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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: Alina
# E-mail: AlinaSilina87@yandex.com
# Address: Russia
# Seen at: SPAM and EMAIL RECEIVED
# Dangerous:
16%
# Scam scenarios: Alina was unemployeed. She wanted to move very fast. She gave lot of pictures on every email she send. Most were from summer events n sporting attire. She send copy of passport n photo. Showing the date she was born. November 15, 1987. As she
# Details: Alina was unemployeed. She wanted to move very fast. She gave lot of pictures on every email she send. Most were from summer events n sporting attire. She send copy of passport n photo. Showing the date she was born. November 15, 1987. As she required she be sent $240 US dollars for visa. She would sale her fur coat for $600-$800 for air tickets to meet me. She indicated she will be going to a University in my country and will pay back my loan. All her friends were married and could not help her with a loan. They need to take care of family first. Here friend Vika takes all the photos and even se could not help.rnI explained to her I was a victim of a scam. She denied and refered back to her letter of truth. She would ask one more time of the loan. And then explain hiw true she is. Went on the expain she and Vika work in a department store together.
# Date: 2016-12-29
# Dangerous:
16%
# Scam scenarios: Alina was unemployeed. She wanted to move very fast. She gave lot of pictures on every email she send. Most were from summer events n sporting attire. She send copy of passport n photo. Showing the date she was born. November 15, 1987. As she
# Details: Alina was unemployeed. She wanted to move very fast. She gave lot of pictures on every email she send. Most were from summer events n sporting attire. She send copy of passport n photo. Showing the date she was born. November 15, 1987. As she required she be sent $240 US dollars for visa. She would sale her fur coat for $600-$800 for air tickets to meet me. She indicated she will be going to a University in my country and will pay back my loan. All her friends were married and could not help her with a loan. They need to take care of family first. Here friend Vika takes all the photos and even se could not help.rnI explained to her I was a victim of a scam. She denied and refered back to her letter of truth. She would ask one more time of the loan. And then explain hiw true she is. Went on the expain she and Vika work in a department store together.
# Date: 2016-12-29
