All reports

Name:  Eugenia  Bespala
Aka:  
Age:  20
Location:  Kharkov, Ukraine
Address:  unknown
Phone:  unknown
Email:  have it
Skype:  
Messengers:  
Social:  
On web sites:  anastasiadate
Report:  Hello, Eugenia will charm you, she will make you start to fall in love with her, her smile and everything. Then you go and meet this lady that cannot speak English, she is terrible. She wants shopping! Nothing else, not warm as she is on net. She is also web cam adult prostitute! Crazy lady stay away very dangerous!!!! i met her, she is bad. no good. there are alot of good women there, stay away! from her!! ID: 1613537
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Name:  Blessing  Majzoub Al-Khalifa
Aka:  unknown
Age:  29
Location:  Sudan, Senegal, Dakar
Address:  unknown
Phone:  +221765898152
Email:  blessing.majzoub@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  TwoFishDating
Report:  Miss. Blessing Majzoub Al-Khalifa, 20 years old woman from Sudan, father died in accident. Currently live in Red Cross Ceneter in Dakar, Senegal. Late father (Dr Majzoub al-Khalifa) left a inheritance $6.2 million US dollars, deposited in Scottish bank and Miss. Blessing is the next of kin. Due a number of reasons (refugee status, international financial community, 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. Assistant's commission and allowance is 15%. 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 (Barr. (Dr) Jonas Mukuku) 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 705 EUROS.
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Name:  Vicenta  Tagud adayo
Aka:  Tata/ Leonides Ranises
Age:  Around 50s
Location:  Philippines
Address:  1644 Ayesa Subdivision bonton
Phone:  011639215593836/011639209615190
Email:  Nidaranises@ yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipina heart
Report:  She uses leonides ranises profile and others. She blackmailed the real leonides to scam money for sick baby, pay deposit for apartment etc. could never profuce reciepts! finally the real leonides ranises contacted me from hiding because vicenta was treatening her. Baware of this woman she also using her daughters and relatives name for her scamming..she is good manipulator and deceiver too.. especially people who are innocent and came from the province..
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Name:  Blessing  Desmond
Aka:  unknown
Age:  24
Location:  Liberia, Senegal, Dakar
Address:  unknown
Phone:  +221772932074
Email:  blessing2012desmond@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  Miss. Blessing Desmond, 24 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr Leonard Desmond) left a inheritance $7.6 million US dollars, deposited in Scottish bank and Miss. Blessing is the next of kin. Due a number of reasons (refugee status, international financial community, 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%. 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.) John Kelvin) 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 $1.740 USD, which should have been pay viaWestern Union.
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Name:  Anna  Kamarowa
Aka:  unknown
Age:  27
Location:  Uglegorsk, Donetsk oblast region, Ukrain
Address:  Pushkyna street, 5-12
Phone:  38 095 2460293
Email:  anna-solnishko@ukr.net, your.ukrainochka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  I corresponded with Anna for over 4 months. She contacted me off of the dating site Russiancupid.com This girl is very good. I have come across many scammers. Lots of detail in her letters. She makes them really seem like they are meant for you. Always answers your questions. Very easily accessible by phone. I talked to her almost every day. But she said she couldn't text very much because she never had credits for her phone. Finances sent: Anna Kamorowa requested money to get travel documents. On 02/02/2012 I sent $500.00 So she could get her international passport and travel to Kiev for her interview to get her Visa. On 02/08/2012 another $400. She wanted her sister to travel with her. When she got back she said she got her Visa but can't travel because she has a student loan out for $4000. That they wouldn't let her leave the country until it was paid. She then asked my help with paying it. The only strange thing I noticed was that she slipped up and left another mans name in a letter. I confronted her on this and everything started to unravel. She gave an elaborate excuse then did it again. Then I found the pictures she sent me. They were taken from a Facebook page of a Model in Russia. I have all links. I sent her a email telling her I sent the $4000 with a fake western union mtcn. (That was how the other money was sent) I never sent it or contacted her again.
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Name:  missevans  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  queenevans17@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ahmoi.com
Report:  Nice to meet you This is a great pleasure to contact you in this space, I saw the letters, when I was browsing the internet today, I decided to write now, I know that the almighty God perfectly keep us well, in addition to the desire to know that I, like honesty, trust, love, care, justice and respect for all properties is in me, kindly reply me on my private e-mail box(queenevans17@yahoo.com) it is to know ourselves better. RESPECT is the key to understanding and tolerance among people. I hope to read you are also interested. Then I will send my pictures to you. Thanks and hope to hear from you as soon as my yahoo id and remain bless. Miss Queen
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Name:  Janet  Mark
Aka:  unknown
Age:  33
Location:  Accra
Address:  77 oak st
Phone:  011 233 241312983
Email:  Mickey_Jordan20@Yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Listen up everyone the images and web cam videos that this person uses are fake even the little signs she holds up saying hi and i love you to specific guys like me are fake . the girl in the pics is actually Megan QT a Model that started out doing fully clothed pics and then started nude modeling just put megan QT in search engine and you will see for yourself . Be warned shes a teenager prob in her early to mid 20s now though. and the sites she appears on are 18 + The culprits are likely other men are sinfully ugly women haha the girl is innocent as far as scamming goes.
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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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Name:  Wayne  Baker
Aka:  
Age:  unknown
Location:  Australia
Address:  unknown
Phone:  unknown
Email:  futuroqh@gmail.com
Skype:  
Messengers:  
Social:  
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.
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Name:  ellen  wood
Aka:  unknown
Age:  30
Location:  ghana accra
Address:  unknown
Phone:  00233548151229
Email:  ellenwood23@yahoo.com
Skype:  
Messengers:  
Social:  
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
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