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Dating scammer Maria Volkowa
First name: Maria
Last name: Volkowa
Age: 27
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
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
Fake docs used by scammer:

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

Emails 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 country . Depending on
> the country to be visited and the worker's nationality, it may be
> necessary to apply for a
> visitor visa.The worker must have: a valid passport or travel
> document, valid visa .
> Furthermore, page 4 must be signed by the RO. No special
> permission is needed, but it is important to have a valid
> passport,valid visa and all travel documents.
> Thank you for your booking and have a pleasant journey. Kind
> regards."White River" is a licensed and officially regist

Created: 2008-02-05    Last updated: 2008-02-05    Views: 1145