DATING SCAMMER Raluca Ioana Dumitru

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First name: Raluca Ioana

Last name: Dumitru

Age: 27

AKA:

Anna

AKA:

Anna

Name aliases:

Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyunya, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Khanka, Nusha, Nusha, Nyusha

Scammer's Location(s):

Prahova (Romania); Valenii de Munte (Romania)

Phone number(s):

40733127471

E-mail address(es):

oanaraluca22@gmail.com

Operates on site(s):

Adpost, Craigs List

Fake docs used by scammer:

Romanian identity card

Scam REPORT(S)

REPORT N1 (added on September, 20, 2017)

Holly (USA)

Scammer tells men that mother and her have no food. father died and she works for 140.00 euros a month in chicken slaughter factory. Keeps stating in emails, no food, only bread and water for her and mother. Mother supposedly has heart condition and needs medicine. They live in Commune and no one helps them. The internet is slow and does not work at times. It goes on and on until you offer to send money and how quickly they know how to receive money and tell you to make sure name is correct or they can not pick up money. This woman is very good, using, I believe two locations to take pics from and other to send emails from. As you put the pieces together you find out that mother seems to be overweight and Raluca is eating quite well on other victims money(can see it in the pictures). She admitted to owning 3 room house but father died 5 years ago and it all went down. I am sharing this with all in order NOT to fall victim to this sweet looking innocent girl who is the devil in disguise or a snake eater waiting for you to fall prey to her fangs. BE CAREFUL GUYS n GIRLS, find love elsewhere....Need to put this town on the map. Romania has become one of the largest growing scams from using ebay, paypal, etc etc to cheat people out of their money.

Scam Letters

Emails from Raluca Ioana Dumitru to Holly (USA)

Hi,nice to meet you.
My name is Raluca,I live in Romania...never I travel in another country.

Hi...thank you for your pictures...you look so cute and sweet!!!!
What to say much more about me my sweet??? In my ad I say all about me and my ****** life :((
Everyday only needs and worries...everyday only hungry and crying...In last 4-5 weeks I eat with my mom only empty bread and sometimes few potatoes....I cant handle anymore....I cant.....
Never I dont do nothing wrong in my entire life,to deserve so much pain :(((
kiss you

Hi...and sorry because I answer so hard...but me with my mom we remaining few days without electricity,company cut our electricity,because we dont pay our bills,already we have debts :(((
I live in a commune,beside a very small city,called Valenii De Munte,county Prahova ,country Romania.
I was alone at parents..I live only with my mom,my dad died 5 years ago.
Me too I read very much about scammers and cheaters from this internet,from nigeria...But I am very real and honest,me I want only a better life and luck...without needs and worries...without hungry and crying.
And I can proof in many ways....First of all I will send you here,in this email..pictures with me and my mom....and pictures with my ID and even with my mom ID .
Yes,I have an old computer..and I have a phone,but is not very smart and good.
Kiss you.

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Created: 2017-09-19 Last updated: 2017-09-19 Views: 1731