All reports

Name:  TATIANA  PIROGOVA
Aka:  unknown
Age:  30
Location:  8A-59 ANTSIFEROV ST. YOSHKAR OLA, RUSSIA 424000
Address:  unknown
Phone:  +79371175804
Email:  tatlove2525@rambler.ru
Skype:  
On web sites:  unknown
Report:  This lady ask me money first buying cellphone $150, then Passport $250 that one is no to much problem but this one $800 for the visa, train tickets, hotel, and plane ticket $1200 going to Oman and $300 for retaining her apartment, and i thought she is in the airport she send me message that they stop her and asking show money for $2000 i send her again all money sent thru Western Union and i have the receipt with me, but she make another alibi when she received the $2000 she is telling me that she was collapse in the airport due to low blood pressure, at the last time 8 june 2010 i try to call her but her cellphonbe is already off.
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Name:  Alena  Kuznacova
Aka:  unknown
Age:  
Location:  Yoshkar-Ola
Address:  423002
Phone:  unknown
Email:  mituzalen@gmail.com
Skype:  
On web sites:  unknown
Report:  She is from Match.com site. I have communicated more than 5weeks. i have sent some expensive gifts. Now she is asking to send money.! Today, 9th June 2010. I have searched dating scammer list,then, I have found her photos with the different name.!!!! Shocking.!
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Name:  ezibel  bans
Aka:  melissa harrington, cindy thompson, lawrencia osei
Age:  31
Location:  accra or akroso ghana
Address:  unknown
Phone:  unknown
Email:  ezibelb@yahoo.com
Skype:  
On web sites:  yahoo
Report:  i have money transfer documents from western union and parcel manuscripts from fedex i will submit. she is also on facebook under this name and her photos are the same as melissa harrington or melissa midwest. i will try to retrieve letters and pics from my hard drive as there are many. she took me for $4500 in money and goods.
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Name:  Ashley  Lynch
Aka:  unknown
Age:  29
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  ashlylynch79@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Cindy  Powell
Aka:  unknown
Age:  32
Location:  Manchester, UK, London, Nigeria
Address:  637 Victoria Str. Footworth. Manchester, UK m11 jn
Phone:  +2348033672799
Email:  cindy2care2@yahoo.com
Skype:  
On web sites:  Horny Matches.com
Report:  Romance Scammer. Migrates between UK and Nigeria posing as a student going for her masters in Manchester. Uses soft porn actress Raven Riley picture.
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Name:  cristina elena  palate
Aka:  unknown
Age:  23
Location:  Galati, Romania
Address:  Lebedei #1
Phone:  unknown
Email:  baby_elena22@yahoo.com
Skype:  
On web sites:  LuckyLovers
Report:  
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Name:  EKATERINA  SKVORTSOVA
Aka:  unknown
Age:  33
Location:  DZERJINSK
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
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Name:  Diana  Korolenko
Aka:  Diashka
Age:  27
Location:  Ukrania - Sumy
Address:  Romenska st, 85/3-447
Phone:  +380686911311
Email:  Korolenko.di@gmail.com / dianitalovely@gmail.com
Skype:  
On web sites:  unknown
Report:  Gennuine scammer, she goes slowly and don't has hurry to finally ask for your money. I had been in contact with her over three months.
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Name:  Maureen  Jaffar
Aka:  unknown
Age:  19
Location:  Abidjan/COTE D'IVORIE
Address:  7 BP 46 ABIDJAN, COTE D'IVORIE
Phone:  unknown
Email:  maureenjaffar3d@yahoo.com
Skype:  
On web sites:  sexsearch.com
Report:  Letter Of Relationship & Establishment Of Aid. From Maureen Jaffar 7 BP 46 ABIDJAN. COTE D'IVORIE. Dearest one, Permit me to inform you of my desire to go into business relationship with you, after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal,which requires a reputable and trustworthy person. Someone who will be kind and sincere to me. l am Miss Maureen Jaffar, the only daughter of late Mr and Mrs Boga Jaffar. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 20th october 1990 and my father took me so special because l am motherless. Before the death of my father on 29th november 2007 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of US$7.500.000.(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was poisioned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country. He also gave a standing instruction to the company that the deposit must be transferred outside this country. According to my father,the money was deposited as art works to avoid attracting attention to the deposit. I am now ready to do all these since my father my bread winner is no more. l am honourable seeking your assistance in the following ways. (1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 19 years. (2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country. Moreover , l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company. Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy. Please reply me through my private e-mail address (maureenjaffar3d(@) Y............Y A........... A H............H O............O O............O . C............C O............O M............M Best Regards Maureen Jaffar. MOVE MESSAGE TO FOLDER -Move To- Inbox
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Name:  linda  john
Aka:  chance.Of Love
Age:  36
Location:  ghanna Africa
Address:  unknown
Phone:  011233246886628
Email:  mhlinda50@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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