Scammer Anna Zimnuhova

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First name:Anna
Last name:Zimnuhova
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, Nusha
Age: 32
Location(s): Cheboksary (Russia)
Address(es): Russia, Cheboksary, Shumilov str., N31, apt. 71
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 August, 19, 2010)

She is so smart and can wait as long as necessary to get what she wants. Really professional scammer.After 4 months of correspondent, she started talking about visiting me and all that staff about visa, passport, airline tickets, travel agent's fees and all that kind of things. I replayed, I dont send cash, but I wanna help by buying her tickets via Internet and my credit card. A few weeks of silance, then she started emailing again, saying no worries, she will borrow some money from her mom and some friends. Wow, what a surprice, she is coming and not asking for money. She even sent me a copy of her new passport and flight details. She was going to fly on Monday and she was going to visit the embassy on Friday, 2 days before the trip. Friday afternoon I got an email from her saying, visa is ready in her passport, but she just found out she needs to have 1000 EUR in cash when she lands on my airport in Bulgaria. This is for custom'check-100 EUR for each day of her stay in my country. So if I send 1000 EUR to her, no problems, in 2 days time when she arrive, she will give them back to me.... ha ha ha, very smart, isnt it?? So many emails, so many efforts and after 6 monts she got nothing. Be careful guys!!

Boyko (Bulgaria)



Created: 2010-08-19    Last updated: 2010-08-19    Views: 190