Scammer Anna Shumakova

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First name:Anna
Last name:Shumakova
Aka:Anna Kurshakova
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Nusha
Age: 29
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Mira str., 8-17
Phone number(s): unknown
E-mail address(es): anya1211@yandex.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on July, 12, 2005)

A quick operator. The first letter from her didn't tell much about anything, but the second told about her need for USD 4,000.- for her mothers cancer operation. Her father had sold some machinery, so now she only needed USD 2,000.-. She had heard about a possibility of transfers
through Western Union.

I did obviously not transfer anything, and the scan is so obvious, that nobody should fall for it. But just in case.....

John (Denmark)