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Dating scammer Svetlana Shastakova

DATING SCAMMER Svetlana Shastakova

First name: Svetlana
Last name: Shastakova
Age: 26
Name aliases:
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Scammer's Location(s):
Moscow (Russia); Perm (Russia)
Address(es):
Russia, Moscow, Pushkina str., build 36 flat 14
E-mail address(es):
melodyme3@gmail.com
Operates on site(s):
Craigs List
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on July, 14, 2008)
John (USA)


This was an internet meeting where the subject state that she is traveling to the USA through an agency. She chats thru email to build confidence and exchanges photo's. When the subject feels things are comfortable an email with a copy of a passport and a request for extra funds are made to her here to the destination. I did this for a test to see how far this would go.

Scam Letters

Emails from Svetlana Shastakova to John (USA)
John dear hello,
it is me again and I want you to know that you can't imagine how happy I am.
I have a schedule of my flight.you can't imagine how much crazy Moscow is. It is great fear to live here I think so!Our small town is more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your country!Thanks God I am in good health, all of my tests are all right,I only need some vitamins I think it is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!

Info from agency!

-----------------------------

Information for SHASTAKOVA SVETLANA
"UsTravel",Bodrov Aleksandr.7610768 Moscow,Gogolia street 23,office 35.

Flight Information – Fri 18 Jul 2008

LOT Polish Air
Flights 5678
Departs: 09:55
Sheremetyevo (SVO)

Arrives: 09:55
Frederic Chopin (WAW)

Coach | Fare code: M1HINK26 | Tupolev Tu154 (Narrow-body Jet) | 2h 00m

[ Stopover in Warsaw, Poland (WAW) for 2h 15m ]

LOT Polish Air
Flights 1
Departs: 12:10
Frederic Chopin (WAW)

Arrives: 15:15
O'Hare Inter­national (ORD)

Coach | Fare code: M1HINK26 | Boeing 767-300 (Wide-body Jet) | 10h 05m

[ Stopover in Chicago, IL, United States (ORD) for 1h 31m ]

LOT Polish Air
Flights 4501
Departs: 16:46
O'Hare Inter­national (ORD)

Arrives: 19:12
Pittsburgh (PIT)

Coach | Fare c

Created: 2008-07-14    Last updated: 2008-07-14    Views: 1278