Scammer Evgenia

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First name:Evgenia
Name aliases: Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Jenushka, Jenya, Yevgeniya, Zhenia, Zhenya
Age: 28
Location(s): Noviy Toryal (Russia)
Address(es): unknown
Phone number(s): 7(236) 55329
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on July, 4, 2007)

First received an unsolicted email with her Yahoo address in the text of the e-mail asking me to write her back at the Yahoo address. Spent two months writing me, eventhough I seldomed replied. If I did reply, I asked specific questions that were never answered. After 5-6 weeks the replies started to get sloppy. She/he stopped inserting my name into the greeting, etc. After 8 weeks, the money letter finally arrived. This is where we are at in the beginning of July. I will update as I learn more.

Mike (USA)