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Dating scammer Tatyana Suvorova

 

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Name: Tatyana Suvorova


Email: sweetgirl1980@rambler.ru


Address:
My name is Tanya, surname Suvorova. To me 27 years. I was born in small city Medvedevo ( in Russia )
BENEFICIARY: SUVOROVA TATIYANA SERGEEVNA
ACCOUNT NUMBER: 40817978500090000218
PAY THROUGH (the name of bank): BANK VTB24 (CLOSED JOINT-STOCK COMPANY)
SWIFT (IBAN): CBGURUMMYHK YOSHKAR-OLA BRANCH
ADDRESS OF BANK - VASHSKAY 8
INDEX OF BANK (post code) - 424000


Other Comments:
Lovely, I cannot understand, why you have not answered all my
questions... Loved, I have asked you, why you do not want to help me
in payment of trip to you??? I wait for explanations!!!!!
Lovely, yesterday I descended in travel agency and all have learned
about arrival to you... Now I to you shall tell all:
Tickets up to you cost 360 euro, the visa costs 60 euro,
the passport for travel abroad costs 110 euro, passage of medical
survey for reception of the visa 85 euro, trip up to Moscow 93 euro
and residing at Moscow in hotel for the period of official
registration of papers 112 euro... The Visa and the passport for
travel abroad 5-7 days shall be made out approximately... All trip
costs 820... Lovely, I yesterday talked to mine the daddy that it has
helped me to pay trip to you... When I have told to the daddy, that
trip to you costs 820 euro mine the daddy has told that at him is not
present so many money... It has told, that can help me 300 euro and it is a maximum than it can help... Then I have decided to check up the bank account and there appeared that at me is present only 200 euro...
Lovely, in general at me is present 500 euro for arrival to you...
But, that I could pay completely trip to you to me does not suffice
320 euro... Lovely, I asked my friends that they helped me with 320
euro.. .. But they refused me in this help as spoke that will be fast
new year and Christmas and to them of money they are necessary for a holiday therefore to me cannot to help with 320 euro... Loved, I ask
you to understand, that I have nobody to take 320 euro... Loved if you
really want that I have arrived to you should me help with these 320
euro... Tell to me fairly and frankly, you can help me with 320
euro??? I ask you to answer me fairly and particularly!!!!
I as have reserved the ticket for December, 29... The data of my
flight:
Start: MOSCOW 10:45 Arrival: XXXX On December, 29 2007
Flight: XXXX
Lovely, to me have told in travel agency, that I am obliged to pay for
the ticket prior to the beginning of the next week as before new year
many people want to leave in other countries... So if I shall not pay
for the ticket prior to the beginning of the next week my booking will
remove also I I shall not have the ticket... Loved, I hope, that you
understand all... Also will be ready to help me with 320 euro... As I
could find 500 euro for arrival to you...



Comments:

You are on page 4 of 5, other pages: 1 2 3 [4] 5
2008-01-15, 03:02:53
anonymous from Netherlands  
€€€ Tanya, don't lose your head €€€


Keywords:
2008-01-18, 04:43:40
anonymous from Netherlands  
€€€ The Final Chapter €€€

Date:     Wednesday 16 January 2008 20:08:37
To:     Tatyana Suvorova (sweetgirl1980@rambler.ru)

Hello Tanya,
I am glad to receive your last fairy tale. Unfortunately dark clouds are overshadowing our relationship.
In the first part of your letter you wrote exactly the same senses and words, compared with the letter my friend received from his ”Counterfeit Tanya” on 4 January 2008.
Very strange !!!
Probably you are not writing letters from your heart, but using copies of Counterfeit letters !!!
Heartbreaking news !!!
My friend is still receiving new and wonderful photos from his Tanya. You did not send me one photo this month !!!
Very strange !!!
You asked me to believe that you did not receive 320 Euro, which is transferred to your bank account, THREE WEEKS AGO, on December 27th 2007 !!!
Very strange €€€
Tomorrow I go to the bank and ask them to cancel the 320 Euro transaction to your account. The darling, I don’t think they can, but I will try.
I want to trust you, but now I am not sure who is THE COUNTERFEIT TANYA !!
I hope you have good explanations for this unexpected Sunset !!!

Your lover
2008-01-18, 04:50:35
anonymous from Netherlands  
You an error!!!‏
From: sweetgirl1980@rambler.ru
Send: Thursday 17 January 2008 19:55:01
Answer to: sweetgirl1980@rambler.ru


I was mistaken in you, you deceive me!!! I learnt that you showered my letters on sites of swindlers for what you did it??? YOU consider me for scammers if it so that I think to you any more it is not necessaryto me to write and that we more never will be together. I actually loved you very strongly, and you simply played my feelings!!!
Tanya!!!
2008-01-18, 05:02:55
anonymous from Netherlands  
€€€ Sunset Tanya €€€

So this is the end of this SCAMMER story.
Dirk, Ojas and Eddie... thank you for the inspiration and help to deceive Tanya Suvorova !!!


Keywords:
2008-01-18, 10:31:11
OJAS from United States  
A pleasure Nederland, glad to be of help. Have a nice weekend! :-)
2008-03-13, 14:30:56
anonymous from France  
2008-03-14, 09:47:41
anonymous from Pimprigeas, France  
2008-04-19, 06:32:53
anonymous from Netherlands  
€€€ The Tanya Suvorova scammer mistake €€€

From: Tanya Suvorova (Tanyadarling@rambler.ru)
Send: Tuesday 8 april 2008 14:44:40
Answer to: Tanya Suvorova (Tanyadarling@rambler.ru)
Received: from S3.mshome.net (unknown [91.144.161.143]

Hello my love.
The darling you the truth wish to send me of money that I have arrived
to you?! The darling if it so that big to you thanks. Dear I too descended
in the Western Union and has learned what data to you are necessary.

Name - VICTORIA ???????
Surname - ISUPOVA ???????
City - Yoshkar-Ola
Index - 424000
The country - Russia
The address - Zarubina 36b-7

The darling this all that to you is necessary for sending me of money.
The darling that I could receive your money to me too it is necessary
to know your full data: a name, a surname, the country, city, the sum
of money, number Mtcn. Dear if you will send me of money to the near
future that I shall arrive to you in 2 weeks. Dear I think that the
Western Union is the most good way to send money because I do not have
bank account. The darling when you wish to send me of money? Dear
thanks you for that that you is.
I very much love you.
I love you my prince.
Your bride in Russia.
I love you.
2008-04-19, 06:39:23
anonymous from Netherlands  
€€€ Tanya using the wrong email address €€€

From: Viktorya (vikavikushka@rambler.ru)
Send: Sunday 13 april 2008 11:20:22
Answer to: Viktorya (vikavikushka@rambler.ru)
Received: from S3 unknown [91.144.161.139]

Hello my love!
I with impatience wait for each your word! I you love also it for anybody not a secret... You the most important that are at me in a life, you my jewelry, you my honey! I all time
think only of you and about day when we shall meet you! I very much wish you to see, because my love so is strong that can to not sustain all pressure of my feelings to you! I would like so many you to tell and much to learn from you! The only thing that I now want, it to meet you and to kiss you! I love you without mind!
Here already four days is not present from you letters... What happens,
why you do not write to me? I do not find to myself a place not having
received from you the next letter! My love why you do not write to me?
I cannot sleep at night, understanding that there is no answer from my
favourite! You the only thing that please me in this life, you the
unique person whom I love above all! Do not do with me it!
With impatience I wait from you the letter my love!!!!!!!!!!!!!!!!!!!!
Billions kisses to you My jewelry!
Your love from Russia Tanya!
2008-04-19, 06:47:00
anonymous from Netherlands  
€€€ Tanya and Victoria trying to save the money transfer €€€

From: Viktorya (vikavikushka@rambler.ru)
Send: Sunday 13 april 2008 14:24:52
Answer to:Viktorya (vikavikushka@rambler.ru)
Received: from S3 unknown [91.144.161.139]

Hello !!!
I Victoria Isupova girlfriend Tatyana Suvorova, Tatyana asked me to write to you that all normally, Tatyana called to me and asked that on my account remittance because Tatyana wishes to arrive to you has been made and it has told that you wish it to help with arrival to you. It does not wish you to deceive. All is good.
While.

       
From: Tanya Suvorova (Tanyadarling@rambler.ru)
Send: Sunday 13 april 2008 14:27:56
Answer to: Tanya Suvorova (Tanyadarling@rambler.ru)
Received: from S3 unknown [91.144.161.139]

HEllo my love.
I very strongly love you and I do not wish you to lose. I never to you deceive, why you do not trust me???
I already have explained all to you about that that I have asked the girlfriend about the help. I love you.
Tanya
2008-04-19, 06:49:10
anonymous from Netherlands  
€€€ Goodbye Victorya Isupova €€€
2008-04-19, 06:51:22
anonymous from Netherlands  
€€€ Goodbye Tatyana Suvorova €€€



Keywords:
2008-04-19, 18:58:29
Dirk from Heerlen, Netherlands  
2008-04-19, 19:04:15
Dirk from Heerlen, Netherlands  
IP 91.144.161.143

http://delphifaq.co..020.shtml

http://www.romances..13dfc5515

http://www.romances..fe8981964

http://www.romances..-bid-2907

http://www.romances..-bid-2669

The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server and comment spammer. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment.

So much for today's inspiration.

2008-04-20, 01:04:40
Dirk from Heerlen, Netherlands  
vikavikushka@rambler.ru

http://www.viajes-a..44820.htm

You are on page 4 of 5, other pages: 1 2 3 [4] 5

 

 

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