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STOP SCAMMERS. com
   
First name: Svetlana
Last name: Timanova
Age: 27
Name aliases:
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Scammer's Location(s):
Kazan (Russia)
Address(es):
Russia, 420000, Kazan, Ibragimova str., 20-203
E-mail address(es):
svetlana_t@yandex.ru
Svetka77@yandex.ru

Scam REPORT(S)

REPORT N1 (added on May, 18, 2005)
Constantin (Australia)

Never reads, the send e-mails, you see I live in Melbourne, Australia and she wrote me about a B-2 visa for USA, does not answer the questions, initiates contact, and after a few e-mails, claims to "love" me. Maybe she is a comedian or something.
REPORT N2 (added on June, 25, 2005)
Angie (USA)


Pulled the same scam on a dear friend of mine. Letters similar to copies of letters that I found on stop-scammers.com. Expressed love immediately after response from yahoo personals ad, and asked for 800 dollars to obtain her VISA and tickets to the USA. I smelled a rat, and ran a search on her name. She was listed at your website STILL using the same name, and location. How ****** can you get? After we emailed her with a copy of her Con Artist listing, she responded that insulting a woman is a crime in her country. As the previous gentleman wrote... definately a comedian.

Scam Letters

Emails from Svetlana Timanova to Constantin (Australia)
Hi my love, my dearest Vally!!!!!!!!!!!
How are you my Vally? I got your answer Vally and it is so wonderful, I need your love to me, the warm from your letters which warm me and my soul. You mean so much for me. I need you, I can't without you. I am very serious. Because you know how much I love you my dear Vally!
Every day, every minute I dream about our meeting. Very often I imagine our meeting at the airport. I imagine like you hold me in your arms, you kiss me and I feel our hearts beating. I am the happiest woman in the world because I met you my dearest Vally!
Dear, I want people always love each other. Because now I understand that love can come any time and very fast and now I don't know how live without you my dear Vally. My dear I wait with impatience the moment when we will be together, I miss you so much my love! Last night I couldn't fall asleep for a long time, again I thought about you my dearest Vally. My mother is very happy that soon we will be together. I want to be with you for good my Vally, I love you and I miss you so much my dear!
Now I will finish my letter to you my Vally.
And I want to tell you that I like to get letters from you very much, because I can't imagine my day without them. I wait for your answer my love.
P.S. Now you have become the closest and dearest man in the world. I always think about you. I love you very very much. I kiss you strongly.
Your love Svetlana.

My loved and sweet Va

Emails from Svetlana Timanova to Angie (USA)
Dear Bill! I am very glad that you have written to me again. I love you and I want to be near to you as soon as possible. When you plan our meeting? I wait for this moment every day. When you can send me of money for the visa? I shall wait for your answer. With love Svetlana...

I want to tell you, that Svetlana spoke me about you much. I know, that she is going to arrive To you. I very much would want that you cared of her. I very much suffer for my daughter Also I do not want, that with her something happened. I want, that you knew, that Our family well concerns to you and we invite you to ourselves. I want very much you to see. I hope, that it will be sometime. I want to wish good luck you only happiness together with my daughter. The most important, That you had good family. I also shall be quiet if my daughter will be happy. Please take care! You have got acquainted with not so usual image. I got acquainted with my husband not so. I all over again did not trust in love under the Internet.
I see as my daughter blossom similarly to a fine rose!
I want that my daughter was the happiest woman in the world.
You should care about each other always. I shall be always Is glad to see you. We very simple people and you may be convinced of it.
I always aspired to give my daughter all best and even more. I refused in many respects to myself that my daughter anything did not require.
I love all my children and I want that my daughter ha

Created: 2005-05-18    Last updated: 2006-08-08    Views: 1213