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Name:  Irina  Mova
Aka:  unknown
Age:  26
Location:  Belolutsk (Ukraine)
Address:  91019, Lugansk, kv. Zhukova, 4b,1
Phone:  +380-50-971-63-97
Email:  vitaminka@globallovebox.com
Skype:  
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On web sites:  russianeuro.com
Report:  Where have this scammer found these model pictures? Irina Mova; 26 y.o; Belolutsk (Ukraine) Letter 1: Hello!!! How are you there today?? I hope good:) Dear, I write you this letter to say that I am lonely here and looking for a man to share my life with. I want to ask if you have any suggestions regarding it?) Please tell me if you have a woman in your life or not, may be you are lonely too??? If yes than we have no right to lose this chance to get to know each other better!!! Please look at my photo and make your decision if you are interested in me or not. Of corse I understand that only one photo is not enough to make such a decision, appearance is not the most important thing and it doesn't give all the information about the person (that is why in a man I value not his appearance but his character), but if you will answer this letter I will tell you a lot about me and my life here and also will gladly answer all the questions you will ask. I just want you to know that I am a decent girl with a calm character, I have a lot of friends and have not bad habits:))) I am looking for a good reliable man and if you are interested please write me here: vitaminka@globallovebox.com I will be waiting for the news from you!!! Kisses. Ira. Letter 2: My dear ****, hello to you!! I am so happy to get another letter from you today!! I am honored with your attention. I rushed from work to the agency today to find out if there is a letter from you:)) Thank you so much for it!! I am glad that you have told me so many things about yourself in this letter!! It is very important to get to know each other and it seems that I know you much better already! You say you live in France, how is life there going?? It will be good if you will tell me more about it as I have never been there. But may be you will show it to me one day, who knows... Your Birthday is really on the 29th of March??? It is funny because it is the Birthday of my best friend Natasha:)) You seem to have a good family are you close with them? It is good that you value friendship too a lot. My full name is Irina Mova:) My day was ok today, I had a lot of work, a lot of clients as usually who need to make their hair more attractive, so I worked like a bee over everybody:)) But my work brings me satisfaction so it is ok for me. Darling, have I told you that I have a good friend Natasha? She lives close to our house and we became friends in a childhood from that time we still are very good friends and I am sure we will no matter how far I will live we will always be friends with her! I send you her photo, by the way I told her about your letter already and she asked to say

Name:  Rosemary  Belva
Aka:  Kerry Hunter
Age:  31
Location:  Abuja, Nigeria
Address:  unknown
Phone:  unknown
Email:  rbelva@yahoo.com
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On web sites:  Match
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Name:  Tracy  Morrison
Aka:  unknown
Age:  32
Location:  Ghana Accra
Address:  P.O.Box Nt95 Accra north Ghana 00233
Phone:  01123324544354
Email:  Loveytracy35@yahoo.com
Skype:  
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On web sites:  True.com
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Name:  Katy  
Aka:  unknown
Age:  33
Location:  Kamyzjak, Russia
Address:  unknown
Phone:  unknown
Email:  katspower@gmail.com
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On web sites:  Craigslist
Report:  I saw a listing on Craigslist of a very pretty girl. I e-mailed her and then didn't hear anything back for a couple of weeks. Then I began receiving e-mails and photos from her. She didn't ask for money, but she came on strong in her e-mails, talking about love at first sight, etc. She was so beautiful and so affectionate in what she wrote that it made me suspicious. I copied some passages from her letters, Googled them, and found that identical scam letters had been used. Contact me if you want copies of the letters and photos she sent.

Name:  Anna  Karas
Aka:  unknown
Age:  21
Location:  nikoloev ukaraine
Address:  
Phone:  unknown
Email:  
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On web sites:  dream marriage and hot russian brides (anna6688) #
Report:  plays games with men and wants and takes money and gifts. She will get angry if you do not spend alot of money for a gift. she is also a known prostitute with a toung ring and medical problems. looking for usa guy for green card, money, education, or student visa or work visa. very dis honest women who enjoys taking mens money and using them then goes to the next man!

Name:  Olga  Kleshch
Aka:  Oly Klesh
Age:  34
Location:  Russia Belgorod
Address:  Russia, 308036 Belgorod,ul.Budennoy\
Phone:  +79606279975 +74722534730
Email:  dafniy4567@bk.ru
Skype:  
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On web sites:  unknown
Report:  Requests for money came after the death of Aunt. Over a period of 10 months the father, aunt and sister either died or was killed. When trips from Australia to Russia (and vice versa) organised and paid, something always comes up at the last minute to stop it happening. Twice told was at airport but did not arrive. Checked IP addresses on emails and found not at location she said she was.

Name:  Olga  Leuhina
Aka:  Olga Vinokurova
Age:  28
Location:  Almetyevsk
Address:  Lenina str
Phone:  unknown
Email:  olga1vinokurova@gmail.com
Skype:  
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On web sites:  onemeet
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Name:  Elena  
Aka:  unknown
Age:  28
Location:  Vulnary, Chuvashia Republic
Address:  Prospect Boltova St. 164b-77
Phone:  unknown
Email:  Sweet elena best@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She contacts you through your email address which she says she got off of a dating site. She tells you that she thinks you are an attractive man and wants to know you better. After only a couple letters she tells you that she has a vacation coming from work where she works as a manager in a insurance agency. She would like to come stay with you in your home and will do anything you want to get to know you. She is of course looking for a husband and wants to start a family. She writes and tells you she will stay with a friend in Moscow while she waits for her travel documents to be done. During this time she sends you her flight details and asks for your address. After a couple days she then says she did not have quite enough money for the plane tickets and asks for $500.00 to travel to you. I of course, have heard this before.

Name:  veronika  kadochigova
Aka:  unknown
Age:  25
Location:  moscow russia
Address:  un105064
Phone:  74956611206
Email:  s22weetgirrlll@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
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Name:  Qingsong  Ju
Aka:  Lily
Age:  29
Location:  California, U.S
Address:  unknown
Phone:  unknown
Email:  several addresses on yahoo /hotmail etc, with her name
Skype:  
Messengers:  
Social:  
On web sites:  match.com , asianfriendfinder, etc.,
Report:  Beware of this girl. She's orginally from china. She cruises on match.com , asian friend finder and other dating locations and also in local business gatherings targeting unsuspecting /upscale men. Introduces herself as a business prospect and/or takes on a personal relationship and lures them into various fake business opportunities to con money. Has several contacts and moves around and travels from state to state with california as the base.


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