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Name:  fatma  ahmad
Aka:  unknown
Age:  32
Location:  England
Address:  unknown
Phone:  +447855676432
Email:  fatmahmadd@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  facebook
On web sites:  dont know
Report:  report is this .group of women involve in cheating and fraud activities. they make the fool innocent people . My Dear. I am very happy to see your letter,How are you? I have a strong feeling after my prayers today,I have a feeling that you are an honest person because of that honesty I choose you TO HAVE THIS CONFIDENTIAL DEAL WITH, Dear,I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and me, You know , I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to our bank here United Kingdom. I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars (US,$15.500.000.00),to transfer into your bank account in your country, I will provide the full details of this business transaction when once we known each other as business is with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some time to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this proposal well for two of us. The fund will be shared at the ratio of 50% for me, 42% for you and 3% will be set aside to cover any expenses and tax in your bank. in case if there are any other documents will involved if i don't have or will need a lawyer to get it for us we will give 5% for the any documents that will involve on it, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i to keep this deal between us alone, please Dear,make this transaction a top secret because us, do not have to trust anyone unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information?s if you are interested. 1.Full Name,................. 2.Your Full address.......... 3.Identification copy ID/ date of birth/ Age............... 4.Country name and current Location/ City.................. 5.Your work/Occupation................. 6.Your direct telephone number.............. Thanks and best regards, Fatma

Name:  Kylie  Carlos
Aka:  unknown
Age:  31
Location:  Park ridge, Illinois, USA
Address:  unknown
Phone:  unknown
Email:  kylieluv7@mail.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Kylie Carlos, a Mingle 2 client who is using stolen photos of an Instagram girl. She was difficult and only wanted to chat on Viber or Kik, she abandoned me when I would not go to these messengers with her

Name:  Suweiba  Adams
Aka:  Tryna Blake
Age:  30
Location:  Riverview, Florida, USA
Address:  Alhassan Osman Country: Ghana City: Accra Zip Code: 00233
Phone:  unknown
Email:  trynablake000@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Suweiba Adams a Mingle 2 client who is using stolen photos. We chatted by gmail and hangouts until he asked me for a laptop and gave me his Uncles address to send the cash $450.00 to. He uses the gmail, trynablake000 @gmail.com

Name:  Shannon  Brady
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  shannoncruz014@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Sharron Brady Sharron is a Mingle 2 client whose gmail address is in the name of Sharron Cruz. It is a Nigerian scammer trying the ?safe date? system, ie, obtaining ones credit card details. Her photos are stolen from an Instagram girl.

Name:  Lady Jenny  
Aka:  unknown
Age:  33
Location:  Flanders, New Yor, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Lady Jenny as she calls herself is using stolen photos

Name:  Janet  Miller
Aka:  unknown
Age:  31
Location:  Seneca Falls, New York, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Janet Miller is using stolen photos of porn star

Name:  Elham  
Aka:  numerous
Age:  26
Location:  New York, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Chinese Dating
On web sites:  ?
Report:  Well Known scammer with multiple aliases

Name:  Debby  
Aka:  unknown
Age:  31
Location:  Davison, Michigan, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Okcupid
On web sites:  ?
Report:  Debby is a Mingle 2 client using stolen pics

Name:  Clarice  
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Report Clarice at Mingle 2 is using stolen photo of Russian model

Name:  Caroline  
Aka:  Tessy Johnson, Judith Johnson, Veronique Foster,
Age:  ?
Location:  Bordeaux, France.
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Chinese Dating
On web sites:  ?
Report:  This report deals with Caroline a Chinese Dating client who is a known Scammer


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