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Name:  Sandra  Talor
Aka:  Jesica Brown
Age:  33
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  jescicabrown@yahoo.com
Skype:  
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On web sites:  yahoo messnger
Report:  Know this over two Years and know here mum suck and food and thing life and lawer dams do money out me do know one bad thing other of money. Last know counrty and visa run out was to jail they on 16 May back more money here mum suck and out food end day talk with USA Emassy Malaysia talk lady citezen give passport name right passport and here know USA citezen two lady's know counrty and know Visa run and know this big scam and know go in Malaysia.

Name:  Natalya  Sergeeva
Aka:  unknown
Age:  29
Location:  Kaluga, 248012, Russia
Address:  Yermolov 11-3
Phone:  (+7) 910 778-4462
Email:  sergeevanatali@yahoo.com, natalisergeeva@yahoo.com, nsergeeva@yahoo.com, abrarhussein5@yahoo.com
Skype:  
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On web sites:  NA
Report:  She sent me an email on May 5, 2012, saying she saw my profile in a dating site, since then I have been corresponding with her via email only, I have tried to reach her by phone and requested to have some kind of video call (skype, internet cafe etc) she has avoided this arguing she only has access to a computer at work so she can't do video calls, to reach her by phone has not been possible, when dialing her number a recording repeatedly says

Name:  Mariya  Bodrova
Aka:  unknown
Age:  about 37
Location:  Kazan, City of Prem, Tatarstan, Russian.
Address:  unknown
Phone:  unknown
Email:  sugarduba@yahoo.com
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On web sites:  most web sites.
Report:  This lady works with a Anna Maltzeva, Mariya Bodrova uses her I.D. Card to pick up the money you send. Anna Maltzeva claims she as lost her I.D.Card. I sent over 600 to these ladies for a holiday, once they got the money which was sent by moneygram, and picked up at a post office in the City of Prem, Tatarstan. by Mariya Bodrova, they contacted me saying that they needed a further 900 because of Russian restrictions. I told them I was not sending any more money, they both vanished. The Russian Police have been informed.

Name:  natalya  sergeeva
Aka:  unknown
Age:  29
Location:  kaluga rusia
Address:  yermolov calle 11- 3 cp 248012
Phone:  unknown
Email:  natalisergeeva@yahoo.com
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On web sites:  no lo se
Report:  Text: Name: Natalya Sergeeva Aka: unknown Age: 29 Location: Russia, Kaluga Address: Yermolov Street 11-3, Kaluga 248012 Phone: unknown Email: nsergeevaa@yahoo.com On web sites: yahoo personals Report: Contacted me out of the blue about April 28th,,,with a picture and brief intro. saludos yo soy de Mxico y me ha contactado por mail, de la nada me ha empezado a cortejar, y estoy en contacto con ella actualmente, me ha dado la direccin anterior y no se localiza en mapas, yo siento que no es real, porque le pregunto muchas cosas y evade mis preguntas y se enfoca a que solo quiere conocerme, no me ha estafado actualmente, pero tengo mis sospechas de que lo intentara, ya que le he estado diciendo que por trabajo no puedo verla y me evade, ademas de que no habla espaol y le insisto en que como vamos a comunicarnos, me parece un muy buen sitio me manda fotos de ella y si es una chica muy bonita, pero tengo mis dudas

Name:  charlotte  
Aka:  unknown
Age:  23
Location:  riverside california USA
Address:  unknown
Phone:  unknown
Email:  charlottecloeman@yahoo.com
Skype:  
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On web sites:  adultfriendfinder
Report:  threatened to record me and broadcast new on aff as of 5 26 2012 beware of this girl very bad news

Name:  Marianne  Ledford
Aka:  unknown
Age:  30ish
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  Marianne.Ledford@yahoo.com
Skype:  
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On web sites:  was but not shur now
Report:  well she took me for about $30000 cdn. I sent many trans actions over a year or so ,i have the proof. She says she is from the us and wants to get home and i was so i thought , helping her but she is still there and i have the address from there and it is to the name Marianne Ledford but the pics i have are not good. Can you help me please ?

Name:  Polina  Lewis
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
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On web sites:  Unknown
Report:  She has been scamming my husband out of thousands of dollars.

Name:  jessica  john
Aka:  unknown
Age:  33
Location:  beckton london
Address:  u
Phone:  unknown
Email:  johnjessica63@ymail.com
Skype:  
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On web sites:  badoo
Report:  scammer who use badoo and say he wants to come to kuwait coz she likes the place. fuck here its only desert what do u like!!!!!! wants money for the ticket

Name:  Natalya  Smirnova
Aka:  natalya_smirnova111
Age:  37
Location:  Perm
Address:  614081 a. Ia?iu, Aca??eineee ?aeii, oe. Ieaoaiiaa ,
Phone:  +79028367120
Email:  natasha_solnse@mail.ru
Skype:  
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On web sites:  bamba
Report:  everlasting thing... cheats you with the feelings, you pay the trip to them and then they disappear. STOP to the SWINDLERS

Name:  Janet  Mark
Aka:  Nuratu Yakubu
Age:  32
Location:  Ghana
Address:  581Latina St.East Lago House Apartament 348/25
Phone:  00233240417866
Email:  prettybaby@yahoo.com, lovingyvqt@yahoo.es
Skype:  
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On web sites:  Yahoo mesenger
Report:  My name is willy, three months ago unao I have had contact with this same woman, she gave me three months to be in love of my tern quedeseaba children and I wanted to spend his life with me diasde utimos. He said he was from Ghana and lived enAcra, I ask for your passport and money boletodeavion, ela I got i married the 16 th country to febrerodel 2012, but never arrived, becausedirt elavion dejaronabordar not, because his father had given her a medallonde gold in the elaeropuerto his passport, the boletoavion, and money. Send three million dollars for WesterUnion for cobradosen Ghana. Luegode that event suamor told me that he was sincere and that her parents were very agree with our relationship, now I ask nultimo two million dollars more, but to come here. It's a big con artist playing with things, send photos, always has an excuse to say that your camera does not work, it is not lent his aunt, his aunt abused her, forced labor, and many other things as being nurse but for a empleodeb pay a bribe and many more lies.


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