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ROMANCE SCAMMER Svetlana Turnaeva
First name: Svetlana
Last name: Turnaeva
Age: 28
AKA:
Julia Kuprianova
AKA:
Julia Kuprianova
Name aliases:
Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Lana, Lulia, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Romance 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

Romance scam letter(s) 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 Russia

Romance scam letter(s) 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 proble

Comments

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Created: 2004-06-15    Last updated: 2006-10-11    Views: 562