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Name:  MARIJA  NOVITSKAJA
Aka:  unknown
Age:  26
Location:  RUSSIA ST. PTERSBURG
Address:  VANEEVA 9/27
Phone:  unknown
Email:  MASHA333_N@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  MARY 27/3 2012 RECEIVED MONEY THROUGH UNION WESTWEN $ 1,000 ON BEHALF OF MARY NOVITSKAJA ADDRESS; Vane 9/27 ST PETERSBURG RUSSIA Copy of passport HAVE ON BEHALF OF THE ABOVE POSAPORT NO -63 N 3501176 G.TUZINOVKA USSR ISSU DATE VALID DATE 17/3/2012 17/3/217

Name:  tina  amsalu
Aka:  unknown
Age:  23
Location:  dakar, sudan
Address:  unknown
Phone:  221771419071
Email:  amsalutina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am very happy to receive your reply Like I said before my name is Tina, 23yrs old, Fair/African lady, never married. I am a simple person who likes to have fun and offers the same to my companion. I do tend to be a little shy in the early going but with the right person it goes away pretty quickly. I believe is important to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love. I like reading and spots either, walking or just sitting at the beach (watching the sun go down is the best time).I love children too & can also carry on a good conversation but I also have a great pair of ears for listening. I am from Sudan and i am presently staying in a refugee camp here in Senegal. I came here because my parents died and our region is not safe at all because of the rebel soldiers who are rapping women everyday and i escaped through the help of the unicef and red cross and i am now registered with the united nation high commission for refugees Dakar Office here in Senegal. I choose to come to Senegal because i came once to Dakar three years ago with my late father because he was in oil business . I will tell you more about my family and everything about me when i am sure who you are and that i can trust you with my life as true friend and guardian, Attached here is my picture I will tell you more about myself in my next mail. Please send your own picture and telephone number in your next reply. Hoping to hear from you soonest! cares Tina. Dearest one am happy to read from you once again. I hope you received my pictures.i know God will see me through one day. we can only go out on permission of the camp master Reverend John Paul and its like one staying in the prison because you do not have freedom of your own. I hope by Gods grace i will come out of here soon if everything works out well between me and you together. I will like to come over to your country and start a new life and go back to school. I don't have any relatives now whom i can go to because they all ran away in the middle of the war in my country. The only person i have now is (Rev.John Paul) who is in charge of the camp welfare. I stay in the women's hostel because the camp have two hostels and you can reach me on the telephone through this number (+221771419071) . If you call just tell Reverend John that you want to speak with me, he will send for me in the hostel to come and answer your call, As a refugee here i don't have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country. I think the little I have known about you gives me confidence now to give you more information about me with the hope that you will truly help me as promised. I have my late father's bank account papers here with me which i will send to you later if you are ready and capable to help me as a trustee to claim the money because the bank has given me a condition to release the money to me as the legal next of kin. When my father was alive he deposited some amount of money in a bank in Scotland and he used my name as the next of kin. The amount is $4.5(Four Million Five Hundred Thousand US Dollars).So i will like you to help me transfer this money to your account and from it you will send some money for me to get my travelling documents and air ticket to come over to meet with you. I will give all the necessary information about the money and will introduce you directly to the bank manager for discussion because the manager is waiting for me now to present my trustee so that they release this money for me. I am expecting your response and call.

Name:  debbie  copland
Aka:  unknown
Age:  32
Location:  UK
Address:  unknown
Phone:  unknown
Email:  debbiecopland@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  militarycupid.com and flirt.com
Report:  i was on militarycupid.com she initiated the contact and she gave me her yahoo debbiecopland @yahoo.com i stared talking to the scammer on nov252011 so about 3 mouths i noticed that her birth day changed a few times when we were talking to each other money was being sent bye western union to a Philip Johnson in Lagos Nigeria she told me he owned a store there that she ored some store from and to send the money there so i did this happen about 6 times around 200 to 300 each time final out come she got into my bank account i still dont no how and now im 4,000 in debit

Name:  Ekaterina  
Aka:  unknown
Age:  25
Location:  Yoshkar ola
Address:  unknown
Phone:  unknown
Email:  your.little.russian.angel@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  Uses exactly the same letters that i found on other scams...

Name:  Carol  Williams
Aka:  unknown
Age:  23-26
Location:  
Address:  unknown
Phone:  unknown
Email:  carol.williams4258@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Carol Willy oh how are you doing today how was your day and night and your work i care to know you better where are you from how old are you are you single or married? Am looking forward to meeting my special man. I would like him to be kind, attentive, caring, reliable, well-mannered man with a good sense of humor. He should be serious in his intentions to find a right lady and create a happy family. I would like him to appreciate not only my appearance but my inside world as well. He should also be goal-oriented, self-established, not greedy and narrow-minded. He should know how to treat a lady. He should love children. i care to c hat with you better so you can added me on yahoo messenger carol.williams4258@yahoo.com so will can chat better there i will like to know you

Name:  MARIA  FERNANDEZ
Aka:  unknown
Age:  39
Location:  MANILA PHILIPPINES
Address:  unknown
Phone:  +639358138791
Email:  MARIA_FERNANDEZ@YAHOO.COM
Skype:  
Messengers:  
Social:  
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
Aka:  kATE
Age:  29
Location:  MANILA PHILLIPINES
Address:  unknown
Phone:  +639358138791
Email:  KATE_GRAFFIA@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO
Report:  sENS EMAIL FROM DATE ASIA.COM. SEEKING WESTERN MEN

Name:  betty  johnson
Aka:  unknown
Age:  25
Location:  New Britain, CT USE
Address:  26 stonegate rd New britain CT 06043
Phone:  unknown
Email:  yahoo address was used
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  started online dating through facebook here: http://www.facebook.com/profile.php?id=100003586301808 asked to send money here: Name: Beata Sarat country:Usa state Connecticut city: New britain zipcode: 06053 text question: how are you text answer: fine 26 stonegate rd New britain CT 06043

Name:  Celestine  Katako
Aka:  unknown
Age:  30
Location:  Ghana,Accra
Address:  unknown
Phone:  unknown
Email:  celestinelovely11@yahoo.com
Skype:  
Messengers:  
Social:  
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
Aka:  unknown
Age:  33
Location:  Accra, Ghana
Address:  Abeka Road 23, 00233
Phone:  +233-54921 14064
Email:  tinaslove89@yahoo.com / dedicatedlove89@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.miumeet.com/
Report:  Achina Celestine tinaslove89@yahoo.com / dedicatedlove89@hotmail.com Abeka road 23 00233 Accra Ghana +233-54921 14064 IP nr. 41.218.237.92 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 avoiding you 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 this 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


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