All reports about female scammers

Name:  melodyh  martinez
Aka:  unknown
Age:  28?
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  melodyh.martinez@yahoo.com
Skype:  
On web sites:  Facebook, yahoo messenger
Report:  This person claimed to want a relationship and was a student from the United states doing her schooling in lagos,Nigeria. She claims to be stranded their trying to get back to the u.s. when I sent money the first time she had an accident and couldnt make her flight. She gets other people involved to make her story believable. Total scam was $2139.00 u.s.
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Name:  dala  winpoe
Aka:  unknown
Age:  24
Location:  Senegal
Address:  unknown
Phone:  221-776.048.977 O 221-776.048.977
Email:  dalawinpoe@yahoo.co.uk
Skype:  
On web sites:  bakekaincontri.com
Report:  ciao amore mio , * : - * bacio * : - * bacio Io sono piu che felice nella tua risposta alla mia mail.How stata la tua giornata ? . Spero che abbiate avuto una meraviglia pieno giorno dolce , ho davvero grazie a Dio per la sua infinita misericordia su di me in questa mia esperienza di deserto . Il mio era caldo qui a Dakar in Senegal Il mio nome e Dala WINPOE singole 24 anni e mai sposato , io sono dalla Costa d'Avorio in Africa occidentale e attualmente sto residente nel campo profughi di qui a Dakar in Senegal a causa della guerra civile che era combattuta nel mio paese . Il mio defunto padre, il dottor Harold WINPOE e stato il presidente amministratore delegato Harold Industrial Company Limited , a Monrovia e anche il consigliere personale per l' ex capo di Stato prima che i ribelli hanno attaccato la nostra casa una mattina presto e ucciso mio padre . A causa della morte improvvisa di mio padre, mia madre aveva una pressione sanguigna con il portato alla sua morte dopo quattro mesi il mio amato padre lascio us.It stato solo me che e vivo ora e sono riuscito a fare la mia strada al vicino paese Senegal dove io sto vivendo ora come rifugiato . . Vorrei sapere di piu su di te . Il tuo Nome e Cognome ............. ? Il tuo Eta .................... ? Il vostro Paese ............. ? La tua occupazione .............. ? Il tuo Personal Mobile N ? ......... ? . Allegato: ecco la mia immagine . Ho davvero bisogno di aiuto e assistente Tua per sempre . DALA ciao amore mio , Ho bisogno del vostro aiuto ? Spero che tu stia bene , ringrazio Dio per voi . Il tuo messaggio e stato un sollievo totale a me , Che Dio vi protegga per me, perche e lui che ti ha portato nella mia vita . Io come lui a fare via per te, amore mio , mi piace il modo in cui tu sembri a me , e prometto di essere con voi e io come voi di aiutarmi a uscire da questo campo in modo che io vengo nel vostro Paese e avere una vita libera . In questo campo, siamo molti che vivono come rifugiati e la nostra liberta e limitata , perche non abbiamo la carta di viaggio. E 'proprio come uno stare in prigione e spero con la grazia di Dio io verro fuori di qui molto presto. Al momento, non ho alcun parente che mi puo andare , tutti i miei parenti scappato nel bel mezzo della guerra. L'unica persona che ho ora e il reverendo James Pietro che e il ministro reverendo responsabile della chiesa qui nel campo ( Cristo DE Missione Evangelica ) . E 'stato molto gentile con me da quando sono qui , ma io non sto vivendo con lui piuttosto vivo in ostello della donna perche il campo ha due ostelli uno per gli uomini l'altra per le donne . Il Pastore Numero di telefono : 221-776.048.977 O 221-776.048.977 Tesoro, non esitate a chiamare me attraverso il suo numero perche gli ho detto su di te per favore. Se si chiama , digli che vuoi parlare con me ( dala winpoe ) , lui sara sicuramente inviare per me dall'ostello per venire a rispondere alla tua chiamata. Come rifugiato non ho alcun diritto o privilegio di qualsiasi cosa sia esso denaro o qualsiasi altra cosa , perche e contro la legge di questo paese . Nel frattempo , sto comunicando con voi attraverso il computer reverendo perche questo e l'unico modo siamo in grado di comunicare tra di loro Anche in questo caso io non lavoro ne qualsiasi cosa per vivere come conseguenza che mangiare e molto difficile in quanto ci e dato quelli alimentari al giorno. Si prega di ascoltare questo , ho comunicato il mio padre defunto di conto e certificato di morte qui con me , che io vi mandero quest'ultimo , perche quando era in vita ha depositato una certa quantita di denaro in una banca leader ( Standard Chartered Bank ), che ha usato il mio nome come il parente piu prossimo , l'importo in questione e $ 5,3 milioni di dollari ( cinque milioni e trecentomila dollari). Nel frattempo , mi piace che mi aiuti a elaborare e trasferire il denaro sul tuo conto come il mio ' partner straniero ', che era condizione della banca per ottenere il denaro trasferito . Da essa , mi e possibile inviare denaro per preparare e prepararsi i miei documenti di viaggio per venire li per soddisfare voi . Ho tenuto questo segreto per persone nel campo qui , l'unica persona che lo conosce e il reverendo Peter James , perche lui e come un padre per me . Quindi, alla luce di sopra io come voi a tenerlo per te e non lo dici a nessuno perche ho paura di perdere la mia vita e il denaro se la gente viene a sapere . Il mio amore , lascia piano su come conoscerla adesso , nel tuo paese , perche ho avuto una conversazione con il reverendo ieri su come posso lasciare di incontrarvi li nel vostro paese . Secondo il reverendo , ho bisogno di avere un passaporto internazionale , al fine di garantire e proteggere la mia partenza da questo campo . Egli ha detto che con il passaporto , avro la liberta di farvi visita nel vostro paese . Saro in attesa di sentire da voi . per favore aiutarmi a contattare il reverendo attraverso il suo indirizzo e-mail per sapere quanto tempo ci vorra per me per ottenere il passaporto internazionale. qui e il reverendo e mail di contatto : reverendpeter94@yahoo.com Nome del parroco rev e : Rev. Peter James Numero di telefono : 221-776.048.977 O 221-776.048.977 Quindi, alla luce di sopra io come voi a tenerlo per te e non lo dici a nessuno perche ho paura di perdere la mia vita e il denaro se la gente viene a sapere . Ricorda di contattare il reverendo , dirgli che si desidera ottenere un passaporto per Miss dala winpoe . Io sto dando tutte queste informazioni a causa di fiducia e credere che nessuno pensera di farmi male dopo aver sentito tutto quello che ho vissuto. Amore mio , Per favore mi piace che mi chiami per le ore 13 GMT di Londra , ora locale, come ho detto ho molto da dire a caro you.my se avete bisogno di trasferire il denaro sul tuo conto in primo luogo , la prego di dirmi cosi che io vi daro il contatto banca per mettersi in contatto con la banca. Have a nice Io in attesa di sentire da voi presto . Chiamami se vuoi Cordiali saluti , DALA
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Name:  Tiffany  Jones
Aka:  unknown
Age:  27
Location:  TX, MI
Address:  unknown
Phone:  unknown
Email:  Tiffjo9090@gmail.com
Skype:  
On web sites:  Chemistry.com
Report:  Uses London Modeling Seminar scam, verbiage in initial correspondence is the same as other letters posted here. I had already heard of this con and caught it in the very first correspondence. I am quite confident had I not, there would have been an attempt to request monies.
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Name:  Anne Joanne  Croww
Aka:  Anne Crowson, Anne Joanne, Anne miller,
Age:  34?
Location:  Malaysia kuala lumpur, Australia, Adelaide, Alice Springs
Address:  unknown
Phone:  +601133094279 - +6421011231375
Email:  Anne Crowson + Anne Croww
Skype:  
On web sites:  NZDATING
Report:  As I recall, it was me who intiated contact via NZDating, after a sudden marriage brak up, I wanted to find LOVE again..... then she came on, and we started chatting. Time of how long, still on going over a year now. Around April 2012 till now Sept2013. Strange nothing out of the ordinary except that she wrote amazing love stuff, and got me hooked? I should have clicked then? Monies, its seems so long it was her that intitiated monies. She had organised small amounts at first and got me to send via WU. Hundreds at first. All sorts of reasons, please help me I have no where to live.....etc etc and then promise's she would use it to catch a flight. Then the ball game changed and she had me receiving her Fathers Estate monies, and that if I went along she would share the monies as she was the only daughter, $1.2million, bla bla. She arranged for my bank details to be given her and she would send me some moines. Thats how gullable I became I trusted her with every detail. Even my bank INFO. She deposited monies, the asked me to resend the monies ASAP, to her Bankers, because she needed it to pay Tax fees. I was alerted via Wetspac that I was the recipient of proceeds from money Laudering, but she kept promising and talking of love and that all I needed to do was for her and it would only be a matter of time before her Fathers monies would be released. The list of names grew as more monies by me were sent through NZ, WU and MG became a game with her promises increasing. Anne Joanne Croww AKA Crowson, or Miller or Croww travelling on several Passports English, Australian, NZ, Malaysian........? WU were sent even like this one as recent as this week to her Associates Siti Noraishah Binti Saari BANK of Kuala Lumpur Malaysia - who just accepted 2 amounts of $500NZ + fees WU. Others - Addison Charisse 62 Bukil Jalan Rd, Mentari, Malayisa 6800 -Nathan Derrick 62/64 Bukit, Jalan Rd, Kuala Lumpur, Malaysia 09200- Andrew Robert, ( This guy, worked in the Bank I was told and spoke to me saying these monies would help release her fathers millions,) Banker Kuala Lumpur - Willy Selea? - Company Smart Choice name owned by Mohammed - (This guy managed to swindle and get me tied up an overdraft not even of my own making for $10000 MOHAMMED threatened if I didn't send the monies back he would kill ANNE after rapping her...... Mohammed had me send WU to these associates $3000NZ a pop? Cathy Hamper, Al Muteena, Deira, Dubai, Unite Arab Emirates - Darren Elliot, SS 21/13 House 3, Damansara, Kuala Lumpur, Malaysia - Nancy Robinson, 22/22 Damansara Kuala Lumpur - Vivian Miller ss 21/13 House, Damansara, Kuala Lumpur, Malaysia - Ashley Miller, Al Muteena St, Deira, Dubai, United Arab Emerates Wills Anderson - willsanderson140@gmail.com a person by the name of Mohammed became big players I have them somewhere......FINAL OUT COME......I am depressed, stupid,
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Name:  jade  morgan
Aka:  unknownjaddymog123@yahoo.com jaddymog101@yahoo.com
Age:  34
Location:  UK
Address:  unknownBritish Army
Phone:  unknown
Email:  jaddymog123@yahoo.com jaddymog101@yahoo.com
Skype:  
On web sites:  tagged confiroi singles 123singles net
Report:  i met jade morgan her on tagged she picked me shes possing as a Sgt British Army Afghistan i have the western union paperwork with the postal addresses and names of the people who collected the money i sent to Malaysia i made about 4 payments of money to them over a 5 week period once i found out it was a scam i gave false western unoin mtcn number then when they found out they came back to me and started with abuse then i bloked them to see if they would come back for more i unbloked them yes about 2 days latter they came back for more so i played with them till the next pay day they new my payment routine of by heart they demanded that i pay $350 on my next pay i tryed to do this in installments but no they were greedy and wanted it in one payment i agreed so i promissed to do exactly that i nowingly full well they were scammers i played the game rite up to the end on payday i waited they came to me at 11 30 am as per usuall i made the wait till 1 30 pm then gave the another wroung mtcn number i waited till 6 30 pm before i replyed once we conected i already had my answer reply ready for them once they came online i waited for them to start abuseing me i sent the reply calling them scammers and reported them to british consulate sapol afp they stopped i watched and waited it took 2 minutes they disapeared all together never to see them again
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Name:  Bola  David
Aka:  Angelina Collins
Age:  28
Location:  Florida
Address:  unknown
Phone:  unknown
Email:  boladavid66@yahoo.com
Skype:  
On web sites:  http://facebook.com
Report:  I wrote a report about a women called Bola David and while browsing through the system here, I ran into the picture of whom I know as Bola David and I see here she is named Angelina Collins, 28 and from another country. Kind Regards Raphael Parra
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Name:  Sandra  Sarfo
Aka:  unknown
Age:  27
Location:  Accra, Ghana
Address:  Kumasi, Ghana
Phone:  +233577115481
Email:  ladyevelyn30@yahoo.com
Skype:  
On web sites:  mail.ru
Report:  013/9/19 lady evelyn DEAR FRIEND Thank you so for contacting me here, I was waiting for your mail and I am happy that you have contacted me now and I will tell you about me right away. My name is Evelyn as you already know.I am 26 years Old,I am Single.. dark black hair, brown eyes, 5'6ft.,Long Hair and a healthy Lady Living in Ghana right now. I am self-sufficient, Beautiful, happy, secure, self-confident, psychologically aware, emotionally and financially secure. I was working as an Accountant for a Restaurant but I lost my job 6 months ago due to the Global Economic Crisis...I am Living with my uncle and Grandmother in an apartment which is as big as a house. I am a Ghanaian By Birth,my Father was from the USA in a small town called Ephrata in PA and my mother was From Ghana..I have been in PA when I was a kid to visit my dad by then.. I am a hard working lady and very friendly.I have no Kids and Never Married.. I Cook Very Well Because I was thought catering in the High School.....lol. My Father passed away 5 years ago from a terrible car accident. Well I will say my Father was the Best man I have ever Loved he is so caring,loving,God fearing,respectful and responsible father but I trust and Believe in God and I know God is Doing is Things In HIS Own way. I have learn to be a Strong woman have hard working my I lost my late father I was working and schooling at the same Time that was how I grew up. I have been In a Relationship which ended Up 4 years Ago because the guy was very unfaithful it has Cost me a lot of pain and I am now Looking for a Loving God fearing and Responsible man To settle down with for the rest of my life. I am was introduced to this online dating by my friend who now live happily with her man in Australia, They actually met on the internet, I never believed this online dating until this my friend succeeded it. In any good relationship, there should be trust, communication, Helpful, Courage, understanding, and honesty and these are the basic qualities I am Looking for in a man. Life is a precious gift from God, and it should be lived with love and joy. I enjoy various activities. I can bowl, skate, swim, play chess, checkers, draw, bike riding, a little fishing and crabbing, a little golf, have tried tennis, camping, sports etc. It does not matter. I am a very average versatile person, and not hard to please. I enjoy the complex as well as the simple things in life. I learn that life is too short, so I got no time for games. I don't want any form of games from my man. I am going to send you some photos of me in the next email, I hope you will like it. Take care and Stay Blessed EVELYN Scammers name: Sandra Sarfo( they called her fro !Lady Evelyn) Emailadress: ladyevelyn30@yahoo.com Place: Accra, Ghana Age; 27 Phonenumber: +233577115481 Here is the photos io her Notify: she writes that she has dark black hair and at the photos she is blond.I phoned this number today, just for fun, and it was very bad connection and three times I got someone, but they were speaking an african language,
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Name:  Moro  Pogasti
Aka:  Zakari
Age:  35
Location:  swedru /ghana
Address:  po box23
Phone:  00233246209666
Email:  cynthiacollins200@yahoo.com
Skype:  
On web sites:  facebook,yahoo
Report:  use gake identitu and paper, pretend to be a nurse with a greay i,heriyence of gold from her mother died; use western union yo ne paid. i, facy ta gang is behind this fae profile;they always invent a pretext that prevent
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Name:  julita  
Aka:  unknown
Age:  25
Location:  russia/izhevsk
Address:  unknown
Phone:  unknown
Email:  juliya_girl@yahoo.com
Skype:  
On web sites:  unknown
Report:  go five emails from this lady along with photos. with each email the photos got racer and racer until she wearing nothing at all. she asked for a phone number but did not give her one...said she is going to dentist school and would be in the states and that we could get together...haven't heard from her since yesterday
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Name:  Miss Lizbeth  silver
Aka:  unknown
Age:  24
Location:  sudanese
Address:  unknown
Phone:  unknown
Email:  Lizbeth Silver ;
Skype:  
On web sites:  Yahoo Mail
Report:  She has send me message on fb saying
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