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Dating scammer Svetlana Ivannova Okuneva

DATING SCAMMER Svetlana Ivannova Okuneva

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First name: Svetlana Ivannova
Last name: Okuneva
Age: 38
Name aliases:
Lana, Svaetlana, Sveta, Svetik, Svetka, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svetusik, Svitlana, Svletana
Scammer's Location(s):
Volkhov (Russia)
Address(es):
Russia, 187403, Volhov, Sovetskaya str., No 21 apartment 14
E-mail address(es):
svetikok39@gmail.com
Operates on site(s):
Match, Match Affinity

Scam REPORT(S)

REPORT N1 (added on September, 19, 2014)
Fraser (UK)


Claims to be an abused divorcee desperate to get out of Russia and work as au pair or language teacher. Claims to work at Moscow state university department as a language teacher of Dutch German and English. Daily correspondence over 6 months and very plausible. Claims to live with parents at the address given. I sent after many months money to a bank account in russia which was verified and received. This woman as soon as she received the money has disappeared with no trace. Phone numbers supplied will not take international calls. I have details of passport number university employment details and parents details as well as many photographs sent over 6 months.

Scam Letters

Emails from Svetlana Ivannova Okuneva to Fraser (UK)
Hello my love Fraser once again, I have read your letter attentively, I understand all that you speak to me, darling I already some times to you repeated that I have last time exchanged my tickets, you asked to exchange me tickets for August, 20th, and I cannot postpone my tickets not per day not for two later, you understand? Darling to me in general from you now here to hear it not pleasantly. You promised to help, you so long promised to me and what here again all again begins? To me it is sick from your words and I hope that on Monday you can help with money as promised, certainly if at me money I can will pass customs, understand? I very much worry.
You ask me a photo, favourite I will try to send to you a photo, I hope that will be pleasant to you. You very lovely man. I want to be with you, my departure to you on Wednesday and I hope that you will help as promised, now I began to worry even more, after all understand already our destiny dares and all depends on you.
I need to go to the girlfriend. I very much love you! Know it Fraser!
Your love Svetlana.

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Created: 2014-09-19    Last updated: 2014-09-19    Views: 1543