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Original and photocopy of employment letter Supporting documents: 1.

Photocopies of your spouse’s (F1’s) current and previous OPT cards (employment authorization cards). Photocopies of your spouse’s (F1’s) paystubs (or salary slips) for almost 1 year (although paystubs of previous few months are also fine) 3. Applicant’s mark-sheets and certificates starting from 10th standard.

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Last two weeks (April, 20, 2012 - May, 4, 2012) 26 new scammers, 7 fake documents, 1 media file added to the database and 14 scammers' profiles updated.

New fake documents To browse new fake documents click here This week 1 Russian national pass, 1 USA pass, 1 Ukrainian travel pass, 1 Memorandum of understanding, 1 Last will, 1 Drivers license and 1 Ghana civil aviation authority invoice were added to the database New media files To view new media files click here This week 1 video file was added to the database New scammers First name: Nina Name aliases: Ninochka, Ninulya Last name: unknown Aka: unknown Age: 28 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Christian Cafe First name: Delly Last name: unknown Aka: unknown Age: 32 Location(s): Kuala Lumpur (Malaysia) Address(es): No 15 Block P Taman Megah Cheras Batu 10 43200, Kuala Lumpur, Malaysia Phone number(s): unknown E-mail address(es): [email protected] on site(s): One Night Stand Girls First name: Natalia Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty Last name: Krasulya Aka: unknown Age: 28 Location(s): Severomorsk (Russia) Address(es): Russia, 184600, Severomorsk, Petrova str., 42 Phone number(s): unknown E-mail address(es): [email protected] name: Victoria Name aliases: Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek Last name: Kovaleva Aka: unknown Age: 25 Location(s): Chernigov (Ukraine); Lugansk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Ladies Russia First name: Olga Name aliases: Helga, Olchik, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly Last name: Gnevasheva Aka: unknown Age: 28 Location(s): Arkhangelsk (Russia); Kargopol (Russia) Address(es): Russia, Arhangelskaya oblast, Kargopol, Sovetskaya str., the house 42, an apartment 15 Phone number(s): unknown E-mail address(es): [email protected] name: Milena Last name: unknown Aka: unknown Age: 25 Location(s): Moscow (Russia); Yoshkar-Ola (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Flirt Box First name: Tatyana Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tetyana, Tonya Last name: unknown Aka: unknown Age: 30 Location(s): Enakievo (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Susan Name aliases: Sussan, Suzan Last name: Williams Aka: unknown Age: 30 Location(s): Lagos (Nigeria) Address(es): 36 South Broad st., Trenton, NJ, USA, 08608 Phone number(s): unknown E-mail address(es): [email protected] on site(s): Zoosk First name: Rose Last name: Scott Aka: unknown Age: 28 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Match First name: Brenda Last name: Berger Aka: unknown Age: 32 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Tagged First name: Yang Name aliases: Kelli, Kellie Last name: Fang Aka: Kelly Age: 31 Location(s): Guangzhou (China) Address(es): unknown Phone number(s): 8613660371159 E-mail address(es): [email protected] on site(s): Chinese Love Links First name: Ekaterina Name aliases: Catherine, Kate, Katerina, Katherin, Katherina, Katherine, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina Last name: unknown Aka: unknown Age: 38 Location(s): Ufa (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): North Scotland Dating First name: Wendy Name aliases: Wenddy Last name: Lawson Aka: unknown Age: 29 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Cheeky Lovers First name: Michelle Name aliases: Michel Last name: Bass Aka: unknown Age: 30 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Cupid, Face Book, My Space First name: Laura Name aliases: Tammi Last name: Smith Aka: Tammy Thompson Age: 24 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): My Space First name: Favour Name aliases: Favor Last name: Kaine Aka: unknown Age: 23 Location(s): Dakar (Senegal); Monrovia (Liberia); Refugee Camp (Senegal) Address(es): United Nation Plot 1275 Senghor lane, Female Hostel No16, Christ the king Churches, Dakar, Senegal Phone number(s): 221772376669 E-mail address(es): [email protected] on site(s): Yahoo Messenger First name: Basha Last name: Musah Aka: unknown Age: 35 Location(s): Accra (Ghana) Address(es): Kanda Hight way 55, Accra, Ghana Phone number(s): unknown E-mail address(es): [email protected] on site(s): Zoosk First name: Hale Last name: Pitchers Aka: unknown Age: 37 Location(s): Lagos (Nigeria) Address(es): 68 w. bd3, Bradford, England Phone number(s): 447011129023 E-mail address(es): [email protected] on site(s): Be Discreet, Horny Asia, Plenty of Affairs First name: Deborah Last name: Collins Aka: unknown Age: 36 Location(s): Kuala Lumpur (Malaysia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Speed Date First name: Elena Name aliases: Alenka, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tetyana, Tonya, Yelena Last name: Volkova Aka: Daria, Tatyana Lebedeva, Ludmila Kazantseva Age: 27 Location(s): Saratov (Russia) Address(es): Russia, Saratov, Tehnicheskaya str., 9-28; Russia, Saratov, Bardin's str., 10-45 Phone number(s): 79379363858 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected] on site(s): Date Hook Up First name: Julia Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliy, Yuliya, Yulya, Yulyasha Last name: Borovo Aka: unknown Age: 32 Location(s): Kuala Lumpur (Malaysia); Penza (Russia) Address(es): unknown Phone number(s): 74995051502 E-mail address(es): [email protected] on site(s): Single Russian Woman, Yahoo Messenger First name: Dorice Name aliases: Doris, Dorris Last name: Duke Aka: unknown Age: 25 Location(s): Dakar (Senegal); Kigali (Rwanda) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): 2gether First name: Lubov Name aliases: Ljuba, Ljubasha, Ljubov, Luba, Lubow, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubov, Lyubow Last name: unknown Aka: unknown Age: 28 Location(s): Zuevka (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Je Contact First name: Nancy Last name: Morris Aka: unknown Age: 33 Location(s): Kuala Lumpur (Malaysia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Badoo First name: Olivia Name aliases: Doris, Dorris Last name: Duke Aka: Dorice Duke Age: 22 Location(s): Dakar (Senegal); Darfur (Sudan); Refugee Camp (Senegal) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): 2gether First name: Ekaterina Name aliases: Catherine, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina Last name: unknown Aka: unknown Age: 28 Location(s): Lugansk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] scammers profile First name: Sherry Name aliases: Karren, Lynda, Natalie, Nathallie, Sharry, Sheri, Sherie, Sherri Last name: Hilton Aka: Nathalie Sparks, Karen Smith, Linda Edwards, Kunatey Mohammed, Angie Seun Sailes, Ellen Woods Age: 30 Location(s): Accra (Ghana); Agona Swedru (Ghana) Address(es): po box 348, Agona Swedru, Ghana, West Africa, 00233; 37 villa road, Old Ham, Manchester City, England Phone number(s): 233548929570; 00233260909583; 233548151229 E-mail address(es): [email protected]@yahoo.com; [email protected]; [email protected]; [email protected] on site(s): Amateur Match, Date Link, Person, Yahoo Messenger, Yahoo Personals First name: Ekaterina Name aliases: Catherine, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina Last name: Yarotskaya Aka: Ekaterina Sabantseva Age: 28 Location(s): Ivdel (Russia); Serov (Russia) Address(es): Russia, 624980, Serov, Lenina str., 32-8; Russia, 624590, Ivdel, Lenina str., 32-8 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected] on site(s): Match First name: Janet Name aliases: Jannet, Maire, Marie, Marry, Merry, Sussan, Suzan Last name: Jones Aka: Bianca Hastrup, Mary Anderson, Susan Beverly Thomas Age: 35 Location(s): Ibadan (Nigeria); Kuala Lumpur (Malaysia); Lagos (Nigeria); Ogbomosho (Nigeria); Oyo (Nigeria) Address(es): Nut Plaza, under G.

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F1 dependants eligible for F2 visa are spouse and children.

Photocopy of your spouse’s Federal Income Tax returns 9.

One set of photocopies you can carry with you, and another set of photocopies you can leave at home to have backup in case something is lost.

It seems that some F2 visa holders used their SSN to work illegally. Original HDFC bank visa fee receipt with two bar code stickers.

So to prevent this to happen, now all dependants visas (like F2 or H4) where one is not eligible to work, are not granted SSN but just ITIN ((an identification number used in USA for tax purposes)) .

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