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Name:  basap  est
Aka:  unknown
Age:  34
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  basapconsultant@gmail.com
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On web sites:  alibaba.com
Report:  scammer requires money and looks for drinking water suppliers

Name:  recil  perez agagdang
Aka:  recil perez
Age:  28
Location:  butuan city philippines
Address:  lower doongan P4-A
Phone:  unknown
Email:  recilPerez@yahoo.com
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On web sites:  yahoo messenger
Report:  scammer and have fake profile delete her account in your site she victim a lot of ,member in your site

Name:  Esther  Ibrahim Coulibaly
Aka:  unknown
Age:  24
Location:  Cote D'Ivoire, Burkina Faso
Address:  unknown
Phone:  +22675175628
Email:  esther.warlord@yahoo.com
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On web sites:  4ppl
Report:  Miss Esther Ibrahim Coulibaly, 24 years old woman from Cote D'Ivoire, parents killed by rebels during a civil war. Manage to escape to the refugee camp in Burlina Faso. Late father (Dr. Warlord Ibrahim Coulibaly) left a inheritance $9.7 million US dollars, deposited in bank at Burkina Faso and Miss. Esther is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. Assistant to obtain travel documents for her and she would re-locate over to an assistant to continue her studies.

Name:  betty  ansong
Aka:  unknown
Age:  33
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  betty_ansong@yahoo.com
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On web sites:  unknown
Report:  marrige scam she wants a traditional marriage in ghana

Name:  marni  godinez
Aka:  marni
Age:  38
Location:  butuan city philippines
Address:  lower doongan
Phone:  unknown
Email:  marniegodinez@yahoo.com
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On web sites:  date in asia.com
Report:  asking for money and i qoute to searching about her i knew it she have already married

Name:  Lydia  Akunor
Aka:  Ama Cindy
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  0233278178597
Email:  sweetcindy3353@yahoo.com sweetcindy@yahoo.com
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On web sites:  unknown
Report:  She contacted me by yahoo messenger. Unknown how she got my email. I think she works with a friend . Just talked at first than wanted me to send $200 .I did not send her money. Than ask for more later on. all this happend from 14/01/12 to 03/02/12. sent me naked photo's of herself. than ask for more money for her to pay back a friend. I refused never heared from her again. I beleave she is on your most active scammers. Thank you

Name:  Tassy  Tanba
Aka:  unknown
Age:  22
Location:  Liberia, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +22175838683
Email:  tassyand1@yahoo.com
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On web sites:  4ppl
Report:  Miss Tassy Tanba, 22 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the refugee camp in Dakar, Senegal. Late father (Dr. Raphael Tanba) left a inheritance $4.7 million US dollars, deposited in English bank and Miss. Tassy is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. Assistant to obtain travel documents for her and she would re-locate over to an assistant to continue her studies. Assistant's commission is 20%.

Name:  Tessy  Mabar
Aka:  unknown
Age:  23
Location:  Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221777283512
Email:  tessymabar@yahoo.com
Skype:  
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On web sites:  4ppl
Report:  419 scammer with the refugee status.

Name:  Sophia  Evans
Aka:  unknown
Age:  23
Location:  Cote D'Ivoire, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221776439742
Email:  sophia.evans34@yahoo.com
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On web sites:  TwoFishDating
Report:  Miss Sophia Evans, 23 years old woman from Cote D'Ivoire, parents killed by rebels during a civil war. Manage to escape to the refugee camp in Dakar, Senegal. Late father (Dr. Dickson Evans) left a inheritance $6.5 million US dollars, deposited in English bank and Miss. Sophia is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account.

Name:  Andreea  BALAUTA
Aka:  unknown
Age:  22
Location:  Romania Galati
Address:  Str.Stiintei
Phone:  0040748564543
Email:  usky_a@yahoo.com
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On web sites:  russian-cupid
Report:  I am french from Lyon and have been victimized by a woman from Romania Andreea Balauta, I had very good exchanges with mails and phones and then I sent to her 630 by western union for passport, luggage and travel from Galati to Bucharest and I paid the e-billet of plane from Bucharest to Lyon (280), so I lose more than 1000 with the percentages of western union and she does not come today by plane and does not answer now by mail and phone, I can give probes by scan from my mail if necessary. I did today signalement to French site of Police I woud not like that she strats again with several other victims Thank you Pierre Faucheur


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