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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
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# Name: Marina Malova
# E-mail: I_search_love1@yahoo.com
# Address: Russia , Nizhny Novgorod
# Seen at: friendfinder.com
# Dangerous:
32%
# Details: She asked 870 usd for passport , visa, tickets to visit me.
2nd report:
First name: Marina
Last name: Malova
Country: Russia
City: Nizhni Novgorod
E-mail: marinamalova@yahoo.com
Details: contacted me through lavalife then sent her own e-mail address for contact.
Out of curiosity I did a google search with her name and came up with the scammers website on the top of the list.After browsing the scam site I came across the same photo. It seems she has tried to scam people before. She even uses the same e-mails word for word.
Reported by: Greg
# Date: 2006-06-13
# Dangerous:
32%
# Details: She asked 870 usd for passport , visa, tickets to visit me.
2nd report:
First name: Marina
Last name: Malova
Country: Russia
City: Nizhni Novgorod
E-mail: marinamalova@yahoo.com
Details: contacted me through lavalife then sent her own e-mail address for contact.
Out of curiosity I did a google search with her name and came up with the scammers website on the top of the list.After browsing the scam site I came across the same photo. It seems she has tried to scam people before. She even uses the same e-mails word for word.
Reported by: Greg
# Date: 2006-06-13
She request money through the local travel agency
''Nizhni Novgorod Travel Agency ''.
I had to deposit tha ammount of 870 to the bank account:
S.W.I.F.T. -code: SABRRUMMNA1
30301840600000604200
SBERBANK
(VOLGO-VYATSKY HEAD OFFICE)
NIZHNIY NOVGOROD,
MARI EL BRANCH 8614
FOR ACCOUNT 42307840037020655052/48
Lapina Svetlana Ivanovna( probably her real Name)
''Nizhni Novgorod Travel Agency ''.
I had to deposit tha ammount of 870 to the bank account:
S.W.I.F.T. -code: SABRRUMMNA1
30301840600000604200
SBERBANK
(VOLGO-VYATSKY HEAD OFFICE)
NIZHNIY NOVGOROD,
MARI EL BRANCH 8614
FOR ACCOUNT 42307840037020655052/48
Lapina Svetlana Ivanovna( probably her real Name)
