Scammer Ksenia Shaverdina

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First name:Ksenia
Last name:Shaverdina
Aka:Natalia Filimonova
Name aliases: Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Susha, Tusya, Xenia
Age: 28
Location(s): Tomsk (Russia)
Address(es): Russia, 634034, Tomsk, Osipenko str., 8, apartment 2
Russia, 634034, Tomsk, Krivaya str., 13–16
Phone number(s): unknown
E-mail address(es): KseniyaShaverdina@yahoo.com
lady_fine_7@yahoo.com
NatalyaFilimonova@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on May, 27, 2009)

Found a report on here with letters in it that were identical to the ones I have recieved about needing 240us dollars for a student visa.

Eric (Canada)

Report N2 (added on June, 23, 2009)

She has been sending me the same letters as shown on this website, as well as some others.

Peter (Canada)

Report N3 (added on July, 17, 2009)

Her first letter to me came from lady_fine_7@yahoo.com and ever since from NatalyaFiliminova@yahoo.com. She is still sending me letters. At first she said she didn't ask for anything then said she needed $240 for a VISA and then she somehow sold a fur coat so she got it then she said she got plane ticket from Moscow for $976 for July 2 and she only had $600 so needed $376. Of course she never replied to personal questions and the latest now is she has gotten the $376 from a friend and is coming to meet me and wants to call me to let me know when. She has sent me a lot of letters and 32 photographs or so. For some reason I thought I had remembered seeing one of the first photos she sent me on her so I did a database search of scammers from newest and found her with a photo she had sent me.

Zsolt (Canada)