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Photo of scammer Tatyana Syzon

DATING SCAMMER Tatyana Syzon

   
First name: Tatyana
Last name: Syzon
Age: 23
AKA:
Anna
AKA:
Anna
Name aliases:
Ana, Anechka, Aneshka, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Hanna, Hanuta, Nusha, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianok, Tatianulka, Tatik, Tatiyana, Tatsiana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanulya, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tenia, Teti, Tetiana, Tetianok, Tetyana, Tinka, Titanya, Tonya
Romance scammer's Location(s):
Dnepropetrovsk (Ukraine); Donetsk (Ukraine)
E-mail address(es):
pre.tty@mail.ru
hope2find_u@bigmir.net
An_ne4ka2004@mail.ru
Operates on site(s):
Passion, Web Date
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Scam REPORT(S)

REPORT N1 (added on August, 23, 2005)
Fekri (USA)


She asked me for money as $1000 to get her documents to arrive to me, again asked for $300 for pocket money per their law, moreover for $500 for her clothes so, total of $1800
She told that she has this bank account, but she received by Western Union, I don't know if it is true, but might help:
She told that she has this bank account, but she received by Western Union, I don't know if it is true, but might help:
Beneficiary : Syzon Tat'yana Andreevna
Beneficiary adress : Dniepropetrovsk, Ukraine
Account : 4405 8807 3115
Bank of beneficiary : Commercial Bank "Privatbank"
Adress of beneficiary bank : Dniepropetrovsk, Ukraine
Swift : PBANUA2X
Correspondent Bank : JPMORGAN CHASE BANK
Adress of correspondent bank : NEW YORK, USA
Swift : CHASU33Correspondent account : 001-1-000080
She used 2 email on webdate site as: 1- pre1tty 2- bronzeskin And 2 emails: 1- pre1tty@webdate.com 2- bronzeskin@webdate.com She used this travel agency in Donetsk, Ukraine. Down here the money refund, she went back to collect after she failed to fly:
"From: "Travel Company " N E P "
Dear sir Fekri!
We would like to inform you that the funds were returned to Miss Tanya Sizon on the 5th of November, 2004. The refund consisted of 473 USD.
Respectfully yours,
Tourist Agent of the Travel Company,
Anna Sedristaya."
Down here the information about that travel agency:
Manager name : Sedristaya, Anna
Email: travel_nep@ua.fm
NEP, Travel company Address:
2a) Universitetskaya St.Donetsk Ukraine.
Phone: Phone: +380 62 348-0857
Account; BENEFICIARY: SEDRISTAYA ANNABENEFICIARY
ADDRESS: DNIEPROPETROVSK,
UKRAINEACCOUNT: 4405 8827 5235 6398
BANK OF BENEFICIARY: COMMERCIAL BANK "PRIVATBANK"
ADDRESS OF THE BENEFICIARY BANK: DNIEPROPETROVSK,
UKRAINESWIFT: PBANUA2X
CORRESPONDENT BANK: JPMORGAN CHASE
BANKADDRESS OF THE CORRESPONDENT BANK: NEW YORK,
USASWIFT: CHASU33CORRESPONDENT
ACCOUNT: 001-1-000080

Scam Letters

Romance scam letter(s) from Tatyana Syzon to Fekri (USA)
My sweet loving, baby,
PLease, don't be angry with me because sometimes I miss some your questions! I try to explain: here the internet is rather expensive, at least for me, that's why usually I try to read your letters as quick as I can and then I try to write you an answer quickly also, coz I haven't got much money to pay!!! PLease, baby, forgive me for that, but I really didn't do that knowingly! Honey, today I' sending you my passport(ID), today I've got the money, baby, please, don't worry about that! Today I'm taking it to the agency! Today I'm explaining why I still work! The thing is one of my colleague caught a bad cold, my chief asked me to substitute for her, I agreed coz I had to give a helping hand as there was nobody to work now!!! Besides, I think extra money will never be superfluous! As for the phone, honey, my friend didn't get any message from you!!! May be you dialed the wrong number? Honey, I'm taking the money to the agency and they will start the processing immediately! Please, don't worry! You ask me to contact you every time from morning till night, you see baby, I am not able to do that as I work again, I'll work till the day I'll fly to you! Hon, please, don't be angry with me, ok? I'll try to contact you as often as I can, honey! I love you very very very much!!!
I have to go to the agency, baby, otherwise it will be closed!!!
i'll write you tomorrow, my Love! Please, don't worry, everything will be ok!!!
I love you so much,

Created: 2005-08-23    Last updated: 2006-07-25    Views: 850