First name: Svetlana
Last name: Tunkara
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Romance scammer's Location(s):
Ukraine, Odessa, Deribasovckaya str., 12 apt. 25
REPORT N1 (added on September, 1, 2009)
I am the director of Amelie Marriage Agency located in Kiev. I have been owning and managing this agency for 8 years. I want to report a scammer. Her name definitely is Svetlana/Svitlana. The last name she gave me is Tunkara, but it might me whatever. For some time she worked in Kiev as an interpreter and brought foreigners to my office so that I could help them to find wives. So I knew her for some time. She is originally from Odessa and some time ago moved back to Odessa. She has a teenage daughter. So I have not heard from her for several months.
Recently Svetlana has contacted me and asked if she could be registered in my agency as she was alone and wanted to find a serious man. I usually do not register the ladies from other cities than Kiev, but as long as I know her personally I agreed.
One of my clients got interested in her and asked if she could meet her. Svetlana got interested and said she could come to Kiev if he could pay her tickets. The man agreed because he knew that I would not recommend him not serious lady. I personally sent Svetlana the money by Western Union and the next day got the reply from her:
Thank you very much for your money. I am very sorry , i got sick today and i am afraid i could not to travel to Kyiv this time. Please give my regards to ..... and tell him i am sorry.
I also forgot to tell you that i am looking for man from Europe like France , England Sweden, not America , i do not want american men either.
Yours faithfully Svitlana"
I have been in marriage agency business for ten years already and I know everything about it, but for the first time I have been scammed personally!!!!!!!!!!!!!!!!!!!!!!!!! Dear gentlemen, if you have any questions feel free to ask.
Romance scam letter(s) from Svetlana Tunkara to Nadiya (Ukraine)Dear Nadya,
How are you? I am Svitlana interpreter from Odessa, i send you my pictures and please send me profile to fill out. I have a question to you.. If gentleman would invite me for date in Kyiv whould he pay my expences for plains from Odessa to Kyiv ? Have a nice day
Hope to hear you soon
Thank you for your call. Please send me money to Svitlana Tunkara Odessa Ukraine str.Deribasovckaya,12 apt.25
My mobile phone number +380633877698. I can not open your file , better i will fill out my profile in your office
Looking forward to seeing you
Yours faithfully Svitlana
Thank you very much for your money. I am very sorry , i got sick today and i am afraid i could not to travel to Kyiv this time. Please give my regards to Mychammed and tell him i am sorry.
I also forgot to tell you that i am looking for man from Europe like France , England Sweden, not America , i do not want american men either. Yours faithfully Svitlana
Created: 2009-09-01 Last updated: 2009-09-01 Views: 820