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Dating scammer nadezhda marina


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Name: nadezhda marina


Sovetskaya street 10, apartment 65 Zelenodolsk, Russia

Other Comments:
She asked money for trip $12,000 dollars but gave false information of name. address, but never travel with you.


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2009-05-08, 02:32:04   (updated: )
[hidden] from United States  

2009-05-08, 02:32:04   (updated: )
[hidden] from United States  

2009-05-08, 02:32:04   (updated: )
[hidden] from United States  

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Dating scammer nadezhda marina

2009-05-08, 02:32:04   (updated: )
[hidden] from United States  

2009-05-08, 22:35:39
anonymous from United States  
Nadezhda Marina

Lavrentjeva street, 2/52
Kazan or Zelenodolsk

2009-05-08, 22:42:48
Name: Viktoriya Alekseeva


Address: Russia , Zelenodolsk
2009-05-08, 22:49:38
anonymous from China  
Viktoriya Alekseeva Krassavica

Icq :
E-mail :
Location:     Russia, Zheleznovodsk
Age:     28
Birth Date:     07-07-1980
2009-05-08, 22:59:19   (updated: 2009-05-08, 23:00:29)
anonymous from China  
Same Passport Number here above also used by Mlinskaya Olesya

2009-05-09, 11:36:56
anonymous from United States  

Hi my lovelya !!!!

I was very glad to receive your answer. At me all is good also I hope that at you too all well.
And you have fine mood.
I know that in my city is Western Union. In your city is Western Union???
But I did not know as it operate.
Today in evening after I read your message I came to bank.
In bank of me have assured that this company the most effective and successful in system remittances.
All is very simple. For carry out transfer money is necessary for you to know my first name and my last name.
And my address.
I should know almost the same only is little bit more.
Your first name, last name, full address and the sum transfer money.
And ten-character control number transfer money. To me have told that it refers to as MTCN.
Or something on this similar if I am fair has not remembered it precisely.
It is necessary to receive your transfer.
I need you send me 12,900 dollars for international passport, visa, ticket and foods in your country
My data:

My first name: Nadezhda

My last name: Marina

My address: Russia, Tatarstan, Zelenodolsk, Sovetskaya 10, apartment 65, 422540

Inform me when you can do it?
As soon as I shall receive money, I shall begin to legalize papers to arrive to you.
I think that we with you shall lead fine time.

I shall look forward to hearing from you to me.
With love your Nadezhda.
Nadezhda Marina

2009-05-12, 19:27:25
anonymous from Mexico  
Viktoriya Alekseeva sent other fale international passport.
This image was also posted here:
Dating scammer nadezhda marina

2009-05-12, 19:47:52
anonymous from Mexico  
Other fake passport of Nadezhda Marina

2009-05-12, 19:50:49
anonymous from Mexico  
Original iinternational passport stolen for Viktoriya Alekseeva to Olesya Mlinskaya
This image was also posted here:
Dating scammer Olesya Mlinskaya
Various dating scammers

Keywords: fake passport number 66 2000942
2009-05-16, 19:40:42
anonymous from Mexico  
She have written for me this letter And the data of this e mail is:
Received: by with SMTP id a18cs15042vcn;
Fri, 15 May 2009 00:32:59 -0700 (PDT)
Received: by with SMTP id l5mr3076288bkq.52.1242372778050;
Fri, 15 May 2009 00:32:58 -0700 (PDT)
Return-Path: <>
Received: from ( [])
by with ESMTP id 10si1061523fxm.13.2009.;
Fri, 15 May 2009 00:32:57 -0700 (PDT)
Received-SPF: pass ( domain of designates as permitted sender) client-ip=;
Authentication-Results:; spf=pass ( domain of designates as permitted sender); dkim=pass (test mode)
Received: by with SMTP id i2so676644mue.1
for <>; Fri, 15 May 2009 00:32:56 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=gamma;
h= domainkey-signature:received:received:date:from:x-mailer:re:reply-to
b= twIvsQrnP27nJ/8l3p6tJ9fdVF9DbzH0eC4zmvYgWBClQwa48KC/AbiFpCopCor2/0QdZ
q2edpaKK4C4wuyu2bZpsPz9hJsz7CvHguEzkqvHOzr6EM+ rJ/ZDTmgkSejAXJAXJ7N7drD5
DomainKey-Signature: a=rsa-sha1; c=nofws;; s=gamma;
h= date:from:x-mailer:reply-to:x-priority:message-id:to:subjecject
I2ca1BMVEz83mvktsI1jN2g82gJqdw tbu1G3hujE6RZLh6GP431W7AjSn5Nn5NnW1T5VOV
Received: by with SMTP id d10mr2084924mur.84.1242372776371;
Fri, 15 May 2009 00:32:56 -0700 (PDT)
Return-Path: <>
Received: from nout ([])
by with ESMTPS id t10sm695304muh.0.2009.
(version=SSLv3 cipher=OTHER);
Fri, 15 May 2009 00:32:55 -0700 (PDT)
Date: Fri, 15 May 2009 11:29:29 +0400
X-Mailer: The Bat! (v3.0.1.33) Professional
X-Priority: 3 (Normal)
Message-ID: <>
Subject: Re[8]: hi
In-Reply-To: <>
References: <>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

My real name Viktoriya Alekseeva.
And my nick name Nadezhda Marina

She wrote of Yoshkar Ola
This image was also posted here:
Dating scammer marina aleksandrovna

2009-05-20, 19:08:41
anonymous from Mexico  

2009-05-20, 19:12:25
anonymous from Mexico  
Nadezhda Marina use the e mail

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



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