First name: Evgenia Borisovna
Last name: Podoplelova
Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Gnni, Jenushka, Jenya, Yevgeniya, Zhenia, Zhenya
Cheboksary (Russia); Kazan (Russia); Yoshkar-Ola (Russia)
Russia, Kazan, Soviet str., 100-69
Fake docs used by scammer:
REPORT N1 (added on June, 24, 2019)
First I wish to congratulate to the great work you have achieved with your website.
I would like to inform you that I have become the victim of a Russian girl named Evgenia Podoplelova.
Not only that I got emotionally deeply hurt, she defrauded me of EUR 830.
She told me that she lives and works in Kazan, but the money I sent through Money Gram was picked up in Yoshkar-Ola. (Originally she suggested to transfer the money to the bank account of a friend named Pererezov Anton Sergeevich in Yoshkar-Ola, what I denied. This person might be her accomplice. I have the details of this bank account.)
When she asked for more money to cover unexpected additional travel expenses, I refused to send it and begged for a proof of her seriousness; but then she completely disappeared and never replied to my desperate attempts to contact her, what is after all a real shame.
She e-mailed a copy of her passport to me.
Thanks for your work! Next time I will be more careful.
All the best!
Kind regards from Austria
Emails from Evgenia Borisovna Podoplelova to Bernhard (Austria)Greetings my love.
I missed on you while you did not write to me.
But now I am glad, that you could though to answer my letters.
My passport is ready also I can show you it.
At me in agency all I am ready also can go without problems to you.
With me you will be even more soon healthy.
You only to take care and be completely treated.
For now I should work and I shall write to you the letter later.
Successful to you of day and a sound health.
My greetings the Bear.
Your princess writes to you.
I have received your mail and to that it was very glad.
You simply do not imagine as I want to be with
You. With you, instead of with yours the neighbour as you have written to me. I want to be closed with you in yours to a room and to be together long time.
AS TO mine works I since tomorrow's day can be free.
As I speak the director that I want in holiday.
And it easy to release me.
And I all as need in this money. As these means to reach to you are necessary for me.
And I want to tell to you, that my mum has no
The bank account. At us in Russia so it is not accepted.
At us all on another than in Europe.
Therefore to me have told, that it will be better if you will send me of money through bank system money gram or the western union. It will be very convenient also I at once I shall go to agency
I shall give this money and they will give me documents on hands
Also will make to me the first flight
Created: 2019-06-24 Last updated: 2019-06-24 Views: 1680