DATING SCAMMER Ludmila Mushanova

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First name: Ludmila

Last name: Mushanova

Age: 29

Name aliases:

Liudmila, Liudmyla, Luda, Ludasha, Ludmilla, Ludmyla, Ludochka, Ludonka, Ludusha, Luydmila, Lyuda, Lyudmila, Lyudochka, Lyudonka, Mila, Milka

Scammer's Location(s):

Starobelsk (Ukraine)

Phone number(s):

380668734251

E-mail address(es):

milpusik17@gmail.com

Operates on site(s):

Lava Place

Scam REPORT(S)

REPORT N1 (added on June, 30, 2011)

Daniel (Israel)

She initiated the contact by sending me a virtual kiss on lavaplace.
Roughly three weeks of contact.
She refused to meet on skype and also refused my suggestion to visit her in Ukraine, claiming that I don't know where it is and that it is dangerous there.
Then she requested money to make a passport (when I offered to give her the money when she comes, she claimed nobody in the village has that much money to lend her) she requested 500$ to make the passport. the transfer was through moneygram to her.
I requested that prior to sending the money she will meet on skype or send some form of identification. she refused to do so and accused me of not trusting her and hurting her.
Never heard from her again.

Scam Letters

Emails from Ludmila Mushanova to Daniel (Israel)

Hello Daniel! It is me,Ludmila:)))))I found you on www.lavaplace.
My native language is no English but i know it rather well and if you know it too, we can try our luck! I think we could find many things in common if we search and allow it to be so. do you agree that exploring each other is the best way to determine all the things we share in common? Daniel dear hope you will like my photo and will send me yours pictures!
my kisses

hi dear Daniel.

How are you and how was your day? Nice to read from you. Many thanks for writing me today,i like very much photos and it's great that you know Russian language,better to speak it or in English?of course chatting would be good way but i have no such opportunity. anyway i hope we can start something and find out if we can see each others eyes one day!

wow,i guess you live in wonderful place,the weather is warm!)) i live in city Starobelsk,Ukraine. I'm 29 years old,finished college and work in hospital,it's a small one in our city,where people know a lot about each other. I'm a nurse and like my work. Daniel i think your have very nice works and good you combine one of them with hobbies.

my family is very small,i live with parents,my mother is very good woman with modern view on life and we are very good friends with her.
she was also a nurse but already retired. my father was a driver,now they stay at home and look after our garden,our small calm house. we like

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Created: 2011-06-30 Last updated: 2011-06-30 Views: 1401