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Dating scammer Evgenia Ivanova
First name: Evgenia
Last name: Ivanova
Age: 24
Natalia Birulina, Daria Garnia
Natalia Birulina, Daria Garnia
Name aliases:
Darie, Dariia, Darinoka, Dariya, Darja, Darunka, Darusenka, Darya, Daryok, Daryushoka, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashulia, Dashulia, Dashunya, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Gnni, Jenushka, Jenya, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusia, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya, Yevgeniya, Zhenia, Zhenya
Scammer's Location(s):
Lugansk (Ukraine)
E-mail address(es):


REPORT N1 (added on July, 21, 2005)
Photos of the honest girl Maria Nekitenko from Volzhsky (Russia) were used in this scam. Stop-Scammers.com Censor

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)

Scam Letters

Emails from Evgenia Ivanova to Marty (Cayman Islands)
Hello my dear Marty!!!
How are you doing? What are the news? I hope that everything is going perfect and you stay in nice mood and high spirits. Do you plan something special for the week ends? How is the weather?
Here the weather is pleasing each day. Though many people are complaining that it is very hot, I feel joy each day as our weather is so changeable and we have so cold winters that I feel that we have no right to be upset because of heating...That is great, finally we can put on skirts, T-shirts and summer dresses...!!! AS my best friend says, "people feel joy, we have three months of summer and the rest is the winter, so enjoy yourself now as winter is so soon":))))
Darling, I see that you are a special man and I don't want to search for somebody else.
Thank you my dear for the invitation. I would eagerly visit you. Both of us are adults and understand that communication through letters is not the right way and people should see each other's eyes, hold each other's hand, hear the bit of each other's heart.
I know some people wouldn't be able to understand and how they would ask the question of " How can you know you love someone if you have never met them?" All I would simply say is that " We have met...in our hearts, and in our dreams ...everyday and every moment that we think of each other, we are together... we both feel the love that is there for one another...every thought, every time you feel that tug at your heart, anytime one of us


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Created: 2005-07-21    Last updated: 2006-08-02    Views: 1685