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Name:  tara  perry
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  faithhonestlove@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  lavaplace
Report:  Hello sir what is going on now the boxes is in london since 2 days we dont hear from Tara what is going on now?

Name:  Valentina  Myhailova
Aka:  unknown
Age:  29
Location:  Ukraine-Luhanks
Address:  unknown
Phone:  unknown
Email:  Valentina.almazik@email.ua
Skype:  
Messengers:  
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On web sites:  Tagged.com
Report:  She has bad habit who ask for money to negotiate for travel or any process to assume a relationship but everything is false, so what; be care with her! is a dangerous woman! the most Ukrainian women are expert in these case! they are very cute but they dont to get trust. I will wish she return me all money I sent her but I know it is impossible! I have learned the lesson! no trust in Ukrainian Women.

Name:  marina  balabaeva
Aka:  unknown
Age:  30
Location:  neftegorsk russia
Address:  molodezhnaya 32 apt 18
Phone:  unknown
Email:  afroditanita@yahoo.com
Skype:  
Messengers:  
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On web sites:  yes
Report:  sent me up to scam money to fly over here alaska look up her name and shes on scammer list she got 1000 from me

Name:  Mary  Abugah
Aka:  unknown
Age:  32
Location:  Ghana Tema
Address:  unknown
Phone:  2335452680860
Email:  mary.single@yahoo.com
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On web sites:  i singles , and unknown sites
Report:  Mary abugha uses Megan QT pictures of USA fame i have attached her excuse for this could be that she is Megan QT scamming highly unlikely Thanks very much for asking me this question my Dear....I will like to tell you the whole truth about me now...Well am not a scammer as you think Dear and is not you only have told me people have been using my pics to scammer and giving me bad names, My younger brother also met someone printing my pics on a printing shop here and he asked the person about the pics and the person couldn't gave him a reasonable answer so it turns to fight and even the police came into it, and he said he toke it from a site and i know that is true, Cos when my father died things were very hard for as, My mom became very ill, there was money to take her to hospital so i went to one my of friend in California to asked for help me she told me she don't have money to help me but she can help me get a work with will get money to help my mom and my family so i went and saw the Job she was talking about and it was a porn business, I went back home i didn't do it, When i went i saw my mom illness getting woes so i went back and did it, In few days time i got money to take care of her and i saw to it that i can't do that all the rest of my life so we moved to my father house here, But when i came here the manager of that company called me and i told him i can do it again so he should remove all my pics from his site and burn all the porn movies and he said i have to pay before he do that cos he paid me before i did it, But i didn't use my real name Mary to do it i used Megan QT that was my Nicky i was using when i was in Florida, But in Ghana here no one know me by that name, To prove you right you can check on my site www.meganQT.com and you can see to yourself...Now i have told you all my secret which any of my family members know cos you make me fall for you very easily which have not happen to me before....I do believe in God more and more so all mighty God knows about what am telling you now is a secret about myself and even my younger brother don't know about it and i don't wont him to know about it too cos he dose my my mom is going to hear about it and if she hear about it i think am going to lose her forever cos she is not in a good situation now..I have told you the truth and am free person to you now so all depends on you if you still like me as it was at first i will be happy, But if you don't i have now option...Hope to hear from you very soon.. Regards, Mary This was her explanation when challenged , First it was food , then school fees for her brother then a church convention , then hospital charges , finally solicitors fees for regaining her inherited property a real class act

Name:  ekaterina  goncharova
Aka:  
Age:  30
Location:  russia,usinsk
Address:  unknown
Phone:  unknown
Email:  moonolot@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  airline tickets and visa scam

Name:  Valentina  Sokolova
Aka:  unknown
Age:  27.06.1986
Location:  Novocheboksarsk, Russia
Address:  Novocheboksarsk
Phone:  +79600938107
Email:  sok.valentina@bk.ru
Skype:  
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On web sites:  
Report:  Romance scam - full report in email only

Name:  tara  perry
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  faithhonestlove@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  was on lavaplace until i reported her
Report:  The first days she send lovely sweet messages, after 10 days comes the box problem, and the 42 million that she took from her father. Her mother died and she cant get on with her father! (HE IS INVOLVED AS WELL) (I PRESUME UNDER A DIFFERENT EMAIL ADDRESS AND HIS NAME IS JACOBS) . Anyway she has 42 million that she wants to send to me, and she cant get the money out as it is in deposit boxes. She is cunning, plays the real scammer in a professional way! She will continue and continue, until you tell her no no, no money will be send. That in the end gave me the break. BE CAREFUL, she plays every situation of the book, sweet email, nice wording, lovely sweet husband, you name it, the sexual emails etc...... I am happy its over as I only gave her 70 pounds but watch her, a nightmare!

Name:  Janet  Mark
Aka:  Grace Anderson
Age:  33
Location:  USA
Address:  unknown
Phone:  unknown
Email:  simplegrace35@yahoo.com
Skype:  
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On web sites:  Christian Cafe
Report:  This scammer must be very successful because they have been here since 2009. The scammer has used a picture of a porn model. Thrown out of Christian Cafe in under 30mins. They gave me their pictures. As soon as I saw them I knew it was Janet Mark. It's a shame more men haven't taken notice of the pictures in here because some men are still losing money to this scammer. The model has a great body. The message I received wasn't very good. Looked like a poor attempt at some type of communication without substance.

Name:  Medina  alassane
Aka:  unknown
Age:  24
Location:  Morocco
Address:  unknown
Phone:  00212604622715
Email:  madinaalassane@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  My Dearest, With lots of joy, i am writing you. How are you doing today and how is life moving with you, hope fine and good? I know this mail will come to you as a surprise since we have not had earlier correspondence about my aim of contacting you now. Please, try to understand with me. i will really and sincerely appreciate it. I decided to contact you because of the urgency of my situation here and after reading your profile online and prayed over it. My dear, i believe that you are the kind of person i can talk to and trust with my heart and believe you will not fail me. I am Miss Madina Alassane, 23 years old girl from Ivory Coast, never married, 5.6ft tall, fair in complexion and the only child of Late Dr. Wilson Alassane. My late father was the former deputy minister for aviation under the leadership of former president of Ivory coast Laurent Gbagbo, who is now in the Custody of International Criminal Court (ICC) for more detail use http://intlrealitybites.umwblogs.org/2011/12/01/former-president-of-ivory-coast-handed-over-to-the-icc/ where he is now facing many court charges ranging from manslaughter, murder, mismanagement after many innocent soul were killed in my country Ivory Coast. My father was killed by government of Laurent Gbagbo, He accused my father of coup attempt when he found out that my father is not in support of all his wicked practices. I am constrained to contact you because of the maltreatment i am receiving from my step-mother. She planned to take away all my late father's treasury after she has taken all the landed properties even houses from me since the unexpected death of my beloved Father. Meanwhile, I wanted to escape to Europe but she find out about my plans from my closed friend whom i trusted so much. My step mum now seized my international passport and other valuable traveling documents. Luckily for me she did not discover where I kept my late fathers File which contains important and valid financial documents. So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal because she want to kill me since i refused to give her those documents. I am contacting you personally for a long term business relationship and investment assistance in your Country. My late father of blessed memory deposited the sum of US$ 6.7m (Six Million Seven Hundred Thousand United States Dollars) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it to any body rather do they know about the valuable documents .I have informed the bank of my plans of transferring the money to me here in African to start a new life but little did i know that my late father as enterprise as he will always be when alive had an agreement with the noble bank that : i should be up to 30 years of age before i will have direct access to the money or i must present a partner to stand for me as my trustee to the bank so the bank will make the transfer into my partner`s account. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account till when i will come over to your country for your assistance to invest the money wisely in any good lucrative business in your country. I will also like to complete my studies there since i was in my 1st year in the university when the crisis started. It is my intention to compensate you with 20% of the total money for your assistance and the balance will be my investment capital to start a new life and happiness. This is the reason why I decided to contact you. Please all communications should be through this email address for save, confidential and documentary purposes. As soon as I receive your positive response showing your interest I will put things into action immediately because life in this camp is hell on earth. As a refugee here i don't even have any right to handle money or whatever because i have not gotten the residence permit of this country which will entitle me to be a little free in doing certain things and moving to the city, could you imagine that? I never knew this is what refugee camp is all about. In the light of the above, I shall appreciate an urgent reply indicating your ability and willingness to handle this transaction sincerely. Presently, I don't have a personal phone number but there is a Roman Catholic Church here in the camp. I explained to the Reverend Father about my problems and plans on how to move ahead with my broken-like world, the father decide to assist me by allowing me to using his computer to send and receive email when he is less busy with it and taking calls with his number (00212604622715) since he don't have finance to give me because they are on a (charity for all needy in the refugee camp list) when you want to call me, use the number and tell him you want to speak to Miss Madina the Ivorian lady in female Hostel B room 111 then he will send for me to come over to his office to take your call. You can also contact him with his email (revemmanuelsambo@yahoo.com). He is a very good man and can even pray for you on personal problems. If you do contact him please, thank him for me for all his spiritual, moral and encouragement to me. Please, on a more serious note, do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account to avoid any lost of this fund because is my only hope for a new life and also to avoid setup just as my close fried disappointed me by telling me step-mother of all my plans to move to Europe. She broke my heart but i pray Heaven to forgive her and make her a better person never to disappoint a needy heart or anybody in question I will be looking forward to be hearing from you soonest. Attached here is my pictures for you and will like to see yours f you wouldn't mind Yours Sincerely, Miss Madina

Name:  Mary  Asantewaa
Aka:  unknown
Age:  30
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  maryasantewaa428@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Thai kiss
Report:  The lady is a scarmer Trying to use someone else identity and photos, To obtain money by deception


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