US and UK Scammer

 NAME: Susan Coles

BIRTH DATE: April 23, 1986

PHONE: 40750771892 / 443330034198

EMAIL USED: Susancoles1986@Gmail.com

FAKE PASSPORT NUMBER: 573239521

CLAIMED ADDRESS: United States and U.K

The scammer says she lives in London but her family lives in Montana. She uses Whatsapp to communicate and she requests her victims to send money and items such as phones. 

Turkey Scammer operating through Facebook

 NAME: Connie Snyder Barnes

OTHER NAME USED: Eniola Iseyemi

BIRTH DATE: January 1, 1987

EMAIL USED: consnyd30@gmail.com

FAKE PASSPORT NUMBER: 999211981

CLAIMED ADDRESS: Istanbul, Turkey

The scammer contacts people through Facebook and wins their trust with fake stories. Then she asks for money to be sent to a company named Iseyemi LLC.

Ukraine Inheritance Scammer and Identity Theft

NAME:  Yuliia Kadulina 

BIRTH DATE: December 3, 1985 in Ukraine

EMAIL USED: kadulinayuliia@gmail.com

FAKE PASSPORT NUMBER: EA896705

CLAIMED ADDRESS: Kiev, Ukraine

* The scammer uses the identity of a real bank officer in Ukraine, and claims to be handling an inheritance fund to deceive victims into sending money. This fraudster is not the real bank officer and is providing forged documents to the victims to "confirm" her identity and position in the bank.

Military Female Scammer

 NAME:  Terry Pelkowski

BIRTH DATE: January 29, 1987

EMAIL USED: patttypaatty@gmail.com

PHONE NUMBER: 313-314-1716

CLAIMED ADDRESS: Rogersville, Alabama, U.S.

* She claims to be an Information Systems Technician in 255A Air Force.