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Dating scammer Svetlana Parshkina

DATING SCAMMER Svetlana Parshkina

First name: Svetlana
Last name: Parshkina
Age: 25
Name aliases:
Lana, Svaetlana, Sveta, Svetik, Svetka, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svetusik, Svitlana, Svletana
Scammer's Location(s):
Artyomovsk (Ukraine); Lugansk (Ukraine)
2-d Krasnoznamenmaya 49b/111, 91000, Lugansk, Ukraine
Krasnaya 34, 92056, Artemovsk, Ukraine
Phone number(s):
+380 951 051 832
E-mail address(es):
Operates on site(s):


REPORT N1 (added on August, 30, 2007)
Heinrich (Austria)

Svetalana Parshkina contacted me in may 2007, in August 2007 I visited her in Lugansk for 10 days. I saw her every day with her translater Diana until I was contacted by one of her victims. Svetlana had errouneosly mailed the complete distribution list of her victims.
Her sister Oksana Gromovaya works as scammer with Diana, too.

Scam Letters

Emails from Svetlana Parshkina to Heinrich (Austria)
Hello my dearest and precious Lothar!!!!!!!! How are the things with you today??? What is new there?? are you OK??? How is your health?? is your mood good and are you in high spirits?:) I sincerely hope so, my dear:) Thank you very much for the money, now Ii wil be able to repair my teeth without any problems:) Thank you again for your care and concern:) Thank you for the invitation, we wil both gladly come to you:) I am happy to have your letter today:) It raised my mood:) How was your day yesterday??? Mine was really crazy:) I had a couple of events in the second part of the day. First, I went to see off a friend of mine who was going to Moscow, there were another couple of friends and we seemed to be the noisiest group of people who came to see their friend to the station:) It was funny. We wished a lot if good things to him and recommended to come home faster, because there was his girl friend waiting for him, they are going to marry in autumn and he went to Moscow to work and earn some money fr the marriage. Then, when we were about to leave home, when another friend of ours called and said that his wife Alyona is in the maternity hospital and is about to give a birth to their baby:) So, Maxim invited everybody there to wait for this moment with him , By the time when we arrived we found out that Alyona gave already birth to a girl:) They don't know how they will call herm, because they wanted a boy more. But not everything in this world is


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Created: 2007-08-30    Last updated: 2007-08-30    Views: 1476