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Name:  Ekaterina  Sergeevna Mikheeva
Aka:  Chocolade_girls, Kate, magnetic_girl
Age:  22
Location:  Nikolaev
Address:  
Phone:  unknown
Email:  katyusha120889@yandex.ru
Skype:  
On web sites:  www.single-baltic-lady.com, www.VK.com, www.star-marriage.com, www.anastasiadate.com
Report:  I first met Ekaterina Mikheeva on Single-baltic-lady.com. Her profile (chocolade_girl) was excellent, she had plenty of photos and even some live video which made her look very convincing. But more importantly for me she had 100% confirmed identity and was considered trustworthy by the website. We started communicating and everything seemed ok, her letters were full of the usual loveliness and I was beginning to think that we had a great connection. However, as with all
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Name:  Makhzuna  ARIPOVA
Aka:  ARIPOVA MAKHZUNA SABIROVNA
Age:  29
Location:  UFA
Address:  unknown
Phone:  unknown
Email:  aripo.makh@yahoo.com
Skype:  
On web sites:  www.moteplassen.com
Report:  Here is an example from her mails, and of course - I did,nt send her any money ;) Hello my darling, thanks for your letter. I think, that it will be fine to meet each other in Norway, to get acquainted with your friends, to see that place where do you live. I do not have other more frank photos and think that will send not decently such intimate photos. In this letter I give you the information on my account Beneficiary Bank: JSC Ruscobank, Vsevolozsk, Russia, SWIFT: RCIB RU 2P Beneficiary acount number 40820978300009000404 (EURO) Beneficiary Full Name ARIPOVA MAKHZUNA SABIROVNA My home address country: Russia City: Ufa zip code 450079 Street Gafuri 18-199 Name: MAKHZUNA Surname: ARIPOVA ID number 71 2021851 In Russia we have no International iban account number as Russia is not included into the European Union, you should make transfer through system SWIFT. You should send money to euro as my has euro account . Probably you need to go with the information which I to you has given in bank and to you will help to send money. I do not know as long it is required that your money has reached accounts, probably it is some days. Well, tell if you have problems. Kisses Makhzuna
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Name:  Natalya  
Aka:  unknown
Age:  29
Location:  Sorochinsk - Russia
Address:  unknown
Phone:  unknown
Email:  ewserfe@yahoo.no
Skype:  
On web sites:  www.flirting.no
Report:  Operer p mange sider i Norden, hun fikk selvflgelig ikke cash ;) Hei! Det er veldig hyggelig f brev. Jeg tenkte p dette, kan du skrive eller ikke skrive. Derfor er jeg oppriktig glad for at du svarte brevet mitt. Jeg er veldig glad for starte vr kontakt med deg. Jeg vet ikke hva jeg skal gjre, fordi jeg skriver for frste gang mannen av internett, men jeg har et nske f kontakt med deg mer og er bedre enn deg og lre det. Jeg bare jobber datamaskin, s for meg problem ved hjelp av raske kommunikasjon. Men jeg kan ikke skrive et brev hver dag, fri tid p jobb, unntatt lrdag og sndag. Jeg jobber i leder av butikken, p salg p mblene. Jeg elsker en aktiv livsstil. Hvor jobber du? Skriv et brev p kontoret eller i husene? Du kan svare meg ofte brevet mitt? N litt om meg selv. Mitt fulle navn Natalya. N for meg 29 r. Min bursdag p femte April. Jeg bor i Sorochinsk City. Dette er et vakkert sted, spesielt om sommeren. Her venter vakker natur. Jeg prver finne bilde sende. Du m se! Kanskje p profilen min fr du se en helt annen bolig. Hvis du nsker, s jeg kan beskrive deg mer om denne byen. De hper at du vil kunne tilgi min feil med pfylling av profilen p nettstedet ... Jeg er en seris kvinne. Jeg nsker ikke bruke tid p en lang korrespondanse. For en lang korrespondanse, som det ikke frer til alvorlige forhold. Folk var vant til leve bare en drm. Men over tid folk rett og slett mister interessen i hverandre, uten et personlig mte. Av denne grunn vil jeg ogs gjerne meg for finne rett hyre for mannen for alvorlige forhold. Jeg tror forskjellen alder ikke viktig faktor i forholdet mellom mann og kvinne. Fordi menn er klokere med alderen, eksperimentell, ville jeg vre fornyd, leve med denne personen. Alder er viktig for deg? ... My vekst - 170 cm. min vekt - 58 pounds. Jeg elsker blomster - rde roser. Jeg elsker er farger lysebl farger. Jeg har ingen skadelige vaner. Jeg er ensom og ville ikke g gifte seg. Jeg har ingen barn. Jeg har en rolig natur. Jeg lever etter en, atskilt fra sine foreldre. Jeg uavhengig kvinne jeg bor, selv i dette livet. Jeg har en lillebror til ham 12 r. Hvis du er interessert, skriver jeg om meg selv i flgende brev. Det er god? Kan du beskrive meg om? Hvorfor er du p utkikk etter kontakt p internett? Hva ser du etter hos kvinner? Jeg nsker at du ville gjre mine sprsml rlig. Jeg likte oppriktighet og sannhet. Jeg venter svarene dine. Jeg hper mine svar at det er gratis. Jeg er ikke s bra, m de skrive p tysk. Men jeg hper du forstr meg. Du kan stille sprsml. Jeg svarer uten problemer. Det er god? Jeg satte noen bilder i mitt brev. Jeg hper du liker det. Jeg venter svaret ditt og dine bilder. P mtet Natalya!
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Name:  Ekaterina  Morozova
Aka:  unknown
Age:  42
Location:  Bakal, Russia
Address:  unknown
Phone:  unknown
Email:  bakleyes@yahoo.com
Skype:  
On web sites:  unknown
Report:  Contacted me on a dating site. Claims to be a teacher. After about 10 letters, fell in 'love' and wanted to visit. Wanted money for the trip to moscow, flight money and visa (800). I sent this. She 'arrived' in Moscow and everything was set for her to fly into London. She was denied a visa. Didn't have enough funds to prove she could live in this country. Wanted me to send her 2,730 to show to the embassy staff. I refused to do this. After a few desperate emails she has gone quiet.
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Name:  Elena  Eremenko
Aka:  unknown
Age:  28
Location:  Chandrovo,Russia
Address:  unknown
Phone:  unknown
Email:  kayparaksh@yahoo.com
Skype:  
On web sites:  zoosk.com
Report:  This women will send you letters every day.She will tell you that she has no phone or home internet.She writes you from internet cafe.She will ask you for money to get her passport,she will tell you she wants to meet you,that she loves you and wants to marry you and live with you.When you send her some money she will stop writing to you.
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Name:  Jennifer  Simms
Aka:  unknown
Age:  33
Location:  California
Address:  unknown
Phone:  unknown
Email:  simmsjennifer70@yahoo.com
Skype:  
On web sites:  www.chinesedating.com
Report:  American Bitch Jennifer Simms cheated my 9400usd too OMG! I have read this news Jennifer simms is how to cheat my money? so I was very shocked!Because I have been cheated by that American Bitch Jennifer Simms cheated my 9400usd by the same way!!! My mailbox is wookok007@126.com I come from china,in Shandong,JiNan city,my name is Zhang Yi The American Bitch Jennifer Simms gave me letter and her pic is the following : Hi,hwo are you my baby? Thanks for the prompt response,i really do appreciate it...Well i am 33 years of age,single never been married,no kids but will love to have someday ,cos i love kids.I must say i did enjoyed stopping by your profile ,i was very pleased when I saw that picture on your profile,it seems you have great qualities that every woman would love.,well i am a sexually active woman,just that its been a while cos after my last boyfriend misbehaved,i have buried myself in my work.My current goal is to establish a good loving relationship,and a sexually active life with just ONE very special man who has a positive outlook on life.A man who is positive, affectionate and open to new ideas, empathetic, warm, generous, caring, considerate, loving, honest, kind-hearten, pleasant, cheerful, friendly and good-nature's with the ability to trust and fun to be with ,not a perfect man but a beautiful man on the inside and outside, to me Looks are not important - its the person inside that matters. perhaps get married to the right man and move on with life. Hopefully, start living fully again as a couple ! I believe that being in love, loving someone and being loved are all part of what God created for us to achieve happiness here on earth. So, while I can do well on my own, I feel that i will do much better with a kind loving man by my side day and night. life is much richer and better if you have someone special to share it with , you can fill it with the best things money can buy and busy work and really good projects but at the end of the day it's nice to have someone to love.I have been here for a couple of weeks now,but due to the crisis that happened in the united kingdom,i am putting everything on hold for now,till Wednesday and await a message from the company we are working for,tell me do you live alone?do you want children,please i need you to be open to me,ARE YOU VERY SERIOUS,BECAUSE I FOUND YOU IRRESISTIBLE,I DON'T WANT TO MAKE MISTAKE ANYMORE IN MY LIFE .Well i hope to hear from you again soon.. Now I am staying in UK form America. Tell you a good news.this is a lateer which my lawyer gave you. How do you do today? How was your Weekend? the company as the beneficiary to the claim of funds of a client(Ms Jennifer Simms) of our firm.The firm representing Ms Jennifer is at the stage of providing you with the necessary document verifying you,as proof to License you as the beneficiary to the claim of funds in a financial institution.It's called a Beneficiary License. Firstly,there are protocols which you will have to follow through due to the law of the country involving such amount of funds being transferred and certain documentations you would be in possession-that the financial institution will send to you-which will enable you as the sole beneficiary and authority of the funds.There will be a Levy to be paid for the approval of the documents,and that is holding up further activities on the firm's part.The Levy is 9,400USD (Nine Thousand Four Hundred United State Dollars).As soon as the Levy is paid,the Beneficiary License to the claim of funds15,000,000 USD(Fifteen Million United State Dollars)-will be sent to you along with other necessary documents.As soon as you are issued the Beneficiary License,the financial institution will verify with you to ensure that you are aware of an incoming transfer from them and provide you with further instructions on how to make the funds readily and easily accessible to you.We will be expecting further communication from you as soon as you can.Have a nice day. If you think I am a trustworthy girl and want to marry me,plz remit me 9400usd immediately. About me Jennifer Simms 150 Romford Road, London , E15 4LD , England 0044-70-4571-4721 Jenny
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Name:  Shophia  Larbie
Aka:  unknown
Age:  32
Location:  middletown New York
Address:  unknown
Phone:  unknown
Email:  Shophia larbie @ yahoo.com
Skype:  
On web sites:  unknown
Report:  I was on datehookup.com and this woman Shophia Larbie @ yahoo.Com came on and ask my E mail address. I allways get this but never give it out. Anyway I gave it to her and then I got this feeling and typed in her email address and saw that a woman (larbi Shophia at yahoo .com visites singles sites and now I dont know what to do
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Name:  daina  nettey
Aka:  unknown
Age:  31
Location:  ghana greater accra
Address:  unknown
Phone:  00233247570331
Email:  ldiana103@gmail.com
Skype:  
On web sites:  netlog facebook
Report:  ~ Now i know her
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Name:  beneti  oforiwa
Aka:  beneti asare
Age:  32
Location:  peoria , arizona
Address:  unknown
Phone:  unknown
Email:  benetioforiwa@yahoo.com
Skype:  
On web sites:  unknown
Report:  She has scammed several thousands of dollars from me.
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Name:  Alena  Popova
Aka:  unknown
Age:  21
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  alenakaukr2008@ukr.net
Skype:  
On web sites:  popova_smile@ukr.net.....popova_smilerambler.ru
Report:  I had met Alena over a site back in 2005 and in 2006 I went and met up with her and a lady friend of her's that went by the name Julia. Julia did the translations for us, Julia was suppose to be her english teacher at the university. I spent ten days with them and we shopped and played at a lake on the outside of lugansk, bowling, dancing..etc.. After this she was always coming up with a sick relative or some thing of this sort..she had her friend Julia contact me when she was suppose to have been in the hospital needing money... I offered to send it through a missionary i met there while on vacation and Julia got upset and I have never heard from them since... I had on a monthly base helped her with the on going internet survice payment sent to her via western union in lugansk under her name.. So it does not suprise me to see her on the scam site..but I do honestly believe that she was being pressured into this by this Julia lady...because when I left from my vacation there with them I had handed Alena a little bit of money to pay for internet with and as she took it she quickly put it in her purse and was looking around for Julia who was getting something to drink inside the store at the time..That was the first time anything struck me that something might be up..so i played it safer when she asked for help with medical and offered to use a missionary to see to it that things were right.. So yes please by all means play it safe and be careful of those who seem to want some thing without confirmation..of some sort.. To bad to find her here..Alena was a lot of fun and seemed to be a delightful lady..I got to meet her grandmother and her brother and a few of her friends or at least that was suppose to be who they were. I have the same photo from back then and I have many more from the trip I took with all the people I met..if needed just send a email and i will be happy to forward them. But all together the experience to the Ukriane was GREAT..I loved it there..and I loved the way the people were there...so do not let something like this stop you from going and seeing what is there and meeting those who are with good and honest intentsions... I now am on going to look and see if my last lady friend is on this site as I did not know of this site before today while on face book..lol...
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