lady is currently residing in Senegal). Note: The above four documents are compulsory and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick, and successful transfer of the fund is made within 48hrs from when our bank receives the above mention documents. Should you have any question(s) please contact our Chairman Executive Operational/Director of Finance Officer Mr. Stephen Hester for more clarifications and directives. We promise to give our customers the best services. Yours Faithfully. Mr.Stephen Hester. Chairman Executive Director of Financial Officer.

Name:  Ira  Yudina
Aka:  Irina, Irene
Age:  28
Location:  Ukraine Lugansk
Address:  4/1 Pionerska street, Chervonopartizansk Town Lugansk region. 94830. Ukraine.
Phone:  +380505943913 +380632495850 +380932838290
Email:  mmmfml35@gmail.com almaznii@rambler.ru bodraya07@rambler.ru
Skype:  
Messengers:  
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On web sites:  www.russianbrides.com.au
Report:  She contacted me first from russian brides website. We corresponded for about 4 years. During all that time she wanted her monthly internet account paid for. She promised to come to Australia late last year and she wanted me to send her the plane ticket money, but when i mentioned that i`ll pay for the plane ticket and then send the ticket to her via a courier, she stopped corresponding.

Name:  grace  annan
Aka:  milly love
Age:  29
Location:  Agona swedru
Address:  Post Office box: 230 agona swedru ghana west africa 00233
Phone:  +233241177385
Email:  milly_love2020@yahoo.com
Skype:  
Messengers:  
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On web sites:  facebook
Report:  Leaches from friend to friend on facebook telling guys she loves them and tries to get them to send money to her .

Name:  Beatrice  Yemey
Aka:  unknown
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  +233545187951
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  arabmatchmaking.com
Report:  This one is a Very elaborate Hoax complete with a webcam and FaceBook profile. Professes to be a nursing student studying in Ghana, she has two months to go until graduation with a Masters - with a widowed Mother, and younger Brother. Father is Dead, they all live in a apartment / executive compound built by a western contracting firm, this is important because this is how she - it explains away the glaring obvious contradiction of US 110 / 60 Hz power outlets in various pictures when Ghana is on a 230 V / 50 Hz Power cycle. They are supported by an Uncle, professes to love to cook. Was jilted by a boy friend, whom slept with her best friend. She even has pictures of her and this supposed friend. They also claim to be a devote Christian - Really? Thou shall not steal must have been over looked here.... The webcam - it is quite an impressive loop but if you watch carefully the video is somewhat choppy - they profess to have to go


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