DATING SCAMMER Marina Pericowa

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First name: Marina

Last name: Pericowa

Age: 30

AKA:

Tatyana Bogatyreva, Anastasia Tsiganowa, Zoya Pericowa

AKA:

Tatyana Bogatyreva, Anastasia Tsiganowa, Zoya Pericowa

Name aliases:

Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Mari, Marinchik, Marinchika, Marinika, Marinka, Marin-ka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Marunka, Maryna, Marynochka, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasia, Stasya, Stesy, 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, Tusya, Zoyenka

Scammer's Location(s):

Chistoborsk (Russia); Moscow (Russia)

Address(es):

Russia, 628260, Khanty-Mansi Autonomous Okrug, Settlement Chistoborsk, Lenin str., 3

Phone number(s):

3472708403

E-mail address(es):

expert@law-master.com

anast@medics-lab.com

Operates on site(s):

Match

Fake docs used by scammer:

USA visa

Scam REPORT(S)

REPORT N1 (added on August, 12, 2010)

Randall (USA)

A beautiful woman needs money to come start a life in America. Her letters were found, nearly word for word, on this site listed under another name, with just a few slightly altered details.

REPORT N2 (added on November, 10, 2010)

Garrett (USA)

Same letters almost word for word.

Scam Letters

Emails from Marina Pericowa to Randall (USA)

Good morning, my real name is Tatiana and I'm from match.com
I hope you remember I winked at your profile and you answered, then I sent you a message with my direct e-mail address and I received your message into my personal address. It seems you are interested in knowing me, it's pleasant for me. I tried to send you e-mail a few days ago but I could not and I hope you will get this message. I am sending you a recent picture of myself and if you are still interested in knowing me please let me know. I am not sure about your real name, please tell me what is your real name? Do you use nicknames? I am not.
Hope to hear from you soon. If you really want to know more about me I will write you after your response and send you another pictures. I would like to see your recent pictures also!
Tatiana

I am sorry for delay. I have been out of computer access.
What area are you from and what is your full name? I told you I am Tatiana and friends call me Tatiana or Tania. I hope we'll be friends anyway. I'm new member on dating so I even don't know what things I need to tell you.

I am 30, single, never married, no children.
My height is 5 ft 5 in (172 cm) weight is 119 lbs (54 kg). I have brown eyes and brown hair. I don't smoke. I drink occasionally red wine or champagne.
I keep active life, like sport and outdoors. I have some hobbies such as reading and listening to music. I like cookery and knitting also. I love a

Emails from Marina Pericowa to Garrett (USA)

I am glad to hear from you today and firstly, thank you for understanding my situation. You are my life saver cause this is the real way to not to lose all things I've done for my relocation. I appreciate your attention and giving me possibility to prove my honesty and decency. I asked you for your help and you did not refuse my request. It shows me you have a big heart and you understand any hard difficulties uncomparable with the money. Human relations are never measure by money but sometimes it helps for strengthening of relationship. It is what I think now. Once again, I'm very appreciate your consent to help single lady to arrange her life. I did not know what to do and you did not say "no" to me. You are real gentle and I will never forget your deed.

I told you I need $1171 in all. I will pay $5270 to agency for all the service.
It includes the Moscow flight, the hotel in Moscow before U.S.Embassy visit and flight to America, the flight from NY after getting the employers papers there.
As I told you I am borrowing this amount and I will repay it completely! Please don't worry I am honest and honorable lady. I hope you understand the money needed for agency, not personally for me. Today, after your words I went to agent and paid $4099. I told them the second part of my payment will be transferred from United States by my friend. They asked me about the day of final payment transfer and I told them I guess it will be today. They asked m

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Created: 2010-08-12 Last updated: 2010-11-10 Views: 1446