Scammer Anna Timofeeva

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First name:Anna
Last name:Timofeeva
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Annushka, Annuta, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Nusha
Age: 27
Location(s): St. Petersburg (Russia)
Address(es): Russia, 191025, Saint Petersburg, Gastello str., 13, kv. 40
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on February, 25, 2008)

Typical scam, never very personal, always general letters, falls in love after few letters, asks for cash via western union or moneygram...

Joene (Belgium)