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Name:  michelle  franco
Aka:  unknown
Age:  30
Location:  philippines caloocan city
Address:  caloocan city
Phone:  unknown
Email:  sophie.huber@gmail.com
Skype:  
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On web sites:  adult friend finder citysex
Report:  Contacted me on adult friend finder site ,took my mail id,collected al my personsl info ,told that she will make a permanent member of an orgy party,and then asked me to Send A series of payments in USD via western union in philippines caloocan city . Payment never gets stopped as she gives some or other reason every time like First for food and drinks next for party mask next for becoming a vip which ,next hotel accom for party,next some travel expense. She also mentioned party is conducted at shangrila hotel singapore. Sent some photoes of her moderator in singapore whose name she Mentionedbas as Sophie.

Name:  zaharah  M
Aka:  unknown
Age:  27
Location:  Libya, Tripoli
Address:  no. 10 Gregarage Road
Phone:  unknown
Email:  zaharah198410@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Asian Dating
Report:  Zaharah wants to cash his father, Union Finance & security mumbai india to me. After I check IP addresses in India turns out he is not in Libya

Name:  Aimee  Palbrica
Aka:  unknown
Age:  32
Location:  Davao Del Sur Phillippines
Address:  unknown
Phone:  +639293184550
Email:  emya_81@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i have see her on Facebook we text for about a yr i was going to the Phillippines on Feb 16 2012 in Manila she fly from Davao to Manila to meet me in a Hotel she had his cousin show us round Manila from Feb 18 to March 5 . When I got back home to USA I have found out while she was using my laptop left her yahoo account there she forgot to sign off so i see she getting money from other guys on xoom,com . That Guy ( cousin ) that was her bf the whole time they both fly together from Davao meet me in Hotel in Manila i have pay her meals and him .she was in Facebook using other name before now she have a bf from the USA Guy giving her money every month . She not in facebook I think she have remove or change her name again . She have a bf in Phillippines hidden I am sure of that she tell fake story its not true . I do have a picture of her I spend lot of money on her . I wish you can stop her . She us Xoom.com to get money from them i have ask Xoom to stop her they cant do that .. i also have a picture her bf have a tattoos on his back How do i send the picture here ?

Name:  Magdalene  Bothway
Aka:  unknown
Age:  33
Location:  Ghana Kumasi
Address:  unknown
Phone:  00233277440654
Email:  Magdalenelovely@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Shagaholics
Report:  Pretends that she is a qualified nurse. Says her mother is ill and can you help in paying her bills. Sends you some pics. How much she loves you and wants to be with you. Asks for money so she can get a passport so that she can travel to be with you.

Name:  evelyn  mensah
Aka:  tina wilson
Age:  29
Location:  accra,ghana
Address:  unknown
Phone:  unknown
Email:  tina.wilson.10048@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  this girl said her name was tina wilson i looked on google images and it said her name was evelyn and she has a porn site and her name is hardcore mandy on it

Name:  Tiffany  Smith
Aka:  caretiff
Age:  25
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  ttsmith001@gmail.com
Skype:  
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On web sites:  zoosk.com google+
Report:  I could tell from her 2nd email to me that she didn't seem real at all. There were allot of inconsistencies in her grammar to the point that 75% of the email looked staged and 25% looked like a half assed attempt of a teenager's grammar that I've seen countless of times on facebook. I myself have delt with Lagos, Nigeria in the past to the point of having the US State Department get involved in the matter. If I was to give any warning to anyone at this point, it would be: If you get any email from Nigeria esp. if its from Lagos, put it in your spam folder and just don't deal with those idiots at all.

Name:  Gifty  Ofori
Aka:  unknown
Age:  32
Location:  Ghana - unknown village
Address:  unknown
Phone:  unknown
Email:  giftyofori832@yahoo.com
Skype:  
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On web sites:  www,Benaughty.com - screen name
Report:  I was initially contacted by the scammer on the Benaughty.com dating site when she sent me a

Name:  Irina  
Aka:  unknown
Age:  24
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  irinairina1988@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This one (as have many others) from Russia give the same BS... loves to cook, sends pics with flowers and animals... same ole yada yada yada...

Name:  wendy  oforiwaa
Aka:  unknown
Age:  31
Location:  acrra - ghana
Address:  unknown
Phone:  unknown
Email:  lonelywendy15@yahoo.com
Skype:  
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On web sites:  netlog
Report:  girl named wendy oforiwaa contacted me through the sit www.netlog.com asking me to contact her , and give her my e-mail address . she began to talk about relationship , marriage , love seeking the right man to share her life with . then she began to ask for help - some money to pay off her landloard the house rent . she is 31 years old living with her mother in acraa ghana . She is willing to meet me and transfer to my country . every time she contact me she ask me to help her to send her money . she ask for USD 250.00 /- . she is persistant to have a long term relationship and she is saying she is still a vergin .

Name:  Joyce  Babeka
Aka:  unknown
Age:  unknown
Location:  Manchester - United Kingdom
Address:  unknown
Phone:  unknown
Email:  joycebabeka@yahoo.com.hk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is a letter that I regularly get from various people, read carefully. This is fraud. I quote: Hello dear, This message might meet you in utmost surprise, however I take my time to read your profile and I was so interested in it so I would like to get to know more about you, My name is Miss Joyce, from France but I work in offshore oil and gas company in Manchester city in united kingdom, I was engaged in deal with my boss in the company which I have $10.2 million in the deal, I want to come to your country to invest the money in business. I am looking for good and trustful reliable partner that can handle such business with me because I am still working in the company and I dont want the board of director of the company to suspect me that is reason why i contacted you. Because we are still in high sea working, I have successfully moved this funds out of UK as a family valuables with the help of BEAUMONT VAULT. The most important thing is Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be invested, but i have more interest on real estate or any other profitable investment. If you are interested I will furnish you with more details. If you know that you will work with me in one accord, then you are to provide to me the answers of this questions. (1)Your age (2)Your marital status (3)Your occupation (4)Private telephone and fax number (5)Address (6)Your credibility and reliability as to avoid betrayal from you or seating on my Money when the funds final hits your country I thank you in advance as I anticipate your co-operation. Best regards Joyce.


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