Scammer Venera Galieva

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First name:Venera
Last name:Galieva
Age: 24
Location(s): Medvedevo (Russia)
Address(es): Russia, 424000, Mari-El Republic, Medvedevo, Tereshkovoj str., 4A-12
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on April, 12, 2005)

My name is Asdrubal. I would like to report a scammer.

I was corresponding with this girl for about 5 weeks. At the beginning she was very nice and lovely, until I discovered something was going on.

I sent her a package containing some music cds, clothes and 300 dollars inside an envelope.

After getting this package she didn't write to me again. I wrote several letters to her without success.

When I informed her I intended to report her as a scammer I got answer, just a couple of hour later.She made up a story about her father being very sick. She was forced to take her father to other city for an operation or something like that.

She was very angry with me, because of my plans about reporting her. She told me she had sent me a letter explaining why she shouldn't be at home and not able to write to me.

I have saved all her letters. Such a letter she is talking about was never sent to me. I told her that and she excused herself saying she has written wrong email address.

She promised me to send back the package and the money, but she never did it and she stopped all comunication with me.

I hope this information will be useful for you.

Kind regards

Asdrubal (Sweden)