DATING SCAMMER Anna Selukova

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First name: Anna

Last name: Selukova

Age: 27

AKA:

Anna Seluikowa, Anny, Yana Blagyinyh

AKA:

Anna Seluikowa, Anny, Yana Blagyinyh

Name aliases:

Ana, Anechka, Aneshka, Anetta, Ani, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyunya, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Iana, Ianusha, Ianushenka, Ioanna, Iyana, Jana, Janna, Janny, Khanka, Nusha, Nusha, Nyusha, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia, Yanusik

Scammer's Location(s):

Perm (Russia)

Address(es):

Russia, Perm, Lenin str., house 17, apartment 121

Phone number(s):

0079613367342

0079278745268

0074993462198

E-mail address(es):

SELUANY@GMAIL.COM

jjaannee20@gmail.com

Operates on site(s):

Are you Interested, Cupid

Fake docs used by scammer:

Russian national pass

Scam REPORT(S)

REPORT N1 (added on December, 15, 2011)

Garry (England)

Her name was anny she was suppose to come and visit me and needed money to pay for traval and visa, then she told me that she need proof of money to be able to visit england which was 600 a month and her visa was for 3 month so she needed 1800 as proof, I sent money then she writes back to me and says she as been robbed of my money.

REPORT N2 (added on April, 25, 2012)

Peter (UK)

She contacted me through the site are you interested, from the start went streight to e-mailing me, sending me photo's of her self, all the one's you already have on your data base, it became romantic very quickly and she said she wished to meet me very soon, that's when the asking of money began. she asked for help to pay for a visa and flight ticket's, the amount of 500.00 which i sent her knowing the risk's but felt i should give her the benafit of the doubt, she was greatful for this but sadly a few day's latter said she needed 2.400.00 for proof of subsidence, i looked into this and could not find any proof of needing such a large sum of money for just one week's stay in the uk. this is when i registerd to your site for piece of mind, i just wish i did this a few week's ago. thank you for your help.

Scam Letters

Emails from Anna Selukova to Garry (England)

Hello Garry. I hope you are keeping well?Thanks you have written me your email. I would like to correspond with you to know more about you. Firstly let me introduce myself. My real name is Anna and on the site I use nikname Suzy but friends call me Anny. I do not know how to begin.. it's new way for me. I'll tell you about myself a little. I'm 27 y.o and do not see my years:))). I have not my soul mate at the moment and I have never been married. Now I live with my parents. I work as the university secretary. This is the Municipal institution. I left this university and then began to work here. I take pleasure from my work because I like to communicate with people. I like listening to the music, reading books, sport, espessialy volleyball, also swimming and runing. Twice a week I go to fitness club. I like to do shopping.) I like traveling and visiting different new places, but my work does not allow me to do it often. I have many friends, we try to spend time together as more as possible. I will send you my pic, i hope you'll like it. I'd like to get your pic's too. If you want to know something about me please be free for asking. I have some questions for you. What is your character? What you like in women? Have you ever been married? What sense of humour do you have?)) Hope you are alright with it. Also tell me more about you. Hope to hear from you soon.

Best wishes.

Anny

Hi my dear Garry, how are you? I w

Emails from Anna Selukova to Peter (UK)

Hi my love Peter, how are you today?First of all I want to congratulate you on Easter hope you have a good weekend. My love first and foremost, I want to thank you for your help. Today I was able to get your money and just went to travel agency and paid money to them.
In the travel agency told me that I should come next Thursday and I reported the date of my departure for you and now I will apply for the visa. I am happy that soon we will be able to meet you. My heart does not cease to fight tirelessly for the excitation as I always think of you. Soon I will be in your arms and I'm happy to do so. Soon the day will come when I can be in your arms. I'm slowly starting to gather their belongings. I hope that you will be glad to see my letter. I love you and think of you constantly. I hope that you will be glad to see my letter and write me an answer soon. Your forever Janny

Hello my darling.

Today after work I was in travel agency again. I informed the agent the information about a place of arrival. When he counted full cost of all travel it will cost 750 pounds. including flight tickets, insurance, visa, road in airport and some necessary road charges. I don't want you to get upset or be sad. All that I have now it's 250 pounds. I already paid it, the second part of sum necessary to pay during a week. It's about 500 pounds. My dear, it confuses me very much but I'm compelled to address to you for help. I have go

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Created: 2011-12-15 Last updated: 2012-04-25 Views: 1626