All reports

Name:  Kate  Johnson
Aka:  unknown
Age:  27
Location:  Nigeria Abeokuta
Address:  10 Cresent Road
Phone:  unknown
Email:  johnsonkatelyn@yahoo.com
Skype:  
On web sites:  www.imlive.com www.mate1.com
Report:  STOP THIS PERSON, STEALING MONEY let me know @ mjbinspect@yahoo.com, Thank you. 2 12 2010
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Name:  clemencia  Bakyedira
Aka:  now going by Grace Kuukye
Age:  35
Location:  Ghana Achimota
Address:  unknown
Phone:  
Email:  
Skype:  
On web sites:  unknown
Report:  
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Name:  Zinnah  Emmanuel
Aka:  sani Mohammed
Age:  34
Location:  Accra, Ghana
Address:  124 Kanda Rd
Phone:  233-249-164093, 233-248-590761
Email:  trustladyzinnah@yahoo.com
Skype:  
On web sites:  Usearchlocal.com
Report:  This person constantly askes for you to send funds for just about anything. She will fall in love with you within 2nd or 3rd email. Very deceiptful and round-about in explaining things to you to get things that she wants done from you. She doesn't care if you have no money or allot...she is a constant hound for money. This person took me for $3ooo. Please put an alert out for this email address asap!!!!
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Name:  irina  nett
Aka:  mariya
Age:  28
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  have been in contact ...well she has finally asked for money...will forward...all the rest of her mail....also have a phone number here ...don,t know if you can trace,,,,comes out of tennesee615-724-7999.....also have seen other young women also seniorpeoplemeet....hope this helps
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Name:  Luiza  Karimova
Aka:  unknown
Age:  30
Location:  Kazan
Address:  420066 Russia,Tatarstan,Kazan,Chernomorskaya 3,post office box 260
Phone:  +7 917 705 7296
Email:  ravaler09@rambler.ru
Skype:  
On web sites:  unknown
Report:  Luiza first contacted me on September 20, 2009. I do not know how she got my email. Amount of money requested: 1360,1200 and 2800 dollars. She said that she is children doctor. She lives with her mother and her father did. She utilizes her bank accounts. Bank account 1)BIN Bank (JOIN-STOCK COMPANY), Moscow,Russia SWIFT:BINORUMM account:40817840710070000039 Transfer bank Standart Chartered Bank,New York,USA BIC:SCBLUS33 3582023252002 2)BIN Bank (JOIN-STOCK COMPANY), Moscow,Russia SWIFT:BINORUMM account:40817840633000000038 Transfer bank American Express Bank Ltd,New York,USA BIC:AEIBU33 00743625
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Name:  Sandy Laura  James
Aka:  unknown
Age:  30 years
Location:  America (nascar city)
Address:  unknown
Phone:  3233196179
Email:  gokesandy@yahoo.com
Skype:  
On web sites:  yahoo dating
Report:  claimed to be in Malaysia to be married to a malaysian man but they broke up so she wanted to come here and stay with me for a week or so before heading back to USA.Said she had enough to pay for half the ticket to come here so i was willing to pay for the other half which cost me $450.00 and then there is o answer from her number or her agents number which is 60166885502.
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Name:  Gulnara  Kiseleva
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  spir_idd@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  MARIYA  INNOKENTEWA
Aka:  unknown
Age:  26
Location:  ST. PETERSBURG , RUSSIA
Address:  unknown
Phone:  unknown
Email:  Laska11m@yahoo.com
Skype:  
On web sites:  unknown
Report:  she said that she was coming to america on work visa , but after two weeks she said that she need $980.00 to pay for the trip here. she said that she would pay me back ,went she got a job. i never sent the money.
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Name:  Taminule  Green
Aka:  Tammy
Age:  29
Location:  Conventry, VA. USA
Address:  unknown
Phone:  unknown
Email:  ttam2hot@aol.com
Skype:  
On web sites:  Eharmony
Report:  I am glad I researched this person. The first 4 letters sent to Jae are very similar to the letters I received from her. She never got around to asking for money yet, but when I suggest that I come and visit her myself, she stopped writing. I should have known that anyone looking like hot models don't just fall into anyone's lap. Let alone having to venture out looking for love.
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Name:  Nadejda  Hristolyubova
Aka:  unknown
Age:  31
Location:  Birsk Russia
Address:  unknown
Phone:  unknown
Email:  Strawberry.woman31@yahoo.com
Skype:  
On web sites:  unknown
Report:  She ask me for money for passport and visa and medical insurance. Also i see her pict on your web site.
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