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Dating scammer Tatyana Filimonova

DATING SCAMMER Tatyana Filimonova

First name: Tatyana
Last name: Filimonova
Age: 25
AKA:
Svetlana Timofeeva
AKA:
Svetlana Timofeeva
Name aliases:
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianok, Tatianulka, Tatik, Tatiyana, Tatsiana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanulya, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tenia, Teti, Tetiana, Tetianok, Tetyana, Tinka, Titanya, Tonya
Scammer's Location(s):
Volzhsk (Russia); Yoshkar-Ola (Russia)
E-mail address(es):
tanechka_80@bk.ru
Filka_26@hotmail.com
svetatimofeeva@yahoo.com
Operates on site(s):
Cute Only, Free Dating Service
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on March, 23, 2007)
Quinton (USA)

Phase 1. Introduction; looking for same ole stuff, a tender man, one to understand her needs.
Phase 2. Understanding; How I have the ability to understand her like no other,etc. etc.
Phase 3. Meeting; How she can not go any longer witout meeting me, the passion, desire to be with me intimately, etc. etc.
Phase 4. Money; Needed for visa travel, etc.etc.
the IP routes through Yashkar-Ola I new it early on just kept it going untill I could set up a poss. money drop. and catch the ********.
REPORT N2 (added on April, 27, 2007)
Emin (Turkey)

Visa/ticket scammer.
REPORT N3 (added on April, 27, 2007)
Michael (England)

Contacted me and as usual included hr email address with the first letter. She clamed to be in Moscow but her ip said Yoskar ola. Played her along for a while to amuse myself and today I finally confronted her on MSN.
REPORT N4 (added on May, 29, 2007)
Brett (USA)

"...First Name: Tatyana
Last Name: Filimonova
My address: Russia, republic Mari El, Volzhsk.
But in my city there is no office of the western union. The office of the western union is in city Yoshkar-Ola..."
REPORT N5 (added on July, 3, 2007)
Gerold (Germany)


Contact me by Free Dating Service want visit me and need money for travelling and visa.

Scam Letters

Emails from Tatyana Filimonova to Quinton (USA)
Hi Quinton!
I am happy to receive your reciprocal message.
Thanks for your picture, it to like me. I shall increase and unpack it.
Quinton, I was very glad to receive yours e-mail because it speaks me, what I too was interesting to you Quinton.
You it is valid Quinton, see a picture me nice? - Ok, in the following message I shall send you
Other picture me.
Quinton, I have to you many questions I shall ask them in the messages
I hope you will give
To me sincere answers-Ok?
You read my structure and could see there, that I have serious intentions
To get acquainted with the good person for attitudes.
I think, that should inform at once to you some things concerning my character. It is pleasant to me
Romantic attitudes between the man and the woman, probably all
Women dream to get acquainted with the good person, to have with them
Fine evening. But often such things come to an end after a while. I have intention not
To spend itself for such acquaintances. I have desire to find in a life of the good person and to have with it stable
Attitudes, probably family. Also I think, that the love is necessary for this purpose. While I have not met in the life
Such person to whom I would decide to give myself and the life. Write please Quinton, what ideas you
Have about these things? You tell me what woman dream
To meet in the life? Excuse Quinton, that I ask you to discuss such frank thing with the person,
Which you know couple of days. But

Emails from Tatyana Filimonova to Emin (Turkey)
Hi! Have good day!. The computer found in service of acquaintances to meSome structures of people which coincide with my inquiry. IPreliminary studied them and has decided to send you to the first the messageBecause your structure seems to me more interesting. I hope, thatYou have time to send me some messages that we couldIt is better to learn each other. I shall tell a little about myself; My age 26Years, my name Filimonova Tatyana, friends name me Tanya. I was not married and I live in an apartment of my parents. A littleYears, after the termination of training I work as the children's psychologist. To me To like productive leisure, periodically I go in for sports forMaintenance of a body. I like to travel and happen in different places, butMy work does not allow me to do it often. I have many friends,We sometimes together spend time, we play billiards and bowling, we haveOther entertainment. I as in the following letter shall send you the picture that you knew my person.Also I wish to ask you to send me some pictures you. PleaseAsk things interesting you about me and inform me someThe information on you: what you love an entertainment? What your character? WhatYou love qualities in women? Whether you had the wife? I shall answer onYour questions and to inform you it is more about itself in following E-mail! I Shall beTo wait for your messages.Tanya.

HI Emin!
I am happy to receive your reciprocal message.
Y

Emails from Tatyana Filimonova to Michael (England)
Hi Michael!
I am happy to receive your reciprocal message.
Thanks for your picture, it to like me. I shall increase and unpack it.
Michael, I was very glad to receive yours e-mail because it speaks me, what I too was interesting to you Michael.
You it is valid Michael, see a picture me nice? - Ok, in the following message I shall send you
Other picture me.
Michael, I have to you many questions I shall ask them in the messages I hope you will give
To me sincere answers-Ok?
You read my structure and could see there, that I have serious intentions
To get acquainted with the good person for attitudes.
I think, that should inform at once to you some things concerning my character. It is pleasant to me
Romantic attitudes between the man and the woman, probably all
Women dream to get acquainted with the good person, to have with them
Fine evening. But often such things come to an end after a while. I have intention not
To spend itself for such acquaintances. I have desire to find in a life of the good person and to have with it stable
Attitudes, probably family. Also I think, that the love is necessary for this purpose. While I have not met in the life
Such person to whom I would decide to give myself and the life. Write please Michael, what ideas you
Have about these things? You tell me what woman dream
To meet in the life? Excuse Michael, that I ask you to discuss such frank thing with the person,
Which you know couple of da

Emails from Tatyana Filimonova to Gerold (Germany)
Dear Ken, I know that you write to me 2 fingers. I understand that as it difficultly and to me it is pleasant that you go on such victims for the sake of our happiness.
my dear, I very much would like to see you more likely.
I hope that you as wish to meet more likely.
As to my ticket it costs approximately 500 Euro.
If I had this money on Wednesday I arrived to you already to Friday.
What do you think of it? You can transfer me of money what I paid the ticket.
If you agree, you can do it on system of the western union. You know it?
For this purpose you should know my data:
Name - Svetlana
Surname - Timofeeva
The country - Russia
City - Yoshkar-Ola
Index - 424000

That I could receive your money, I as should know your data and confidential number Mtcn.
I hope that all will well and very soon we could meet.

with love

Dear Ken
When I close my eyes, I see you next to me - two hearts bound in Circle of love.
Two bodies pressed closely to each other. I want to kiss your lips and embrace you strong .
I steadfastly look in your eyes, and our souls are united.
I begin to understand that my life without you is not meaningful.
Today I thought only about you all day long . We became frank with you and I think that we should be together. I want to require you and to be with you.
My thoughts only about you and about us with you together.
I wait the day when we meet, when you tell me at a meeting

Created: 2007-03-23    Last updated: 2022-03-14    Views: 1558