First name: Anna
Last name: Lobanova
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
Fake docs used by scammer:
REPORT N1 (added on October, 14, 2016)
About 2weeks ago I received her message on my email? l didnt know her and said looking for long term relationship toward marriage. she said found me and really like me. I have asked her how did see find me? didn't respond.? so, see there this lead to. she told me about herself. likes yoga, dancing and going to the gym. SELf employed buy and selling gold. making 2,000 euro dollars month. She has send pictures of herself. she explain what kind of man looking for, she is willing to meet me, fly to my country.CANADA. she will pay her own trip. l tried to asked about her background. parents died? asked who raised her? education background? tells me going to very important business man sell her good buy of gold. she will call me later. next day late afternoon she was in trouble in customs RUSSIA. didn't have proper documents buying the gold. she had 140.00euro dollars .she was short of money. asked me for money order 960.00 euro dollars??? why don't you use credit card or friends for help. she is crying and feeling really bad asking for me help. send me full picture of passport.go to nearest western union send her money. l replied NO,NO. l don't you well. customs may hold her and goods. next day l send this information to her country. customs dept. later l have not received no emails for her ANNA LOBANOVA.
Emails from Anna Lobanova to Anthony (Canada)Hello my love Anthony!
For today's night I shed many tears.
My eyes still red and hurt from tears a little.
There is no mood and I now constantly think only that happened to me.
It is similar to a nightmare. I don't want to think of it, but I can't differently.
I still see faces of those robbers before eyes and to me it becomes terrible.
I to be afraid of everything and I have now still a state of shock.
I now write this letter to you and tears again drip from my eyes.
Maybe you will be able to send me your money through Western Union or MoneyGram systems?
For me now it is only option to receive your money.
So it will be better if you send me your money through these systems.
Here my information that you could send me your help:
Address Western Union and MoneyGram:EVROSYTYBANK
Schiller St.7. Kaliningrad, Russia
I need 960 euros
Write me all information which will be required to me for receiving a money transfer.
I now need your help that I could come back home back.
I promise you that I to return you money at once as soon as I arrive to myself home.
So you won't lose any cent.
I will return you all expenses for a transfer, write me what sum I have to return to you.
I ask you to trust in me and to try the help to me today with money.
I now have nobody to hope except you.
I will be the whole day waiting for your letter tomorrow and I hope that you will help me.
Well, I to hurry to se
Created: 2016-10-14 Last updated: 2016-10-14 Views: 1301