DATING SCAMMER Svetlana Turnaeva

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First name: Svetlana

Last name: Turnaeva

Age: 28

AKA:

Julia Kuprianova

AKA:

Julia Kuprianova

Name aliases:

Iulia, Iuliia, Iuliya, Iulyia, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Jullia, Julusha, July, Julya, Julye, Lana, Lulia, Svaetlana, Sveta, Svetik, Svetka, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svetusik, Svitlana, Svletana, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulcha, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulii, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha

Scammer's Location(s):

Cheboksary (Russia); Kazan (Russia); Zvenigovo (Russia)

Address(es):

Mira Str., 15-7, Zvenigovo, Russia

E-mail address(es):

krasotka30@mail333.com

minny@pochta.ru

Scam REPORT(S)

REPORT N1

Pat (Canada)

I got this email out of the blue. Telling me who she was and that kind of stuff. She fell in love, and after a month asked for money to buy tickets and a visa to come to visit me.
I was suspicious right from the get go but went along. Checked out all the scammer websites and took note of all the signs and saw them all in the letters she wrote and waited for her to ask for money. I told her not just yet I wanted to know more about her. After a few short emails they stopped coming. Haven't heard from her since - that is until I emailed her from a different site with a different name and she took the bait and I got a new batch of letters and new pictures. She had the same name but had a whole new story line. Different occupation and different city etc... Her pictures were a little more sexier and alot different from the first ones I recieved from her a month earlier.
I'm guessing she was new to the game and has learned how to perfect her craft.
I noticed her new letters are more personable used my name at the start where as she never used my name in the first scam until I brought it to her attention.

REPORT N2

Aurelio (Mexico)

This scammer woman asked me money to keep communication with me and also for paying her ticket and visit me and also she asked me money for her letters after 6 months of communication.

Scam Letters

Emails from Svetlana Turnaeva to Pat (Canada)

Hi !!!!!!!!!
Thank for your letter.
You to me are valid me very much involve.
I would like to learn you more close.
While it is very difficult for me to write.
I at all do not know you, but it would be desirable to learn more. Than you are engaged?
Where you work? How you will spend a free time? Why you have paid to me attention? Which you have written thank for words to me. It was very pleasant for me to read these compliments. As to me.
I'm 28 years old.
I am Russian. I was born, have grown, studied, and now I work in city Cheboksary.
This city is in the west of Russia.
It is on a coast of the river Volga.
Our city very beautiful. In 2002 to our city have awarded a rank of the cleanest in Russia.
I too have brought in the contribution that have recognized our city those.
On a trade I am the ecologist. I work on hydroelectric power station. This station is located on a coast of the river of Volga. I look behind that water in the river always was clean. very much love the work. By the way, I have overlooked to tell you. If you will continue with me really to communicate (I very much I want), I should warn you. I can not write to you very much frequently. First I do not have a computer, I should address to services of Internet - cafe.
Second at me such work, that to me sometimes is necessary to spend the night on a workplace.
It, as to work.
Now it is a little about me.
I live with parents.
On an own apartment I while do not have means.
M

Emails from Svetlana Turnaeva to Aurelio (Mexico)

HI, my groom Aurelio !!!
How you? At you all is good?
I too very much love you and I dream of our meeting. I would like to arrive to you, but to me have told that For trip to Mexico it is necessary the passport for travel abroad and the visa.
Plus to this cost of the ticket aboard the plane. I have not enough money to make it. But without it We can not meet, what to me to do ?
I never on anybody did not depend in financial questions. But it is possible to solve the problem on another. I shall try to find the necessary sum of money, but I think that at me will fail it and if not can find then You will help me, well? Do not think that you will spend It is a lot of money to me, I am not going to use you. You will not spend many money to me, I shall try To pay the trip, or even its big part.
I think that we shall understand each other without words. And I already now have understood much about you. Can foresee Some features of your character. But about it we shall speak then, after our meeting, On it I finish to write and I shall search for money For trip to you, well?
Your bride Julia!!!
P.S. You may give me the phone number And the full home address?
I do not have phone o it very bad.
I shall try to call to you, well?

HI, my prince Aurelio !!!
You name me Scammer? But for what?
It is inconvenient for me to ask you money, But that to me to do , I very much want to see you And without you I do not present myself the The furthe

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Created: 2004-06-15 Last updated: 2006-10-11 Views: 1631