DATING SCAMMER Marina Podlesnyukh

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First name: Marina

Last name: Podlesnyukh

Age: 27

Name aliases:

Mari, Marinchik, Marinchika, Marinika, Marinka, Marin-ka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Marunka, Maryna, Marynochka

Scammer's Location(s):

Zarinsk (Russia)

Address(es):

Russia, 659100, Altayskiy Kray, Zarinsk, Lenina street, 8-25

E-mail address(es):

SweetMarina027@yahoo.com

SweetMarina@inbox.ru

Operates on site(s):

Yahoo Personals

Fake docs used by scammer:

Russian travel pass

Scam REPORT(S)

REPORT N1 (added on May, 3, 2007)

Mike (USA)

I started out very simple, with talking about herself, the weather, life in Russia, and almost always a picture of herself. I thought it was a bot or a scam because she did not answer my direct questions. I even asked some ****** questions, but no direct responses. One letter fooled me thinking that she was not a bot/scam/gold digger...

REPORT N2 (added on June, 1, 2007)

Michael (USA)

I double checked the email here is the identical email to the one on the site. This email came from SweetMarina@inbox.com. 5 days later I was sent another email that her email was broken and she was now using SweetMarina027@yahoo.com. Here is also a copy of an email sent asking for money. Along with it is a photo copy of a passport that she sent. I am assuming that it is a fake. I made the mistake of sending her money. I verified through Western Union that money I sent her was actually picked up in St. Petersburg, Russia, not in Zarinsk. I haven't been contacted by in the past week so expect that her email will be changed again. Her name is in the Fraud Database in Western Union and she will not be able to pick up money sent to her from now on. i'll also be filing fraud report through the national fraud reporting and through the washington state Attorny General.

Scam Letters

Emails from Marina Podlesnyukh to Mike (USA)

Hello Mike.

I have told Alexandra that I found a foreign man and now I am dating with him. She was pleasantly surprised. I have said her that his name is Mike and we are corresponding with each other. As you remember we are best friends and learn about each other with each day. She was so glad for me! By the way she has said you Hello Mike! You know also I have told about us with my parents. My parents have told that I am an adult girl and can arrive at a decision by myself and if I want to write you, why not if I feel I need it. I want to tell you I need it, because something attracts me to you and to your letters. While I don't know what, but I like it and I feel better when I get your letters! As always I wait for your next letter with great impatience and with a little shiver. When I get your letter I read it to the end completely without any stops and only after it I can relax a little! I have never felt any feelings like these! It's something new and interesting for me! I want to let you know I miss you and your letters very much. I feel a need in your letters and in our connection! I think maybe this is a destiny and maybe you are my soul mate, I just not so sure. But I can't imagine another reasons of my feelings which fill out myself with every second more and more! I want to ask you do you feel the same? Did you feel something like this too? I am curious! Mike do you feel something towards my person? I want to know your mind and your

Emails from Marina Podlesnyukh to Michael (USA)

Hello my dear Michael!

How are you today? What are the news there?

I have important news for us both which you want to know I suppose (smile)! Today I have visited the tourist company which is preparing my papers to meet you. I have asked them about it and they have told me that everything is done and I could get my papers in several days! Imagine it? I could not believe at once in this!!! Great news! I have thanked them but they have been curious about where exactly I want to travel. I have thought that it is not a big deal to tell them and tell that I want to travel to Seattle, WA (SEA). I have asked them to check the ticket prices on the flight on the 2th of June. They did and told me that the minimum price on these flights in Economy class is 1588 american dollars! It is very high! I thought that it would be less expensive and have told them it! They have agreed that it is so and want to help me. They have searched for some time and told me that they have an occasion for me. They have had a tourist a couple of days ago who wanted to fly to the same airport as I want but he refused the flight some time after they had reserved it. So they have the reserved ticket to the needed airport without the tourist himself. They have made a proposition to me - if I take this ticket they will make discount from its former price. If I take it the price will be 1288 american dollars! It includes the flight to Moscow also. This ticket is for the roundtr

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Created: 2007-05-03 Last updated: 2007-06-01 Views: 1591