Scammer Anastasia Mokina

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First name:Anastasia
Last name:Mokina
Aka:Anastasia Shablakova
Name aliases: Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyok, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya
Age: 28
Location(s): Donetsk (Ukraine); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on June, 16, 2006)

Once again!!:


translational firm

Dear Sir

I write you on behalf of our client Anastasia. We do not provide such a service as information of our client`s account state. However the girl is desperate because of impossibility to continue communication with you because of absence of possibility from her side to refresh the account and use services of Internet and translator further.

We are glad to provide you any kind of information as for our services. You can do it in different ways:

1. Make inquiry by e-mail.

2. Call us in Ukraine (+380953880351)

3. Make a phone call to our information center in the USA (13158492835)

We would like to ask you mind time difference while making call we work from 9.00 to 16.00 all week long except for Sunday. With hope for our fruitful cooperation.

Respectfully Yours
Director of "XXI century"
Marina Pavlova"

Warren (Sweden)

Report N2 (added on September, 5, 2006)

After 4 letters, her translation agency sent the letter asking money to help translatiing.

Fekri (USA)



Created: 2006-06-16    Last updated: 2017-10-05    Views: 192