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Dating scammer Maria Gorshounova
First name: Maria
Last name: Gorshounova
Age: 29
AKA:
Svetlana Maslennicowa
AKA:
Svetlana Maslennicowa
Name aliases:
Lana, 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, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Scammer's Location(s):
Yoshkar-Ola (Russia)
E-mail address(es):
doc@smallclinic.com
Operates on site(s):
Singles Net
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on January, 9, 2007)
Charles (USA)


I was originally contacted by this person on singles net and her profile said she lived in the same town as I do and so forth. She sent the first email through the site while leaving her so called personal email in the text of the letter. The original contact happened back in late september but didnt progress until mid october. . she is very good, everything sounds so real and she will actually answer most of your questions. the worst thing is she gets your heart! I fell for it and did send the money she asked for with a little extra added to another name she said was her best friend. i am lucky that it wasnt a very large amount that some others have sent. i am also lucky to have a somewhat influential father who has many connections in that area of the world. i have had him help me file charges against both names used to commit and collect this from me. the person who got the domain for the email address is also named in the charges. it will take some time to probably catch these people but i do believe it will happen. i have had good correspondence with different persons regarding all of this. it really makes me sick that people can actually do this for money. this is the kind of thing that turns people like me off from dating in general. i definitely will not do anything more on the internet. i am a very devoted to catching the people involved in this!

Scam Letters

Emails from Maria Gorshounova to Charles (USA)
Hi Charles!
First of all I want to apologize for my delay with my answer. Please do not be angry with me. Unfortunately I had no opportunity to write to you sooner. I hope you remember me? I have written to you the short letter and you have answered me. I wanted to answer at once to not keep you waiting for my answer, but I got access to a computer only now. Please, forgive me. I am very glad that you have answered to my letter. Thank you that you have found time for answer.
Probably first of all I should write the most important thing. I hope and I think you are not very much afflicted that I live not in your country (I think you already know about it). But I very much hope that it does not frighten you, because I am the same lady like many other ladies living in the different countries. I am the same person with heart and soul. I very much am afraid that my nationality and my residence will disappoint you and you will not write to me more, but at the same time I sincerely hope that nationality and distinction of cultures for you is not the most important things in a lady. And if your interest is not limited by distance or borders, I really will be very glad. My country is Russia. Moscow is the capital of Russia. Now I live in village of Sovetka. It's a small settlement, where live a few hundreds inhabitants. Probably if you want to have the best understanding about where I live, I should tell you that my village is located close to the big ci

Created: 2007-01-09    Last updated: 2007-01-09    Views: 1159