main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Valentina
# E-mail: valyavalysha@mail.ru
# Address: Ukraine , Alushta
# Dangerous:
26%
# Scam scenarios: money for translation, stolen photos
# Details: Dear Sir, We thank you for using our translation and the Internet services foryour communication with our client Valentina. Unfortunately she hasexhausted all her resources at our firm and cannot continue thecorrespondence with you. Her account has run up and she doesnt havefunds to write you more letters. She sends you her best regards and isvery sorry for such situation. Valentina is still very interested inyou and would like to keep on talking to you. If you have a wish tocontinue your communication with lady Valentina, please reply to thisletter and we will send you the full price list of our services withcosts. If you do not want to proceed, please keep the privateinformation given from Valentina confidential. Respectfully,Senior manager of "Lingvarius",Victor Sidirov.
# Date: 2008-08-16
26%
# Scam scenarios: money for translation, stolen photos
# Details: Dear Sir, We thank you for using our translation and the Internet services foryour communication with our client Valentina. Unfortunately she hasexhausted all her resources at our firm and cannot continue thecorrespondence with you. Her account has run up and she doesnt havefunds to write you more letters. She sends you her best regards and isvery sorry for such situation. Valentina is still very interested inyou and would like to keep on talking to you. If you have a wish tocontinue your communication with lady Valentina, please reply to thisletter and we will send you the full price list of our services withcosts. If you do not want to proceed, please keep the privateinformation given from Valentina confidential. Respectfully,Senior manager of "Lingvarius",Victor Sidirov.
# Date: 2008-08-16
