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Dating scammer Svetlana Yurevna Biktagirova

DATING SCAMMER Svetlana Yurevna Biktagirova

First name: Svetlana Yurevna
Last name: Biktagirova
Age: 40
AKA:
Svetlana Paraka
AKA:
Svetlana Paraka
Name aliases:
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Scammer's Location(s):
Kirov (Russia)
Address(es):
Russia, 610002, Kirov, Lenin's str., apartment 11, house 116
E-mail address(es):
parakasveta@gmail.com
Operates on site(s):
Mature Free and Single

Scam REPORT(S)

REPORT N1 (added on October, 16, 2015)
Robert (UK)


This lovely lady came onto me through Mature, Free and Single website, which I was a member. Her name then was Kristian, she asked me to email her at parakasveta@gmail.com, which I did then we had daily emails for around 4 weeks saying she was infertile and was on the shelf in Russia.
We agreed she would come visit me in the UK, after saying she was to get all her paperwork in order for the cost of ?406 I offered to pay this but she refused. It went on and until she was refused a bank loan for the flight money when I offered to pay this is when she had to give me her real full name and bank details as follows:
Beneficiary: Biktagirova Svetlana Yurevna Beneficiary's Acc ?: 40817840908340001310 Beneficiarys bank: Alfa-Bank Moscow, 27 Kalanchevskaya str., Moscow, 107078
SWIFT: ALFARUMM
I had asked several times for her last name but she just ignored the requests.

Scam Letters

Emails from Svetlana Yurevna Biktagirova to Robert (UK)
Hello Rob!
I received your letter today. And I'm very pleased. But, I can not answer at this point in detail. Because I currently am at work. I'll answer you later Rob. And be sure to send you my picture. Ok!
Svetlana

Hello Rob!
Thank you answer me Rob. Your letter was a pleasant surprise for me today. I am sorry that once could not answer more detail today. I was at work. And now, I can say with great pleasure answer you Rob. Write is not a lot about yourself. I am at the moment, finished my work. And I would like to know. How was your date?
I want to briefly tell you about myself. My name is Svetlana. But you can call, Sveta. This is my short name.
I am 40 years old. I do not smoke. I love to play sports. I love to be outdoors. I like to ride in the winter to ski, I like to run in the mornings. I try to look good at my age. I love to cook and create comfort at home. I am a woman, romantic, gentle, caring, sincere, open, purposeful. And the most important thing! I'm an open book. And so I ask all Rob, that you would like to know about me. I'll be glad to answer your questions.
And I want to tell you, Rob. I live in Russia. Sure that you are surprised. But I can explain everything to you. I tried to register for a dating site with the name of my country and my city. But the dating site would not let me register. And I had to use your country. I hope you understand now why I had to do that? I live in the city

Created: 2015-10-16    Last updated: 2015-10-16    Views: 1355