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Dating scammer Margarita Shveikina

DATING SCAMMER Margarita Shveikina

First name: Margarita
Last name: Shveikina
Age: 27
AKA:
Valentina
AKA:
Valentina
Name aliases:
Margo, Rita, Tina, Valentine, Valentinka, Valentinulka, Valentyna, Valia, Valiusha, Valya, Valyusha
Scammer's Location(s):
Almaty (Kazakhstan); Kazan (Russia)
Address(es):
Kazakhstan, 090000, Almaty, Mira str., 68/1
E-mail address(es):
ValentinaLove@inbox.ru
lovelyrita@topmail.kz
Operates on site(s):
Love Topping

Scam REPORT(S)

REPORT N1 (added on June, 18, 2007)
Gerold (Germany)

Standard letters, nice pictures, suddenly holiday want visit me, needs money for travelling and visa.
REPORT N2 (added on July, 27, 2007)
Donald (USA)


She is on site top ladies I wrote to her awhile back until I saw her on scammer site.
member #1179269613 on Love Topping
lovelyrita@topmail.kz
Shveikina Margarita
090000 Kazakhstan, Almaty, Mira 68/1 1179269613
Country Kazakhstan
City Almaty
Birth Date 10 June 1980
Height 171 cm / 5'7"
Weight 56 kg / 123 lbs
Hair Color Blond
Eye Color Brown
Children I have no children.
Education College
Profession Hairdresser

Scam Letters

Emails from Margarita Shveikina to Gerold (Germany)
Hi my dear Gerold! I am glad to welcome again you and I with impatience wait, when I can tell to you HI - personally. Thanks for your message. Gerold, my day was very intense and is very tired. I reached in office of agency and signed with them the contract. In conformity with the contract, the agency will prepare me for all documents for travel, to buy for me the ticket and to deliver me to the plane. From my city there are no planes to you and consequently I all over again will need to reach to Moscow, and therefrom already to you. My agent needs some information for a route of the plane, inform me dear, the address and the nearest airport to you to which I shall arrive. This information is necessary tomorrow that the agent could develop route and to establish all cost of travel. Today I paid in him the first part of money, for the visa and other documents for travel. It was in some times more, than I thought. I have some money still, and also took some money at my parents, but it is possible them will not suffice for payment of the second part of cost, for insurance and tickets. It will be known after the agent will develop a route. The second part of cost I should pay under the contract, before to take away the visa. I shall inform you Gerold, if to be necessary for me the help. I hope, that it will not be a problem for you and I can not worry about it. I informed you all news about promotion of our meeting and now I go to have a rest, I am v

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Created: 2007-06-18    Last updated: 2007-07-27    Views: 1536