All reports

Name:  Ashana  steven
Aka:  unknown
Age:  30
Location:  country of nigeria and city of yaba
Address:  country code; 23401
Phone:  unknown
Email:  sexyashana@gmail.com
Skype:  
On web sites:  sexyashana@gmail.com
Report:  im reporting a scamme she was on date hookup she wanted me to cash a bank chk for $2700 her home is here in the states shes liveing at zanesville, oH. but working in the city of yaba state of lagos country of nigeria cuntry code 23401. the hotel shes at polo hotels. onther ones name is miss cynthia anthony address 10 abesan est city of IPAJA. state lagos country nigeria country code 23401. the chk i have is citizens bank of rhode island 1 citizens dr riverside, ri 02915 phone 1-401-455-7000. mike harmony 14 willow avenue brohead, ky 40409. now i well keep her talking intell you got that lady. we email back and forth. im not domb to take it to the back and cash it. i asked the back what is going on they said report it to you people. now ashana wants me to email her and tell her its in the back. but i'll lie to her and say yes i did i'll tell her its on hold intell it clers. i have the chk with me. so im giveing you heads up on it. tell me whan you people got her. intell that time i well keep her taking or email. thanks. i well go to 9news wants to know. fox 31 news or bbb. thanks agen. why is it happing to me
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Name:  Olga  Meehiva
Aka:  unknown
Age:  28
Location:  Zelenodolsk, Russia
Address:  la maison 17, l'appartement 38
Phone:  unknown
Email:  oleshka.27@inbox.com
Skype:  
On web sites:  unknown
Report:  elle vous ecrit pendant +- 1 mois, et vous dit qu'elle vous trouve beau ect...apres elle demande pour venir vous voir et vous demande de l'aider pour le billet... +- 870 euros. SI vous payez(j'ai ete assez idiot pour le faire...) elle vous baratine quelque chose comme une loie russe qui demande d'avoir la preuve de posseder + de 2000 euros et vous demande de l'aider... J'ai meme eu droit aux numeros d'avions ainsi qu'aux jours et aux heures ou elle etait censee arriver...
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Name:  monika  yusif
Aka:  Natashia
Age:  29
Location:  Ghana
Address:  unknown
Phone:  00233248928330
Email:  
Skype:  
On web sites:  singlesnet.com
Report:  She have been using difference names for collecting money from western union .She use to say she is from USA but now in Ghana and that is a big lie .she have scammer a lot of peoples for money but yet not coming ..I once asked her to show me a Cam so that i can see that she is real ..But she couldn't because she is not the one in the pic because she get that from a site with the name onelovelife.com .A lady who is from Jamaica .This girl break my heart collect all my money telling me this she have given birth to a babe boy with the name Martins i don't know that she is a scammer ...What i can say it that she is not the one in the pic but get those pics from onelovelife.com a lady from Jamaica telling her life stories ...If you have been contacting this girl you just ask her to s how you a cam but she can't ..If s he was able to show her self on cam than call me a lier ..Remember the pic is from onelovelife.com All i can say is that Monica is a SCAMMER
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Name:  Marina  Omelchenko
Aka:  natasha
Age:  she say 21
Location:  Ukraine, Khmelnitskiy
Address:  unknown
Phone:  unknown
Email:  natalika@bossmail.ru
Skype:  
On web sites:  toplop.com
Report:  
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Name:  okesya  zonina
Aka:  unknown
Age:  29
Location:  gorodets
Address:  unknown
Phone:  unknown
Email:  znoynaya@yahho.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Liliya  Burundukova
Aka:  unknown
Age:  26
Location:  Ukraine, Svatovo
Address:  unknown
Phone:  unknown
Email:  burundukovalilya@yandex.ru
Skype:  
On web sites:  elenasmodels
Report:  I had receive the same first two letters as Joer (Spain) and I had receive another two, but don't make sense with what I asked her, so I started to look if she can be an scammer and I found a report here.
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Name:  Sharon  Kalona
Aka:  Kalona
Age:  54
Location:  USA, Washington, spanaway
Address:  unknown
Phone:  unknown
Email:  s.kalona@yahoo.com
Skype:  
On web sites:  myspace.com
Report:  She tried to get money from me while i was in Canada but i refused to send anymoney on the internet.
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Name:  Hana Verna  Pavlasek
Aka:  unknown
Age:  
Location:  Nigeria,,,who knows 4 sure
Address:  unknown
Phone:  4-806-796-0036
Email:  Michal Pavasek@yahoo.com
Skype:  
On web sites:  behappy.com
Report:  
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Name:  anna  plotnikova
Aka:  unknown
Age:  between 26 and 28 years
Location:  city kirov
Address:  unknown
Phone:  unknown
Email:  annapllotnikova@gmail.com
Skype:  
On web sites:  unknown
Report:  she promis you evrything that you are the one etc.. even she asked me for money to send letters from e-mail.first she haves the email account under annapllotnikova@rambler.ru than after that she send me a letter on annaplotniva@gmail.com. when i have asked here wai she haves another account she tels me that here previous account are dismist
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Name:  Jolene  Igobetah
Aka:  unknown
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  jolene_i20@yahoo.com
Skype:  
On web sites:  unknown
Report:  Dearest, Thanks for responding to my mail, how are you, your business and family? I hope all is well. I want to use this opportunity and tell you who I am and what I am looking for, please I am sorry if my approache will look offensive to you. First and foremost I am by name Miss Jolene Igobetah, the daughter to the late Doctor and Mrs. EPHRAIM IGOBETAH of Kenya. My father was a Multi Millionaire who owns a company that supplies Animalcine (Animal Medicine) all over the world, he also has vertenary hospitals where he attends to animals, whereas my mother was incharge of sales and purchase department. I was loved by my parents and they showed me a maternal affection which I expected to be with all my life but fate has been unfair to me, I feel like comiting suicide each time I think about my parents. It all started one day when I was kidnapped by some hoodlums who demanded US$500,000.00 from my father else they will kill me, my father will not allow them to kill his only begotten, so he gave them what they wanted and they let me go, that was how our misfortune started. Four weeks later they blackmailed my mother by margine her picture with another man in bed, they sent a copy to my father telling him that they will publish the picture unless he pay them US$1,000,000.00, my father considered the humiliation and disgrace it will be if they publish the picture so he paid them off instructing them to distroy the negative. At that point my father requested his lawyer to investigate the people behind all these, on his investigation the lawyer was assasinated and his body threwn into the river which was found three days later. When this happend my father suspected his business associate or relatives; to that my mother asked him why he is suspecting the two parties, he said that his relatives detested him from the very day he married my mother and they are also jealouse over his progress, on the side of his business colleagues that they had a business clash two weeks before I was kidnapped. We told him to inform the police then but he said he want to be sure before doing anything meanwhile that police are investigating on the assasines of his lawyer. After three days as the police were getting closer to the matter the assassine entered our house armed with their faces covered, they held us hostage and forced my father to sign a document which permit them to claim all his asset including money in the bank, as if that is not enough they raped my mother in our presence and as my father struggled to stop the third person they killed him, have their way and left with all the money in the house. My mother with tears rolling down her cheeks was left half dead with the last breath she said that she could not live with such a nightmare but before she breathed her last she told me that she has the sum of US$7.5 M in a financial Institution in Ivory Coast that I should look for somebody who will help me claim the money as the beneficiary in the country of my choice because she made the deposit on an open beneficiary using me as the next of kin after that she killed herself. It is over two months now that these happend my parents has also been buried. Therefore, why I contacted you now is to help me start life again in your country and further my education there if it's so pleases you to help me.I wish you well in Life, Expecting to hear from you. Jolene Igobetah
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