DATING SCAMMER Svetlana Belova
First name:
Svetlana
Last name:
Belova
Age:
30
Name aliases:
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Scammer's Location(s):
Kotelnikovo (Russia)
Address(es):
Russian Federation, 404352, Kotelnikovo, Chkalova street, 7, apt 3
E-mail address(es):
belsvetka@yandex.ru
Operates on site(s):
Match Maker
Scam REPORT(S)
REPORT N1
(added on April, 23, 2005)
Duane (USA)
I was skeptical about about sending Svetlana Belova $300.00 to pay for her visa to come and be with me.
I searched to see what if anything I could dig up on her.
I didn't find anything on her specifically except for a circus women that can bend herself into a pretzel shape.
What I did find was some letters that sounded very familliar.
When searching for certain sentences in her last letter, I came to the letters from "Elena Medyanik to Shawn Waters". Upon comparing the letters I found them to be unimstakenably identical with a few alterations.
I must say that I was keptical from the beginning, but after showing my distrust by asking for an address to the Consolate. She said that she did not know how to get that information but she showed some understanding and continued to write to me without asking for the money again.
When I started to trust her, I told her that I would send the money she had requested. She immediately wrote back about how I must hurry because her original application with the Consulate would be expiring soon.
I'll post all of the letters.
I am convinced that I have enough evidence beyond any reasonable doubt that she was scamming me.
REPORT N2
(added on May, 14, 2005)
George (USA)
I received the same letters as she sent to Duane (USA).
Unfortunately I sent her $300 for visa/passport and $950 for travel expenses. The date has passed for her arrival: She did not show.
Scam Letters
Emails from Svetlana Belova to Duane (USA)
Hello Duane!!! It is me Svetlana from other part of the world. Exuse me that I could not to write you earlier, but I am a teacher and we had a check from the Ministry of Education. So I had so much work. I am new in the Internet things and I do not know how everything works in it. I contacted your ad but I was not sure if you would write me back. But you have written and I am very excited about it. You were able to see some information about me on my profile but I think you want to know more about me. You know that I live in Russia in the town called Kotelnikovo. It is very beautiful but rather small town. I think it looks like your countryside. It has population of 21000 people. If you want to look for it on the map there is one rather big city not very far from my town, approximately 190km. It is Volgograd city. I do not know if you have heard about this city. It is situated on the Volga River in the southan part of Russia. I was born on the 3rd of May in 1976. My height is 5'6" and my weight is 125 pounds. I have never been married and I do not have kids. I work in the school as I teacher of Russian Literature. I have a lot of different interests. I like reading. It goes from my job as you see. I am rather active person and I like to be active in live. I like sports, outdoor activities, camping, fishing and etc. I think I am also rather romantic person. I like romantic things like flowers, dinner with candles, and walk under the moon. So it is brief inf
Emails from Svetlana Belova to George (USA)
Hello again George! I am sorry that you haven't received my letter.Therefore I send it to you again, and waiting for your reply soon.
Hello George!!! It is me Svetlana from other part of the world. Exuse me that I could not to write you earlier, but I am a teacher and we had a check from the Ministry of Education. So I had so much work. I am new in the Internet things and I do not know how everything works in it. I contacted your ad but I was not sure if you would write me back. But you have written and I am very excited about it. You were able to see some information about me on my profile but I think you want to know more about me. You know that I live in Russia in the town called Kotelnikovo. It is very beautiful but rather small town. I think it looks like your countryside. It has population of 21000 people. If you want to look for it on the map there is one rather big city not very far from my town, approximately 190km. It is Volgograd city. I do not know if you have heard about this city. It is situated on the Volga River in the southan part of Russia. I was born on the 3rd of May in 1976. My height is 5'6" and my weight is 125 pounds. I have never been married and I do not have kids. I work in the school as I teacher of Russian Literature. I have a lot of different interests. I like reading. It goes from my job as you see. I am rather active person and I like to be active in live. I like sports, outdoor activities, camping, fishing and etc. I t
Created: 2005-05-14 Last updated: 2006-08-08 Views: 1526