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First name: Alina
Last name: Gareeva
Age: 28
AKA:
Ekaterina Kovshova, Ekaterina Bogayryova
AKA:
Ekaterina Kovshova, Ekaterina Bogayryova
Name aliases:
Aalina, Alinka, Alya, Alyna, Alynka, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Kettira, Yekaterina
Romance scammer's Location(s):
Orshanka (Russia); Tomsk (Russia)
Address(es):
Russia, 634000, Tomsk, Prospekt Lenina, 86-14
Russia, 425250, Orshanka, Proletarian str., 15-2
E-mail address(es):
alina1981g@gmail.com
alina1981rus@gmail.com
alinochka1981@gmail.com
CHARMING_PRINCESS654@YAHOO.COM
Operates on site(s):
JDate

Scam REPORT(S)

REPORT N1 (added on May, 1, 2008)
Pascal (France)

Bonjour moi c'est Pascal de France
je ne parle pas l'anglais, je ne parle pas le Russe
J'ai recu une lettre d'Alina Gareeva
Aujourd'hui j'ai plus de 80 lettres d'elle.
J'en suis a 4782 euros pour cette fille elle est pas venue a moi c'est une escro
je l'aime encore et j'aime ce qu'elle n'ecrit et cela me coute.
Je suis toujours en contact helas.
J'ai le compte du cousin de Alina Gareeva
PAY THROUGH : BANK VTB24 (CLOSED JOINT-STOCK COMPANY)
SWIFT CBGURUMMYHK
YOSHKAR-OLA BRANCH
ST. VASHSKAYA 8
ACCOUNT NUMBER 47422840400090000009
BENEFICIARY MR LEONID OPARIN
6/-27, st YA KRASTINYA
YOSHKAR-OLA
REPUBLIC MARI EL
RUSSIA
PAYMENT DETAILS CARD (VISA, EC/MC, VISA ELECTRON CIRRUS/MAESTRO)
4483460509810689
Bank - correspondent :
VIA CORRESPONDENT ACCOUNT 00413603
DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK CITI, USA
SWIFT:BKTRUS33
J'ai son adresse :
ALINA GAREEVA
Prospekt Lenina 86-14,
Tomsk, 634000
Voici la poste ou moi j'ai fait mes 7 transferts Western Union
en + du virement a son cousin
Mon nom complet : ALINA GAREEVA
Le nom de la banque Western Union :
POST RUSSIA
L'adresse de la banque Western Union :
BAUMANA 20
TOMSK, 634031
RUSSIA
REPORT N2 (added on January, 6, 2009)
Tom (Canada)


Known scammer update.

Scam Letters

Romance scam letter(s) from Alina Gareeva to Pascal (France)
Hello!! I want to get acquainted with you. Likely you are surprised that you received the letter from me. have no boyfriend. And I wish to find my love. I will be glad to get acquainted with you. I have addressed in agency of acquaintances. They have contact with a dating site on which you are registered. They have told me your e-mail. And now I write to you from e-mail of this dating agency. And I hope that you will be interested in me. I will be glad to have dialo

Romance scam letter(s) from Alina Gareeva to Tom (Canada)
Hello my lovely Tom!!!
I am very glad to appear again here and to see your letter my gentle.
Tom you know your letters bring to me a lot of pleasure and happiness on heart. You are able to force to smile me when I read your letters. Tom when I read all your gentle words I forget about all. I as though depart to clouds. It simply to not describe words. I am very happy that we have got acquainted with you.
Tom know I think that I have started to fall in love with y

Comments

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Created: 2008-05-01    Last updated: 2009-01-06    Views: 512