All reports about female scammers

Name:  Cheryl , Tracy  Corley
Aka:  Xallyx
Age:  30 years old
Location:  city - Ikeja, Country - Nigeria
Address:  154, williams estate, Ikeja, Lagos - Nigeria, zipcode:23401
Phone:  unknown
Email:  c_corleyt@yahoo.com
Skype:  
On web sites:  MarriageMindedPeopleMeet.com
Report:  At first she seem to be very warm interesting & intelligence:Soon Later she brought up about meeting me by coming here: She told me, Her passport and visa is $780, said; hunnie the flight ticket is $1800..Than she said:I need to pay up the bills ..my landlord is really disturbing me.. and my brother is not financially okay right now: hunnie pls would you help me out, pls i beg of you..ask her how can i help; her reply was; go to western union outlet, you may use... who is your love and let the answer be ....Cheryl..understand hunnie than give me the MTCN is 10digit numbers, and ur mailing address...I told her when next check comes in,,, and only hear from her once sicne than..
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Name:  Svetlana  Senkina
Aka:  unknown
Age:  29
Location:  Saratov, Russia
Address:  unknown
Phone:  unknown
Email:  m0rdashka@rambler.ru
Skype:  
On web sites:  Match.com
Report:  My parents and friends spoke you HELLO! Mum already asked as us with you affairs with a meeting. I have explained to mum, that everything is all right. On work of problems with a vacation will not be, and my boss has told, that in any day I can go on a vacation. Today I went in agency of travel. It is located in our city and the WORLD refers to! They render set of services. I have addressed to lady with questions and she has kindly answered me all my questions. I have explained, that I want to visit the USA and the first question which she asked me: you were in the USA before? I have told was not present. You have the passport? I have told NOT! Also she asked my marital status, my earnings, whether I have children, and set of other questions. I kindly answered each question. After that lady has told to me, that then you will not have a problem with visiting the USA. She has explained to me about a politics of the European countries and also the USA. Each country to care of people which arrive. They choose from candidates on reception of the visa and do not give the visa to all. Material stability is very important. Also the social status and the purpose of arrival in America. I already considered all details. Here the prices for various visas, terms of registration, the list of necessary documents are submitted. It is a pity, that in Russian and you cannot understand it. Lady has explained to me, that I should go to Moscow for reception of the visa. I never was in the USA before and consequently my personal presence at embassy with payment of consular gathering is necessary. I can arrive in the USA approximately 3 months or these are 100 days. Also I should tell, that if I shall send all documents through agency in Samara then I should pay much more money. Besides I should go to Moscow anyhow and personally be present at embassy. You understand about it? I looked on that site schedules of work and checked cost of the visa. These are 100 dollars. I should you tell, that it is rather complex and long process to receive the visa. To me have told, that I have more opportunities to receive the visa. By the way, I should receive the visa of the tourist because it is fast enough and is more cheaper. Besides I believe, that for us now there is no necessity to receive the visa of the bride because it is our first meeting. You agree with me? So, in embassy if I shall prove, that I come back they will allow the visa without a problem. Here in Russia I have good work, my apartment, the automobile and proves all this, that I shall come back anyhow. Therefore I can safely go to Moscow and receive my visa! I have a lot of information for this purpose, except for that I traveled earlier. I know also that it will demand from me time, my forces and money. I have time, I have forces! I the strong woman and I also have money for this purpose. I should tell also, that I could save approximately 1000 dollars for this purpose. I would have more, but I have paid taxes and also I helped to pay to parents training of my brother. I approximately counted my expenses. I should fly to Moscow by the plane and back. I should pay also for the visa, for the passport, for many other documents. Also I should live in Moscow in hotel or to rent an apartment some time and pay for residing and for transport. I think, that I 1000 dollars will be spent for this purpose only. I read on the Internet, that it will be necessary for me to show the ticket back to Russia. Without it to me will not allow the visa. It has a little afflicted me, because tickets will demand many money. I have wanted to arrive to you and I do not refuse it. I am ready to spend for this purpose my working hours, money and my forces. Because I know, that I want to meet you. I want to be with you. Both of us want it. For this reason I wanted to speak with you about division with me parts of expenses. I want you to ask, that you bought for me tickets aboard the plane. It roundtrip ticket. I think, that it will be fair, because I also to spend many my money and forces and time. You agree with me? I ask you that you bought for me tickets from Moscow up to your closest airport. I already accepted all things here. I am ready to go to Moscow and to start to take all things. Now if you will help me with tickets I can go tomorrow already to Moscow. By the plane I very quickly reach Moscow. Tell to me, you will help me with tickets? You have money for this purpose now? I very much hope, that you will help me. Between us there is a trust and feelings. Both of us want to meet. Also for me it will prove gravity of your intentions. Please, you should not me refuse. We do correct things and I am confident, that we shall be happy together. I wait tomorrow your answer and if you have money and to me will buy tickets I shall go to Moscow. Write to me it. Excuse me, that I ask you about the help. I think, that it is fair. You know my earnings and you should represent, that for me it is many money. I do not regret money and I shall do all for our meeting. But I should have your support also. We should be one command and then we shall be happy. I wait your letter and with hope, that you help me also I shall go to Moscow soon. I love you. I wait our meeting. I want to see you and to kiss. Write soon, yours forever, Sveta.
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Name:  nina  wallace,rn
Aka:  unknown
Age:  older woman
Location:  ny,usa
Address:  unknown
Phone:  unknown
Email:  ninawallace4real@gmail.com
Skype:  
On web sites:  beaglesonline.com
Report:  free yorkie scam she wants to give a yorkie a free to a good home but she wants you to send her money western union
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Name:  Stacey  Daniel
Aka:  unknown
Age:  32
Location:  Lagos Nigeria \ Rockledge Florida
Address:  unknown
Phone:  0112348023421068 \ 321 373 3772
Email:  staceyangel3000@yahoo.com/stacyangel300@yahoo.com
Skype:  
On web sites:  yahoo personals
Report:  met this gal on yahoo personals......read and youll see the deal:Michael (11/7/2007 6:21:30 PM): why are you not happy? Michael (11/7/2007 6:21:49 PM): Is it close to midnight there? staceyangel300 (11/7/2007 6:22:07 PM): yeah Michael (11/7/2007 6:22:11 PM): babe you need to get some sleep... staceyangel300 (11/7/2007 6:22:30 PM): i have a problem Michael (11/7/2007 6:22:55 PM): what is the problem... please dont tell me you lost your passport... staceyangel300 (11/7/2007 6:23:20 PM): honey .. my goods was held Michael (11/7/2007 6:23:27 PM): why? staceyangel300 (11/7/2007 6:24:06 PM): the custorm told me that they have a new policy Michael (11/7/2007 6:24:16 PM): and what is that? staceyangel300 (11/7/2007 6:25:07 PM): that good that i shipped in here too come into there country Michael (11/7/2007 6:25:41 PM): what about them? staceyangel300 (11/7/2007 6:26:28 PM): i mean ..they said that goods was too much to come into the country staceyangel300 (11/7/2007 6:26:50 PM): that they have a new policy Michael (11/7/2007 6:27:02 PM): Ok So what do you have to do? staceyangel300 (11/7/2007 6:27:52 PM): i have been charged $65,000 staceyangel300 (11/7/2007 6:28:13 PM): i was able to half of the money Michael (11/7/2007 6:29:08 PM): ok....so....you need the oher halh Michael (11/7/2007 6:29:15 PM): half staceyangel300 (11/7/2007 6:29:29 PM): the most important thing now is there is a document that i have to provide staceyangel300 (11/7/2007 6:30:50 PM): the documnet cost $1800 staceyangel300 (11/7/2007 6:31:13 PM): but i onlu\y have 1,000 with me now Michael (11/7/2007 6:31:39 PM): so what do you need me to.... staceyangel300 (11/7/2007 6:32:33 PM): i have you to help me with $800 so that i can get the document done staceyangel300 (11/7/2007 6:33:00 PM): i will pay you back the money honey Michael (11/7/2007 6:34:02 PM): ok..... staceyangel300 (11/7/2007 6:34:39 PM): should i give you the information that you send it to staceyangel300 (11/7/2007 6:35:44 PM): you there ? Michael (11/7/2007 6:35:59 PM): hold on..... staceyangel300 (11/7/2007 6:36:08 PM): ok Michael (11/7/2007 6:38:28 PM): ok give me the info.... staceyangel300 (11/7/2007 6:38:53 PM): STACEY DANIEL staceyangel300 (11/7/2007 6:39:43 PM): CITY...IKEJA staceyangel300 (11/7/2007 6:40:14 PM): STATE ...LAGOS staceyangel300 (11/7/2007 6:40:29 PM): COUNRTY ...NIGERIA staceyangel300 (11/7/2007 6:40:43 PM): ZIPCODE..23401 Michael (11/7/2007 6:41:30 PM): am I mailing it... staceyangel300 (11/7/2007 6:41:59 PM): YOU SEND IT THRU WESTERN UNION staceyangel300 (11/7/2007 6:42:05 PM): OK Michael (11/7/2007 6:42:30 PM): I would rather mail cash....that way you get it faster... staceyangel300 (11/7/2007 6:42:32 PM): YOU GO WESTERN UNION STORE Michael (11/7/2007 6:43:06 PM): I dont trust western union.... staceyangel300 (11/7/2007 6:43:16 PM): WHY ? Michael (11/7/2007 6:43:17 PM): they screwed me once before... Michael (11/7/2007 6:43:28 PM): double charged me staceyangel300 (11/7/2007 6:43:47 PM): its will not happen this time honey staceyangel300 (11/7/2007 6:44:01 PM): its more convience staceyangel300 (11/7/2007 6:44:06 PM): and save staceyangel300 (11/7/2007 6:44:32 PM): you sending it now staceyangel300 (11/7/2007 6:44:35 PM): ? staceyangel300 (11/7/2007 6:45:25 PM): ot you use the moneygram staceyangel300 (11/7/2007 6:45:29 PM): ok staceyangel300 (11/7/2007 6:47:11 PM): you still there Michael (11/7/2007 6:47:39 PM): Im here.... staceyangel300 (11/7/2007 6:48:00 PM): so talk to me Michael (11/7/2007 6:48:44 PM): Hey I have a great Idea.... staceyangel300 (11/7/2007 6:49:06 PM): yeah staceyangel300 (11/7/2007 6:49:10 PM): listening Michael (11/7/2007 6:49:35 PM): you dont have anymoney here in the states? staceyangel300 (11/7/2007 6:50:26 PM): i have use it for this businness staceyangel300 (11/7/2007 6:50:29 PM): honey staceyangel300 (11/7/2007 6:50:59 PM): hoping that everything will work out fine staceyangel300 (11/7/2007 6:51:20 PM): make big money coming abck home Michael (11/7/2007 6:51:39 PM): I need some type of colateral... staceyangel300 (11/7/2007 6:52:21 PM): how are we going to do that now honey ? staceyangel300 (11/7/2007 6:52:27 PM): trust me Michael (11/7/2007 6:52:39 PM): give me the name of your apartment complex.... staceyangel300 (11/7/2007 6:52:42 PM): i will pay you back Michael (11/7/2007 6:53:11 PM): I know you will... But I must protect myself... Michael (11/7/2007 6:53:51 PM): your car is at your apr complex right? Michael (11/7/2007 6:54:02 PM): apt.. staceyangel300 (11/7/2007 6:54:15 PM): yeah staceyangel300 (11/7/2007 6:54:34 PM): so you dont trust m e Michael (11/7/2007 6:54:35 PM): well give me a description of it I will have it towed here... staceyangel300 (11/7/2007 6:54:43 PM): why are you saying all this Michael (11/7/2007 6:54:52 PM): then I will send the money..... Michael (11/7/2007 6:55:05 PM): Cause Im not stupid thats why.... Michael (11/7/2007 6:55:37 PM): you want yo be with a dumb ass that drops 800$ on the drop of a dime? Michael (11/7/2007 6:56:15 PM): Hey I have a better Idea... Michael (11/7/2007 6:57:23 PM): I have an E mail here...that says my great Uncle died and he was the leader of a small country in west africa and I will get 40 milloin if I send $1000 to them... Michael (11/7/2007 6:57:53 PM): so send me your $1000.00 and Ill split the 40 million with you.... Michael (11/7/2007 6:58:10 PM): thats an better deal....dont you think..... staceyangel300 (11/7/2007 6:58:46 PM): is it just because of $800 is that why you are saying all this ? Michael (11/7/2007 6:59:30 PM): no cause I want you to see I am not a fool to give up my money so easily.... staceyangel300 (11/7/2007 6:59:55 PM): i know how you feel sweetie staceyangel300 (11/7/2007 7:00:06 PM): i dont want you to think so staceyangel300 (11/7/2007 7:00:16 PM): you are not a fool okay Michael (11/7/2007 7:00:27 PM): I am a smart man.... staceyangel300 (11/7/2007 7:00:40 PM): if you want to help do so Michael (11/7/2007 7:00:41 PM): a successful man... Michael (11/7/2007 7:00:55 PM): but things don't add up... staceyangel300 (11/7/2007 7:01:20 PM): then $800 will not make you unsucessful staceyangel300 (11/7/2007 7:01:38 PM): rather its will add more blessing to you staceyangel300 (11/7/2007 7:02:03 PM): because there is a blessing in giving Michael (11/7/2007 7:02:31 PM): you could not trust me to fix your yahoo account....by giving me your password....how can I trust to send you 800$ Michael (11/7/2007 7:02:53 PM): trust goes both ways... Michael (11/7/2007 7:02:57 PM): besi staceyangel300 (11/7/2007 7:03:17 PM): i told you i should try and it does not work out staceyangel300 (11/7/2007 7:03:27 PM): then i will give u staceyangel300 (11/7/2007 7:04:22 PM): i just wanted to know how to do it and got that same you taught me how to do it Michael (11/7/2007 7:04:31 PM): trust me with your car then... staceyangel300 (11/7/2007 7:05:11 PM): you dont seems to car any feeling for me staceyangel300 (11/7/2007 7:05:18 PM): the way you talk staceyangel300 (11/7/2007 7:05:29 PM): if you want to help do so Michael (11/7/2007 7:05:48 PM): your being unfair.... Michael (11/7/2007 7:05:59 PM): playing me the bad guy... staceyangel300 (11/7/2007 7:05:59 PM): but if you dont want to let me know staceyangel300 (11/7/2007 7:06:30 PM): i have to go Michael (11/7/2007 7:06:31 PM): is it materiel you are bringing in or out? Michael (11/7/2007 7:07:15 PM): please call me I love you.... Michael (11/7/2007 7:07:38 PM): I will send it...I was just testing your love for me...
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Name:  Stacey  Daniel
Aka:  unknown
Age:  32
Location:  Lagos Nigeria \ Rockledge Florida
Address:  unknown
Phone:  0112348023421068 \ 321 373 3772
Email:  staceyangel3000@yahoo.com/stacyangel300@yahoo.com
Skype:  
On web sites:  yahoo personals
Report:  staceyangel300 (11/7/2007 5:54:09 PM): missing you Michael (11/7/2007 6:20:01 PM): hey how are you? Michael (11/7/2007 6:20:12 PM): did you get some rest? staceyangel300 (11/7/2007 6:21:02 PM): i am so tired staceyangel300 (11/7/2007 6:21:12 PM): i am not happy today Michael (11/7/2007 6:21:19 PM): I just got back from dinner with my friend Jimmy... Michael (11/7/2007 6:21:30 PM): why are you not happy? Michael (11/7/2007 6:21:49 PM): Is it close to midnight there? staceyangel300 (11/7/2007 6:22:07 PM): yeah Michael (11/7/2007 6:22:11 PM): babe you need to get some sleep... staceyangel300 (11/7/2007 6:22:30 PM): i have a problem Michael (11/7/2007 6:22:55 PM): what is the problem... please dont tell me you lost your passport... staceyangel300 (11/7/2007 6:23:20 PM): honey .. my goods was held Michael (11/7/2007 6:23:27 PM): why? staceyangel300 (11/7/2007 6:24:06 PM): the custorm told me that they have a new policy Michael (11/7/2007 6:24:16 PM): and what is that? staceyangel300 (11/7/2007 6:25:07 PM): that good that i shipped in here too come into there country Michael (11/7/2007 6:25:41 PM): what about them? staceyangel300 (11/7/2007 6:26:28 PM): i mean ..they said that goods was too much to come into the country staceyangel300 (11/7/2007 6:26:50 PM): that they have a new policy Michael (11/7/2007 6:27:02 PM): Ok So what do you have to do? staceyangel300 (11/7/2007 6:27:52 PM): i have been charged $65,000 staceyangel300 (11/7/2007 6:28:13 PM): i was able to half of the money Michael (11/7/2007 6:29:08 PM): ok....so....you need the oher halh Michael (11/7/2007 6:29:15 PM): half staceyangel300 (11/7/2007 6:29:29 PM): the most important thing now is there is a document that i have to provide staceyangel300 (11/7/2007 6:30:50 PM): the documnet cost $1800 staceyangel300 (11/7/2007 6:31:13 PM): but i onlu\y have 1,000 with me now Michael (11/7/2007 6:31:39 PM): so what do you need me to.... staceyangel300 (11/7/2007 6:32:33 PM): i have you to help me with $800 so that i can get the document done staceyangel300 (11/7/2007 6:33:00 PM): i will pay you back the money honey Michael (11/7/2007 6:34:02 PM): ok..... staceyangel300 (11/7/2007 6:34:39 PM): should i give you the information that you send it to staceyangel300 (11/7/2007 6:35:44 PM): you there ? Michael (11/7/2007 6:35:59 PM): hold on..... staceyangel300 (11/7/2007 6:36:08 PM): ok Michael (11/7/2007 6:38:28 PM): ok give me the info.... staceyangel300 (11/7/2007 6:38:53 PM): STACEY DANIEL staceyangel300 (11/7/2007 6:39:43 PM): CITY...IKEJA staceyangel300 (11/7/2007 6:40:14 PM): STATE ...LAGOS staceyangel300 (11/7/2007 6:40:29 PM): COUNRTY ...NIGERIA staceyangel300 (11/7/2007 6:40:43 PM): ZIPCODE..23401 Michael (11/7/2007 6:41:30 PM): am I mailing it... staceyangel300 (11/7/2007 6:41:59 PM): YOU SEND IT THRU WESTERN UNION staceyangel300 (11/7/2007 6:42:05 PM): OK Michael (11/7/2007 6:42:30 PM): I would rather mail cash....that way you get it faster... staceyangel300 (11/7/2007 6:42:32 PM): YOU GO WESTERN UNION STORE
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Name:  Nataly  Visotskaya
Aka:  unknown
Age:  26
Location:  Ternopol Ukraine
Address:  unknown
Phone:  unknown
Email:  natalyok@safebox.ru
Skype:  
On web sites:  unknown
Report:  She is an experimented scammer. Caution!
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Name:  anna  george
Aka:  unknown
Age:  ?
Location:  no clue
Address:  unknown
Phone:  unknown
Email:  anna_george147@yahoo.com
Skype:  
On web sites:  unknown
Report:  this persone is supposedly from a company called Interface Fabrics trying to get ppl to work for them. Its all bogus, did some research to figure it out. They want to send you money to deposit into your accout and then wire it western union or something to that affect. Needless to say i refused the package they tried to send to me.
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Name:  Leonisa  Juntong
Aka:  Ness
Age:  26
Location:  Iligan City, Philippines
Address:  unknown
Phone:  unknown
Email:  leonisa_juntong@yahoo.com
Skype:  
On web sites:  unknown
Report:  i am a concerned citizen.. She is a scammer and a gold digger.. She already met a lot of americans and scammed them and after she left all of them.. Now she married an old american for money and then when she already got the visa she will divorce this old man there and get her filipino boyfriend here in Philippines.. hope you can do an action about this woman.. I felt bad when they played on americans and make themselves fool.. thank you!
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Name:  Patricia  Solomon
Aka:  unknown
Age:  32
Location:  Ghana, Accra
Address:  unknown
Phone:  233242982637
Email:  patricialooking@hotmail.com
Skype:  
On web sites:  American Singles, Horny Match. Fling, Friend Finder, Many others
Report:  Asks for money, Wants to Marry, tried a gold trunk scam with docs.
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Name:  Amber  Woulfe
Aka:  unknown
Age:  25
Location:  Carbondale, IL, USA
Address:  290 warren rd
Phone:  unknown
Email:  happyheart252@yahoo.com, justagurl26@gmail.com
Skype:  
On web sites:  unknown
Report:  She acts like she is looking for dates/ relationships then asks for money when fake family tragedies strike (in reality she is visiting other men)
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