DATING SCAMMER Evgenia Minakova

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First name: Evgenia

Last name: Minakova

Age: 26

AKA:

Eve

AKA:

Eve

Name aliases:

Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Gnni, Jenushka, Jenya, Yevgeniya, Zhenia, Zhenya

Scammer's Location(s):

Minsk (Belarus); St. Petersburg (Russia); Tosno (Russia)

Address(es):

Blinnikova street, 12-14, Tosno, Leningrad
region, 187000, Russia

Phone number(s):

7(812) 612 67 81, 7(812) 612 18 75

E-mail address(es):

ants0441@list.ru

flamingice@hotbox.ru

Operates on site(s):

1-st International, Natasha Club

Scam REPORT(S)

REPORT N1

Hiro (Japan)

We decided to meet in Helsinki after many mail exchange and talk with phone for about two months.
And she asked me money for the outlay of bus tour from St.Petersburg to Helsinki.
According to her request, I sent her over US$500 via Western Union. After transfer money, she has disappeared, and has not appeared in Helsinki finally.
She was a very clever scammer.

REPORT N2

Mark (UK)

She is a very clever and persistent scammer and nearly convinced me except when I noticed that the photos she was sending me were of a different and more pretty girl! I confronted her about this and she claimed that she had been writing for her friend in the pics sent by the man from Japan. That girl had since found a boyfriend and now she herself wanted to "marry" me. I was very suspicious and she was asking for me to meet her in Estonia. She asked me to book everything through her "local travel agency" so I called her bluff and replied that I would book everything through my agency in the UK which I duly did with the right to cancel the hotel at anytime. Sure enough she asks for the travelling costs which were $150 and like a fool I sent the money by WU transfer. Amazingly she didn't disappear at this point but wrote back thanking me for the money!! I never heard from her again after this and her email flamingice@hotbox.ru stopped working surprise surprise! Lookily I never did book a flight and got a full refund for the hotel so I got off lightly really at about ?100. Be warned these people are clever and highly manipulative!!!!

Scam Letters

Emails from Evgenia Minakova to Hiro (Japan)

Hiro, honey, I should write you urgent letter without humor again. First of all - I'm very glad we will have chance to meet in soon future in Helsinki. Dates of meeting is not the problem for me. But you should remember the next important moments - 1. Yes, I'll need two weeks to book tourist trip since moment of payment trip in travel agency. 2. I'll go by bus from St-Petersburg to Helsinki. We have departures of tourist trips to Helsinki on every Thursday every week.
Bus will depart at 11 p.m. And will come to Helsinki early morning on Friday. Therefore our trip should be from Friday till Monday. Every convenient week for you. It's your choice.
I want to ask you about possibility to choose date - April,30 - May,3. Because we'll have national holidays on May,1-2, and we'll have long weekend 3 days. And I'll need to take 1 day off in my firm only.
Yes, 420 euros - return-ticket, room in hotel, visa and medical insurance. I'll book hotel "Sokos Helsinki". Address of hotel- "Sokos Hotel Helsinki", Kluuvikatu 8. Concerning WU-bank - yes, it's correct information, you can use it. Also, there is other way - as WU-bank will demand quite high tax because of transfer, you can send payment directly to our travel agency by ordinary remittance from any bank of Japan (transfer should be in euros) - SWIFT code of bank - SABRRU2P
Name of bank - Saving Bank of the Russian(Severo-Zapadny Office) St-Petersburg
Number of account - 42307978255385000011
Name of account -

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Created: 2004-06-18 Last updated: 2006-10-10 Views: 1606