Name: Claire Smyly
Location: Pretoria, S. Africa
Address: Recipient address 23 pretorius st mandela Dr Pretoria telephone: +27 72 027 9353
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
From: Arthur Oslund
To: 'Kitten Smyly'
Sent: Friday, September 14, 2012 8:11 AM
Subject: RE: Hi Claire
From: Kitten Smyly [mailto:firstname.lastname@example.org]
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:email@example.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
+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
Location: Valencia, Spain
Email: firstname.lastname@example.org; Melinda@ymail.com
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.
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 email@example.com as well as firstname.lastname@example.org and email@example.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)
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
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
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
Location: CORAL SPRINGS ( USA)
Address: 4133 NW. 88th Avenue, APT 202 CITY CORAL SPRINGS
On web sites: http://christiansinglesnet.net/
Report: HER ADDRESS IS
4133 NW. 88th Avenue, APT 202
CITY CORAL SPRINGS
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 !
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
Location: Tamale Ghana
Email: Julia mashoheni @yahoo.com
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
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
Location: IVANGOROD or CORAL SPRINGS
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
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
Name: Mary Yinka
Location: Lagos Nigeria
Address: Apt 5 Famoku Street, Lagos Nigeria 23401
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
Aka: sweet girl
Age: 29 her birthday well be oct 30
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
Name: mary daniels
Aka: bola badmus
Address: plot 7 opebi rd.
On web sites: zoosk
Report: mary contacted me on zoosks. she said she from the u.s said she lived in ct. til age 10 parents kill in car accendent.So she moved to nigeria to be with her grandma.She said she is 28yrs old and is still a virgin.Said she is poor wants150.00 to use phone so we sould talk.THEN SAID SHE LOVES ME WANT TO COME TO THEU.S. SO WE CAN GET MARRIED.She said her grandma saw how happy she is and will pay for airfare.But she needs 400.00 to up date her passport. Then now she wants 150.00 to pay for meds that she needs.i told her about web sites that warn about scams she didnt pay attetion just wants money. She didnt give her name but did her grandmas name for western union.Isaid ididnt know where or how.She gave all the info of where and what to do. she has sent emails ,opictures.She sent first adress of an industrial rd.. i told her i checked but that address good.She sent a different address.I checked and plot 7 is a bank. Ihavent sent any money .She dont answer personal questions.She just keeps talking about love and marrage i wanted to send an international phone card to talk to her ,but she said they dont work there.I siad i maybe =send 50.00 she keep asking for atleast 100.00. So i thought id report her she if she is on here.My name is Collin Kelley i live in dubuque ia.52001