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Name:  Bisi  Cole
Aka:  Dele Thomas
Age:  26
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  bisicole0119@hotmail.com bisicole0119@yahoo.co.uk bisibunja@yahoo.co.uk joshuabunja@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  1. Bisi cole initiated contact with me 2. Contacted on www.areyouinterested.com. I was then given an email address from which I was told to email her. 3. Correspondence lasted about a month 4.It seemed strange that the scammer claimed to have fallen in love with me as soon as she saw my profile on said website. Also, the first email I told me the scammer's name was Dele. After calling the scammer Dele a few times, I was told to call her Bisi because Dele was the name of her agent. 5. I was requested for money so that Bisi could afford a plane ticket from Nigeria to where I live in canada. 6. Bisi Cole requested the money transfer through Western Union and wanted it sent to the name Dele Thomas. The amount of money requested changed and I was told it was due to her not being able to sell her stuff. First amount requested was $1,500 USD. After I told her I could not afford that, she said $200 USD would be fine and she would afford the rest with her sold jewellery. Then I was requested $150 USD, then $100 USD. The last amount I was asked for was $900 USD. 7. I told this person that I was still unsure as to whether or not they were a scammer. After enough times, they got fed up and told me never to talk to them again because I was unreliable. I was informing my friend of this person for the duration of my correspondence and he sent me a link to this site where I found a scam letter that was exactly the same as the one I first recieved. This is was the solid proof I needed to confirm for myself that Bisi cole was a scammer. This report is the final result.

Name:  cumisha  jones
Aka:  Kassim Yussiif
Age:  33
Location:  Ghana
Address:  unknown
Phone:  +233540788736
Email:  ladyqueenspa@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This lady contacted me through a dating site but cannot remember which one. The pictures she sends are of a porn star from Canada. Yes a porn star, just put the name into Google and see what comes up, you will be amazed. I have sent some money but no more, thank goodness it was not much around 300. She is a very smooth operator, had me hooked for a while. Then things just did not add up. Found this site, and so glad I did. Guys she is very good so watch out.

Name:  blessing  obaz
Aka:  unknown
Age:  26years
Location:  guinea conakry
Address:  unknown
Phone:  unknown
Email:  blessingobaz-baby4u2012@yahoo.com
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On web sites:  badoo
Report:  you confirm me her position since am already suspicious of the move to the scam.

Name:  Ruth  Mensh
Aka:  Ruth Mensh
Age:  32
Location:  Ghana, Agona Swedur
Address:  Assim 20/2
Phone:  unknown
Email:  ruthmensh@yahoo.com
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On web sites:  milfberry.com
Report:  She contacted me and ask for money to be sent to: Name .............ruth mensh city............ Agona swedur street name...............Assim 20/2 Country.................. Ghana west african zip code..........00233

Name:  ekaterina  yarotskaya
Aka:  sabantseva pederova
Age:  28
Location:  serov russia ivdel russia
Address:  unknown
Phone:  unknown
Email:  sunekv@yahoo.com
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Messengers:  
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On web sites:  Match.com
Report:  I just recently came back from Moscow where I was suppose to meet her. That was in June and even though she stopped writing on May 8, I still went to Moscow because I had an interest to learn more about the country. She never asked me for money because early on I informed her that I was aware of the pattern of women asking for money. In addition, because of my legal background, I know that it IMPOSSIBLE for a Russian woman to come as a tourist. Only fiancee, marital, student and business visas are legal ways of entry. Ekaterina is a very intelligent person if in fact it's a woman writing the letters which I believe. Her letters were thoughtful and sweet. Telling me about her daily life and the tough life in Serov which I believe. She will tell you she helps her grandparents besides living with her mum(mother). She would always ask me why people do things to hurt earth like spitting on the ground or taking advantage the poor and old. She has great command of the English language and would not be surprise if she lives in America. It's hard to believe that a person would write daily emails for 5 months without asking for money. In fact she told me that money and power were not important to her ...only love with the right man. Maybe she felt that if I spent the money to come to Russia, that I was

Name:  theo  asane
Aka:  unknown
Age:  28-32
Location:  accra ghana
Address:  2 appotrech st adenta accra ghana
Phone:  0011233204799275
Email:  theodora@theoluv.com
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On web sites:  yahoo
Report:  cotinually asking for money to com to back to australia she claims to being australia

Name:  Mary  Morrison
Aka:  Mary
Age:  25
Location:  USA, Chicago
Address:  unknown
Phone:  unknown
Email:  tashabooty@yahoo.com
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On web sites:  facebook.com
Report:  Mary and I met online on facebook just to talk as friends until she began asking me for money. At first I was just being kind because her story sounded so real and sad saying that her parents were mistreating her and that she wanted to move out of the house just to have some peace. Since I lived in the States too - I thought that I would just allow her to stay in an extra room of mine until she finds a job and move out because we were just friends. So I sent her money to buy a plane ticket and she claimed that she bought it but as I waitied at the airport she never showed up. Come to find out that she actually leaves in Ghana somewhere... she made up everything

Name:  Vivian  Becky
Aka:  unknown
Age:  34
Location:  USA Decatur Illinois
Address:  unknown
Phone:  +13213006184
Email:  vivian_becky001@yahoo.com
Skype:  
Messengers:  
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On web sites:  spark.com
Report:  i saw her profile on spark.com but i did not contact her. One day after i saw her contact, she sent me some words on spark.com.She said she was from Decatur Illinois USA. We have chatted and emailed for some months and decided to meet in New York july 14th 2012. She asked me to help her with ticket and i was stupid enough to do it. it was only 400 USD. I told her to show me her ticket and she would do it july 12th. I did not see it and she blamed her agent. I told her what i meant abt her but she still said she would be here. Then when? did i ask? july 14 th. i will arrive at JFK terminal 4 at 5.16 pm with delta airlines. I checked it up by internet but there was no flight arrive from Chicago at that terminal that time.Then monday july 16 she should fly delta airlines DL 4821 arrive JFK 6.25 pm. In morning july 17 she has no contols on her lies cos she should be here at 5.16 again. I warn everybody abt her and i think she have someone to help her with this scamming. A man with name Dr William Chandler but i think it is fake too. Her phonenumber is located in Florida and not in Illinois. When i saw that there was some bells start ringing

Name:  Ekaterina  Chasova
Aka:  Susan
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  susanday2013@yahoo.com
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On web sites:  eharmony.com
Report:  She was on eharmony and initiated with me during the free communication weekend. She gave me her email address early on and I emailed her. We then continued back and forth for several rounds but it started getting really fishy. The date that she was returning to the states kept changing, she sent me provocative photos, and she stated she was an orphan, all red flags. So I stopped communicating before she even asked for money. Then pasted her last email into google and stumbled across her past scams.

Name:  Melissa  Quiazon
Aka:  Mia
Age:  29
Location:  Philippines, Porac, Pampanga
Address:  unknown
Phone:  +8613006697653
Email:  melissaquiazon@yahoo.com
Skype:  
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On web sites:  Filipino Cupid
Report:  I recented help Meliisa get a Visa to the US only to find out it was all a Scam. Melissa was working as a teacher in Shenzhen, China but was seen recently on Filipino Cupid as Mia (29) ID: 4420954 I have copies of her Us Visa & pasports but they could be fakes Visa control # 00Q7173197QQ07 Filipino passport # Xx0435045


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