All reports about female scammers

Name:  yemi  davis
Aka:  laura timi tunde
Age:  29
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  yemi_davis30@yahoo.com
Skype:  
On web sites:  iwantu.net
Report:  i reckognized her photo to be exactly the same she hasn't asked for anything yet but i am sure its coming only have three emails at this time says she is staying in a church
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Name:  Tina  smith
Aka:  unknown
Age:  28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  brandyqueeno22ooo@yahoo.com
Skype:  
On web sites:  datemefree
Report:  From Tina Smith Mon Nov 26 09:55:19 2007 X-Apparently-To: mspanaway@yahoo.com via 216.252.110.52; Mon, 26 Nov 2007 09:57:25 -0800 X-Originating-IP: [203.188.202.79] Return-Path: Authentication-Results: mta174.mail.re3.yahoo.com from=yahoo.com; domainkeys=pass (ok) Received: from 203.188.202.79 (HELO n3.bullet.mail.tp2.yahoo.com) (203.188.202.79) by mta174.mail.re3.yahoo.com with SMTP; Mon, 26 Nov 2007 09:57:24 -0800 Received: from [202.43.196.224] by n3.bullet.mail.tp2.yahoo.com with NNFMP; 26 Nov 2007 17:55:21 -0000 Received: from [217.12.4.214] by t1.bullet.tpe.yahoo.com with NNFMP; 26 Nov 2007 17:55:20 -0000 Received: from [216.252.122.216] by t1.bullet.ukl.yahoo.com with NNFMP; 26 Nov 2007 17:55:19 -0000 Received: from [69.147.65.182] by t1.bullet.sp1.yahoo.com with NNFMP; 26 Nov 2007 17:55:19 -0000 Received: from [127.0.0.1] by omp301.mail.sp1.yahoo.com with NNFMP; 26 Nov 2007 17:55:19 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 533877.55438.bm@omp301.mail.sp1.yahoo.com Received: (qmail 51112 invoked by uid 60001); 26 Nov 2007 17:55:19 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Z57OqTT4LkisNQmFKAAH2bwBdyjsKOPpXa3eIMYrsw8QFp/nuHRiU3pzhStmWEE+sURjg9LQUma9SIU7rQGeNJ9kBDU+zaOTzPZWu+gmjOeji3TLA1P9+7JTL0hWg5zzsh4cSG7a6PwqCz02ZElFOxv5MJQkBc/Jq+T6p9qqvpY=; X-YMail-OSG: 3mZ_gusVM1kki39UTy9KkRnK6leREY9OMFhkHmF2 Received: from [196.1.179.130] by web45616.mail.sp1.yahoo.com via HTTP; Mon, 26 Nov 2007 09:55:19 PST Date: Mon, 26 Nov 2007 09:55:19 -0800 (PST) From:
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Name:  melissa  raymond
Aka:  melissa raymond
Age:  29
Location:  started out in pennsylvania now claims to be in nigeria
Address:  unknown
Phone:  unknown
Email:  melissagurl1453@yahoo.com
Skype:  
On web sites:  iwantu.com
Report:  worked with dad dad died cannot get along with mum dad had a lot of money 2.7 million wants to send me this money in a locked box hallmarkinsurancecompany@mail.com Hello Bryan, My name is Melissa, I am new on here and looking to meet an Honest and God fearing man, I just checked through your profile and I would really Love to meet you. I just want to let you Know more about myself...I am 29y/o and living in Pennsylvania with my step mum. I was having problems with my dad whom I lived with after his divorce with my mum. MY Dad works with Oil Contractors in UK and Africa including some parts of Asia. I worked with my father as his personal Auditor and we move around for his contracts wherever he is awarded. My first boy friend, Victor Glasgow, absconded with my dad's money which was kept with me after a completion of a contract in EAST London, UK. When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first breakup between me and my dad, because he thought, we have the deal together, but not knowing that I'm an innocent about this. Until my dad passed away.... Then when I perceived all his behaviors of his newly gotten wife, I decided to leave United State to meet a friend in Nigeria whom I and my Dad met during our stay there for a contract with N.N.P.C. I left because my step mum was treating me bad and I later got to know about a contract my late dad executed In Nigeria. So I came down to take up the money from the contract. Now, I'm in need of your help, have gotten the enough money to run myself when I get to USA, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely dangerous for me here, so that is why I need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract remuneration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Nigeria, because I might got setup if they know I have such huge amount of money ($2,7mil) The money couldn’t be wired over to the U.S so for me to be more safe, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my traveling luggage’s with a Security and Insurance Company who render private diplomatic delivery service and I told them that the two boxes are my traveling luggage, which I want to send forth to U.S because I’m returning home, then I paid them up their custody and security fee. So, I want the box sent to you while I catch up with you as soon as it is been delivered to you. Every arrangement for the delivery is kinder perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or I will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I am offering you 30% of the money Just to show appreciations. I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Thanks. Melissa. Hello Bryan, Thanks so much for your lovely respond faster.....I will appreciate your trust and help towards this. The boxes will only take 2-3days to be delivered to you. Below are my deposit details and the contact of the security company. You can write to the security company and instruct them that you want your fiancée’s deposited boxes sent to you. While contacting the company, please do not let them know that the boxes contain money, just tell them that you want your fiancée’s deposited traveling luggage’s sent to you because I only tell them that the boxes are my traveling luggage, which I am sending to you. Then you ask them how much the clearance and the shipment fee would be. Sort/Clearance Code: HIC-O576-PLG45 Deposit Certificate #: HIC/576-45/MP56 33 Consignment: 405576 Consignment Description: 2 Traveling Boxes Depositor: Miss Melissa Raymond Contact of Insurance Company. Company name: HALLMARK INSURANCE COMPANY Contact Person: Mr. Daniel Wilfred (Custodian Manager) Contact Email: hallmarkinsurancecompany@mail.com Tel: +2348072211533 As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to attest ate to your request to have the boxes shipped to you. You can give them the delivery information while writing to them. Keep in touch. Loads of Love, Yours Melissa, --------------------------------------------------------------------------------
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Name:  Stephani  Piper
Aka:  unknown
Age:  unknown
Location:  USA and unknown
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  unknown
Report:  I received an UPS delievery which a evelope held two money orders for $500.00 each. I went to the post office this morning around 10am to cash them but I was told by one of the workers at the post office that they were both FAKE. So, I am so upset by this because I wanted to use it to go Christmas shopping but now I can't because some rude and selfish person had to scam me. I am a very innocent person in this and so I like for someone to help. Thank you for understanding.
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Name:  Ulyana  Byharena
Aka:  Olga Zaika
Age:  29
Location:  Russia, Surgut Region , Roshino
Address:  unknown
Phone:  unknown
Email:  miskitten29@yahoo.com
Skype:  
On web sites:  singles.net
Report:  sent message from
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Name:  nana  buabeny
Aka:  unknown
Age:  told me 29 yrs old?
Location:  accura,ghana
Address:  unknown
Phone:  233246946136
Email:  erabaro@yahoo.com elizabeth_erabaro@yahoo.com
Skype:  
On web sites:  yahoo
Report:  i first had contact with her on black singles.com and she asked if i had yahoo IM and i said yes. we chatted for a few months. she then said she needed money for doctor bills($150) and i sent it. then she started telling me she loved me. then more request for money. internet bill($200) i sent it then all of the sudden her father had died had left her an inheritance and needed money to obtain legal documents. then she started telling me she loved me hundreds of time so i was hesitating then had someone more fluent in english to be her mom. iask to be payed back and they said in 2 wks. and that didnt happen.($500) she then told me that her and her mom had to travel to get legal documents and would be gone for 2 days. then she talked about gold that her father had left for her in storage but she needed 21,600 dollars to get it. so i decided to see if if she would take a smaller amount and she said anything would help. she then gave my ph# to this man named john koffy from confidently security trust co. he called 26 times wanting me to give him the money.. i have not spoken to either him or her since. 1 other thing the ph# of her partner is 233249955793 or 233246528801 or233245505616 i stand to be corrected this john koffy called 72 times
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Name:  PATRICIA  AFERNI
Aka:  unknown
Age:  31
Location:  TEMA ,GHANA
Address:  unknown
Phone:  unknown
Email:  SWEET27_LADY
Skype:  
On web sites:  AMERICAN SINGLES
Report:  I WAS ON AMERICAN SINGLES EARLY MORNING ABOUT A WEEK AGO(NOV18 2007)AND SHE INVITED ME TO CHAT. SHE STARTED THE CONVERSATION WITH THE LINE WHY IS IT THAT GOD GIVES US 2 ARMS AND 2 LEGS BUT ONLY 1 HEART? SHE OFFERED TO SEND A PIC AND ASKED FOR MINE. I THEN TOLD HER THAT A FRIEND OF MINE HAD A WOMAN FROM GHANA CHATTING WITH HIM AND SAYING SHE HAD ALL THESE PROBLEMS AND NEEDED MONEY AND SAID SHE LOVED HIM AND THEN SHE QUICKLY SIGNED OFF HAVE NOT HEARD FROM HER SINCE BUT I HAVE HER PIC ON MY COMPUTER
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Name:  Matilda  Smith
Aka:  unknown
Age:  27
Location:  china/negira
Address:  unknown
Phone:  unknown
Email:  matildasmith237 @yahoo.com
Skype:  
On web sites:  www.singles.com
Report:  she claims to be born in china to uk parents, she also says she owns an electrion frim. wanted me to sent her money to get the rest of her goods out so she give to buyer. she also wanted me give my bank details becasue she wanted deposit her funds that she makeing on the goods in my account.. she also sent me fake bank tranfer details and fake travel documents.
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Name:  Natalia  Aganina
Aka:  Natalya Vasileva
Age:  27
Location:  Cheboksary - Russia
Address:  unknown
Phone:  unknown
Email:  golybka222@rambler.ru
Skype:  
On web sites:  unknown
Report:  send me a love lettera and before, she`s need money to come here
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Name:  marianna  morozova
Aka:  unknown
Age:  29
Location:  russia-yoshkar-ola
Address:  krasnoarmejskaja.the house 74-41
Phone:  unknown
Email:  mariannayoukiss@yahoo.com
Skype:  
On web sites:  match.com
Report:  she ask me for money to visit me in holland after the 6 letter I don't trust it
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