Scam report about Alison Smith

First name:  Alison
Last name:  Smith
Aka:  Svetlana Sivkova
Age:  30
Location:  Moscow, Russia; Melbourne, Australia
Address:  Russia, Moscow, street Smolenskaya 10
Email:  alison_smith01@hotmail.com
Report:  1. Who initiated contact? She did, via email. 2. How was contact initiated and which website did the contact originate from? Random email--not from a web site. 3. How long did you correspond with the scammer? From 8/20/2018 through 9/21/2018. 4. Did you notice anything strange during your correspondence? Just the obvious signs of a scam. 5. How was the money request initiated and for what? By email on 09/21/2018. Claimed she was robbed and needs $978 via Western Union or MoneyGram to get home to Melbourne, Australia from Moscow, Russia. 6. What was the name of the person who received/requested the money transfer? How much was sent or requested? How many times did this occur?

Status of report:  is published in main database with photos


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