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Scammer Anastasia Cherepanova
|Add a comment >>>||Report scammer >>>|
|Name aliases:||Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Babara, Barbarra, Barbra, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya|
|Location(s):||Samara (Russia); Ufa (Russia)|
|Address(es):||Russia, 443050, Samara, Lenina str., 40/7|
|Operates on site(s):||Neu|
|Fake documents:||view fake documents|
Report N1 (added on September, 6, 2006)
"Hello dear Alan! At me today joyful news. I have made the international passport. Yesterday I asked money my best girlfriend.
She has given back me last 60 USD, that I could make the passport and prove to you, that I am real. My girlfriend Elena, knows about you and our relations. She is glad for me, that I have found the love. But she does not understand, why the proofs are necessary for love. But in any
case, I have made a copy of the passport and now I can send you. I hope it will remove all your doubts. And now we can be speed together and you will help me to arrive to you.
I hope, that we soon shall together. Please make as I to ask you. I very much have you and I want to be with you as soon as possible. Life heavy if to live by one without favourite. I hope you understand me. I wait for your answer.
I went to bank to find out as better to send money from other country. There to me have told that the best variant it to use the Western union. It is fast and reliable. I have found out more
in detail about the western union.
My full information for the western union Name:
Street: Lenina 40/7
Please write me the information for the western union:
sender's first name:
sender's last name:
sender's full address:
receiver's first name:
receiver's last name:
MTCN (Money Control Transfer Number). It consist of 10 figures.
Also make on the scanner or digital photo a copy receipts on remittance through the western union. And send these copies to me in your email.
Report N2 (added on April, 27, 2010)
Die nette Dame fing mit Ihren Briefen ziemlic harmlos an. Szenario:
1. sie schreibt auf Profile, wie bei Neu.de (Partnervermittlung
2. kurzes Anschreiben.
3. Verliebt sich sehr schnell
4. die Briefe werden immer lAnger und intimer
5. Sie will sich bald mit einem treffen.
6. Nach Analyse der Ip-Adressen,waren Sie sehr unvorsichtig.Die ersten Mails gingen Yber Deutschland und Frankreich.Bei der dritten haben sie vergessen, die Mail zu verschleiern.Dahinter steckt ein gewisser Vadim und ein Nicolai.