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Dating scammer Marina Timofeeva aka Sweet

 

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Name: Marina Timofeeva aka Sweet


Email: futurewife2007@yahoo.com


Address:
Vashskaya 34 apt 7
Tverskaya Area
Russian Federation


Other Comments:
Scamer sent &2900.00 for Visa and Travel


Content-type: text/html

Comments:

You are on page 2 of 4, other pages: 1 [2] 3 4
2007-05-24, 13:22:45
anonymous from United States  
Hello my lovely it is very a pity to me that so it turns out
also to you as do not allow to send money. I at all do not understand
why they do not allow to send money for my name. I know that in
Russia is much first name and last name as at me, I was in a shock
when I have seen my surname in black list. I now was good to name my
girlfriend. Hands first name Tatyana her last name Smerdova. I hope,
that all will turn out also you can send money. Well I am very tired
I should to go to bed. Kiss you
2007-05-24, 13:24:38
anonymous from United States  
Hello my lovely I have read your letter and at once have gone up
to the nearest point where it is possible to make a copy of my
passport but there was are closed, already late and all is closed.
Also tomorrow there will be a beginning to preparation of a holiday
and I too think, that will be closed. I certainly can make a copy on
May, 10, but I think, that it already will be to send late money. I
today already went to agency and have told, that I shall pay money
tomorrow and my agent has told, that it even is better, so they will
make out all papers more likely. The agency will not work from May, 9
till May, 13 so then to me will be only 6 days before my flight and my
agent has told, that they will not have time to legalize papers
probably till May, 19. I very much want to arrive to you on May, 19
and I shall try to make everything to receive a copy of the passport.
I precisely do not know, whether I can receive it to you today. I
ask that you once again tried to try. You can go in Western Union or
Money Gramm that you could transfer me of money. I ask the god that
all turned out. You could not call, and at once go there. Excuse my
girlfriend which I to name you leaves today. I ask that you could send
money for my name, but did not try to send money addressed to my
girlfriend. To me it is very bad, when I hear that accuse my country
of many bad affairs. I wait for your letter. I ask that you tried to
send me of money and that you could go at once in office money gramm
or western union
2007-05-24, 13:25:56
anonymous from United States  
Hello my lovely today I went to my father for work to do a copy
of mine ID. Excuse that I could not write to you the debt but I the
girlfriend was on a holiday and now I too can write to you the short
letter because I should go. I very much want be together with you I
shall write to you the letter tomorrow. I at all do not know why at me
different eyes turn out, probably it is simply different cameras and
because of it it turns out differently. I love you. Marina


-----Inline Attachment Follows-----




This image was also posted here:
Dating scammer Marina Timofeeva aka Sweet



Keywords:
2007-05-24, 13:28:39
anonymous from United States  
Hi my dear! Thanks my lovely! Dear, i am glad, I am glad that you
have helped me that you have taken care of payment to agency. Lovely,
I went in bank, has received money. Thank you, our meeting is closer
and closer. Now I cannot wait, I want our meeting very much, from it
my mood has risen as never earlier, my blood, ran faster with
happiness, my heart knocks more often it is ready for a meeting! My
lovely i hope, days will fly by very very very quickly, and soon we
shall hold each other in embraces. I paid 950 dollars to agency. All
OK, my dear, and we shall be together soon. you also spoke me
that you will help me with payment of the second part, I to give now
back 450 dollars and to not suffice me now 430 dollars completely to
pay in agency. My agent has told, that if I shall have time to pay
money tomorrow all dates will be not changed also I I shall arrive to
you on May, 19. It is very good. In the nearest days i shall inform
you the information concerning my flight of the plane and date of
arrival. i am very glad, that will come our day our bright days.
These are such emotions for me and a little fuss. Now many different
things are necessary for me to be going for travel. It both the
clothes, and cosmetics and are a lot of other trifles. I want to be
looked very beautiful in our first day and i shall be the best for
you! Also, i have some russian gifts for you, from me and from my
parents. They told, that i has handed you, some souvenirs from them.
We hope, that our gifts will be are pleasant for you. I miss you very
much. I LOVE YOU! I wait for yours messages.
2007-05-24, 13:33:41
anonymous from United States  
My loved , I very awfully feel, I simply have no words, I am
almost killed. I shouted long time. I know, if you were with me you
would calm me. Now your letter only to please me. I to explain to you
all under the order. , today I to go in the airport, to assure
my documents. All this is good, with my documents and the ticket
everything is all right. I shall arrive to you on sunday in 'deleted'
Arpt.But me have told at our customs house that there is a rule. That
I could travel to your country, I should have at myself of money for
daily residing in your country. It is necessary for me to have 1860 $.
I should not spend this money. I only should show them when I shall
pass our customs house. Because the case with the Russian citizens
when they to not take with itself money and simply was remained to
live in your country. And then fell to embassy in your country to help
these citizens to abandon your country for the charges. And this loss
is imposed on our government. Therefore such law of our customs house
has been undertaken, that each citizen leaving of the country should
have with itself of money. My blank , I have no such money. Money which
to remain with me, I to spend for a payment for a hotel reservation ,
in which I now to stop and purchases of gifts And loved, I do not
know, that to me to do. It is very a shame to me to address again to
you for the help. But it will be necessary for me to have today at
itself this money to show them at customs house. My 'name' , I hope for
you, that you can help me again. I to return to you this money on
sunday, on arrival to you. It will be necessary for me to have money
before my departure. To send me of money, you know my the information.
Here there are many offices of the western union where I can receive
them. My 'name' , I very much hope for you. I very much want to be with
you!!!!!!!!!!!!!!!!!! Please answer me at once. I very much worry.
Yours Love Marina.
2007-05-24, 13:34:37
anonymous from United States  
You get the idea here.
2007-05-24, 16:26:06
anonymous from United States  
Do what I do,tell 'her' there's no W-U near you{they can check W-U on-line} BUT, there IS a Wal-Mart and they have MoneyGram.That can't be checked on-line,they HAVE to go to MG!!! LMAO!
2007-05-25, 18:12:28
anonymous from United States  
I don't think this girl is Russian. I have a pretty good eye for how Russian women look, dress, and do their hair and makeup (I have been to Russia three times and Ukraine once, and my wife is Ukrainian), and this girl looks American, though she could be from Western Europe.
2007-05-25, 20:54:56
anonymous from United States  
You must be new to this! The object is to use pix of good looking girl's,it really doesn't matter where they are from as long as they fulfill the need and uses of the scammer.
The women in the pix are NOT the one's doing the scamming!!! MEN are behind it!!!
Use your head and think about it.For one,WHY would a girl that look's like that use a dating site to begin with???Another,WHY would she need to scam money from men,she could EASILY find a sugardaddy no matter where she is or from if that's what she want's!!! And that goes for ALL the babes pix used for this crap! Hell,I'm 48 and if I had the buck's...
2007-05-28, 08:41:02
anonymous from United States  
Yeah it has been quite an education does any one know where this can be reported?
2007-06-18, 19:27:24
anonymous from United States  
This same girl just tried to scam me. Only she now used the name Marina Yandulova. Same beginning messages and pics. Luckily I didn't send any money.
2007-07-02, 17:42:59   (updated: 2007-07-02, 17:47:34)
anonymous from United Kingdom  
leave by the word of God:

Then you will not be sorry----I found the ultimate woman on the internet, she scammed me but in the end she gave me back all the money, she called me to see her parents. But it was all because I told her a lot about God all the time...this actually changed her. She may be the same woman the scammed all of you....I shall fly to the tropics with her this coming 3 weeks. Sorry that this has happened to all of yours......here goes for those in need....

Take care life short to live without God: Find the greatest treasure Called JESUS, If this makes sense to you then you know you life is going to get better.

Book of Deuteronomy(BiBle)

Deu 5:1 And Moses called all Israel and said to them, Hear, O Israel, the statutes and judgments which I speak in your ears this day, so that you may learn them and keep and do them.
Deu 5:2 Jehovah our God made a covenant with us in Horeb.
Deu 5:3 Jehovah did not make this covenant with our fathers, but with us, even us, all of us here, alive today.
Deu 5:4 Jehovah talked with you face to face in the mountain out of the midst of the fire;
Deu 5:5 (I stood between Jehovah and you at that time, to show you the Word of Jehovah, for you were afraid because of the fire, and did not go up into the mountain,) saying,
Deu 5:6 I am Jehovah your God who brought you out of the land of Egypt, from the house of bondage.
Deu 5:7 You shall have no other gods besides Me.
Deu 5:8 You shall not make a graven image for you, any likeness of anything that is in the heavens above, or in the earth beneath, or in the waters beneath the earth.
Deu 5:9 You shall not bow yourself down to them, nor serve them. For I Jehovah your God am a jealous God, visiting the iniquity of the fathers upon the sons to the third and fourth generation of those who hate Me,
Deu 5:10 and doing mercy to thousands of those who love Me and keep My commandments.
Deu 5:11 You shall not take the name of Jehovah your God in vain, for Jehovah will not acquit the one who takes His name in vain.
Deu 5:12 Keep the sabbath day to sanctify it, as Jehovah your God has commanded you.
Deu 5:13 Six days you shall labor and do all your work.
Deu 5:14 But the seventh day shall be the sabbath of Jehovah your God. In it you shall not do any work, you, nor your son, nor your daughter, nor your manservant, nor your maidservant, nor your ox, nor your ass, nor any of your cattle, nor your stranger inside your gates, so that your manservant and your maidservant may rest like yourself.
Deu 5:15 And remember that you were a slave in the land of Egypt, and Jehovah your God brought you out from there with a mighty hand and with a stretched-out arm. Therefore Jehovah your God commanded you to keep the sabbath day.
Deu 5:16 Honor your father and your mother, as Jehovah your God has commanded you, so that your days may be made longer, and that it may go well with you in the land which Jehovah your God gives you.
Deu 5:17 You shall not kill.
Deu 5:18 And you shall not commit adultery.
Deu 5:19 And you shall not steal.
Deu 5:20 And you shall not bear false witness against your neighbor.
Deu 5:21 And you shall not lust after your neighbor's wife, nor shall you covet your neighbor's house, his field, or his manservant, or his maidservant, his ox, or his ass, or any thing that is your neighbor's.
Deu 5:22 Jehovah spoke these words to all your assembly in the mountain out of the midst of the fire of the cloud and of the thick darkness with a great voice. And He added no more. And He wrote them in two tablets of stone and delivered them to me.
Deu 5:23 And it happened when you heard the voice out of the midst of the darkness, for the mountain burned with fire, you came near me, all the heads of your tribes and your elders,
Deu 5:24 and you said, Behold! Jehovah our God has revealed His glory and His greatness, and we have heard His voice out of the midst of the fire. We have seen today that God talks with man yet he still lives.
Deu 5:25 Now therefore why should we die? For this great fire will consume us. If we hear the voice of Jehovah our God any more, then we shall die.
Deu 5:26 For who of all flesh has heard the voice of the living God speaking out of the midst of the fire, as we have, and lived?
Deu 5:27 You go near and hear all that Jehovah our God shall say. And you speak to us all that Jehovah our God shall speak to you, and we will hear and act.
Deu 5:28 And Jehovah heard the voice of your words when you spoke to me. And Jehovah said to me, I have heard the voice of the words of this people, which they have spoken to you. They have well said all that they have spoken.
Deu 5:29 Oh that there were such a heart in them that they would fear Me and keep all My commandments always, so that it might be well with them and with their sons forever!
Deu 5:30 Go say to them, Go into your tents again.
Deu 5:31 But as for you, you stand here by Me, and I will speak to you all the commandments and the statutes and the judgments which you shall teach them, that they may do them in the land which I am giving them, to possess it.
Deu 5:32 And you shall be careful to do as Jehovah your God has commanded you. You shall not turn aside to the right hand or to the left.
Deu 5:33 You shall walk in all the ways which Jehovah your God has commanded you so that you may live and that good may be to you, and you may make your days longer in the land which you shall possess.

2007-07-12, 12:43:40
anonymous from Milpitas, United States  
rating
I am on this scam now. Feel really stupid. Out of my character to persue this avenue anyway. But just decided to do a search on her name... and bam...here you guys are discussing the scammer. She is hot! Whoever it is.... So I sent back a letter saying I had a friend in customs who was looking into her passport and would make her travels easier. Also told her I had some friends stationed over there who had good friends in goverment and would find her and treat her first class....ha... So expect a contact. I probley should have just let it go...but I felt pissed and couldn't think of anything else except to mess with them a bit.
2007-07-17, 17:07:33
raeymaekers@freefr from Paris, France  
rating
I' from Caen France and I've been scammed by the same gang of crookers, exactly the same mails except my first name. Not the same pictures, I guess they steel or take them on the net. I'm sorry because the woman on the picture doesn't seem to be a crook.

Here is my last answer

Dear' Marina

Another mail found on the net it was not for me. An american man received it, all the same as mine:

Hi my dear! Thanks my lovely! Dear, i am glad, I am glad that you
have helped me that you have taken care of payment to agency. Lovely,
I went in bank, has received money. Thank you, our meeting is closer
and closer. Now I cannot wait, I want our meeting very much, from it
my mood has risen as never earlier, my blood, ran faster with
happiness, my heart knocks more often it is ready for a meeting! My
lovely i hope, days will fly by very very very quickly, and soon we
shall hold each other in embraces. I paid 950 dollars to agency. All
OK, my dear, and we shall be together soon. you also spoke me
that you will help me with payment of the second part, I to give now
back 450 dollars and to not suffice me now 430 dollars completely to
pay in agency. My agent has told, that if I shall have time to pay
money tomorrow all dates will be not changed also I I shall arrive to
you on May, 19. It is very good. In the nearest days i shall inform
you the information concerning my flight of the plane and date of
arrival. i am very glad, that will come our day our bright days.
These are such emotions for me and a little fuss. Now many different
things are necessary for me to be going for travel. It both the
clothes, and cosmetics and are a lot of other trifles. I want to be
looked very beautiful in our first day and i shall be the best for
you! Also, i have some russian gifts for you, from me and from my
parents. They told, that i has handed you, some souvenirs from them.
We hope, that our gifts will be are pleasant for you. I miss you very
much. I LOVE YOU! I wait for yours messages.

Almost the same, now you company of crookers, I want either my money back and you have my address or the name and address of the poor woman of which you use the pictures. If you don't I'll go to Moscow and with the help of the commissaire Léon JUDE, my friend at interpol in France you'll have a good stay and for a long time in the Russian jails and he told me that it's far less pleasant than french Jails !!! Your milice is particularly avid in stopping this kind of traffic !

----- Original Message -----
From: 'fairmary77' <fairmary77@yahoo.com>
To: 'Guido RAEYMAEKERS' <raeymaekers@free.fr>
Sent: Thursday, June 14, 2007 11:17 PM
Subject: I love you!!!!!!


> Hi my dear Guido! Thanks my lovely! Dear, i am glad, I am glad that
> you have helped me that you have taken care of payment to agency.
> Lovely, I went in bank, has received money. Thank you, our meeting is
> closer and closer. Now I cannot wait, I want our meeting very much,
> from it my mood has risen as never earlier, my blood, ran faster with
> happiness, my heart knocks more often it is ready for a meeting! My
> lovely i hope, days will fly by very very very quickly, and soon we
> shall hold each other in embraces. I paid money to agency. All OK, my
> dear, and we shall be together soon. In the nearest days i shall
> inform you the information concerning my flight of the plane and date
> of arrival. Guido , i am very glad, that will come our day our bright
> days. These are such emotions for me and a little fuss. Now many
> different things are necessary for me to be going for travel. It both
> the clothes, and cosmetics and are a lot of other trifles. I want to
> be looked very beautiful in our first day and i shall be the best for
> you! Also, i have some russian gifts for you, from me and from my
> parents. They told, that i has handed you, some souvenirs from them.
> We hope, that our gifts will be are pleasant for you. I miss you very
> much. I LOVE YOU! I wait for yours messages.
>
> Yours Mary. Thousand my kisses for you!!!
2007-07-21, 03:06:18
anonymous from United States  
Would you guys please tell me WHY?

I fronted her and sent her scam letter posted by others and duplicate letters she sent me and others. I ask her why she sent Greg from Texas a full body photo...because I had been asking for one for weeks...and so on...She/they whatever...just kept following through on the scam...she is now at the customs desk and needs that 1600 to hold for spending money that 'she give back tomorrow my love' Help me understand if you can ...the drive to press forward after exposure!!!!
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