DATING SCAMMER Maria Kashkova
First name:
Maria
Last name:
Kashkova
Age:
28
Name aliases:
Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya
Scammer's Location(s):
Pskov (Russia)
E-mail address(es):
mariyabelle07@yahoo.com
Operates on site(s):
Friend Finder
Scam REPORT(S)
REPORT N1
(added on June, 20, 2006)
Mikael (Sweden)
I got contacted at the beginning of april at FriendFinder and we started to correspond. We write to each other almost everyday, she is very convincing and seems serious, she answered all my questions. I told her from the beginning I am not going to send money to her, I will go directly through a travel agency so after a while I told her to visit one and ask them to arrange her trip to Sweden. She told me she visit one in Pskov named Dars Travel. This was the first time I got suspicious. The agency had no e-mail, no phone and no website and the name of travel agent was Alexey. Some days earlier I got a mail from a guy with the same name who said he can help me to investigate if the woman I am interested in is a scammer or not. I have never search for such help and the e-mail from him was addressed just to me. I told her I will use a other agency choosed by me. Then she told me that if I don¦t trust her I had to visit her or she will search for her man in her own country. We continued to write each other for a while then I told her I trust her and asked her to contact the agency again and give all the information I need to arrange her trip. The only thing the agency needed for the visa was my address, nothing more from me. I knew that it¦s not that easy to get the visa, I played along. She told me the details for sending money, except the details about the bank there was this information:
Beneficiary:
Beneficiary's account: 42301978715001002222,
Beneficiary's name: Romanov K. E.
Payment details: Private transfer to Telebank client 914403
I copy the last row and searched on the Google and got one hit...it was used by a scammer in Samara in Russia, far away from Pskov, and with the same name, Romanov. Mariya had told me this was the owner of the travel agency...
Of course I was disappointed because I really liked this girl and thought she was serious but I am glad I did¦nt loose any money.
Scam Letters
Emails from Maria Kashkova to Mikael (Sweden)
Good afternoon my loved Micke! Today in the street fine solar weather from the round. Under the forecast should not be what rain. Week-end has passed perfectly. Yesterday in Russia the holiday - Day of Independence was. Therefore I could not write to you yesterday because the computer club has been closed. Yesterday in the afternoon I with friend Natalya went to park. We went for a drive on roundabouts,walked, ate ice-cream with sweet cotton wool. We have perfectly spent.
I'm fine today.
Here the account of travel agency on which it is necessary to send money for trip:
Beneficiary Bank
SWIFT: CBGURUMM;
Account with correspondent bank: 100947525200;
Name: JSC Vneshtorgbank Retail Financial Services
Address: 5 Dolgorukovskaya Str., Moscow
Correspondent Bank of beneficiary's bank:
SWIFT: DEUTDEFF;
National ID: 50070010;
Name: Deutsche Bank AG;
Address: 12-21 Taunusanlage, Frankfurt am Main;
zip code: 60262
Beneficiary:
Beneficiary's account: 42301978715001002222,
Beneficiary's name: Romanov K. E.
Payment details: Private transfer to Telebank client 914403
It is one account for the international translations. In bank to you will tell as correctly to send. Give the bank the information which i to you has specified. Deutsche Bank it is bank the intermediary.
Through this bank of money go in Vneshtorgbank. Payment details:
Private transfer to Telebank client 914403 it is a line it is obligatory. This line means that money are inten
Created: 2006-06-20 Last updated: 2006-06-20 Views: 1355