All reports about female scammers

Name:  ANNA  MALTZEVA
Aka:  unknown
Age:  37
Location:  KAZAN, TATARSTAN, RUSSIA.
Address:  unknown
Phone:  unknown
Email:  SUGARDUBA@YAHOO.COM
Skype:  
On web sites:  ANY WHERE
Report:  See received 615 to pay for visa and travel to England she stole all the money, and failed to turn up. She is under investigaition by the Russian police.
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Name:  lyudmila  
Aka:  angel, alena lavender,alsu muhamethanova,ekaterina musinova, veronica semyachkova
Age:  depends on what name she is using
Location:  russia-sergeevka, krasnoyarsk, st. petersburg
Address:  unknown
Phone:  unknown
Email:  lunnaya111@yahoo.com,wa@hossack.com,alonzoosr077@hotmail.com, zmaxifikas@homeschooling.com, casaundrajka111@hotmail.com
Skype:  
On web sites:  probably all over...this women is slick
Report:  showed up in my email 7-12-2011. very lovely photo's. wrote back to inquire where she got my email address. 10-12-2011 writes back she can't remember what site she got it from. alert 1, i have never put my name on any kind of site. she states she is going to send more non-public pics. she got my curiousity up at this point....told her to knock herself out on the pics...also told her i was 65yrs old. 1-16-2012 more photo's (great) same letters and info as on letters posted here already on several of the aka's listed above. work visa...agency will set her up...is dying to meet me. (bs). 1-18-2012 more photo's, going to st. petersburg ...getting paper work from agency. 1-21-2021 in st.petersburg...paper work not ready, couple more days...more photo's. hasn't asked for anything yet...playing this women right back. want to thank you for this site...found it when i googled one of the towns in russia....well worth the price.
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Name:  obaida  osman
Aka:  rose authur
Age:  34
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  rose.authur1@rocketmail.com
Skype:  
On web sites:  yahoo messenger
Report:  Scam - marriage - pay for airline ticket - funds to be sent direct no ticket - needs funds for foodstuffs - rent - cellular phones - marriage rites -pay for hospital bills - family gifts
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Name:  Toni Vivian  Grassie
Aka:  unknown
Age:  31
Location:  US Kansas
Address:  unknown
Phone:  unknown
Email:  tonigrassie@yahoo.com
Skype:  
On web sites:  Girls date for free & Cupid dating sites
Report:  Met online, originally at cupid (dating site), sent each other couple of short messages, within an hour we were chatting on messenger, Story goes, while she was living in Sydney Aust, parents where killed in a car accident in Texas Dec/2011 and she was in States to finalize sale of Deceased parents estates Within two hours of meeting her online, she was asking for money, she wanted $500 to pay a lawyer, (Eldonna Michaels) to handle the estate and sell late parents assets in Kansas US, I ask for prof, she couldn't provide anything, I strung her along and promised to give her the cash if she rang me, she strongly refused to for a while then I got a phone call, I could barely understand a word she said, she was supposed to have a Italian back ground and been living in Sydney Aust for numerous years, she should be able to speak fluent English, I detected an Asian accent over the phone.
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Name:  Juliana  Baiden
Aka:  unknown
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  makes_l@yahoo.com
Skype:  
On web sites:  Match
Report:  I will give u a better report later, but I just want to thank you for providing me 4 photos and a little history on my current
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Name:  christy williams  lyndon
Aka:  unknown
Age:  40
Location:  london
Address:  unknown
Phone:  unknown
Email:  christyangel123@hotmail.com
Skype:  
On web sites:  match.com
Report:  Hello i have been scammed by christy im sure she placed photos that arent heri have sent money not to concerned about that she tells a few stories of father has cancer normal crap.
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Name:  OLUSEGUN K.  OLAYINKA
Aka:  HELEN MAXWELL
Age:  40
Location:  MIAMI, FLORIDA
Address:  unknown
Phone:  unknown
Email:  helenmax@yahoo.com, 3211helen@talkmatch.com, 3211helen@talkmatch.com
Skype:  
On web sites:  yahoo, talkmatch and yahoo
Report:  pictures are of an American female. tactic is she wants to send luggage to your house but needs you to send $1500 to Olusegun K. Olyinka, Secretary of the Durham Financial Security. they want you to e-mail your telephone number and a copy of your driver's license to the DFS. i did not do any of this. first i e-mailed the DFS and told them to E-Mail me their address, phone number, and fax number. they E-Mailed Olyinka and she sent me an E-Mail as helen Maxwell saying that she got an E-Mail from DFS, and everything would be ok and go ahead and send the info. never heard of a company refusing to send back their address info, or sending private info to a third party. i told the so called Helen ( in Thai that a pu ying ) had called me. she sent an E=Mail that she was mad. the only way she could have know what that word meant is that she was a Thai, thereby showing the whole thing was a scam. they are on talkmatch right now doing it again using 3211helen@talkmatch.com i did not send any money but if you click on them, you can't get them off your computer without changing your user name
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Name:  beauty  jenni
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  
Email:  beauty.jenn009@yahoo.com
Skype:  
On web sites:  mate1.com
Report:  internet fraudster, Impersonation
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Name:  nora  phillips
Aka:  unknown
Age:  24
Location:  senegal
Address:  unknown
Phone:  +22177137824
Email:  noraphillipo1@yahoo.in
Skype:  
On web sites:  smiggle.mobi
Report:  She told me her so called secrete that after her father been killed in dafour she now has his death certificate and a deposited slip of which her father left for her about 3.5 million that she needs to exchange the money into my account and she needs my personal details first and last name my occupation age and number so she can write a letter to a bank give me the details and I will communicate with them for the transfer of funds. she said she is a refugee in senegal under the un denied rights she wants to get out there and wants me to help here with this moneuy Issue...
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Name:  Mamme  Paker
Aka:  Zubaidatu Ibrahim
Age:  30
Location:  nima..Accra Ghana
Address:  p.o.box 3
Phone:  unknown
Email:  Easyzub233@yahoo.com
Skype:  
On web sites:  Fubar
Report:  IM Jan 14, 2012 7:24:59 PM 7:24:59 PM lasvegasnoble: goodnight sweatheart pleasant dreams IM Jan 14, 2012 9:54:05 PM 9:44:38 PM easyzub233: Hello 9:45:07 PM lasvegasnoble: hi 9:45:15 PM easyzub233: how are you 9:45:23 PM lasvegasnoble: very tired 9:45:35 PM lasvegasnoble: how are you baby? 9:45:46 PM easyzub233: am fine missed you 9:45:54 PM lasvegasnoble: me too 9:46:10 PM lasvegasnoble: you don't call me, why? 9:46:34 PM easyzub233: i dont use Phone 9:47:01 PM lasvegasnoble: you text me before from your computer 9:47:21 PM easyzub233: yes thats how i do 9:47:44 PM lasvegasnoble: were you getting some rest? 9:48:19 PM easyzub233: yes 9:48:29 PM lasvegasnoble: good for you 9:48:43 PM lasvegasnoble: i am off work tomorrow 9:48:53 PM lasvegasnoble: i can rest 9:49:09 PM easyzub233: good you make me fall in love 9:49:23 PM lasvegasnoble: with me? 9:49:28 PM lasvegasnoble: Why? 9:50:03 PM easyzub233: yes 9:50:17 PM lasvegasnoble: i feel alot for you too. but is very soon 9:50:27 PM easyzub233: yes i know 9:50:44 PM lasvegasnoble: how do you get a visa ? 9:51:03 PM lasvegasnoble: school visa? 9:51:37 PM easyzub233: i dont have visa and there is not school visa only to come to usa and look for school 9:52:20 PM lasvegasnoble: so you need to be enrolled in school before you can apply? 9:52:53 PM easyzub233: before coming to usa i need to get visa and passport but i have a passport 9:53:39 PM lasvegasnoble: why do you chose US 9:53:49 PM easyzub233: to be with you 9:54:05 PM lasvegasnoble: yes that is good IM Jan 14, 2012 10:08:42 PM 9:55:06 PM lasvegasnoble: i would like but in a little more time 9:55:27 PM easyzub233: yes thats why i want us to get to know each other better 9:55:59 PM lasvegasnoble: me too 9:56:22 PM lasvegasnoble: i really do miss y ou when i can not chat with you 9:56:44 PM easyzub233: same here 9:57:06 PM lasvegasnoble: dont be mad, please only a question for you 9:57:41 PM easyzub233: ok 9:58:12 PM lasvegasnoble: the pics you send they are of you? if not it is ok i will fall for you however you are. only with your words, and that is what is important to me 9:58:54 PM easyzub233: yes i Swear they are of my why should i take someones pics to send to you i swear they are of me thats my pics 9:59:33 PM lasvegasnoble: ok please dont be angry, i want to know how i could be so lucky 9:59:56 PM lasvegasnoble: you are vwery beautiful 10:00:02 PM easyzub233: Thank you 10:00:56 PM lasvegasnoble: i am very lucky to get the chance to chat with you, but one day we meet in person it would be a dream 10:01:21 PM easyzub233: Yes and it will be a dream come true 10:01:45 PM lasvegasnoble: i am much older than you 10:02:01 PM lasvegasnoble: and maybe you are tired of me 10:02:15 PM easyzub233: Yes and age doesnt matter in relationship, i will never be tired of you 10:03:08 PM lasvegasnoble: when i have relationship it is very important to me to be faithful and honast 10:03:15 PM lasvegasnoble: honest 10:03:47 PM easyzub233: same here honest, faith and trust are most important 10:04:16 PM lasvegasnoble: i dont like jeaelous people 10:04:41 PM easyzub233: same here 10:05:55 PM lasvegasnoble: sorry i am ontext as well 10:06:12 PM lasvegasnoble: with one man that works for me 10:06:43 PM easyzub233: what are you doing now 10:06:59 PM lasvegasnoble: talking with you 10:07:18 PM easyzub233: Good and tell me how do you feel talking with me 10:07:53 PM lasvegasnoble: every day i like it better,i cant wait to hear from you 10:08:13 PM lasvegasnoble: i tried to get you all day and no answer 10:08:42 PM easyzub233: what are your plans for the rest of the day IM Jan 14, 2012 10:33:15 PM 10:20:43 PM lasvegasnoble: i would never, but you must not trust me only watch and you will see the truth, it would be a good truth for you 10:21:04 PM easyzub233: why shouldnt i trust you 10:21:51 PM lasvegasnoble: only when you see for yourself that i would be good for you, then it would be much stronger than my words alone 10:22:22 PM lasvegasnoble: anybody can say alot of shit in their words 10:22:39 PM easyzub233: up to now you are good for me 10:23:28 PM lasvegasnoble: i have no reason to be bad or lie to you. i have nothing to gain except you 10:24:11 PM lasvegasnoble: with the truth and faithfulness i can have and keep you always 10:24:32 PM easyzub233: Good your words make me to say i trust you 10:25:16 PM lasvegasnoble: yes you can trust me, but one day we will be together and you will see with your eyes also 10:25:41 PM easyzub233: Good You make me feel to say i like you 10:26:39 PM lasvegasnoble: i like you too, and wish you were here with me now. only to sit and talk and have fun 10:26:50 PM easyzub233: i will love it 10:27:38 PM lasvegasnoble: but remember one thing, will you ever get tired of me not home alot because of my work 10:28:10 PM easyzub233: i wont be tired my sweetheart 10:28:34 PM lasvegasnoble: i will miss you but i want to make a good life 10:28:46 PM easyzub233: same here 10:28:55 PM lasvegasnoble: and i will allways make time for you 10:29:09 PM easyzub233: whats the time now 10:29:36 PM lasvegasnoble: so your friend in texas, she get married here or in Ghana? 10:30:06 PM easyzub233: Here 10:30:36 PM lasvegasnoble: oh ok 10:30:55 PM easyzub233: will you marry me oneday 10:31:45 PM lasvegasnoble: i would like to, yes 10:31:56 PM lasvegasnoble: are you asking me? 10:32:04 PM easyzub233: Yes 10:32:07 PM easyzub233: am asking 10:32:25 PM lasvegasnoble: i accept 10:32:40 PM lasvegasnoble: but with little more time 10:32:58 PM lasvegasnoble: alot to do for that to happen 10:33:15 PM easyzub233: yes we have to get to know each other better Mik IM Jan 14, 2012 10:41:57 PM 10:33:18 PM easyzub233: Mike 10:33:24 PM lasvegasnoble: yes 10:33:36 PM lasvegasnoble: one more question 10:33:51 PM lasvegasnoble: do you want to have children? 10:34:00 PM easyzub233: yes many 10:34:21 PM lasvegasnoble: many.......lol i am not rich, i am a poor man 10:34:29 PM easyzub233: No problem 10:34:43 PM lasvegasnoble: poor man with a bg heart 10:35:07 PM lasvegasnoble: big 10:35:28 PM easyzub233: Okay 10:36:02 PM lasvegasnoble: what color are your eyes and what day is your birthday 10:36:37 PM easyzub233: black and my birthday will be in march i will tell you when time comes, friends are waiting for me outside 10:36:52 PM lasvegasnoble: now? 10:37:11 PM easyzub233: Yes 10:37:18 PM lasvegasnoble: ok bye 10:37:26 PM easyzub233: Dont get mad 10:37:43 PM lasvegasnoble: no you need to go it is ok 10:37:54 PM easyzub233: do you know where we are going 10:38:06 PM lasvegasnoble: you can not even tell me what day you were born? 10:38:48 PM lasvegasnoble: where are you going? 10:39:07 PM easyzub233: we are going to beach. i was born on . 18 March, 1976 10:39:37 PM lasvegasnoble: ty have fun at the beach, i will miss you 10:39:54 PM easyzub233: same here i like you am off now 10:40:06 PM lasvegasnoble: bye 10:40:24 PM easyzub233: Bye i will be back in 6hours 10:40:44 PM lasvegasnoble: ok 10:41:00 PM easyzub233: am off now dont be mad 10:41:42 PM easyzub233: 10:41:43 PM lasvegasnoble: no not mad only hurt, you dont tell me until now, you could have told me earlier 10:41:57 PM easyzub233: sorry forgive me sweetie
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