DATING SCAMMER Tatyana Morgunova
First name:
Tatyana
Last name:
Morgunova
Age:
26
AKA:
Evgenia Maslowa, Ksenia Danilchouk, Ksenia Sanina
Name aliases:
Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Gnni, Jenushka, Jenya, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Ksyunka, Ksyushok, Susha, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianok, Tatianulka, Tatik, Tatiyana, Tatsiana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanulya, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tenia, Teti, Tetiana, Tetianok, Tetyana, Tinka, Titanya, Tonya, Xenia, Xeniya, Yevgeniya, Zhenia, Zhenya
Scammer's Location(s):
Asino (Russia); Barnaul (Russia); Beryozovka (Russia); Moscow (Russia); Tomsk (Russia); Yurginsky (Russia)
E-mail address(es):
beautyhurricane@yahoo.com
evgeniyaflower@yahoo.com
kseniya.tigress@yahoo.com
princesskseni@yahoo.com
Fake docs used by scammer:
Scam REPORT(S)
REPORT N1
(added on April, 21, 2010)
Gizard (France)
Visa/travel scamnmer.
REPORT N2
(added on June, 17, 2010)
Craig (Australia)
- name of the bank wester union -
Russia, Moscow 117556
GAZPROMBANK
Varshavskoe Shosse, 95, Korpus 1
+7-495-9831809
REPORT N3
(added on September, 28, 2010)
Uwe (Germany)
The lady did contact me one day by mail. She never told me where she got my mail address from.
She told me a story that she wants to leave russia for working in europe and is looking for a friend in any country of europe. She does not want to be alone in that country. She told that all will be organized by a russian agency which is specialist for that job and that she will live together with some other ladies in a small apartment. Some mails later she did tell me that she is now in Moscow and there her was told that she has to pay 1.290 US$ and did ask that I should help her ...
REPORT N4
(added on July, 12, 2012)
Brian (Australia)
Emailed me first,saying she liked my photos on web(?), within a couple of weeks she said she had a work visa,and was on her way to Moscow,to pick up her visa, and was on the way to visit me.S he then emailed me from Moscow,saying there was a problem,and there was a cost of $1290, and could I please send as she desperately wanted to be my wife/woman.I wont be sending money,as i sensed this was coming,but I am thinking of emailing her my response,thinking of some choice words.Her emails appealing for money only came last night,and a further one tonight.
Scam Letters
Emails from Tatyana Morgunova to Craig (Australia)
Hey my love, I have got all the info and resend to you, you see I am after visit to consulate and agency and I am so happy to say that we will meet in a few days!!!!I am really lucky girl to meet you. Honey the thing is that I booked nearest possible flight
But I had a problem that money which I took with itself does not suffice to pay the ticket
To me it is very awful that at me so it has turned out with the ticket
I did not think that so awakes I all would give to depart to you
But me it is simple there is nobody to ask about the help
I do not have not enough money for ticket purchase to you you could not help me???
I will give all to you, I have called mum it very much was upset
But unfortunately it does not have money to help
I was in the bank to try to ask them about loan but they tell
I have to have something to stay them and I have nothing to stay because I have only a few dress and things, some perfume and it is all I have, and small gift for you from russia with love.
I even think that maybe it will give you the pleasure to help me because you are my knight, rught?
after all payments here and travel by plane I have about 300$ my own money and I need about 990$ from your side, because I have to pay for ticket and a few thigs yet, and I have to pay in advance about 1290$ and if the tickets will cost less i will get some money back.
Remember that my full name is Evgeniya Maslowa
- name of the bank wester union -
Russia, M
Emails from Tatyana Morgunova to Uwe (Germany)
Hey my love, I have got all the info and resend to you, you see I am after visit to consulate and agency and I am so happy to say that we will meet in a few days!!!!I am really lucky girl to meet you. Honey the thing is that I booked nearest possible flight
But I had a problem that money which I took with itself does not suffice to pay the ticket
To me it is very awful that at me so it has turned out with the ticket
I did not think that so awakes I all would give to depart to you
But me it is simple there is nobody to ask about the help
I do not have not enough money for ticket purchase to you you could not help me???
I will give all to you, I have called mum it very much was upset
But unfortunately it does not have money to help
I was in the bank to try to ask them about loan but they tell
I have to have something to stay them and I have nothing to stay because I have only a few dress and things, some perfume and it is all I have, and small gift for you from russia with love.
I even think that maybe it will give you the pleasure to help me because you are my knight, rught?
I have about 300$ my own money and I need about 990$ from your side, because I have to pay for ticket and a few thigs yet, and I have to pay in advance about 1290$ and if the tickets will cost less i will get some money back.
- name of the bank wester union -
SEVERNY MORSKOY PUT BANK
Sadovaya-Chernogryazskaya, 16-18,
Stroenie 1
Moscow, 107813
+7-495-64618
Emails from Tatyana Morgunova to Brian (Australia)
Hello Brian!I would like to specify what closest airport near you?
To plan flight is closer to you
I love listening to music, I like Michael Jackson
I like to go to the cinema! I really like to watch a good movie with my friends. Could you recommend me any movie so I can watch it?
I looked recently film "American Pie 4" "Madagascar 3" to me it have very much liked
What is your favorite movie and actor? My favourite actor Gerard Deparde ,Tom Hanks, Denzel Washington
you ever seen a Russian movies?
watch a movie - name "12" I like this movie
I love going to parties, I sent you some pictures, I went with friends to a party
I want you to know all small things about me
I do not smoke, I can drink a few wine or ****, I do not use drugs and never tried them
I want you to know that I am not angel and sometimes I can show my character.
And I do not wait that you to be angel too, I just want to meet a kind man.
I am very kind and I can forgive almost all I cannot forgive if my man sleep with different woman, I do not know many nessesary words in english. Also I can sometimes do errors. I hope you can read between lines.
I want to tell you about things I like: I like to make barbecue and I so much want to have my own home with fireplace.
usually I make very tasty ones and in principle I like to cook and it is not problem for me to cook something tasty and I do not like to visit cafes and restaurants, at first usually they cannot cook weel (
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Created: 2010-04-21 Last updated: 2014-10-04 Views: 1588