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Name:  Jennifer  Miley
Aka:  unknown
Age:  N/A
Location:  Claims minneapolis
Address:  unknown
Phone:  unknown
Email:  jennifermiley72@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist
Report:  she goes by the name Jennifer miley I found out this site by copying and pasting the letter that she wrote me I will copy and paste it to here. when I google part/some of the letter, it came to this site and I seen she wrote a simular letter here to someone else, same words just different parts of the letter left out or added. she claims to live in the same city as me, which is Minneapolis, Mn, she has sent me pictures of her I can send, haven't figured how to do it here yet. here is some of the letter that she sent me My Dearest , I just want you to know that I very much appreciated receiving your letter every moment i check my mail. Baby all i want you to know Presently,am single.About my past relationship, I was cheated on, My Ex-boy friend cheated on me and i just have to let go and I have been into 2 relationships and those are also my only sexual partners I have ever had. Am missing sex and i do love that in a times? One of my relationships ended because the love was not there to grow rather than after all i done for him and the other one ended cos of my partner?s betrayal and infidelity (cheating) It happend one saturday morning, i was to travel to visit my mother about our relationship, and he droped me at the airport and left...But suddenly i couldnt make my flight that day cause, my flight was re-scheduled to be the next saturday and i have to go back home, to get him informed that flight was re-scheduled....Getting to his place, i couldnt find Him in the sitting room so i have to check him in his living room, on getting there...I couldnt stand what i saw!!! I CAUGHT HIM MAKING LOVE TO MY BEST FRIEND, All was mad and crazy, dont know what to say or to do..So i just started crying and he was trying to make me understand that its the work of Devil and not his intention, and ever since then i was single ,Just dont know what to tell my mother since then i never visit her than informed her about you last Night. Rese i was lonely with no man, no other friend again and far from sex till date. I know this sounds strange to you but as I wrote above I have not been sexually active now for a year!!!. Truly, I have looked for love in all the wrong places! and nothing has worked out for me. I'm hoping to find someone decent. Spirituality is important to me.but I'd like to find a man like you, who values a personal relationship as I do; someone who can have a comfortable discussion about such things. Someone who thinks that morals and values and decency are important. I live my life through the word of God and through my spirituality, and I refuse to have sex with someone if I am not in a relationship with them and my last relationship ended over 2 years ago. My reasoning which I understand is very strange in today's world, but my believe is my heart and soul, and the passions that is in it is very unique and special, so I made the decision and made a promise to God that I would not be sexually active for the sake of just wanting sex, or to have sex for someone else?s own self gratification. Knowing the passion that is contained in my heart and soul is very unique, I made the decision to abstain from sex because I want this special gift to be shared with the person I am dedicating the rest of my life to, as his Wife and the future of his needs to provide sometimes. Do you have any woman friend? Rese i cant wait to read from you and right now are you with anybody or have you been taking to anybody else from the site we found each other? i dont like liers and cheats i want my manfriend to be honest with me and be willing to love me and stand by me through anything that is most importantly have no time for games and drama so please if your intention are not good please let me know!!! Rese please you have to delete your profile out at the site since we have found each other and have alot in common for what we are both looking for,Thanks and hope you can have your profile deleted right now and i will do so right now here. Please be faithful and straight forword with me,as i will not like to doubt of you. Your best friend as lover, Jennifer. Here is here email and name in here email sent to me Jennifer Miley jennifermiley72@yahoo.com

Name:  Claire  Smyly
Aka:  Kitten
Age:  35
Location:  Pretoria, S. Africa
Address:  Recipient address 23 pretorius st mandela Dr Pretoria telephone: +27 72 027 9353
Phone:  unknown
Email:  kittensmyly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Ashley Madison http://www.ashleymadison.com
Report:  Hello Art nice to hear from u again, i am really sorry i haven't been able to write to you on time, ..i receive phone calls few days ago my mom is seriously sick with cancer, as we speak she is been admitted at the hospital undergoing chemo for the 7th month..cancer can really be terrible i hate to remember how my mom had suffers in the past, well right now they said her conditions has grown from good to worse.. I have been busy preparing and making plans to return to south africa, i just got my ticket and my flight departs tonight 10pm..i figured my presence will at least uplift her, Art the last time i saw mom and brother mark was 3 years ago when i went home for a visit so maybe this will help some how. i will be gone for 3 weeks and will have access to my email so we can continue to correspond if u like, i am going to miss u..just wanted to let u know i have been thinking about u hopefully u can pick me up on arrival from the airport if u will like, i am glad u like the video i am not so sure why u couldnt hear audio well i was only saying on the video how i have been thinking about you since we started chating the pictures u attached are all beautiful atleat i now know whom you are..hope u hae a good weekend? mine will be sad i am online should u want to chat...well hope to hear from u soon and pls have a good day..tender kisses Claire _______________________________________ From: Arthur Oslund To: 'Kitten Smyly' Sent: Friday, September 14, 2012 8:11 AM Subject: RE: Hi Claire From: Kitten Smyly [mailto:kittensmyly@yahoo.com] Sent: Thursday, September 13, 2012 8:25 PM Hey hon, thought about sending u this video i captured from my ipad, i hope this will give u a clear picture of me and what i look like..was just thinking about you and i thought i send u this video..u can download to view... ________________________________________ To: 'Kitten Smyly' Sent: Thursday, September 13, 2012 7:08 AM Subject: RE: Hi Claire From: Kitten Smyly [mailto:kittensmyly@yahoo.com] Sent: Thursday, September 13, 2012 2:18 AM Subject: Re: Hi Claire Nice to hear from u Art wow nice name and, sorry for writting late , .i atually joined the AM site because i was hurt deeply in my last relationship so i am looking at having some fun to shake off the stress i can also be opened to whatever excites me.so we re quite on the same boat...I am an Easygoing, Outgoing and Romantic person.My outlook on life is Ambitious, Independent and Spiritual and my goals are Family, Fun and Knowledge. I likes to hang out with Intellectuals, Socialites or Creative people and i enjoys eating BBQ, French and Take-away food. I prefers to listen to Classical, Country and Blues music. I strongly belive that Distance means little when hearts can keep intouch, i am a loving person:) happy I have a dual nationality with south africa and the united states my dad was from here but late now,my mum and my younger brother live in pretoria south africa...Recently i got my CPA license I graduated in 2009 with my MBA and completed my CPA exam in 2012. I am currently a tax preparer at a public accounting firm. I really enjoy taxes as far as learning how it can help me personally and sharing that knowledge with friends and family. I have 2 tax seasons under my belt but I'm not sure if tax season is something I want to do for the next 30-40 years...Single and never married, I stay alone in a rented apartment here in Chantilly I'm very honest, smart, sincere, don't play games and not into getting hurt ever again.. I love to cuddle, kiss, spoon etc. So I guess I could say I'm very affectionate and caring. Being a one person leaves me at a disadvantage when it comes to experience. I don't smoke but drink socially i like wine what about you, I don't date haven't meet anyone that I would want to know any better. I don't do drugs, or get drunk. I'm a real person, down to earth, low keyed and low maintenance. I like playing board games during my spear time, do u like playing board games?? i like making people laugh, Do you play golf? Or any sport? I am sure there are things you would like to know about me that I have not mentioned. That is why we have email...LOL So we can get to know each other..Oh yes, I must add...I have a great sense of humor. I am a happy person, and enjoy life. Hope to hear from you soon...............Cheers........Claire P.S your pictures are so nice.. Recipient address 23 pretorius st mandela Dr Pretoria telephone: +27 72 027 9353 NAME OF BANK: ABSA ACCOUNT NAME: PANTIUM TRADING AND PROJECTS 19 CC. ACCOUNT NUMBER: 4076059663 BRANCH CODE: 632005 SWIFT CODE: ABSA ZA JJ BANK ADDRESS: ABSA BUILDING, 1263 HEUWEL STREET, PRETORIA, SOUTH AFRICA

Name:  Melinda  Wayne
Aka:  unknown
Age:  35
Location:  Valencia, Spain
Address:  unknown
Phone:  unknown
Email:  melindawayne@ymail.com; Melinda@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Ashley Madison http://www.ashleymadison.com
Report:  Melinda Wayne (Melinda or the Subject), claims she won prize money from the Better Life Foundation in Spain, her former employer. You have informed us that you have loaned Melinda 10,500.00 GBP to help pay off 15,750.00 GBP she owed in back due rent and her aunt Sharon Wayne paid off the balance. You have also indicated that you loaned Melinda 4200 GBP for UK taxes on the award. Melinda claims to have paid 10,000 Euro to Estudio Juridico Fiscal (No 72 Piso 3 Pta 8 Valencia 46004, Spain) to process the award money. She dealt with Pablo Gomez-Mora from Estudio Juridico Fiscal. You have requested copies of the collection lawsuit filing in the UK to see how the prize funds have been tied up as claimed by Melinda and to see where the award is deposited. You have also asked us to perform due diligence and confirm Melinda Wayne is who she claims to be and to identify possible red flags. Conclusion There is strong evidence that Melinda Wayne is not who she claims to be. There is no record of her in the US or the UK. Also, Sharon Wayne appears to be a fictitious individual and while Jude Nzenagu (Melindas supposed attorney) does exist, there is no record of him being a practicing solicitor, either with the Law Society of England & Wales or Scotland. We could find no trace of a law firm by the name of Lamback. An exhaustive search for the lawsuit described above yieldedyieldedyielded yielded negative results. There are reports from 2011 and 2012 of a Melinda Wayne in London who claims to have studied nursing, however she is a confirmed mail order bride scammer. See: http://www.anti-scam.org/scammer/4850.html She is reported to have used the same email address as the Subject herein melindawayne@ymail.com as well as melindawayne@yahoo.com and melindawayne34@gmail.com. The Melinda Wayne mail order bride scammer provided the below photograph of herself (Figure 1) to another reported victim. We also note the striking similarities in the hand writing on the paper Melinda is holding up in the photo below (enlarged in Figure 2) in Figure 1 and the two receipts you provided to CSI from Estudio Juridico Fiscal (Figures 3 and 4) Page 3 CSI 1515 Broadway Suite 1154 NY, NY 10036 212-520-4308 www.csilegal.com CSI is licensed by the State of New York Department of State Division of Licensing Services You indicated that Melinda Wayne resided and was educated in the United States for several years. Our research found no record of a Melinda Wayne born in the United States. We conducted extensive research in the UK using a variety of sources to digitally and physically confirm Melinda Waynes presence in the UK and to locate the alleged lawsuit/judgment in question. We did not locate a lawsuit and more importantly, our research found no record at all of Melinda Wayne in the UK. The following databases and sources were searched to verify her identity with negative results:  Trace+ Database (official UK database consisting of all UK names, addresses and telephone numbers from historic and current Electoral Rolls, the Royal Mails Postcode Address File (PAF), Telephone Subscriber information and several commercial/business data files)  Individual Insolvency Register (register containing details of bankruptcies and individual voluntary arrangements in England & Wales)  Companies House records (All limited companies in England, Wales and Scotland are registered at Companies House. All Directors and Secretaries of all limited companies are also recorded)  English Birth, Death and Marriage Records  Scottish Birth, Death and Marriage Records  Media We also checked with the Nursing & Midwifery Council for the UK, they had no record of anyone by the name of Melinda Wayne being registered with them. We found no record of Melinda Waynes supposed aunt Sharon Wayne in the UK. Melinda claims her attorney is Jude Nzenagu of Lamback Law Firm, but the Solicitors Regulation Authority in the UK has no record of a law firm in the UK by the name Lamback Law Firm and no record of a Jude Nzenagu being an attorney. We also checked with the Law Societies for England and for Scotland for any record of Jude Nzenagu as a lawyer or Lamback law firm. There is no such record of such lawyer or law firm.

Name:  Jean  Lopez - Cotty
Aka:  Jean Marie
Age:  23
Location:  USA
Address:  unknown
Phone:  unknown
Email:  sexyjeanmarie23@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Windows Live
Report:  this person is listed on this site and is still applying her ill trade to unsuspecting people

Name:  OLGA  SHAYN
Aka:  unknown
Age:  41
Location:  CORAL SPRINGS ( USA)
Address:  4133 NW. 88th Avenue, APT 202 CITY CORAL SPRINGS
Phone:  1-561-906-4549
Email:  OLGASHAYN@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  http://christiansinglesnet.net/
Report:  HER ADDRESS IS 4133 NW. 88th Avenue, APT 202 CITY CORAL SPRINGS Florida 33065 USA WITH LOVE OLGA SHAYN Hello Richard !!! How are you? I hope you fine. I am very happy toreceive your letter. It is very pleasant for me that you turn up yourattention to my profile. I have never search men via Internet, and nowI try to find my future destiny here, because I can not live withoutgood and careful man beside me. All right I shall tell you about inlate. And now I shall tell you about me. My name is Olga Shayn. I am 41 years old. I was born on the 31 of January in 1971 year. I am aAquarius on mark of the zodiac. I was born in ivangorod sity, I lived therefive years. Then my parents decided to live in Leningrad. Then I livedthere and studied there. After ended the school. I entered on theeconomic Faculty in St/Peteburg state University and ended it verywell. I met my husband there, with which divorced three years ago..We often quarreled and abused to each other and so we decided don't topull out nerves. We had not child, we lived only both. And so at meanything also has not developed in private life, since time I decidednever connection my life with Russian men. And now I still hope tofind my latter half on all peace who knows where is my fate my be !?All in life happens also good luck and sorrow ... So I always hope forone more chance in my life! I very like such men which are loyally tothere lover which are ready to help in difficult minute, which arealways will understand and will support and the trust is veryimportant. It is impossible to build any relations without it ! Areyou agree with me ? I want to listen your opinion about it. If you canto send me any photos I shall glad to receive it. I want to see youvery much. Sorry for my English and please you are free to ask anythingyou like. Be sure, I'll try answer to you. Sorry let me finished myletter. I shall wait for you answer with impatience !!! Thanks!!! Olga Shayn ! Letter 2 Hello Love, How are you doing and how is life there,honey i need your help here,i have tried all i can to get the balance for the ticket,the ticket is 2740 dollars but i only paid 400 dollars for the ticket,and tomorrow is the last day to pay the balance o or else i lost my ticket,please i really need your help so i can be there tomorrow,please mail me. Kisses . Olga Shayn SHE IS RUSSIA WOMEN- Olga Shayn !!!!!!!!!! THANK YOU .

Name:  Julia  Mashoheni
Aka:  unknown
Age:  30
Location:  Tamale Ghana
Address:  unknown
Phone:  unknown
Email:  Julia mashoheni @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She is a pro at what she does, wants money all the time for food and medical bills for her mother and is useing pictures of Josie Ann Miller from Canada also known as on Josie model .ca.

Name:  janet  mark
Aka:  unknown
Age:  32
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  c-date som grace hudson og zoosk
Report:  hun har opretttet profil p face book under navnet Lizzy Thomsen i denne uge

Name:  KATYA  GORSHKOVA
Aka:  18
Age:  18
Location:  IVANGOROD or CORAL SPRINGS
Address:  33065
Phone:  unknown
Email:  katyagorshkova@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://marriageagencyscams.com/Girls/EkaterinaGorshkova.html
Report:  Hello Love Shawn . How are you doing and how is life there,honey i need your help here,i have tried all i can to get the balance for the ticket,the ticket is 2740 dollars but i only paid 400 dollars for the ticket,and tomorrow is the last day to pay the balance o or else i lost my ticket,please i really need your help so i can be there tomorrow,please mail me. Kisses . your Ekaterina Gorshkova .............................. Can to me it is necessary to call you? What do you think? If you can write me the phone number I try to call to you... We will speak with you in English... At last I we can speak!!! It is very good idea, to speak on the phone!!! And you then can tell that we spoke on the phone!!! I cannot be here, when You there..... I very much wish to arrive to you!!! You would like to meet!!! I hope, that our meeting will take place already very soon..... I cannot live without you! You sense of my life... When I will arrive to you, I will give you very good gift... I hope, that he is pleasant to you.... I do not know, that I would do without you!!! I cannot wait for that moment when You would began to wait for me at the airport!!! I so love you, I am ready to run on streets and to shout, that I love you.... I wish to spend with you time, to be engaged with you in love gently gently!!!! It so is romantic, my favourite!!!! I all yours, You can take me all.... To Caress my gentle body, from feet to a head!!!!! I will like to caress your strong, strong body!!!!! I very strongly want you!!!! I very soon will in in your hands!!!! We can caress very soon each other!!!! I could arrive to you but I have absolutely no money, I hope for your help, I think You can help me???? I need 1300 dollars. I love you. your Ekaterina Gorshkova http://marriageagencyscams.com/Girls/EkaterinaGorshkova.html

Name:  Mary  Yinka
Aka:  unknown
Age:  27
Location:  Lagos Nigeria
Address:  Apt 5 Famoku Street, Lagos Nigeria 23401
Phone:  unknown
Email:  marryyinka22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1.com, facebook
Report:  I hope that you fine and in good health, i'm really glad that we can exchange emails and i hope that soon we both can sit down and have a cup of coffee,cos am a student presently in Lagos, Nigeria but i will be back in 2 weeks just waiting for my certificate to be issued to me... though am new to this, i feel that i've found all what i want and desire, i did like you to know a little more about me, my life has been filled with heartbreak and i don't want anymore hurt or pains, I want to find a man, who wants a relationship based on

Name:  tatyana  
Aka:  sweet girl
Age:  29 her birthday well be oct 30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Tanechkalove580@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  charning dates I think not sure
Report:  I got a email on friday from a girl named tatyana . She said she was looking at websites and found my profile and liked it and wanted to be friends! She send me a pic of her she has long dark hair. And dark skin . She ssaid she is from Russia. Gave me a story of her mother working in a miltary factory. Works with her former classmate . And likes sushi rolls . I don't. Know how she got my cell number. But I got a few texts from her tthe number comes up as 6245. Got a message from her last night . Where she works just sold 38 cars to some bussinessmen who own taxis and is now going to ask for her vacation know wish me luck she said . She needs a kick in her a** she has not ask for money yet . She messed up when she said sergey Tarmashev name I look him up. And found a website about scammers! These people have to be stopped


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