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Dating scammer Mariya Suworova

 

comments56 comments. Current rating: 5 stars (10 votes). Leave comments and/ or rate it.

Name: Mariya Suworova


Email: lolipo999p@yahoo.com


Address:



Other Comments:
Spells Krasnoyarskiy Krai. wrong added the IY to the end. all headers from all photos had been removed, and photo's edited with Adobe Photoshop CS/2 (not available in Russia, except to professional Photogropers) This is one sick person. I played alone checking IP addresses on the E-mails and pinpointed the main server she is using, and notified them. By law they are required to disconnect access from that IP.


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Comments:

You are on page 3 of 4, other pages: 1 2 [3] 4
2008-10-30, 20:10:27
anonymous from United States  
HEY, I PUT UP ALL THE GROUP SHOTS, I GOT ALL THE SAME, LETTERS TO THE TEE. EXCEPT THE NAME. SHE'LL RUN OUT OF MONEY IN MOSCOW ON HER WAY TO YOU AND SHE WILL KNOW, BECAUSE OF ALL YOU MEAN TO EACH OTHER, THAT YOU WILL SEND HER WHAT SHE NEEDS TO MAKE IT THE REST OF THE WAY. IT IS FUN THOUGH ,TO PLAY THE GAME KNOWING WHAT A SCAMMER SHE IS. MIGHT BE A MAN THOUGH. CO. DAVE
2008-11-02, 17:01:49
anonymous from United States  
rating
Its remarkable what woman will do to get money from you. Why is it so hard to find an honest woman???
2008-11-02, 21:21:14
OJAS from United States  
Its remarkable what stolen woman photos will do to get money from you. Why is it so hard to find an honest woman, who looks like a drop dead model, and is desperately lonely to seek internet dating???
2008-11-03, 18:42:05
anonymous from United States  
WHY DO WE, REGULAR GUYS THINK A DROP DEAD BEAUTIFUL WOMEN WOULD GIVE UP THERE LIFE, FRIENDS, FAMILY, AND FALL FOR US. VANITY,, WOMEN ESPECIALLY BEAUTIFUL WOMEN ARE OF THE FEW WHO CAN PICK FROM THE MANY AND WE ,THE REG. GUYS ARE OF THE MANY WHO CAN ONLY PICK FROM THE FEW. I FELL FOR THIS SCAM CRAP AS WELL ,BUT BE REAL HONEST WITH YOUR SELF. WHAT DO THEY SAY? IF IT LOOKS TO GOOD TO BE TRUE IT PROBUBLY IS. BE LOGICAL, NOT VEIN, ITS SOME GUY WRITTING YOU, THATS 99.9 % OF THE TIME, USEING A ,WANT TO BE MODEL'S PICTURES. THE OTHERS ARE MANIFACTURED LETTERS TO PLAY ON YOUR EVERY WEAKNESS. THEY GET YOUR MONEY, OPP'S ANOTHER COST THEY DIDN'T FIGURE ON AND THEN ITS OFF TO THE BEACH WITH THEIR BOY FRIEND, WITH YOUR MONEY. WHAT A DEAL THAT IS. DON'T BE A SUCKER,, DAVE
2008-11-04, 08:04:33
anonymous from Portugal  
With me she is Miss Margarita (fluoresstaar@yahoo.com) :) same mails as seen in this site, just the name chenged :)

Congratulations to this site, just confirm what I thought :)
2008-11-04, 09:55:59
OJAS from United States  
Portugal also see GRUPO DE DISCUSSÃO EM PORTUGUÊS http://www.delphifa..3930.shtml
2008-11-05, 19:57:08
anonymous from Mexico  
She is also Miss Margarita with me (fluoresstaar@yahoo.com). Thanks for this site. I just stumbled upon it. She hasn't asked for money yet, but I'm gonna play the scam just to have fun. Congrats on the site!
2008-11-06, 16:27:08
anonymous from United States  
Not much to add. we seem to have covered most of it

November 6, 2008 was my latest e mail from

Miss Margarita

bbluappies@yahoo.com

The chocolate letter

O, and her father is 68 her mother died from pneumonia 2 years ago at age 47 see the age gap there?
This image was also posted here:
Dating scammer pretty



Keywords:
2008-11-07, 02:47:39   (updated: 2008-11-07, 02:51:24)
RVR from Mexico  
rating
Yup, I got the chocolate letter today, with the picture above and several more, which I include. I'm following the game, (I'm the anonymous from Mexico), to see how far it goes.

She is Miss Magarita fluoresstaar@yahoo.com
This image was also posted here:
Dating scammer pretty



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2008-11-07, 02:50:20
RVR from Mexico  
Another pic which I hadn't seen.

The first pics I received were numbered, but since the second letter, (s)he renamed them.
This image was also posted here:
Dating scammer pretty



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2008-11-10, 14:35:24   (updated: 2008-11-10, 14:42:09)
RVR from Mexico  
rating
This is the last information from this bitch. I received the money letter today. She asks for 990 dollars. I'll play along by giving her a false number, see what her response is. I sent her sex mails, just to see her response and she definitely does not care to read the responses. She goes ahead and sends mails regardless.

TRAVEL INFO : Makarova Margarita - private tour (work visa fnurses)
>Russian-English


>----------------------- ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------------------------------------------
>Travel dates for: Ms. Margarita Makarova
>Please label the inside and outside of each piece of baggage to
>be checked in with your name and where possible your address.
>Suitable baggage labels and
>stickers are available free of charge. In advance of your journey.
>please note the current free baggage allowance included in your
>ticket price. You can find this information in the internet or via
>your Airline contact
>person. In case you booked a special fare please note that it can
>be subject to restrictions. Travel Abroad: When preparing to travel
>abroad for less than 5 months,
>it is important to ensure entry to another country . Depending on
>the country to be visited and the student's nationality, it may be
>necessary to apply for a
>visitor visa.The student must have: a valid passport or travel document,
>valid visa .
>Furthermore, page 4 must be signed by the RO. No special
>permission is needed, but it is important to have a valid
>passport,valid visa and all travel documents.


>Thank you for your booking and have a pleasant journey. Kind
>regards.'Mos.Inter-Tour' is a licensed and
>officially registered travel agency.
>Travel agency Mos.Inter-Tour.


>Our goal is to provide quality services for group and individual
>travelers.

>Please use our service .Managers: Ms.Shihina Evgeniya.
>Ms.Glinnaya Anna.



>The nearest possible flight is - November 15, Saturday 2008.From
>Sheremetyevo Airport Int., Moscow (SVO).



>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD
>1399.00+


>This reservation will be automatically cancelled if the order is not
>purchased until November 14, Friday 2008.

This is an extract from the mail I received:

Please send it today by Western Union
I will write you details:
Send it to
Russia,
Moscow,
Margarita Makarova!!!!
This is my full name used in all official documents.
They said this is all info you need.
But please for any case write down more info.
The address where I'm staying in Moscow is
Moscow, Dolgorukovskaya 16-11. I rent a small room in apartment here, it's
cheaper then hotel.
The address of the closest Western Union here is
GAZPROMBANK
NOVOSLOBODSKAYA, 23
Moscow, 127055
Actually they said you can use any address of their offices.
I have some money but it's not enough to complete my trip.
Please send me 990 dollars and I will complete my trip!
After it please write me all details about the transfer - your full name
and MTCN number!!
I will call you as soon as I receive it.


By the way, I haven't sent her my phone number yet.
2008-11-12, 13:01:42
anonymous from Canada  
rating
Hi guys, Thank you for this site.. Exerything here is I dentical to what i received minus a couple picts.. With me she used the name Margarita and found me on lavalife. She first asked for money after a week of communication.. Glad I looked into it.. thanks again
2008-11-14, 02:38:26
anonymous from Australia  
hi guys,

I'm from Australia, here is something I have read from this site....

I knew it was a scam from the beginning but heck, I wanted to see how long it would take before she pops the money question. I heard she send naked pics according to this web site so I asked her to show me some. Who knows if she will but up until I decided to look and found this web site, I was having a good time reading her letters. Though none of them never seemed to respond to anything I ever asked her about. Oh well it was fun while it lasted. The next thing I will do is send her some pics of her that are on this web site but that I haven't gotten from her yet. Something tells me she won't see those probably because she or the whole office building that runs this operation doesn't read the emails. It' like playing texas holdem, if I respond, she'll just re-raise with a bigger bet


my friends she now calls herself Margarita, she now comes from Moscow, Russia. I have done a IP address track of 'her' e-mail (her new e-mail for scamming is teaarrdro1@yahoo.com), and I have traced it to Sunnyvale, CA, USA!!!!!!!!!

oh by the way mate i'm getting the naked pics at the moment, and you sort of wish she was a genuine person because she looks very attractive!

anyway hope this helps your cause on this web site!

P.S. thank you to whoever made this site I found it by accident while I was researching 'Margarira' and now you guys have saved me a lot of hard earn cash!


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2008-11-14, 06:54:56
anonymous from Netherlands  
My name and surname: Natalia Burykina.
My address: Mari El Republic
city Yoshkar-Ola street maschinostroiteley 2, 424037, Box 19.

from (van)natalya <natashknam@yahoo.com>

datum14 november 2008 12:26
subject (onderwerp)Hello
verzonden dooryahoo.com

details verbergen 12:26 (1 uur geleden) Beantwoorden

Hello my loved
I so raised about our meeting! I am full of Feeling which I never felt before, and I hope, that this real Feeling which I searched so long, and at last I had you. We have found, that we looked and searched. , I so happy, that we are together. I trust in our happiness. All my ideas now - about our future meeting. I want it so much. I know, that will be this time very important for both of us. I know, that we shall be happy together.. It - is very important for me. I dream and I imagine the first moment of our meeting. Certainly, I so worry!
I do not understand you why you think that that I deceive you? I not such girl I do not deceive people I fair and I live a fair life.
I, am ready to arrive to you, and I know, that you too are ready to meet me at the Airport.
Today when I slept to me our first meeting has dreamed. When I to fly to you, all over again I do not see you and I start to search for you. Then I see you. You cost with a bouquet of red roses. At supervision each other we run, each other on a meeting. We hasten to grasp each other and to kiss each other. At me on eyes of tear of happiness. Then we go to you home, and I slightly shall lay down to have a sleep, to have a rest from a tiresome trip. When to have rest we we go to restaurant in the evening and we have a supper in candles. We drink a good wine spirit, and we dance slow dances all the evening long. After restaurant we go on foot on park, you embrace me that to me it was not cold. Your warm hands so Are gentle. We look together at stars and softly to kiss each other.
When we were, was slightly froze, we to go to you home. Together to take a warm bath with foam. Then we to go to you in dream and I to begin to you, that do massage of your body. And then I have woken up also my dream, have been finished. I so did not wish to wake up, I wished to see mine Dream by the end. But I have been disappointed, which up to the end looked
Dream. I know, that it will be speed not in dream, and actually. I have woken up with very good mood.
My dear, I shall try to learn more about trip to you.
I like to think of that we can soon meet!
I hope you not against our meeting and want it too.
I shall wait for your letter!
Your Natalia.


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2008-11-18, 22:35:09
anonymous from United States  
rating
Gents

Miss Margarita tried to pull this scam on me also. When she solicited me for $990 to travel. I smelled a rat. When I told her that I could not help her. She told me about how she had dreams of us together and that they were falling apart. Then she told me how much she trusted me and gave me a naked picture of her that she asked that I not share with my friends.

After reading this site. I am glad I have nothing to do with her.
You are on page 3 of 4, other pages: 1 2 [3] 4

 

 

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