First name: Svetlana
Last name: Perova
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Operates on site(s):
Fake docs used by scammer:
REPORT N1 (added on November, 20, 2006)
This one was good. She answered questions and took her time, but in the end, she got frustrated and sent a copy of a scanned forged passport. This was a typical visa/ticket scam.
Emails from Svetlana Perova to Jessey (USA)honey,Jessey!!! My prince!!! I am very happy!! My parents transmit you hi!!! My grandmother is agitated but I said to her that you very good man and we love each other!!! She very is happy, what I found its love!!! My happiness - this you!!!!! Today was the first snow ours! On street cold, but I went in the agency of tours and asked, as I can receive money from you!!! At the agency they told me that the best way to send money is Western Union, I visited the local office of WU and they gave me this information: Money transfer: Amount Money amount should be send in words or figures. You should write the full name of the receiver.: Svetlana Perova , Cheboksary , Russia. I need the full name of the sender and full address (I will need it). It is also necessary to know MTCN (Money Transfer Control Number), it consists from 10 digits and Expected amount. Also you can send money through a site westernunion.nom, but in this case your credit card will be necessary. Dear, I hope we will be able to manage with all this. Be sure, I will do everything for us. Hope to hear you very soon. If you will write me its phone number I can call you from post office. Dear you can this make??? I want to talk with you!!! I send you my warm kisses and wish to open my eyes on day in the morning and see you near with me_.Yours, Svetlana.
Good afternoon Mr. Jessey.
Travel agency "Silk Road" disturbs you. Svetlana Perova invited for the inter
Created: 2006-11-20 Last updated: 2014-10-06 Views: 1312