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Name:  mary  thompson
Aka:  unknown
Age:  29
Location:  bawjiase GHANA
Address:  unknown
Phone:  00233243677727
Email:  mary_thompson1@live.com
Skype:  
On web sites:  arabs2arabs.com
Report:  Please this a facke mail for some one called mary_thompson1@live.com she is from ghana her number is 00233243677727 contact detail MARY THOMPSON.... GHANA WEST AFRICA .bawjiase city ..CENTRAL REGION...CODE 00233
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Name:  Jakeline  Nibourg
Aka:  Ayodele abiodun
Age:  30
Location:  NIGERIA
Address:  NIGERIA
Phone:  NIGERIA
Email:  jake_line@live.com
Skype:  
On web sites:  Tagged.com
Report:  SCAMMER SCAMMER SCAMMER BEWARE OF JAKELINE BELGIUM HOOKER
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Name:  Tamicha  Bells
Aka:  unknown
Age:  31
Location:  Richmond CA USA
Address:  214/1207 Melville Sq
Phone:  12623738146
Email:  tbells1007@yahoo.in
Skype:  
On web sites:  Christian web sites
Report:  Tamicha Bells 13/07/1980 will contact Christian men through internet sites and she talks the Christian talk and very convincing and after a short period of time ask for money through western union (Tamicha Bells Richmond) as her internet is cut off and she is at he fiends house using her internet to talk. She claims to have just finished her Nursing Course through UCLA Oct 11 (UCLA had no record of her). When asked she claimed her testing was done at UCLA and the course was run through CPR. From USA she targeted Australian men as she already has a ETA (entry visa) which she will supply the passport number 200167309 and ETA number 16907883 as she was coming to Australia to visit a friend in Perth but her friends husband got sick and could not travel. She then wants to come to Australia to visit the man and will offer to pay some of the fare which is unusual as she is broke. Once the money for the fare is sent to Bells a booking is made and the email is sent to the man with the itinerary and all looks goods. She is very quick to book the flight even claiming she borrowed the money from a friend to make the booking and urgently needed your money to pay the friend back. This booking is made with a local friend starting a business called Dembal Travels. Dembaltours@yahoo.com Earnest Smith. Her next move is to request money to get into the country as it is expected that you bring enough money into the country to support your time i.e, 3 months looking at $5000 AUD. Bells will not take calls from her cell phone 12623738146 which turns out to be a land line from Wisconsin. She claims to not have international dialing but the calls go to message bank and she will acknowledge your call when talking to here on the internet. She claims to live at 214, 1207 Melville Sq Richmond. She claims to have an old web cam that only works on occasions but when talking to her on Yahoo Messenger the video connection disconnects. For a Christian the first few seconds of bad web cam she was lying on a bed in black underwear. Bells has no trace on the internet and when asked for passport, nursing verification, she is very defensive. She advised that she lives in a one bedroom apt but the search on her unit number advises it is 2 bedroom unit. Bells did supply a passport after questioning which looked valid. She is very defensive when asked for some confirmation on her life. The travel arrangements are booked with a credit card but the booking is never ticketed or paid for. When asked for a refund Bells claims she does not care about the money and you take it up with the airline knowing that the booking is never paid for.
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Name:  Yuliya  
Aka:  unknown
Age:  28
Location:  rostov
Address:  unknown
Phone:  unknown
Email:  melokotoshka@yahoo.es
Skype:  
On web sites:  unknown
Report:  DE:_Yuliya_ PARA:false Hola, querido! Te encuentras bien? Como usted sabe, tengo una visa y ahora tengo todos los documentos en la mano. Ayer fui a una agencia de viajes con la que he firmado un contrato para viajar a usted. Pero habia un problema. Ahora no puedo calmarme, estoy muy preocupado. Asi que ahora he llegado a los ciber-cafe. Y ahora voy a tratar de explicar mi problema. Me gustaria disponer de agencias de viajes reservas de hotel, seguro de salud, y la emision de boletos, y la transferencia del aeropuerto al hotel. Sin embargo, tuve problemas para que la normativa de llegar a Espana. Desde mi visa es de turista. Gerente de la compania de viajes me dijo que tengo que tener con usted mismo 1.500 para gastos. El dinero que se necesita para tener con usted, y solo si tengo dinero, entonces yo puedo pasar por la aduana. Siento mucho que hablar de ello. Sin embargo, debido a este problema, no puedo comprar un viaje para usted. Como yo no podia dejar pasar la aduana. El problema es que despues de comprar una ronda, que llevara a tan solo 800 euros y pasar por la aduana, necesito otros 700 euros. Realmente necesito su ayuda y consejo. Trate de encontrar el dinero. Pero no fue efectiva. Le pregunte a sus familiares y sus padres. Pero ellos dijeron que no me podian ayudar. Hice un viaje con el dinero de ellos. Pero esto no es suficiente. Siento que tengo que decir al respecto. Para volar a que en Espana, necesito otros 700 euros, y no se que hacer ahora? No se si usted me puede ayudar, es tu decision. El dinero que tengo y cuando nos conocimos, yo te dare los costos de la espalda. Les pido que me lo que hacer en esta situacion. Por desgracia, no pude dar todos los matices de mi vuelo a ti. Pero espero que no cambia sus planes. El costo de los viajes a usted completamente 73 000 rublos. Esto es cerca de 1800 euros. Hable con el gerente, y me dijo que usted puede pagar mediante transferencia bancaria. Voy a pagar la mitad del viaje 900 euros en Moscu. Y si usted me paga, la segunda mitad del viaje, entonces puedo comprar una ronda para usted. Y voy a tener dinero para pasar por la aduana. Te escribire todas las coordenadas de una compania de viajes: Compania de Turismo: Tours-Masters Manager, que trabaja conmigo: Artyom Zakharov Direccion: Moscu, San. Pokrovka, 21 / 1. Codigo Postal: 119361 Telefono: +7 (905) 4276041, +7 (905) 4276431 Skype: tours.masters Correo electronico: manager@tours-masters.ru Sitio Web: www.tours-masters.ru Me advirtio el gerente, que hable con el. Y explica lo que debe hacer. Por favor, escribame. Espero muy pronto para obtener una respuesta de usted. Y muy pronto para ir a vosotros y estar seguros en sus manos. Por favor, perdoname por mi silencio en el telefono. Mama poner mi dinero en las facturas de telefono, y por lo que siempre se pondra en contacto por telefono. Yuliya
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Name:  sonia  nyarko
Aka:  unknown
Age:  30
Location:  ghana accra
Address:  24th kolleganno st
Phone:  unknown
Email:  hermosab1y@yahoo.com hermosab1y@gmail,com
Skype:  
On web sites:  benautie.com
Report:  she is on date sites and will scam you for money. she will tell you she loves you then late will ask you for money for passport and visa then she will ask you for money for a plane ticket . then she will claim to be at the airport and tell you she needs money for declaration fee . where theres no such thing. and after you give her all this money her phone goes out she doesnt return your email you never here from here again
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Name:  Kristina  Ovchinnikova
Aka:  sexyhotblond
Age:  23
Location:  Ukraine Simferopol
Address:  Simferopol Ukraine
Phone:  unknown
Email:  kristi.ovchinnikova@mail.ru
Skype:  
On web sites:  Alena marriage agency
Report:  Between 26/07/11 and 17/10/11 Alena marriage agency have obtained 550 + to read letters from Kristina Ovchinnikova who is on your list of scammers.
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Name:  Lisa  Scott
Aka:  Abass
Age:  31
Location:  Swedru Ghana
Address:  unknown
Phone:  unknown
Email:  lisa _scott28@yahoo.com
Skype:  
On web sites:  many
Report:  Same old story as old thing as Jonathans!! She is good i will tell you!
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Name:  ashly  eavason
Aka:  unknown
Age:  34
Location:  largo nigeria
Address:  23 broad street
Phone:  unknown
Email:  ashlyeavason@yahoo.com ashly evea @face book
Skype:  
On web sites:  yahoo and facebook
Report:  this scum bag is tring to get money for kid in nigeria
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Name:  morrine  dahija
Aka:  unknown
Age:  25
Location:  Ivory coast, US
Address:  unknown
Phone:  unknown
Email:  morinedahija@yahoo.de
Skype:  
On web sites:  gmail
Report:  Hello my dear, How are you today? hope is every well with you. I will be very happy for your response to this email i sent to you this morning . I would like to establish a good relationship with you in a true love, if you don't mind. My name is Morine Dahija 25 years old girl. I am the only daughter of Late Dr Dahija Herve from Ivory coast, my father was one of the member of nationalistic parliament and also minister of transport, my father died together with my Mother during the war in my country Ivory coast. i managed to escape for my dear life and ran into a neighboring Country Senegal and i am residing here as a refugee in UN refugee camp. Meanwhile, I am writing to you now from our Reverend,s computer and will like to know more about you as we further our communications in a true relationship. I will like to know what you do for a living, as you know a journey of thousands miles start with a step and i believe that we have started. Here is my pictures i came here with, and i will like you to send me your pictures as well and more details about yourself. Waiting for your reply soonest! from my heart Morine.
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Name:  carly  jenifer
Aka:  unknown
Age:  22
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  jenifetcarly@yahoo.com
Skype:  
On web sites:  facebook,yahoo messanger
Report:  She been acting to start a relationship and ask you tossed her money
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