All reports about female scammers

Name:  Mariya 
Aka:  unknown
Age:  36
Location:  Novocheboksarsk.Russia
Address:  unknown
Phone:  79877158441
Email:  wesmalka@gmail.com
Skype:  unknown
On web sites:  match affinity
Report:  This person claimed to be Mariya and a resident of Novocheboksarsk in Russia. She contacted me via match.affinity online dating where i have limited access. She had somehow managed to put her e mail account in a message and so i contacted her that way. There then began a few weeks of e mails where she, as seems the norm, showed a lot of interest and desire for me. She then said she wanted to meet me in the UK. She managed to get a month off work just like that, made a trip she claimed to a travel agency but - as i had anticipated- she didn't have the money required, obviously implying i stump up the money. I didn't respond and neither did she then...true love!!
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Name:  Grace Madison also yeboha
Aka:  Patricia Roland
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  7819514408. 8164371654. 8594291780
Email:  Madison.grace1086@gmail.com
Skype:  unknown
On web sites:  I like you ,match, hangout
Report:  She is good at online relationships fall for you fast wants to come be your wife needs money for plane ticket also says her parents are dead and has money to claim and needs $20000 to get her $20 millions
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Name:  lara abimbola
Aka:  unknown
Age:  32
Location:  ibadan, nigeria
Address:  
Phone:  2349061176242
Email:  monicacoward80@gmail.com
Skype:  unknown
On web sites:  google hangout,facebook, possibly others
Report:  this person contacted me on facebook , then moved to hangouts, asking for money, then had lWyer call me, trying to get money for marry cert., and will for inheritance, then tryed to send me check to cash, tryed!to get crwdut card, tryed to get bank account
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Name:  ANDREA BELL
Aka:  unknown
Age:  23
Location:  PHILIPINES
Address:  unknown
Phone:  unknown
Email:  I DONT KNOW
Skype:  unknown
On web sites:  UNKOWN
Report:  WELL SHE TOLD ME TO SEND 200$ FOR 4 DAYS OF SEX TO THE PHILIPINES TO THIS GUY J-MAR TURNOS WELL TO FIND OUT IT IS A TRUCKING COMPANY
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Name:  olena mogylevska
Aka:  unknown
Age:  26
Location:  odessa ukraine
Address:  54 ryshelievska st
Phone:  (380) 937 074797
Email:  alyonochka-mogy@mail.ru
Skype:  unknown
On web sites:  Anastastia and others
Report:  Beautiful young English speaking girl who claims she wants to visit US and will ask for money for everything from a suitcase to money to get travel documents such as a passport and visa ! Very well schooled in manipulating to get money ! May be part of an organized group to extort money at any cost !
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Name:  Kelly Wright
Aka:  unknown
Age:  36
Location:  Walden, NY
Address:  unknown
Phone:  unknown
Email:  Kellywright@gmail.com
Skype:  unknown
On web sites:  Wild
Report:  Plays a student in Walden, NY who is going to medical school.... After a week of daily, and some times hourly texting, sending G-Rated Pics of herself and family memberers texts get more personal and romantic....Suddenly she starts having a phone problem, and would like me to send her Apple Gift Cards so she can upgrade the iOS on her phone. After a day or two, wants to know if I will send her money. When I say no, she dissappears... On Gmail and on Hangouts
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Name:  Gina Love
Aka:  unknown
Age:  37
Location:  Maryland Virgina USA
Address:  617 West 4th avenue Hohenwald, Tennessee 38462.
Phone:  7546610125
Email:  Ginaklus2000@gmail.com
Skype:  unknown
On web sites:  Plenty of fish
Report:  This person found me on plenty of fish straight away. Asked me to leave site and go only hangouts with them. Said scout cavalry us military stationed in Kabul.was raped and has a boy aged 3.talked every day since sep 19 .things started not to add up. Then asked me to send her little boy $500 for his borthday as the USA Government froze her accounts and addresz while she was on a mission for her safety. Alarm bells rang. This person also sends me pictures of a young USA military girl who I now believe to be a scam. Its an insult to military soldiers and this person needs to be stopped urgently.
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Name:  rosine smith
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  rosinesmith189@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  I thank you for your very kind response to my email,indicating your willingness to assist me transfer this funds for investment purposes in your country or any country that you will recommend, am well impressed by your person and I feel I have found the right person, but time will tell, as you know, the success of this transaction will depend on our total mutual trust and you must promise that you will keep it secret within yourself. I want everything to be clear to you right now but you have to read carefully.The deal is all about the money I made here, and I have it kept safely in a box. Due to the United Nation policy on Afghanistan, there is a plan to move some troops out of Afghanistan so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. For this reason, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means.you have to keep everything confidential till you receive the fund as a consignment. I must not fail to explain to you how I came across this fund I want you to use for investment. our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, as a nurse in the army. I and my group rushed to give medical attention to our men who were injure at the spot where the sixteen gun men were shot to dead, I saw two trunks and showed it to my fellow and we decided to force of the trunks open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we quickly took the trunks. Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, you will assist me to invest it in a good profitable venture,I will give you 20% of the total money for the assistance after you have receive the money.I believe I can trust you.your friend gave me your mail,told me you are to be trusted, due to my work i am forbidden to tell you who gave me your mail.. Where we are now we can only communicate through our military communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I will only reach you through email, because the control unit monitor all calls, I just have to be sure whom I am dealing with. Please if you can handle it, let me know so that i will furnish you on the way forward. Please send your information so that i will furnish you on the modality to follow. Your Name:________________________ Your Address_______________________ Your Phone Number__________________ Your Occupation____________________ Your Age___________________________ Your Nearest Airport__________________ Your country________________________ Regards, Sgt. Rosine Smith
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Name:  Faustina Kisiwaa
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Kisiwaafaustina0@gmail. com
Skype:  unknown
On web sites:  afrointroductions
Report:  asks for money with very strange stories without coincidance to effective reality
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Name:  Anastasia Burakova
Aka:  unknown
Age:  28
Location:  Rusia (San Petersburgo)
Address:  Belysheva 2 apartamento 5
Phone:  unknown
Email:  skarletlovers2015@gmail.com
Skype:  beautifulflower871
On web sites:  unknown
Report:  1.?Quien inicio el contacto? Ella 2. ?Como se inicio el contacto y de que sitio web se origino el contacto? Le dieron mi email de una Agencia de citas no espeficificado 3. ?Cuanto tiempo se correspondia con el estafador? 2 meses 4. ?Noto algo extrano durante su correspondencia? Me amaba 5. ?Como se inicio la solicitud de dinero y para que? Visa, pasaporte, boletos, seguro 6. ?Cual fue el nombre de la persona que recibio / solicito la transferencia de dinero? ?Cuanto se ha enviado o solicitado? ?Cuantas veces ocurrio esto? No envie dinero nunca 7. ?Cual fue el resultado final de la historia? No se Concreto nada debido a que note que era una estafa
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