Scammer Svetlana Ivannova Okuneva

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First name:Svetlana Ivannova
Last name:Okuneva
Aka:unknown
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 38
Location(s): Volkhov (Russia)
Address(es): Russia, 187403, Volhov, Sovetskaya str., No 21 apartment 14
Phone number(s): unknown
E-mail address(es): svetikok39@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on September, 19, 2014)

Claims to be an abused divorcee desperate to get out of Russia and work as au pair or language teacher. Claims to work at Moscow state university department as a language teacher of Dutch German and English. Daily correspondence over 6 months and very plausible. Claims to live with parents at the address given. I sent after many months money to a bank account in russia which was verified and received. This woman as soon as she received the money has disappeared with no trace. Phone numbers supplied will not take international calls. I have details of passport number university employment details and parents details as well as many photographs sent over 6 months.

Fraser (UK)