Name: Anita Baker
Aka: Anita Mcnaught
Location: North Hills, CA' Kansas City, MO
Phone: 9134289692; 9132594359
Email: firstname.lastname@example.org; email@example.com
On web sites: Under the name
Report: Dating scam. I met her as Anita Baker at Cheaters.net and thought I had found the perfect soul mate. Her profile makes her sound angelic. We talked for hours using the Yahoo Messenger about astronomy, planetary science and other things of this sort. She also claims to have successfully completed a $25,000,000 project in Cambodia of which her share is 25% (i.e. $6,250,000).And she also claims that her mother left her $10,000,000 being held at Kingstone Bank Plc. in the UAE. I've checked - there is no Kingstone Bank Plc in the UAE or anywhere else for that matter. I also discovered that the pictures she sent me are actually from a pornographic website
Name: Safi Yildirim
Aka: Ekaterina Antipina
Location: Ankara, Turkey
On web sites: unknown
Report: This scammer contacted me out of the blue on Feb 10, 2013. She is an attractive young woman and sent me a series of long letters, culminating in her asking for $500 for a tourist visa, etc.
She never answered any questions that I asked and never referred back to anything that I had mentioned in my emails to her.
Needless to say, I have not sent her any money!
The dates here are when she wrote to me.
Feb 10, 2013
I hope, that we can become friends. Let me to be presented.
My name is Safi. To me of 33 years and I still in search of the second half.
I am very tired to be one. And unfortunately
I cannot find anybody with whom I would be happy.
And I have decided to search for friends.
I have addressed in Dating Agency and to me gave yours e-mail
and I have decided to write to you. I hope, that you will answer me.
And we can find out each other better.
I very much hope, that we can become very good friends.
I send you my photo. Please tell, that you think of it. When you the answer to me.
I shall write that to you in more about myself. I shall finish the letter.
I with impatience wait for your answer.
I hope, that very soon I shall see your letter in my this email.
Your new friend from Turkey,
How are you? Probably, if you have guessed, this is Safi:) I'm very
glad to get your answer, David!
First of all, please let me apologize for the delay in my response to
you, David, but I was busy in last time. I'm happy so much that you
have written me, believe me, David!
Also, I'm hoping that my e-mail was so big surprise for you too,
really? But most important, I would like to say to you that I have
decided to write you through the Internet thanking to my best
girlfriend Irina. She my best girlfriend, we together finished
university. She has induced me to begin dating on this site.
My girlfriend Irina have met a good man through the Internet
from Australia. Her boyfriend is James. Irina and James are very happy
together! I see that they are happy so much together, and I have
decided to find a man from other country too, as Irina did it :)
Possible, you can ask me, why I didn't find a turkish man? I will be
very serious, I will answer to you, that I had a boyfriend from Turkey
from my City, I loved him very much, but he has thrown me in last
time. He found an other girl, as I have understood.
Also I have seen that he liked to drink an alcohol very very much, as
many men in Turkey do it, may be you know about it. I don't like this
when men like to drink so much as my last boyfriend did it! I am
non-drinking and non-smoking girl! Simply, I don't have a harmful
habits! Also I want to say that on the words of my girlfriend Irina,
the men from other countries, especially from Australia and your country,
are very good, and they can to appreciate and to respect women as
considerable men too.
It's the opinion of Irina, and I want to agree with Irina
completely. Irina has chosen her boyfriend James from Australia
because she know english language a little. I can speak and write English
language, and I have decided to find the man from your country and
I have decided to write you, David.
Well, David, let me to tell to you about me more...
I'm 33 years old, I am