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Name:  Mai  Palma
Aka:  unknown
Age:  36
Location:  Philippines, Cagayan
Address:  De Rivera corner Quirino st. Aparri, 3305 Cagayan, Philippines
Phone:  unknown
Email:  malpalm@hotmail.com
Skype:  
Messengers:  
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On web sites:  4ppl
Report:  Contacted me on 4ppl site, 36 years old Filipina from the Metro Manila, Philippines, using name Mai Palma. I gave her/him my email and got a prompt response from Abidjan, Cote D'Ivoire. Her drama was widowed Mrs. Mai Palma, the wife of Mr. Botin Epa Palma, the Mayor of Rizal in Cagayan Province who was killed by gunmen in Philippines (December 4, 2009). Husband had given her $5.200.000 USD and asked to deposit the funds in security company abroad. Sent me a Filipino passport and a certificate of deposit which was the security company (SDSC) in Cote D'Ivoire. Later sent two photos which belongs to Indonesian model Adelia Callysta (Adelia Oktaviani Callysta). Name Mai Palma is also in Ghanaian model's webpage. All photos in that webpage are West African scammers.

Name:  unknown  unknown
Aka:  gassu22
Age:  29
Location:  Poland, Lublin
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  http://sympatia.onet.pl/
Report:  She wrote that she is American, but studying and living in Lublin in Poland. She wanted me to gave her my e-mail address, but I am not the first time I meet on the internet with such oszustkami and after the second message, I was 100% sure that it is a fraud. The next letters were ineptly google translator translated into many languages​​, including German, English, Italian and the Polish. I reported the whole affair dating site administrators Polish Sympatia.pl. Below I put the letter in German and Polish (the rest removed):

Name:  Ekaterina  POLEDAKOVA
Aka:  unknown
Age:  23
Location:  Ukraine Poltava
Address:  unknown
Phone:  unknown
Email:  poledkat9@ukr.net
Skype:  
Messengers:  
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On web sites:  http://e-russian-brides.net & Bride.Ru
Report:  Hi, my sweetheart Danny! my heart is bitting for you! i don't want to be too romantic, but i am telling you what i feel! all my thoughts and dreams are for you and about you, or better to say about our meeting which is going to put the world upside down for me, but i am not afraid of this, I am sure that this meeting will bring happiness to both of us and who knows, may be we will not be able to leave each other anymore after it:) May be we will unit as two parts of the whole, so we will not be able to exist separated! who knows?:)In my dreams we are forever and ever together! My honey, i have found out everything i need to come to you. It is passport, visa and flight tickets. I have found out from my friends that i can take a tour and all those things will be included. Tour is a good variant as it gives guarantees of getting a visa and gives good prices for everything. So, all the tour will cost me $950. Honey, is this too much, knowing that it is including all the documents and flight tickets to both ways?...For me for sure it is very huge sum, but i would so much like to have it now!Can you imagine, if i would pay it now, i could be with you just in two weeks! oh, i would so much like to escape from my smelly roommate soon and to appear with you! I am very very happy! now i have news dreams at night- as we meet at the airport and kiss for a first time:) such sweet dream-it is too hard to wake up in a morning:))) My virtual kisses for you! Katia

Name:  Adiza  Sandy
Aka:  unknown
Age:  36
Location:  Gahana Africa
Address:  unknown
Phone:  011233266044551
Email:  Adizasandy75@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This has got to be the dumbest scammer in the world . I was contacted through zoosk dating site by a woman supposedly living in Cayuga tx. The next thing I know some guy pretending to be a girl calls me from overseas somewhere and wants me to send money for a visa , not gona happen As soon as she contacted me she removed her profile from the web site also.

Name:  lilian  morgan
Aka:  unknown
Age:  26
Location:  alvada,co usa
Address:  unknown
Phone:  unknown
Email:  lilian1luv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datehookups
Report:  Well,she says she is a nurse in the army deployed in afganistan.she has killed all her ffamily members even her young husband has been killed according to her..she try to get money saying that her son birthday is coming soon three or four days in advance,then she ask you to send money to her 'mother' to buy expensive things for her 'suppose' son and promise to meet you soon,then when the time is almost over to meet you,then the army doesn't allow her to come to meet. You....she s very puchy

Name:  Anastasia  Belyaewa
Aka:  Oksana
Age:  27
Location:  Kirovo-chepeck
Address:  Socvetskaya 3-14 kirovo-chepeck
Phone:  unknown
Email:  Junnasta@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  City sex
Report:  Had many letters from anastasia I was hesitant when she asked to meet. I looked at some scammed sites and found her picture. Her real name is Oksana Pechenkina according to site.

Name:  Treacy  Green
Aka:  tony
Age:  42
Location:  beverly hills
Address:  unknown
Phone:  unknown
Email:  treacy.antinques2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  SKOUT
Report:  Same letter to expolicit women.

Name:  Hawa  Bansi
Aka:  Candice Wayles-Penny Davis-Carol Gonzalez-Dele Ojo
Age:  34
Location:  West Africa- Accra, Ghana
Address:  unknown
Phone:  111 044 0602
Email:  prettihawa50@yahoo.com
Skype:  
Messengers:  
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On web sites:  Zoosk among many others
Report:  This person has contacted me before and scammed me out of a lot of money. She was sending pictures (some nude) of Danielle of FTV Girls. I finally caught her and she owned up to being a scammer--She then sent pictures of a beautiful Black girl. saying that was her. I told her that I recognized the day bed with a red bedspread and knew that was another FTV girl-She then sent me a couple of pictures of another black woman, Saying that's her for real. She said if I was ready to support her, her Mum and her Brother and Sister she thinks I'm the man for her. I said no, so she then said I could at least send a little along just for foodstuff. She said a man named Curtis and me was all she had been trying to scam-said Curtis had forgiven her and begged my forgiveness! She says I'm her true soul mate but would need to send little bit along for foodstuff. She had the e-mail of prettihawa45@yahoo.com but has changed it toprettihawa50@yahoo.com

Name:  Julia  Matvienko
Aka:  unknown
Age:  30 december 1987
Location:  Ukraine, Kharkov
Address:  Kharkovskaya oblast Zmeevskoy rayon Poselok Komsomolskiy ulica Lermontova dom 81 kvartira 2
Phone:  +380665514878
Email:  kseniya_100ss@mail.ru
Skype:  
Messengers:  
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On web sites:  id.1673957 at AnastasiaDate.com and Bella_Vista at Natasha Club
Report:  My name is Ekaterina, I'm the director of a bridal agency in Kharkov.I would like to warn you of a woman who applied to many agencies and was deleted from them after some time. This woman is a dishonest and impudent scammer. She demands to find a rich husband for her, but she is not going to get married at all. Dear clients, please be careful! This woman can cheat you!

Name:  Jessica  Bruce
Aka:  Patricia Collins
Age:  27
Location:  London
Address:  unknown
Phone:  unknown
Email:  brucejessica83@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  X-dating, Adult Friend Finders, Amatuer Match, Date Match, Untrue
Report:  Already reproted on this website jus a new email address to add


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