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Name:  Suzan  Aude
Aka:  unknown
Age:  30 as on the dating site
Location:  paris, Franc
Address:  unknown
Phone:  unknown
Email:  suzanaude1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  money transaction scam

Name:  Malinina  Inga
Aka:  inga
Age:  25th of October, 1985
Location:  Novoannovka, it's situated in the eastern part of Ukraine, Dnipropetrovs'ka oblast
Address:  Malinina Inga Smolenskaya Street, 33 Novoannovka, 53020 Ukraine
Phone:  +380660640495
Email:  yagodka@listcontact.net
Skype:  
Messengers:  
Social:  
On web sites:  don't know, may be some dating site
Report:  beware of this cute cold blooded scammer. knows how to clean your pocket without the knowledge of you. asks for money to pay for translation company.

Name:  Brittney  Howard
Aka:  unknown
Age:  40
Location:  scotland
Address:  unknown
Phone:  unknown
Email:  brittney135@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  Says she is from Scotland and has a young son called harry. Over the top love letters etc Won't Skype. Has a minimal facebook page. Has asked for money 1650.00 pounds to fly her and her son here to NZ

Name:  elena  belovitscaya
Aka:  unknown
Age:  32
Location:  rusia,san peterburgo
Address:  calle mira 27
Phone:  unknown
Email:  elkaaerm@gmail.com
Skype:  
Messengers:  
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On web sites:  match
Report:  girls ,escammer ella me pidio que le enviara dinero mediante wester union para poder viajar a mi pais ,y asi casarse conmigo.........

Name:  Victoria  Ploharz
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  VictoriaPloharz15@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.twoo.com, www.facebook.com
Report:  military service in Tripoli, Libya in Free Tripoli Guardian Unit of USA Army.

Name:  Jenna  Madrigal
Aka:  unknown
Age:  34
Location:  Shenzhen china , and Quezon, Phillippines
Address:  BUILDING.2, ROOM NUMBER 501 XIANG GARDEN, YONGXIN
Phone:  0118613266509903
Email:  jenna_madrigal@ymail.com
Skype:  
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On web sites:  cherryblossoms.com
Report:  She and travel agency work together. Bauhinia Travel expert LTD work together. don't send them any money western union. you will not hear from them again. She says she works for a school as a teacher. the school and the travel agency has a website and both are fake. they are very good at making you believe that they are real and will return your money. they are fake all of what they do is fake. the school the agency & Jenna are not real.... don't trust them

Name:  Oksana  Lapkina
Aka:  Ksenia, Ksyusha
Age:  32
Location:  Nikolaev, Ukraine (Crimea)
Address:  street Pribugskaya, 95
Phone:  380-0992925482
Email:  2007lapkina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  ukrainebridesagency (formerly)
Report:  Very good liar. Corresponded heavily for 4 months. Almost every day and regular phone calls. A few days ago all was fine, then today a

Name:  Valentine  Spenser
Aka:  unknown
Age:  55
Location:  New York City, USA - Kuala Lumpur, Malaysia, Australia
Address:  unknown
Phone:  1-646-494-1289 , 1-408-785-1265
Email:  valentinespenser@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating Sites
Report:  From: Valentine Spenser To: Sent: Tuesday, June 18, 2013 11:55:43 AM Subject: i miss you so much Hello darling, how are you and how was your day? hope fine mine was not fine, i am not happy because i missed you so much, today I sat and thought, with every breath I took, of only you, i could no longer cope without you so i have to write you this letter from my heart, Today, you are so far away and I'm not being able to hold you, kiss you, or even able to tell you I love you every day,when it comes to expressing my gratitude for this love, a love that grows brighter every day and stronger every night. Right now I badly need to tell you I love you and I want to let you know how devoted this love is, You are my soul mate and nothing, and no one else feels more right than you, I love you eternally and unconditionally. God's love has answered this prayer I've wanted and been almost too anxious for so long. I miss you more than words can say and my love will reach any distance and fly to be in your dreams and heart each evening that we can not be together. I physically long for you each night and will see you in my dreams until we find ourselves wrapped in the love that grows stronger and deeper each day, into our future together. I believe and have faith in you. I will connect to skype this evening and will be waiting to talk with you, i miss you so much baby, Tender kisses from the one who loves you so much, I love you now and forever Val. =================================================================== From: Valentine Spenser To: Sent: Monday, June 24, 2013 5:22:12 PM Subject: hello mommy how are you mommy i hope you are fine honey, i really missed you so much. how was your night baby? i missed your lovely and sweet mail, This morning i have received a response from the shipping company they sent me their contact details, so darling i want you to contact the shipping company immediately i have written and informed them that my wife will contact them from Winnipeg Canada and they should bring the car and the parcel to you in your address in winnipeg through diplomatic delivery as i requested, so they have sent me the contact of the shipping company this morning which are going to bring the parcels to you, so the shipping company will be delivering the car and a box containing my payment to you equivalent of $2,000.000 I want you to receive the car and the box from them and keep the box safe until my arrival in winnipeg after my contract here in malaysia, you should use only the car to go to work and then keep the box for me until my arrival. I will connect to skype soon when i finished the work am doing right now. Below is the contact details of the shipping company in UK so conatct them immediately you receive this mail and they will bring the parcels to your address immediately Allstate Security and Shipping Company Worldwide Tel; +44 7776 483 960 E-mail; diplomaticoffice001134@yahoo.com Director's name; Philip Washington Contact the shipping company immediately and let me know as soon as you receive the parcels from them i will be waiting to talk with you on skype, I love you mommy Missing you every moment Val.

Name:  Lisa  Brown
Aka:  Nina Brown, Lisa Brown,
Age:  31
Location:  Ypsilanti, Michigan
Address:  unknown
Phone:  unknown
Email:  heartseeker313@gmail.com, heartdatseeklove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Meetplenty.com, tweeter, (Lisa Nina Brown),Peoplefising.com, Seniorjewishsingles.com, aussiematchmak
Report:  Lisa Brown uses the two handles. This person has a passport of Lisa Nina Brown, the photo is photo shopped with a british model, (only Melanie), a former page three model, and actress in soft porn. Most photos on these web sites or those of Melanie Walsh. These are all stolen from her web site. Sorry guys, she is married and has two kids, and since retired. Lisa also claims to be in Leeds, West Yorkshire, UK. Unfortunatly all the emails come from Nigeria. She says she is a care giver for older women. Guys, she is only interested in getting your money.

Name:  Erin  Seed
Aka:  unknown
Age:  28
Location:  http://www.ip-adress.com/ip_tracer/219.92.134.152
Address:  527 Grand av. Long Beach California
Phone:  310 469-9428
Email:  erin0606@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo, Yahoo messenger, Yahoo mail
Report:  Erin Seed who claims to live in Long Beach California She tried to get me to send her money as she claims her mother's will which is fake for the amount of 3500000.00 the will says she must be married asking she was asking me to western union her money for her attorney who previously wanted me to send it directly into AMbank. I called the Bank and the account number was no good and they had no address at that location. She sent me a copy of the document and a flight to Los Angeles confirmation and I called the airlines who confirmed it was never booked. She is doing all of this from a Hostel located in Malaysa in Kuala Lumpur Hostel Cosmopolitan She looks American but on her facebook page which she deleted these photos, The photo of person on facebook was different said it was her roommate. No.73 & 75 Jalan Haji Hussein, Off Jalan Raja Muda Abdul Aziz, Chowkit / Putra WTC, Kuala Lumpur, Malaysia 50300 IP address 219.92.134.152 copy of all documents can be submitted her fake will and flight she pressure me to send 4300 for court costs to fix the will so I would be her fiance. Wanted WU transfer She has a facebook account but deleted it as her photo used on Badoo was on her facebook page but the personal profile pgoto was different. She has made a claim to Badoo after I reported her and they cut my service off hahaha wow


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