First name: Weezy
Last name: baby
Age: 30
Location: USA
Report: well.. i met this lady on match and she have scam me about 95000$
First name: Polina
Last name: Lastochka
Age: 25
Location: Zeledeevo
Report: Hello there!!! I am so happy to see that you have decided to reply,I see it is very short letter.It is all right because you are astonished to get my letter. I know that you're probably surprised to get my message. I got your email from a website. Now i don't remember which one it was. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me ,I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like to be sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! Now I write you from my personal mailbox, please write me back here and here only. I will be checking it often. Kiss you ,Polina (this is my name)!
First name: Jane
Last name: marcos
Age: about 28
Email: jane_marcos16@/////////
Report: sent money to her for exam fees at ohio campus USA.
First name: elena
Last name: beauty
Age: 30
Location: Novocheboksarsk, Chuvashia
Address: olkova St, 45-27, Novocheboksarsk, Chuvashia,
Report: Already trying to understand why these beautiful women want to lie. i thought Christianity was true. I sent email to Gumtree so she hooked me from there. No personal detail given except my photo and name.
First name: Ekaterina
Last name: semenova
Age: 29
Location: St.Petersburg
Report: she ask me mony for traveling to me
First name: Alicia
Last name: Barnes
Location: PA
Report: This is the scam emila I received just before I received a check for $2,600.00 Attn :- READ INSTRUCTIONS CAREFULLY FOR UNDERSTANDING ON THE TASK PROCEDURE AND WHERE THE ITEMS CAN BE PURCHASED. I already notified you before about informations on payment you would be receiving to purchase the items .Im on business in Utah now for some business , But payment should have been delivered to you for the items and Versa program registration. Check Was issued by :- Payroll CPS - TechInsights . . From :- Chase Manhattan Bank ... Payment was issued out - The total for all expenses of items you will purchase is $400 + $100 compensation to you for Gas = $500 : I want you to process the payment ,Take the check to your bank cash the check then Deduct $500 which is for the items needed in starting the job then withdraw the remaining balance which should be wired Via Western Union for set up on the payroll project by PayCircle . Because Paycircle has to register all versa programs for Payroll Speciialist before downloaded. *Paycircle Western Union Transfer Informations Theresa Willams 330 SMITH STREET Pursglove , WV 26546 $400 will cover all expenses for the items needed , But i added $100 as compensation to you for Gas . So everything would be processed fast and today. First make sure you take care of this today cause i want you to start as soon as all is set. make the transfer of the remaining fund today cause its needed by Paycircle to complete all other registration process before the job can start and that takes atleast 2days for paycircle to complete registration - So have the funds wired today so registration can start then you can order all the items online @ or visit any Office Max store , The job would resume as soon as you are set, your salary is guaranteed . After all arrangement has been set , you will e-mail me back with the following information for the funds to my Paycircle. 1. Senders Name and Address 2. 10 Digit Money Transfer Control Number {MTCN} 3. The amount transfered after deducting western union charges. FOR MORE DETAILS ON WHERE TO GET THE ITEMS VISIT : **VersaCheck Gold 2010 software. --- **Versajette M400 Print, Copy, Scan Inkjet Printer --- **VersaInk Nano' 4X Life MICR Ink - 94MX Black --- Looking forward to work with you on this project . Sincerely,Best Wishes. Thanks. N:B :- After deducting $500 , The remaining money has to be sent to Pay-circle for versa program registration . Pay-circle are in charge of registering anyone who intends to use Versa Programs for payroll .And without the registration you are not allowed to use the program and so i have included the registration fee to the check. So western union the remaining balance for 1year registration to Paycircle with your name and address so they can have you registered. I can't send the money to paycircle because the senders name and address on the payment informations is the info that would be used for versa registration.
First name: Elena
Last name: Dubik
Aka: Lenochka
Age: 29
Location: Yoshkar-Ola Russia
Email: ,
On websites: Yahoo personals
Report: I was contacted and fed the same lines
First name: Jennifer
Last name: Kasu
Age: 30
Location: Ghana, Accra
Phone: +233-244-793-483
On websites: Badoo
Report: She directs you to a not existing Travel agency called Europe Express Travel service, in Ghana Accra, and making you send money to a person named Derrick Boateng. They are able to prepare any kind of visa in 72 hours and flight ticket. she gave me also a number of her twin sister living in England named Jessica. She has a brother named Henry.....Of course all a fake...
First name: Anna
Age: 30
Location: Russia, Morki
Report: I thought she was real, but after reading the e-mails sent to other men, I'm sure she's a scam
First name: Viktoriya
Last name: Dzhimir
Aka: Emily/Ella
Age: 29
Location: Korolev, Russia
Address: Lesnaya 13/16 post code: 141070
On websites: Plenty of
Report: Typical travel and visa scam. First contacted me via email after exchanging emails on Within 1st week, she was talking about us meeting each other. By 2nd week, she had claimed that she was getting a visa to travel to Canada and would have it in 2-3 weeks. Has now claimed that she is in love, wants to marry and have children. Has also asked that money be sent via Western Union or Money Gramm. Almost never responds to specific questions in following emails. Repeated attempts to ask who takes her photos have gone unanswered. Also claims to have no computer or phone. Claims to use neighbours computer because they have phone and internet access.