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Name:  Tatiyana  Kosuruba
Aka:  unknown
Age:  33
Location:  Melitopol, Ukraine
Address:  unknown
Phone:  unknown
Email:  tanechka2011@intelwoman.com
Skype:  
Messengers:  
Social:  
On web sites:  ??
Report:  Translation scam after four translated e-mails--then e-mail from translation company

Name:  Kelly  Bates
Aka:  Evelyn Addison or Monica Osei, Claire Cools
Age:  36
Location:  Ghana Accra
Address:  p.o box 91 westafrica-Ghana 23321-Accra
Phone:  233279684185
Email:  Love.jingle@yahoo.com
Skype:  
Messengers:  
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On web sites:  Windows live Hotmail.
Report:  The name of this person is listed in Face book by Evelyn Addison or Monica Osei,? Claire Cools ?. It was about this Evelyn Addison, but a mail for me was a trigger and was acquainted from December of the year before last. The end tricks me from the beginning, makes it the intention and makes the money I have send money, and runs away, and the one a solution is buying now will be missing, and they seem to have assumed that I give up. But if a photograph of the face was being read and searched in Face book without giving up, I found that I have gone out in Monica Osei in this April. I found that I have also read this your site and have gone out by Kelly Bates. Everything is a picture of the same Evelyn Addison. I have my $ 37,500 dollars stolen by the total so far. I'm imploring many times, to want you to return it, but there seems to be no returned intention at all. But I am not GIVE UP!!!!!!!! very bad woman and Swindle Cheat Woman.

Name:  Veronika  
Aka:  unknown
Age:  24
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  veronikapet@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo.com
Report:  

Name:  Olivia  Duke
Aka:  Doris Duke
Age:  22
Location:  Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  olivia22duke@hotmaiil.com
Skype:  
Messengers:  
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On web sites:  www.2gether.com.ua
Report:  1.- she 2.- www.2gether.com.ua 4.- It is the same story of family sent by another scammer

Name:  Katya  
Aka:  unknown
Age:  ?? April 18 ??
Location:  Ukraine,
Address:  unknown
Phone:  unknown
Email:  sweetyheart@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  ??
Report:  Translation Scam in 6th e-mail from Agency. Told she was using and agency in 4th e-mail. Little personal information--no last name, year of birth, city of residence

Name:  sydney  foster
Aka:  simar stephan
Age:  34
Location:  kiev, ukraine
Address:  unknown
Phone:  3198551150
Email:  sydneyfoster@yahoo.com
Skype:  
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On web sites:  yahoo
Report:  I believe this person is a guy posing as a female. Simar Stephan using the name Sydney foster from Iowa. Story, has no family father died and left her business in construction building oil platform in Ukraine. We used instant messenger for 3 weeks. Did not want to skype. The third week she was going to come live with me but lost her pursed and asked me to give her money to so she can buy a plane ticket. She wanted me to send the money to her travel agent simar stephan.

Name:  Tatyana  
Aka:  unknown
Age:  29
Location:  Tambov, Tambovskaya Oblast
Address:  unknown
Phone:  unknown
Email:  tatyana/erfect1983@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  I was contacted by e-mail on yahoo.com by an individual. Whether it was a real person or not i cannot tell. I was sent pictures of a young girl about 29. I grew suspocious when she began to have less and less clothes. I first suspected a sex slave problem, especially after what happen in Kosovo. Then the e-mails stopped after I told her my concerns. I would never accuse her until I am assured that this is not slavery in progress. If there are avenues I can take to make this an issue I will. I never trust the lesser of 2 evils. The type of problems we cause by exploiting women must always be challenged. I have rights, I wish to complain that this is slavery in a higher state of technology.

Name:  Nancy  Morris
Aka:  unknown
Age:  33
Location:  malaysia kabul Lumpur
Address:  unknown
Phone:  unknown
Email:  nancybabe93@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  For the umpteenth time someone tries to extort money for traveling to Belgium. I have not paid. She asks no money in her email but ... It is only at the bottom of the last chat (MSN ) that you can see that she want to extort 500 Euros. Her IP address is 120.141.186.24 Then she says in her last emails that she is very rich. I told her in my email that I would warn the scammer site. Then she became even angrier and she reproached me with ugly words in her email. After your e-mail I will send you all her email and her photos. And also the printscreen of MSN where the lower text is very important. Best regards, Bertrand.

Name:  Comfort  Tetteh
Aka:  
Age:  32
Location:  Ghana
Address:  unknown
Phone:  +233572235907
Email:  Comfort Tetteh
Skype:  
Messengers:  
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On web sites:  Shareaza, yahoo, and maby other too
Report:  This persone is looking me up on the Shareaza site, and starts to ask me a lot of things, and i might be a foole starting talking with her. Afterall she gain my interest in her, and yes i started talking with her. After a few dayes talking she start asking prices at iPhones in Denmark, and i told her the prices, and whot prices it is possible to get this phone at here in DK, as used. very quickly one of her friends, an unknow

Name:  Anna  Ovsyannikova
Aka:  unknown
Age:  34
Location:  Rusia, Kirov
Address:  unknown
Phone:  00(7)9373676431
Email:  pembasmile@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.match.com
Report:  1.- she 2.- www.match.com 5.- 564 6.- Anna Osvyannikova, Western Union


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