All reports

Name:  Simona  Mulkova
Aka:  Simona
Age:  
Location:  Russia, St Petersburg,
Address:  unknown
Phone:  unknown
Email:  natbabysmile@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Out of nowhere she emails me. After a few email she is asking for money. Says she is from ST. petersburg, Russia but in her last letter is say she live in Urkraine.
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Name:  Dennis  Gray
Aka:  unknown
Age:  
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  mrgrey1414@att.net
Skype:  
Messengers:  
Social:  
On web sites:  match.com, meetic.co.uk
Report:  He is saying he is American soldier in AFganistan. His wife left him so his mum takes care of his daughter. I checked his computer ip and it was from Nigeria. I reported to match.com and his profile has been removed.
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Name:  Sandra  Williams
Aka:  unknown
Age:  26
Location:  Beaver Ohio USA
Address:  unknown
Phone:  unknown
Email:  Sandrawill93@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  She's been bugging me about helping her pay for a plane ticket for he to come see me, I also mistakenly sent her $873.11 back in September. Anyway I can get the money back?
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Name:  kemi  harris
Aka:  unknown
Age:  
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this is a scammer i reported a while ago as kemi haris from dakar in sengal no cross reference or aka.. just thought you would like to update
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Name:  Shari  Pascoe
Aka:  unknown
Age:  41
Location:  Barrie, Nashville, Cuba, Innisfil,
Address:  unknown
Phone:  705-734-2229
Email:  shari@shari-lynn.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She scammed me out of thousands. She said she loved me and wanted to be with me. Sent her money as she said she needed money for music.
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Name:  anna  travina
Aka:  unknown
Age:  35
Location:  kazan
Address:  unknown
Phone:  unknown
Email:  devetoch@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  
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Name:  Nancy  Heck
Aka:  unknown
Age:  36
Location:  Mexico
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Throught Dating Sites
Report:  This young woman mantains that she is a nurse in the Army stationed in Iraq. She spun the story that she was escorting a wounded soldier back to his home in West Africa (Ghana). She had a credit card but no cash and maintaned that her credit card was not accepted in Ghana. So like a fool,over a number of weeks i sent sent her a totol of $30,000 Aust.Dollars so that she could have accomodation and food there and to buy Her air fare to come to visit me in Australin. This Did not happen as she had a number ot things happen whilst in Ghana :- $5000 suposidly stolen, Then she used another $5000 in a get rich scheme buying diamonds and various other reasons why the money was evaperating.Then she had a telegram from an Sergent Greves or Graves telling her that her Mother had taken Ill and she had to go back home to Mexico. I have not heard from her since. I am writing this so nobody else will get scammed from this individual. I know that i have been a fool.
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Name:  Angeline  Viray
Aka:  rinoacomplex, Chii Chan
Age:  26
Location:  Philippines
Address:  Quezon City, Philippines
Phone:  +639273087802
Email:  rinoacomplex@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  
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Name:  Joy  Dabor
Aka:  unknown
Age:  24
Location:  Dakar senegal refugee camp
Address:  unknown
Phone:  +221 777 309 731
Email:  joydabor19@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent some mails 1st on my fb a/c then on my e mail. I responded all the mails including others from the so called royal bank of scotland. I suspected that they are scams thru the 1st mail.
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Name:  Regina  Kalistratova
Aka:  unknown
Age:  33
Location:  Ulynovsk, Russia
Address:  Pybikova house 21, apartman 14
Phone:  8-908-478-99-36 (city code 8422) ???
Email:  reginakalistratova@mail.ru , reginalosk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating scammer regina kami,Regina Kalistratova
Report:  Fri, February 25, 2011 5:47:55 AM ----------------------------------- Just I have read your letter. Now I on work. However today already I do not work. Today I have received all documents which are necessary for visa registration from my director. The director has wished me a good vacation. Already I have said goodbye to my colleagues. Now I have a lot of pleasure. I have a pleasure concerning that we with you soon will together. I am assured, that a forthcoming vacation for me will be the best. Oto, I wait ours with you a meeting. I can begin visa registration. To me all documents have told, which I should have to receive visas. I should show the inquiry on the marital status, the inquiry from work, the declaration on payment of all taxes, and also the passport and photos. Today I will try to receive all documents. Still to me have told, that I should give 2 air tickets (the ticket for arrival in your country and for returning to Russia). I have decided, that I will live in hotel or I rent a room. I will choose cheaper variant when I will arrive to Moscow. Also today I have learnt about cost of registration of the visa. To begin visa registration, I will should pay 90 dollars Also to me it is necessary will pay consular gathering and an additional payment for registration of questionnaires. That to me have allowed to travel to your country, I should have medical Insurance. As a whole cost of reception of the visa will make 520 dollars. This sum includes cost of medical insurance. I asked about cost of air tickets, but the girl in the visa centre could not answer my question. When I will be in Moscow, I will visit Airport Sheremetevo to learn the prices. I have savings. I have 1100 dollars to spend a vacation. Oto, whether I do not know there will be enough my money to get air tickets. The matter is that I should live in To Moscow. Visa registration will occupy 10-12 days. Today after conversation with the girl from the visa centre, I thought about much The volume as we can will meet. Between us there is a friendship, and I am assured, that we with you friendship will grow. I wish to know, that ours with you of feeling. The mutual. You can help me with purchase of air tickets in Your country? I wait, that you also, as well as I want ours with you a meeting. It is important to me to know about it and consequently I ask you about the help. I do not have many money, and I not from a rich family. However, it is not a pity to me of money for ours with you of a meeting. I have a feeling of pleasure, which Has appeared since first day of our acquaintance. From my life the feeling loneliness was gone, and it is pleasant to me to know, that in the World there is a person, which Thinks of me. We with you a meeting is a big step to ours with you relations. I listen to the heart, and my heart says, that together we will be The happy. Please, tell to me your thoughts. I will wait your letter. I should know answers to my questions. I not I wish to lose any day from my vacation. I very much miss on you Last night I have collected things to travel in to you. Tonight I will visit the house of my parents. I should say goodbye to mine mum and the daddy. Oto, thanks that you answer my questions from the last letter. I trust you, and I do not have any doubts in your sincerity now. Soon we will together. Tomorrow I will arrive to Moscow. I promise, that I will write you the letter every day, and I will inform, how affairs with visa registration are. Well? Your support when I will be in Moscow will be necessary for me. It is a huge city, and I will there absolutely one. I am assured, that feelings. Which are between us will help us to be with you together! Now I should go. Already I do not work, and I can not long detain the computer. Right now I will go on station to buy the ticket for arrival in Moscow tomorrow. I miss on you! We with you a meeting will be fine. Oto, you will have with itself a camera in day of our meeting? I very much want, that instants of ours with you we have carried by meetings through the whole life. I will write you the letter tomorrow. Yours Regina
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