First name: Ayisha
Last name: Abdallah
Age: Unknown
Location: Accra - Nima
Report: Information is unknown
First name: Cindy
Last name: Volk
Aka: Cindy Renee Volk Petro/aria giovanni/Jacky S Adams
Age: 40
Location: Ghana eastern region
Address: Pacifica,Sacramento,Ca,
On websites: datingsites for sex
Report: I was involved with this woman who I met a long time ago in person and then again on the match date site,she introduced herself as Jacky Shirley Adams lives in Pacifica,Ca.She was in Ghana on a missions trip with her church St.Andrews Presbyterian Church of Pacifica for which she claimed to be a member of and was stuck over thereafter the rest of her party had left Ghana.I do several pictures of her and came across an Ghana passport with her picture on it but under different name .She claimed to be having trouble with money for plane fair back to the states so when I helped her come back? to the states she was stopped by U S Customs in Atlanta,Ga. for a little bit of gold in her luggage. we were to be married and so US Customs transported her to louisville,Ky where I was working and kept her at the Louisville International Airport under guard knowing full well of whoshe was and that people in ghana and other parts of Africa and Russia were using her photos from internet to scam people.I stsrted to become more suspicious of her when she claimed to be here in Louisville,Ky she would not let me see her in person and checked with US Custom at airport if they were holding anybody there they told me no that they don't do that. I was in love with this woman but did not find out until later she was an porn star born in long Beach Ca,went to San Diego state college was penthouse pet of the month for september 2000.She went by the name Aria Giovanni her birth name is Cindy Renee Volk Petro and nickname Kennedy She is posing as Laryssa Mereck on facebook living in Quebec,Canada.She had made promises to me that we would live in Pacifica,Ca and she didn't want me to work any more I am 61 years old and was working at mc Donald's and lost my social security I was caught up in making payments to the Ghana government in her behalf and our government would intervene to help with these payments. I am now homeless and not working been sleeping outside in the cold nights with nowhere to go the shelters are all full and i feel as though my life is a total nightmare now my feet are frozen can't feel my toes and afraid that may end up loosing my toes and possibly my feet too. I fell in love with this woman because I had lost my wife of 11 years to suicide by which my wife jumped off a bridge into the waters of frenchmans bay in Maine. It is my belief that she prays on people like me as well as others that have lost loved ones and the like.She needs to be stopped .I have lost a large sum of money giving into her what I believed to be the truth she is very good at what she is doing. I have pictures of her and if you want more information please let me know.
First name: Mery
Last name: Clark
Aka: Mubarick Salis,Joycelyn Rockerfeller, Ann Angel
Age: 34
Location: Ghana - Kumasi
Address: Adnam - Kumasi, Kumasi, Ghana
Phone: 023355447429
On websites: Outlook and linkedin
Report: This woman preys on people from Kumasi in Ghana. She use many names the ones I have are Mery Clark - Ann Angel - Joycelyn Rockerfeller. She operated primarily on Linkedin as Joycelyn Rockerfeller and after a few days admitted that her name was Mery Clark. She has been removed from Linkedin by their safety team who told me she was flagged up as a risk and therefore would not have here on the site. Ann Angel/Mery Clark is known by a Federal Agency as being a Prolific Romance Scammer using many names and locations. I will be getting in touch with this federal agency to add my complaint of theft to there records and do all I can to ensure she is caught. I hold physical evidence and money gram receipts. She has phoned me on numerous occasions and has an Afrikan or disguised accent which sometimes slips. With the evidence I hold which is going to the authorities she is a thief and a scammer and must be stopped. People must be alerted to this as she is evil in the extreme I HAVE NUMEROUS PHOTO'S THAT SHE HAS SENT ME BUT SEE NO WAY OF UPLOADING THEM HERE !! PLEASE ADVISE ??
First name: Astrid D.
Last name: Olsen
Age: Don't know
Location: Don't know
On websites: Not sure
Report: This person sent me a brief intro email a week ago,from the website Penpals Now. Did not reveal age, country of origin, no photo. Syntax of sentences not articulate. Emailed my initial response 3 days ago and received a another inarticulate response from suspected party who emphasized what my attentions are in relationship to use getting better acquainted. Very eager to receive my answer.
First name: Rebecca
Last name: Schieble
Age: unknown
Location: iraq
Address: unknownUS Army Baghdad Iraq
Report: My name is Major Rebecca Schieble. I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad . I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a good fearing citizen of United States that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the hospital where I am currently admitted for treatment and you should keep this information confidential between you and me only. You been wondering how I got your email address I got from USA online yellow page. God bless you as you help me. Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation while I was still serving in Iraq some years ago and it was agreed by Sgt.Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives. Please view website for confirmation; The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money. The moment I'm sure that you will assist me, I will let you know where I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible, All correspondence must be by my Private mail address E-mail : Thanks for your anticipated co-operation and my regards to your family. Yours Faithfully, Rebecca Schieble. US Army Baghdad Iraq
First name: Janet
Last name: Mark
Aka: Josie Myers
Age: 33
Location: New York USA
Report: Claims to live in New York and works in the fashion industry. Also goes by the name of Meganqt on a porn site by the name of Phil flash
First name: Ekaterina
Last name: Katya
Age: 31
Location: Kazan, Russia
On websites: Zoosk
Report: contacted on dating app Zoosk, asked for email address then account closed immediately, profile pictures on Zoosk do not match photos sent in email. Profile pictures on Zoosk google searched and belong to someone from London, UK. email sent as below, I'm glad to receive your reply! I apologize for not responding immediately. I'm a very shy girl, but still I had the courage to write you! I am Ekaterina and and I'm looking for a friend here on the Internet. Can not say that this is my first experience of communication through the Internet. Well, being honest from the early beginning I should say that I am not just looking for a friend but for the real life partner. Likely you will be surprised, I'm from Russia, and my profile on the site of New Zealand. Do not be surprised that my photos are different from the dating site. The fact is that this is not my profile, but the profile of my friend from the New Zealand. When I was at university, I had a classmate. She met a man on the Internet from NZ, thanks to her, I met you! He invited her to yourself, and soon they got married. I asked myself the question, but the worse I am? =) So here I am writing to you. I'm tired of loneliness and lonely Valentine's Days... I feel the same when I come home to an empty apartment... When I finished Institute in 2011, I traveled to practice in NZ in the city Hamilton, practiced in English and worked as a babysitter. It was like a fairy tale, I learned a lot about your country for 5 months stay there! Unfortunately, I had to go back. But I never give up hope to visit your country again and maybe stay there forever!I'm 31 years old, but I'm still lonely lady, never married. By character, I am good-natured, sympathetic girl :) I'm from the city of Kazan. But nevertheless I am thinking about building family. I'm only looking for a serious relationship and I'm not interested in games, if that's not what you're looking for, let me know. I was glad to start our story if you are serious? I look forward to your reply.
First name: georgina
Last name: baffour
Age: 30+
Location: kumasi ghana
Address: unkpost office boxse385nown
Phone: un+23355472725
On websites: facebook
Report: this person believed to live in kumasi ghana
First name: Yasin
Last name: Mohammed
Age: Unknown
Location: Uk
Phone: +44 7400 459555
Email: Unknown
On websites: What's app Facebook
Report: There's a lot of charity scam going on where they are using Islam to scams people with fake charity , they open lot of what's app groups and take personals details and do identify faurd, they send fake emails from Amazon , PayPal, H&R revenue and so on. They use fake uk police ID to make people believe theri charity. If they get court they start threatening and harassing. They look for people who is sale something on Facebook or eBay they invite people to join what's app free advertising Group. Then they send other religion links to make you believe they are real, after they will send the charity link which is fake and they scams. There's are the numbers involved but they can always change it. To scams u they will make u their friends and add u as admin on their fake what's app group chat to frame you for their scam. John - +44 7531 363533 Liz- +27 61 153 7948 Scorpion - +255 778 218 810 Imran - +44 7500 770952
First name: Sophia (tammy)
Last name: Bruce
Aka: Paula on tinder
Age: 28
Location: United states,Minnasota
On websites: tinder, yahoo
Report: This person clams to be female, but I believe it to be a man by the name of James Gunderson, and his cohort is Juanita weiff.. starts out needing money for wood working supplies,, its a long complicated 8 month situation.. in the end I lost 10 thousand dollars