Scammer Maria Confecta

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First name:Maria
Last name:Confecta
Name aliases: Macha, Maha, Mari, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mashunya, Mashushka, Mrusya
Age: 30
Location(s): Nizhniy Novgorod (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on May, 31, 2006)

I have been contacted from a Girl called Masha via German Frindfinder. She told me that she want's to get acquitted with me. I reacted and send a mail to the required address. After we exchanged a few letters she asks me for help to transfer some money from her uncle to her to be able to come to see me and her relatives in Germany. I believed her story and send my account details to her to enable her uncle to send me the money and transfer the money to her. After this she wrote me a mail with the exact arrival time of the money from the uncle and I really received the proposed amount. In the evening of the same day I took the money from my account and transferred the money to the given address of her close friend via Western Union. I thought I helped a poor girl. Next morning I checked my mail account and found a new mail from her announcing that her uncle has send another 5400 ? to my account to be transferred as before. I was quite angry since I never agreed any second transfer. After work I got to the bank to collect and sent the money again. A big surprise was waiting for me, my bank told me that my account was blocked from the police and I was not allowed to take any more money from my account. After contacting the police I got the full story of what happens. The so called uncle from the girl dos not exist at all the money transferred to my account was taken via pishing from another money transfer and redirected to my account. The police are still investigating the case I have forwarded all the mails and pictures to the police and the police opened my account after one week again since I could proof the case. The reason I'm reporting this is that we must find a way to protect other people from this crime.

Karsten (Germany)



Created: 2006-05-31    Last updated: 2006-05-31    Views: 158