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Name:  Diane  Finley
Aka:  Daniel Bwegule
Age:  28
Location:  Nigeria , ife
Address:  unknown
Phone:  2348161780544
Email:  diane_Finley_0164@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.metrodate.com
Report:  a pretty girl looking for love,, she said all the things i like,, after a very short time she said she loves me already. she was trapped in Tanzania and needed a flight back to usa. i sent money,, it wasn't enough,, i sent more,, then she said she got in accident and gave many pictures to show it,, i gave more money but still she not come.Her accomplices are louis_eddy@yahoo.com,edwarddaniel650@yahoo.com,madamgarcia@ymail.com,diane_Finley_0164@yahoo.com,danielernests@gmail.com,Daniel Bwegule. her persuasion is very strong, stay away from these.. and addition phone numbers of scammers: 2348161780544

Name:  Vida  Amoah
Aka:  unknown
Age:  34
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Vida1z@ymail.com
Skype:  
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On web sites:  Zoosk
Report:  If it would not have been for this site I would not have known her to be one but she is on there.

Name:  Valentina  Krizina
Aka:  unknown
Age:  36
Location:  Lugansk. Ukraine
Address:  unknown
Phone:  0660677937
Email:  valia-kryz@lenta.ru
Skype:  
Messengers:  
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On web sites:  Elenas dating side
Report:  Hi ,im Pieter van der walt from South Africa. I write to you about Valentina Krizina from Lugansk Ukraine .What I not understand Is that Elena dating side advertising they only put women that they scan before they put there profile on dating side.Well I think you did not scan Valentina. She is good real good.She fooled me for 50000 Rand and in dollars 6000$ As you know I did go to her for meeting.I did have a misadventures with my aravel there by airplane from Kive to Lugansk. The plane did landing to hard and I injured my self but I did use a lot of pain medicine so that I don't have to cancel my meeting with Valentina. Our meeting did go well and after a few meetings i learn to know her family. Valentina sed she whant to marry me but the timing did not work out because of visa.We dit get ingaged and I had to buy a wedding dress.So she want to marry me in SA and that she must leave her work.So my time for my visa are over and I can't stay longer.So I gave her money to aply for visa and you know about the request from her for more money after I been back. So she told me that she will fly to Kive to do her visa at the SA Ambassy self.She told me that she can't go bay bus it is to dangerous as that I do now in my previous visit and I must send money for airplane tickets. I did and more because she did quit her work and have no income anymore.After all we going to get married won't you do the same. She ask me to start with the wedding planning. And I did every think and pay for it to. And that is not part of the 6000$.In the emails and phone conversation she told me in detail how the Embassy ask her questions. She even told me that she can't get all her clothes packet in the travel back and the rest she will send with the ship.She talk to my mother and friends over the phone how she can't wait to meet them. And know every one in my town whant to meet her and whant to go to the wedding. Yesterday she told me that the visa didn't arrive so I phone the Ambassy in Kive.And they told me that there wasn't any one with the name and passport number that apply for a visa. She are booked to fly tomorrow from Donesk to Cape Town South Africa.So you see how good she did this scamming and the photos on dating side aren't the same person and when I ask her she told me she had boutoks injection???? I sent you I photo of the night that we did get engaged. I'm really not happy about this and my name are down the drain. I did kept some letters and I'm busy to make this a story so that the hole world can see what's going on.And I been to the Ukraine before and I did have meetings with different women and Dating sides and every one of this women did try to get money out me.Every dating and anti scamming sides telling our men not to send money to the women, but in this case I did meet her and been to her home.I did look to a lot of scamming sides and I couldn't see her profile anywhere. This women mush be on a scamming list. She are to good to do this the first time and I think that there are a scamming college that learn this sluts.If someone whant to contact me for more info I been in Ukraine a lot and travel alone all over on my own. Thank you Pieter.Hi my darling Pieter! I've just got my medical insurance and bought the flight to Kiev and back for tomorrow. So, tomorrow at 9.00 I'll be in Kiev and come to the embassy. Wish me good luck! I send you all my love and lots of kisses, ValentinaHi darling! I am back to Lugansk and I've got your sms. No need to worry! I am safe and ok. My interview was well but they were nore interested in you than in me. I don't know why but they asked me directly several times if I am coming to SA to marry you. I had a feeling, they are very suspicious. One question was about your invitation. This should be original, not sent via e-mail. But the most difficult was to explain why I left my work. You know, I had to give them my official reference from working place that I am employed and only take vacation for a trip to SA. I also had to bring them papers about my salary and bank account. In any case I hope, everything will be find. All I have to do is to wait... My telephone turned off because of low battery. I have already told you, it doesn't work properly. I hope to talk to you soon. I kiss you, ValentinaHi my darling Pieter! How have you been these days? I hope, your health is good already and you have recovered from that pains. As for me, I am almost healthy and that terrible cough doesn't bother me that much. My telephone is still at service repair. I went there yesterday and they told me, they need to replace some sensors. I feel silly now because I have bought this telephone. But I couldn't think, it will cause me so many problems. Ok, I will allow you to throw it away personally when I come to you! I already pack my luggage. You know, I wrote the list of things I need to take with me and it's rather long. Dear Pieter, if I am not mistaken, I am allowed to take only 30kg luggage with me to the plane. But this isn't enough to take all the things, I'd like to have there with me... You know, only my clothes and personal things such as cosmetics and perfumes are heavier! But I think, this isn't wise to leave it here and bring new ones at your place. Would you still like me to buy a couple of shoes, you mentioned when you went here? That's a pity, you have no lions and elephants there! How can you live without these lovely creatures? Ok, I have nothing else to do but to bring a couple of these with me. I guess, I'll need one more plane. My darling, you asked, what I do all these days long. You won't believe but these days are busier for me than that ones when I worked at school! I never thought, packing my luggage is so complicated thing! Besides, all my friends and colleagues want to talk to me and they come to my home very often. Every evening I have guests and my mother cooks pies more often than usual. I also dream a lot of you and me and our wedding ceremony. I assume, you also have a lot in your mind! I send you all the best greetings from my mother and many kisses from me. Your ValentinaIt is with regret that we have to inform you that applicant under this name didnt apply with our office. On 11/20/12, pjvdwalt@vodamail.co.za wrote: > Good day I'm Pieter vd walt and I did talk to you about my friend Valentina > Krizina From Logansk. > She did aply for a visa 8 workdays back and still did not receive her visa. > Her international passport number EH779167 And personal number 3214716866 > Her birthday 11Aug1976. My email pjvdwalt@vodamail.co.za > Can you please look into this.Thank you. > Pieter van der walt.

Name:  Margarita  
Aka:  unknown
Age:  27
Location:  Ukraine
Address:  unknown
Phone:  +380 66 442 35 95
Email:  margaritaukrja@mail.ru
Skype:  
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On web sites:  bridesandlovers.com
Report:  I started corresponding with Margarita about 3 weeks ago. Of course this 27 year old beauty fell in love with me after just a few emails. She finally asked for money for her travel documents and airfare after a few weeks. She is very patient and actually reads the letters before responding. She voluntarily sent a supposed copy of her passport and, of course, the photo had been forged. There was no safety printing over the photo as in real passports and this is a perfect example of the reason for these safety precautions.

Name:  ksenya  Popouva
Aka:  unknown
Age:  30
Location:  russia moscow
Address:  vesyolaya street 16, Moscow 115516
Phone:  +79877032990
Email:  popksenia@yandex.ru
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On web sites:  bridesandlower.com
Report:  Ksenia send a copy of passport to me, passport nr. 605283404 she asked me for money, google search found this passport as false, used by more women. Ksenia wrote the phone number of her, +79877032990 google search found this phone number in the list of scanners.

Name:  Tatiana  Myshkina
Aka:  unknown
Age:  30
Location:  UK
Address:  unknown
Phone:  unknown
Email:  tanyxamishechka@yahoo.com;
Skype:  
Messengers:  
Social:  
On web sites:  Beautiful people
Report:  I leatrned

Name:  jennifer  dickson
Aka:  unknown
Age:  38
Location:  centre or petaling jaya malaysia
Address:  bandar utama
Phone:  1-903-9515949
Email:  jennydicksn40@yahoo.com
Skype:  
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On web sites:  mate1
Report:  i meet her on mate1 she called herself jenny dickson with pic at on here and other pics to that she send me i try to trace the number she text me on here in texas the number is around pittsburg texas she said she was in malaysia because of her grandmother

Name:  sweetlove  
Aka:  sweetlove.asiamah ( Skype name)
Age:  unknown
Location:  Ghana Kumasi
Address:  unknown
Phone:  +233548370630
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  I talked a couple of times and they kept asking for money for food or a web cam or even a laptop

Name:  Sakina  Mohammed
Aka:  Sakina Heaven
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  sakinahonest17@yahoo.com
Skype:  
Messengers:  
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On web sites:  zoosk
Report:  Used a fake photo which is a porn model named MeganQT

Name:  lilian  Hills
Aka:  unknown
Age:  32
Location:  California
Address:  unknown
Phone:  unknown
Email:  lilian_flower123@yahoo.com
Skype:  
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On web sites:  Hi5,tagged
Report:  Yes I understand u dear and I can trust you now for everything and everything i have,i really feel for u my dear,I can take care of you cos it's meant for partners to assist one another and soon u would know how much u mean to me and this is gonna start now,listen up now,I would love to know the bank you are with Kisses and hugs lilian cares


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