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Dating scammer Irina

DATING SCAMMER Irina

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First name: Irina
Age: 30
Name aliases:
Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Trishka, Yryna
Scammer's Location(s):
Zvenigovo (Russia)
E-mail address(es):
hibo_st2006@inbox.com
Operates on site(s):
E-Harmony

Scam REPORT(S)

REPORT N1 (added on July, 11, 2007)
Charlie (USA)


I met Irina on the internet at eHarmony. She asked me to write her to the above email address. We have been communicating since May 17, 2007. SInce then she has asked me for a picture of my passport and home address and telphone number. She calls me on the weekeneds but she won't give a phone number because according to her she calls me from a postal office. I have received a check to cash it for her and she has asked to send the money via WesternUnion. She mentioned that she needs this money so she can pay for the neccessary documents for her to travel here to California to vivit me. She also mentioned that she has been in the USA before in Texas. I received several emails on a weekely basis and pictures as well.

Scam Letters

Emails from Irina to Charlie (USA)
Hi Charlie!!!

I was very glad to receive a letter from you and you seem to me a very interesting person, I would like to know you better and continue correspondence with you. I think that in my first letter I should tell you more about myself.

As you already know my name is Irina, I am 30 years old and I live in Russia, in Zvenigovo. This is a very quiet, small, but very beautiful town. I like it. My town is situated in 800 km from Moscow, and what city do you live in? Tell me more about it. It will be very interesting for me.

I have lots of interests. I like to be outside, go to gym, dance, I like to do aerobics, read, communicate with people and smile :) And what are your hobbies? What do you like to do the most in your free time?

Can you, please, send me your photo, Charlie. I would really like to look at it. Thank you in advance.

Ok, I am finishing my letter now. I am sending you a couple of photos of me and I am looking forward to your reply.

Sincerely,

Irina

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Created: 2007-07-11    Last updated: 2007-07-11    Views: 1590