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First name: Anna
Last name: Shimeeva
Age: 24
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Hanechka, Hanna, Hanuta, Hanutik, Nusha, Nusha, Nyusha
Scammer's Location(s):
Yoshkar-Ola (Russia)
Russia, 424000, Yoshkar-Ola, VTB 24, Oboronnaia str., 129a
E-mail address(es):
Fake docs used by scammer:


REPORT N1 (added on April, 12, 2007)
Geeves (USA)

"Thanks for your letter. We are glad to our further cooperation. Sir, we want to inform you, that Anna uses our services 3 weeks. And unfortunately, now she cannot fill up hers account itself. Anna hopes, that you can help her with it. We are glad to present you the information concerning our payment..."
Created: 2007-04-04    Last updated: 2007-04-12    Views: 1083