DATING SCAMMER Svetlana Mikhailovna Redko

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First name: Svetlana Mikhailovna

Last name: Redko

Age: 31

AKA:

Anna Folenko

AKA:

Anna Folenko

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, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Lana, Nusha, Nusha, Nyusha, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana

Scammer's Location(s):

Kiev (Ukraine); Lugansk (Ukraine); Odessa (Ukraine); Stakhanov (Ukraine)

Address(es):

Ukraine, Lugansk, Pushkina street, 5/18
Ukraine, Lugansk region, Stahanov, Pushkina str., 5/18
Ukraine, 04000, Kyiv, Academician Beletsky st., 16a

E-mail address(es):

setiksemicvet@gmail.com

setiksemicvet@mail.ru

kindyblonde@onmedu.com

annushkaasub@gmail.com

Operates on site(s):

Rus Date, Russian Flirting, Tender Singles

Fake docs used by scammer:

Ukrainian national pass

Scam media:

Video 1, Video 2

Scam REPORT(S)

REPORT N1 (added on November, 19, 2018)

Memo (Italy)

A typical scammer of beautiful and sensual photos, she writes that she is the ideal girl and after several letters she tells you that she can not pay for the translator and she wants you to support her, as she is trying one of her letters asking for money, also the photos with the that seeks to make you fall in love with her.

REPORT N2 (added on January, 11, 2019)

Phil (England)

The Ukraine has opened its box of Christmas and New Year Scammers once again. Somewhere in that cold bleak country a man is searching the Internet, finding models, writing letters, finding victims at dating sites, one of the sites is probably "Tender" and passing these details on to scammers.
I come to this conclusion because all on the same day I received mails from three Ukrainian scammers, one using Tender Dating site and the other two direct to my mail address. The letters are almost all the same, the photos sent to me are all titled more or less the same but the knowledge of the English language although very good in the pre written letters, goes to **** when I ask questions and the scammer replies to my questions.
She sent me photos and videos which are of a Russian model that uses two different names on the Internet. Knowing that she was a scammer I asked her to come and live with me to which she agreed.
She told me that she had lost her child due to a beating from her husband and had had no relations for six years, so sad!
She quickly fell in love with me and told me that she didn't have the air fare to get to my country. She asked me to send her air fare by WU.

REPORT N3 (added on September, 6, 2022)

Steve (UK)

Anna stated writing to me in early July she wanted to know all about me because she needed a guide and a friend when she visits London for her business. we corresponded every day she got to like me and could not wait to meet me and make me a happy and loved man, she always sent some photos and also some **** and daring videos !!! . she informed me earlier that her bank account was scammed and the bank stopped her using her account until all investigations are finished. she arranged her flight to London only to be refused all her documents and passport by the ministry of health because she had a debt of 2750 euros owed to the ministry. so of course she asked me to send her the money by Western union or Money gram. on the promise that she will return my money once she get her grant by her embassy in London. using photos of Sabine Jemeljanova as a bait Guys we have heard that story before so please stay well clear of this very clever and persuasive scammer..

Scam Letters

Emails from Svetlana Mikhailovna Redko to Memo (Italy)

How are you doing today ? you gave me your email address on the site russianflirting

I am happy to read your message, Hope we can make good communication and it helps us to know each other.I am here looking for serious relationship, searching for true,honest, God fearing gentleman I can trust on him. I am here not playing games.Also I hate lie and lairs.

So please if you are serious and interesting to continue I will wait your answer in my email: setiksemicvet@gmail.com

Tell me about yourself and send me your photos.

Best regards Svetlana

How are you doing today ? you gave me your email address on the site russianflirting

I am happy to read your message, Hope we can make good communication and it helps us to know each other.I am here looking for serious relationship, searching for true,honest, God fearing gentleman I can trust on him. I am here not playing games.Also I hate lie and lairs.

So please if you are serious and interesting to continue I will wait your answer in my email: setiksemicvet@gmail.com

Tell me about yourself and send me your photos.

Best regards Svetlana

I am so glad to see your response dear! I did not know if you would answer to me. But I am glad you answered s!

I am glad to see your like soups.

Today I will go to gym after work to train for an hour. So will come back home late. And you? What plans do you have for the evening? Do you

Emails from Svetlana Mikhailovna Redko to Steve (UK)

Hi Sebo!
Glad you answered me.
I want to get to know you better.
I'm only interested in serious relationships.
I want to create a family, strong, loving and for life.
Just communication does not interest me, it takes a lot of time and effort.
Since the Internet is very difficult to get to know each other closely.
I'll tell you a little about myself.
My name is Anna, I'm 30 years old. My birthday is October 14.
I like to cross stitch pictures in my spare time. It's my hobby
What's your hobby? What do you like?
I want to know more about you,your life. Tell me, please.
What do you like to do?
I look forward to your letter and send you my photo)
Waiting for your photos too.
Anna!

Hello Sebo!
Thank you for writing to me. I was really looking forward to your letter.
I'm glad you answered me right away.
How are you doing today?
It's very interesting to read about you, to know you more.
Thank you for your photo!
I think that you are interesting to know about me more?
I Live in Russia , in Norilsk.
I have higher education. I graduated from University.
I'm working. I'm a social worker. And my work is written.
I'm the head of personnel department, discharging and taking on employees, sending them on vacation.
I spend most of my time at work.
Where do you work?
At this point in life's journey, I'm a free girl!
Hope this ends soon)
I've never been married and have no children.
Write where you

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Created: 2018-11-19 Last updated: 2022-09-06 Views: 2600