Scammer Evgenia Ivanova

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First name:Evgenia
Last name:Ivanova
Aka:Natalia Birulina, Daria Garnia
Name aliases: Darie, Darinoka, Dariya, Darja, Darusenka, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Jenushka, Jenya, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya, Yevgeniya, Zhenia, Zhenya
Age: 24
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on July, 21, 2005)

I was corresponding with a lady name Evgenia Ivanova. I wanted her to visit but told her that I would pay for the flights directly myself.
Turns out she lined up a Travel Agent and once I sent the money to the travel agent I quite hearing from both of them.

"Dear Mr. Marty,
I have received your message. We have discussed with Evgenia the best way of transfer money. Unfortunately, our lows don't allow us to use your credit card. Western Union system very popular but at the same time it has a very big commissions. I this situation I suggest you to
use a current account of our account-manager. I send you details of it. Tickets for Evgenia will cost 1400$ and this price will stable during 3 months (till October) so you and Evgenia can use any date during this period. The details of account:

*Beneficiary: Natalia Birulina
*Account: USD 0700913901334
*Bank of beneficiary:Lugansk Branch,Lugansk
commercial bank"PRIVATBANK" Dnepropetrovsk,
Ukraine Swift code: PBANUA2X
*Intermediary bank: Bank of New York One Wall
street.New York,N.Y.,10286,USA Swift code:IRVTUS3N
*Correspondent account: 890-0085-754 CHIPS 332357

Dasha Garina

Marty Gareau (Cayman Islands)

Photos of the honest girl Maria Nekitenko from Volzhsky (Russia) were used in this scam. Censor



Created: 2005-07-21    Last updated: 2006-08-02    Views: 361