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Name:  ELENA  NEMTSEVA
Aka:  unknown
Age:  27
Location:  RUSSIA, MOSCOW
Address:  unknown
Phone:  unknown
Email:  SWEETLOVELYBABY2007@YAHO.COM
Skype:  
On web sites:  unknown
Report:  PRETENSE OF LOVING ME NEED MONEY TO GET TO US TO BE WITH ME SO WE CAN BE MARRIED
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Name:  Floxy  Mabou
Aka:  Godline
Age:  22
Location:  Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  floxy22_mabou@yahoo.com
Skype:  
On web sites:  www.love.mail.ru
Report:  It was her first mail to me: From : floxy mabou Sent : Monday, February 26, 2007 6:41 AM Subject : MY LOVE I WILL LIKE TO KNOW MORE ABOUT YOU. My Dearest, How are you today? i am very happy to your responded to the email i sent to you in your address at the site. I am miss Floxy mabou. Age 22 ft 5/6 wt 59 i am the only daughter of Late Dr Patrick Mabou from Ivory Coast in west Africa, who died during the war in my country last two years (2003). My father was the personal adviser to our former head of state . ( LATE GEN ROBERT GUEI) he is the owner of MabouCocoa industries (LTD) before he was assasinated along side with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neigh bouring country,(Dakar) the capital of (Senegal) and i am reciding there now as a refugee.in the refugee camp. Meanwhile,I am writting to you now in at Revrend's computer and will like to know you more before we move forward from here!. I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time.Here is one of my pictures i came here with,i will show you more of me when i know and see yours.Awaiting for your reply soonest from my heart. Floxy. The second mail to me: From : floxy mabou Sent : Saturday, March 3, 2007 3:57 PM Subject : HONEY PLEASE CONTACT THIS BANK ON MONDAY FOR THE TRANSFER. Dearest;I thank you ones again this day. I will also like tosee you face to face and will use this oppurtunity tolet you know that GOD has choosen you to help meamongst other men on earth its now left for you andGod who directed you to me to help me out from thispredicament i found myself. I know you are the man iam going to depend and trust my life. I am not goingto give your love to any other man because i know youwill satisfy me, so needless of looking for anotherman. Please i have not told anyone except you and the revabout the existence of this money and i will like youto please keep it secret to other people because sinceit is (MONEY) all eyes will be on it. Remember i trustyou that is why i am giving you all thisinformations!. My love is for you and you alone, Ihave informed the bank about my plans to claim thismoney and the only thing they told me is to look for aforeign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact informations of the bank is as follows, STANDARD CHARTERED BANK PLC UK. (standardcharteredbankplc@FinanceMail.net) (rapaulsonscb@mail2world.com) The name of the transfer officer is Mr Ray Paulson. Telephone number: 0044-70-3195-8331 fax number 0044-87-1256-0290 Information about the deposit code are as follows. Name of depositor: Dr Patrick Mabou Nationality: Ivory coast Next of kin : Miss Godline Floxy Mabou Amount deposited:$5.3 Account Number: SCBUK745608902546/QB/91/A Godline is the name my parents called me while they were alive and Floxy is the name that people and friends know me with.The money is being deposited with Godline Mabou Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin.I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Awaiting to hear from you soonest!.my love again i attached here with my picture;; Yours forever in love, Floxy... I have still more many mails with photos and some documents from different people which I'll send on your site later.
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Name:  Svetlana  Urakova
Aka:  Viki or Di
Age:  34 or 35
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  ssweet@bluebottle.com
Skype:  
On web sites:  unknown
Report:  Initial contact was through FSO, she then gave me her e-mail address and we chatted over the last month, mainly about the possibility of her coming to NZ. Recently the matter of me sending money, which started at $1500 but has come down to $300 before she suggested that the gift I said I would send should come from aiflowers.com that I realised the scam was for real.
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Name:  Irina  Domracheva
Aka:  Alevtina Repina, Irina Nikitina
Age:  28
Location:  Zelonodolsk
Address:  unknown
Phone:  unknown
Email:  alevrepina@yahoo.com
Skype:  
On web sites:  friends reunited dating
Report:  I assume the name, D.O.B, email address, are all fake. Contacted me and left her personal email address. She is on many scammer and blacklists that i have researched. Usual scam, fell in love then wants me to help her to come to me.
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Name:  olatokunbo  folarin
Aka:  Jennifer Adams
Age:  26 to 29
Location:  abeokuta,nigeria
Address:  unknown
Phone:  unknown
Email:  jenniferadams_000@yahoo.com, jennifer_adams_000@hotmail.com
Skype:  
On web sites:  amituermate.com. and others
Report:  I am sorry to say that this is one of the better scammer I have seen. she uses a test to see if you are a real person first. She Uses this test to get you to beleave in her. This is a black woman wanting to come to the USA. She uses a white womans face to get you to beleave in her. and want you to talk to her on the IMs. Most men My age are alone like i am and this one prays on that.
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Name:  jennifer  
Aka:  unknown
Age:  27
Location:  Africa
Address:  unknown
Phone:  unknown
Email:  jenniferxx26@yahoo.com
Skype:  
On web sites:  unknown
Report:  Hello MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded,i have been hurt before by my First Xboyfriend, he hurt me so much in our relationship, my both parents is dead, and as the only child of the family all my parents properties named with my Name, so as my boyfriend which i thought we are going to get married, i changed the name on the properties from my name to his name, i thought he loves me not knowing his loving me all cause of my parents properties, he sold everything including my dads oil company in Uk Yorkshire, And he ran away and since then i was left alone, but all what was left for me is only my parents 500acres of lands in west african which my dad wanted to use to build oil company before he died,So i can down to west african to sell the 500acres of lands, and i have sold it now, i sold it $5.6million.And have been to many banks for me to tranfer the money from here down to UK, And i was unable to transfer the money by bank transfer,Due to there Undelopment in Here, I'm hiding up from the girl I stayed with here in Cotonou Benin Republic, because i might got setup if they know i have such huge amount of money, so for me to be more safe and secure, 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 travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage,then i paid them up their custody and security fee, i kept the money inside two travel luggages i didnt tell the security comapny that the boxes is full of money, i only tell them that its my travel Luggages,you do not need to burn out to receive it. And the boxes havesecurity codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.I couldn't stay with the boxes in the lodge because it is not safe for me to do so, then I have to put it in a Security and Insurance Company for safety.Therefore, I want to send forth to you because i'm returning home, 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. Jennifer
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Name:  masha  
Aka:  unknown
Age:  29
Location:  yarega russia
Address:  unknown
Phone:  unknown
Email:  sunlightlady@gmail.com
Skype:  
On web sites:  unknown
Report:  scammer
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Name:  Lelita  Anamsi
Aka:  unknown
Age:  29
Location:  Ghana, Africa
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  unknown
Report:  I fear my brother is being scammed by this individual. He has already sent her $530 and now she wants $5,200-claims her father was a king who died and left her with 4 secured trunk boxes, one in which contains 1 million dollars. She claims they will turn all over to my brother in exchange for him marrying her.
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Name:  Irena  Rusanova
Aka:  unknown
Age:  25
Location:  Russia, St Petersburgh
Address:  unknown
Phone:  unknown
Email:  Irenanicegal@maileverywhere.info
Skype:  
On web sites:  unknown
Report:  Series of letters, finally today asked for $650 for her ticket here from St. Petersburg. Her picture is the same as on your opening web site. All letters almost the same verbage as on several of your members. Last attachment(today) appears to be a Russian passport. The first letter was about two weeks ago, and almost daily letters since. I played along with her, thinking it was a scam, but no real flags until today when she asked for money.
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Name:  Tatyana  Patekowa
Aka:  stylekitty
Age:  27
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  svilmy55@yahoo.com, currently using tatyana-patekowa@yandex.ru
Skype:  
On web sites:  singlesnet.com
Report:  I was contacted by someone on this site, who's profile said that they were in their forties. Then I get an e-mail from svilmy55@yahoo.com and it reads just as the letter reads in your website, for example, I need a friend in USA because I'm going there before my birthday. I savedevery picture, every e-mail, and even a picture of her passport.She said she needed money for her reservations on Galeon travel, I even got in touch with the manager and he confirmed reservations that she had.
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