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Dating scammer Valeria Smolina
First name: Valeria
Last name: Smolina
Age: 29
Name aliases:
Lariya, Larusushka, Larusya, Lera, Leria, Lerka, Lerochka, Lerok, Leruska, Lerusushka, Lerusya, Luria, Valaria, Valerie, Valeriia, Valeriika, Valeriisenka, Valeriiuska, Valerija, Valerik, Valeriy, Valeriya, Valerka, Valery, Waleria, Waleriya, Walery
Scammer's Location(s):
Cheboksary (Russia)
Russia, 424000, Chuvashia, Cheboksary, Karla Marksa str., 35-46
E-mail address(es):
Operates on site(s):
Maxi Date


REPORT N1 (added on May, 11, 2006)
Glenn (USA)

Sent mail for two months and then asked for money for visa.

Scam Letters

Emails from Valeria Smolina to Glenn (USA)
Hi my lovely Glenn!!!

I was very glad to receive your answer. At me all is good also I hope that at you too all well.
And you have fine mood.
I know that in my city is Western Union. In your city is Western Union??? But I did not know as it operate.
Today in evening after I read your message I came in bank to find out as it am done.
I very much was delighted that I had time before closing bank.
Of bank of me have assured, that this campaign the most effective and successful in system remittances.
And all is very simple. To carry out transfer money, it is necessary for you to know my first name and my last name.
And as my address.
I should know almost the same, only it is little bit more.
Yours first name, last name, the full address, and the sum transfer money.
And as ten-character control number transfer money. To me have told that it refers to as MTSN.
Or something on this similar if I am fair has not remembered it precisely.
It to receive your transfer.
My data:

My first name: Valeriya Vitalievna
My last name: Smolina
My address: 35-46, Karla-Marksa, Cheboksary, Chuvashia, Russia 424000
My city Cheboksary.

Inform me when you can do it?
As soon as I shall receive money, I shall begin to legalize papers to arrive to you.
I think that we with you shall lead fine time.
I hope I shall not worry very much when I shall speak with you. :)

I shall look forward to hearing from you to me.
With love your Valeriya


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Created: 2006-05-29    Last updated: 2006-05-29    Views: 1683