DATING SCAMMER Maria Matveeva

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First name: Maria

Last name: Matveeva

Age: 29

Name aliases:

Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya

Scammer's Location(s):

Cheboksary (Russia); Kazan (Russia)

Address(es):

Russia, Cheboksary, Prospekt Lenina, home 196/3

E-mail address(es):

masha99@nm.ru

dream1111@inbox.ru

sitehelpdesk@heartsineurope.com

Operates on site(s):

New Dating

Scam REPORT(S)

REPORT N1 (added on June, 24, 2019)

Simo (USA)

I have been contacting this woman for a while and she dissapears and shows again sending me passionate letters that she can not live without me. Then suddenly she sent me the attached letter which is self explainatory. All she wants is money.

REPORT N2 (added on July, 19, 2019)

Salvo (Italy)

information on this girl his true name and maria matveeva ,she lives to city cheboksary, His address and street prospekt lenina home 196/3 for MATVEEVA MARIA,she works in a small hospital of cheboksary in the department surgery ,I have so many photos of his colleagues of job ,anchors me today I have correspondence with her but her he/she doesn't know what me him hardly gimmick on your site,I am Italian I have sent him 1.800 European to this girl,it had to arrive in italia on April 7 but not and' ever arrived, After 5 days that her not him and made to feel ,a letter has written me that says the you/they had arrested her because a souvenir of the caviar was bringing me,
She has asked me other money to pay an European fine of 500,she has asked me other money to pay a fine an European penal sanction of 500,to this stings I have to deduce that and' a great actress writes some beautiful letters and strikes my heart,and very false for as her it behaves it doesn't seem that it tells lies,I would like to buy your book but I would like first to see the additional information on your site site,this girl when she writes me it uses this email dream1111@inbox.ru I send her other photos of this girl ,and of her mother the person that recommends hes on everything,I would appreciate to tell better my testimony,Email: masha99@nm.ru

Scam Letters

Emails from Maria Matveeva to Simo (USA)

Hello.
To me are very pleasant to receive from you a mail.
My dear I write you, that in me the grandmother has died, and it is very sad.
At me has happened still very big failure when I was an at home, going to fly home me to plunder and all to take away.
I addressed in militia, but militias to me not than to not help
To me it - necessary money to the ticket to arrive at home!!!!!!!
My dear I very much hope for you that you to send me.
The ticket costs 300$USA
Today I to find money to the Internet of cafe and at once I began to write to you the letter.
My dear I think that, that you help me with my very difficult situation.
The justification, that the letter such short in me was the completed presence of time at the Internet of cafe.
I to go still tomorrow to check up a mail from you
Money may pass through the Western Union
For my name and a surname
Matveeva Masha
I shall hope for your understanding
I wait your mail.

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Created: 2019-06-24 Last updated: 2019-07-19 Views: 1962