Scammer Ludmila Banahovskaia

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First name:Ludmila
Last name:Banahovskaia
Name aliases: Liudmila, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Mila, Milka
Age: 22
Location(s): Chisinau (Moldova)
Address(es): Moldova, Chisinau, Albishoara str., 16 ap. 49
Phone number(s): +37368039828
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Report N1 (added on March, 6, 2009)

We had contact over a long time. First we should meet in St Petersburg, I sent her money for for ticket. She had sent me a scanned copy of a false airline ticket! (Picture attached! This airline with these flights does not exist!)

She never appeared, but later we met on internet. She said that she was very unhappy, she wanted to cheat me, but she had come to really care for me and wanted to meet me.

She sent several letters asking for money, and I sent her money. I went to Chisinau to meet her, then she was not there because she "had had to go to the countryside for her grandmother's funeral". I should visit again, but when i sent her 250 euro one week before I should go, she disappeared.

This girl is extremely clever, she makes you really believe she wants to meet you without exaggerating. She chats in a very nice and friendly way on internet, she uses ICQ. She is very dangerous....

She sends a lot of pictures, includeing some nude and seminaked. It turns out that these pictures are already on websites on internet. Whether she has sent them to different guys who then posted on internet or whether she found the pictures on internet, I do not know. I don't know if she is the girl on the pictures. When speaking with her on the phone i often felt that the voice belonged to a woman older than 22 years..?

Jarle (Norway)