All reports

Name:  Lilya  Burundukova
Aka:  unknown
Age:  26
Location:  Svatovo - Ukraine
Address:  unknown
Phone:  unknown
Email:  burundukovalilya@yandex.ru
Skype:  
On web sites:  Elena's
Report:  She did send exactely the same letter to me as earlier reported at this site. She did not try the scam on me yet.
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Name:  Mimi  James Toure
Aka:  unknown
Age:  unknown,
Location:  unknown,
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  She didnt let me know any details yet.. She searching on the gumtree.
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Name:  anastasia  nastyusha
Aka:  unknown
Age:  26
Location:  rusia moscova
Address:  unknown
Phone:  unknown
Email:  nastyusha@yarex.info
Skype:  
On web sites:  unknown
Report:  this chick das contact me and i dont know how i can take the contact again with her
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Name:  Nicole  Williams
Aka:  Nicole-Kimberly
Age:  30
Location:  Ikeja-Lagos-Nigeria
Address:  unknown
Phone:  unknown
Email:  nicole_kimberly@yahoo.com
Skype:  
On web sites:  Affairmatch.com, Desperatewife.com
Report:  I was contacted by this woman who said she was stuck in Lagos, Nigeria and needed to get back to the United States. She said she had a client who owes her money but she needs to have a check cashed in the United States and have the money wired to her in Nigeria. I accepted the sending of the check to me. I told her I would try to cash it. I received the check and immediately went to the bank to verify it's authenticity. The check was for $ 5000.00 drawn on an existing account at Wachovia Bank. The account did not have the funds in it. It also lacked the magnetic numbers on the bottom part. This was a scam Most likely there was a ring where scammers got bank account numbers and printed up checks to buy or scam people out of money. I was thankful to the people at the bank. I also suspected this was a scam. I immediately told the scammer and I never heard from her again although I believe she or he is still operating under that email.
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Name:  christine  pechnikova
Aka:  unknown
Age:  30
Location:  
Address:  unknown
Phone:  unknown
Email:  christine_pva@yahoo.com
Skype:  
On web sites:  unknown
Report:  ask money for the travel
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Name:  Anastasia  Mikhailenko
Aka:  unknown
Age:  24
Location:  Ukraine, Odessa
Address:  Ekonomicheskiy per.5, apt 44, 65049 Odessa
Phone:  00 3 8063 185 51 37
Email:  stacy_1983@mail.ru
Skype:  
On web sites:  online-dating-ukraine anastasia-international
Report:  I have met ms. Anastasia Mikhailenko in June 2008 in Odessa. She made me believe on the dating site, previous to our meeting, that she liked me very much. I decided on this and the exchange of pictures and emails, to go to Odessa. After arriving in Odessa she told me she was to busy to meet me, although previously she stated she had all week free time. She was hardly answering my local phone calls and emails. Around 4 pm she usually stated she had time and go out for dinner, which she enjoyed, but she always had to leave around 10 pm. She happely accepted gifts. The last day I got an SMS to inform me I was not the right guy, in the mean while she enjoyed all week the free dinners etc. After this SMS she could not be reached anymore. I think she is a scam (golddigger)and trying to get to most out of this. Even when I got home she refused to answer any of my calls.
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Name:  anita  adams
Aka:  sweetyanita4g6@yahoo.com
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  sweetyanita4g6@yahoo.com
Skype:  
On web sites:  unknown
Report:  i am currently in tuch with thuis perso on the net .she has continued to ask 4 money gold and dimonds i havent delivered any of these things i am in ongoig comunication with her on a daley basses.
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Name:  jade  johnson
Aka:  unknown
Age:  29
Location:  NIGERIA
Address:  unknown
Phone:  unknown
Email:  adejohnson001@hotmail.com
Skype:  
On web sites:  unknown
Report:  Dear Kieran, How are you doing today? I hope fine. Am sorry that i could not send you e mail since yesterday. I have been very busy as usual because i did tired my best to seal the deal and get on the plane. But it is very sad that the japaness company refuse to settle terms on the payment they have many procedures to follow and now they are expecting approval from Japan which may take about 1 month or more. But am sure they are fully ready. I have no account in australia so i think if i get to you and when this people are ready to pay me, i can use your account for the fund transfer. You such a nice man and am really happy to have meet you Kieran How i wish we have meet even before now. Moreover, i have booked my flight and i will send the details to you in my next mail. Am sorry i could not get a sit again on Friday but i did got a sit reservation for this weekend Infact, i realy tried and was on the line at the Virgin Nigeria Airline office for hours yesterday because there are too many people wanting to go to A.U next week and the flight move to A.U just twice in a week and this is one of the reasons i could not send you any e mail yesterday because by the time i was through with the japaness company and also finished from the airline office i was so tired and i just came back to the hotel to rest. But thank God that at last i was able to get the reservation for next week. Meanwhile, am presently having less than 1000 us dollars on me now and i need to balance my hotel bills because am sure i would have spent more than my deposit at the hotel . And i need to add to the flight ticket fee because my return ticket can not take me to A.U with the amount on it. So all the fund i need now is about 1600 us dollars . It is not as if i did nothave money on me, infact i prepared myself realy good but i never knew that this country is yet to develop compared to the last time i came down here some years back. I thought i will be able to make use of my Credit Card, but you can not believe that none of the C.C country is operating down here so i can not make use of my Credit Card untill i arrive in A.U I know i did not need to discuss this with you but am begining to think that we are now one and am telling you those things that may delay me for that next week as i did not want you to see me as a lady that does not stand by her words and i want you to know that i will be more than happy if you can meet me at the airport when i arrive this weekend, But if you are not free that day, i will understand. Although, i can still see what i can do with the balance of the flight ticket but am not sure of what i can do now as for the hotel bills. I have told my estate agent to give me a loan and when the property is been sold I will refund him with his percentage on the sale. Do not be scared my dear Kieran, i as a person, i hate to be a burden on my feloow human being especially my partner so when i arrived in A.U , i still can make use of my C.C to sustain myself till my fund from the sale of my property is transfered to me. I think you understand. Thank you so much Kieran, Thank you so much for keeping my company during the few days we have met each other and for giving me at least a little hope that possibly i will have a faithfull partner again and for all your complement that make me blush as i was reading them I pray that when we meet, it will be the begining of something great between us. AM REALY ANXIOUS TO MEET YOU. Till i hear from you, stay blessed and safe. Yours, Jade................ A picture for you at the hotel Lobby..
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Name:  nantalya  polkovnikova
Aka:  unknown
Age:  27
Location:  pervomaysk
Address:  93200
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  who is this girl?is real or not? please help me.thank you
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Name:  ELENA  BODRUKIA
Aka:  unknown
Age:  27
Location:  KEIV UKRAIN
Address:  unknown
Phone:  unknown
Email:  prettyukr@gmail.com
Skype:  
On web sites:  unknown
Report:  she got me but does not know that i know about her she is asking for moe money
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