DATING SCAMMER Galina Shtien
First name: Galina
Last name: Shtien
Galchika, Galchonka, Galinushoka, Galinusya, Galiya, Galka, Galochka, Galusha, Galy, Galya, Galyna, Halina, Halyna
Operates on site(s):
Fake docs used by scammer:
REPORT N1 (added on January, 18, 2011)
This women takes her time building up a relationshipt then tells you she hasnt got money to visit you but because there is so much fraud she will not ask you for money, but her Aunt/Uncle will send her the money and gets you to receive the money thru your bank account, when you have sent money about 5 days later your bank is informed that it is a fraudulent transaction and they want money back I lost 3700 Euro Not being satisfied with that she told me she was still 300 Euro short so i sent her 300 euro from my personal account She of course has now dissapeared.
Emails from Galina Shtien to Royce (England)Hi my love! I am very glad to receive from you the letter!
My the darling, today I went to bank and have learnt as you can send me money and that for this purpose is necessary.
In bank to me have told that the easiest and fast way of transfer of money from one country in another, it to send money through the company which is engaged in remittances worldwide. This company is called "Western Union". In bank to me also have explained as you can send money and as I can will receive them. That you could send me money to you it is necessary to know my data: this my name, a surname, the country, a city and the postal index. I will send to you the data in the end of the letter. And that I could receive money which you have sent to me, it is necessary for me to know your data and a confidential code which is called MTCN. To me have told that I necessarily to know: your full name and a surname (which you awake that to write at form filling), which you have sent your country and a city, the sum, and most important thing MTCN, without this code I cannot receive money. My dear Royce I am madly glad that can help me with arrival to you! I very strongly miss on you! I will wait with huge impatience of your answer and I will hope for your help! I send you the most sweet kisses and gentle embraces! Your love Galina!
These are my data on which you can send me money. Please be more attentive at form filling!
Created: 2011-01-18 Last updated: 2011-01-18 Views: 1389