Signs of dating scams

The group was using publicly available lists of shareholders to “cold call” investors.

They’d offer to buy under-performing shares for attractive prices, provided the investors were willing to make an upfront payment of a few thousand dollars.

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, 00233Phone 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; 233264364981E-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]; [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] Ridge ring Road, Accra, Ghana, 00233; 13 MARRON STREET, ABEOKUTA, NIGERIA; P. BOX 349, ACHIMOTA, ACCRA, GHANA; 4121 Achimota Road, Accra, Ghana; Nima Highway 326, Accra, Ghana, 00233; 112 Street, Accra, Newtown, Ghana, 00233; PO Box 3277, Accra, Ghana, 00233; CHAPLE SQUARE STREET 244, AKIM ODA, GHANA, WEST AFRICA, 00233Phone number(s): 447031810519; 233249643153; 233244076778; 011233275835519; 00233246953333; 233244896854; 002348137652687; 233274617094; 233548337755; 233277930523; 00233542033961; 011233548710914; 233542007974; 12254481747; 233209684422; 233544685811; 233273803801; 233266512482; 233545168348; 60162710187; 233241110062; 3472987104; 33247608701; 233541929847; 233248885641; 1110440602; 233266426656; 233241605614; 4692793458; 233545367838; 233245456281; 00233541843018; 233075380038; 00233543737918; 233244521916; 233244749632; 233540613678; 2335433724543; 447024029115; 233570241491; 00233544747480; 233247814692; 011233541635139; 233574516719; 011233540531512; 233273976939; 233264197675; 233570076593; 13233885827; 0023544009459E-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]

COM; [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, American Singles, Badoo, Be Naughty, Chinese Love Links, Click n Flirt, Cupid, Cupid Bay, Date, Date Aid, Date Hook Up, Dating Direct, E-Harmony, Face Book, Filipino Cupid, Filipino Friend Finder, Flirt, Flirtomatic, Free Russian Singles, Girls Date For Free, Hi 5, Horny Plumps, International Cupid, Jasez, Latin Cupid, Lava Place, Love Again, Match, Mate 1, Motesplasten, My Year Book, Ok Cupid, Plenty of Fish, Russian Cupid, Russian Women Dating, Skype, Tagged, Thai Love Links, Top Face, Trip Together, Up For It, Yahoo Messenger, Yahoo Personals, Zoosk, Zorpia First name: Janet Last name: Mark Aka: Joy Barry, Janet van Willem, Augustine Addo, Janet Ruthkatu Seidu, Claire Blondes, Gift Anderson, Cynthia Abena Kwarye, Naomi Eho, Vanessa Essilfie, Denice Anim-Akwah, Mary Owusu, Mabel Grein, Tracy Morisson, Rose Smith, Jessica Wiliams, Sidi Ali, Sidi Alo, Rose Flower, Claudia Amo, Jennifer Gyan, Princess Mills, Priscilla Appiah, Nana Yaw Kwaning, Mary Odame, Suzzy Vida, Eunice Boateng, Ethel Effah Tweneboah, Kate Quarcoo, Linda Quarcoo, Kate Quarcoo, Nancy Keelson, Lawrencia Ocloo, Beatrice Yemey, Brenda Boudreaux, Regina Gravish Johnson, Agnes Ekuban, Nana Boateng, Linda Armah, Christabel Benchie, Deborah Opoku Mensah, Jane Gils, Victoria Amponsah, Patricia Dotse, Tracy Haugen, Lidia, Vanessa Yeboah, Mercy Lucas, Nana Owusu, Dina Mensah, Leslie Abbey, Mary Meal, Mary Midodzi, Janet Amuzu, Rebecca Godfred, Lynn Hanson, Gift Asante, Gift Opoku, Joycelyn Nyarkoa, Cindy Darkoa, Priscilla Boatemaa, Mary Abugah, Tracy Williams, Linda Cole, Janet Johnson, Anna Forson, Charity Newman, Melissa Harrington, Esther Pokuwaa, Maame Parker, Oforiwa Beneti, Belinda Wormenor, Grace, Samira Awudu, Chesaah, Linda Welbeck, Guity, Lawrencia Forson, Mary Abugha, Beatrice Nartey, Ruth Smith, Monica, Charity Danso, Mary Philips, Agnes Awvsi, Nana Winfrey, Sabrina, Marian Wescott, Barikisu Mohammed, Millicent Mc Mohamson, Joy Berry, Beatrice Smith, Lidia Yanney, Linda Heart, Sandra Johnson, Lizzy Thomas, Grace Hudson, Phyllis Mayer, Salamatu Musah, Grace Anderson, Sakina Mohammed, Sakina Heaven, Stephany Sika, Jane Johnson, Clara Moen, Ruth Baiden, Viva Love, Ruth Real, Linda Kwadei, Nora Oforiwaa, Zainab Musah, Sandra Gyan, Sandra Liux, Juliana Frank, Tressy Jons, Janet Marks, Leticia Pollard, Natasha Pollard, Leticia Reimers, Jane Ann, Vida Brown, Eva, Ayshatu, Amy Morrison, Rita Moore Name aliases: Agness, Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anyka, Anyta, Anyuta, Augie, Augustina, Ayishatu, Ayishetu, Berlinda, Brina, Cate, Christabell, Cnythia, Cyndy, Cyntia, Debora, Denise, Dinochka, Dinulka, Ester, Gifty, Gracie, Janee, Jannet, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Jesica, Jess, Jessicca, Jessyka, Julianna, Jullianna, Kat, Letecia, Lizy, Lyda, Lydia, Lyn, Lynda, Maire, Marie, Marry, Melisa, Mellisa, Mellissa, Meri, Merry, Mery, Milli, Millie, Naome, Natashia, Nusha, Pat, Patrica, Priecilla, Priscella, Priscila, Prissy, Rebbca, Rebbeca, Rebeca, Rosemarie, Sala, Sandrah, Sindy, Stefanie, Steffany, Stephani, Stephanie, Suzi, Suzy, Suzzie, Tracey, Traci, Traicy, Treacy, Vannesa, Vannessa, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska Age: 32Location(s): Abeokuta (Nigeria); Accra (Ghana); Agona Nsabaah (Ghana); Agona Swedru (Ghana); Akim Oda (Ghana); Dansomna (Ghana); Kuala Lumpur (Malaysia); Kumasi (Ghana); Lagos (Nigeria); Osun (Nigeria); Takoradi (Ghana); Tamale (Ghana); Tema (Ghana)Also claims to be in: Seagoville, Texas (USA); Sweden; Port Louis (Mauritius); Massachusetts‎ (USA); Indiana (USA)Address(es): 996 Agonaswedru, Agona Swedru, Ghana; 43 Oau road, Ile-Ife, Osun state, 234036, Nigeria; 24th Catleway, Assiam road, Takoradi, Ghana; PO Box 1746, Achimota - Market, Accra, Ghana, 00233; P. Box ds1454, Dansoman, Accra, Ghana; 48 Kojo Thompson road, Accra, Ghana; street av 13, Accra, Ghana, West Africa; 11th official Tawn Lane Darkuman, Accra, Ghana; C/O Mr. COM; [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]; Dina [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]

He’s willing to share the windfall with you, provided you help him transfer the money overseas.

COM; [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): 1 Night Stands, Adult Friend Finder, Afro Introductions, Amigos, Another Friend, Asian Dating, Badoo, Be Naughty, Black Planet, Buddy Plaza, C-Date, Chatango, Cheeky Lovers, Chemistry, Christian Cafe, Cupid International, Date Cover, Dot Silver, E-Kontakt, Face Book, Filipino Cupid, Flirt, Flirtomatic, High Point Singles, Lava Life, Lexa, Love Awake, Match, Mate 1, Meet Someone New, Moteplassen, Motesplasten, MSN Personals, My Life, My Space, My Year Book, Oasis Active, RSVP, Russian Euro, Russian Woman, Senior Friend Finder, Senior People Meet, Shagaholic, Skype, Tagged, Tango Wire, Thai Kisses, Up For It, Virtual Friend, VKontakte, Wayn, Woo Me, XDates, 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 Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anyka, Anyta, Anyuta, Berlinda, Ester, Evelin, Gracie, Joanna, Julianna, Jullianna, Maggy, Maryanne, Marylin, Natashia, Nusha, Rebbca, Rebbeca, Rebeca, Rossey, Rossi, Tinaa, Tinna, Veronika Age: 32Location(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)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, 00233Phone number(s): 2348123991777; 002348124798610; 00233546967134; 233204824255; 011233267363835; 233261971488; 233271729664; 233243811495; 233245149288; 233264476800; 233544662686; 447459123553; 0233548340762E-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] on site(s): Asian Dating, Badoo, Be Naughty, Cherry Blossoms, Cupid, Date in Asia, Face Book, Girls Date For Free, Just Hook Up, Latin American Cupid, Meetic, Mobi Love, My Space, Ok Cupid, Relatieplanet, Skype, Top Face, 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, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anyka, Anyta, Anyuta, Asya, Catherine, Ecaterina, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Eugenia, Eugenija, Eugenya, Evgenija, Evgeniya, 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.

5; Russia, 630030, Novosibirskaya oblast, Novosibirsk, Motornaya str., 9-18; Russia, 630017, Novosibirskaya oblast, Novosibirsk, Okopnaya str., 3-15; Russia, 630028, Novosibirskaya oblast, Novosibirsk, Gogolya str., 12, apartment 17; Russia, 630126, Novosibirskaya oblast, Novosibirsk, Ryabinovaya str., 11-3; Russia, 634050, Tomskaya oblast, Tomsk, Gagarina str., 101-45; Russia, 634033, Tomskaya oblast, Tomsk, Osipova str., 35; Russia, 663600, Krasnojarskij Kraj, Kansk, Pionerskaya str., 9-23Phone number(s): 79521539067; 79538044212; 79538044188; 0079537968030; 79537968081E-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] name: Eunice Last name: Lamtey Aka: Mutala Samad, Gladys Mensah, Edem Brown, Gladys Lovely, Sandy, Sathat, Dorcas Dadzie, Pauline Konadu, Aminatu Nyass, Patricia Mensah, Simona Hark Name aliases: Mulata, Pat, Patrica, Paulin, Paulina Age: 33Location(s): Accra (Ghana)Also claims to be in: Berlin (Germany); Hamburg (Germany)Address(es): Polo Streets, Accra, Ghana; First Alata St., Accra, Ghana, 00233Phone number(s): 233548102798; 233243411699E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] on site(s): Chemistry, Chinese Love Links, Christian Mingle, Face Book, Match, My Life, Oasis Active, Ok Cupid, Singles, Tagged, Yahoo Messenger, Yahoo Personals, Zoosk First name: Lidia Last name: Biama Aka: Abigail Laryea, Hilda Boateng, Nancy Milman, Jamila Mohammed, Ann, Rebecca Boateng, Beatrice Yemey, Patience Quaye, Patience Dansby, Cindy, Rosalinda Opare, Alicia, Alice Mantey, Linda, Tina Name aliases: Allicia, Cyndy, Jamil, Lyda, Lydia, Lynda, Rebbca, Rebbeca, Rebeca, Sindy, Tinaa, Tinna Age: 32Location(s): Accra (Ghana); Aflao (Ghana)Also claims to be in: Minas Gerais (Brazil)Address(es): Golden gate estate street No 11, Aflao Border, Republic of Ghana, 00233; 18 St.

[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] on site(s): Adult Friend Finder, Amateur Match, Ashley Madison, Asian Dating, Badoo, Be 2, Be Naughty, Cherry Blossoms, Christian Cafe, Click n Flirt, Cupid, Date A Canadian, Date Hook Up, Dating Affair, Face Book, Filipino Cupid, Friendscout 24, Fun Nation, Girls Date For Free, Just Hook Up, Korean Cupid, Latin American Cupid, Match, Mate 1, Mingle 2, Plenty of Fish, Russian Cupid, Sex in the UK, Shagaholic, Skype, Ukraine Date, Up For It, Whats App, Yahoo Messenger, Your Daily Girls, Zoosk First name: Ashley Last name: Morris Aka: Kimberly Jackson, Shannon Nicola, Cindy Ahiable, Nyamah Mahamah, Lara Saintcrow, Natalie Daniels Name aliases: Ashely, Ashli, Ashly, Cyndy, Kimberley, Nathalie, Sindy Age: 28Location(s): Accra (Ghana); Cape Town (South Africa); Lagos (Nigeria)Also claims to be in: Portland (USA); Houston, Texas (USA); Salem, VA (USA)Address(es): 12 Oki Lane, Lagos, Nigeria, 23401, West Africa; 3rd Cresent, Abelemkpe, Accra, Ghana, 00233Phone number(s): 0112347065976090E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected] on site(s): Be Naughty, Face Book, Girls Date For Free, Ok Cupid, Uniform Dating First name: Fawzia Last name: Mamudu Aka: Salamatu, Merina, Agyara Zakari, Anita Bentum, Racheal Melpdy, Raof Osmon, Sandra Doyle, Diana Obeng, Dina, Ruth Quarcoo, Rauf Osmon, Mary, Mabel Maiden, Gifty Kissi, Comfort Darko, Ernestina Danso, Hannah Brookson, Marlene Kramer, Helen Amoako, Heina Smith, Grace Shirley, Rubi, Matilda Hamenu, Candice White, Candice Wilson, Jennifer Sulemana, Jennifer Morton, Sarah Ntreh, Olivia Perry, Rita Boateng Nielsen, Dorice Bruce, Carol White, Millicent, Shemay, Hope Boateng, Christine, Withney, Regina, Janessa Moore, Claudia Name aliases: Candis, Christina, Daina, Diane, Dianna, Dinochka, Dinulka, Doris, Dorris, Fauzia, Gracie, Hanah, Heleena, Helena, Hellen, Hellen, Hellena, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Maire, Marie, Marry, Meri, Merry, Mery, Milli, Millie, Oliwia, Rachael, Ruby, Sala, Sandrah, Shirly, Whiteney, Witheney, Withney Age: 33Location(s): Accra (Ghana); Agona Swedru (Ghana); Koforidua (Ghana); Kumasi (Ghana); Lagos (Nigeria)Also claims to be in: Dallas (USA); Fruitland, Idaho (USA); Canada; Geneva (Swizerland); Chicago, Illinois (USA)Address(es): HN 598 AM Amasaman, Accra, Ghana, 00322; P. Box 01065, OSU-Accra, Ghana; c/s 0122H Debby Av., Accra, Ghana, 00233; P. Box NG148, Nugua, Accra, Ghana, West Africa; 424 Nima Kanda high way, Accra, Ghana, 00233; 6 Nyamebekeyere road, Taifa-Accra, Ghana; P.

“I write to you in good faith and trust that you will take a moment to consider the contents of this letter.

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