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Name:  Betty  Harris
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  Betty Harris ;
Skype:  
Messengers:  
Social:  
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. Much Regards Betty Harris Ringing Antiques Connection

Name:  Tatiana  Luo
Aka:  unknown
Age:  24
Location:  Cte dIvoire
Address:  unknown
Phone:  +228 9142 84 59
Email:  tatianaluo437@yahoo.com
Skype:  
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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
Age:  unknown
Location:  Ghana Accra
Address:  00233
Phone:  unknown
Email:  yahoo messenger
Skype:  
Messengers:  
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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
Aka:  unknown
Age:  29
Location:  Saransk , Russia
Address:  430000
Phone:  unknown
Email:  starsilia@yahoo.com
Skype:  
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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 .

Name:  Ludmila or Milaaa  Dirko
Aka:  unknown
Age:  28-29
Location:  Ukraine
Address:  unknown
Phone:  0038994558593
Email:  ludmila2012@lenta.ru
Skype:  
Messengers:  
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On web sites:  lovewake or others do not know
Report:  She has been a scammer and got from me 1000 euros. I have reported the issue to her country Embasy in my Coutry and also to my embasy to her countru as well as INTERPOL. I will run after my money as principal cos this kind of people create a bad reputation of their country. I have a lots of her photos tha she send me and I will place them here so she will not be able to do it to others. She claims tha she is a Russian-English teacher as ofcourse she lies. I will be going to Ukraine and I will find her personaly and clain with my recipets my money back

Name:  Aida  Bautista
Aka:  Naomi Bautista
Age:  29
Location:  Makati Philippines
Address:  unknown
Phone:  unknown
Email:  naizabautista@yahoo.com
Skype:  
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On web sites:  facebook.com
Report:  She was made up a story that she living alone and she dont have any family and living on the streets no food to eat so she can get money in every foreign people. in the first place she was Using my husband for Financial support and she lied my husband that she is single .. we was found out that she is married and have kids ..so becarefull to this woman

Name:  Irina  
Aka:  Irina Aktanaeva, Svetlana Leonteva
Age:  28
Location:  Kadnitsy (Russia)
Address:  unknown
Phone:  unknown
Email:  careirin@yahoo.com
Skype:  
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On web sites:  Cheekylovers
Report:  First contacted her on dating website, Cheekylovers. She asked me to send her my e mail address and we corresponded almost daily for 3 weeks. At first she seemed very genuine and sent highly personalised e mails. However warning bells started ringing when she avoided certain questions and repeatedly found excuses for avoiding talking on the phone or using instant chat features on the internet. She said she was using an internet cafe to send her e mails, the computers there would not support instant chat or Skype and the village where she lived had few phones and no mobile network. More warning bells rang when she became insistent that she needed to come and visit me. She never actually asked for any money but I'm sure that would have followed if I had not found her on this site and outed her. Beware she is very convincing and obviously invests alot of time in her communications.

Name:  Agnes  awvsi
Aka:  unknown
Age:  33
Location:  ghina
Address:  unknown
Phone:  unknown
Email:  agnesawvsi@yahoo.com
Skype:  
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On web sites:  Filippio cupid
Report:  she contacted me,on filippio cupid,wonted my email address,and she gave hers,we went to YH,and i chated with here for a while,she told me she was from the US,but moved to ghona,and is looking for a man,startede sending me pics.for her self,i asked her to us web cam she flat out said no.told me she didnt not have one,i told her i wonted to see her.to see who i was chatting with,she quickly,said again,and told me she had to go..i realy push this girl,and she ran,,,so im 100% sure she is a scammer,,

Name:  marderline  loveth
Aka:  unknown
Age:  31
Location:  nigeria, bairos
Address:  unknown
Phone:  4845317093
Email:  marderlineloveth@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  textnow.com, yahoo messanger, skout app for smartphones
Report:  marderline initiated contact, we text messaged each other for a week or so . then she told me she was stuck in nigeria on a work trip and needed me to send her 950$ so she could get a flight back home. i was given an address to her home in oklahoma city, OK. i informed her that i could not sen any money at which time she became abusive in her messages and was very insistant on i send her money now. she gave me a plce to send the money to in nigeria. she also sent me pictures of herself to my cell phone and email ..i noticed that she couldnt sell very well for someone who had claimed to be working for unicef and had a masters degree, as time went on i knew i was being or at least trying to be scammed . i continued to talk with her as to slow her down and try to prevent anyone else from being scammed. i didnt fall for it and never sent any money . and am still getting information as she now says she is the UK

Name:  Eugenia  Nelson
Aka:  Janet Nelson
Age:  31
Location:  Ghana Accra
Address:  unknown
Phone:  +57(2)255-913
Email:  Jenetnelson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Sends sexy pictures then asks for money to help pay for passport phones asks about your kids asks for money to buy food stuff for sick mum who becomes gran sometimes. Tells you her Dadis dead. Keeps asking for money and tells you she loves you


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