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Dating scammer Ekaterina Vladimirovna Tokfatullina

DATING SCAMMER Ekaterina Vladimirovna Tokfatullina

First name: Ekaterina Vladimirovna
Last name: Tokfatullina
Age: 35
AKA:
Galina Kuklina
AKA:
Galina Kuklina
Name aliases:
Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Galchika, Galchonka, Galinushoka, Galinusya, Galiya, Galka, Galochka, Galusha, Galy, Galya, Galyna, Halina, Halyna, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katlyn, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Yekaterina
Scammer's Location(s):
Moscow (Russia); Nizhniy Novgorod (Russia); Okhotino (Russia)
Address(es):
Russia, 607614, Nizhny Novgorod region, Village Okhotino, Nagornaya str., 26
Phone number(s):
79371171446
E-mail address(es):
ketrintorre@yandex.com
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on June, 11, 2015)
Richard (UK)


I was contacted by my personal e-mail address and we corresponded for 4 months. after 4 weeks wanted to come and see me and gave bank details to transfer costs for visa tickets travel agency fees. I transferred from my bank but it was returned from Russian bank system as not accepted. Then she asked me to transfer by Western Union or MoneyGram I tried Western Union at first but she said they wouldn't let have money as western union **** in Russia so I sent money by Money gram ?700.00 she said she now goes to Moscow as she got flight tickets and pick up visa. When she said she tried to pick up visa she could not get visa as she had to have money to prove she could get back so she needed ?3300 I sent this and she received this and said everything fine she got visa and travelling on date agreed but on day of travel I was sent e-mail she had been arrested because she had a Russian relic in her luggage and taken to Moscow police station there she said she was find ?2800 and now could not travel as she needed me to send another ?2800.00 to cover her fine I said I had not got this and we save for another date she said ok but one week later she said she had to on a course for her job in a town called Irkutsk which is a 4 day trip on train and that she still contact me but that was the last I heard from her she vanished When money transfer happened she said I could do it in her name because she sent 3 different bank accounts or I could do it in her friends name.

Scam Letters

Emails from Ekaterina Vladimirovna Tokfatullina to Richard (UK)
Hi Richard!
I woke up this morning, and I had a great mood. My heart was filled with joy, because our meeting soon become a reality.
When I came out of a travel agency in my face was a smile. Do you know what a blessing it was to realize that I made a big step for our meeting and visited the travel agency. There I was assured that the problems with obtaining travel documents I will not.
I went in the morning to work, in order to speak with the head of the money to get a salary and vacation.
I sincerely hoped that I would get the money today, and immediately go to a travel agency to pay all the costs of travel.
But I was terrible news. when I arrived at work, my boss was sitting in my department and fill out some papers. I greeted him and when I asked the chief to give me money so I could pay for a trip, he suddenly silent and did not answer me. I was very much alarmed.
I asked him again, but to my surprise he told me that salaries will not. I was shocked. I do not know what to say, I asked him to explain to me what is happening and why it is not fulfilling its obligations and promises. My boss was very upset and told me that the paper came to him for the payment of taxes and other expenses of the company. He does not have enough money to give me a vacation and salary.
I had tears in his eyes, because it means that our meeting in question. I have long tried to explain to him that he can not have so substitute, but he told me that he can not

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Created: 2015-06-11    Last updated: 2015-06-11    Views: 1865