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Name:  Natalya  KIRGIZOWA
Aka:  Anastasia Belyanina
Age:  30
Location:  Rostov on Don
Address:  unknown
Phone:  unknown
Email:  Nataly0415@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  Confirio I believe
Report:  I even do not know what to tell first. I simply hope that you will be happy! The most important, finest news - I did it! I got the visa! I am very happy!!!! I as well have found out that I will get vacation November, 23. I have been to the company that reserves airway tickets. I asked them how I can reach Chicago (ORD) and how much it costs. They have offered to me the roundtrip ticket that costs $1329 USD. I asked them to find cheapest ticket, because this price is expensive for me. They have answered that they have a cheaper roundtrip ticket and the beginning of the flight November, 27. It costs $998 USD. It was the best variant for me. I asked them to reserve a ticket. But they refused, because they can't reserve the ticket without advance payment. I must pay full cost. I have asked if I can pay a part of money now, and the other part later. They have told that it is possible, but I will be limited by term. And if I will not pay the full cost of the ticket within of this term, I will lose already nested money. I have agreed because it is the only chance for me, because I must give to anti-emigration committee a data about my payment. By this moment I had only the concrete sum of money which I had after all my expenses. I paid $ 600 USD. But it was not enough for them. In a panic, all what Kristina and I could do - we pawned our earrings and gold rings and I got $ 104 USD. That is all I could do. The number of the flight on which I will get the ticket is 2578 Aeroflot-Russian Airlines. The time of departure from Moscow is 12:00pm. I will change a plan in London, number of the flight 6197 American Airlines. After this I will fly to Chicago, to you. The time of arrival in Chicago is 6:45pm. I know that probably I simply must tell that I can't come to you because I haven't the remaining sum. I know that I promised to do all by self, and I was sure that I can. I did not want to ask you. But after I did everything I did, I cannot simply tell that I will not come to you. I have passed through so many difficulties, and I have overcome the most difficult. But all the same I have disgusting feeling that I could not fulfill the promise. I am always ready to do all what is possible,- to fulfill my promises, but at the same time I understand that any person could get in such a situation. To get the visa I have spent much more money than I expected. But people were ready to help me only if I will pay them. I paid more than 500 dollars to get all documents, I paid in municipal committee, in the ministry. Even officers in army garrison have compelled me to pay for their help. I did not expect all this, but up to the last moment I was sure that I still can make everything. I expected that I can get a vacation payment. We get a vacation payment after ending of a vacation. I asked to give me this money now because I need this money urgently. But, at the last moment I have got the answer that I can get this money urgently only in case of serious illness or for example in case of death of the relative. I feel so guilty. I was sure that nothing can prevent our meeting. But I must pay remaining sum. It is $ 294 USD. And I must pay money before November, 17, evening. Otherwise I will lose my nested money and our jewelry will be sold out simply in vain. I know that I should not ask you, and I am very ashamed to do it. I remember you said that you heard such bad things about lady from our country. I know it and for me twice difficult to address to you. But also comprehension of my position convinces me, that any person could get in similar situation. I want to meet you and I say sincerely that I need your help. I understand that I put you in inconvenient position. But I am simple person, I am the simple woman. I am not the wizard. I only ask you do not compare me to bad people and to think of me bad things. Any person could get in a similar situation. And maybe I really simply had to tell you that I can't meet with you because I could not provide my travel completely. But I cannot simply refuse our meeting because then all my diligence, forces, nerves, means will be spent in vain. I understand that for you it is too big sum to lend me. You are not obliged to help me. And 500 dollars which I have spent to get the visa, and 704 $ that I have given for the ticket are huge money for me. But I want you to know that I have given everything not for the sake of myself, but for the sake of us, for the sake of you and me. And I was happy all this time. If you want to meet me, to help me to make our meeting, please, send money to the help before November, 17. I want you to be confident in my sincerity, - that is why I send you the Scanner of my visa. At least you will see that I am completely honest. I address to you only because I need it right now, because the anti- emigration committee waits for me with all documents and I am obliged to come to committee according to appointed term. I do not know if you can to help me. But I have no other exit. I need you. If you can help me I will tell you what I have found out. Kristina said that you can help me with the help of remittance system ''Western Union''. So I have addressed to the nearest office ''Western Union''. I have been told that this system works always and reliably. And in the Western Union the maximal term of transfer of money - some minutes! Do you heard about the this system? You can send your help to any Western Union in Russia. All you need from me is country and my full name. My country is Russia. My full name is NATALYA (my name) KIRGIZOWA (my surname). The nearest city where I can receive your help it Rostov on Don. In Western Union I have been told, that to get the money, I must tell to employee your full name, your full address, exact sent sum and the confidential number - Money Transfer Control Number (MTCN). You will get this number in your Western Union if you will send your help. Only with presence of all this information I can get your help. I do not know what answer I will get from you. I very much am afraid that you will not help me. But I want to tell, that I really need you, and I simply can't endure the thought that I did almost everything, but I will not meet you. I understand that it is big money. I have given all my forces, but together we are stronger. I really ask you to help me. I will give you back all your money at the earliest opportunity. I have written you honestly and sincerely. Are you with me? Your Natalya. 1 Attached file| 52KB visa.jpg View Slideshow I can send more pictures and all her emails and her visa if needed contact me at ianwelndowd1@yahoo.com

Name:  Ekaterina  Evseeva
Aka:  Katy
Age:  31
Location:  Samara,Russia
Address:  unknown
Phone:  unknown
Email:  romanty.angel82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Speed date
Report:  she iniated contact. exchanged about 30 e-mails and she sent me about 50 pics. on speed date, initially said she was from Warrington, PA. wanted money sent via western union for visa and insurance ($524)Occurred twice.said she was a elementary school teacher. twice stated her job discription exactly the same way. I researched scams and found a lot of similarities and just stopped writing.

Name:  Laura  Ben
Aka:  unknown
Age:  36
Location:  Auckland,NZ; Dubai, UAE; London, UK
Address:  unknown
Phone:  unknown
Email:  lauraben01@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  pink sofa
Report:  The scammer contacted me on a website called Pink Sofa, a website for women looking for women. She flirted with me and wanted to correspond on hotmail almost immediately and I have corresponded with the scammer for about three months. I noticed some weird things like not answering questions, even if they weren't that personal. The so traditional scenario of losing her parents was present and no close relative or friends were found. The only other person she ever mentioned was her personal assistant/accountant James Simon. I also found it weird that she wrote poems that were easily traced to www.loveyou.com. As she said she was from the Netherlands originally I didn 't react upon bad grammar etc. The first money request was initiated when she supposedly returned to Dubai from Auckland. She had left Auckland for the UK first to get more funds for finishing her project, the construction of a childrens hospital in Dubai. She had problems with a tax debt and the construction site had been closed down. She asked for about $8000 and I helped her out with about $5000. The money were sent via WU to Laura Ben and James Simon. After about a week a new catastrophy occured. She didn't have money for the running cost. I helped her out a little again and money were sent to the same names as before. After this nothing special happened and I was kind of lured in to safety again. Then I recieved a mail that she had finished the project and were heading to the UK to cash in. By then I had a feeling that something was going to happend again and yes it did. To be able to get her pay that now was in an escrow account because she didn't fulfil the contract on the estimated time, she needed to pay either 150.000 or 90.000. By this time I was convinced something was wrong and denied her all kind of help. We've had contact after I denied her but today I blocked her mail. I've been checking the documents she sent and are sure they are fake as well as a lot in her story is the same as in a lot of other romance scams.

Name:  Janet  Mark Opoku
Aka:  many names
Age:  33
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  janetbauty@yahoo,com
Skype:  
Messengers:  
Social:  
On web sites:  has many sites
Report:  She promises to be your lover and come here to be with you, but needs money for eveything. visa, airplane ticket ,clothes ,food cable TV bill for grandpa . Just one problem after another. Always needs more moneyMoney always senrt to Francis Opoku, or Zakarri Issah. I have sent her more than $18,000 in about one month. Stupid me. She is very good at what she does.

Name:  Sandra  Mellin
Aka:  mellin_sandra@yahoo.com
Age:  29
Location:  awutu bawjiase ghana
Address:  unknown
Phone:  +233243755891
Email:  mellin_sandra@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Upforit.com
Report:  Says she is from Portland USA working as volunteer for Awutu Bawjiase Orphanage and that she wants to come meet face to face in Australia and for me to help pay her flight of $2700 when ask for her full name and dob never get an answer. My computer died and told her so by text but she continually asks to skype her and for my email address which she has. she asked me to ring her but when I did was very bad connection and could hear man voice. Even asked me to donate money to the orphanage.

Name:  Sheela  Anderson
Aka:  unknown
Age:  25
Location:  Australia, Gosford
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  maritalhookup.com
Report:  she was demanding to send her money for sex to com to me to Queensland . Her all story was so crazy that her and her friend would do any thing for money

Name:  Oksana  
Aka:  Natalia
Age:  18th October 1980
Location:  Izhevsk
Address:  unknown
Phone:  unknown
Email:  natawas131@yahoo.com connect@atechonline.net
Skype:  
Messengers:  
Social:  
On web sites:  spam emails
Report:  I received an unsolicited email from an unknown female calling herself Natalia. It was clearly a scam from the start but I decided to amuse myself for a while and see how long it took to get to the money request. The emails are very very long and very wordy, always with images attached. She says she is 32 (in 2012) but she is already posted on stop-scammers as aged 27, so she varies her age. The approach is stereotypical: looking for a serious relationship, no sex games, with a man in my country. Life is tough, lives with parents and brother, no money. Has a phone but will not accept incoming calls. Her emails are obviously copied and pasted: one immediate giveaway was the several blank spaces round where she had inserted her home town. She uses almost no spacing in her text and when she got to

Name:  Mariya  Tatarinova
Aka:  unknown
Age:  36
Location:  Zlatoust in The Chelyabinsk area!
Address:  unknown
Phone:  unknown
Email:  Mariya Tour Agent
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Tony!!! I'm very glad to get your letter today! I want to say that I'm quite happy that you decided to write me to know each other better. I thought you would never write me back... so now I am confused and don't know how to start this letter to you! I'll tell you a few words about myself and if you get some interest you could ask me questions. I should confess, I'm not a beginner in the Internet so -called ,,dating sphere''. But I've met so many bad people there who were ready just to play with the girls and to ask them to send their naked pictures. If you are among such men and want to play only, please, dont write me anymore.The man from Australia with which I communicated the beginnings speaks me any platitudes and to ask naked photos. I think that this man was the pervert and sick mentality. I will never send you my naked photos. I hope you'll remember it. I don't want you to play with me, please, understand me as well. I just write this all, because I really want to find my real love and to meet a serious man, with whom I could build a happiness. So, if you have another aims for now, I don't think it is worth while spending our time and energy. I hope youre not offended by these words, but I just follow my views on this life, Tony! Look, I'm honest in each my word, I'll tell the whole truth about myself and I hope you'll be honest with me as well. Well, to begin with I should tell you I can speak English quite well, I mastered it while my trip to the USA, I've been to CA, in a nice city, called San Diego. I came there because I was in love with one man, but unfortunately that relations were not quite good. Ive arrived to his place and spent there about two weeks with him, and then just went back home. But anyway a friend of mine, who lives in the A now says that people in the, USA and Australia seem to her more pleasant and tactful than Russians. She also noticed that there were more romantic and caring men there than in my country. So, maybe she is right, but that very man I told you about before, was definitely not of that kind. We've broken off quite tragically. The thing is that he told me lots of romantic words before my flight to him, he promised me a happy life, so I felt like in the fairy tale, but that fairy tale became a total disaster from the very beginning: in reality everything turned out to be just the other way round. That's why I ask you to be honest in your letters. I guess you realize it's quite hard to find an honest guy in the Internet, and what is harder is to build normal relations with him. So, now I'm quite cautious. I probably will tell you more about everything in my letters if we correspond further, my friend Tony!!! I hope you will trust me, I know this is also a problem for you. I guess you've heard there are lots of girls in Russia and in the other countries, who are looking for men with money, and such girls are called scammers. I hope you or your friends were not tricked by such bad people. But these mean things which girls do to foreigners were the ground for a total change of the opinion of all the other Russian ladies. I mean, probably you think that here all the girls are looking for money and tricking men. It's a pity, because there are still women in my country, who are looking for a man to build a good family and to be loved. Just like me, honestly! OK, let's give up sad things, I'd better tell you some things about me. So, I was born in 1976. My birthday is on the 28 September. I'm 168 centimeters high, my weigh is 50 kilos. So, I live in Zlatoust in The Chelyabinsk area! Have you ever heard about this city? Tell me about your city as well, thats quite interesting! As for my character well, its hard to say about myself, but I think I'm quite a communicative woman, open-minded. I like to talk to different people to know something new. My friends say Im able to bring smiles on their faces. It's also flattering to hear, but they say it's boring when I'm not there:)I play the piano and I like to play and listen to classical music. Speaking about previous relations, I should confess, I've already been married for 10 years. My ex-husband died in the road accident. I didn't want to build new relations for a long time, but later I realized my life was going on and I shouldn't stay in black depression, but just be open for new people and events. So, I was trying to find a man in my town, you know, dating with some guys, nothing serious, so I didn't find anyone actually. I just felt some of that men I was trying to date with were not for me at all. The other men wanted to drag me into their bed, you know what I mean. So, I decided to find a man in the internet and I told you earlier how that all finished up. You probably want to ask me why I search in the Internet again then. Look, I was pondering over it and realized, that the Internet gives you a kind of protection: you may communicate with people there and to know them quite completely and only then to meet in the flesh and to confirm your theories about this or that. Naturally, chatting in the Internet has a lot of disadvantages, but I like it anyway. How about you? As for my work, I am a tour agent in the tourist agency. My duty is to prepare documents for different for my customers. I am following my specialization I studied in the University: my faculty is that of Service and Tourism. Frankly speaking Ive worked not always according to my specialization-it was hard to find something like this in my city. Well, I worked as a shop-assistant, a waitress, a cooker in the cafe as well-so what not! Now I'm pretty glad with my job. I can use the Internet at work to write you, but only when the computer is free and Im free from work:) My working week starts on Monday and finishes on Friday, so I could write you only these days. Ive got no laptop of my own, so you see I am not able to write you on weekends. I guess, Tony, that wont be a great problem for our communication. When its more comfortable for you to write? Well, as for my daily routine...after work I like to visit a belly-dancing club. Probably one day Ill show you the way I dance;) I also like to walk around a lot and after working day I try to be on foot. Well, all right, I am finishing up this letter for today, and I'll wait for your answer with the greatest impatience, Tony!!! I hope my letter isn't too long and it was interesting for you at least a bit;) In turn I should say I am quite interested in you as well. I would be glad to get your letter soon, to know you better. If you have some questions, don't feel shy to ask me. Wish you a good day; take care of yourself, Tony! Sincerely yours Mariya. I wish to tell how we have got acquainted with you and whence to you my letter with the information has come. I have addressed in International Wedding Agency to find the happiness and love. I have paid money for acquaintance to you. To me have told that you the lonely man which search for the relation and love. After that Wedding Agent has sent you the letter from the e-mail. To me have informed that you have written me the letter with details about yourself. You wish to have with me acquaintance and to learn each other more. To me a distance your data and e-mail. Now I have written you the letter from the personals e-mail and you should write to me on this e-mail. Now you know all history of ours with you acquaintances and my personal e-mail. Very soon I hope to receive the letter from you on this e-mail mariyatouragent@yahoo.com.

Name:  Rebecca  John
Aka:  Angellina Marguele
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  sweetangelrico@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  C Date
Report:  She was telling me that her parents died and her father placed a bag full money with a security company called T&T global security. She needs 250 to get the bag.

Name:  charity  sey
Aka:  sexy7669
Age:  kimbb
Location:  agona swedru cape coast
Address:  
Phone:  233543252913
Email:  charitylover566
Skype:  
Messengers:  
Social:  
On web sites:  shagaholics
Report:  got on well to begin with, was told she was training to be a nurse at kkwame nkrumah university. then wanted money for passport and visa to come to visit me.I have text and pics


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