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Dating scammer Tatyana Spiridonova

DATING SCAMMER Tatyana Spiridonova

First name: Tatyana
Last name: Spiridonova
Age: 25
Name aliases:
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
Scammer's Location(s):
Kirov (Russia); Malmyzh (Russia)
E-mail address(es):
Operates on site(s):
Lucky Lovers


REPORT N1 (added on February, 21, 2006)
Charles (UK)

Nice looking girl who writes sporadically, professing her love for me. In her last letter but one she asked me if I could act as a go between for a friend of her cousin's. This friend wants to send money to Russia from the UK but is forbidden becasue of currency restrictions (????) Being a nice guy I said sure, but in the last letter Tany asked me for my bank details (for a money order would be my guess) which made me think - 'hmmmmmm'. I suggested the friend could just send me a cheque or even call me - since when nothing.
I think this is your old fashioned money order scam so beware guys this is another bad girl!
REPORT N2 (added on March, 14, 2006)
Bob (USA)

Girl is very attractive but wants money and western union check! Claimed she was coming to USA on trip for work but was short funds.Not to bright!!

Scam Letters

Emails from Tatyana Spiridonova to Charles (UK)
Hello, Charles.
How are you there, honey? I hope fine! I am fine too. The weather is getting warmer here and I hope that it will be warmer by weekend.
What new things are happenning there? Here is nothing new, except they say much about Muslims rebelions and coming Olimpic games.
I nearly forgot to tell you about something. I promised my cousin to ask you about this. I would be very greatful to you if you help me with it.
My cousin's friend from UK needs to send her money here, but can't do it as has limits in the sums of money sending abroad, as has just come to UK. I wanted to ask you if you could help my cousin to accept the money on your acc and then to send it to my cousin by Western Union? You would really help us! She promised to give you 5% from the sum for your help and 5% to me for my help-) So, you will get the money on your acc and then you send it here.
Please, tell me, if you agree to help.
I will wait for your soon letter!
Your Tanya

Hello, Charles,
Thank you very much for your letter!-) I send you one more photo of me, and you, please, also send me your photos! I miss you and your photos very much! What are you up to lately?
What do they say about peace and war there? Here they say that third world war is possible between 2007-2013. I was very afraid when I heard this from austrologists. What do you think about it? I hope that we all will live in peace and love.
I thank you very much for your agreement to he

Emails from Tatyana Spiridonova to Bob (USA)
Hello, my dear friend,
My name is Tatyana. I am 25. I am very sorry for a long silence but I couldn't write you as I was on a business trip. I am a hairdresser and took the course of improving my qualification.
What are you? What are your hobbies? How old are you? Tell me about your city...
I live in Malmyzh, it's a city in Kirov Region, Russia. It's not a big city but very green and nice.
I live alone and it's really a problem to find a soulmate here as many of the men abuse of spirits.
That's why I decided to find my right man via Internet. And I chose you to try serious relations with. Please, tell me if you are serious about relations?
How long are you in the Internet?
I will wait for your photos impatiently and for the information about you.
Ask me any questions, I'd be happy to answer them.
I think I will finish my short letter.
p.s. I send you a photo of me.

Hello, Robert,
I will wait for your letter! The photo is amazing!!!!!!!!!!

Hello, Robert,
I sent you 2 letters but no response from you. Please, let me know, if you want to develop relations with me or not?
Waiting for your soon letter,

Hello, Robert,
Thank you very much for your letter! It was very interesting for me to learn more things about you. It seems that we have much in common. Well, I'd love to tell you a few words about myself.
I am a jolly lady,

Created: 2006-02-21    Last updated: 2006-06-19    Views: 1369