All reports

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:  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:  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:  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:  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:  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:  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:  Elena  Zemtsowa
Aka:  unknown
Age:  26
Location:  Krasnoyarskiy Krai, Russia
Address:  unknown
Phone:  unknown
Email:  garde0nflowers@yahoo.com
Skype:  
On web sites:  Eroticy
Report:  Randy!!! Hello my darling!!! I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! Also I had to repeat some words for my English test and I finally passed my test today morning!!! Today I was in the travel agency and I received an information about my trip! I will be very thankful to you if you can meet me at the Airport! I will arrive to you on Saturday, December 1!!!!!! I hope so much it's a good day for you to meet me! Please look at my flight schedule! Flights: Moscow, Russian Federation - Edmonton, Alberta, Canada Saturday, December 1, 2007 Flights All airports (MOW), Moscow, Russian Federation to Edmonton Int'l (YEG), Edmonton, Alberta, Canada LEGEND: 1st=First, Biz=Business, Eco=Economy, N/A=Class does not exist, No=All seats full, OP=Flight operated by another carrier, R=On Request TR=Traffic Restrictions apply to this flight Flight Departing Arriving Stops / Aircraft Duration Seats available 1st Biz Eco Siberia Airlines S7 899 Domodedovo (DME), Moscow, Russian Federation 12:15 Frankfurt Int'l (FRA), Frankfurt, Germany Terminal 2 13:25 Non-stop / 310 16h03min N/A Yes R Lufthansa LH 9638 OP Frankfurt Int'l (FRA), Frankfurt, Germany Terminal 1 14:20 Calgary Int'l (YYC), Calgary, Alberta, Canada 16:05 Non-stop / 333 N/A Yes Yes Lufthansa LH 9652 OP TR Calgary Int'l (YYC), Calgary, Alberta, Canada 17:30 Edmonton Int'l (YEG), Edmonton, Alberta, Canada 18:18 The full cost of my trip including documents and roundtrip tickets is 1487 US dollars. I passed all tests and everything and all papers are ready. I will pass my final interview at the embassy this week and they will put all stamps in my documents and I will come to see you! I can't say I'm too much nervous. I know you are waiting for me and I hope you will tell me everything about your country and show me some nice places over there. I will travel eco class, I hope my flight will be OK. It's so many hours to spend on the plane, I've never done such big flights. As far as I remember it was about five hours to fly to Egypt from my city and it's the longest flight I've done. I will be able to stay over there during six months and then I can prolong my visa or change my status. I will have a work visa and I will work as a nurse. I'm happy I have a job lined up and I hope everything will works out! I want to meet you and talk to you and get to know you better. I feel we will like each other, at least I hope so. If you decide you know me not well enough and want to be only friends with me I will stay in a hostel for nurses. But I will be happy if you want to stay together! Maybe even when you feel ready to do it! I hope you will like me!!!!!!!!!! I have a good feeling about it! I've learnt how to make international calls. I've been told not all public phones and suitable to do this and I've been told which one I can use not far from the place where I'm staying. If you want me to call you just tell me and I will try to call you! Also will you pick up the phone or someone else and I should ask to talk to you? As I wrote you I will come later this week and I will stay here for several days. So now I have to make final arrangements with my documents. I told you I passed all tests, I have all documents I need to get a job and everything. Please try to help me to finish my arrangements. And I need to pay for this flight. I thought they can pay for my flight because it's a work program but such possibility was available for nurse visas. The limit of such payments already expired this year and they said I should pay it by myself. My father can't help me to pay for my trip, he is lonely, my mom passed away I wrote you. And he has to pay all expenses for my sister's education...Please try to help me, you are my only hope! I will wait for your help today!!!!!!!!!!!! I will give the money back to you as soon as I can. I can't promise I will earn all the money in 2 weeks but in 3-4 weeks I will give it back to you. Nurses in your country earn very good money! Please send it today by Western Union I will write you details: Send it to Russia, Moscow, Elena Zemtsowa!!!! This is my full name used in all official documents. They said this is all info you need. But please for any case write down more info. The address where I'm staying in Moscow is Moscow, Bolshakowa 12-55. I rent a small room in apartment here, it's cheaper then hotel. The address of the closest Western Union here is MOSCOW INDUSTRIAL BANK SVOBODY, 30 MOSCOW , 125364 I have some money but it's not enough to complete my trip. Please send me 987 US dollars and I will complete my trip! After it please write me all details about the transfer - your full name and MTCN number!! I will call you as soon as I receive it. When I receive the money I will pay for my trip and only then the embassy will put all final stamps on my documents. I've bought you few souvenirs with Russian attributes!!! I'm sure you will like them! If you need something more please let me know, they are not expensive. Also I bought two boxes of Russian chocolate! I hope so much when I come to you we will like each other! You are already very special to me! Please when I come to you tell me more about you and your country! I will listen to everything you tell me and I will do everything you tell me! I trust you really much! I hope you will not do something to hurt my feelings.... I think you are really good man. I will never do anything to hurt yours!!! By statistics Moscow is the second most expensive city in the world after Tokyo... everything is so expensive here... and I have to pay for my rent and food and buy tickets.. please help me.. Sorry if I missed something or didn't comment please let me know I was so busy with with all preparations!!!! Your Girlfriend, Elena
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Name:  Victoria  Ugwonoh
Aka:  elizabeth_kim_hebert
Age:  28
Location:  lagos/nigeria
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  dateforfree
Report:  talked/to/instant/messangeryahoo,meton,dateforfree/willemail/or/im
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Name:  Hannah  Mensah
Aka:  unknown
Age:  23
Location:  Tottenharm,London (AT&T)could not find such location
Address:  unknown
Phone:  unknown
Email:  trustfullgirl05@yahoo.com
Skype:  
On web sites:  
Report:  Thank God for this web site!! Hannah contacted me about 4days ago through her e-mail.said I look like an honest man,very sencere and pieceful.said my picture's were gorgeous,told me yesterday 11-25-07,she is very interested in us getting to know each other,she wrote saying,she lives with her Uncle,Father passed away,she is a student,and her Mom is in Africa.We have became very close,I told her I would be on vacation soon,she agreed she would be more than happy to fly from London to California and stay two weeks with me.When we wrote today,she came up with a story that her mom is in Africa,she will be leaving this Wed 11-28-07 to Africa,because her Mom is sick.She said she would stay in Africa,waiting until next month,to fly out of Africa and come to California.I agreed in sending her $300.00 to pay for a VISA,which I had no problem sending,UNTIL NOW!,needing the money by this Thu 11-29-07.What blow's me away is,I called London and spoke with her,I called to make sure this person was not a scammer,then the picture's she sent me,show up on this site!!!,under SCAMMER'S.
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