All reports

Name:  zuwieratu  abubakari
Aka:  shamsu deen jibril
Age:  35
Location:  accra, ghana
Address:  unknown
Phone:  1233241931342
Email:  trust_shamsu@yahoo.com
Skype:  
On web sites:  facebook,yahoo messinger
Report:  pretended to be looking for relationship sent me some pictures of a atractive girl [red flag]next we swapped phone #'s,she must of pocket dialed me i couldn't make out what was said but diffently heard a gay guy,also she says her name is shamsuu jibril but chat messaging is coming up shamsu deen,i told her i wanted to see a drivers license before we go further,said she had to find it ect...wel i pushh profile button and not much there except she's been registered with yahoo pulse since 2010 as a male,also in the chats it kept hinting about wanting to come to u.s.a,also real women will talk about their wants & needs,don't needs,it just wanted to know all about me
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Name:  Berry  Douglas
Aka:  unknown
Age:  unknown
Location:  Ikoyi,Lagos, Nigeria
Address:  1102 Airport Rd.
Phone:  unknown
Email:  royalglobalventures11@diplomays.com
Skype:  
On web sites:  www.royalglobalventures.7p.com
Report:  Asked to send $300 cash only/Western Union Money Gram for Miss Michelle Boyette, with deposit ref#, clearance sort code, deposit certificate#... to ship 2 'traveling boxes'--- Contact Details: Royal Trust Global Company. Contact Officer: Mr. Yusuf Alani(Custodian Manager)....... *doesn't seem on the up and up to me...said upon clearance of $, I would get 'Delivery Notice'... only cash accepted. NOTE: Is this a legitimate company???
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Name:  collins and mark  smith father and son
Aka:  prince musa
Age:  unknown unknown
Location:  accra ghana
Address:  unknown????????
Phone:  00233201304846
Email:  collinssmith26@hotmail.com
Skype:  
On web sites:  hotmail
Report:  this man is a liar up to now he has taken a large amount of money from me to get her to me in the uk everytime he writes he wants money to pay for this the girl was gifted to me as my wife yes we contacted but she never asked for money itwas he everytime prince musa the lady and i stillwrite butshe never ask for money it is always musa he is very deadly
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Name:  Anna  Brans
Aka:  unknown
Age:  
Location:  London England
Address:  unknown
Phone:  unknown
Email:  annabranx@blumail.org
Skype:  
On web sites:  c-dating
Report:  I spoke to her and she wanted to come over. She also wanted money for the ticked (400 euro's to go from london to amsterdam) When i suggested to order the ticked for her she made all kind of excuses. I have al the e-mails and foto's if that should be necessary
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Name:  Mariya  
Aka:  unknown
Age:  27
Location:  Sovetsk, Russian
Address:  unknown
Phone:  unknown
Email:  mariyacop@gmail.com
Skype:  
On web sites:  benaughty
Report:  Communicated for two emails noticed specific questions were not being answered. I continued emailing to see if it was robotic still unknown. the final email solicited funds for numerous expenses to come to the US.
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Name:  Rehana  Hussain
Aka:  Amanat S
Age:  32
Location:  Chennai, India
Address:  Annanagar
Phone:  
Email:  rehana294@yahoo.com, amanats100@gmail.com, rehana294@gmail.com
Skype:  
On web sites:  www.shaadi.com
Report:  This person called Rehana Hussain posted a profile with the ID called Wish100 and another one called Ethereal_2010 and Serendipitously_mine. One of my friends met Rehana Hussain aka Amanat S on this website. Turns out, she was a scammer. Her ID was Wish100. She played the fool around with a lot of guys whom she met through this website. Her name is Rehana Hussain and she is from Chennai city in India. When she failed to extort money from the guys, against one of the guys, she lodged a false complaint in Annanagar police station in Chennai. Rehana Hussain is from Chennai. Rehana Hussain had two email IDs: rehana294@yahoo.com and amanats100@gmail.com. She is now using this email ID called rehana294@gmail.com
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Name:  Oksana  
Aka:  unknown
Age:  
Location:  Kovel, Ukraina
Address:  unknown
Phone:  unknown
Email:  lavandochka@aladyin.com
Skype:  
On web sites:  citybrides
Report:  Nice to meet you closer, Maybe be you feel a little confused, and don't remember me, so I make everything clear now. One day, I saw you on some site, now I don't remember what was its name. You should understand that woman's memory is not constant:) So, I wrote your e-mail address on paper:) I was keeping it for a long time and was shy to do first step. Anyway I do it now and very afraid that you would not appreciate this effort. However, it better to do what you want then feel sorry for what you have never done, right? If you don't remember, my name is Oksana and I am from Kovel, Ukraine. I write you, because want to find man with whom I can share my thoughts and dreams. I want to start serious and honest relations and finally find my the only one. Maybe, Internet is not the best place, but it better then meet unknown person on the street. Also my sister is communicating with foreigner and they are planning to marry. I am happy for her and want to try my luck also. Are you looking for serious relations? I hope to know more about each other and I belive that we also can repeat my sister achievements, what do you think? Oksanka:)
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Name:  irina  kravscovaira
Aka:  unknown ira
Age:  27
Location:  ucrania - lungask
Address:  unknown
Phone:  unknown
Email:  kravtscovaira@meta.ua
Skype:  
On web sites:  unknown . tagged
Report:  Hola, mi hombre maravilloso, Manuel! (martex 07 diciembre 2010) Gracias por la carta y yo estaba muy feliz de encontrar en mi correo - Caja de hoy:) gracias por iluminar mi dia, y gracias por las emociones maravillosas que me has dado con tu carta:) Estoy realmente tan entusiasmados con su presencia en la vida real! En cuanto a mi que quiero conocerte mucho. Creo que seria el mejor momento para los dos. Estoy seguro de ello. No quiero tener anos de comunicacion en Internet, quiero dar un paso mas hacia la busqueda de otros y quiero conocerte mucho! Como no puedo soportar esta distancia mas ... quiero encontrarme con vosotros en la vida real ya que creo que una reunion es mucho mejor que cientos de cartas ... y mientras escribia este cartas nuestro precioso tiempo se va y todavia estamos solos ... quiero estar con ustedes, quiero que vengan a ti. Me parece que si se hace realidad sere la mujer mas feliz siempre! Nos vemos, carino! En cuanto a mi, fui a ovir. (Otdel vis i registraciy - la organizacion gubernamental que se ocupa de pasaportes). Y me dijeron que para que el pasaporte no le costara solo 825 hryvny una (moneda ucraniana) o 123,49 $ (dolares americanos de acuerdo con el Banco Nacional de Ucrania) y tendra un plazo de un mes. Manuel, va a ser capaz de ayudarme a hacer el pasaporte? solo 825 Hryvna es necesario para que ... o $ 123.49. ?quieres? miel! ……… como realmente quiero verte! Carino, sabes que, aunque no se conocen entre si durante mucho tiempo, me siento ya a partir de sus cartas que usted es una persona muy seria y sus intenciones son serias acerca de mi. Se lo agradezco y me gustaria decirles que estoy hablando en serio acerca de su tambien, y estoy realmente muy en serio a ti, y llegar a conocerlo mejor en su pais:) Seremos capaces de no solo llegar a conocerse mas, pero tambien para sentirse uno al otro en la vida real, se miran a los otros ojos y escuchar de los demas voz:) voy a estar esperando tu respuesta pronto, Su cuidado Irina:)
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Name:  brandy  menss
Aka:  bran
Age:  33
Location:  agona swedru, west africa, ghana
Address:  pobox 899
Phone:  233546835454
Email:  brandy_menss@yahoo.com
Skype:  
On web sites:  be naughty
Report:  she is using the gold scam on me and i have and will not bite! im leading her on until i can get the authorities on her! she has this lawyer calling me! not!
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Name:  Lawrance  Johnson
Aka:  nancy robert
Age:  24
Location:  California 94612
Address:  Oakland
Phone:  unknown
Email:  nancyhappyday30@yahoo.com
Skype:  
On web sites:  QUECHUP
Report:  this girl promises to love you do everything for you be there and all this other bullshit and all she wants is your money i sent her 5 gran and she cliams she never got it when clearly this australian head post office have told me that she or who ever the fuck it is has the money
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