All reports

Name:  Lio P. Dacullo  Dacullo
Aka:  RETCHE
Age:  24
Location:  Philippines
Address:  JEROME AGDAO,DAVAO CITY,
Phone:  +639352510390
Email:  kai_miole@yahoo.com.ph
Skype:  
On web sites:  http://www.filipinokisses.com/mem_mailbox.php?l=en&a=hist&view=in&conv_id=457437
Report:  This gay operates under his sister pictures & ID pretends to be single girl no kids no husband : Retche P. Dacullo uses the Girl pictures of : Yamskie Mejorada (babylance) having husband and kid Asks money for studies for laptop to be sent by Western Union to : Lio P dacullo (scammer)
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Name:  elena  
Aka:  Amy
Age:  28
Location:  Russia Elec street Lva Tolstogo 9-17. zip: 399770
Address:  unknown
Phone:  unknown
Email:  dersweet@freemailt.com
Skype:  
On web sites:  unknown
Report:  she wanna come visit me very soon she ask for money
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Name:  laura  hall
Aka:  Marie lola
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  laura hall 05 yahoo. com
Skype:  
On web sites:  dating sites
Report:  This laura hall started emailing as mary lola.she got my email address from her lawyer peter barr.and took me for a 1000.dollars.
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Name:  mellisa  williams
Aka:  unknown
Age:  30
Location:  London
Address:  unknown
Phone:  unknown
Email:  williams mellisa 227 @yahoo.com
Skype:  
On web sites:  dating sites
Report:  This mellisa williams got my email address from first it was her uncle and then she said it was her cousin which is laura hall's lawyer. Wanted to send money to come be with me. I sent nothing so she sent me a laptop to me but it came from Anthony Gambino. Which is from N.Charleston, South Carolina
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Name:  Olga  
Aka:  unknown
Age:  28
Location:  St. Peter's burg
Address:  221 institutskay st
Phone:  unknown
Email:  Drobinaolga8@gmail.com
Skype:  
On web sites:  Outlook.com
Report:  I found out this is a scam from an other site she has been writing to my page for four weeks I new it was to good to b true
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Name:  Tomi  Williams
Aka:  Tomi Williams
Age:  32
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  tomiwilliams161@outlook.com
Skype:  
On web sites:  ChinaLoveCupid
Report:  I've been in touch with this person for some time. She's very skilled about what she does. She even has fake documents and approaches victims slowly and carefully. She claimed to be a nurse currently working for Unicef in New York area, in an orphanage. She always mentioned her mom and how she missed her. About 2 weeks after our first contact, her mom had to have a surgery and for that she would need around $ 1,200.00 transferred. I asked her the info about the hospital and she told me it was Shadel Medical Hospital, in Nigeria. After checking on the web and seeing it does not exist ( I even checked the site of the state Health Ministry), I decided to contact Unicef in New York Area and there goes the reply:
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Name:  Hanna  watson
Aka:  unknown
Age:  27
Location:  Philippines Milan
Address:  unknown
Phone:  6082913281
Email:  support@hiiquote.com
Skype:  
On web sites:  xpess
Report:  I sent a little bit of money, then when they ask for more I said no they kept pushing and now they're saying that she tried to commit suicide and they want me to help and now they're threatening me.
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Name:  Kelly  Reed
Aka:  unknown
Age:  30
Location:  Trenton,nj
Address:  409 Cleveland Avenue Trenton, NJ 08629
Phone:  1-609-503-4123
Email:  Iamkelree@gmail.com
Skype:  
On web sites:  Okcupid
Report:  This Lady contacted me on OkCupid we have been responding back and forth via email for about two months now. She says she's from Poland but lives in Trenton New Jersey. She told me that she went back to Poland visit her mom and grandmother for her grandmother's birthday and now she can't get back to United States and needs money because her bank account were frozen due to the sanctions from United States & because head dual citizenship she needed financial insurance to prove she can sustain yourself United States.
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Name:  ekaterina  kuzmina
Aka:  unknown
Age:  28
Location:  russia nizhny novgorod
Address:  unknown
Phone:  unknown
Email:  katethesuytee@gmail.com
Skype:  
On web sites:  unknown
Report:  classic visa and flight con when all goes wrong at last minute
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Name:  Aliyah  Ramak
Aka:  Ramakliya
Age:  29
Location:  Cape Town, South Africa
Address:  unknown
Phone:  unknown
Email:  liyaram@hotmail.com
Skype:  
On web sites:  Muslimah.com
Report:  Hello Dear , I just want you to know that I very much appreciated receiving your letter every moment i check my mail.you made my day this morning after I read your email. You are a very special person who I SERIOUSLY want to explore the possibility of building a long term friendship with, that will in time turn into a marriage and family. That is my dream, and I hope to make it come true with you!. To be perfectly honest,In my heart I feel you have all the qualities it takes to make me very happy...You've opened my eyes and my heart. I want to walk along handing hand on a sandy beach at sunset. I want to wish up a shooting star and share that wish with you. I have been waiting so long for my soul-mate, the one I am suppose to spend my life with. About my past relationship, I was cheated on, My Ex cheated on me and i just have to let go...Its happens one Saturday morning, i was to travel for a business trip to China, and he dropped me at the airport and left...But suddenly i couldn't make my flight that day cause, my flight was re scheduled to be the next Saturday and i have to go back home, to get him informed that flight was re-scheduled....Getting to his place, i couldn't find Him in the sitting room so i have to check him in his living room, on getting there...I couldn't stand what i saw!!! I CAUGHT HIM MAKING LOVE TO ANOTHER WOMAN, All was made and crazy, don't know what to say or to do..So i just started crying and he was trying to make me understand that its the work of Devil and not his intention and ever since then i was single, I was lonely .Knowing the passion that is contained in my heart and soul is very unique, I made the decision to abstain from MEN because I want this special gift to be shared with the person I am dedicating the rest of my life to, as his Wife and the mother of his children ... It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, and to offer the best in opportunities for any children that might be included in my life and that is my focus at this time and I also do enjoy my job. Professionally,i have once been a sales rep in U.S.A for wendell huffin gold source ... The company was own by my Dad family.After the dead of my Dad his family got to know that my Dad left some huge money for me and i'm gonna have access to this when i get to 30 years old they wasn't happy with this and i have to relocated to BACK home(SA) before facing the carrier i have always prayed for (self employed AND estate management ).I do travel outside of the States to buy ,jewelry,stone , beeds etc and ship it into the States for sales. this have make me travel a lot , i have been to different European countries ,twice in Australia.i speak another language like dutch Afrikaans because here we speaks and i can speak little Indian. Honey in me you are going to find a woman that was blessed with an over abundance of passion(from Allah) to give to the ones I share my heart and soul with. For you to really know me you will have to experience me, as the love that makes up my heart is like a waterfall, where the water never stops flowing down ,more so i felt the chemistry too which was why i am mailing you like baby that met his lost long friend back. i can't imagine how i felt seriously, that In this case my heart is the waterfall, and the love and passion that flows endlessly is representing the water. I am a very unique person for many reasons, but one of those is the fact that I can never get enough of romancing that special someone. Thank you again for giving me the opportunity to build this special friendship and undefined relationship with you!. You will be rewarded for it through the passionate love that makes up my heart and soul!. I am so excited to be able to do what I do best and that is romance you with all the passion that makes up my heart and soul!. My special friendship with you is something I want to make permanent and eventually build into a family to call our very own! Hope to read from you soonest Directly from my heart to yours! Your Future Queen! (I hope!) Aliyah.
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