Name: Victoria Victor
Location: USA, new york new york
Address: Brooklyn, New York
On web sites: facebook
Report: She said her friend told her to use facebook to find a bf because he just had a bad break up, then we started texting she said all she wanted was to start a family. and she wanted me to make sure she was the one for me and she send a email with pics and a text that seem more prefect then is was when she msging before and then i found this.
Name: Irina Bozshkova
Location: Ukraine, Kherson
Address: 75 Lenina, Kherson
On web sites: interbride.ru
Report: Contact was initiated by Irina via interbride. Messages contained her skype address.
We used Skype for all contact apart from SMS, we corresponded for 2 weeks before we met in Odessa, Ukraine. She was great during the meeting in Odessa.
The initial request for money was for her passport application which was $250, this was after the weekend in Odessa so she could come to Britiain.
This request was followed by a story of her Grandmother was ill and needed $150 for her medication.
The next request was for money for her birthday party on 20 September, I sent $50 and was admonished as this not being enough for a McDonalds and I sent a further $100.
Next was the request for $250 for the cost of transfer from Odessa airport to Kherson when we meet again, along with $65 for one night in an apartment with the further $585 being paid on arrival.
The taxi was eventually a car driven by her Cousin or Sister called Anna.
When we met for the second time I was driven to Kherson. Irina demanded 10 days rent for the apartment even though I would only be there for 9 nights and followed these demands with the demand for a new mobile telephone at 4779 HRV. When I refused to pay for this phone I was called a sex tourist and she walked off.
If I was to continue to stay in the apartment I had paid for she demanded a deposit of 400 Euros which she would hold on my behalf!! Not likely, so I moved away from Kherson and spent the rest of my time in Ukraine with an old friend.
Name: Eugene Nana Korankye
Location: Tawkwa, Ghana
Address: P.O. Box AN, 7474 Accra-North, Ghana
On web sites: www.spiodikal.com
Report: We, SAT & HLR OIL, LLC, are a U.S. energy & commodity trading company. Last year, we were introduced to one gold seller, Eugene Nana Korankye, the cousin of Alexander Korankye, in Ghana. This April, he proposed to send 5Kgs, if I wire some money for export documents. So, we wired U$400 to his company (Spiodikal Company Ltd.) account first and additional U$5,700 to his younger brothers bank account as the attached wire receipts. His younger brothers name is Kwame Korankye.
However, unfortunately, he didnt send the promised 5Kgs gold for the last 5 months. Still, he promises everyday he will send 5Kgs tomorrow, next week, and next month. So, we have been waiting for him for 5 months.
His trick is exactly same as his cousin, Alexander Korankye. So, we think Eugene Nana Korankye and Alexander Korankye as well as his brother, Kwame Korankye and his agent, George Sweeny Joseph are all one scamming team.
We will submit a separate criminal report about Alexander Korankye and this report is the second one about the criminal team. Recently, they say Alexander Korankye has been arrested in Lome, Togo because he tried to sell undocumented gold in Togo about two weeks ago.
Eventually, we recently requested him to refund our money. But he said everyday he wired the money but it was a lie. He lies and tells stories every day until now. So, we concluded he is a 100% fake criminal and decided to report this criminal case to your esteemed Ghana Police Criminal Investigation Department. We have been trying to get our money back from this fake seller so far. But he lies everyday and has dragged our business for the last 5 months.
His name is Eugene Nana Korankye. His number is 0543-567-277. I think he lives near Tarkwa. His office in Accra is at P.O. Box AN, 7474 Accra-North, Ghana. His agent is George Sweeny Joseph and his phone number is 0204239714. I think we need to arrest him also. George recently sent fake bank documents to us as the attached fake wire slip.
Please find his passport copy, his company (Spiodikal Company Ltd.) legal documents and the fake shipping documents he sent to me so far.
Please enforce him, his scamming team members, and the agent by Police power first for them to refund our money.
Location: Rusia, Usinsk
On web sites: Russian-dating.com
Report: Contacted me on this site. I did a google search on her email address and found that she has been reported on a German Anti-scam site...IP address indicates she is writing from London, not Russia.
IP is: 184.108.40.206
Stopped all communication, and blocked her e-mail before any request for money occured.