This week 1 UK pass, 3 Philippine ID cards, 1 Image letter, 1 South African pass, 1 Investors agreement, 1 Change of ownership, 1 Certificate of deposit, 1 Certificate of ownership, 1 Tax receipt, 1 Foreign insurance coverage bond, 1 Application for test of gold and 1 Certificate of registration were added to the database New scammers First name: Najuwa Last name: Mohammed Aka: unknown Age: 24Location(s): Accra (Ghana)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Ghana Love First name: Tracy Last name: Burns Aka: unknown Name aliases: Tracey, Traci, Traicy, Treacy Age: 28Location(s): Lagos (Nigeria)Also claims to be in: Ireland; Turkey; Saskatoon, Saskatchewan (Canada)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Fuck Book, Plenty of Fish First name: Natalia Last name: Formina Aka: unknown Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha Age: 28Location(s): Novosibirsk (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Katerina Last name: Konushenko Aka: Ekaterina Name aliases: Catherine, Ecaterina, Kate, Katerina, Kateryna, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina Age: 31Location(s): Lugansk (Ukraine)Address(es): unknown Phone number(s): 00380660650651E-mail address(es): [email protected] name: Elena Last name: Kotchkina Aka: unknown Name aliases: Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Olena, Yelena Age: 28Location(s): Nizhniy Novgorod (Russia)Address(es): unknown Phone number(s): 79050082172; 79200085482; 6617480240; 6617480241E-mail address(es): [email protected] on site(s): Russian Cupid First name: Linda Larry Last name: Dokie Aka: unknown Name aliases: Lynda Age: 24Location(s): Dakar (Senegal); Monrovia (Liberia); Refugee Camp (Senegal)Address(es): unknown Phone number(s): 221771577688E-mail address(es): [email protected] on site(s): Tagged, Yahoo Messenger First name: Nellyn Joy Last name: Weber Benarao Aka: Nellyn Joy Perez Age: 27Location(s): Bacolod (Philippines); Negros Occidental (Philippines)Address(es): 101 St Greenplains Subd Singcang, Bacolod City, Negros Occidental, Philippines, 6100Phone number(s): 011639163204964E-mail address(es): [email protected] on site(s): Asian Dating, Filipino Cupid First name: Akifah Last name: Kipkalya Kones Aka: unknown Age: 26Location(s): Dakar (Senegal); Nairobi (Kenya); Refugee Camp (Senegal)Address(es): unknown Phone number(s): 221774042801E-mail address(es): [email protected] on site(s): Tagged, Yahoo Messenger First name: Jessica Last name: Smithy Aka: unknown Name aliases: Jesica, Jess, Jessicca, Jessyka Age: 36Location(s): Osun (Nigeria)Address(es): unknown Phone number(s): 238177399301E-mail address(es): [email protected] scammers profile First name: Jessica Last name: Michael Aka: Linda, Lyndsy, Mariama Kassim, Emmanuella Tetteh, Pauline Schist, Mary Anderson, Mariam Ibrahim, Paulin van Schist, Zenaba Abubakar, Carol Benson, Kerry Scot, Daniel Lordina, Kelsey Dormor, Doriana M. BOX 332, AJUMAKO, GHANA, WEST AFRICA; 101 Western Ave., Ojodu, Ikeja, Lagos, Nigeria, 23401; 10 Allen Drive, Ikeja, Lagos, Nigeria, 23401; 12 Ave Nima Street, Accra, Ghana, 0023; 9 Kanda str., Accra, Ghana, 00233; 166 Nima Highway, Accra, Ghana, 00223; 32 Nima Kanda Highway Street, Accra, Ghana, 00233; Kanda-High-Street 441, Accra, 00233, Ghana; 11 Kanda hwy, Accra, Ghana; 11 Jungle Ring road, Accra, Ghana; 24ab Florence street, Dallas, Texas, USA; Adebisi, Ilesa, Osun, Nigeria, 23401Phone number(s): 233249946278; 233245388388; 233241855737; 233249392792; 233241597507; 0112348050366716; 011233542516154; 233247089861; 2348062412956; 233248730928; 233543267749; 9167497693; 9167497713; 233266117237; 0246221490; 233243269293; 2348164748229; 233266858693; 92466201E-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]; jjjjjjjjj [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] on site(s): Adult Friend Finder, Amateur Match, Baby Boomer People Meet, Catholic People Meet, Chemistry, Christian Cafe, Cupid, Date Me Free, Face Book, Fanbox, Flirt, Girls Date For Free, Hoverspot, Match, Milfaholic, My Space, Singles Net, Tagged, Twoo, Zoosk First name: Sandra Last name: Taylor Aka: Carol Gonzalez, Candice Wayles, Margaret Annan, Penny Davis, Dele Ojo, Hawa Bansi, Jessica Brown, Albertina Giovanni, Albertina Bella, Ernestina Ofori, Karen Evans, Debbie Peters, Priscilla Adjei, Sheris Owusu, Mary Peaden, Serwaa Name aliases: Candis, Debbi, Debby, Jesica, Jess, Jessicca, Jessyka, Karren, Magret, Maire, Marie, Marry, Meri, Merry, Mery, Priecilla, Priscella, Priscila, Prissy, Sandrah, Serwa Age: 32Location(s): Accra (Ghana); Agona Asafo (Ghana); Agona Brakwa (Ghana); Kuala Lumpur (Malaysia); Lagos (Nigeria)Also claims to be in: Sydney (Australia); Norwich, Norfolk (UK); Boston, Massachusetts (USA)Address(es): unknown Phone number(s): 2348078144028; 0112348078144028; 13213386671; 447045718016; 3269340772; 00447045724516; 2348081607000; 233241158737; 233548490782E-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] on site(s): Badoo, Cupid, Cupido, Face Book, Flirt, Girls Date For Free, Hook Up, Mate 1, Russian Euro, Shagaholic, Slinky, Yahoo Messenger, Yahoo Personals, Zoosk First name: Marilyn Anna Last name: Lane Aka: Joana Mensah, Abigail Karikari, Veronica Adoma, Basten Boadu, Florence Natasha Armah, Sarah Arthur, Naa Amartei, Grace Lucas, Abass, Bernice, Alice Corine, Linavine Roman, Rebecca Love, Vivienne Eduful, Maggie Smith, Maryanne Lane, Rose Parker, Asha Hepzi Pach, Umar Sibawey, Juliana Domey, Ayisha Sparks, Belinda Apau, Susana Dwamena, Tina Tallat, Tina Cute, Floris Frank, Evelyn, Rossy Bill, Evelyn Andrew, Habib, Esther, Mavis, Rafa, Monica, Jennifer Rockson, Jenny Rock, Selimu, Mariam, Selina, Baba, Kasola, Yusifyn Destiny, Rukaya Umar, Dora, Annatu Bansi, Mavis Baker, Rhodalina Yeboah, Rhoda Mc Neil, Comfort Boadu Name aliases: Abi, Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annah, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Berlinda, Ester, Evelin, Gracie, Jeni, Jenifer, Jeniffer, Jenni, jennufer, Jenny, Jennyfer, Jeny, Joanna, Julianna, Jullianna, Maggy, Maryanne, Marylin, Natash, Natashia, Nusha, Rebbca, Rebbeca, Rebeca, Rossey, Rossi, Rukaiya, Seline, Tinaa, Tinna, Veronika Age: 33Location(s): Accra (Ghana); Agona Swedru (Ghana); Koforfdua (Ghana); Koforidua (Ghana); Kumasi (Ghana); Lagos (Nigeria); Manila (Philippines)Also claims to be in: Spain; England; Phillipines; Berlin (Germany); Port Louis (Mauritius); Surry Hills, NSW (Australia); Tucson (USA); Alabama (USA)Address(es): 29 Queens street, Festac town, Lagos Island, Nigeria, 23401; PO BOX LT112, ACCRA, GHANA; PO BOX 1095, ACCRA, GHANA; B138/13 ONUFU GBOSTUI, ACCRA, GHANA; Kasoa st., 1 block 19, Accra-Ghana, 00233; 133 postbox, Agona Swedru, Ghana; 12th Slantos Road, Accra, Ghana; First Kanda Street 41, Accra, Ghana, 00233; 55 CHAPEL SQUAER, AGONA SWEDRU, CENTRAL REGION, GHANA, WEST AFRICA; 545 West Ave., Accra, Ghana; Amasaman str., 13, Accra, Ghana Phone number(s): 2348123991777; 002348124798610; 00233546967134; 233204824255; 011233267363835; 233261971488; 233271729664; 233243811495; 233245149288; 233264476800; 233544662686; 447459123553; 0233548340762; 2332724662; 233262358612; 23332623586; 5094160369; 233570777541; 233230713053; 233249560328E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; LIL. COM; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; Ayisha [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] on site(s): Asian Dating, Badoo, Be Naughty, Cherry Blossoms, Christian Cafe, Cupid, Date in Asia, Face Book, Girls Date For Free, Just Hook Up, Latin American Cupid, Match, Mate 1, Meetic, Mobi Love, My Space, Ok Cupid, Relatieplanet, Russian Cupid, Skype, Top Face, Ukraine Date, Whats App, Yahoo Messenger, Zoosk First name: Ekaterina Last name: Berkovskaya Aka: Kisa, Ksenia Tagiltseva, Natalia Meling, Elena Sushinskikh, Anna Wilson, Maria Rubleva, Anastasia Savateeva, Galina Vatolina, Irina Klyushnikova, Evgenia Chikonina, Angel, Elena Rozhik Name aliases: Alenka, 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, Catherine, Ecaterina, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Eugenia, Eugenija, Eugenya, Evgenija, Evgeniya, Ewgenia, Ewgenija, Ewgeniya, Galka, Galochka, Galy, Galya, Galyna, Genya, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Jenya, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Nensy, Nusha, Olena, Stasya, Xenia, Yekaterina, Yelena, Yevgeniya, Yryna, Zhenia, Zhenya Age: 28Location(s): Kansk (Russia); Krasnoyarsk (Russia); Novosibirsk (Russia); Tomsk (Russia)Address(es): Russia, 634009, Tomsk, Ostrovskaya st., apt. 187, AGONA SWEDRU, CENTRAL REGION, GHAHA; Palace St, North Kaneshie, Swan Lake, Accra, Ghana; 14 ADEBIYI STREET, LAGOS, NIGERIA; c/o Abena Agyeiwaah, Kumasi, 00233, Ghana; P. Box 100, Accra, Ghana; 2010 Dansoman Road, Accra, Ghana, West Africa, 0023; 4 th Close Street, Airport residential area, Accra, Ghana; 5127 Melcom road, Agona Swedru, Ghana; LAWYER SREET KZ 307/7, ACCRA, GHANA, 00233; University of Ibadan, Oyo state, Nigeria, 23402; 10 Ajai Street, Ikeja, Lagos, 23401, Nigeria Phone number(s): 8152825432; 011233272905832; 00233547987227; 00233246953333; 233241864781; 00233242374439; 233246577781; 233242747282; 233244166701; 233243142356; 244540955834; 00233201455954; 233274435507; 233545355233; 233244710417; 0023372485493; 233248112292; 233549949241; 233242888105; 233243983118; 233260812444; 233277255631; 00233240307490; 7045704859; 011447024016252; 2332484752238; 233545572362; 233246182564; 233232164472; 233204975002; 233243977841; 233208574938; 233548790091; 5075500081; 9782163834; 233276399698; 233548435053; 233244097456; 2348138591576E-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] 45/12, DANSOMAN, ACCRA, GHANA; po box 1633, Accra, Ghana; P. box 12 AN, Accra, Ghana; 112 Kotobabi, Accra, Ghana, 00233; po box AT 150, Achimoto-MKT, Accra, Ghana W/A, 23321; P. BOX458, OFANKOR, ACCRA, GHANA, WEST-AFRICA; Freetown avenue, East region, house 17, Accra, Ghana; 23 N.… continue reading »
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