Scammer Marina Caliujnaya

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First name:Marina
Last name:Caliujnaya
Aka:Marina Kaliujanaya
Name aliases: Mari, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka
Age: 24
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 09151, Lugansk, Dzjukova kvartal, house 4B, apt. 20
Phone number(s): 380976520956
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on August, 16, 2006)

Very strange case. Marina wrote 8 mails to me. I must tell that I have no actual proof of scam, no letter where she asks for money. But I guess my report will make clear that this was only a matter of time.

Galina carefully introduces her poor situation in several emails (falling in love every email a little more, in the end her love is enormous) and in the end she asked for money to cover enormous correspondence expenses. This process was on its way with Marina, but I found out before she was able to ask money.

I know this evidence sounds maybe weak, since I have no actual scam-letter, but I'm sure you will agree after reading the letters. Better to warn people publicly before she catches someone else.

Floris (Holland)

Report N2 (added on October, 6, 2006)

Very patient, sends a photo with every letter, gradually relates her troubles and expenses and asks for money.

Todd (USA)



Created: 2006-08-16    Last updated: 2006-10-06    Views: 199