First reported as Anna Balabaeva

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Name:Anna Balabaeva
Also reported as:unknown
Variants of name(s): Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Annuta, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Nusha
Approximate age: 26
Known location(s): Moscow (Russia); Ufa (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Found on website(s):
Available media: unknown
Available fake docs: unknown

Added report(s)

Report N1 (added on February, 25, 2011)

Fake travel agents also..mail ad.
10k euros sent to Alfa-Bank Moscow.
Swift Alfarumm
account number.40817978507050001591
address.107078.St Kalanchevskaya 27.Moscow.Russia.

David (England)