Name: Lorena Asp
On web sites: Dating on line
Report: I had a friend he was falling in love really hard core with this girl, he sent her over 20,000$ in less then 4 month.
She played the card of she's a victim that she have no one , and can't cash her voucher and asking for money for paying hotel, then visa and then she lost the money and asked for more and he sent her more then she said there is this man named onvo, and another guy ned Richard was abusing her and for them to let her go out the country need to pay 3300$ she said she was travilng there to buy beads and gold, I told my friend somthing is fishy here , so I emailed her ad told her I'moolimg for a marriage girl material and she responded with pictures to me and exact letter she wrot to my Freind , she really writes long long emails and use a proper words and religion . After 5 days from she emailing me she said she love me and I'm the king of her heart sadly again she wrot the same story to my friend, she told him she lived in Arizona , she told me she lived in LA California , I have pictures and letters ,
She asked me to send her 850 $ to pay the hotel to come back to LA and meet me, she said her 15,000 voucher can't cash it and she need to pay the hotel to come home to me. Any way thank god I cought her before my friend send more money, I feel so sad and sorry for him his 7 years of savings went to a deceive .
Name: Melinda Rebucas
Aka: Denzmelz Rebucas
Location: Blk. 16 Lot 33, Gallera de Oro Subdivision, Bago Aplaya, Davao Oriental
Phone: 0908-791-7863, 0910-230-9327, +966535638983
On web sites: https://www.facebook.com/rebucas.melinda , https://www.facebook.com/melinda.rebucas , https://www.fa
Report: Umutang po si Melinda Rebucas ng gadgets sa akin worth 4,800 pesos noong July 5, 2012 at ayaw na po nyang magbayad.
Sa may Saudi Arabia po sya nagtatrabaho, pero yung hipag po nya na si Isadora Dalhog ang tumatanggap ng mga items na tiga-davao po.
Kapag sinisingil ko po sya, nagagalit po sya at kung ano-ano pa po ang sinasabi nya. Binabaliktad nya po na may sira ang items at luma daw po at gumagawa sya ng rason para di magbayad. Sinabi ko po sa kanya na kung may sira ay ipadala nya yung item para ma-check at magawa or mapalitan. Pero ayaw nya naman po.
Marami na po syang na-scam na online shops at mga customer nya. Marami po syang online shops na ginagamit sa Facebook.
Name: essel confort
Location: winebba ghana
On web sites: ?
Report: you have her as eugenia nelson her address for western union at moment is 102 morris st winneba country central region ghana i have pinged her & will continue talking for a while yet to see where it goes she got me for $50 so are lucky says she is teacher at school (volunteer) & attends local LDS church
Name: Lyubov Prutskova
Age: 31/ 32?
Location: Russia, Kazan/ Yoshkar-Ola
Address: 420 000
On web sites: www.netlog.com/ lyubovprutskova
Report: Hi, about my story see my website
Thanks and regards
Name: Kseniya gryaznih
Location: Shadrinsk russia
On web sites: no sites used
I decided to send you my photos, I hope you will like it.
I just wanted to tell you hello !! I dont have a boyfriend,
I think you are interested that, because all men here look on only my appearance and
I want somebody who will look inside me.
Some my pictures SEXY BUT....
I'M NOT INFO TAKING NAKED PICTURES!
I really apologize if you think now I'm not a good girl...
I hope you don't think so.
Please let me know and I will write you more if
I'm forgiven for sending this photo!
I hope you will answer this email and we will try to
get to know each other better! Oh!
I'm so ashamed to send this photos!
I also want to see your different photos and hope to know you better!
I want you to know that I have only good intentions and
What your real name ?
Tell a little about yourself
Yahoo: Trusted email with powerful SPAM protection
Hello again my name Kseniya I'm real, I live in Russia .
I am a normal girl
I am going to leave russia to work abroad
I work as a fitness instructor and dancer
I like my work they tell I am pretty lady I see that not too many girls look well
enough and there are many reasons for it. you should know I worked a few years in modeling
business and I care of my body and my face a lot and I want to get
pretty life i think I deserve and I need to meet man who can care of me and be my beloved man!
there are many men here they want to be my men but
I want to leave russia and I prefer to meet foreign man
I know they are more kind and more smart and just different ones,don't drink and don't rude.
I don't smoke and i am social drinker,sometimes I like to have some
red wine to relax and just to dream!
My visa for 6 months and and I want to find a man with whom I will feel like a woman
I am 27 years old.and if you have the
wish to meet me please send your photo and some info about you.
I love my body and keep up a hope you like it?
can my English is not quite correct, I hope you will forgive me
William hello.Its me Kseniya ! I was so happy when I saw your e-mail in my mail box.
I hope you will like my e-mail and photos!
I really like you and I think its
very important to know how a person looks like whom you are writing!
Please Tell to me about itself:
What town do you live in??
What do you like in the girl?
You are married or not
than like to be engaged at leisure?
You have a girl-friend??
First of all my full name in Kseniya Gryaznih I`m 27 years old,
I'm 172 cm tall (5.0) and 53 kg weight.
As I wrote you I live in Russia, a name of my city Shadrinsk it is situated in Kurgan region.
My city is located 1200 miles up to Moscow
I single. Not married, I have no children
II don't have a boyfriend so I'm free for new adventures!!!
I've never tried to find someone in Internet but soon I will come to your country to work there,
so I will have a work visa and a permission to work.
I think my level of English is quite good, but although it's very simple.
I can't read philosophy books in English or business books))) Anyway
I want to improve my English while staying over there. I write and speak English.
My spoken English is good too.
The life is different in every country and I think it's hard to live there when you don't know anybody.
I think I can change my life and see many wonderful things and just different life.
I am full of plans and different dreams.
I'm open to everything! I don't want to be an abuse for you, if you will not want me as your woman,
we can be just friends!
If you don't like me I will continue my search. I hope so much to receive your answer!!!
I hope we can have a nice communication by e-mails so I will know somebody is waiting for me over there!
Yahoo: Trusted email with powerful SPAM protection
I would like to specify what closest airport near you?
To plan flight is closer to you
I love listening to music, I like Michael Jackson
I like to go to the cinema! I really like to watch a good movie with
my friends. Could you recommend me any movie so I can watch it?
I looked recently film
Name: Nataliya Kasay
On web sites: A Foreign Affair
has been found to be a dating scammer and removed from various websites. I personally dated Nataliya. She skimmed and scammed money for everything. She wanted me to buy her a new Mercedes and pay her house expenses of $2,000 per month. She always wanted lavish gifts on trips I took with her. I caught her lying and broke off the relationship before buying any cars or sending money to support her.
Name: Betty Harris
Email: Betty Harris ;
On web sites: craigslist
Report: Thank you for responding to my email and offering to rent your place. I am so happy the room is still available. Please I am for real, you can call me on 386-308-2916 I tried calling your phone but it keeps telling me to contact the service provider which I don't really understand so I said to email again because I really like the place and the location is good for me since I have visited the State before and I am sure my business will work fine there. I am so please with the amount for the rent/deposit. I will be making payment pending my arrival just to be assured I have the place ready before I leave my Mom's house. Please, make sure the place is being secured and reserved for me because I wont be able to come look at the place until my arrival date which I will be moving in but I will attach a copy of my Passport to this email since I wont be able to complete any paper work upon my arrival. If you want any separate Holding Fee to hold the room for me, I really don't mind and I will still consider paying my rent/deposit. Please I will appreciate if we can leave every form of paper work or application form pending when I will be arriving there in person just for the sake of my divorce proceeding for now more reason why I will be attaching a copy of my Passport Data Page to this email just for proper reference if its needed. This past week I got to Florida has been so ethic and have been preoccupied. Base on my divorce proceeding, the divorce lawyer needs record for every expense I incurred. For this reason I will be instructing my issuing client to have my Housing allowance sent to you in Money Orders Asap.
Kindly send me your payment details viz-a-viz :Your Full Names as you want it to appear on your the Money Orders, a reachable Contact Address NOT P O BOX and Phone Number so your payment can be put into my payment schedule and be mailed out to you prior to my arrival. I hope I can trust you with my money because I heard so many Roommate and other Landlord sign contract with people over the internet and breach the contract. I heard there are so many fake post on craigslist, this is why I am attaching my passport to assure you this is a genuine rent proposal. I am waiting for a settlement payment approval and confirmation from the joints account I have with my Ex in two days so once you give me the necessary information needed, I will make sure I forwarded it to the issuing client and ensure the payment gets out to you without any form of delay. I hope you can understand.
Send me the necessary information so I can ensure the payment gets on its way asap. I plan to leave here as soon as you receive the payment and assure me that the place is ready for me to move in. I really don't mind when you want the rent to start counting because that wont be a problem. I just need to ensure the place has been secured for me before I plan to move in.
Hope to read back from you soon.
Ringing Antiques Connection
Name: Tatiana Luo
Location: Cte dIvoire
Phone: +228 9142 84 59
On web sites: http://kobiety-kobietom.com/
Report: Dearest Marta,
Thanks for your quick response, I'm delighted and honored writing this letter to you having received your prompt reply which I have first contacted you for a sincere relationship, and I hope and pray that you will be honest to me and bring meaning into my life.
Though currently I am seeking asylum in a refugee camp in place called Lome the capital of Republic of Togo in West Africa.
With deep sorrow and tears in my eyes I hope my story will not be upsetting or an embarrassment to you because I am constrained to contact you due to the maltreatment I received from my uncles after the death of my parents which has turned my life around for pains and sufferings.
I ran out of my country because my Uncles planned to kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother.
I urge you to read this letter carefully to enable you understand my predicaments.
My name is Miss. Tatiana Tage Luo, 24 years of age from Cte dIvoire, in western Africa, My Father, Tage Luo, was the Interior Minister of Cte dIvoire, in Laurent Gbagbo government. He attacked by the rebels in the presidential residence where he was holed up with other confidants of Laurent Gbagbo including my mother. Although, I do not know how far you are familiar with events and fragile political situation in Cte dIvoire.
My father of blessed memory before his death deposited the sum of (US$5, 520, 000.00) (FIVE Million FIVE Hundred and TWENTY THOUSAND Dollars) in a Bank with my name as the next of kin. However, I shall forward to you all the necessary documents on the confirmation of your acceptance to assist me for the transfer and investment of the fund.
As you will also help me in the investment, because I will like to complete my studies, as i was in my 1st year in the university, when the crisis started. After the transaction you will arrange for my trip joining you over there for you to help me invest the money while i complete my studies.
Meanwhile I wanted to escape from Africa to any where in the world but the wife of my uncle hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp through the help of a sailor where I am presently seeking asylum under the Private charity organization for the Refugee here in Lome, Republic of Togo.
I wish to contact you personally because I believe that you will never betray me,
if you don't intend staying with me in your country then It will be my pleasure to compensate you with 15% of the total money for your services and the balance shall be my investment capital this is the reason why I decided to contact you.
Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest 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.
Awaiting your urgent and positive response. Please do keep this only to your self please, I beg you not to disclose this to anybody until i join you over, once the fund has been transferred.
Thank you so much and God bless you.
Yours Sincerely Tatiana
Name: MEMENATU YAHYA
Aka: Lonly LIsa
Location: Ghana Accra
Email: yahoo messenger
On web sites: unknown
Report: She poppes up on my yahoo messenger paige and said she moved to ghana 4 years ago we talked all night into the late morning hours and then she said she wanted me to send her some money western union for 30 dollars so she could get he phone turned on to call me
Name: Elena Bakanova
Location: Saransk , Russia
On web sites: unknown
Report: She initiated our correspondence but i do not know where she found my e-mail address . I have been corresponded with this girl for about 3 months . After some period she felt in love with me and wanted to visit me in my country . And then she asked for money ( about 187 euros ) to get the ticket and visa . When i refused , she stopped sending me e-mails .