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Name:  Aleksandra  Shakirova
Aka:  unknown
Age:  30
Location:  Russia, Narimanov
Address:  Apt 9 house 5 Centralnaya
Phone:  unknown
Email:  alexasaha@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  No
Report:  Very plausible, the scammer put a lot of time and effort into this and wrote to me over two months building the story, first her apartment was burgled , lost computer, camera, tv etc. then her dental clinic was closing for refurb for 3 months. Then her best friends daughter became sick. Told me she volunteered at an orphanage and made regular donations. Said she owned her apartment, inherited from an Aunt. Both her parents, she said, were dead. Told me she wanted to spend her three months off with me. At this point she never asked for money saying she would pay for the visa application and flights herself from her savings. Sent me a pic of her

Name:  Vivian  Deng
Aka:  unknown
Age:  24
Location:  Southern Sudan in Africa
Address:  unknown
Phone:  221-776-731-373
Email:  viviandeng68@yahoo.com
Skype:  
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On web sites:  Qeep
Report:  Dearest Friend, How are you today, l hope you are fine? My name is Miss vivian Deng, i am 24 years old, single and never been married, originated from Southern Sudan in Africa and presently residing in Dakar Senegal here to seek for political asylum and in this refugee camp there is no freedom, no good food , no proper care and is like some one in the prison or in hell, I got your profile when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believeany good relationship will only last if it is built on truth and real love. My day is very boring over here in Dakar Senegal refugee camp i find it hard to go out because we are not allowed to do so,but i thank God for the Reverend Father Thom whowas the co-coordinator of Catholic Heart. He has been very good to me since i came here but was not living with him, l am living in theWomen hostel. The Reverend Father Telephone number is ( 221-776-731-373 ) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call. My father My father Late. General Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed onFriday May 02, 2008.After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me and One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in bank withmy name as the next of kin. I wanted to withdraw the money so that I can start a better life and take care of myself. But i was made to understand by the branch manager ofthe Bank whom I met in person told me that my father's instruction to the bank was that the money will be release to me only when i am married or present a trustee who will helpme and invest the money overseas. Though you may wonder why i am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like todisclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount in question is $4.5(Four Million Five HundredThousand US Dollars). and I have confirmed from the bank and I have the death certificateof my father which I also showed to the bank manager.You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services andthe balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. Please do keep this only to your self. I beg you not to disclose it till i come over and the reverend father Thom was the only one who knows about my problems and all and he have prophesy to me that the way GOD will send some one to help me might be a dream to metrue and i hope you will be the answer. i also want to let you know that My favorite language is English' But our country official language is french,I have attached my pictures for you and want to see yours too sothat you will know how much my heart needs you. Meanwhile I will like you to call me like I said i have a lot to tell you. I need your information such as: Full Name........ Address....... Phone Number.... Aged......... Nationality...... l hope to hear from you soonest. i still remain yours forever friend Miss vivian

Name:  Marina  Kravchenko
Aka:  unknown
Age:  27
Location:  Dnepropetrovsk / Ukraine
Address:  Tsentralnaya Street, 25 / Dnepropetrovsk / Ukraine
Phone:  +380665163101
Email:  marinchikmarina@yandex.ru
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On web sites:  http://www.russianbridesbrides.com/Ukraine-bride-Marina-Kravchenko-89412.html
Report:  USD$1000 by Moneygram Cd: 77930592. WESTERN UNION Company, The code for you to claim the money is: 557-224-6283, by the value USD $400.

Name:  Julia  Pokusakina
Aka:  unknown
Age:  36
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  pokysaYou@yandex.ru
Skype:  
Messengers:  
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On web sites:  http://www.interfriendship.com/
Report:  She said that he wants to get to know me better, and does not understand what I'm writing. However, she understands well when it comes to online translation and instructs what to do. Also she mixed up my name with someone's else.

Name:  Sophie  Sanders
Aka:  
Age:  27-29
Location:  England
Address:  unknown
Phone:  +447024079581
Email:  sultryfairy101@yahoo.com
Skype:  
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On web sites:  Arrangement Finders
Report:  Poses as a young woman who had bad dealings with younger men. Claims to want to try love with an older man. Poses lots of questions to draw you in and build a relationship. Discussions lead to a visit. Wants you to send money for passport renewal and plane fare. I do have pictures if you would like for me to send them.

Name:  Juiana  jobe
Aka:  unknown
Age:  24
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown+221-778-797-087
Email:  Juiana Jobe
Skype:  
Messengers:  
Social:  
On web sites:  bearshare
Report:  This young African women contacted me on the website

Name:  Rita  Wilson
Aka:  Sandra Addai
Age:  29
Location:  Accra, Ghana
Address:  00233
Phone:  unknown
Email:  addaisandra@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  I have pictures that I would like to submit. she originated the contact on skype. Asked to be added to my contacts with no picture, after adding to contacts added picture, had Canada as her country corresponded with her for 1 week today she initially said was muslim and later not and went to the church of Christ she initially wanted me to change my age in my profile so bad people would not contact me. she said was 5'8

Name:  Eileen  Kirstie
Aka:  unknow
Age:  30
Location:  Nigeria lagos
Address:  unknown
Phone:  unknown
Email:  eileenkirstie@hotmail.come
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  She says she work for unicef and work for unicef and she need money to com to you thet all lie she work not for unicef and she need no money and she says they get money from unicef a lot of money now please send no money

Name:  Kaye  
Aka:  Kayeluscious
Age:  23
Location:  Birmingham/London England
Address:  unknown
Phone:  unknown
Email:  kayeluscious@hotmail.co.uk
Skype:  
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On web sites:  NaughtySmooch.com
Report:  This girl is actively encouraging gentlemen to join other sites and continually having to put in card details on the premiss to receive a Western union passport for safety, she also uses a fake Facebook page. She is a Scammer.

Name:  Patricia  THOMAS
Aka:  unknown
Age:  unknown
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  pat001rica@gmail.com
Skype:  
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On web sites:  www.olx.com
Report:  Goodday I advertised a laptop for sale on www.olx.com. I received a reply from a Patricia Thomas. I asked her where she lived and she replied: Hello friend, Thanks for your mail, i really appreciate your mail. I want to buy this item for my daughter and i want you to ship this item directly to my daughter who is currently on an agricultural project in Nigeria she was posted there some months ago. I want this package to be her birthday gift. I am an American citizen but i am currently in Malta for a business purpose. My friend told me about OLX that it is easy to buy and ship world wide, so I will be making the payment via bank transfer. All I need now are this information to enable me make the payment as soon as possible. I will really appreciate it if you can send the gift to my daughter with South Africa Post Office(SAPO) because my daughter birthday is fast approaching and i want her to receive this gift before her birthday. 1. Bank information ... 2. Transport cost to my daughter in Nigeria .... 3. Total cost . I await your your quick response so I can make my payment for you to send it to my daughter. Sincerely, Patricia. I copied the reply and pasted into Google and found the exact same reply to a woman who also posted an ad to sell a laptop on OLX. This time she called herself Veronica Thomas.


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