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22-Feb-2016 12:27

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This week 2 Certificates of deposit, 1 Ghanaian pass, 1 Certified copy of entry in register of births, 1 Death certificate, 1 Certificate of origin, 1 Senegalese pass, 1 Last will, 3 Travel company price lists, 1 Travel insurance, 1 French pass, 1 USA pass, 1 Ghana immigration service report, 1 Insurance certificate, 3 Travel company contracts, 1 Receipt and 1 Russian national pass were added to the database New scammers First name: Kristina Last name: unknown Aka: unknown Name aliases: Christina, Cristina, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Tina Age: 28Location(s): Sarov (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Speed Date First name: Juliet Last name: Nancy Aka: unknown Name aliases: Juilet, Julliet Age: 28Location(s): Lagos (Nigeria)Also claims to be in: Rome (Italy)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Patricia Last name: Boateng Aka: unknown Name aliases: Pat, Patrica Age: 34Location(s): Accra (Ghana)Address(es): 548 Newton Road, Accra, Ghana Phone number(s): 233244132131E-mail address(es): [email protected] on site(s): Lava Place First name: Angel Last name: Elvis Aka: unknown Age: 24Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Refugee Camp (Senegal)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Olga Last name: unknown Aka: unknown Name aliases: Helga, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly Age: 27Location(s): Yoshkar-Ola (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Datess Rus First name: Joyce Last name: Parker Aka: unknown Name aliases: Joice, Joyice Age: 23Location(s): Manila (Philippines)Address(es): unknown Phone number(s): 7433168284E-mail address(es): [email protected] name: Olga Last name: Revenko Aka: unknown Name aliases: Helga, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly Age: 29Location(s): Kiev (Ukraine)Address(es): unknown Phone number(s): 00380507194544E-mail address(es): [email protected] name: Alexandra Last name: Morozova Aka: unknown Name aliases: Aleksandra, Alexa, Oleksandra, Sasha, Sashenka Age: 36Location(s): Nyandoma (Russia)Address(es): Russia, 164200, Nyandoma, Fadeeva str., 3-269Phone number(s): 0079196480208E-mail address(es): [email protected] on site(s): Be 2, Zoosk First name: Claudine Last name: Villanueva Aka: unknown Age: 22Location(s): Manila (Philippines)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Face Book, Filipino Cupid First name: Olga Last name: unknown Aka: unknown Name aliases: Helga, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly Age: 27Location(s): Khabarovsk (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Russian Cupid First name: Solance Last name: Bonheur Aka: unknown Age: 39Location(s): Bamako (Mali)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Lexa, Tagged First name: Mills Last name: Smith Aka: unknown Age: 25Location(s): Lagos (Nigeria)Also claims to be in: Connecticut (USA); Dubai (United Arab Emirates)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Meet Me First name: Lizzy Last name: Jill Aka: unknown Name aliases: Lizy Age: 31Location(s): Accra (Ghana)Address(es): unknown Phone number(s): 233548047530; 233272347530E-mail address(es): [email protected]; [email protected] on site(s): Yahoo Messenger First name: Nadezhda Last name: Ilinina Aka: unknown Name aliases: Nada, Nadenka, Nadia, Nadiya, Naduha, Nady, Nadya Age: 43Location(s): Plyos (Russia)Address(es): Russia, Plyos, Kalinina str., 7, appartment 15Phone number(s): unknown E-mail address(es): [email protected] on site(s): Zoosk First name: Jennifer Last name: Anku Aka: unknown Name aliases: Jenifer, Jeniffer, Jenipher, Jennipher, jennufer, Jenny, Jennyfer Age: 30Location(s): Accra (Ghana)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Badoo Updated scammers profile First name: Agnes Last name: Odoom Aka: Mimi, Diana Akakapo, Dorothy Sia, Divine Awudi, Nancy Joseph, Geogil Eyadama, Alicia Domage Name aliases: Agness, Allicia, Daina, Diane, Dianna, Dorathy Age: 28Location(s): Accra (Ghana); Dakar (Senegal); Kigali (Rwanda)Also claims to be in: Santa Rosa, California (USA)Address(es): PO box 849, Accra, Ghana; P. Box 241, Accra, 23321, Ghana Phone number(s): 221771445302; 3234511864E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] on site(s): Chemistry, Date 72, Horny Matches, Tagged First name: Enchill Last name: Abrhmms Aka: Jessica Deelyne Neya, Ann Bates, Laura Williams, Annabel Bates, Annabel Abrmms, Sandy Evans, Zinnab Emmanuel, Anastasia, Winny Plange, Brenda Scott, Rachel O.

bank code: IRVTUS3N Intermediary bank: BANK OF NEW YORK, NEW YORK Beneficiary acc: 30112840600000000130 Beneficiary: International Media Bank, Podgorica Beneficiary info: For further credit Account R-8990-7765-1442 (here, between the brackets, may be inserted any name)I was corresponding with several Russian women when 1 girl in particular seemed to stand out. Each letter was so perfect it seemed that she read my mind.

bank code: ALFARUMM Beneficiarys bank: Afla-bank , Moscow Benef.acc: 890-0061-537 Intern.

On my own I sent her a small sum () via Western Union to cover internet access fees.

Of course in the first month she said she was doing fine and didn't need any money.

R-2937-8470-7143 (here, between brackets, can be mentioned any name or organization - usually a name of travel agency)Benef.

59-19; Russia, 424000, Yoshkar-Ola, Pervomayskaya str., 114-44; rue des princes avnue 04 rue 14, Abidjan, Cote d'ivoire, 00225; H 124, Avenue 15 rues 14, Abidjan, Cote d'ivoire, 00225; 715 rue des prince avnue 14 appartement H124, Abidjan, Cote d'ivoire, 00225; 31st Ibis street, Cotonou, Benin, 002299; Po box O.s 670, Osu-Accra, Ghana, West Africa; Kejetia st., Kumasi, Ghana; 101 Thompson Rd., Kasoa, Ghana; 365 New Lopaz Rd., Accra, Ghana; MADINA HIGH STREET 271, ACCRA, GHANA, WEST AFRICA, 00233; No 16 Jalan 23 Puchong, Kuala Lumpur, Malaysia, 47100; 7 Adeola Odeku street, Lagos, Nigeria Phone number(s): 0233274033854; 0022560577719; 233547006516; 233278650068; 00233241954425; 233548290846; 233265343998; 00233273611115; 233247813410; 011233279150025; 233540668191; 247980848; 0023540668; 233244537550; 00447526321264; 233243112123; 00233249928203; 233243029002; 23354111282; 011233249381622; 233273183964; 00233545653882; 233249062629; 0233540440867; 02330247303390; 233540668; 73902293539; 0022505886233; 22996621991; 233260663368; 233269102070; 233293742112; 2332443742112; 233545192801; 233540664324; 3479911756; 233577115481; 233548047530; 233245323972; 233264364981; 00233279358944; 233543195383; 2332727271184; 011233249266218; 011233262597996; 233545394987; 233543638122; 233247777894; 601126481487; 011233242321679; 2330266784088E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; sarahvoug[email protected]; [email protected]; [email protected] COM; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]

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I needed to wire her the money plus a bank charge of 25% in order for her to obtain the visa and trip.

Right after this she mentioned a wonderful trip sponsored by the local University and set up by an Aunt and it would allow her to visit New York on a visitor's visa for 3 weeks and we could meet.

Opoku, Sandra Adams, Elizabeth Cofie, Yvonne Boye, Rosemary Koomson, Pearl, Rashida Mumuni Chambas, Brandy Wash, Nadetha Baidoo, Sharon Tessy, Phidelia Akwaboah, Harriet Kyei Baffour, Vicky Sam, Debbie Padson, Esther Adu Kusiwaa, Rita Deborah Amponsah, Freda Adomako, Pauline Wiredu, Sam, Wendy Brown, Wendy Courtney, Jane Amoh, Allison Obeng, Rita Amponsahonsah, Rita Amponsah, Mabla Jonacha, Mabla Janocha, Ann Angel, Favour Amuzu, Marna Orjan, Erica Quracco, Erica Quracoo, Mummy Firstchild, Lovia, Taufic Yussif, Yakube Daniel, Anita Larry, Merill Sackey, Marilyn, Cecilia Rule, Veronica Clark, Veronica Owosu, Cindy Becky Green, Farida, Mabel, Janet Mark, Harriet Mustapha, Cassandra Lin, Abeba Sulemana, Rosemary Deen, Louise, Natasha Breww, Lilian Darkoa, Hanna George, Ekaterina Chasova, Lilu, Anastasia Zauzolkova, Ekaterina Morozova, Natalia Krasnova, Svetlana, Valentina, Darlene Pierce, Sylvia Laporte, Trina Donald, Susan, Louisza Carrey, Phyllis Yankson, Cathrine Cole, Abby Adijatu Ibrahim, Abby Prince, Dorice Burke, Rebecca Love, Zaria Issah, Ann Lover, Claudia Owusu, Mounira Teresa Abdoulaye, Rita Adu Boahen, Debbie Honest, Debbie Mensah, Yvonne Able Sackey, Claudia Kolbolb Dadzie, Irena Addei, Laura Brian, Michelle Brown, Bright Teiko, Freda Afriyie, Rubi Paynson, Candid Stone, Cynthia Daniels, Janice, Lizzy, Mary, Evelyn, Sandra Sarfo, Tina Danso, Sandra Ampadu, Roseline Appiah, Bridgett Williams, Jessica Scott, Malika Mensah, Linda Love, Florence Hastings, Juliet Clark, Manani, Joyce, Roberta, Rose Jerry Smith, Rose Ribi, Yasmin Iddrisu, Louise Carter, Apple, Rose Ann Leonardo, Haruna Shaibu, Priscilla Opoku, Harriet Lina Frey, Salia Emmanuel, Patricia Sakyi, Beatrice Yeboah, Christiana Savage, Samira Alhassan, Samira Jackson, Gloria Smith, Pohia Arthur, Juliet Brandy, Judith G.

Rollande, Gifty Baah, Hira Halid, Monlisa Whatley, Mariah Adams Name aliases: Alison, Allyson, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Annabelle, Asya, Beck, Bekky, Beth, Bridget, Bridgette, Candida, Candide, Candido, Casandra, Catherine, Cnythia, Cyndy, Cyntia, Debbi, Debby, Debora, Doris, Dorris, Ecaterina, Elisabeth, Ericka, Erika, Ester, Evelin, Favor, Hana, Iren, Irene, Janee, Jannet, Jesica, Jess, Jessicca, Jessyka, Joice, Joyice, Juilet, Julliet, Kassandra, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Lillian, Lizy, Lizzy, Louisa, Lynda, Maire, Marie, Marry, Marylin, Meri, Merry, Mery, Michel, Michele, Michell, Nabell, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natash, Natasha, Natashechka, Natashenka, Natashia, Natashka, Nathalia, Natty, Natusha, Natusy, Natusya, Nensy, Pat, Patrica, Paulin, Paulina, Priecilla, Priscella, Priscila, Prissy, Rachelle, Rebbca, Rebbeca, Rebeca, Rechel, Rosaline, Roselin, Rosemarie, Ruby, Samdra, Sandrah, Sindy, Stasya, Sussan, Suzan, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Sylvie, Teressa, Terresa, Terressa, Theresa, Theresah, Tina, Tinaa, Tinna, Tusya, Valentine, Valiusha, Veronika, Vicckie, Vickie, Wenddy, Winnie, Yasmine, Yekaterina Age: 31Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Agona Nsaba (Ghana); Agona Swedru (Ghana); Awutu Bawjiase (Ghana); Aznakaevo (Russia); Bantama (Ghana); Caloocan (Philippines); Cheboksary (Russia); Cotonou (Benin); Kasoa (Ghana); Kazan (Russia); Koforfdua (Ghana); Kuala Lumpur (Malaysia); Kumasi (Ghana); Lagos (Nigeria); Lome (Togo); Manila (Philippines); Moscow (Russia); Nizhniy Novgorod (Russia); Nyakrom (Ghana); Pretoria (South Africa); Tafo (Ghana); Tamale (Ghana); Yoshkar-Ola (Russia)Also claims to be in: Houston, Tx (USA); Midland, TX (USA); Washington, DC (USA); New York, NY (USA); Lansing, Michigan (USA); Kenya; Port Louis (Mauritius); Lublin (Poland); Utah (USA)Address(es): Boulevard de la Marina, Contonou o5 BP 0929, Benin Republic; 22 BANOR STREET, ACCRA, GHANA, 00233; P. BOX 82, K'BU, CHENARD A., ACCRA, GHANA; p.873, Agona Swedru, Ghana; 3 BOSSMAN STREET, NORTH KANESHIE, ACCRA-NORTH, GHANA; P. Box 2333, Kumasi, Ghana; 26 Temple Road, Croydon, Surrey, UK, CR0 1HT; Texaco Street, Agona Swedru, Ghana; S. 409, AGONA SWEDRU, GHANA; 55 Spire Court, Huddersfield, hd 1 3nw, UK; unit 2 137 Mttu street, Accra, Ghana; 21 Mankata St., Kotobabi, Accra, Ghana; 16 Onufu Gbortsui street, Dansoman, Accra, Ghana, 23321; P O box 288, North Kaneshie, Accra, Ghana; POST OFFICE BOX TL 1568, TAMALE, NORTHERN REGION, GHANA, WEST AFRICA, 00233; Russia, Aznakaevo, Lenin str., 15; Russia, Nizhniy Novgorod, Belinskogo st.

Avenue, Accra, Ghana, 00233; Spintex road, Junction 18, Accra, Ghana Phone number(s): 233245938400; 233242688128; 00233546930601; 0233540876876; 233249099326; 2330276450555; 60163413231; 60165482332; 233574460771; 233573681349; 233541480946; 233242606472; 233264381405; 233248770290; 233546610249; 011233240314057; 233204612001; 233544955846; 2348103592250; 16464933798; 0017027472381; 9033268536; 233554428499; 233241666011; 19033458393; 233248970128; 233244870334; 1110440605; 2348127136069E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; newton [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] on site(s): Adult Date Link, Adult Friend Finder, Asian Dating, Badoo, C-Date, Chemistry, Cherry Blossoms, Christian Cafe, Craigs List, Date Hook Up, Date Me Free, Dating, Discreet Affairs, Erovie, Face Book, Filipino Cupid, Loveaholics, Match, Mate 1, My Foreign Bride, Naughty Over 40, Sex Krogen, Shagaholic, Skype, Tagged, Victoria Milan, Wayn, Yahoo Messenger, Zoosk First name: Olga Last name: Verova Aka: unknown Name aliases: Helga, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly Age: 27Location(s): Moscow (Russia); Vologda (Russia)Address(es): Russia, 160000, Vologda, Razina str., 14-15; Russia, Moscow, Kostikova str., 25-5Phone number(s): unknown E-mail address(es): [email protected]; Matanza [email protected]; [email protected]; [email protected] name: Anastasia Last name: Belyanina Aka: Julia Osipowa, Julia Osipova, Olga, Oksana Vasileva, Natalia Kirgizova, Anastasia Beliyanina, Daria, Anna, Yana Name aliases: Ana, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annah, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Asya, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Helga, Iana, Iulia, Iuliia, Iuliya, Iyana, Jana, Janna, Janny, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kensij, Ksusha, Ksushka, Ksyusha, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusy, Natusya, Nensy, Nusha, Oksanochka, Oksy, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly, Oxana, Stasya, Susha, Tusya, Ulia, Uliya, Yanka, Yanna, Yanochka, Yanusia, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha Age: 31Location(s): Baevka (Russia); Izhevsk (Russia); Kovalevka (Russia); Kronshtadt (Russia); Mayskiy (Russia); Rostov-on-Don (Russia); Shahty (Russia); Taganrog (Russia); Yagodinka (Russia)Address(es): Russian Federation, 346921, Rostovskaya obl., d.

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