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First name: Anna
Age: 29
Name aliases:
Ana, Anechka, Aneshka, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annet, Annetka, Annia, Annie, Annika, Annulenka, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Hanna, Nusha
Romance scammer's Location(s):
Kiev (Ukraine)
E-mail address(es):
Operates on site(s):
Scam media:
Video 1, Video 2, Video 3


REPORT N1 (added on January, 26, 2021)
Dan (Canada)

Recently, I have received many emails from Russia or Ukraine. How they found my email address I don't have any idea. Anyway, I answered to see who is behind the email.
All girls were the money seekers.
But, one girl doesn't want your money, she wants your bank account to deposit money in your account from some customer and then she wants that you buy the bitcoins and send to her account in Ukraine?

Scam Letters

Romance scam letter(s) from Anna to Dan (Canada)
Hello Dan,I congratulate you Happy New Year 2021! I'm glad that 2020 is behind me and I have a lot of plans that I want to do in 2021! How are you? Let's start, I try to explain it, my name is Anna, but many of my colleagues and acquaintances prefer to call me Ania Why I write all this for you? The answer is simple. Very soon I will go to Canada for my business and this why I write to you. Are you in Canada now? I have never smoked, and don't use drugs. I don't like strong alcohol, but I can drink a glass of dry wine on the occasion of the holiday. I believe that, and for me is not simply praise myself and speak about my strengths and weaknesses. Simply put, I want to find a man who could be my true friend and a guide in my soon visit Canada. It would be great if my interest in you was mutual and we will continue to communicate. I wish you a good mood and a wonderful day. I hope that your response will not take to wait too long. I will be very interested if you tell me about yourself and we are start to talk. I am sending you my photos and I will be happy if you attach a photo in the reply email. Have a nice day! Ania.

I'll try not to be boring and write you a little bit about myself. My height is 168 cm, my weight is 52 kilograms, 29 y.o. Now I live in Kiev, Ukraine. I cant boast that I am fluent in English or French but I got some knowledge at University. I studied economics, and for 8 years I have my own busines


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Created: 2021-01-26    Last updated: 2021-01-26    Views: 341