All reports

Name:  Jenilsa  Smith
Aka:  unknown
Age:  27
Location:  Netherlands, Amsterdam
Address:  unknown
Phone:  unknown
Email:  jenilsa_smith@yahoo.com
Skype:  
On web sites:  unknown
Report:  she continuously asks for money. says she is partly from dutch origin. told me she lived in usa but when to africa, where she is stranded now. claims to have a grandmother in barcelona.
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Name:  Gabriel Capatina  Eduard
Aka:  Gab Capantana, Gabriel Capatina, Gabriel Capatina Eduard
Age:  27
Location:  Galati, Romania
Address:  Regiment 11 Siret - Bloc i4, ap 116 Galati, Romania 6200
Phone:  unknown
Email:  cg2009ro@hotmail.com, gabirocapatina@gmail.com, gabitagirl@gmail.com
Skype:  
On web sites:  All
Report:  She will take you for all that you have! This woman, is many women and you can not trust any photo's she may send to you! She has been doing this for many year's and will not stop! Photo's are available of this woman if you request them from our office by email at: legal@adobeinvestigations.9f.com
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Name:  Marina  Anderson
Aka:  unknown
Age:  29
Location:  Nyakrom, Ghana
Address:  unknown
Phone:  unknown
Email:  marina anderson [oneiwilllove4ever@yahoo.com]
Skype:  
On web sites:  Unknown
Report:  Contacted me out of the blue. She gave up fast when I wouldn't give her phone number and when I talked about the scammers that came out of Ghana and Nigeria. Here's one of her letters: Hello babe , thank you for your lovely mail that you wrote to me am also interested in you and I am so happy to meet you in the best of health and in the best of spirits too, I am doing great here as well as my family, thank you for your mail to me which got me excited wonderful to send you a nice mail here and I pray that this letter will do and gave me the chance to get to know something about you, and am very happy when am chatting with you babe and i hope that you will love me when you read about me and my pics babe,take good care of your self babe. I am Marina, 29 years old, single, never married with no child, non-drinker or smoker. disease or drugs free, faithful caring, romantic, have a good sense of humor, down to Earth, open minded loving, submissive, honest and understanding, in my spare time I like to swim, watch movies and sports, travel, country side, exercise, listen to good music, mostly all kinds, romance and candlelight. I have a very beautiful cute face with a cumly figure and sweet body. I am 5'4 inches tall and I weight about 49 kg, my measurements are hips -34 waist-24 bust-32 cup size -c .I work in a Teacher . I live in a rented room over here in Nyakrom, am mixed race my dad from Australia and my mum from Ghana . I am the only daughter and kid of my parents and my dad has passed away years ago, I have been lonely for quite a long time and I believe this is the right time for me to share my love life ideas and fantasies with a man like you. I cannot continue to be lonely any longer because I am tired of living a boring life, and I now want to share a strong lasting relationship with you which will end up in meeting later and falling in love seeing what happens next. My past relationships with two men here had been very terrible for me and that made me longer interested in men over here that is why I decided to look for a man outside. I am willing to do anything that you need in my life and your wish will be my command, I have a lot of love to share with you and I will treat you with the love care and respect that every man deserves from a loving lady like me, I will also like to know some more things about you your work, age, the city you live in, likes and dislikes, interests and what you desire in a lady like me. Try and send me your picture if you have one and telephone number so that we can communicate faster. I will be very privileged to hear your lovely voice, I am very much interested in you and will like you to be my everlasting partner, until I hear from you I say take very good care of your self and have a nice time reading this letter. I hope to hear from you soon, lots of hugs and love from me to you. Bye for now, With love Marina Have that same picture plus 3 others that she sent me. Not even a good scammer...lol.
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Name:  Helen  Joanna
Aka:  unknown
Age:  
Location:  Manchester, uk
Address:  unknown
Phone:  unknown
Email:  esterification@ymail.com , heieckchambers@live.com
Skype:  
On web sites:  unknown
Report:  She pretends to have a room for rent in singapore and wants to have the rent send via western union after her lawyer has sent the contract. watch out!! Lawyer: VINOD HEIECK
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Name:  Ekaterina  Bykova
Aka:  sweet candy kate
Age:  28
Location:  Russia, Mari El, Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  gislave@yahoo.com
Skype:  
On web sites:  www.adultfriendfinder.com
Report:  Hi my love Joe!Thank you for your letter, it supported me. Thanks you for your telephone number as soon as I will have an opportunity to call to you I at once shall make it. Today I was injured slightly. My mum has told me, that she will not help me to pay for the tickets and visa. She has told that a payment for these things we should think out together. She has told that will care of my international passport. She has told that now it is difficult to receive the international passport, and without her help and communications to not manage. Joe, travel agent has told, that contract includes visa, insurance, green card and services of agency. It is possible to pay for the tickets money after I shall have all documents for travel. The price of all documents and works of a travel company, 345 Euro. They want so much money because all agencies have so prices, and usually are more expensive. My agent of travel has told to me, that is better to you will make the help for me through the western union. Because it is the fastest and convenient way of transfer of money and for this purpose following my data my fine be required to you.The country: Russia.Republic: Mari El.City: Yoshkar-Ola.Surname: Bykova.Name: Ekaterina.That I could receive your help, same your data my darling be required to me.. Joe, lovely I have no many money and I have told them, that while I shall talk to you I shall do this contract. Favourite, today I was injured by all these things. I made attempts to borrow this money at some people, but nobody could to me help. I hope, that you can help me this money and that it is no problem for you. I want to feel you beside very much. Favourite, I wait your answer with impatience and I hope that our Joe together will be sooner. If such money it is not so difficult for you and it does not become a barrier to us, tomorrow I shall go in a travel company and conclude the contract. I shall wait very much and to hope, that we shall be together. I love you.Your Sweet Kate
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Name:  natalia  valakitkina
Aka:  
Age:  29
Location:  ukraine lutugino
Address:  93045 balkonskaga street 67/12
Phone:  unknown
Email:  
Skype:  
On web sites:  yahoo
Report:  i found her on tagged an we stareted emailing each other on her personal email address, she was sending me lovely email and she tried to seduce me then she said thwt she needs money to be in touch with me because she can not pay anymore or translattion company which is called: LTS ( language trranslation service) 91000, zukova, block 34/1a lugansk ukraine licence NO. Aa6574898576909 Tel:oo380955070680 principal Larisa Meth and she said that she was using that company to access the internet.
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Name:  Elena  Filimonova
Aka:  unknown
Age:  26
Location:  Russia, Moscow
Address:  Lenin , Stroenie 24
Phone:  unknown
Email:  Elena ;
Skype:  
On web sites:  Match.com
Report:  I have reported this gal before but have strung her along to see when the scam
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Name:  mary  henshaw
Aka:  unknown
Age:  30
Location:  nigeria
Address:  ile ife state osun adress: oua roud 12
Phone:  0023/480/67956660
Email:  marhenshaw4u@yahoo.com marhenshaw4u@hotmail.com
Skype:  
On web sites:  be2be
Report:  i was whit here in conact since a 2 weeks she asked always money for her problems i give here 2 times money whit western union (250 euro) i give here the money and since i give the money i have nothing yet hearing of her
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Name:  ekaterina  kubankova
Aka:  unknown
Age:  
Location:  kazan
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
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Name:  DAIANNA  FAJARDO
Aka:  ILIANA MEDINA
Age:  30
Location:  BOGOTA, COLOMBIA
Address:  KILOMETRO 1 VIA CAJICA CHIA COLOMBIA
Phone:  315-6022-037
Email:  DAICAT@HOTMAIL.COM, DAIANNAF@YAHOO.ES
Skype:  
On web sites:  WWW.LATINLIFEMATES.COM
Report:  PATHOLOGICAL LIAR AND ACTRESS PROFESSIONALLY TRAINED, LIES OFTEN WITH NO CONSCIENCE TO ALL PEOPLE. TAKING CONTACT INFORMATION, MONEY, AND DATING OTHER MEN WHILE MY FIANCE. BROKE ENGAGEMENT AND DID NOT RETURN RING. PAID FOR ENGLISH LESSONS, VACATION, MEDICAL, DENTAL, PHONE, LIVING, SENT MONEY TO HER FAMILY, AND PURCHASED LOTS OF CLOTHING AND EXPENSIVE STUFF. DOES NOT ASK FOR MONEY, BUT FOR EXPENSIVE THINGS SHE CAN TAKE WITH HER...JEWELRY AND CLOTHES. POSSIBLY A FORMER PROFESSIONAL PROSTITUTE TRYING TO START A NEW LIFE AND SETUP IN ANOTHER COUNTRY. HAD SECRET BANK ACCOUNTS, MULTIPLE EMAIL ACCOUNTS, MULTIPLE CELL PHONES, AND USED A FAKE SECOND NAME ONLINE (ILIANA MEDINA). SHE STOLE STUFF FROM MY HOUSE. HER ONLY INTEREST WAS MONEY OR HELP OBTAINING A STUDENT VISA. ATTEMPED TO ACCES MY GOVERNMENT COMPUTER, PERSONAL ACCOUNT AND INVESTMENT INFORMATION, AND MORE. VERY SMART AND SAVY PERSON, THAT LOOKS INNOCENT ON THE SURFACE
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