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ROMANCE SCAMMER Svetlana Timoteeva
First name: Svetlana
Last name: Timoteeva
Age: 33
AKA:
Anna Biriukova
AKA:
Anna Biriukova
Name aliases:
Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annet, Annetka, Annia, Annie, Annika, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Lana, Nusha, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Romance 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 stupid 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

Romance scam letter(s) 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

Comments

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Created: 2008-02-20    Last updated: 2008-03-31    Views: 509