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First name: Maria
Last name: Volkowa
Age: 27
Name aliases:
Macha, Maha, Mari, 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, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya
Romance scammer's Location(s):
Divnogorsk (Russia); Moscow (Russia)
Address(es):
Russia, 663091, Divnogorsk, Zelyonaya Street, Flat 2
Russia, 115477, Moscow, Proletarskiy Pr., 22-14
E-mail address(es):
vwv2004@yabex.info

Scam REPORT(S)

REPORT N1 (added on February, 5, 2008)
Bruce (USA)


This lady uses the Work-Travel program to try to get money. She uses pre-written letters. She has never given me a straight answer to any of my questions. She trusts me completely, though knows almost nothing about me, and wants financial help with tickets.

Scam Letters

Romance scam letter(s) from Maria Volkowa to Bruce (USA)
> TRAVEL INFO : Mariya Volkowa
> --------------------------------------
> A© Travel Agency Global Travel .
> --------------------------------------
> TRAVEL INFO : Mariya Volkowa - private tour.(work visa) Russian-English
> variants.ENGLISH SPEAKING GUIDE
> --------------------------------------
> Travel dates for: Ms. Mariya Volkowa
> Please label the inside and outside of each piece of baggage to
> be checked in with your name and where possible your address.
> Suitable baggage labels and
> stickers are available free of charge. In advance of your journey.
> please note the current free baggage allowance included in your
> ticket price. You can find this information in the internet or via
> your Airline contact
> person. In case you booked a special fare please note that it can
> be subject to restrictions. Travel Abroad: When preparing to travel
> abroad for less than 5 months,
> it is important to ensure entry to another countr

Comments

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Created: 2008-02-05    Last updated: 2008-02-05    Views: 481