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Dating scammer Valentina

 

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Name: Valentina


Email: Valentinka90@yahoo.com


Address:
Sanchursk street Lenina house 57 flat 11


Other Comments:
Sanchursk city near Kirov


Comments:

2009-05-21, 00:24:41   (updated: )
[hidden] from Netherlands  

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Dating scammer Valentina



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2009-05-21, 00:24:41   (updated: )
[hidden] from Netherlands  

This image was also posted here:
Dating scam artist Anastasiya Romanova



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2009-05-21, 00:24:41   (updated: )
[hidden] from Netherlands  

This image was also posted here:
Dating scammer Valentina



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2009-05-21, 00:24:41   (updated: )
[hidden] from Netherlands  



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2009-05-21, 07:05:50
OJAS from United States  
Some posting guidelines http://www.delphifa..p=0#101855
2009-06-08, 14:14:25
anonymous from Netherlands  
rating
Hello,
i am in contact with Valentina from Sanchursk Russia. We felt in love with each other some weeks ago. She wanted, from the beginning on come to Holland 'visiting my country' and had reserved money for that. However, two weeks ago, after visiting her travel agent in Sanchursk she mailed in panic that she was not able to pay all the costs and needed at least € 400 for retour flight. I send her this money by Western Union, after informing myself about her living adress. I found in the Western Bank information site that there is a W.B. agency in HER OWN BUILDING! But she was entreating me NOT to give her adress on the transportvoucher of the bank, but solely 'Russia'.... I did. Probably her relations with the bank?? I became allert then. I was tracing the IP numbers as was recommended bij delphyfaq.. The numbers come out of Yoshkar Ola:
IP: 92.255.242.52 and .37/ .40/ .44. She told me before that she has no computer herself and was mailing from the local Internet Cafe...
She was verrrry happy with the money she recieved from me and went to Moskow to get her Visa for Holland. However, after two days, there came an other mail, now from Moskow: she went to the embassedy and they told here that she also is needing 2250 euros if she wants to stay 45 days in my country!
If i can send this money, otherwise we, lovers, will never met!
I became very allert at this moment and said: i do not send you this money, but i can open an account in Holland on your name! Show this to the Visa counseler, say that i guarantee for you and that i will write a letter if they wish. I also asked to send me a copy of her passport of course. This was last friday 5th of june.

MOST INTERESTING HOWEVER is that both last emails from her, when she was in MOSKOW ALSO WHERE SEND FROM THE LOCATION YOSHKAR _ OLA!! But the IP's where different from the firsts: 77.40.16.213 and 77.40.10.150

At this moment i am still waiting for her reactions... shurely loosing my 400,- by now!
Further details will follow in due time....



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2009-06-12, 07:59:00
ram100@online.nl from Hilversum, Netherlands  
rating
The full name that Valentina gave away to me when asking sending € 400 by Western Union is: VALENTINA LUKYANCHIKOVA. This name however is also used by an other girl!!

Het e-mail adress is selective: valentinka90@yahoo.com


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2009-06-12, 08:07:07
ram100@online.nl from Netherlands  
rating
I have found on Google, typing: Valentinka90@yahoo.com, that MORE dutch men recieved the same FIRST mail of Valentina on the 11th of april!

After suggesting (one week ago, the 5th of june 2009) to send me a copy of the passport of Valentina, she NEVER gave a sing of life again...


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2009-06-12, 08:15:52
ram100@online.nl from Hilversum, Netherlands  
rating
This was the LAST photo i recieved, more than a month ago, of Valentina...

After starting talking about her problems getting her Visa at the Dutch embassy in Moskow, no other pictures arrived anymore. Probably there where NO MORE in stock! I asked to send another photo, for instance with her friends or in front of her flat: NOT any reaction on this....

My thoughts are that this are starters in the field... and only active in Holland now. Perhaps they made at last only one contact anyhow... with me.


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2009-06-20, 05:25:55
ram100@online.nl from Hilversum, Netherlands  
The latest e-mail i recieved from Valentina was on sunday 14 of june:

Sorry but I am home already, Frans. I guess it's better if you come in Russia so we will meet here, please, because I very much want to go to you but it's impossible. You have your own reasons do not want to send cash to me, but I also have reasons not going to visit you without this money. Please come if you want to spend time together.
Send you my love and kisses
Yours Valentina

The IP is from Yoshkar-Ola but Sanchursk (6000 inhabitants?), where she lives, is only 60 miles from there. It might be that that the PC's in the Internet Cafe are bought and registred in Yoshkar-Ola of course. My lap-top is registred in Hilversum, but i live in Reusel, some 70 miles from there!

I will now send here a flower by www.russian-detective.com/scams/scam_check.htm

The total costs will be around $ 75 to send flower by local florist... Results: check of adress, check of photo with the person, check of passport and brieving within 3 days.

I will report in due time, Frans

 

 

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