Scammer Anna

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First name:Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Nusha, Yekaterina
Age: 26
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on March, 31, 2010)

This person took almost a month to ask for money for a tourist visa to travel to the United States. I think she may new at this. She wrote long concise letters that would keep you iterested. Claims to work as a teacher at childrens school of an unknown location. She played lets go slow and be careful story very well. Gave a lot of little hints of sad stories in letters. Suggested that parents were well off in community in the textile industry. And towards the last few letters started to totally ignore question ask of her and talked about nothing except tourist visa. Refused to acknowledge current laws about visas to the United States. Also the last couple of letters requesting money forgot to change the signature from Ekaterina to Anna. I have copies of the letters and many pictures. She likes to send short videos as well. But never mentions my name in the videos. I began to suspect something wrong when in the letters names were highlighted and underlined as if the orignal letter had been alterted and others words subtituted in place. And when I pointed out that I would not be sending money to her and that the signature was different on the letter she has stopped writing and corresponding.

William (USA)



Created: 2010-03-31    Last updated: 2010-03-31    Views: 209