All reports

Name:  Sharron  Coleman
Aka:  Sharon Glen
Age:  unknown
Location:  Nigeria, West Africa.
Address:  unknown
Phone:  unknown
Email:  sweetshy55@yahoo.com
Skype:  
On web sites:  yahoo.com
Report:  She was trying to have me deliver two boxes that are held at a security company in Nigeria, West Africa. She told me that it would take 2-3 days to deliver them to me. She told me that she inherited $750,000 and that 10% of it would be mine if i did this for her. The contact details were: visionlink insurance company, Tel.# 2348066948974, custodian manager: Jonathan Faulkner, Deposit certificate # 3450/PPPOL/234NG, and 2 other details.
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Name:  Irina  
Aka:  unknown
Age:  27
Location:  Lugansk, Ukraine
Address:  91000, Ukraine, Zhukova block 9
Phone:  unknown
Email:  manulochka@inbox.ru
Skype:  
On web sites:  singlesnet.com
Report:  After a few e-mails and photos, asked for translation fees, did not send any money, emails from her stop
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Name:  Svetlana  
Aka:  unknown
Age:  28
Location:  Russia Sovetsk
Address:  unknown
Phone:  unknown
Email:  Svetlanagirllovesyou@yahoo.com
Skype:  
On web sites:  yahoo personals
Report:  I` met this women on yahoo personals and it lised her as liveing nearbye but after our 1st contact her profile was deleated and I learn that she`s in Russia. She has sent me 5 pictures now and 7 E-mails. I found Stop-Scammers while looking up info on the town in Russia she claimed to be from and in the scammer section I found a women with the same name and age but from the 1 photo I can`t be 100% sure its the same person. I hope to see all the photo`s on the site and compare to the 5 I have. If this is the same woman watch out because she is learning from past mistakes and doing a better job selling. She included a picture of herself in front of the Hospital that she claim to work at as well pictures of what she claims is her mother and grandmother.
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Name:  elena  
Aka:  unknown
Age:  25
Location:  kazan russia
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  www.loveme.com,www.arussianwoman.com
Report:  She have contact me, but I didn`t answer her then I saw her at your site.
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Name:  Diana  Volkova
Aka:  unknown
Age:  29
Location:  RUS Moskva
Address:  Kuznecova 2-42
Phone:  unknown
Email:  kisasink@yahoo.com
Skype:  
On web sites:  unknown
Report:  She tried has plundered me on 1000 $ having told that will arrive to me. And itself has not arrived.
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Name:  STELLA  GRABDISON
Aka:  unknown
Age:  unknown
Location:  CANADA
Address:  unknown
Phone:  1-763647398/ 00-484-970-8694
Email:  grandhotelcanadian@yahoo.ca
Skype:  
On web sites:  unknown
Report:  The Grand Hotel&Suites 225 Jarvis Street Toronto, Ontario, M5B 2C1, Canada The Grand Hotel&Suites Tel: 1-763647398/00-484-970-8694 Fax:1-800-314-5889 Ref.47A 99 852 81 00 Manager office in london : Fax: 44- 871- 264- 0892 Grand Hotel and Suites Toronto Belongs to the Following Groups of Canadian Hotels GRAND HOTEL CANADIAN EMPLOYMENTS OPPORTUNITIES* THESE ARE AVAILABLE VACCANCIES WITH OUR MONTHLY PAID SALARIES IN USA-DOLLARS AS THE INTERNATIONAL PAID CURRENCIES TO OUR FOREIGN EMPLOYERS. VACANCIES MONTHLY PAID SALARIES PAYMENT HOTEL SUPERVISOR------ 5,000 dollars -(Front Office Supervisor ,enviromental Supervisor, housekeeping SupervisorStewarding Supervisor,Night Audit Supervisor ,Steward Supervisor ) SALES MANAGERS ----------------------------- 4,000 us dollars Catering Sales Manager, food & beverage Manager,Restaurant Manager HOTEL SUB-MANAGERS ---------------------- 3,400 us dollars Credit Manager,Laundry Manager,Guest Services Manager,Front Office Manager,outlet Manager ACCOUNTANTS------------------------------------ 3,250 us dollars Cashier,Financial/Benefit Analyst,Accounting Management Trainee RECEPTIONIST--------------------------------------3,350 us dollars Receptionist, PBX Telephone Operator,Spa Receptionist, DOCTOR AND NURSE..........5000US DOLLARS CLERK--------------------------- 2100 us dollars COOKERS/CHEF---------------2,310 US DOLLARS BAR ATTENDER---------------2,950 us dollars ASSISTANT RESTAURANT MANAGER--3,900usdollars CLEANERS-------------------1,900 us dollars SECURITY OFFICERS SECURITY OFFICERS DRIVERS -------------------------1,250 us dollars STORE KEEPER----------------2000us dollars LAUNDRY -------------------------2050us dollars CAR GUILDS -------------------- 1,280us dollars GATE ATTENDANT ----------- 1,500us dollars WAITTERS------------------------1,550us dollars ROOMS LEADERS -------------1,100us dollars CYBER CAFE ATTENDANT--1,580 us dollars HAIR SALOON -------------------1,650us dollars MAINTAINANCE ENG ............2,200us dollars MEN/WOMEN FOR SEX MAKING ...........$4,000 us dollars Capacity up to 2 people Total floor size of 31 m² 1 bedrooms & 1 bathroom GRAND HOTEL STAFFS ROOMS ACCOMODATIONS ATTENTION : *JOB VACCANCY APPLICATION STATUS *: EACH APPLICANT ARE REQUIRED TO SEND THE FOLLOWING DETAILS / DATA TO US FOR JOB EMPLOYMENT ENROLLMENT AS ORDERED BY THE HOTEL MANAGEMENT : Information needed from you are as follows; WHILE APPLYING, THESE ARE THE REQUIREMENTS GRAND HOTEL NEED FROM YOU AND YOU HAVE TO APPLY WITH YOUR; INTERNATIONAL. Passport Number= Full Name= Country of Origin= Occupation filtered= Marital Status= Single Application : A single applicant ( non-group applicant ) are presidely needed & accepted . Group Application : Group application are presidely needed & accepted any languges accepted urgently . Applicants can apply in group of 1- 3-10 men / women . NOW IF YOU ARE INTRESTED AND READY IN OUR HOTEL RULES THEN FREE TO CONTACT US . CAN CONTACT THROUGH THIS EMAIL ADDRESS . grandhotelcanadian@yahoo.ca ABOUT HOW YOU WILL COME OVER HERE IN CANADA.THE GRAND HOTEL & SUITES TORONTO WILL CARE FOR EACH APPLICANT'S FLIGTH TICKET, ACCOMMODATION IN GRAND HOTEL TOURIST LINE AND THE VISA ASSISTANCE, BEFORE YOU HENCE YOUR VISA YOU HAVE TO PAY FOR YOUR CLEARANCE APPROVAL LETTER CERTIFICATE FORM THE CANADIAN IMMIGRATION FOR YOUR VISA AUTHORIZEING LETTER APPROVAL FOR YOUR TOURIST ENTRYING VISA AMOUNT $250USD PER EACH APPLICANT FOR YOUR DOCUMENT TO BE APPROVAL FROM THE CANADIAN COORDINATOR IT ONE OF YOUR DOCUMENTS YOU WILL USE TO OBTAIN YOUR TOURIST VISA PIN CODE . NOTICE! I will help to bring you people in Canadian hotel as tourists because of the new Immigration law. Government does not need more immigrants again that's why I have to assist in bringing you people in as tourist. If you will accept to work in Grand hotel Canada, I will all also assist to process all your documents at the immigration bureau and lawyers Ontario Ottawa, Canada. That you are visiting Canada as tourists after processing all your entree documents at the immigration, the chief immigration officer will send you all the necessary documents that you will all need to obtain your visas immediately from our embassy/high commission in your country without any question, after that you come over here and start your job.thanks! HOTEL MANAGER STELLA GRANDISON ##########################
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Name:  janet  cole
Aka:  unknown
Age:  27
Location:  africa
Address:  unknown
Phone:  unknown
Email:  janetcole205@yahoo.com
Skype:  
On web sites:  unknown
Report:  she is scamming for money she said her dad has died and left a will and she sent me a check for £50.00.00 [pounds the bank said is was not a proper check
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Name:  anastacia  
Aka:  nastya
Age:  30
Location:  russia no specifics
Address:  unknown
Phone:  unknown
Email:  cute_anastacia1979@yahoo.com
Skype:  
On web sites:  yahoo.cpm
Report:  shes still at it... but shes like the 5th one to try me
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Name:  Ludmila  
Aka:  unknown
Age:  22
Location:  Dnepropetrovsk, Stahanov
Address:  unknown
Phone:  unknown
Email:  ludmilainlove@googlemail.com
Skype:  
On web sites:  I have reported her, now deleted in all web-sites...for now
Report:  After some 6-7 letters she asks for money for translation of our letters
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Name:  terri  
Aka:  unknown
Age:  23
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  terri_4pal@yahoo.com
Skype:  
On web sites:  unknown
Report:  Terri convinced me she needed 460.00 for documents from her hotel manager because she could not pay her bill and he was suposedly holding her passport, which i sent but she never came up with documents and said she needed more money.
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