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Name:  Linda  Jones
Aka:  Linda Hearts , Linda Lee Jones
Age:  44
Location:  Lagos
Address:  unknown
Phone:  unknown
Email:  lindahearts@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RelatiePlanet.nl relatieplanet.be
Report:  this is a scammer from Nigeria , used the name Linda (Lee) Jones , she is suppose to be on business via Ghana, then moves to Nigeria but is supposed to come back to Belgium ; she claims to be half American from Houston Texas and lives either in Brussels or Antwerpen now and buys antique furniture in Ghana and Nigeria She will also mention her daughte Laurie , and that her father died when she was 3 , and her mother when she was 7 then afterwards she will send you an old paper where it is mentioned that a Linda Jones was mugged in Lagos , and she will ask for a money transfer etc

Name:  Tatyana  
Aka:  Tanya
Age:  28
Location:  Tambov
Address:  K.Marksa street 28a-22, Tambov, Tambovskaya Oblast.
Phone:  unknown
Email:  tatyanaperfect1983@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Same approcah as the 2 others on here have posted, in fact if you look at the letters I got and compare to the letters the other guys got they are the same, in some places almost identical. She is smooth, but makes way too may mistakes, and the pace is too fast. I received the same pictures as are posted on the site. She NEVER answers my questions which is a big tip off.

Name:  mina  bruce
Aka:  samuel preco
Age:  28
Location:  ghana accra
Address:  unknown
Phone:  +233248388992
Email:  minabruce @ymail.com
Skype:  
Messengers:  
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On web sites:  facebook and amaturematch
Report:  mina bruce, called me after i see her on amature match with her own email address, at first she wanted money for an operation and i checked if she had facebook after a month she was home after her operation, and wanted a holiday here in england, i helped a little 450 GBP and have western reciepts here now for these payments, she never arrived told me in text she was in taxi to airport and never came i have called the phone and it answered but just background noise is all i here, since then i have took closer look at her pics and posted them in facebook and onjack cluseau scam site, if i find how to send them i will do, look carefully she has put her face on a well known body both on your site but i see her pn cam and here normal pics in facebook are her, be careful because i have had a man answer her phone recently now, im sure she is using a cafe, i sent money to accra and it was picked up in accra ghana,

Name:  Olga  
Aka:  unknown
Age:  35
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  Olga
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Unsollicited mail with photo.

Name:  Danielle  Lee
Aka:  unknown
Age:  26
Location:  Honolulu, New York City
Address:  unknown
Phone:  808 354 1576
Email:  Danny.danielle.lee@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist
Report:  Advertises as young Asian female, hoping to meet middle-aged Caucasian male located on Oahu. Seeks money for rent and

Name:  Laura  Green
Aka:  unknown
Age:  ?
Location:  Los Angeles, CA USA
Address:  430 Applegate St. Jacksonville, OR 97530
Phone:  unknown
Email:  lauragreenjp@aim.com
Skype:  
Messengers:  
Social:  
On web sites:  e-mail
Report:  Pray's on despite men, with counterfeit checks! Wants you to send some of the money back

Name:  SVETLANA  
Aka:  
Age:  30
Location:  RUSSIA PUSHKINO
Address:  unknown
Phone:  unknown
Email:  svetlay1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  peaces of her emails :

Name:  vivian  williams
Aka:  unknown
Age:  24
Location:  senegal-dakar
Address:  unknown
Phone:  unknown
Email:  vivianlove1138@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  shtyle.fm
Report:  Hello Dear How was your night over there in your country,i believe you had a nice night and that the atmosphere in your country is very nice today, Mine is a little bit warm over here in Dakar Senegal i also thank you for replying to me soon i so much appreciate it, My name is miss Vivian William n i am (24) but age doesn't matter in a real relationship so i am comfortable with your age I am from Rwanda in East Africa 5.4ft tall fair in complexion single (never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago My late father Dr Daniel William was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you I would like to know more about you Your likes and dislikes your hobbies and what you are doing presently I will tell you more about myself in my next mail Attached here is my picture I will send you more in my next mail to you i will also like to see yours today! Hoping to hear from you soonest Yours forever Vivian.Hello dearest, I am glad to write to you again, i Hope you are fine. Mine is a bit tough here in the camp. In this camp we are only allowed to go out from the camp only on Mondays and Wednesday/ Sundays of the weeks.Its just like one staying in the prison and I hope by Gods grace you will help me come out here soon. i don't have any relatives now whom i can go to, all my relatives ran away .The only person i have now is Rev.Stephen dolphy who is the Reverend Minister in charge of the church in this camp ( CHRIST DE SAVIOR MISSION). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Reverend Tel number is this, Feel free to call me through his number.(+221-776-894-102) If you call and tell him that you want to speak with Vivian Williams from Rwanda he will send for me in the hostel. As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, When he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, The amount in question is $3.7(three Million seven Hundred Thousand US Dollars). like i said i have mapped out 20% for any expenses that will come up in this transfer and 5% for your assistance.So I will like you to help me transfer this money into your account and from it we can travel to Europe and live there. I kept this secret to people in the camp here the only person that knows about it is you and no one ease. So in the light of above i will like you to keep it to your self and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it Remember I am giving you all this information due to the trust I deposed on you.I like honest, understanding and God fearing people, truthful and a man of vision, and hardworking. My favorite language is English but our language is french but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said I have lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest Thanks and remain blessed From my deepest heart, Miss Vivian my dearest friend Thank you for your email again which i appreciate so much,how are you doing. i hope you are fine. Like i said, the money belong to my late father Dr Denial Williams who use to be a well known politician.i am his only daughter and his next of kin.the only reason why i am looking for someone to help me out,is for two reasons.one is the agreement my late father reach with the Royal bank of Scotland, and then because of my refugee status here in Senegal.and the Royal bank will not listen to me they said unless i bring my foreign partner as my late father has directed and then because of my age.So now,you are the one to deal with the Royal bank directly on my behalf as my foreign partner. you will write to them and tell them you want to know what it will take to get my money out,that you are my foreign partner.i am sure when you contact them, they will be able to give you more details.Let me know if you are still wiling to help me out , i will like you to tell me more about you.can i really trust you because i have gone through a lot in life,and then the death of my parents.this money is my last hope to get a future which my dear parents wanted for me.when the money is out, you will also help me to invest and manage the business while i go back to school to continue with my studies tell me what you think. the contact information of the bank is as follows Royal bank PLC(IN SCOTLAND) Hotline;+447-732-711-506. (24hrs). Information(info@royalbank-scotuk.tk) Email address (accountant@royalbank-scotuk.tk) the name of the transfer officer is Mr.Egbert Derrick and his email address is (dr.egbertderrick@gmail.com) banking Hrs:Tel contact number is +447-732-711-506. acc Number;SBPLC 746008910546/QB/91/A Depositor;Dr.Denial Williams. Nest of kin vivian Williams. Contact them now on how to transfer the $3.7 million Dollars deposited by my late of which i am the next of kin.Like i said earlier,I have mapped out 20% for your assistance and 5% for any expenses that might come up in this transfer.My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before,this camp is just like a prison and my prayers are to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you over there in your country please.if you want to call me you can call me when ever it is 12.30pm in your country.you can contact me with this number OK i want to here you voice i have know phone to call you, you can call me with this rev father number if you love me and you want to hear my voice .+221-776-894-102. Awaiting to hear from you as soon as you have been in contact with the bank today please!. Yohello my dear how are you and your work i hope every thing is moving very fine with you over there in your country,my dear i received the letter you send for me and i understand you very well,now from what you are saying that your English is not good i don't think that there is much thing to write to the bank because i have already explain the bank every thing about you they only need you to write a little letter to them so that they will know if rely you are serious to help me out please my dear i want you to know that i have strong trust about you that is why i reveal this secret to you,and i have already introduce you to the bank that i have seen a partner,what i mean in foreign partner is that i have seen some one i love and trust that will help me to transfer this money into his account so the bank said that they are going to wait for your letter,this is what you are going to write to the bank, tell the bank that you are my foreign partner to miss Vivian Williams whose late father Dr Daniel deposited some money into your bank and miss Vivian Williams is the nest of kin,and you want to help her to transfer the money into your country,and also you want to know the possibility of transferring the money into your care,what are the thing that involve in transferring the money,and also you are forwarding the two document of the later Daniel wills document which is death certificate and statement of account to your bank to enable the transfer,i will be waiting for your urgent respond from Ahmed Fouad Mohamed

Name:  Samira  Osman
Aka:  Shela Rae
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  samiraosman14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianCupid
Report:  Luckely, I checked her out in time.

Name:  Sharon  Clark
Aka:  unknown
Age:  42
Location:  Citizen of US, living in Chicago but working in Malaysia
Address:  unknown
Phone:  unknown
Email:  sharonclark690@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted through www.chemistry.com. After many emails in which the scammer professes undying love, I get the following : Baby how are u today? things has been going smoothly for me not until today i am so sad here at the moment the ministry of commerce came to close my counter today and said that i can not continue with the exhibition because when they were checking on my file i did not submit a particular document as a foreigner which i believe i already did now they gave me a fine and i already paid part of it but i still need to balance with the rest of the fine but i can't come up with the balance on the fine Well i have got just about some few weeks left to complete my designs and i am still yet at it. Things are so going slow right now. i spoke to a bank about a loan and it was declined. Also my client who was to pay me said it cannot happen till the next 4 weeks and the money vouchers i came here with can't be cashed here as it is not negotiable i was expecting a good news from both parties in other for me to have enough finances to complete with the exhibition, but it doesn't look like it. I have exhausted all my entire savings and i was not expecting such a huge disappointment right now. So i am just left with few options right now as to what i would need to do. Because i am out of finances right now and i cannot go any further, my job is at risk because if am not able to do the job has agreed on then the contract will be terminated and also i would be loosing the money i have invested in this, so i have been brainstorming as to how to resolve this issue but its kinda difficult when you have few resources to look into or options.sweetie i need your help so i can straighten up things so as to get out of these this shit hole till i can put myself to shape i would owe u for life baby..i have never had to ask for help this way before but this kinda things just happen..please take a chance on me and i wont make u regret helping me..hope to hear back from u soon. Sharon Clark I looked in your site and some of her emails are identical to what was found on this URL: http://www.stop-scammers.com/letter.asp?id=4260


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