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First name: Anna
Last name: Shumakova
Age: 29
AKA:
Anna Kurshakova
AKA:
Anna Kurshakova
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Hanechka, Hanna, Hanuta, Hanutik, Nusha, Nusha, Nyusha
Scammer's Location(s):
Kazan (Russia)
Address(es):
Russia, Kazan, Mira str., 8-17
E-mail address(es):
anya1211@yandex.ru

Scam REPORT(S)

REPORT N1 (added on July, 12, 2005)
John (Denmark)


A quick operator. The first letter from her didn't tell much about anything, but the second told about her need for USD 4,000.- for her mothers cancer operation. Her father had sold some machinery, so now she only needed USD 2,000.-. She had heard about a possibility of transfers
through Western Union.
I did obviously not transfer anything, and the scan is so obvious, that nobody should fall for it. But just in case.....

Scam Letters

Emails from Anna Shumakova to John (Denmark)
As your day was. In my family there was a misfortune, in mine mum have found out a cancer easy, operation in the near future is necessary for it. Cost of operation 4000 $, my daddy has sold the machine, but this money does not suffice to pay operation. Us does not suffice 2000 $, I still had one hope, it you. I understand that we are poorly familiar, but your support is necessary for me. I can not lose the mum, it for me all good that is in my life. I see that you very good person, and you can help me with this situation. I very much hope that you will help me, and in the future I can arrive to you and at us serious attitudes could be based. I think that you understand my position, it is very hurt me. I pay each day, at me bad mood. We should find money till July, 15. I think that you will be the sympathetic person, I think that you understand mine position. If you send me money, I can arrive to you August, 1 as you know I I have the visa to Denmark, I can arrive to you earlier if mine mum will be corrected. I think that you understand me, I finish the letter as I should go to mum in hospital. I learned that it is possible to send money through the Western union, I shall leave to you the the data I of remittance.
Mine name Anya Shumakova
My city Kazan, street Mira8-17.
When you to send me money I should know your control number MTCN. I wait for your answer. It is time to me to go to mother in hospital.
With love and hope yours Anya
Created: 2005-07-12    Last updated: 2006-07-14    Views: 1141