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Name:  Courtney and Yuliya  Menendez
Aka:  Brad Coward , Ogunleye Charles,Olawale Tosin
Age:  32
Location:  California,France,Nigeria
Address:  
Phone:  unknown
Email:  candylover1902@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  friend finder
Report:  Yuliya(Courtney Menendez) who she said live in France but been in California with an expired drivers license and bankcrupt bank account.My husband have send almost $5,000 now in Western Union.Sending it to Nigeria to Olawale Tosin and her uncle name Brad a. Coward with SSN : 546375370 and phone number 2512635998. Here is the part of her chat: candylover1980: My father was in the military and was also a wealthy business man before he passed away some years ago but my mom is still alive and live's in Paris, France.. It was a painful experience for me since my dad was involved in a ghastly accident.. Anyway it ain't fun, I just need a man to be my father and my loving husband 8:39:05 AM candylover1980: As far as my personality, I'm very open minded, honest, easy going, definitely a gentle type, and I love to make people laugh. candylover1980: I was born here in the states but I didn't grow up here... I grew up in Paris,France... Got back to the states some 3 years ago... 8:33:55 AM candylover1980: Artifacts, Art works, Chinese painting, Glass and Clock priceless Antiques candylover1980: Ofcourse yes, They're alot of Goods and Value... I bought them with lots of money.. But it's not the time to be telling you what I'm worth now.. candylover1980: I deal in buying and selling of commodity goods like (Artifacts, Art works, Chinese painting, Glass and Clock priceless Antiques) 2:19:02 PM candylover1980: I live at West Lane # 223 Stockton, CA, 95210

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Krasnodar Russia
Address:  unknown
Phone:  unknown
Email:  classgirl@vendimail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  A few letters and she is deeply in love but needs over 600 euro dollars from me to come for a visit.

Name:  Mary  Williams
Aka:  unknown
Age:  32
Location:  USA - z.Z. in Afrika bei der Mutter
Address:  unknown
Phone:  unknown
Email:  marywilliams00175@yahoo.com
Skype:  
Messengers:  
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On web sites:  Facbook unter Mary Williams
Report:  Hat mich auf Facebook angeschrieben , suchte neuen Freund . Einiger Briefwechsel , angeblich wre die Mutter krank - Brustkrebs , Operation in Afrika Senegal - msste fr die Op 3500 Euro bezahlen , hat aber nur 2500 Euro nach Afrika mitgenommen , sollte ihr 500 Euro zu senden . Vater verstorben , hatte angeblich arbeitet im l - Geschft und Gold- Geschft in USA , angeblich wrde sie viel Geld erben , wenn sie spter verheiratet ist . Briefe sind sehr geschickt geschrieben - geht auf die erhaltenen Briefe ein . Hat sich eigentlich nur durch die Geldforderung verraten . Habe selbst schon einige Erfahrung mit Scammern gemacht. BIn mir 100 Prozent sicher , dass sie ein Scammer ist , da ich ihr nach der Forderung des Geldes einen bitterbsen Brief geschrieben habe - keine Antwort mehr . wenn gewnscht , kann ich auch Fotos von ihr hochladen .

Name:  angela or anny or anne  zion
Aka:  unknown
Age:  late twenties
Location:  malaysia but born flirids
Address:  unknown
Phone:  unknown
Email:  anastashagod@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  contacted me tru myspace.com
Report:  She got stranded in malaysia. Then coming back from japan she statrd she needed money for visa. Americans dont need visa for japan. Then her motel had passport had to pay motel. On the way to sir port was stabbed. She needed hospital fees. Plus money was taken from her. She stated she had 4.6 million follars but in jewels and property. She also with a male in mearly fourties. A s as lawyer and doctor. Dhe might a boy and a girl around 7 years old. She acts a nurse but no license.She also works with males earlyReason no cas but had to pay tsxes before beuing able to get money. Shes sound like a she boy with british accents. This person is a very bad person.

Name:  Polina  Shpilchina
Aka:  Polina Shpilchina
Age:  24
Location:  Ukraine, Nikolaev
Address:  unknown
Phone:  unknown
Email:  polli-shpilchina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  wwww.fiance.com
Report:  Polina initiated contact with me through: http://www.fiance.com corresponded for about 1 year She requests money by Western Union usually in small amounts at first for very believable reasons, will be more than happy to meet in person (it's part of her scam) Correspondence ended when she knew she was not going squeeze me for any money. Polina has no serious intentions for any relations with someone despite what she writes in correspondence. Very skilled in scamming. Uses a dating agency's very expensive video chat and refuses emails or letters. Will schedule meetings in person and then charm you to buy (and friends) elaborate gifts. After meetings will use every excuse in the book to get you to send her money (phone for mother, trip to visit relatives, bank debt that must be cleared before she can come to you... blah, blah). Once she has your money she simply disappears. She has a sister; Svetlana on the same agency. Both are practiced scammers, both have boyfriends or are married already and Svetlana has a child (it's not listed on her profile and she won't tell you this). They are part of a larger circle of female friends from Nikolaev that use the same agency web site to play this routine. I have met these two sisters in person and they have this game down. I called their bluff but they can easily trick you.

Name:  Anna  
Aka:  unknown
Age:  33
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  annaanutik
Skype:  
Messengers:  
Social:  
On web sites:  not certain
Report:  Translation scam after seven e-mails--e-mail from translation agency

Name:  fawziay  baakoomi
Aka:  fawziay11
Age:  27
Location:  kamasi ghana
Address:  unknown
Phone:  unknown
Email:  fawziaykumah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  i met her on skype and became friends,she asks for money,which i send on western union the amount of 50US.IT was send to fawziay baakoomi,kamasi ghana zip code +233.now she is asking for more.i decided to go on net to look for her,but could not be found.also i read on net about scammers.so i decided to report this ,because i have become a VICTIM.she is still on skype asking to send a ticket for her to my country.she said she loves very me much.PLEASE investigate this peson before someone else get hurt and take their money.

Name:  Cristina  Reyes
Aka:  unknown
Age:  25
Location:  New York, Philippines
Address:  unknown
Phone:  unknown
Email:  cristinereyes111@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  www.fuckbook.com
Report:  I found a new occupation: fooling around with scammers. Here's one girl (?) named Cristina Reyes, 25 yrs old, from New York. She pretended to be in the same country as me for a modelling job. She wanted to meet up with me, but first I had to send some money for a charity foundation for poor children in the Philippines. For that i had to make a transaction to a certain Ronald San Juan from Manilla. Which makes me suspect this Ronald is the guy behind the whole scam. Here's his LinkedIn profile: http://ph.linkedin.com/in/ronaldsj. What the poor scammer is too dumb for, is that I googled Cristina Reyes. She's a Philippina actress, 23 yrs old, and is the same girl as in the scammers' pictures. Here's our chat of today, probably our last one too.. Sniff.. (i will send it by e-mail again, since this way is pretty unclear. I'll do that as soon as you mail me)

Name:  Basha  Musah
Aka:  Ayisha Musah, Nicole Graves,Gladys Musah
Age:  33 born 4/20/1979
Location:  accra Ghana
Address:  unknown
Phone:  233-241-235525
Email:  ayisha.musa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Some one told me Zoosk but I never checked this out
Report:  She was also a porn star. Her porn name is Nicole Graves and other scammers use some of her older porn pictures. She says she owns a lot of gold and wants someone to help her sell the gold in the US. I have sent her money for flights to US and visa and passport papers but there is always something that comes up to change the flight. I happened to check on her by putting her picture on a site and got responses.

Name:  britney  maclove
Aka:  unknown
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  britneycarelove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook and others
Report:  I reported britney long ago (report.asp?page126) i truly believe britneys is being whacked and so many ladies using her id/ causing her such unneed hurt-mistrust, i recommend britney to all she is a great lady/ i think her exe is behind all of her hurt, shes gorgeous!talk to her she has a great heart


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