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SCAM REPORTS

First name: Linda George
Last name: Anita
Aka: Clementina Lona, Munday Johnson, Viktoriya, Natasha, Elena, Aleksandra, Nataliya, Irina, Ksenya, Viktoriya, Colen Morgan, Angela Kingston, Hariet Benny, Diana Yemoson, Monica, Doris, Sabella Mills, Victoria Libby, Mary Lamptey, Sharon Naomi, Becky Smith, Evelyn, Nadia Williams, Justina, Queen, Marie Isabel, Alison Daniels, Linda George Anita, Allabela Snith
Age: 29
Location: Linda, Sachsen-Anhalt, Germany; Nettelhorst, Gelderland, Netherlands; Austin, Texas, United States; Washinton, USA; Chicago, USA; Ajaccio, France; California, USA; Alabama, USA; Cabra, Cordoba, Spain; Badakhshan, Afghanistan; Virginia, USA; Okron, Minnesota, USA; Houston, USA; Florida, USA; Hamburg, Germany; Saarlouis, Saarland, Germany; Konzell, Bayern, Germany; Knoxville, Arkansas, United States; Los Angeles, USA; lyon, France
Phone: 6012158175, 2348096754754, 8622610449, 7012047890, 3203073211, 8025590254
Email: georgeanita887@gmail.com, clementinalona5@gmail.com, mundayjohnson0@gmail.com, sgtcolenmorgan@gmail.com, colenm640@gmail.com, nalmeida@globo.com, zertabuz@gmail.com, gvivekananth76@rediffmail.com, bbanickkp@gmx.com, rosanepinheiro@globo.com, zhevlatovanatalya30@outlook.com, internetcafe@nsk-sibset.com, evgrinchuk8@mail.ru, aleksandra.angelochek@stepmail.ru, elenavmirovna@gmail.com, Nataly_ac@outlook.com, irinabolivama@gmail.com, kse.n.i.asergeivn@gmail.com, zertabuz@gmail.com, natalia.soft30@outlook.com, colenm640@gmail.com, sgtcolenmorgan@gmail.com, Angelakingston230@gmail.com, harietbenny22@gmail.com, Joiebnhr@gmail.com, riyawillsson@gmail.com, nahidsp907@gmail.com, ohenestephen236@gmail.com, ca849642@gmail.com, marianaroy774485@gmail.com, mb5996502@gmail.com, ogod5842@gmail.com, hadeyshola001@gmail.com, dianayemoson485@gmail.com, fallingforyou101@gmail.com, lp19881030@gmail.com, sabellamills6@gmail.com, kinglibby29@gmail.com, marylamptey4545@gmail.com, sharonnaomi76@gmail.com, beckysmith1111111111@gmail.com, evelynnet7@gmail.com, hannahstella12@gmail.com, williamsnadia232@gmail.com, gadafiqueen@gmail.com, marieysabel22@gmail.com, alisondaniels0241@gmail.com, leylaberoche@gmail.com, beaticeowusu45@gmail.com, georgeanita887@gmail.com, allabelasnith@gmail.com, jshdbdjrb@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Tatiana
Age: 39
Location: Antratsit, Ukraine
Email: ivchtania1122@gmail.com
On websites: Russian Cupid
Report: Met Tatiana on Russian Cupid. She immediately asked for my email and then began sending long emails and photos. Emails told of great hardship, yet all photos were done by a professional, model-style photos. When I asked about chatting via a video app like skype or zoom or whatsapp in the hope of confirming that she was real, she made excuses that she didn't have a smartphone, that it was broken, that the internet cafes in her town didn't allow skype as it was supposedly for prostitutes. She said she was falling in love and wanted to come see me but wanted me to buy her a passport and visa at a cost of $500. Yet when I asked how to send her money via paypal if she had no smartphone she suddenly said she could use her friend's phone to receive the money. I insisted that if she had access to paypal then she had access to skype for us to video chat so I could verify who she was. at which point she said she could only use the skype in a lawyer's office but to do so I had to wire her 50 euro for 25 min...I stopped writing her and blocked her as she was clearly a scammer. I have extensive photos and emails to document this.
First name: Georgina
Last name: Akon Forson
Aka: Pamela Smith, Marina, Dariya, Katya, Nataliya, Allabela Snith, Susan, Nancy Slay, Stella Kane, Jane Smith, Stacy Craddock, Stella, Allison Junna
Age: 27
Location: Adak, Alaska, United States; Seoul, South Korea; Abenberg, Bayern, Germany; Muscat, Maskat, Oman; Hamburg, Germany; Chicago Park, California, United States; Chelsea, Brompton, London, United Kingdom; Cookstown, Tyrone, United Kingdom
Phone: 19732413728, 2349071132463
Email: georginaakonforson500@gmail.com, pamelasmith2050@gmail.com, Vemiakelly225@gmail.com, sr@leontaxi.com, vopavk@stofanet.net, kisakisakisakisakisa777@gmail.com, persik233111@gmail.com, Nataly_ac@outlook.com, jshdbdjrb@gmail.com, allabelasnith@gmail.com, nancyslay76@gmail.com, kanestella2021@gmail.com, stacycraddock04@gmail.com, allisonjunna@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anastasiya
Last name: Moskalenko
Aka: Oksana Momotok, Olha Trapashko, Malygina Liubov, Kristina Sergeevna Feduleeva, Mevlude Durgut Outlaw, Esther Ponfa, Gs Deniz Koehler, Andrea Moseler Korican, Angelina, Olga, Tatyana, Kathryn George, Gloria Henry Kate, Ivy Keita, Janet Amart, Cheryl Angela, Bella Romain, Alicia Josh Marcus, Vanessa, Castro Jissok, Rose Clark, Ciara, Alice
Age: 30
Location: Kuznetsk City Penza Region Kirova Street, 117 442534, Russia; Kharkiv, Ukraine; Microdistrict Festivalny 90 Debaltseve Donetsk 84700, Ucraina; Chistopolskaya 101 Kazan Tatarstan Russia 421001; Ville - Kamyshin Code Postal - 403877 Rue - Malaya Zelonaya 13A, App 10, Russia; Yemen; Ndibene Dahra, Senegal; Berlin, Germany; Ash Fork, Arizona, United States; Adger, Alabama, United States; Arkansas, United States; Albany, California, United States; Gargar, Lori, Armenia; Blackford, Kentucky, United States; Kabul, Afghanistan; Chelsea, Brompton, London, United Kingdom; Newtown, Powys, United Kingdom
Phone: 79170703091, 79096087410, 1405489252, 14054892521
Email: anastisy@gmx.net, oksaprazd@meta.ua, olyshkadyshka@gmail.com, nadyachernychk@gmail.com, kristinafe39@gmail.com, leckerekirsche9@gmail.com, olgashipi54@gmail.com, salimajja@yandex.com, sgt.kathryngeorge@gmail.com, henrykate322@gmail.com, ivykeita133@gmail.com, amartjanet4747@gmail.com, cherylangela07@hotmail.com, qbella1985@gmail.com, joshmarcus071@gmail.com, vanessalove977@gmail.com, emilycute1200@gmail.com, heavenlady30@gmail.com, castrojissok@gmail.com, clarkrose173@gmail.com, ciaralondon2020@gmail.com; hayhwymystic@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anastasiya
Last name: Lavrenteva
Age: 32
Location: City Syzran
Address: Street babushkina 8 post code 446001
Email: Zewazata@wipsanet.com
Report: Made. Contact a few weeks ago haven?t returned and info about myself although she seems to think I have wrote to her and quickly to ask for money because she is about to fly from Moscow to London Complete scammer asking to send$420 to her address
First name: Anita
Last name: Davis Santos
Aka: Zara, Ismail Y?ld?r?m Scates, Gizem Kolay Bruns, Natalia, Tatyana, Mariya, Victoria, Olesya, Nico Brown, Mary, Shantel Fergo, Dialet, Linda, Suzzy Clyde, Cambelson, Deborah Lightner, Kate Williams, Emily, Alberta
Age: 35
Location: Brooklyn, New York, United States; Yemen; Charlotte, North Carolina, USA; Hamburg, Germany; Amado, Arizona, United States; Corner Brook, Newfoundland, Canada; Daytona Beach, Florida, United States; Miami, Florida, United States; Berlin, Germany
Phone: 17372419278, 14054892521, 14054892521, 14054892521, 237678925570, 3302491878, 7014984102, 3523884489
Email: unitedbankofafrica356@gmail.com, Natalyakrasa@outlook.com, salimajja@yandex.com, naturalwayofbeaute@gmail.com, lvitkoria@gmail.com, xika.olesya@gmail.com, brownnico013@gmail.com, marylovekk83@gmail.com, shantelfergo@gmail.com, lindalynn775@gmail.com, suzzylosborn@gmail.com, cambelson22@gmail.com, deborahlightner123@gmail.com, Wkate6107@gmail.com, emilycute1200@gmail.com, albertaquaye97@gmail.com, albertamamu@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kayla
Last name: Manthey
Aka: Esicril, Faith, Christians Asare, Monica Lin Brown, Svetlana, Elena, Natalia, Regina, Victoria, Diana, Elena Davis, Anna Frolova, Julia Swonson, Lilly Beatrice, Mary Ryan, Mary Jonhson, Magui Monday Yusuf, Anita Kayla Watson, Juliet Jackson, Aimee Chanel, Rita Richey, Christabel Gloria, Andy King, Helen Marshall, Suzzy Clyde, Caries, Joyce Cani, Isabella, Candy Scott, Priscilla, Jessica, Christina, Judith, Issah Humu, Priscilla, Annabel, Lilly Mauzey
Age: 33
Location: Aylmer, Ontario, Canada; Berlin, Germany; Brunnen, Bayern, Germany; Denmark, Zealand; Sydeny, Australia; London, UK; Polazna, Perm Krai, Russia; Philadelphia, PA, USA; Columbia, Maryland, United States; Thornton, Pennsylvania, United States; Hamburg, Germany; Dakota, Illinois, United States; Abie, Nebraska, United States; Parassy, Centre, France; Marshall, Virginia, United States; Ashiaman, Greater Accra, Ghana; American Canyon, California, United States; San Francisco, USA; Joliet IL; Los Angeles, USA; Miami, USA; Ikoyi, Lagos; New York Mills, New York, United States; Adams Center, New York, United States
Phone: 233543657251, 2348124737294, 3069883197, 16477956192?, 13852658864, 5712082127, 2348142749564, 491607725848, 8644472734, 18452724450, 6477952636, 8568508294
Email: christinaasare20@gmail.com, kaylamanthey202@gmail.com, jessicameir011@gmail.com, mb5996502@gmail.com, Stefanieburfeldcensee1976@gmx.de, mjdavis@mjdavisdesign.com, mariyamalishka010@rimtl.net, SvetlanaSolnc@outlook.com, lenusik.samocvetik@gmail.com, sveta_box@outlook.com, sindico@capitaladm.com.br, Natalyia1988@outlook.com, ericleonard676@gmail.com, jonahugh7@gmail.com, vitkoria@gmail.com, diana.lvostra@gmail.com, elenadavis365@gmail.com, elenabaelenaba1990@gmail.com, annafrolova322@yahoo.com, juliaswonson@gmail.com, Mrnti2699@gmail.com, dem40@protonmail.com, spicygh881@gmail.com, habitudepat33@gmail.com, Jamessofiy58@gmail.com, lisanelson344@gmail.com, cleansweet1@gmail.com, sandafrimpong111@gmail.com, christinelejeune5350@gmail.com, amaraljessica9876@gmail.com, ruthreal688@gmail.com, lillybeatrice12@gmail.com, maryscarlet79@gmail.com, jonhsonmary1990@gmail.com, larykunta@gmail.com, kaylawatson981@gmail.com, ritaritchey825@gmail.com, christabelgloria0@gmail.com, helsonmarshall@gmail.com, suzzylosborn@gmail.com, joycecaniluv@gmail.com, dem40@protonmail.com, candyscott985@gmail.com, priscillanoyes@gmail.com, bernicemoore710@gmail.com, rosalesmaryr83@gmail.com, czhangcheng78@gmail.com, amaraljessica9876@gmail.com, ca849642@gmail.com, parkerlintel@gmail.com, issahhumu764@gmail.com, babypriscilla746@gmail.com, dthider@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anna
Last name: Sahan
Age: 24
Location: Poltava, Ukraine
Email: sahan_anna@yahoo.com
On websites: UADreams.com
Report: Not sure what to say. I saw her profile in UADREAMS.com site. I contacted her and we hit it off. Communicated for 4 months then I visited her. Before we met she was sweet. She did not want to give me her contact info has she said she was more comfortable using the agencies translator. I eventually got her email. Once we met she would ask for money to help pay things. Like rent or food. She even got me to send $400 to help her get a tourist visa. She claims she was refused. Then she convinced me to bring her on a trip. She was often saying she wants to be with me and get married etc after the trip she said she was never interested in me. In the end I lost about $30k to her she blocked me on Viber. Oh during our ?dating? she spent a few months in England and surprise not too long after all ended she moved there and is married. 2 years of my life wasted. Money is no big deal. Well it?s a lot but it?s the game she played and my time she wasted
First name: Lisa
Last name: Lee
Aka:
Age: 42
Location: Accra Ghana
Address: Ag/343 Accra street Accra / dansoman high street dansoman
Phone: 233 551320976
Email: Lisalee4kk@gmail.com
On websites: What?s ap/ hangout
Report: This person lisalee tried to scam me using her son Emmanuel takji to tried to scam me using her son Emmanuel takji to supply him with steam cards I fell into the trap and because of the child I wanted to help $ 500 loss She operates at Accra Ghana she is a **** queen and operating under so many names 1st address AG/ 343 Accra street Accra 2nd address Dansoman high street dansoman She also holds fake passbooks several of them I got caught in a web of love demanding cash for love Lies after lies and I think she is still operating as a **** star Please lock her up because child is involvedchils A few of her contacts arewhuch she work for and tried to scam money off me are aernest641@gmail.com he wanted $359 to fix her phone Williamsmr444@gmail.com wanted $9000 off me for documents for inheritance She has to be stopped or child should be taken off her of the child I wanted to help $ 500 loss She operates at Accra Ghana she is a **** queen and operating under so many names 1st address AG/ 343 Accra street Accra 2nd address Dansoman high street dansoman She also holds fake passbooks several of them I got caught in a web of love demanding cash for a love affairs She tried to scam me using her son Emmanuel takji to supply him with steam cards I fell into the trap and because of the child I wanted to help $ 500 loss 1st address AG/ 343 Accra street Accra 2nd address Dansoman high street dansoman She also holds fake passbooks several of them I got caught in a web of love demanding cash for love Lies after lies and I think she is still operating as **** star A few of her contacts arewhuch she work for and tried to scam money off me are aernest641@gmail.com he wanted $359 to fix her phone( supposed to be from the phone repair centre ) Williamsmr444@gmail.com wanted $9000 off me for dcuments for inheritance (supposed to be uncle a lawyer ) She has to be stopped before someone else us involved
First name: Alix Emona
Last name: Benson
Aka: Ali's
Age: 30
Location: Quebec, Quebec City
Email: alixbenson222@gmail.com
On websites: Hangouts, Instagram
Report: Alix is a class act, she will do everything to bring you into her web of deceit and try her best to catfish you to send her money thru Bitcoin
First name: Sarah
Last name: Thomas
Aka: Isa Onawo Doma
Age: 35
Location: Queensland Australia
Phone: (281) ???972-4009
Email: Kisshug514@gmail.com
On websites: Facebook
Report:
First name: Stella
Last name: Brown
Aka: Irina, Maria Ermilova, Natalia, Florence Bernard, Naomi Leo, Cheryl Douglas
Age: 34
Location: Alao, Eastern, American Samoa; Kuala Lumpur, Malaysia; California, United States; Abbeville, Mississippi, United States
Phone: 2348147060451
Email: amaglojerryjohnroy@gmail.com, skvortcoira@gmail.com, ermimaria1980@gmail.com, natalya.nati@outlook.com, crisspolo2021@gmail.com, cheryldouglas0116@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Patricia
Last name: Dickson
Aka: Donna, Wendy Gray, Amanda Rogers Moseler, Natalia, Tatiana, Helina Jeff, Naomi Leo, Gloria Mensah, Carmela Douglas, Stella Williams, Alex Chance, Ava Nicks, Dinara Madi, Mariam Edward, Cindy Kate, Ashantee Smith
Age: 35
Location: Norcross, Georgia; Oil City Pennsylvania; Antrim, United Kingdom; Scotland Aberdeenshire, UK; California, United States; Newtownards, Down, United Kingdom; Iowa, Alabama, USA; Brent, USA; New York, USA; Addison, Michigan, United States; Pago Pago, Eastern, American Samoa; Dale, Texas, United States; Kansas City, Missouri, United States
Phone: 5055941730, 14054892521, 4157549120, 5413682601, 8503918790, 4352529775, 12029310039
Email: patriciadickson43@gmail.com, grayw710@gmail.com, natalya.nati@outlook.com, chaikinacatherine@yandex.ru, helinajeff0098k@gmail.com, crisspolo2021@gmail.com, gloriamensah112@gmail.com, carmeladouglas6262@gmail.com, stellawilliams016@gmail.com, avanicks100000k@gmail.com, comfortasare1000000k@gmail.com, dinaramadi4@gmail.com, myriamedward167@gmail.com, revfrancis201@gmail.com, ashanteesmith012@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kayla
Last name: Manthey
Aka: Lenka Thomson, Jessica Meir, Priscilla Annan, Karina Lopez, Bernice Moore, Helen Wit, Scott William, Caroline Bellam, Veronica Raechel, Lori Smith, Vicky Howells, Sahra West
Age: 27
Location: Zealand, Denmark; United States, Joliet IL; Santa Rosa, USA; Houston, USA; Atlanta, USA; Durban, KwaZulu Natal, South Africa; Isle Of Lewis, Western Isles, United Kingdom; Oklahoma, United States; Blackheath, Westcombe Park, London, United Kingdom; az-Zawiyah, Libya
Phone: 8644472734
Email: notifications@xcash.be, stevelenka@supportfoundation.co.uk, charles cj733981@gmail.com, chaikinacatherine@yandex.ru, kaylamanthey202@gmail.com jessicameir011@gmail.com, priscillanoyes@gmail.com, Lopezkarinaa105@gmail.com, bernicemoore710@gmail.com, Helenwit260@gmail.com, scottwilliam10t@gmail.com, carolinebellam733@gmail.com, veronicaraechel06@gmail.com, Lorismith190@gmail.com, howellsvikky011@gmail.com, westsahra227@gmail.com, ameerahuzaifa@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Yolanda
Last name: Haija
Aka: Margarita, Yolanda Dealy, Jenny Love, Janel Poter, Nancy Bonney, Olga, Katya, Sarah, Gladys Lartey, Natacha, Hurley Bobby, Mary James, Rebeccaa, Wood Ivy, Jessica Mary Mills
Age: 34
Location: Albany, Georgia, United States; Northborough, Massachusetts, United States; Allen, Kansas, United States; Fort Lauderdale, Florida, United States; Hamburg, Germany; Kosh, Aragatsotn, Armenia; Alta, California, United States; Brooksville, Florida, United States; Blue Gap, Arizona, United States; Wilnsdorf, Nordrhein-Westfalen, Germany; Settlement, Christmas Island, Australia
Phone: 12407528382, 233540201012, 33780982293, 4692050120, 12019956435, 233261376423
Email: mistta01@gmail.com, hajiazee440@gmail.com, yolandadealy@gmail.com, janelpoter@gmail.com, olga1983kronrugirl@bblifechat.com, olgashpic54@gmail.com, persik233111@gmail.com, asantec273@gmail.com, gladyslartey179@gmail.com, gnight3035@gmail.com, marymills100020@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Christians
Last name: Hills
Aka: Melody Wilson, Mavis, Shasha, Lisa Dennis, Elena, Olesya, Olga, Mandy Zimmerman, Kseniya, Allushka, Natalia, Julia, Anna, Alla, Anastasiya, Veronica Mills, Pweedy Mary, Elena Davis, Dottie Hughes, Rose Clar, Lisa Dennis, Janet Okoto, Alice Brown, Olive Nicoley, Rebecca Gyenkumah, Anya Anuwat, Lily Pandora, Candy, Elisa Valencia, Mellisa Kaelin, VICENCIA, Gladys Lartey, Annie, Elizabeth Kevin, Jessica Jacqueline, Mary, Marnikius Trice, Jessy Roger, Rona Duff, Clara, Emanuela Polk, Linda, Lisa, lana, Leone Gracia, Linda Derry, Blair, Stella, Kelly, Nikki Benz, Emily, Marcia, Lily Brown, Lena Walker, Joyce Sara, Elena Davis, Annabelle Wendy, Anastasia, Yolanda Daley
Age: 32
Location: Keshabpur, Jessor, Bangladesh; Atlanta, Illinois, United States; Orange City, Florida, United States; Manchester, Greater Manchester, United Kingdom; Bratislava, Slovakia; New York, USA; Alchevsk, Ukraine; Las Vegas, USA; Tacoma, USA; Ohio, USA; Texas, USA; Los angeles, USA; Sevilla, Spain; Perth, Western Australia, Australia; Bangkok, Thailand; Hamburg, Germany; Berlin, Germany; Alta, California, United States; Albany, New York, United States; Georgia, United States; Griffin, Georgia; Atlanta, Georgia; Oakland, CA; West Palm Beach Florida; New Mexico, Kentucky; Detroit Lakes, United States; Dammam, Saudi Arabia; Bronx, USA; Agoura Hills, California, United States; Tennant Creek, Northern Territory, Australia; Accra, Greater Accra, Ghana; Northborough, Massachusetts, United States
Phone: 447451237854, 9728334579, 61480004905, 971521944292, 256777009678, 19294439558, 233548872067, 4155494863, 18314288754, 8064549739, 6165222458, 6612796605, 5053052203, 2033575132, 8572195848, 233248298822, 233591355659, 5125372708
Email: shillinslove@gmail.com, hillschristiana2@gmail.com, melodywilson734@gmail.com, lisa.dennis198@gmail.com, shadidbushra@gmail.com, keiralowden@ yahoo.com, sarah771121124@gmail.com, duruohap@gmail.com, daviselena127@gmail.com, todd.hallstrom@curetis.com, ruiwreathef1980@mail.ru, natalia-adm@ig.com.br, implantationserviceskiev@gmail.com, nelsonmenezes691@globomail.com, muole644@gmail.com, d.huelsbusch@brillux.de, olgaolgaolga01234@gmail.com, Mandyanapsaca1974@gmx.at, Vivie.Mehlha@mail.com, Ksenikosvi@gmail.com, passluwordhan19831850@e-mail.de, SmalBabyY@gmail.com, dorothea16feuerbach@mail.com, ahmed.gaber@ideasports.net, extjdfppqi@lakeframe.com, liqin@tyul.cn, medicalaccouch@vsev-crb.com, polas.nata@yendex.site, polas.nata@gmail.com, lovebrjv@outlook.com, angel.nights0123@gmail.com, affectionatebeast5@gmail.com, sun.nastenkawow@gmail.com, muole644@gmail.com, Veronicamills00k@gmail.com, Pweedymary400k@gmail.com, Josulove15@gmail.com, duruohap@gmail.com, daviselena127@gmail.com, Dottiehugheslees@gmail.com, roseclar779@gmail.com, shadidbushra@gmail.com, lisa.dennis198@gmail.com, janetakoto86@gmail.com, ab6007868@gmail.com, olivenicoley@gmail.com, tuhinchowdhury7333@gmail.com, stellamensah032@gmail.com, jamsmith665@gmail.com, shadidbushra@gmail.com, coeur6575@gmail.com, marylovek066@gmail.com, blanksonsamuella143@gmail.com, rgyenkumah91@gmail.com, elisavalenciaa@gmail.com, mellisakaelin123@gmail.com, gladyslartey179@gmail.com, elizabethkevin403@gmail.com, jessicajackg88@gmail.com, mtrice484@gmail.com, jessyroger88@gmail.com, Veronicamills00K@gmail.com, Pweedymary400k@gmail.com, mumland44@gmail.com, lindaderry9@gmail.com, rosalesmaryr83@gmail.com, willamsblair8@gmail.com, roselyn5k1@gmail.com, sarahlinda836@gmail.com, stellamensah032@gmail.com, ashleyniro@hotmail.com, benznikki355@gmail.com, Minairene99@gmail.com, stevenkimberly53@gmail.com, lilybrown2you@gmail.com, walkerlena89@gmail.com, joycesara665@gmail.com, elenadavis919@gmail.com, wendylovewl045447@gmail.com, lebemtwebem999@gmail.com, yolandadealy@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mariya
Last name: Nikolaeva Evgenevna
Aka: Maria
Age: 32
Location: Russia.Ksotvo Nizhny Novorod region
Phone: 79613356891
Email: gloria@marksracingengines.com mashenkaygodka81@comlogik.net
Report: Usual travel scammer posing as a therapist doctor who is offered a post in London to help with the pandemic , all travel expenses paid for by the volunteer program scheme of doctors helping fight the pandemic but somehow has not got enough money to show immigration the 1500 euros needed as proof to that she can support herself while in england for 30 days, So of course ask me to help because she loves me and want to live with me for ever !!! heard that one before. avoid such scammers please gents
First name: Irina
Last name: Samigullina
Age: 35
Location: Sarapul Udmurtia
Phone: +796115591913
Email: 1987irinasamigullinna@gmail.com
Report: A few months ago I received an invitation equal to yours, a young woman named Tatyana, just as she said she wanted to meet me that she didn't care about my age. She sent me photos of her at work, in her city, in her apartment, from her last vacation, even from her parents. Like you could only write to me from your work because she did not have internet at home. She also didn't have a smartphone to communicate directly with me. We wrote to each other for several weeks until she decided to cross the Atlantic to meet us. Everything was so sudden and in the midst of this pandemic I knew that this was not possible but she insisted that she needed $ 900 to pay for the tickets. In the end I did not send her the money and she did not write to me again. I am writing you this because if this leads the same way, I don't want you to waste your time.
First name: Karolina
Last name: Brown
Aka: Carasia, Jean Mayra Rodriguez, Anastasiya, Olga, Lena Walker, Carly Maynald, Wu Mendoza, Rose Jane, Salomey
Age: 27
Location: Fulham, Parsons Green, London, United Kingdom; Albano Laziale, Lazio, Italy; Alexandria, Egypt; Berlin, Germany
Phone: 233270512745, 447440393017, 12138733551
Email: brownkarolin@gmail.com, jeanmayrarodriguez25@gmail.com, vacinar@globo.com, caxerata@gmail.com, olechkarugirl83+olechkarugirl8303940013536079031@yandex.ru, walkerlena89@gmail.com, carlybills23@gmail.com, mendozawu245@gmail.com, salomeyessiaw1@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Vanessa
Last name: Johns
Aka: Lenochka, Anastasiya, Irina, Margarita, Ekaterina G. Kamneva, Natalya, Elena, Bella Madison, Roselie, Jessica, Julie Lovet, Elizabeth Jonson, Jessica Tina, Jennifer Hawley, Cate, Karen Stephen, Patricia
Age: 29
Location: Boston, Georgia, United States; Lincoln, Virginia, United States; Atlanta-GA, United States; Afono, Eastern, American Samoa; Adelberg, Baden-Wurttemberg, Germany; Tbilisi, Tiflis, Georgia; Gumushac?koy, Amasya, Turkey; ARCADIA, KANSAS, UNITED STATES; MANKATO, MINNESOTA, UNITED STATES; Berlin, Germany; Akron, New York, United States
Phone: 5182991736, 7375106314, 4915259373125, 3045642887
Email: vanessajohns4057@gmail.com, takuyat@tka.att.ne.jp, expectancyolena@yahoo.com, caxerata@gmail.com, irkadetovna@gmail.com, ynurhansa@gmail.com, potroshilka.milaya@gmail.com, fairnatal93@gmail.com, anastasiyakrasa@phalinza.org, lena.lenochka85@mail.ru, bellamadison121@gmail.com, jonsonelisabeth23@gmail.com, jessicatina042@gmail.com, abubakariabooza@gmail.com, jenniferhawley12k@gmail.com, rcate757@gmail.com, karenstephen363@gmail.com, patriciamem55@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Favour
Last name: Ali
Aka: Sandra Grace, Melisa Coleman, Cindy, Olenka, Roselie, Jessica, Jade Smith, Clarah Smiths, Helen Brown, Sheron Nelson, Aisha Jane Watson
Age: 30
Location: Accra, Greater Accra, Ghana; Camden, New Jersey, United States; Dakar, Senegal; Atlanta-GA, Georgia, United States; Alford, Florida, United States; Augusta, AR 72006; Newfield, New Jersey, United States; Dahra, Senegal; Colombia, Arauca; Ballyclare, Antrim, United Kingdom
Phone: 7974462899, 233503577318, 5182991736, 8703011658
Email: hugefalcon032@gmail.com, colemanmelisa4@gmail.com, cindyone64@gmail.com, metallica@rock.odn.ne.jp, olenatenderness@yahoo.com, olenasweetness@yahoo.com, mcclemensjessica@gmail.com, jadesmith19200@gmail.com, clarahsmiths14@gmail.com, brownhelen025@gmail.com, sheronnelson81@gmail.com, aishawatson04@gmail.com, watsonjane549@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Jessica
Last name: Smith
Age: 36
Location: Accra Ghana
Email: jessicasmith3038@gmail.com
On websites: Google Hangout What?s App
Report: What info do you need to put this ******* your website? There?s more info than what you?re asking for. I want to get it to you, and be done with it. She?s an awesome liar.
First name: Gabrielle
Last name: Cummings
Aka: Joy Bemba Saolon, Leonore, Dana Titus, Angela, Kellyrose, Sarah Linda, Denese Kissel, Cate Williams, Julie
Age: 28
Location: Advance, North Carolina, United States; Watsonville, California, USA; Florida, USA; Dammam, Saudi Arabia; Berlin, Germany; Brisbane, Queensland, Australia
Phone: 221772345514, 8572195848, 3255106498
Email: gabriellecummings004@gmail.com, bembajoy1@gmail.com, austenezla@gmx.com, Danatitus014@gmail.com, angelajesse23@gmail.com, confortqueenz@gmail.com, ashleyniro@hotmail.com, sarahlinda836@gmail.com, barristerchamber830@gmail.com, EsiMaami362@gmail.com, medicalconsultantfirm001@gmail.com, dorothymarie61@gmail.com, mearagoood07@gmail.com, ruthbenyo003@gmail.com, lovebrjv@outlook.com, smithscarolyn2@gmail.com, bigtit_sotin@yahoo.com, denesekissel2020@gmail.com, catewilliams37@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kelly
Last name: Rosemond
Aka: Deborah Addison, Lilian, Ruth Benyo, Belinda, Richmond Asare, Nash, Blessing, Joy Bemba, Annusya Sun, Svetlana Sergeevna, Lenok, Annett Seiler, Yulia A. Bulanova, Maria, Tatyana, Kseniya, Elena Bastrakova, Anna, Svetlana Kornienko, Chacci Miller, Carrie Jansen, Justina Nelson, Lovisa Larson, Sophia Brian, Madison, Diana Mills, Ayisha Kate, Nina, Linda, Jessica Martins, Angellla Marv, Angela, Wilson, Linda Lewis, Jade Smith, Regina, Evelyn Smith, Evelyn Quaye, Khady Watson, Lincecum, Rebecca Smith, Lola Josephine, Naomi Marfo, Ramat, Oben, Sarah Dalton, Michelle Kimberly Bell, Kimberly, Naslyn Randell, Yua Lee, Janet, Mary Smith, Amamocke, Rania Mhamad Mansour, Princess Boysk, Alberta, Hannah Smith, Vida, Ruth Wilson, Roslind
Age: 32
Location: Los Angeles, California, United States; Ava, New York, United States; Alameda, USA; Monrovia, Liberia; Accra, Ghana; Bristol, Florida, United States; Hamburg, Germany; Miami, USA; Atlanta, USA; Stockholm, Sweden; Lincoln, Virginia, United States; Grodzisk Mazowiecki, Mazowieckie, Poland; Atlanta-GA, Georgia, United States; Alexander, Arkansas, United States; Waterford, Virginia, United States; Forstern, Bayern, Germany; Larbert, Central, United Kingdom; Albany, Alabama, USA; Cleveland, Ohio; Overland Park Kansas, USA; Louisiana, USA; Chelsea, Quebec, Canada; Ghana, Kumasi; Trevi nel Lazio, Lazio, Italy; Amato, Calabria, Italy; Brussels, Belgium; Da Nang, Vietnam; Wisconsin, Wonewoc, USA; Vik, Iceland; New Waterford, Nova Scotia, Canada; Pago Pago, American Samoa, United States; London, Angus, UK; Manchester Ubited Avon, UK
Phone: 8588342358, 3302491878, 234764748992, 13234268507, 8703011658, 2409013051, 4079901938, 2109601115, 2028589714, 2469457377, 233546658798, 3132462112, 6014609668, 233239045843, 9014602272, 2019051181, 2086758453, 2409013051, 4017023006, 5018000704
Email: kellyrosemond5@gmail.com, rosemond2021k@gmail.com, deborahaddison1985@gmail.com, lilianotu028@gmail.com, ruthbenyo003@gmail.com, richmondasare091@gmail.com, nashken100@gmail.com, blssngkhlf@gmail.com, bembajoy1@gmail.com, echocolate404@gmail.com, jpreesley@ibest.com.br, Svetlana__Sergeevna@hotmail.com, lena.lenochka85@mail.ru, bigenwald.gaston@sarasin.ch, fetak1112@gmail.com, ermimaria1980@gmail.com, tapkaslona@yandex.ru, undervaiysta@gmail.com, elenalove@in-mybox.com, elena3234@sanmail.xyz, EleNa_LenochKa_0@outlook.com, echocolate404@gmail.com, neboyyp@phalinza.com, Lych123solnca@yandex.ru, Chaccimiller@gmail.com, carriejansen37@gmail.com, nelsonjustina455@gmail.com, lovislarson590@gmail.com, Briansophia69@gmail.com, ericajohn10k@gmail.com, Jessicascottk22@gmail.com, victoriawise190@gmail.com, Danieankrah4@gmail.com, serwaahgladys@yahoo.com, maksonawo57@gmail.com, bellamadison121@gmail.com, Opokulove054454@gmail.com, milldiana450@gmail.com, ayishakate66@gmail.com, dobrevnikolina01@gmail.com, lindalynn775@gmail.com, jessicamartinas27@gmail.com, janetasomaning80@gmail.com, goldmoney20533@gmail.com, lewislinda258@gmail.com, jadesmith19200@gmail.com, litecialokko62@gmail.com, florenceokyere2323@gmail.com, usrateadu1155@gmail.com, reginalove11211@gmail.com, smithevelyn753@gmail.com, evelynquaye7770@gmail.com, khadywatson92@gmail.com, lincecumw36@gmail.com, rebeccasmith1254@gmail.com, marfog29@gmail.com, aliceoben3@gmail.com, aliceoben3@gmail.com, sarahdalton3030@gmail.com, kimberlybellbell55@gmail.com, kimkim55@gmail.com, belindacorksen12@gmail.com, yualee24@gmail.com, medicalconsultantfirm001@gmail.com, dorothymarie61@gmail.com, angelajesse23@gmail.com, wwwchristophermary18@gmail.com, mansourmr.ltr@hotmail.com, princessboysk11@gmail.com, goodnessvic12@gmail.com, hannahsmith800@gmail.com, theloveisrealyu3@gmail.com, vkwarley@gmail.com, zutrocurto@yevme.com, wilsonruth1122@gmail.com, roslind964@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Olga
Last name: Kuznetsova
Aka: Svetka, Mariya E.Nikolaeva, Svetlanna, Valusha, Stephen Tawiah, Natalia Mills, Bernice May, Edmund Arthur, Ruth Hood, Princess Khuticle, Mary, Mercy Gharst
Age: 31
Location: Accra, Greater Accra, Ghana; Pago Pago, American Samoa, United States; Altha, Florida, United States; Barton, Australian Capital Territory, Australia; Flint, Michigan, United States; Abenberg, Bayern, Germany; Kambah, Australian Capital Territory, Australia; Batesville, Indiana, United States
Phone: 8102934908
Email: Svetlanasaratov@outlook.com, foreverolechka493@gmail.com, mariyakrasa15@comlogik.net, svetlanamilka@outlook.com, valetinalonelyswan@outlook.com, lovelybenice11@gmail.com, edmundarthur38@gmail.com, ruthhood091@gmail.com, princesskhuticle@gmail.com, kharnadafynboi@gmail.com, maryjohn19991999@gmail.com, mercygharst@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: anna
Last name: gribacheva
Age: 31
Location: saratov russia
Email: anna_aaa_@outlook.com
Report: this woman was very convincing she was going to visit and needed a passport and visa her mistake was the passport was issued 2019 not 2021
First name: Jennifer
Last name: Brian
Aka: Earica Morrison, Kate Leya, Hanna Yefanova, Camila, Linda Cummings, Gabrielle Cummings, Natasha, Svetlanna, Valentina, Margarita, Victoria, Yuli, Inna, Natalia, Svetlana, Irina, Camila Coel, Mina Irene, Shelley Marsh, Kalani Gregory, Sandy Bieri, Gift, Anais, Magret, Sonia, Amanda, Tracy Mills, Tanya Tate, Kpoda, Jessy, Selby Clement, Dorcas Erickson, Angie Varona, Helen, Johnson Truelove, Becky Jane, Hill Havana, Emily, Helen Joy Johnson, Alisz luis, Nelly Tracey, Harli Lotts, Karina, Donna, Kristen, Amy, Rita, Dayana, Lisa, Lauren, Olivia Lewis, Sun Yun, Sharry Scott, Ashely, Faith Tracy, Isabella, Katty, Antionette Stowe, Stephanie, Sweet Heart, Valerie, Benedicta, Mell, Sonia George, Marie Krieste, Sarah, Shaw Karen Jennifer, Tobi, Lynn Addo
Age: 35
Location: Houston, Texas, United States; Davenport, California, United States; Vegreville, Alberta, Canada; Adin, United States; New York, NY, USA; Colorado, USA; Sabdo, Austria; Alabama, USA; Dakar, Senegal; Bethany Beach, Delaware, United States; Abu Dhabi, United Arab Emirates; Alma, Michigan, United States; Oklahoma City, United States; East Weymouth, MA 02189; Texanna, United States; Florida, USA; Victoria, USA; Binghamton, New York, United States; Sneedville, Tennessee, United States; Lagos, Nigeria;San Jose, Uruguay; Atlanta, USA; Addison, Michigan, United States; Kemerovo, Russia; Atkins, United States; Los Angeles, USA; London, UK; Cleveland, OH; Austin, TX; South Africa, Cullinan; Changping, Beijing, China; Franklinton, LA 70438; Huntingtown, Maryland, United States; Seattle, Washington, USA; Goodview, VA 24095; Lyon, France; Portugal, Lagos; Gammertingen, Baden-Wurttemberg, Germany; Senegal, Dakar; Lewisville, TX, USA
Phone: 233209252513, 7049275819, 3043550647, 5039948872, 5039948872, 4582023697, 971556437352, 7816607361, 6159221927, 8033736901, 2163528722, 7373330125, 9852952255, 8544429947, 5409474165, 6365560360, 4694440876
Email: morrisonv211@gmail.com, brianjennifer30@gmail.com, kateleya24545@gmail.com, anjytka.hanna@gmail.com, lindacummings004@gmail.com, gabriellecummings004@gmail.com, dentomei@gmx.com, svetlanamilka@outlook.com, vallentina.vol@hotmail.com, a.t.har.yila40@gmail.com, kizkatzen@gmail.com, leramiro22@gmail.com, kvytka231@gmail.com, uasvetikdoc@gmail.com, svetlana86love@outlook.com, irkapertg@gmail.com, Camilacoel855@gmail.com, Minairene99@gmail.com, doncaarlbarry@gmail.com, shelleymarsh969@gmail.com, rafeliza857@gmail.com, gregory.kalani@yahoo.com, Sandybieri1999@gmail.com, marykater541@gmail.com, amberdickens3@gmail.com, Marybarrett889@outlook.com, dptroshas@gmail.com, pennytony190@gmail.com, daisybrown871@gmail.com, gracemichelle64@gmail.com, Jackroseskathleen3558@gmail.com, alejandro9476@hotmail.com, Sandybieri1999@gmail.com, selinawoode60@gmail.com, kpodabiteme@gmail.com, selbyclement298@gmail.com, dorcarserickson0402124@gmail.com, varonaa942@gmail.com, prettysherry401@gmail.com, truelovejohnson@mail.com, rosalesmaryr83@gmail.com, czhangcheng78@gmail.com, Maribecky88@gmail.com, Marijane687@gmail.com, Hillhavana16@gmail.com, emilycaby44@gmail.com, helenjoy109@gmail.com, johnhannah0235@gmail.com, carriejansen37@gmail.com, nellytracey01@gmail.com, Jisbo101@gmail.com, angelasweetk10@gmail.com, ritadoll70@gmail.com, ritadoll70@hotmail.com, olivialewis17@hotmail.com, ysun3856@gmail.com, faithtracy4luv@gmail.com, isabella404isabella@gmail.com, markkaterina5@gmail.com, katerinamark@yahoo.com, Jisbo101@gmail.com, queenstowe.way00@gmail.com, sweetheart2@gmail.com, valeriejay94@gmail.com, mavisjackline115kk@gmail.com, rozzblizz@gmail.com, soniagorge3@gmail.com, shawkkarenjennifer@gmail.com, marydickson201@gmail.com, tobiroberts01@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sandra
Last name: Balancy
Age: 41
Location: Newark
Email: louise2124diven@gmail.com
On websites: Google Hangouts
Report: One of the pics she sent me looked oddly familiar. I checked here to confirm my hunch and pics she sent me of her and her son are 99% similar
First name: Sharon
Last name: Arnett
Aka: Bella, Favor, Olga, Svetlana, Diana Volkova, Katya, Joyce love, Suzan Keith, lynn Philips, Angela, Elizabeth Scott, Mary Williams, Jessica Molly, Cynthia Williams, Vida Donkoh, Erica, Emily
Age: 28
Location: Zadar, Croatia; Lome, Togo; Pago Pago, American Samoa, United States; Los Angeles, CA; Lagos, Nigeria; Hamburg, Germany; London, UK; Charlotte, North Carolina, United States; Birmingham, Alabama, USA; Tema, Greater Accra, Ghana; New York, USA; Washington, DC, USA
Email: aprealagodgiftluv@gmail.com, favordens@email.com, favord29@gmail.com, sharonarnett23@gmail.com, fegolida0pdv@gmx.com, cat-pan@ig.com.br, foreverolechka493@gmail.com, svetlana86love@outlook.com, olgasuperqqq@gmail.com, dianamedicaldoc11@rimtl.net, joycelove1983@yahoo.com, persik233111@gmail.com, Suzankeithgardner89@gmail.com, iampips5050@gmail.com, angelasweetk10@gmail.com, elizabethscott187@gmail.com, williamsmary942232@gmail.com, jessicamolly2002@gmail.com, vidadonkoh07@gmail.com, ericawilson25@outlook.com, feliciadicksen20one@gmail.com, dvandella27@gmail.com, Minairene99@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mary
Last name: Armendarez
Aka: Jahmiel, Aaliyah Love, Bercklee, Kristina FEDULEEVA, Vanessa, Isabela, Julia Eroshik, Olesya, Annochka, Katya, Valya, Victoria, Kseniya, Yuliya, Millicent Miller, Hannah John, Rose, Favor Desmond, Variant Chappel, Chloe, Lin, Kaysudi, Kayoko, Mariko, Vendar, Coster Zico, Lisa, Harley, Angela, Jill, Emily Williams, Melissa, Carla, Sandra, Toshiko Miura, Rose Becky, Jessica Ashley
Age: 30
Location: Adrian, Georgia, United States; American Canyon, California, United States; Abbeville, Alabama, United States; Fortaleza, Brazil; Texas, USA; Florida, USA; New York, USA; San Jose, Uruguay; Washington, USA; Lome, Togo; Manchester, United Kingdom; Japan, Osaka; Japan, Ogaki; Japan, Wakayama, Amidaji; Brusett, Montana, United States; Sevierville, TN; Accra, Greater Accra, Ghana; Santa Clara, Alabama, USA; Cranbury, New Jersey, United States; Columbia, Missouri; Hamburg, Germany; Miami, Florida, United States; Jakarta, Indonesia; Dallas, Texas, United States; Japan, Wakayama, Amidaji; India, Jammu; Murino, Russia, 188662; Montreal, Canada; Japan, Ichinomiya; Jacksonville, USA; State Park, South Carolina, United States; Warrington, PA, USA
Phone: 233550739140, 18653519144, 221708437616, 4302585715, 8652800765, 8725886336, 2163520313, 9726943827, 4697701254, 12674820644
Email: amponsahmichael350@gmail.com, 16aaliyahlove@gmail.com, sergeantvanessa4u@gmail.com, militarybaseunit3781@gmail.com, soonop009@gmx.com, Vickismith2017@gmail.com, marriedonna40@gmail.com, Anna_xoxoxo@outlook.com, anthonyrevpaul@outlook.com, detka.kaketka85@gmail.com, guguzinho2002surf@globomail.com, implantationserviceskiev@gmail.com, persik233111@gmail.com, vallentina.vol@hotmail.com, kizkat.zen@gmail.com, kizkatzen@gmail.com, svenmariia@gmail.com, nn404lady@mail.ru, millicentmiller9@gmail.com, Jessicalind713@gmail.com, Jessicalind566@gmail.com, johnhannah0235@gmail.com, feliciadicksen20one@gmail.com, favord29@gmail.com, favordens@email.com, goffbella90@gmail.com, dvandella27@gmail.com, Elenamicheal103@gmail.com, kevinreal2011@yahoo.com, michaelchristian788@gmail.com, Mycountryusa090@gmail.com, cptvariantchappel0@gmail.com, llin75399@gmail.com, kaysud@gmail.com, vendarlust212@gmail.com, conelysteve@gmail.com, ameliadayvon542@gmail.com, costerzico@gmail.com, jm1598153@gmail.com, angelaop2021@gmail.com, marriedonna40@gmail.com, allmyheart121@gmail.com, ew738996@gmail.com, carlareac354@gmail.com, beriannasmith07@gmail.com, tmiura7@gmail.com, tmiura676@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Latest female scammers
Name: Peggy John
Age: 40
Name: Tatyana
Age: 40
Name: Joyce Bolt
Age: 29
Name: Tatyana
Age: 32
Name: Vanessa Drake
Age: 33
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Age: 28
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Age: 31
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Age: 29
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Age: 34
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Age: 31
Name: Selena Becklyn
Age: 33
Name: Olga
Age: 25
Name: Olga
Age: 38
Name: Cynthia Jofferson
Age: 38
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Age: 33
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Age: 36
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Age: 37
Name: Patricia Young
Age: 36
Name: Nancy Rigg
Age: 31
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Age: 31