All reports

Name:  Mary  Cass
Aka:  unknown
Age:  30
Location:  calafornia
Address:  cyber
Phone:  7755838125
Email:  maryanecass@gmail.com
Skype:  
On web sites:  gmail
Report:  I was sent an email from a woman named Mary Godfrey, she said she had a freelance ad company in england and she saw my picture on talent pages. She said her client wanted to use it for an ad. She sent me a cashiers check for over $2,0000.00 and told me to deposit the check into an account and send it to their financers for a license to use my photo international. Me being cautious asked some friends that worked at a bank to look into it. They looked up information on it and said that it was a Fraudulent check, that it was most def a scam.
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Name:  Maya  Al ali
Aka:  unknown
Age:  24
Location:  England,kuwait,nigeria
Address:  unknown
Phone:  +447946349887 : +96596947351
Email:  Alimaya147@hotmail.com
Skype:  
On web sites:  Badoo
Report:  She pretended to in need of money to unblock her late dad fixed deposit of 25 million USD, she keeps asking to send her money to nigeria and kiwait and she will pretend that her young brother is sick and in the hospital and might died
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Name:  Svetlana  Buryena
Aka:  Sweetolga1987 ,Sweet kitten& Svetik
Age:  27
Location:  Bilokurakyne, Ukraine
Address:  unknown
Phone:  00380930664004
Email:  kittysvetulya@ukr.net
Skype:  
On web sites:  Okcupid Or Luckylover
Report:  I met this girl on OkCupid & talked to her for 6 months She plays innocent girl game then slowly asks for meeting in your country due to bad situation on Ukraine & will make you buy visa & ticket afterwards she'll never hesitate to ask for road trip money & hotel but she will never show up!! She misses flight for silly reasons like lost mobile Or was drunk Or checkpoint not let her go etc.
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Name:  Tammy  williams
Aka:  unknown
Age:  na
Location:  denver Colorado USA
Address:  unknown
Phone:  unknown
Email:  na
Skype:  
On web sites:  Badoo
Report:  Through website Badoo then asks for Facebook she studied at front range community college. She has a Facebook account Tammy Williams She advised she lost both parents and she list her job she wanted to visit me in australia i needed her send her money
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Name:  Natalia  Ushakova
Aka:  Natasha
Age:  43
Location:  Ukraine, Nikolaev
Address:  Lazurnaya 30, apartment 53, 54058
Phone:  380634261887, 380994830277
Email:  elixir@land.ru, nat-apricot@mail.ru, stunning@smtp.ru, natastunning@smtp.ru
Skype:  
On web sites:  russianbrides, elenas models, candy brides
Report:  letter 1 from: Natasha Ushaakowa Sent: Friday, 21 november, 2014 13:01:45 Re: Hello Natalia! Hello dear XXXXXXX! I am really very glad to read your letter! I am sorry for delayed answer.My old PC was burned when it was jump of electical net recently. I want to know you too.Please write me about your life,job,city,family,bad and nice habits. What you are looking for on dating site? As for me,I am seriously looking for love and family life.I am tired to be alone in life.I dream to meet special man and have loving family with him. My 14 yo son Zakhar support me in this my desire.He is ready to change life and move to other country with me,he wants me be happy. We have not easy time in Ukraine now. As you know,on the East is war. Of course it is local war,but who knows what Putin will do tomorrow? We all pray for peace in our homes. Dear,I send you my warm greetings and wait for soon reply. I am really interested to know you and meet soon. Have a nice day! Natalia letter 2 Natasha Ushaakowa Monday, 24 november, 2014 12:30:59 Re: XXXXXX Hello dear XXXXXX! Thank you for wonderful letter.I like it very much. I am normal,at least in my city no war.I dont want complain,but it is hard here economically now.Especially for ladies with children.I hope I will find husband soon and leave Ukraine.Hope for you.Family is like a castle where all members feel secured and loved.I need it. I am sure that partners must support each other and understand always.It make relations strong and lasting. XXXXXX,I think you can first visit me,then we can plan my visit to you. I hope you like this.To visit you I am sure I need visa.I will not be granted it if we never met in life yet.In Odessa and our Nikolaev region all safe so you can fly here.No problems.When can you? I wait. Dont worry about accomodation,I work in real estate and will help you to book comfortable apartment to stay here.I will meet you in Odessa Airport by taxi when I will know correct time of arrival. I am sure we will have great time,we will learn each other,get closer in life.Zakhar wants leave Ukraine and live abroad.No problem with it. More about me....My habits... I visited some countries,I like to travel.I think I am modern traditional lady! :-)) It mean I have traditional family values in my mind but like to look modern and interested in world events. I wake up at 7 am and make for me and son breakfast.But in weekend I like sleep till 9-9.30 am.I am not a lark,sure. I go sleep about 11 pm usually. I have good mood almost always.I like sometime dring red dry wine.But not very often. I wear casual clothe and also can make special look for events if needs. I never go to clubs,I do not like it.I feel good in home. I like have my partner near,at the same time I think every of us needs time for ourselves too. And what about you? I send you my warm hugs and wait answer.Possibly with dates of your visit. have a good days. My phone numbers are 380634261887, 38099483027 call me always yours Natalia letter 3 Natasha Ushaakowa Tuesday, 25 de november, 2014 13:21:26 Re: Hello Natasha Hello dear XXXXXX! I am very glad read your letter.Thank you.I like photo too! XXXXX , I agree to meet with you, for me it is good .I like man who do not think by years to visit me.I already for any case booked for you comfortable apartment in the center of city to stay.For dates you wrote. I will meet you in Odessa Airport by taxi as I promised before. It is about 2 hours drive to my Nikolaev city.But we will atlk,get know each other during this way. I am very inspired to meet you. Let it happen. My son already knows about you.he wait to meet you too. I send you my warm regards. Wait for answer Natalia letter 4 Natasha Ushaakowa Thursday, 27 november, 2014 10:17:45 Re: meeting Hello dear XXXXXX! I am fine,thank you.Hope you too??? We have today colder but nice day.I wait for you,I will meet you in Odessa Airport at 5 pm by taxi,be sure. You will recognise me by my wide smile! Apartment is booked,I confirmed it today.So dont worry,all is under control like you say. I am very excited too.I hope that this meeting will be only first step in our story. XXXXXXX,I will be very happy if you can buy for me in dity free shop perfumes Christian Dior 'Dior Addict Eau Fraiche
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Name:  Biola  James
Aka:  biloajames888
Age:  28
Location:  Wescalo, TX / Austriala
Address:  unknown
Phone:  316-351-8930
Email:  godlovememe@hotmail.com / biloajames888@yahoo.com
Skype:  
On web sites:  adultfriendfinder.com
Report:  biolajames888: My desire is to meet a Handsome, sensitive, sensuous, warm, assertive single man who wants a friend. My interpretation of a friend is one to whom you can pour out all the contents of your heart, chaff and grain together, knowing that the gentleness of hands will take it all, sift it, keep that which is worth keeping and, with a breath of kindness, blow the rest away. I thank you in advance for allowing me to be that kind of friend to you. I am looking for a special, loving relationship with a unique Man who is affectionate, Handsome, with a shapely figure, sincere, easygoing, with interests and characteristics similar to mine...someone who wants a meaningful, serious, long-term relationship...not just a few dates biolajames888: I love poetry, books, walks on the beach and cozy candlelight dinners. I enjoy movies, television, music, traveling, the desert, the quietness of the mountains, the ocean, sunrises and sunsets. I am comfortable in jeans or a nice english suit. A nonsmoker/drinker, not into drugs (don't need them; I live in a natural high). I believe in enjoying the good life and am high on it. I have a healthy attitude about God and the Bible.
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Name:  irina  konoshenko
Aka:  momot
Age:  38
Location:  Ukraine, Poltava
Address:  unknown
Phone:  unknown
Email:  uknown
Skype:  
On web sites:  Anastasia, russianbrides.com
Report:  I met Irina on Russianbrides.com and after 75 emails she agreed to meet. She was to send a driver to Kiev airport and rent and apartment for me, belonging to a friend. She wouldn't tell me her last name though, or give me a phone number or email address. A few details before travel I found her photographs on ok.ru under the name of konoshenko. She'd seen more sand than the French Foreign Legion. Working for an Escort Agency she'd been to work in Tunisia, Turkey, Cyprus, Egypt several times and Cuba. After absorbing this information I opened an account at ok.ru using my photos on russianbrides.com and I waited for her to come on line. When this happened I sent her a friend request.
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Name:  Natalya  Maslova
Aka:  unknown
Age:  30?
Location:  Berdsk ( Russia)
Address:  unknown45 Pushkina St.
Phone:  unknown
Email:  beautynatalyamaslova @gmail.com
Skype:  
On web sites:  unknown
Report:  Keeps asking for money so she can come over here so we can meet
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Name:  Rita  Wells
Aka:  unknown
Age:  32
Location:  Philadelphia, USA
Address:  unknown
Phone:  16106434016
Email:  ritawells96@gmail.com
Skype:  
On web sites:  Mate1
Report:  Pictures and info do not match, she says she is from Enland but sounds like american south
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Name:  Janet  Otema
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  233244114110
Email:  babe.bena@yahoo.com
Skype:  
On web sites:  Mate 1
Report:  Was on Mate when she in boxed me. gave me an email address and wanted to chat private. she gave me sexy pics but it didn't match profile pics. I'm currently playing her game right now until I get bored.
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