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Dating scammer Svetlana Shumilova
First name: Svetlana
Last name: Shumilova
Age: 28
Name aliases:
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Scammer's Location(s):
Volgograd (Russia)
Address(es):
Russia, Volgograd, Universitetskiy pr., 53
E-mail address(es):
Vikakoket@myhomemailbox.org
Galperand@gmail.com
myworkboxa@aol.com
Operates on site(s):

Scam REPORT(S)

REPORT N1 (added on December, 19, 2014)
Wayne (USA)

Svetlana first contacted me said she found my email address on a dating site and wanted to become friends after a couple of letters she want more she wanted love she like my pictures and I like hers pictures she seemed to be honest she never talk about ***. We email each other for 5 months. After the first month she wanted to come to America and try to start a new life she said life in Russia was bad. So she ask for money for ticket. Then she said the bank would not give her permission to leave Russia because of mortgage so I help with the mortgage then the BTI want money so she could sell her apartment I said no never heard from her again.
REPORT N2 (added on December, 30, 2014)
Jan (Slovenia)


The name Svetlana Shumilova is fake and I don't know if really exist. But she skilled to pull out the money. Don't be taken in !

Scam Letters

Emails from Svetlana Shumilova to Wayne (USA)
Hello.
How are you?
Some time ago I looked your profile on dating site.
I liked your profile, and you are my type of men. I wish to know you better.
I am Svetlana. I am 28 years old. I'm not married, no children.
I am looking a good and interesting man for serious relationship.
If you are interested, you can write me on my personal email: vikakoket@myhomemailbox.org
I am waiting your photos.
I hope that you are interested.
Svetlana.

I use most often, this email address: vikakoket@myhomemailbox.org
Emails from Svetlana Shumilova to Jan (Slovenia)
Hello.
How are you?
Some time ago I looked your profile on dating site.
I liked your profile, and you are my type of men. I wish to know you better.
I am Svetlana. I am 28 years old. I'm not married, no children.
I am looking a good and interesting man for serious relationship.
If you are interested, you can write me on my personal email: vikakoket@myhomemailbox.org
I am waiting your photos.
I hope that you are interested.
Svetlana.

I use most often, this email address: vikakoket@myhomemailbox.org

My love Jan.
Thank you for your letters.
My dear man I understand that you're in shock from this situation and you ask me that I did not pay this bribe. Why? You understand that if I fail to pay this bribe, the customs, the police can send all the documents to the Prosecutor's office and then I will have serious problems. I already wrote to you that I can punish forced labor for a period up to five years or by deprivation of liberty for a term up to seven years with a fine in the amount up to 1 million roubles or in the amount of wages or other income of a given convict for a period up to five years or without such. My love Jan, you understand that I can be a real problem with the law? And I'm really scared, because if my criminal case will be considered by the Prosecutor, I don't ismijati punishment. I don't want that. And I understand that $ 4,000 is a lot of money. Yes, if I fail to pay a bribe of $ 4,000

Created: 2014-12-19    Last updated: 2014-12-30    Views: 1330