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Name:  Mariya  Timofeeva
Aka:  unknown
Age:  30
Location:  Russia khabarovsk
Address:  680051, Khabarovsk, Suvorova str., 40
Phone:  79021037357 74957851102
Email:  memilashka@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Moteplassen, My Space
Report:  This is the same person as Mariya Timofeeva. First name: Svetlana Last name: Poluhina Aka: unknown Age: 36 Location(s): Moscow (Russia) Address(es): Russian Federation, Moscow, Lesteva str., house 17, apt 10 Phone number(s): unknown E-mail address(es): svetulyaemail@lavabit.com Operates on site(s): unknown Report(s): Report N1 (added on February, 14, 2009) I have received approx. 8 emails from this woman and has led me to believe that she is coming to the States to be with me. I came across her on your site while searching another that also is on this site. I'm glad I stumbled upon your site. Thank you for providing this info. Richard (USA) Scam letters: to Richard (USA)

Name:  olga  karpova
Aka:  unknown
Age:  29 ans
Location:  russie
Address:  12 rue gagarina app27 samara 443000
Phone:  unknown
Email:  devaolgak@yahoo.com et devaolga@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  j ai recu il y a pres de un mois ,une solicitation d une jeune fille qui ce nomme olga karpova , et je crois que les chance quelle ou plutot lui serrait un scammer. je suis encore en communication avec la personne et vous ameriez coincA¬© ce scammer bien recontactA¬© moi sur mon adresse e-mail . Car maintenent elle me demande de largent pour venir dans mon pays . Alors j espere que vous m en donnerez des nouvelles . Merci

Name:  Natalochka  
Aka:  Nataly
Age:  29
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  natalimet@yahoo.no
Skype:  
Messengers:  
Social:  
On web sites:  Odessa
Report:  Contacted me through the Odessa site. Her profile said she spoke English. She sent photos and several letters but, then came the one about no money for translation. I said she was supposed to speak Enlish . She appologized and hoped I wouldn,t be mad with her. Last message was from TGS, Co. saying I should respond for rates as I wouldn,t be able to speak with Nataly due to no more money. There are others I will fill in tomorrow. Same M.O. I have pictures of several so I will submit them if you like. I will also browse your data base and see if I find them.

Name:  Maria  Slabenko
Aka:  Ekaterina
Age:  27
Location:  Russia, Ikovka (Chelyabinsk)
Address:  Russia, Ikovka, Zachepina street 24, flat 87
Phone:  unknown
Email:  lonelyriver85@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  LavaLife (to start--from a
Report:  She is listed on http://www.scammerlist.com/memberid/87330 and I have identical letters and pictures (including some that aren't on that site).

Name:  Mary  Yorhor
Aka:  unknown
Age:  31
Location:  accra
Address:  unknown
Phone:  several 233541222453 , 233276021158 ,233244204007, 233277061839
Email:  ultimatequest1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I think she is a scammer and she are good at that

Name:  alvia  cream
Aka:  unknown
Age:  22
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  creamalvia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  african scammer asked me for 600 u.s dollars so she can buy clothes also she asked me to buy her food telling she lives with her bad uncle which treats her bad

Name:  Irina  Krasheninnikova
Aka:  unknown
Age:  25
Location:  Yoshkar-Ola (Russia)
Address:  Petrov 25 Apartment: 18
Phone:  unknown
Email:  krashenirin@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Russian scammer.

Name:  svetlana  loochen
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Svetlana  
Aka:  unknown
Age:  26
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  svetlosveta@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Michael, How are you doing? I'm so glad to get your answer:) This is Svetlana. I from Russia. I will tell to you about myself. I write you because to me interestingly acquaintance to the man from other country, with other culture. I heard about other countries, but I never left the country. I know English, I studied it at school, and after school at university. so I have decided to write to you Michael knowing that You will understand me without problems and between us there will be no language barrier (I hope it :)) Let me tell you more about myself. I'm 26 years old, my height is 5 ' 6 and my weight is about 54 kg (i dont know how it will be in pounds). I was born on the 20th of August in 1982 and I'm Leo. And when were you born and what is your zodiac sign? I'm white Russian girl. I'm orthodox Christian so I believe in Jesus. I'm single, I have never been married and I have no kids. I'm an open-minded person, I'm very sensitive and sociable. I love to meet new people and learn something new about different countries, different nationalities and so on. I love to read. My friends and family say that I'm very communicative and kind-hearted. What can I tell you about the city I live in? I love my city. It is very big. It is called Kazan. it's situated about 850 kilometers to the east from the capital of Russia Moscow. My city is very beautiful. But here it happens very coldly in the winter. In the winter everything is covered with snow and people have to wear warm clothing. But my favourite season is summer, when the trees are green and there are a many different flowers. And what is your favourite season? What is the weather like in your city right now? Also I want to say you couple words about my education. I have completed college and I got the diploma the the architect. Well:) I did not think that I would be able to write somuch! Once more I was happy to get your letter and I hope to hear from you soon!!! By the way I'm attaching my photo and I hope you'll like it. Good bye! Your Russian friend Svetlana

Name:  Tracy  Lucas
Aka:  Tracy Lucas
Age:  27
Location:  Hesperia, CA, Lodon UK, Vatican City
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals, crew dating
Report:  


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