DATING SCAMMER Maria Vorankova

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First name: Maria

Last name: Vorankova

Age: 27

AKA:

Tatyana Marchenko, Mana, Nailya Khakimova

AKA:

Tatyana Marchenko, Mana, Nailya Khakimova

Name aliases:

Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Nailia, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianok, Tatianulka, Tatik, Tatiyana, Tatsiana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanulya, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tenia, Teti, Tetiana, Tetianok, Tetyana, Tinka, Titanya, Tonya

Scammer's Location(s):

Moscow (Russia); Zelenograd (Russia)

Address(es):

Russia, 124681, Moscow area, Zelenograd, Zelenaya str.,
Russia, 124575, Moscow area, Zelenograd, Panfilova street

E-mail address(es):

Sun_beam80@yahoo.com

Operates on site(s):

Match

Scam REPORT(S)

REPORT N1 (added on January, 30, 2008)

Paul (USA)

I want to report that Mana (Maria VoranKovo) who is from Russia is running an illegal online date scam. Maria is pretending be a single woman looking for a single man. Maria has conned me out of $551 for the purchase of a Visa and flight to the U.S to be with me. This money was send to her by way of Western Union. Mana then attempted to get $1,800 from me because she said that Customs required that Russian Citizens have at least that amount when they leave the country on a Tourist Visa. That's when i got suspicious, researched her requests and discovered what she had been telling was not true. I decided to report her activities. I didn't send the $1,800 after discovering what Mana was attempting to do. All this happen between Jan 1, 2008 - Jan 28, 2008. If there is any way i can expose this ring please let me know. I still have contact and email address info to reach her.

REPORT N2 (added on February, 22, 2008)

Nuno (Portugal)

New scammer from Russia.

Scam Letters

Emails from Maria Vorankova to Paul (USA)

Hello! For me very big surprise to receive your mail! I am very pleased. When I wrote to you on a site hoped, that you will answer me. I liked your structure, therefore I have decided to write to you. I new to acquaintances on the Internet, therefore I will not come any more on the structure on a site. You can not write to me on a structure... I probably even will delete it. You has written to me the letter, and it would be pleasant for me to continue with you acquaintance. I hope, that you are interested in me, and will continue to write to me letters. I would like to tell about myself a little. My friends name me Mana, I'm 27 years old. I never married. I think, that it it is quite enough for the beginning acquaintance. I will be very happy, if you will answer my letter, and I will tell to you about myself more. I very much hope to receive your letter. But I would like to warn you. If at you you're not looking for serious relations if you want game, or you Russian scam don't write me any more. But you adult person, and I hope, that you have a serious intentions, as well as at me. Also I want to see your photo! Please, send it to me, if you would answer for my letter. Write to me, I will wait very much your letter! Your friend Mana!

Hello! I am pleased to receive your message. In the last letter I did not write to you much because wanted to tell about itself, only if I will interest you. I do not want that everyon

Emails from Maria Vorankova to Nuno (Portugal)

Hey! It is a big surprise for me to receive letter from you! I'm very happy, because I haven't any messages before yours. I learn your profile closely, and think, that we have many similar characteristics. That's why I would like to get acquainted with you closely. I would like to write you more, but I haven't your m a i l adress. I'll be very happy, if you write me at Sun_beam80 at y a h o ( dot ) c/o/m. I'll wait your letter! Bye-Bye! Mana.

Hi Nuno, it is pleasant, that you were interested in my some ideas in messages. Nuno, usually i do not tell about the deep ideas and opinions, but i has written to you, because i has felt desire to open it to you. I more independent woman, but probably sometimes am necessary that there was one man, which i can to open and trust - sometimes it happens hardly to reflect all these things. I am glad, that has found your understanding you see it happens not frequently. Thank Nuno , that you have written to me some details about your life and family, I closely studied it. It has helped me more well to understand you and your life and you become closer man . Nuno It is time to me to go to do some businesses and it is necessary to meet the friends. By the way I told him, that i got acquainted with you, and parents too. Have good day. I wait your letters. Yours Mana.

Dear Nuno Thank for yours e-mail. your messages are very pleasant to me. Now i have a ne

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Created: 2008-01-30 Last updated: 2012-10-03 Views: 1368