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Dating scammer Anna Chehova
First name: Anna
Last name: Chehova
Age: 26
AKA:
Skazochka, Elvira
AKA:
Skazochka, Elvira
Name aliases:
Elia, Elka, Elvirchika, Elvirushoka, Elviruska, Ely, Elya, Elyoka
Scammer's Location(s):
Tomsk (Russia)
Address(es):
Russia, Tomsk, Chernih street 83-1
E-mail address(es):
cvetok@runbox.com
cvetochek@runbox.com

Scam REPORT(S)

REPORT N1
Deon (South Africa)


Transfered money for plane tickets to a bank supposedly, of a travel agency.
Told me she needed money for imigrations as travel agency had got her a Tourist visa, and she had to prove that she could sustain herself on holiday.
After sending money by moneygram, she told me she was robbed outside the bank. Some guy sprayed gas in her eyes, stole her bag and drove off in a car.
When I mentioned that I would come to Tomsk to help her, she stopped writting.
Please note that there is also a file with Banking details of a travel agency. The travel agency's email addres, and the agents name "Andrey Kulagin".

I had someone check with the South African embassy in Moscow. They have never heard of Anna Chehova, did not issue her a visa, and I have been told that the passport number does not look correct.

Thank you

Scam Letters

Emails from Anna Chehova to Deon (South Africa)
Hello my dearest Deon

I now on work. I asked my friend to start up me in a cabinet of director to write to you the letter. I did not know what to do to me and whence to write therefore I write to you from a cabinet of director. You think that this letter will help? I spoke about it. It refers to as the invitation. He has told that I have the tourist visa and it hardly will help. He speaks that at customs house hardly will want to look at it. If you will send that to me it is necessary to wait some weeks while it will approve. It too for a long time. Also there are no guarantees that will let out me from the country. He has told that they can not let out me from Russia. And if it will take place that to me some days is necessary to remain in Moscow. I do not want it. Because Moscow frightens me. It is the big city where it is a lot of criminals.
Dear Deon write to me as soon as possible. I shall wait your letter.
Your Anya.

Hello my dearest Deon

I have already received the visa. Therefore your bell will not help. I do not know what to do. Dear Deon you speak about western union. I do not know that this such. Andrey spoke about moneygram. May be it will help. He has told that this money will not take away from me at customs house. It should be shown only to them and then they will let out me.
Andrey has ordered tickets on Saturday. Oh, I worry. I am ready to cry. Dear Deon why it happened with me? Why it occurs?
I shall wa

Created: 2004-11-25    Last updated: 2006-09-14    Views: 1359