DATING SCAMMER Ekaterina Seluvanova

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First name: Ekaterina

Last name: Seluvanova

Age: 26

Name aliases:

Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Yekaterina

Scammer's Location(s):

Lugansk (Ukraine)

Address(es):

Ukraine, 96051, Lugansk, Kvartal Jakira, house 6, flat 155

Phone number(s):

338066 841 75 91

E-mail address(es):

katyasl@ukr.net

Operates on site(s):

Absolutag

Scam REPORT(S)

REPORT N1 (added on June, 13, 2006)

Kevin (USA)

I started writing her aroudn 1.5 years ago. I had visited her in Lugansk. We stayed in touch then decided to move forward. I sent her money. She hasn't reponded in almost a month. She is supposed to be here next week.

Scam Letters

Emails from Ekaterina Seluvanova to Kevin (USA)

Hello,my dear Kevin!
How are you? I hope you are fine. I have been waiting for you on line today and internet worked very well. But I think you were busy. Unfortunately as I understood its very uncomfortable to use Messenger on Sunday here.Thats why we need to talk on line any other day because the internet speed is much better. I miss talking to you.
Kevin, I am so much worry about your request to send the money back for you. The thing is that I have already payed this amount .There were many payments that I had to pay in order to go on with all of my arrangements and I needed to do what is necessary in order to obtain the Visa like we planed.I thought that you understand that I already dont have this money. I have payed them. I can only return you the amount that I said when I come to you. After I get the Visa I will be able to return the money from the bank. There is no other way,dear.I wish I could help you and I really dont know what to do. I dont want you to have any troubles because of me. Believe me if I have at least 1% among %100 in order to help you I would do this. But I cannot as I have already payed the money you sent for me.
And now there is one more problem. Because I also need $1500 as soonest. The day of my interview is going to be appointed. I have to make the final payments urgently. If I delay this it can influence on getting my visa in future. I am beginning to worry but if you dont have any possibility to help me now then I will u

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Created: 2006-06-13 Last updated: 2006-06-13 Views: 1558