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Dating scammer Ludmila Banahovskaia

DATING SCAMMER Ludmila Banahovskaia

First name: Ludmila
Last name: Banahovskaia
Age: 22
Name aliases:
Liudmila, Liudmyla, Luda, Ludasha, Ludmilla, Ludmyla, Ludochka, Ludonka, Ludusha, Luydmila, Lyuda, Lyudmila, Lyudochka, Lyudonka, Mila, Milka
Scammer's Location(s):
Chisinau (Moldova)
Moldova, Chisinau, Albishoara str., 16 ap. 49
Phone number(s):
E-mail address(es):
Operates on site(s):
Fake docs used by scammer:


REPORT N1 (added on March, 6, 2009)
Jarle (Norway)

We had contact over a long time. First we should meet in St Petersburg, I sent her money for for ticket. She had sent me a scanned copy of a false airline ticket! (Picture attached! This airline with these flights does not exist!)
She never appeared, but later we met on internet. She said that she was very unhappy, she wanted to cheat me, but she had come to really care for me and wanted to meet me.
She sent several letters asking for money, and I sent her money. I went to Chisinau to meet her, then she was not there because she "had had to go to the countryside for her grandmother's funeral". I should visit again, but when i sent her 250 euro one week before I should go, she disappeared.
This girl is extremely clever, she makes you really believe she wants to meet you without exaggerating. She chats in a very nice and friendly way on internet, she uses ICQ. She is very dangerous....
She sends a lot of pictures, includeing some **** and seminaked. It turns out that these pictures are already on websites on internet. Whether she has sent them to different guys who then posted on internet or whether she found the pictures on internet, I do not know. I don't know if she is the ******* the pictures. When speaking with her on the phone i often felt that the voice belonged to a woman older than 22 years..?

Scam Letters

Emails from Ludmila Banahovskaia to Jarle (Norway)
Hello! I am sorry for yerstoday u had problems with my net i sent you sms and hope you reseved! So Flight at 25.11.2008 at 17.30 and arrive at 19.15 at SPB tickets two way cost 240 euro and i will take some bottles of our good wine and if you canhelp me about 30 eoru for my internet i tired with this one at all if you will send me 300 euro i will be very glad and thankfull to you!!!"
my data for transfer western union :
i sendind you dome my foto and with my best glf and cousin!
Bye kiss you and waiting from you message!

I sending you a ticket to you be shure that i will come!!! I tald you i am very serios and interested in our meet!I always do all that i promise!
I was in Orange office and that i know that sim card coat 20 usd but for roaming i must have deposit 50 usd and 1 min cost there 2 dollars.And i have one problem i must show at our custom min 300 usd to be entered becouse i must show that i have money to live there and not goinh like ********** becouse many our girls working there:(

Hello,my dear!!!!
How are you ? how was your party? i was thinking all night about you!!!
You will **** me i spend yerstosay 160 usd :( and i am so shy and at friday i spend 50 on flowers to my mother birthday.i am so sorry ! Today i will start pack my bagage and i need buy some wine for us! I am realy sorru that its happened but i was so glad that i will come to you after 2 da


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Created: 2009-03-06    Last updated: 2009-03-06    Views: 1627