All reports

Name:  Tamara  Zhiganova
Aka:  unknown
Age:  30
Location:  Ukraine Sverdlovsk
Address:  kosiora Str 1\26
Phone:  +380669657517
Email:  taratomboy82@gmail.com
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On web sites:  Russiancupid
Report:  I have met her via web site russiancupid and have been in regular discussion with her for over a year. A lot of what she said seemed to make sense. She said that She is a dressmaker in a tailor shop at Sverdlovsk and has been studying design at University of Technology and Design in Russia,Voronezh. Her mother works in a medical laboratory and her father is a police officer. She asked me to help her with her last year of study. She needed $1500. I gave her $1000 to assist. Also she has asked for money to pay for her internet cafe costs. I have paid aprox $1,000 for this over the last year. The last transaction she requested was for $550 AUD to help with her to buy a juicer and steamer and also to pay for a plane ticket from St Petersburg to Donetsk on the 13 of June, departs from the airport Pulkovo at 13.45 pm. and arrives to Donetsk at 17.20 pm. This related to a trip that we planned in May 2012 to travel around the Ukraine and into Russia. However when I asked her to discuss directly our plans to travel around the Ukraine on 13 April with a travel agent for Mandry, all correspondence has since stopped. Other things that are now ringing bells to me is that when I asked her to send photos of her Christmas she said that she could not a she did not have a camera. She had given it to a cousin. Also I cannot work out how she worked as a dress maker and attended uni as well. This I could never get a handle on.
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Name:  Yuliya  Lapteva
Aka:  yuliyabeauty11; yuliya flover
Age:  29 years
Location:  Volsk (Saratov) - Russia
Address:  412900
Phone:  unknown
Email:  yuliyabeauty11@yahoo.com; yuliyaflover@gmail.com
Skype:  
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On web sites:  www.amistarium.com
Report:  1 - She yuliyabeauty11 2 - She sent me his profile
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Name:  Laura  Jama
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  laurajama@ymail.com
Skype:  
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On web sites:  Who Thinks of You
Report:  Her picture appeared in the Who Thinks of You Facebook App
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Name:  jacinta  lewis
Aka:  unknown
Age:  32
Location:  london
Address:  unknown
Phone:  unknown
Email:  jacintalewis47@gmail.com
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On web sites:  moderate.com
Report:  if you are willing to pay for my flight i can give you my travel agent email so u mail them and they give you procedure and means of payment the information is RAFOLD TRAVELS 14 Rathbone Court, 477 Stoney Stanton Road, Coventry, CV6 5EA email is ade.edmonds@gmail.com hope to read from you soonest br//jac
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Name:  melissa  peter
Aka:  unknown
Age:  32
Location:  nigeria osun
Address:  unknown
Phone:  unknown+23 480 306 80 428
Email:  van_melissa@live.com
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On web sites:  moderate.com
Report:  another poor nurse,she want 75 dollars to copy her pass pathetic my dear this is the address NAME .... MELISSA PETER COUNTRY ..... NIGERIA ADDRESS .... 56 Moore Street POSTAL CODE .... 234036 STATE .... Osun state CITY ..... ILE-IFE
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Name:  helenah  danso
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  0023324404534
Email:  heleahdanso@yahoo.com
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On web sites:  yahoo
Report:  This lady over on Yahoo Messnger good at job do sent here phone's here sad her poor Ghana LADY DO ANY PUT HERE GOOD PAY GAMS SENT PHOTO'S HERE AND THING GOOD PHONE UP MOB DO SAD HER THAT DO YOU.
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Name:  sandra  raymond
Aka:  sandra nelson
Age:  30
Location:  lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  sandraneedlove11@yahoo.com
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On web sites:  metrodate.com
Report:  Say she loves you she stuck in Nigeria or Canada and needs money to get home. It claims it blow your mind with sex on first night you two meet.
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Name:  ashley  mcguire
Aka:  ashley darlington
Age:  32
Location:  london UK
Address:  12 CARLYON AVE SOUTH HARROW H2AOEN LONDON UK
Phone:  011447031881910
Email:  darlingash83@yahoo.com
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On web sites:  amature match
Report:  Contacted me saying she saw my profile on a dating site after a couple months she said she wanted to relocate to live with me and needed plane ticket money after this she needed moving expenses all of which i sent then she claimed she needed a 1500.00 stf fund after this she claimed when she picked up the money at western union she was robed at her home and the money was stolen and informed me that when i sent money to replace that the stf fund had been doubled to 3000.00 at which point i quit sending money she sent copies of police reports traveler or stf checks many nude and non nude photos phone texts about her father dieing then her mother dieing
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Name:  Joshua  Georg
Aka:  Alma,Mrs alma
Age:  unknown
Location:  Senegal
Address:  Rue 1000 Dakar Senegal
Phone:  +221778277206
Email:  revjoshuageorge@hotmail.com
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On web sites:  Badoo.com
Report:  Good News From Alma My Dear friend I hope my email finds you well, really it's has been long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and concern but you did not believe me as i was in need of your assistance. I unable to realized the transaction with you based on the developments then, but I thank the almighty God that all is well now. I am very happy to let you know that the bank has release my late father's fund to me through the assistance of my new partner from Ireland, he is a kind-hearted man who is now my co-investor and Husband. I wish to let you know that i am in Ireland with my husband and we left in Senegal a satisfy cheque bank draft of two hundred and fifty thousand euros( 250,000.00) for you as a make of reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i was in terrible situation in the refugee camp in Senegal. I have instructed Rev joshua georg is a priest in charge of Church in the refugee Center in Dakar Senegal to send you the cheque. Feel free to contact him and send to him your current residential or office postal address where he will post your cheque for your collection. Rev.joshua georg. Address: Rue 1000 Dakar Senegal. Email: revjoshuageorge@hotmail.com I feel this is the only way I could say thank you. Stay Bless and good bye. Mrs alma
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Name:  maria  packer
Aka:  maria wouters
Age:  34
Location:  isle of man
Address:  unknown
Phone:  07754153987
Email:  mariapacker863@yahoo.com
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On web sites:  hallam fm dating
Report:  I was contacted by a young female from Hallam fm dating site about 2 weeks be for the scam started she would talk to me as if she wanted to get to know me and would say she wanted to come and visit me but would at first ask me to pay for the flight to where i live after about two weeks she told me her father had pasted away and she was going to come into alot of money but she want me to call a solicitor called Barrister Saidi and also email him first i emailed him and whilst i have been waiting for a reply i checked the internet to see if i was getting scammed and i found on this site a report of a similar letter and the same phone number and name of the barrister and a similar named female i believe this to be the same people trying to scam me
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