Scammer Ludmila Borisenko

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First name:Ludmila
Last name:Borisenko
Aka:unknown
Name aliases: Liudmila, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Mila, Milka
Age: 28
Location(s): Belaya Tserkov (Ukraine); Kiev (Ukraine)
Address(es): Yaroslava Mudrogo st. 5/13-3, Belaya Tserkov, Ukraine
Phone number(s): unknown
E-mail address(es): box11111@yandex.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1

Ludmila Borisenko of Kiev, Ukraine has scammed me. Her known address is:

U.L.Yaroslava Mudrogo 5/13 Flat3, Belaya Tserkov, Ukraine 2456400.

My name is Daniel. She wrote to me from friendfinder using the nickname "Middle 555" giving me her e-mail address as box11111@yandex.ru. I sent her $250.00 in gift cheques from postal service. In addition I sent her a 10k gold necklace $100.00 value and $60.00 in American dollars via Federal Express for her birthday and lastly on March 20th I sent her $800.00 in cash via Western Union I have the Money Transfer control number as well. I'm enclosing photos she sent me and would love to have the address of the Russian Embassy in the U.S.A.

Regards,

Dan (USA)