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Name:  Tina  Dabah
Aka:  unknown
Age:  24
Location:  Dakar Senegal
Address:  Refugee Camp senegal
Phone:  +221763981407
Email:  tinadabah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  my.naija.com
Report:  day greetings dear How are you doing today. I hope all is well with you. I wish you the best this year, thank you very much for your reply .. I know this mail will come to you as a surprise, since they have not had a previous correspondence, please bear with me. I'd really like to have a good relationship with you, and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Tina Dabah 24 year old girl from Liberia the only daughter of the late Major General Jonathan Desmond Dabah my father was the former deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed in my country, Liberia, my father was killed by the government of Charles Taylor, accused my father of coup attempt. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She plans to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile, I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents late. So I decided fled to the refugee camp where I am presently seeking asylum under the United Nations Commission for Refugees here in Dakar, Republic of Senegal, I want to contact you personally for a long term business relationship and helps investment in his country. My late father of blessed memory deposited the sum of (U.S. $ 2.7 m) in one of the leading banks in Europe with my name as next of kin. But meanwhile, you should not let someone who knows about this money since my late father did not disclose to any body rather what they know about the valuable documents. I have informed the bank about my plans to transfer the money to me here in Africa to start a new life, but I know that my late father has an agreement with the bank.that should be up to 30 years old before I direct access money.if then I should not give my partner to appear to me as my trustee for the bank so the bank will transfer my membership account. However, I will send the necessary documents on confirmation of your acceptance to assist me to transfer money to your account, and would like to help me invest the money in your country, and I also like to complete my studies, as I was in my 1st year in college when the crisis started, it is my intention to compensate you with 20% of the total money for your help and the balance shall be my investment capital. This is the reason I decided to contact you. Please all communications should be through this email address only for confidential purposes save. As soon as I receive your positive response showing your interest I will put things into action immediately. In light of the above, we see an urgent message indicating your ability and willingness to handle this transaction sincerely. You can not call me by phone, because I have no phone here in the refugee camp, but there is a church here in the camp. where I can receive calls from their own. if you care to call me, is the priest Reverend phone number here in the camp, please, when you call, tell him you want to talk to the girl Tina Miss Liberia in female 101.then a hostel room, he send for me to answer your call, This is the priest Rev phone number +221763981407 . Please, I am waiting for your urgent and positive response. Please do keep this only to yourself, please, please do not disclose it to anyone until I come to join you immediately the fund is transferred to your account. Thanks hoping to hear from you

Name:  Irina  
Aka:  unknown
Age:  29
Location:  Russian, Saratov
Address:  unknown
Phone:  unknown
Email:  kissilovely@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown because she reacted first
Report:  She send you email, falls in love and want to come to visit you and need money for traveling.

Name:  Eugenia  Nelson
Aka:  Ann Welson
Age:  32
Location:  Awutu Bawjiase
Address:  unknown
Phone:  +233266335762
Email:  an_wels@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Benaughty
Report:  Pretending to be an American nurse named Ann Welson from Baltimore working on 12 months contract to complete her nursing degree from University of Maryland. Asks for money to help pay bills and for airtime. Uses Yahoo Messenger and falls in love very quickly send pics of model Josie Ann Miller = when challenged about this she professes to be Josie and modeling to earn money to pay for nursing certificate. Says she has a house in UK left to her by her dead father and wants to live there with me but needs money for flight. visa, declaration and various bribes of officials. Once I told her bank and police involved in tracking her she broke off contact.

Name:  Florence  Odhiambo
Aka:  unknown
Age:  23
Location:  Nairobi, Kenya
Address:  Ruaka, limuru road, Norhtern Bypass, Junica Heights Apartment A5
Phone:  +254715343514
Email:  florenceachieng32@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged, Facebook, Skype
Report:  Florence Odhiambo is a real criminal scammer ans he search her victims allover the world. She has her profile in tagged and facebook and also in skype

Name:  Niloofar  Ahmed
Aka:  niloofar10
Age:  36
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  niloofarahmed@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.meetmuslimsingles.com/
Report:  Below is a copy of his or her last message (I believe the scammer is a man): Salaam Alikum Thanks for your email and your concern towards me. I hope and your daughter are doing great. Since it is expensive for you to call me,i guess we can as well communicate through text messages and email until we meet face to face for us to come to a compromise about what we really want. Anyways, there are some issues arising at the moment which might cause my delay in coming to your country. When i got to the Federal Inland Revenue for the payment of the charges and duty stamps for my late dad's entitlement which is about GBP 875,000, i was told that the charges increased to one 1% percent instead of the normal 0.5% percent that are being paid for entitlements and when i asked the reason why it was so, they said it was the new government policy and that these policies changed when the country assigned a new king. Before i came to the country, my lawyer informed me that i was going to pay 0.5%percent in which i came with the exact amount. But right now, i have already paid the 0.5%percent and my lawyer has already promised me to help me out with 0.3 out of the remaining 0.5 that was remaining. But anyways i have informed my mum to call some of my friends back home and raise some money for me and once i make the remaining payment which i don't know how long it might take, i will then make plans to come over and see you. All i ask is for your patient because i have already promised you that i will come on friday without knowing i am going to face some difficulties here. Once the remaining GBP 5,200 is paid, i will start heading to your country.

Name:  nileen  bena
Aka:  24
Age:  24
Location:  brisbane and south africa
Address:  unknown
Phone:  unknown
Email:  nileenbena2@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  shadi.com
Report:  this is known as a female. scamming people on shadi.com. copying everything from internet and posting it through email.

Name:  Sherry Helen  Williams
Aka:  unknown
Age:  32
Location:  Lagos, Scotland, and now Brazil
Address:  unknown
Phone:  unknown
Email:  queenprecious02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Yahoo Messenger, Yahoo, Hotmail
Report:  I have written to a Sherry Helen Williams for three years. I have wasted many airline tickets and a great deal of money. She now claims her grandmother in Scotland caused our break-up and she says her grandmother is now passed away. We have started to write again but have sent no money. She is in Sao Paulo, Brazil. I said I would go get her this year. She wants a Blackberry phone so we can communicate with a Sim card. I am very leary of this now that I have read your scam list on her. I only have the one story on the fellow from England.

Name:  Ekaterina  Yastrebova
Aka:  unknown
Age:  36 yrs
Location:  Syktyvkar, Russia
Address:  unknown
Phone:  unknown
Email:  kettyblone@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  This lady enters match.com and wants people to communicate to her email address - kettyblone@yahoo.com. Then she send beautiful pictures, with the ONLY intent to get money from innocent men on match.com.

Name:  Susan  Morisey
Aka:  Patti Kepanis
Age:  45
Location:  Malaysia
Address:  unknown
Phone:  +60172821502
Email:  patti.kepanis@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  ourtime.com
Report:  Have been in email contact with this woman over the last week or so, who says she is a resident of Vancouver, B.C. Canada. Her first email to me is almost identical to the one sent to Dan, under the name of Susan L Morisey.

Name:  Irina  
Aka:  unknown
Age:  29
Location:  Russian, Saratov
Address:  unknown
Phone:  unknown
Email:  kissilovely@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown, she came to my emailadress
Report:  Hello my dear friend !!! Thank you very much to answer my letter. I thought, that you will not write me because I live in other country. I want to tell you, that you unique person and you deserve all the best. I would like to tell about my family more. I do not have children and I never was not married. I think, that the family is a serious act in a life and the big responsibility. I consider, that the family is someone, whom you madly love also which love you. It can be not only your parents, but as also the people, which roads to you which care of you. If you have someone who can make all for you and you can make the same most - you are successful, that you have a family. I think, that a family in this point of sight - one of the most important things in our life and people at whom is not present any families, are always lonely, and nobody cares of them. you agree with me? My family is my mum, my grandmother and my grandfather. I live with mum in apartment in our city. Her name - Galina. She is 54 years old. She works at factory. She is very good, kind and clever woman. My grandmother and my grandfather live in village, it is called Znamenka. Her name - Vera and she is 72 year old. She does not work now, she the pensioner, but she has a lot of work on the house. My grandfather name is Grigori and he is 83 years old. He the pensioner too. Sometimes we together with my grandfather go on fishing. He always learnt me to help another people and to care of them. I badly remember my father. He was the officer Soviet Armies and he has died in Afghanistan in 1987 when I was 3 years old. Mum speaks, that he was very brave and very kind. She very much loved him, and he very much loved my mum. I am proud of the father and he is my hero. Nice tell to me more about your family, about your parents. What your family means to you? It is very important to me. The life of a modern family is uneasy. In it there are manydifficulties and problems, but nevertheless the main thing is love and respect, as two necessary bases for its life. And while in a family arsenal having so strong two weapons, people are capable to go through any household disorders. You agree with me? I hope that a photo which I send today, it is pleasant to you.I wait your letter. Where it? You yet have not answered? I will press it tomorrow. With impatience I wait....... Yours friend Irina.


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