All reports

Name:  Vicktoria  Kudin
Aka:  
Age:  20
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  viktoriya.kudin@mail.ru
Skype:  
On web sites:  Hot Russian Brides
Report:  Contacts you with a sad story about needing money for a computer. Sent the bitch an Ipod and then never heard from her again
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Name:  tatyana  vonifateva
Aka:  unknown
Age:  12 dec 1979
Location:  Russia Korov
Address:  Name Tatyana Surname Vonifateva The country Russia, Moscow, Street Komsomol prospectus, 32
Phone:  unknown
Email:  TATYANA yani08@rocketmail.com tatyanavonifatef@yahoo.com
Skype:  
On web sites:  ---------
Report:  Just sent out of nothing must have email address from long time as not used it on dating sites recently. Just wanted to see how long it would take to ask for money. Never asked any questions or sent photo Pictures nothing special but seemed ok She says lives in Korov Western Union and address was Name Tatyana Surname Vonifateva The country Russia, Moscow, Street Komsomol prospectus, 32 I told her no to western union she persisted. The story ended when i told her that i had some one else coming and the money tree was bare.
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Name:  mariya  bayrashiva
Aka:  unknown
Age:  33
Location:  russia
Address:  unknown
Phone:  unknown
Email:  mariya@bellair.net
Skype:  
On web sites:  match. com and unknown
Report:  defauded me out of about 6000 dollars au for travel, visas and passport plus living expence will in moscow waiting for documents. She said she wanted to come over here and be with me. I have extencive emails and photos plus receipts from western union, she is extremely skilled at convining you to do as she whats, she must be stopped. she IS A SCAMMER
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Name:  Stella Adams ()  Adams
Aka:  unknown
Age:  unknown
Location:  A-K Plaza. House 21. Airport way, Abuja.
Address:  A-K Plaza. House 21. Airport way, Abuja.
Phone:  +234- 4025544634
Email:  ReinhartREINY1@aol.com,msrstellamailss@yahoo.com.hk
Skype:  
On web sites:  unknown
Report:  I received the following email: WELCOME TO MRS. STELLA ADAMS GIFT AGENTS HOME. Head Office Address: A-K Plaza. House 21. Airport way, Abuja. Branch Offices Addresses: Please refer to Our Country and State Catalogues. Head Office Phone Number: +234- 4025544634. Head Office Email Address: msrstellamailss@yahoo.com.hk, OUR REF: SA/GG/334016 YOUR REF: ........... DATE: 7TH DEC. 2011. Dear, Good day and compliments. I am a Gift Agent and I wish to officially inform you that someone deposited/registered a Precious Gift Parcel here in my office a weeks ago to send to you but unfortunatelly my front Desk staff who collected and registered the Gift Parcel misplaced your email contact address which the Depositor gave to her but we were so lucky to find it this morning from our Google Data base email search file ... that why am reaching you now. ... I am down very sorry for the delay. Who sent the Gift you may wish to ask? ...... Honestly, the Depositor of this Gift Parce l did not reveal much about his identity or contact information to me or any of my staff around because He just walk into our Office and drop the Gift Parcel to my Front Desk Collecting Officer with a small written note that reads ....
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Name:  Susan  Talbot
Aka:  Christabel Dobson Howell
Age:  29
Location:  united KIngdom
Address:  15 William Hartley Road Slough UK
Phone:  unknown
Email:  susan.talbot65@yahoo.com
Skype:  
On web sites:  mate1
Report:  claims she is a layed off auditer,and was scammed by somebody over the net, sent money for plane ticket and had more excuses and reasons not o show, got me for 5 grand i have since become aware of scammers becareful of mate1 it is full of them, this lady is good she came up with more original excuses that even i could imagine thats when i should have realized.now goes by name of Susan Talbot living in UK.
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Name:  Mary  Gray
Aka:  unknown
Age:  29
Location:  lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  marygray11@hotmail.com
Skype:  
On web sites:  zoosk.com
Report:  She sent video and pictures then ask for many to take care for her grandmother and herself for many reasons
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Name:  Ekaterian or Yuliya  
Aka:  unknown
Age:  27
Location:  Kotlas
Address:  unknown
Phone:  unknown
Email:  dreamkasn@yahoo.com
Skype:  
On web sites:  match
Report:  Tried to scam me, almost worked, but I was traveling to Moscow on business anyway and wanted to meet her and she disappeared
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Name:  SONIA  BERNARD
Aka:  unknown
Age:  23
Location:  LIBERIA
Address:  unknown
Phone:  unknown
Email:  sonia4bernard@yahoo.in
Skype:  
On web sites:  unknown
Report:  http://img356.imageshack.us/img356/9988/special2ec3.gif Hello My Dearest One, I am more than happy in your reply to my mail.How are you today? How was your day hope fine? as for me,loneliness have been my friend over here in Dakar Senegal.In this camp we are not allowed to go out from the camp .Its just like one staying in the prison and i hope by Gods grace i will come out from here soon.l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev. Emmanuel George who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Rev,Father Tel number is (+221-778-447-674) OR (00221-778-447-674) If you call tell him that you want to speak with Miss Sonia Bernard from Monrovia Liberia,he will send for me in the hostel to come to his Office and answer your call. 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 deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is ($9.4,000,000.)(Nine Million Four Hundred thousand US Dollars) So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself 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 and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely.My favorite language is English l speak it very fluently.Meanwhile i will like you to call me like i said i have allot to tell you.Have a nice day and think about me. Awaiting to hear from you soonest Yours lovely Friend Miss Sonia Bernard My Dear One, I am more than happy in your respond to my mail.How are you today? l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.My name is Miss Sonia Bernard, I am 24 years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.I lost my Parents during this deadly Political War.That Damaged thousands of innocent Souls in Liberia.My family was among the first target of the rebels because my Late father was a Successful business man and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed.I was Lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia. 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 pictures and our Orphanage Camp photo.Hoping to hear from you soonest. Yours Forever, Miss Sonia Sonia.JPG
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Name:  Kimberly  Jason
Aka:  unknown
Age:  Approx: 30
Location:  Dagenham Essex U.K.
Address:  22 Castle court Goresbrook Road. Dagenham Essex U.K. RM96XG
Phone:  unknown
Email:  kimkiss700@yahoo.com
Skype:  
On web sites:  Dating sites
Report:  Transfered Canadian funds to this person via Western Union in the amount of over $2800.00 Canadian and sent to her in U.K. pounds. Transaction documentation is as follows: MICN=695-224-8730 / amount = $848.22 MICN=707-531-1168 / amount = $758.79 MICN=446-305-6305 / amount = $1203.63 Sent from: Money Mart #1005 114 Dalhousie street Brantford, On Canada N3T2J3
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Name:  Tyra  Delosreyes
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Tyradell@yahoo.com
Skype:  
On web sites:  Upforit
Report:  After reading letters that frank from netherlands received from tyra delosreyes it has come clear I was also a subject of the scam. Letters were word for word that I recieved she also uses a male to pretends to be a doctor aka doctor Roberts . Pictures are most likely fake or they are of someone else that dosent know what they are being used for. She will also mention that she is an orphan that her parents were killed in a car crash when she was little. She will say she is from new jersey a d that she has a big house and lives by her self. Be careful with this person cuz she knows how to play the game send nothing give no details nore any pictures of your self reason she can use this to her advantaged. Hope this information is helpful. Kind regards Dave
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