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Name:  Kimberly  Kassulke
Aka:  unknown
Age:  47
Location:  Kuala Lumpur,Maylaysia; Toowong, Queensland, Australia
Address:  unknown
Phone:  +60162891521
Email:  singlekim68@hotmail.com; qwerty147kim@internode.on.net
Skype:  
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On web sites:  MatureLove.com
Report:  This person approached me via the dating website on 27 Nov. 2012. She quickly swapped to emails, then the MSN messenger service and also the phone, so it was very intense. The website said she was in Toowong a suburb of Brisbane but she informed me that she was actually in Kuala Lumpur, Maylaysia having a line of jewellry made up for her business. She was trying to reestablish this after her husband had swindled her out of everything. To get the money she had sold her house, sent her son to live with an aunt in New Zealand and after 5 months with a friend in Toowong had flown up to Maylaysia. Besides all the intense romantic statements she sent me many photos, most very posey but two were of her and her son with perhaps two or three years difference in time and taken on the same sofa with same wallpaper behind. They were very convincing. Anyway she wanted to come and see me but had to change her bookings. The cost quoted to me by an Asian sounding man was $1000 but when she gave me the figures the next time it was $1550 which I deposited to a National Australia Bank account in the name of an Andrew Letters.(my bank is following this up. There is an Andrew Letters and I've tried to contact him via his Facebook Page with no success). She sent me a phoney airline confirmation by email. Finally she was about to come but the airline required her to put NOT THE JEWELLRY but $750000 worth of raw gems in special boxes - cost $2000. I refused to give her any more money and she cut the 'relationship' about Dec.4. An odd thing is that she has a Facebook page which had no friends but since we broke up she has added one! Another point is that she said at one stage she grew up in Ireland but in another it was Sydney. I've searched the Australian electoral rolls and the white pages but can't find her. One last thing: the last MSN dialogue was initiated by phone as were two or three of the others BUT I was awakened at 5AM. Despite the urgency of getting the money for the boxes she sounded calm.

Name:  Jane  Johnson
Aka:  unknown
Age:  33
Location:  Ghana
Address:  
Phone:  unknown
Email:  janetjohnson4@ymail.com
Skype:  
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On web sites:  skype
Report:  Age is just a number and doesnt matter or count in true love or serious relationship but what matters is your trust and honesty for the relationship to work out. I am now looking for a Loving God-fearing and Responsible man to settle down with that is why i am Here So If you Interested Let get and know more about each Other ....................In any good relationship, there should be trust, communication, understanding, and honesty. Life is a precious gift from God, and it should be lived with love and joy. I enjoy various activities. I can bowl, skate, swim, play chess, checkers, draw, bike riding, a little fishing and crabbing, a little golf, have tried tennis, camping, sports etc. It does not matter. I am a very average versatile person, and not hard to please. I enjoy the complex as well as the simple things in life.. hoping you do not disappoint me , my dear.

Name:  Marina  
Aka:  Marisha Lemishenko
Age:  28
Location:  Ukraine: Mariupol
Address:  unknown
Phone:  unknown
Email:  mail@loveme.com
Skype:  
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On web sites:  http://www.aforeignaffair.com/
Report:  Stunningly beautiful porn star's photos are used for a phony profile on A Foreign Affair (loveme.com).. the same photos have been used before. AFA does not verify posters (or, perhaps, posts phony ads themselves).

Name:  Vera  Maistrenko
Aka:  uverunchiki
Age:  25
Location:  Lisichansk
Address:  unknown
Phone:  +380.977351866
Email:  verunchiki@bk.ru
Skype:  
Messengers:  
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On web sites:  fdating.com/altheaclub.com/travelgirls.com
Report:  You can find other information (and 30 pics) on http://www.facebook.com/vera.maistrenko?fref=ts I send her money with Western Union and she takes it at Luhansk List of IP: 178.158.114.153 178.158.112.140 178.158.89.242 178.158.75.129 178.158.65.165 94.153.106.71 94.178.63.121 94.153.107.205

Name:  Esther  Tulio
Aka:  unknown
Age:  30
Location:  Philipines, South Cotabato, Polomolok
Address:  010 Atis Extn, General Santos City, 9500
Phone:  +63 9494 563430
Email:  esthergey29@gmail.com
Skype:  
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On web sites:  Philipino Cupid
Report:  She initiated contact with me. Almost immediately began professing strong feelings for me, then quickly proceeded to ask for money to retrieve her computer from a pawnbroker so that we could talk face to face. She is an

Name:  Eunice  Lamtey
Aka:  Mary Kissi
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  loyalmary05@yahoo.com
Skype:  
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On web sites:  zoosk
Report:  My Uncle is being scammed by this woman!! I have read the e-mails and seen the pictures, she goes by Mary Kissi, Loyal Mary, and Lucky Mary.

Name:  Ana  smirnova
Aka:  unknown
Age:  26
Location:  Pavosvsk
Address:  196621
Phone:  0079379318530
Email:  pismeco@uymail.ru
Skype:  
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On web sites:  unknown
Report:  I was scammed 830 euros This woman even phoned me from russia I dealt Tez tour travel agency I researched them they seemed like agreat company based in ukraine I have of all correspondence,photos and contacts It sounded genuine however last minute she pulled the plug Excelente convincing, found always the right words to convince me and i checked and checked everything or info she was perfect very clever SCAMMER must be caught ??????? ;

Name:  Aleksandra  Shlyapnikowa
Aka:  Elena Smirnova,Svetlana Ostanina
Age:  30
Location:  Russia,Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  aleksandrosvetik
Skype:  
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On web sites:  yahoo
Report:  gave woman in question money for plane ticket and documents,the day before she was to leave,she said russian customs required her to leave with 3500 dollars,I said I couldn't,and she diaapeared

Name:  Darya  kolegova
Aka:  ?
Age:  35
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  angel.darya9@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  some
Report:  She is a big scammer and has been known to take money by using an account name with Moneygram! she starts off at 1500 and works down to 400 and then says shes going to buy ticks to come and see you. then gets a problem at the airport! and wants more money.. her account name is

Name:  Anna  Aksenova
Aka:  unknown
Age:  36
Location:  Tatarstan
Address:  Tatarstan, Elabuga, Zelenaya 18-10, 423600, Russia
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
Messengers:  
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On web sites:  All dating sites.
Report:  I was scammed for over 600 by a Anna Maltzeva and Mariya Bodrova, last year. I have since found out that Anna Maltzeva real name is Anna Aksenova. She as been reported to the Head of the Tatarstan Police, the President of Russia, and the FBI, this lady is the leader of the gang, she is Russia's most wanted on-line dating scammer.


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