Name: MARIA FERNANDEZ
Location: MANILA PHILIPPINES
On web sites: YAHOO.COM
Report: CLAIMS TO BE MOTHER OF kATHERINE gRAFFIA ANOTHER SCAMMER. ASKS FOR MONEY THEN SAYS SHE WAS ROBBED AND STABBED
Name: KATHERINE GRAFFIA
Location: MANILA PHILLIPINES
On web sites: YAHOO
Report: sENS EMAIL FROM DATE ASIA.COM. SEEKING WESTERN MEN
Name: betty johnson
Location: New Britain, CT USE
Address: 26 stonegate rd New britain CT 06043
Email: yahoo address was used
On web sites: facebook
Report: started online dating through facebook here:
asked to send money here:
Name: Beata Sarat
city: New britain
text question: how are you
text answer: fine
26 stonegate rd New britain CT 06043
Name: Celestine Katako
On web sites: Dating
Report: She and her lawyer said they were getting flight for her to come here.I sent them some money for ticket and other she sent me flight schedule and never came.
Name: Achina Celestine
Location: Accra, Ghana
Address: Abeka Road 23, 00233
Phone: +233-54921 14064
Email: firstname.lastname@example.org / email@example.com
On web sites: http://www.miumeet.com/
Report: Achina Celestine
firstname.lastname@example.org / email@example.com
Abeka road 23
00233 Accra Ghana
IP nr. 184.108.40.206
8:28:54 PM hossainhusky: today you makes very bad because no answer
8:29:27 PM hossainhusky: I hope you understand that
8:30:53 PM tinaslove89: Yes i told you i was at the embassy
8:30:53 PM tinaslove89: so i could not take the call and my phone to got low
8:31:21 PM hossainhusky: that i also believe
8:31:41 PM tinaslove89: yes my love so i just got home and want you to know
8:32:09 PM hossainhusky: slowly i'm happy again
8:32:25 PM hossainhusky: so what happen at embassy
8:33:25 PM tinaslove89: Yes babe it went okay but still i have to pay for the mandatory before i can take it
8:33:51 PM hossainhusky: so how mutch it was than
8:33:54 PM tinaslove89: and it cost almost 357 and almost 400
8:34:19 PM hossainhusky: ghana money?
8:35:17 PM tinaslove89: yes babe i was there and i got your message so i run to pick it up and got back to the
ambassy that is why i was late honey
8:35:48 PM hossainhusky: so what is the totall cost than?
8:37:35 PM hossainhusky:
8:38:32 PM tinaslove89: it was almoost 200 the total i got is 134 euros my love
8:38:38 PM tinaslove89: sorry i was to take water
8:39:59 PM hossainhusky: Oke if you say so. First you telling 400 than 200 euro.
8:40:32 PM hossainhusky: YOU LIE doing because it is only 140 USD
IM Mar 19, 2012 9:04:46 PM
8:41:07 PM tinaslove89: babe you did send it in euros for me
8:41:08 PM hossainhusky: ADM fee for new passport is 25 USD. Renew is totall 140USD.
8:41:42 PM hossainhusky: I not send in euros. Because you can't takes euros and usd also not.
8:41:57 PM tinaslove89: No babe i had the passport and need to renew it honey
8:42:12 PM hossainhusky: You are real SCAMMER so We Stop. Sorry for this.
8:42:42 PM hossainhusky: Thats wy I give you as donation 15o euro's Because this moment we no
8:42:45 PM tinaslove89: what do you mean my dear ???
8:42:56 PM hossainhusky: YOU read it babe.
8:43:00 PM tinaslove89: what are you talking about
8:43:16 PM tinaslove89: i have saved your money dear
8:43:39 PM tinaslove89: i did not know what you mean if it is for my passport or what
8:43:52 PM tinaslove89: i dont know what you are talking about
10:24:09 AM tinaslove89: i was thinking about you alnight and i told my phone cannot on again i had to change the
battery or buy a new phone that is it so if you try calling me and you did not get to me that does not mean am
10:25:48 AM hossainhusky: thats no problem about the phone. I understand that you not avoiding me
10:26:37 AM tinaslove89: then why are you talking to me like this
10:27:40 AM hossainhusky: wait 5 min. I open the shop
10:27:57 AM tinaslove89: okay
10:33:33 AM hossainhusky: look you have manny diffent emailadress and mail with different mans. so what meaning
10:33:50 AM hossainhusky: you living where? usa ore ghana
10:34:02 AM tinaslove89: am in Ghana dear
IM Mar 20, 2012 10:54:24 AM
10:34:37 AM hossainhusky: are u a realy us citicen ore not?
10:35:42 AM tinaslove89: Yes dear am a citizen of us
10:36:28 AM hossainhusky: where you living in the usa
10:37:37 AM tinaslove89: Yes i was at the houton texas dear
10:39:40 AM hossainhusky: witch school there
10:40:03 AM tinaslove89: houstone university my dear
10:40:44 AM hossainhusky: than you know also the adress?
10:42:50 AM tinaslove89: babe to be hones to i came here so when i was 15 and a half years old but i estimate it
as i to leave here for about 13 years
10:43:38 AM tinaslove89: and you mean my house address over there ??
10:44:10 AM hossainhusky: oke what is youre birthday than?
10:44:37 AM hossainhusky: you have youre houseadres?
10:45:16 AM tinaslove89: actually i dont think because we never own a house there i know
10:45:25 AM hossainhusky: so what els?
10:45:44 AM tinaslove89: am here with you
10:45:59 AM hossainhusky: most people in us have own house
10:46:16 AM hossainhusky: I been about 3 times in usa
10:46:36 AM tinaslove89: Yes and may be my mom never want me to go back to the state then she told me we never
own a house
10:47:20 AM tinaslove89: like babe if i know then she give me the address back i can be there i will not be
living here but she want me to live with her
10:49:00 AM tinaslove89: and now am grown enough to marry and i never want to marry here to my dear
10:49:08 AM hossainhusky: oke do whant make an appointment with an friend off my in Ghana
10:49:42 AM tinaslove89: no i told you am no interested to leave here anymore
10:50:00 AM tinaslove89: i need a man in my life that i want to be with
10:51:06 AM hossainhusky: i ask you simple qestion
10:51:38 AM hossainhusky: I'm not there for veryfication everything
10:52:13 AM tinaslove89: and to me wh should i need an apartment i gont need any apartment here
10:53:08 AM hossainhusky: I'm not talking about appartment. meaning appointment with my friend in Ghana.
10:53:24 AM hossainhusky: He helps you with paperwork etc.
10:53:42 AM tinaslove89: oh okay and what paper work is that
10:54:09 AM hossainhusky: like visa, traveldocument etc.
10:54:24 AM tinaslove89: hmmm okay
IM Mar 20, 2012 11:03:41 AM
10:54:38 AM tinaslove89: if is true that is what he does
10:55:05 AM tinaslove89: i dont want to be in trouble and never want any connection dear
10:55:21 AM hossainhusky: do you know how mutch is the flightticket?
10:55:52 AM hossainhusky: in connection what means?
10:55:59 AM tinaslove89: i dont know dear but if i can estimate it is about 1800
10:56:13 AM hossainhusky: 1800 what euro's
10:56:50 AM tinaslove89: i mean i had my passport at the embassy and have been there yesterday because of you and
i just need to pay the money and take my passport that is all
10:57:02 AM tinaslove89: yes
10:57:25 AM hossainhusky: oke thank you bye
10:57:59 AM tinaslove89: okay if that is what you mean am telling what i have been through
10:58:31 AM hossainhusky: talk you in the future, hope you life is oke.
10:58:52 AM tinaslove89: hey what does that mean
10:58:57 AM hossainhusky: You and me never gone work. You know why?
10:59:11 AM tinaslove89: no i dont know why
10:59:14 AM hossainhusky: I don't like that peope whant to fuck
10:59:47 AM hossainhusky: If fraud whant making you making fraude for big amount not for only 200o euro's
11:00:14 AM hossainhusky: We close this please delette my.
11:00:27 AM tinaslove89: hey watch your self and dont insult me okay
11:00:49 AM tinaslove89: everything is just simple with you and you dont understand me
11:01:09 AM hossainhusky: maybe not
11:01:15 AM hossainhusky: thats the life
11:01:38 AM tinaslove89: i just have to pay for the passport and buy my ticket that is all you dont understand ?
11:01:50 AM tinaslove89: okay i wish you a happy life
11:02:12 AM tinaslove89: for how i bacame tenderly soon in love with you
11:02:32 AM tinaslove89: okay i go to bath and go to see my mom
11:02:42 AM tinaslove89: talk to you soon my dear
11:02:57 AM tinaslove89: if you like to talk to me
11:03:10 AM tinaslove89: so that is all you men also do
11:03:28 AM tinaslove89: so yesterday you just wanted to see me naked that is all
11:03:41 AM hossainhusky: Yes wish you the best
Name: Linet Grace
Aka: Mayinta Elliot Aka: Mayinta John Winpoe
Location: Refugee camp, Senegal
On web sites: Afrointroductions.com
Report: Dearest Love
[Markr denne meddelelse som ulst] [Slet denne meddelelse]
[Behold denne meddelelse verst i indbakken]
How are you doing today?and how is your work? i hope you are doing fine
Honey,i am not happy for my present situation,because the United Nations has refused to make a provission of our food in the camp,as a result of political election that is going on in this country,even the citizen of this country are not feeding as well,despite their freedom of movement as the right citizen of the country,let alone we refugees that stays in the camp day and night,i beg you in the name of God,please do something to help a provission of my food,even if it is 10 euros,just to buy some bread or burger for myself,in order to earn a living,because as i am writting you this mail,i am very hungry,very very hungry my love,i wish you could find a way to help my feeding,
Honey,there are many people in the camp,because we have hostel for men and female hostel,and i can not be able to count the population of people living in the camp,i went to see the Rev Father in his office yesterday evening,just to take permission from him,because we are not allow to give the address of the camp without influence from the Rev Father,He authorized me to give you the address,Honey,we are located at Liberty 5 behind total filling station in Dakar the capital city of Senegal in west africa,i will send you my refugee id card as soon as the election is over by weekend,and this is the e-mail address of the Rev Father(firstname.lastname@example.org)you can ask him for his pictures when you must have introduce yourself to him as my friend,because i have already told him everything about our relationship,i hope he will give you any information you may stand in need,Honey,Please contact him to avoid having problem with the refugee authorities,
Honey,i told you that i study medicine at the (FUTURE UNIVERSITY OF SUDAN)and i left my studies at second year semister,as a result of the cost of my late parents death,but i hate to remember my past,because it cost me to feel very sad and painfulness,because i should have be a graduate with many degree by now,but if God be God,let him help my future dreams,because things i saw in the past is quite inhumanity,no one can pass through it in western world,even in Eurpoean world,because their way of life is developed,but african citizen diginity is deny for so long,Honey,is only God have the power to help african continent out of inhumanity,because 90% of people are surffering from poverty,and the government are unable to help us,
Honey,i don't have any papers to prove my studies,because i made away just to save my life from the rebels,but i can get those papers if i travel back to my country again,but i choose to spend the rest of my life with you,if it pleases you to have me in your arms,this is my prayer request all day long,and i believe we shall meet each other if you can help my traveling papers to join you Denmark,i really want to stay behind you to kiss your lovely lips,and also forget my past in your lovely arms,good night and sweet dreams.your beloved one,Miss Linet Pedersen.
Name: Sulemanu Alhassan
Address: DC Street
On web sites: Facebook Friendscout24
Report: Respect for this lady (owner) is a Romance Scammer. Sulemanu Allhassan is used as a name. In fact, the Identity Control was stolen from the website.
Contact us on Skype with a webcam in the last 2 months. Deceptively real videos, but they are stolen. Is it possible to send money via Western Union for the flight. Sent a copy of a french passport, which is technically true, but the picture has changed. Also sends the scan plane ticket. Flew's all up as a fairy Decalration was brought into play. Should pay 3500 so that they can leave the country. It also calls on someone from the alleged immigration center at the airport in Ghana. Caution statements and strikingly realistic images. Speaks and writes English, German and French. Actually sets the
Name: Toni Anne Hudson
Aka: fxpop, tinkerbell, phoenixtoni, tinkerbellta, dancequeen69
Location: Newcastle Upon Thyme, Manchester
Address: 185 Crescent Road, Middlesborough, TS1 4QU
Email: toytoplaywith, email@example.com, firstname.lastname@example.org
On web sites: fling, facebook
Report: Supposedly South African Girl from Durban.
With pictures of http://www.melissamidwest.com/
Uses social media for communication - SKYPE, WhatsApp, Text Messaging
Computer camera is
Name: Marija Novitskaja
Location: Siberia (non existing town)
Address: same as previous entry
On web sites: unknown
Report: This person wrote to me about the same date as the previous entry (circa 14 March 2012). Her letters are, word for word, the same as others have received. Check out Tuzhinovka Siberia on Google and you'll see what I mean! There's even a Korean version! If I hadn't googled her address I would not have known about all of this. I have emailed 'her' telling her she's a fake and have blocked her email address. It is sometimes good to have no money as I could not have sent her any if she'd asked. This experience will remind me not to be so stupid about such things.
Name: eunice lartey
Location: accra ghana
Email: pretty email@example.com
On web sites: match.com,zoosk
Report: she contact me thru match.com want to talk on im so did went back to match.com she was gone her pic is raven riley she sent me many pics and saw web cam shots always short talk on phone could not hear to clearly at times sent her 500 for papers to come here then sent her 2200 more for plane ticket she showed me papers on email then she wanted 5000 more for travel money that she said they wanted her to have to travel with but money gram stop payment told me was scam so i asked her to send pic with her doing something in it i asked and she would not do it but keep asking for money she tries to say you need to trust her and she loves you alot then she has other people call you also names prince,nathaniel adams,lapaz her anut she will try anything she is very good at it so watch out her brother is bismark and her parents died in car crash so she had to move there with her anut was riased in canada was born on may 30 1979