All reports

Name:  Diane  Wale
Aka:  unknown
Age:  28
Location:  England
Address:  22 Downs Road Newcastle BT33 0AG, Northern Ireland, England
Phone:  447024070721
Email:  hpdiawale@yahoo.com
Skype:  
On web sites:  internationalcupid
Report:  After interchanging email she finally asked for money while having a chat, saying she was ill, the next email was this: Here is all you need to know about how to make the transfer through western union. Its either you go to the Bank, Post Office or Western Union Agents around your address. Listed below are the closest Western Union Agent, see if you know any of the places.. better you make it there because it attract less charges to send from them. Above are few of the western union agents closer to the address you stay. All you need do is go there and tell them you wanna make a Transfer. you will be given a form to fill. Fill in my Details Name: Diane Wale, Address: 22 Downs Road Newcastle BT33 0AG, Northern Ireland, England and then fill in your details too. You will be given a 10 digit Control number(MTCN) and also you might be asked to choose a test question and answer. When you are though with the transfer, all you need to send to me is the MTCN 10 digit control number, your full name and address in which you used to make the transfer and also the amount sent and the test question and answer only if you are asked to choose one. Once again i say thank you so much for coming into my life, I am always happy and feel loved whenever we talked, either from the email or chat. I cant wait to read from you soon. have a nice night rest, eat good food and take good care of yourself for me. You can send the info as email to me when you are done with the transfer. let me allow you sleep and not disturb your sleep, so you might not see me online to chat with when you get home. Thinking so much about you and i cant wait to read from you soon. Much Thought!!! Diane
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Name:  Yvone  Maxwell
Aka:  unknown
Age:  27
Location:  UK but says shes in Pretoria
Address:  unknown
Phone:  unknown
Email:  yvonemaxwell98@yahoo.co.uk
Skype:  
On web sites:  Facebook: Are You Interested
Report:  Dearest ???? How are you doing I`m so Delighted I came across you, you look so wonderful and you also sound so genuine.... I`m pretty new to On-line Dating, am just on for a trial and I believe I am talking to someone that`s ready and looking for True Love, Honesty and Understanding.. NO GAMES........To tell you more about me, I came from a rare combination of 2,My Dad is British and from London while my Mom came from Pretoria, SouthAfrica... I was told they both met in the Mall of LONDON,I`m from a small nuclear Family, My Parent, Me and My Younger Brother.. Jon.. Right now, I`m only surviving person in my family.. I lost my Family to an Automobile Crash 2yrs ago.. I hate to talk about this but I need to be open from the start.......... Can Distance be a Problem ?... Please I need to know cos its Important... Don`t be Scared... And if you wish to continue talking with me, I promise u wont have anything to lose cos am for REAL... Right now, am in South Africa. I`m here with My Grandma.. (My Late Mother`s Mama..) She is all I have left on Earth.. And you will be My special someone too if we definitely get along well.... Distance isnt a Problem to me.. We can work things out when the time is right and believe you me the distance between us is just to test the Love we wanna share and also to help learn more about ourselves, till we can be able to meet in person....... I`d be glad to know you cos I`m always wanting a Relationship base on Honesty and Trust.. I am a single lady, never been married, no kids. I am very simple, outgoing, communicative, easy going, outspoken, I am also a very Romantic type, love life, I'm trustworthy so far as people tell me maybe I'm just laid back, lol. I also tend to have a good heart with so much of love to give and to receive. I love watching Movies, Television, listening to Music, Singing, Reading,Writing poems, Swimming, playing Basketball. Now I guess a question will come to your mind (Why is she Single)isn't it?... Ok ok. I used to have a boyfriend but I broke up with him 16months back. I caught him on bed with my best friend when I went to pay him a visit in Charlotte,Bristol ..you know how that is, it's a SHOCK and
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Name:  Alexandra  Savina
Aka:  Sasha
Age:  26
Location:  Lutugino
Address:  street Gagarina 22
Phone:  00380660747594
Email:  alexandrik9@gmail.com
Skype:  
On web sites:  www.cuteonly.com
Report:  Nice to meet you there!!! I think Internet is like usual life where you can find many interesting people and also love!!! I am nice and very kind girl, but in my country it is hard to find the right man and be happy, i have some friend who has found their half part here and i decided to use this chance also! I am really interest on you and would be happy if you write me something more about your life!!!! Little about me i can say you i am simple, charming and communicative girl!!!I live alone with small dog, name Bonya!!! I will send you our photos :)) !!! Communication is a key of strong relationship!!! I hope you are agree with me ! Write to me here!!! I will be waiting for your reply to me and also will tell you more about my life!!! With the best regards Sasha!!! ----------------------------------------------------------------------------------------------- Thank you a lot for your reply. I wish to see your photos, is it possible? well I am Sasha and i live in Ukraine,city Lutugino! I work in a shop as a administrator and live alone. I am 26 years old!!! I have never been married and don't have children! I am looking for strong and serious man here to be able to create family,. So i wish to know you better , tell me have you been married? What are your interests in the life? Do you want to have children? I hope to see your answer soon,. With the best wishes Sasha! ----------------------------------------------------------------------------------------------- Thank you for your reply, i was happy to see it and hope you will send me some more photos,... i want to see them , and they will help me to understand you better and get to know more about your life.... I liked the photos you sent me today and i looked on them with big interests . I wish to know more about your life and if you have any questions to me be always free and ask me them . i am here with the serious intentions to find the right man for me and maybe is he you ? I don't know but we need time to learn each other better , right ???? I want him to be strong, nice, serious , with own point of view and also know what he wants from the life!!!! And what are the most qualities in a woman for you ? How do you imagine your future wife? I will be waiting for your letter and photos. Thank you , Sasha!!!
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Name:  yuliya  britwina
Aka:  unknown
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  tigresyuli@yahoo.com
Skype:  
On web sites:  Yahoo and hotmail
Report:  This chic is beautiful, but she is a scammer for real. She had fake documents saying she was on her way to the united states. She will tell you she is short on cash and needs you to send her 900 dollars for her travels. she was trying to say I was the man for her, blah,blah,blah.I have pictures of her but they are of her naked and I wont expose anyone like that. Dont get caught up in her trap!!!
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Name:  Diana  Okopu
Aka:  unknown
Age:  24
Location:  Ghana Kumasi
Address:  unknown
Phone:  unknown
Email:  N/A
Skype:  
On web sites:  Skype
Report:  Furst day we chatted, she asked for money for her mother who was in hospital, She claims she is from Libya
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Name:  Stacey  Rodger
Aka:  unknown
Age:  32
Location:  Nigeria, africa
Address:  unknown
Phone:  unknown
Email:  rodger_stacey@yahoo.com
Skype:  
On web sites:  match.com; wayn.com
Report:  According to match.com Stacey Rodger is from Newport Beach, California. She IM me on match.com. on Tuesday, 7 June 2011. She said that her IM on match.com is slow so she wanted to IM on yahoo. I gave her my email address. At yahoo messenger, it was only a few minutes of chatting when I had leave. Immediately after she e-mailed me at my yahoo account. So, I checked her match.com profile again look for an indication that she is a real person. I googled her name and found another website that contained her profile at http://www.wayn.com/profiles/StaceyRodger?cxc=destination&cxtk=1807279&cxcc=US. but this time she is located in Las Vegas, NV. So, I went back to match.com and didn't find her profile anymore. Got on yahoo message again to see if she is online. She again IM me first, so we exchange some a few conversation, not long when she mentioned that she is currently in Africa. I am aware about the scam from Nigeria, Africa. So, I ended the conversation and email her to stop emailing and contacting me because she is not real. I did not get a response back.
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Name:  Tricia  Lee
Aka:  triclee
Age:  29
Location:  Unknown
Address:  unknown
Phone:  unknown
Email:  triclee24@hotmail.com
Skype:  
On web sites:  backpage.com
Report:  ad in w4m. directs you to sign up on ashleymadison.com.
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Name:  Adriana Loredana  Oancea
Aka:  unknown
Age:  30
Location:  Buzau,Romania
Address:  Bucegi 27,but dont know if they are still there
Phone:  unknown
Email:  dont_know@dontknow.com
Skype:  
On web sites:  http://www.4vip.ro/
Report:  I met her over a marriage agency few years ago.She seemed to be serious and we wanted to be together.After I went with all my baggage to Romania she wasnt there.Just her crazy family.They kept me like in jail with no key to come and go when i want and in a room without heating.She came after 2 weeks and stood just for 2 hours to disappear again.They wanted all just to get money and were very dangerous in the final when they saw that i will leave and they cant get advantage anymore from me.They also wanted to keep my baggage and I could just take it at night with a bodyguard.The police could also solve a few things,but they made many mistakes and maybe were also too lazy to work,but finally she is in files,even if it didnt came to court.I hope to save others from situations like that,because I even felt my life in danger.These ppl are completly nuts!!! I write it now,because I found just another profile from her in the net.
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Name:  Regenia  Murray
Aka:  Jia Hu, Robert S Foxx
Age:  ??
Location:  Nashville , Tennessee, 37217
Address:  2999 Smith Springs Rd. Apt J170
Phone:  always different
Email:  vincentashiabi@yahoo.com
Skype:  
On web sites:  unknown
Report:  tries to buy multiple quantities with UPS Ground & Next Day Air. Always the same email address.
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Name:  Alina  Butina
Aka:  Nadezhda Kuzmina
Age:  25
Location:  Cheboksary
Address:  Dimitrova Street
Phone:  unknown
Email:  kuz85nadezhda@yahoo.com
Skype:  
On web sites:  russiancupid.com
Report:  Beautiful and smart but unfortunately for all men not with serious intentions.
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