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Name:  Diana  Martin Faye
Aka:  unknown
Age:  24
Location:  Liberia, Senegal, Dakar
Address:  unknown
Phone:  +2217722158 56
Email:  dianamartinfaye@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  Miss. Diana Martin Faye, 24 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the St. Louis Catholic Parish refugee camp in Dakar, Senegal. Late father (Dr Martin Faye) left a inheritance $4.5 million US dollars, deposited in Scottish bank and Miss. Diana is the next of kin. Due a number of reasons (refugee status, international financial community, local laws, etc.) 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's commission and allowance is 20%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant. Miss. Diana obtained a lawyer (Barrister David Richard (ESQ)) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $950 USD, which should have been pay via Western Union.

Name:  Mami  Dabir
Aka:  unknown
Age:  23
Location:  Sudan, Senegal, Dakar
Address:  unknown
Phone:  +221771668417
Email:  mamibabir1@hotmail.com
Skype:  
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On web sites:  TwoFishDating
Report:  Miss. Mami Dabir, 23 years old woman from Sudan, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Engr. Aaron Fadil Dabir) left a inheritance $6.5 million US dollars, deposited in Senegalese bank and Miss. Mami is the next of kin. Due a number of reasons (refugee status, international financial community, local laws, etc.) 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's commission and allowance is 15%. Miss. Mami never obtained a lawyer for me to contact but was discussed with the (Barrister O.E. Leonard) that to provide power of attorney and the affidavit of oath will cost in the total 2,312.48 EUROS, which should have been pay via Western Union.

Name:  Vera  Apollo
Aka:  unknown
Age:  23
Location:  Cote D'Ivoire, Senegal, Dakar
Address:  unknown
Phone:  +221773577155
Email:  vera43@yahoo.com
Skype:  
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On web sites:  4ppl
Report:  Miss. Vera Apollo, 23 years old woman from Cote D'Ivoire, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Apollo Hugo) left a inheritance $7.5 million US dollars, deposited in Scottish bank and Miss. Vera is the next of kin. Due a number of reasons (refugee status, international financial community, local laws etc.) 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 would be transferred to an assistant's account. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant. She obtained a lawyer (Barrister (Dr.) Koziel Franck) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $1.440 USD, which should have been pay via Western Union.

Name:  Shela  Rae
Aka:  Evelyn Jackson
Age:  30
Location:  USA, Florida
Address:  unknown
Phone:  unknown
Email:  evejackson9@yahoo.com
Skype:  
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On web sites:  match
Report:  Replied to my add but i found her images on your website hence i didn't pursue. Thank you

Name:  jane  williams
Aka:  ashly eavas/sherry wiliams,debbie cruse/possible deubac ann
Age:  born 1977
Location:  residence on facebook wall as boise idaho
Address:  23 aso road,maryland,lagos,nigeria
Phone:  unknown
Email:  sweettalker 2010
Skype:  
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On web sites:  faceboook
Report:  jane has facebook site under ashly eavas,seems to follow same m.o.,string along for a few days, then in dire straits and must have funds right then to save her,orphanage scam,pensilcola,fla. mentioned, dad died of cancer, helps mom with children,i did not send any, talked to western union fraud dept. first they said do not send, then found this site using google maps ,posted your info on her to facebook ,on my wall, and at ashly eavas wall,had about 80 friends all men,one woman, deuback ann,widow,husband war hero,,post your site every where i could,also used debbie cruse as reciepent of funds she asked for,i DID NOT SEND ANY,pass this on to western union please/ gave 23 aso road,maryland, lagos, nigeria as adress for debbie cruse.

Name:  Eugenia  Nelson
Aka:  Monica Nartey
Age:  claims 36
Location:  Ghans
Address:  unknown
Phone:  unknown
Email:  blessings20011@yahoo.com
Skype:  
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On web sites:  fillipinocupid.com
Report:  Eugenia Nelson is now using

Name:  ellen  wood
Aka:  unknown
Age:  30
Location:  ghana accra
Address:  unknown
Phone:  00233548151229
Email:  ellenwood23@yahoo.com
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On web sites:  yahoo.com
Report:  net on yahoo asked for money to buy her flowers, pay for schooling fees for catering school money for passport and visa

Name:  Wayne  Baker
Aka:  
Age:  unknown
Location:  Australia
Address:  unknown
Phone:  unknown
Email:  futuroqh@gmail.com
Skype:  
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On web sites:  unknown
Report:  Hi Lana You are a very beautiful young woman and I have to ask one more time, are you sure the age difference isn't going to be an issue. I really dont want to go through what I have gone through ever again. I wont ask again as I am a firm believer in not dwelling on things and to follow my heart. I really would like to talk more and find out what we have in common, so we can move forward. What are you hoping to happen from here? Do you have anymore pictures you can send and I will try to find more of me. Do you have skype available? Where are you living at the moment, are you back with your parents? I know these are a lot of questions , however I would really like to get to know you much better. Ask me anything you like as well and I will answer honestly. As I have said I am a romantic at heart and really love to cuddle and hold hands. I am not afraid to show how I feel about my partner in public, and really enjoy us time. I love to dance and find a specail peace in music. I am fairly fit and I think young for my age.

Name:  Binta  Johnson
Aka:  unknown
Age:  24
Location:  Sudan, Senegal, Dakar
Address:  unknown
Phone:  +221765283329
Email:  bintajohnson@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  TwoFishDating
Report:  419 scammer with the refugee status

Name:  Natayla  
Aka:  roseliapieqru8@yahoo.com
Age:  29
Location:  Penza
Address:  unknown
Phone:  unknown
Email:  delicatepetal_2012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  - Natalya made the first contact....the email initial went to my Spam folder. - she said she got it from a dating website but didnt say which one. - we emailed about 10days. - anything strange - all her paragraphs seem prefabricated and she would only answer the questions i had with one word. i thought this odd as she claimed to be fluent in English. - she didnt ask for money. - it ended by her not replying to me. This girl never got as far as asking me for money. I think she realised she wasnt getting anywhere as I asked if the was a scammer and that I was curious of chatting with her. She never really gave me assurance she was genuine. I asked her 2 or 3 times to give me her full name and address so that I could write to her and post her a proper letter to proof she wasnt a scammer and to build up trust. This info was never received. After sending one email twice and with no reply I believe she realised she wasnt getting anywhere with me.


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