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Name:  Regina  Bondman
Aka:  
Age:  30
Location:  Dublin, Irlanda
Address:  unknown
Phone:  unknown
Email:  reginabondman@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.adultfriendfinder.com
Report:   Hi Honey Am very sorry for the late reply it was due to the problem am facing here cuz i hardly get access to the internet ...........anyway I will explain to you in summary.........I've got myself here in a big mess in the hotel i stay in Malaysia because I'm unable to pay for the two weeks i overstayed.. Now,the hotel management has seized my passport with my traveling document from me this morning when i wanted to checkout to leave for airport... I'm so scared right now because I've already persuaded the hotel manager last week that i will reimburse the money back to them as soon as i return back to Acapulco but the hotel manager is not complying with the idea..dear,i can't restrain this situation here because the hotel manager is not intending to release my traveling document to me until i'm able to pay up the bill...you might be thinking why i didn't have money to pay the hotel..dear,i came here with a lot of money but i have paid too much tax here that have totally gotten me exhausted..moreover,i thought i would be able to get my inherited fund from the bank and pay the hotel but i never knew there would be a delay on the release...i think my stupidity has caused this to me..moreover,i thought the hotel would give me an opportunity to pay after i return back to Acapulco but they are not taking it easy with me...what can i do now?and all the money i have left here in my purse is only $200 and it's $1000 i need to balance up i have also contacted my embassy to explain the situation to them but they are playing on me....they hangup on me when i asked them to give me loan..ohh my God..I'm afraid now because my ticket is only valid till Tomorrow and i don't know how to get out of this yet...Please dear i need you to help me in any way you can...if you can loan me i will refund the money to you when i return..sorry that i ask you...i have tried all my effort here looking for a solution but all to no avail...i have even tried if i could contact my best friend Jolie but i have lost her contact after she relocated from the country with her boyfriend to settle in Albania..Please dear..help me do your best to help me out before i would loose my return ticket..And my ticket will be terminated if i don't fly latest Tomorrow morning...i am getting worned out of the whole situation here..i really wish i could help myself out now but i have nobody i could contact for help..Moreover,my inherited fund i came here to get hasn't yet been released to me until the probate confirm the approval and the time cannot be predicted..But,now that i want to return back home to continue with my business and wait for the approval of the fund,the hotel has seized my passport..dear,please help me do your best to help me out of this mess so i can come home ...i promise to reimburse the money back to you when i come home..dear,the hotel has throw me out of the room..now I'm sitting helplessly in a cyber cafe opposite the hotel while sending you this email..please,help me ..i don't want to be stuck here..i don't live here..I'm afraid..please help me you're all the only resort i have...i have asked some people here in this cafe the easiest/fastest way i can receive money here in Malaysia if you send and they told me it can work through Westernunion that i will only need to receive the money with an ID card...and luckily for me..i have my business ID card here with me please you will send through western union to my address below information below thanks for wiping away my tears please send through westernunion click on www.westernunion.com to get any agent around closest to you to recall you again send the money through my information reciever's name: Regina Bondman city: Kuala Lumpur state :Kuala Lumpur country: Malaysia amount :$800 question behalf answer:hotel bill please send all the information needed to pick up the money into my email like: mtcn(control number) sender's full name country city thanks so much in Anticipation..i will come back to check for the details i will need to receive the money so i can sort the hotel to get my document and rush to the airport to book my flight

Name:  Elena  Sopova
Aka:  unknown
Age:  27
Location:  KALININGRAD Russia
Address:  unknown
Phone:  unknown
Email:  elenaixi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Absolutely typical. She doesn't read anything, falls in love too fast, and wants money for visa.

Name:  NATALJA  PERICOWA
Aka:  unknown
Age:  35
Location:  RusFederation, city Jaiva, Zdanova
Address:  street 2, flat 6, post code(zip) - 618340
Phone:  unknown
Email:  garehoanlba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Pretends to be coming to Canada then appears to be short cash and ask you to send 1500.00 so she can come to Canada

Name:  Maggy  Jordan
Aka:  Shela rae
Age:  32
Location:  Malaysia
Address:  Cyberjaya, kuala lumpur
Phone:  unknown
Email:  Maggyjordan@yahoo.com
Skype:  
Messengers:  
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On web sites:  Mate1
Report:  H You have her name misspelled. You've got Maggie Jordan on the site instead of Maggy Jordan. Please correct this because people won't find her with other spelling. I tried when I initially logged on but couldn't find her. I had to go on the Mate1 scam roster to find her and others won't know her by Shela Rae.

Name:  Ekaterina  Yarotskaya
Aka:  unknown
Age:  28
Location:  Serov, Russia
Address:  Russia, 624980, Serov, Lenina Str, 32-8
Phone:  unknown
Email:  sundmae@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  This girl at Match.com in November 2011. Daily exchanged emails. Nice pictures, not sexy. Includes her mother and 1 friend. Her story father death in war when she was 3 years. She work as piano teacher in music school. Within month she told

Name:  Mia Temi  Williams
Aka:  Mia Alex
Age:  37
Location:  England
Address:  unknown
Phone:  unknown
Email:  missmiawilliams@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amigos.com
Report:  Posted fake passport and asking me to send money, professing love for me after only a few texts

Name:  Maria  
Aka:  unknown
Age:  30
Location:  Russia Biysk
Address:  unknown
Phone:  unknown
Email:  alee.maria@yahoo.com ;
Skype:  
Messengers:  
Social:  
On web sites:  zoosk,yahoo
Report:  Hi been getting emails for a few weeks from this Lady, fits the picture for the Visit Scam. has to go to a big City to get Visa to travel and Also has Holidays to take very quickly.

Name:  Anna  Forson
Aka:  unknown
Age:  33
Location:  Ghana, France
Address:  unknown
Phone:  233545367838
Email:  annagive12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Datecover, Yahoo E-Mail and Messenger
Report:  On February 28, 2012, I received a Instant Message from AnnaGive12. She said she found my profile on DateCover. She said that she was living in Ghana and that she moved there from France after she lost her father. She then started to request money from me to travel over to the United States to meet me in person. I kept on telling her no, and then on March 8, 2012 she asked why I am putting her through this when she is the one that is wanting money before meeting in person, and then said since I could not help her to pay for her travel and that I did not trust her to delete her. And to this day, 4/18/2012 she is still on Yahoo Messenger and I have reported it to Yahoo on 4/4/2012.

Name:  Maria  Rybakova
Aka:  unknown
Age:  31
Location:  Kazan Russia
Address:  unknown
Phone:  unknown
Email:  rybamaria@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After a few letters she falls madly in love but as soon as I tell her I won't send any money she disappears.

Name:  Mandy  Roy
Aka:  Pam Anderson
Age:  30
Location:  London, UK
Address:  30 Effingham street, Woodgreen, London N80AB
Phone:  44703182439
Email:  mandyroy35@yahoo.com mandyroy55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  whoisnear
Report:  She talk to me via yahoo Messenger, said she was working as a coordinator to build a church. I want to meet her in London and she agreed.Talked to her on the phone once. But one week before i went she said she have to go to Dubai to claim part of her dad innheritage, then she had problems and get caught on custody at the Dubai custom. Ask for money for her lawyer Georges Klemik to released her and when i send money through transfer it seem his company (Houston recruitment Houston care recruitment Ltd.Account no:13166473. 75 Hutton Road Hands worth Birmingham West Midlands B20 3RA didnt pay their taxes to UK so the money cant be taken by his lawyer. Maybe shes not the one on the pictures but she scam me. She was still asking for more money 2 months later (i have tried like 10 times to claim the money back from my transfer through my bank), thats when i saw her picture there ! Thanks guys !!!


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