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Dating scammer Alina

 

comments44 comments. Current rating: 5 stars (14 votes). Leave comments and/ or rate it.

Name: Alina


Email: alinochka1981@gmail.com


Address:
unknown


Other Comments:
Also known as elena


Content-type: text/html

Comments:

You are on page 3 of 3, other pages: 1 2 [3]
2008-04-03, 06:39:21
anonymous from Italy  



She asked for money and the bank where she asked to send the money to
is:

(just where she lives)

ALINA GAREEVA

POST RUSSIA
BATENKOVA 3
TOMSK, 634069
RUSSIA

Good 'work' again

2008-04-15, 03:55:02
anonymous from Italy  
I got it everybody.
I managed to get details about her.

Passport:
address: Prospekt Lenina 86-12,
Tomsk, 634000
Russia
birth: September, 7th, 1981.

just in case some of you want to visit her.
2008-04-25, 21:27:03
anonymous from France  
rating
Bonjour Moi c'est Pascal
J'en suis à 4782 euros pour cette fille et je l'aime encore
J'aime ce qu'elle n'écrit et cela me coute.
Je suis toujours en contact helas.

Moi j'ai le comte du cousin de Alina Gareeva

PAY THROUGH : BANK VTB24 (CLOSED JOINT-STOCK COMPANY)
SWIFT CBGURUMMYHK
YOSHKAR-OLA BRANCH
ST. VASHSKAYA 8
ACCOUNT NUMBER 47422840400090000009
BENEFICIARY MR LEONID OPARIN
6/-27, st YA KRASTINYA
YOSHKAR-OLA
REPUBLIC MARI EL
RUSSIA
PAYMENT DETAILS CARD (VISA, EC/MC, VISA ELECTRON CIRRUS/MAESTRO)
4483460509810689
Bank - correspondent :
VIA CORRESPONDENT ACCOUNT 00413603
DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK CITI, USA
SWIFT:BKTRUS33

J'ai son adresse

ALINA GAREEVA
Prospekt Lenina 86-14,
Tomsk, 634000

Et j'ai 2 photos

son Email

alina1981g@gmail.com



Keywords:
2008-04-25, 21:36:50
anonymous from France  
Bonjour encore moi Pascal
J'ai une autre photo de mon Amour d'Alina,
elle est tres belle
j'aime ce sourire j'ai eu de la chance moi.



Keywords:
2008-04-25, 23:48:22
anonymous from United Kingdom  
She is FUCKING ugly!I'd pay the bitch to stay where she is!Yuk!
2008-04-26, 15:31:49
anonymous from France  
rating
Re-bonjour c'est encore Pascal

Voici la poste ou moi j'ai fait mes 7 transferts Western Union
en + du virement a son cousin

Mon nom complet : ALINA GAREEVA
Le nom de la banque Western Union :
POST RUSSIA
L'adresse de la banque Western Union :
BAUMANA 20
TOMSK, 634031
RUSSIA

J'ai été tellement loin dans mes reves,
qu'aujourd'hui, j'ai bloque mon compte bancaire
et j'ai porte plainte pour escroquerie sur Internet.
Cela ne sert a rien, elle risque rien, mais c'est au monde entier de faire attention a ce genre de personnage.

Moi des lettres, j'en ai plus de 100 et cela fait 3 mois que cela dure et mes photos d'elle sont toutes sur le site.

La morale c'est que Internet ce n'est pas du tout rose, il y a du bien mais beaucoup de mal.
Alors attention a vous
Pascal.
2008-04-26, 15:44:44
anonymous from France  
rating
Re-bonjour c'est encore Pascal

Voici la poste ou moi j'ai fait mes 7 transferts Western Union
en + du virement a son cousin

Mon nom complet : ALINA GAREEVA
Le nom de la banque Western Union :
POST RUSSIA
L'adresse de la banque Western Union :
BAUMANA 20
TOMSK, 634031
RUSSIA

J'ai été tellement loin dans mes reves,
qu'aujourd'hui, j'ai bloque mon compte bancaire
et j'ai porte plainte pour escroquerie sur Internet.
Cela ne sert a rien, elle risque rien, mais c'est au monde entier de faire attention a ce genre de personnage.

Moi des lettres, j'en ai plus de 100 et cela fait 3 mois que cela dure et mes photos d'elle sont toutes sur le site.

La morale c'est que Internet ce n'est pas du tout rose, il y a du bien mais beaucoup de mal.
Alors attention a vous
Pascal.
2008-04-27, 11:33:55
anonymous from France  
rating
Bonjour c'est Pascal,

Voici la lettre que vous recevez dans la messagerie la premiere fois
et sa photo

Hello!! I want to get acquainted with you. Likely you are surprised that you received the letter from me. have no boyfriend. And I wish to find my love. I will be glad to get acquainted with you. I have addressed in agency of acquaintances. They have contact with a dating site on which you are registered. They have told me your e-mail. And now I write to you from e-mail of this dating agency. And I hope that you will be interested in me. I will be glad to have dialogue with you. I will tell you a little about me. I am from Russia. I am 26 year old. My zodiac sign is Virgo. I live in Russia since I was born. I have high education. My religion is Christian. My height is 168 cm and my weight is 51kg. I have lots Hobbies. I like to listen to music, to dance, walk with friends. I like dialogue with people. I do not smoke, and I do not drink. My favourite colour is pink and blue. My favourite pet is a cat. I search for man for serious relations. I would like to find such man who will love me and whom I will love. I would like that this man had good relation to me. I would be glad get acquainted with such the man which can help me in a difficult minute. I wish to have beloved with whom I shall represent my future life. I hope that I have interested you a little. And I hope that you will answer to me. And we will have very fine dialogue with you. Also I will be glad if you write to me about you. I would be very glad to look at your photo. What is your name? What is your age? What is your education? I shall be glad if we will have dialogue with help of e-mail. Now I write to you from agency's e-mail. But I tell you my personal e-mail. I hope that you will write to me on my personal e-mail in the near future.

My personal e-mail: alina1981g@gmail.com

I send to you my photo. You can watch how I look like. And I hope that you also can send me your photo.I finish my letter. And I hope that now you will write to me. I will be glad to have communication with you. Best wishes,

Alina

This image was also posted here:
Dating scammer Alina



Keywords:
2008-04-27, 14:19:35
anonymous from United Kingdom  
rating
YESW SHE IS ON INTERPALS.COM TO.
2008-04-28, 08:00:11
anonymous from France  
rating
Pascal

Voici un autre site sur escroquerie de Alina Gareeva

http://www.chancefo..content/40
This image was also posted here:
Dating scammer Alina



Keywords:
2008-04-28, 08:24:10
anonymous from France  
rating
il y a aussi la page 39

http://www.chancefo..ontent/39

Pascal
2008-04-28, 11:00:09
anonymous from France  
rating
Voir aussi la page 41

http://www.chancefo..ontent/41

Pascal
This image was also posted here:
Dating scammer Alina



Keywords:
2008-04-30, 02:14:57
anonymous from France  
rating
Bonjour on est le 30-04-2008

adresse IP de Alina Gareeva de ce matin

88.203.166.22

Adresse scan TCP\IP

http://www.geobytes..cator.htm

Pascal de France


Keywords:
2008-08-11, 00:28:29   (updated: )
[hidden] from United States  

These pictures were also reported as the following identity:


Name: Maria Kalinina


Email: hotmaria@hotmail.ru


Address:
11-154 Drugba St
Kazan Rusian Federation



Other Comments:
Scammed me out of 1300 for travel documents for USA. Attempted and asked me for $3600 cash to show customs agency before she was suppose to travel to USA 21st Dec 2007. Stated she work as medical doctor ST Komsomol 6, Kalininsky Lenin's square,. Mom name is Margarita Milailovna. Her date of birth 25 Nov 1973. Hobbies, shooting air rifle paintball gun, pool, fishing
You are on page 3 of 3, other pages: 1 2 [3]

 

 

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