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Dating scammer Svetlana Timoteeva

DATING SCAMMER Svetlana Timoteeva

First name: Svetlana
Last name: Timoteeva
Age: 33
AKA:
Anna Biriukova
AKA:
Anna Biriukova
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hanuta, Hanutik, Hanutka, Lana, Nusha, Nusha, Nyusha, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Scammer's Location(s):
Kazan (Russia)
Address(es):
Russia, Kazan, Gorkovo str., 25/29
Phone number(s):
8956745
E-mail address(es):
svetkalove@gmail.com
anutushkab@rambler.ru
Operates on site(s):
RBrides

Scam REPORT(S)

REPORT N1 (added on February, 20, 2008)
Ludo (Belgium)

Sir,
Thanks for you mail and that you give me the possibility to help stop scam.
I know that I did ****** things, but I have had a accident and I’m five month’s only at home.
I have much letters from this woman, I take only the letters where she asked money.
When I wait to long she call me and crying and say that she love me so much.
Now I have learn how to see when it is scam, I had many contacts all with girls from the web-site rbrides and they are all scammers.
REPORT N2 (added on March, 31, 2008)
Gian (Italy)


I have sent her in December 2007, through Western Union US.Dollars 1.109 for Visa an airticket and after this, she suddenly disappeared.
Thanks a lot for the precious service that you give on your site, that unfortunately I have discovered only to-day.

Scam Letters

Emails from Svetlana Timoteeva to Ludo (Belgium)
Hello, my love Ludo! Dear, you are an angel for me, and angel who gives always only good news. I enjoy your letters very much and they are a great pleasure for me!
My love today when I was in the travel agency I was so happy, because the more I talked to the travel agent the better I understood that to come to you is very easy. All we need it is a little bit of patience and much live to each other!
My love Ludo I yesterday to you called from a pay phone on your phone number and there is I have not correctly copied your phone number and could not phone. And there is your correct phone number and I today once again shall try to call well?
Ludo thanks as for the information of your home address and the airport! My love Ludo as your friend Henry of feels? I hope with him all well?
I told to my travel agent (she is a very good girl) why I want to go to your country and she suggested my preparing a tourist visa. It is available for 30 days and I think it is enough for us to understant if we suit each other, is not it? She explained to me that if it will be necessary we will be able to extend it or I will return to Moscow and I change my visa. I do not remember if I told you or not but I have saved some money and now I can pay for passport, visa, medical insurance and some other papers. So, it will cost me about 1030 euros. Of course it is not all my money. I have borrowed something from my friends and now I can pay for it. But in the contract there

Created: 2008-02-20    Last updated: 2008-03-31    Views: 1262