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Dating scammer Victoria, Marilee

 

comments26 comments. Current rating: 5 stars (6 votes). Leave comments and/ or rate it.

Name: Victoria, Marilee


Email: sharayork8@gmail.com


Address:
Stauceni, Moldova


Other Comments:
Here is a possible scammer. All the signs are there but I have no absolute proof yet. She first contacted me through Yahoo Personals. Her profile lists her as from Montague, Michigan USA near where I live. In her first e-mail she said she is from Stauceni, Moldova. A trace of her IP shows it is re-routed through Laval, Canada. Her profile lists her name as Marilee, but her e-mail says her name is Victoria. When I did a picture search, it showed that it had already been scanned 3 times but was not posted yet.

67.212.80.75 - Geo Information
IP Address 67.212.80.75
Host 67.212.80.75
Location CA, Canada
City Laval, QC h7w1k6
Organization Netelligent Hosting Services
ISP Netelligent Hosting Services
AS Number AS10929
Latitude 45°60'00' North
Longitude 73°73'33' West
Distance 7236.96 km (4496.84 miles)



Here is her original contact through Yahoo and her first letter.

On 09/28/2009 11:17 pm EDT, Marilee wrote:

.... Wooow,Hallo !
What the reason you are on the site ?
I'm afraid I can't stay any longer.
I want you to send me a note here : sharayork8 at gmail.com
and then I can send you the best picture
I wish to thank you and say goodbye !


hi there
Mon, October 5, 2009 1:40:34 PMFrom: sharayork8 View Card
--------------------------------------------------------------------------------

hello,its the lady that send you message
on yahoo personals before and now i see your
response in my email...Well,first of all i am not from
United States and even never been there,do not get me
wrong but yahoo is not popular here and it gave me
no chance to put the right location,i am from Moldova,
the name of city i live is Stauceni.
Have you ever correspond with lady from an other country ?
because it is something different than to talk to someone
in your city :) are you agree with me ? coz there could be
many surprises,pleasure and un pleasure for both who start
correspond like that.Do you really need it ?
Please stop to think above,it is not the easy way.
Well,i just do not want to make you
bother talking a lot,i am not sure if that
is really you are looking for,but i know what i want
for my self,sure,.so i am looking abroad,in US..
do you travel ? where have you been if so ? I do travel.
if you are healthy and open for relations,but not for
virtual sex,nude chat,and other nasty things,belive me
i just do not have any time and i am not about it at all,
because few men asked to send them my nude picture
and i am little bit scary now,
i hope you can understand how i feel :)
i am not scary that someone want to see nude pictures,
it is normal interest,but just why do they looking on dating site ?
if there are a lot of porno sites and many ladies ready to help :)
my name is Victoria,i am 28 years old,5'7 tall,
120 lbs weigh,extremely beautiful with sense of humor,
no kids,just recently divorce last year.
My ex cheated on me with some chicks,sad story,
may be the main problem was alcohol,but it is not
important for me any more-because he never tried to take off.
I have no bad habits i mean smoking or drinking too much.
I work as psychotherapist for 5 years in private clinic,
my birthday is 19 of October,yes,this month.
when is your birthday ?
what is your favorite season ?
send me some pics if you have,i wish to look.
i have a picture to attach,
it is from my last vacation.
what do you do for living ?
are you single with your heart now ?
sure ? please only the truth,
i promise the same from my end

Let me know if you feel it could be destiny,
if you are not interested,
i wish you the best of luck


best regards and warm hello


Victoria







Content-type: text/html

Comments:

You are on page 2 of 2, other pages: 1 [2]
2009-11-29, 06:00:38
joel69696@yahoo.com from Eugene, United States  
yep i got hit for $750.00 from this one saying her name was olga but her email was lillygentry4@gmail.com everthing that is posted here i got so i wont send the same stuff.
now i hunt scamers so if you got one on the line give old joel a shout i will make sure that person never scamms again (unless i get caught . lol lol )
2009-11-30, 04:21:08
Agent 86 from Salem, United States  
rating
2009-11-29, 06:00:38
joel**************** from Eugene, United States

Fellow Oregonian Please contact the site Administrator Peter
Ask Him to remove Your e mail address as soon as possible.

Tell him the name of this thread [ Dating scammer Victoria, Marilee ]
Give the Date and Time and Page # [ 2009-11-29, 06:00:38 Page # 2 ]

Failure to have it removed leaves You open to every scammer in the World.
Unless You want to be flooded by as many as 100 or more each day in Your in box.
Some of them send Viruses and Trojans you do not want what will come Your way.

Go Beavers By the Way Sorry the Ducks are going down this Year. LOL

Kind Regards Agent 86 Maxwell Smart \\'^o^'// <><


Keywords:
2010-01-14, 16:25:07
anonymous from United States  
I got the excact same pictures This time her name is Valeriya Muntan And her email address is ameliaalligood@gmail.com
2010-02-03, 21:58:33   (updated: )
[hidden] from United States  

These pictures were also reported as the following identity:


Name: Valeriya Muntyan


Email: aprilrahm45@gmail.com


Address:
no addy, otherthan an email addy she uses she goes by victoria marilee ,valeriya muntyan and she has a couple other ones,keyword:blue dress


Other Comments:
this girl supposely is from Moldova city : Stacunei & she sent me the 2nd pic of her ,saying it was her birthday jan 14th of this year & that pic is way older than that , i have numerous other pics in bikinis & she is looking like a model ,she also says her name is Valeriya Muntyan.She tells me she is a dentist & wants to come to united states ,i have kept all her emails & she wants me to send her 750.00 as soon as possible ,the sooner the better because ticket prices could go higher if we wait,i gave her my cell number & she is jumping around the question i especically asked , Do you have a cell Phone # .She or whoever is on the other end wont give it up , So i am playing her game ,she or whoever thinks i am gonna send the money on thursday .I told her i would pay her ticket with my Visa & she can pay the difference @ the ticket counter , but she insist i go to western union or money gram ,she got my profile off of yahoo.com ,I Wanna give the email that this person uses so she doesnt try to scam off of someone else aprilrahm45@gmail.com
2010-02-03, 21:58:33   (updated: )
[hidden] from United States  
Valeriya Muntyan
aprilrahm45@gmail.com
no addy, otherthan an email addy she uses she goes by victoria marilee ,valeriya muntyan and she has a couple other ones,keyword:blue dress


Keywords:
2010-02-03, 21:58:33   (updated: )
[hidden] from United States  
Valeriya Muntyan
aprilrahm45@gmail.com
no addy, otherthan an email addy she uses she goes by victoria marilee ,valeriya muntyan and she has a couple other ones,keyword:blue dress


Keywords:
2010-02-03, 21:58:33   (updated: )
[hidden] from United States  
Valeriya Muntyan
aprilrahm45@gmail.com
no addy, otherthan an email addy she uses she goes by victoria marilee ,valeriya muntyan and she has a couple other ones,keyword:blue dress


Keywords:
2010-02-03, 21:58:33   (updated: )
[hidden] from United States  
Valeriya Muntyan
aprilrahm45@gmail.com
no addy, otherthan an email addy she uses she goes by victoria marilee ,valeriya muntyan and she has a couple other ones,keyword:blue dress


Keywords:
2010-02-03, 21:58:33   (updated: )
[hidden] from United States  
Valeriya Muntyan
aprilrahm45@gmail.com
no addy, otherthan an email addy she uses she goes by victoria marilee ,valeriya muntyan and she has a couple other ones,keyword:blue dress
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia



Keywords:
2010-02-04, 16:27:38
OJAS from United States  
@hidden US, The last name endings -ian, jan, yan are Armenian. Recently Armenian gangs appera to have entered the scam business.
2010-04-06, 09:34:26
anonymous from Venice, United States  
rating
shes back!! with different name...

Salena wrote:
WOW,I say hallo ! :)
YOU LOOK WELL...
And have you met any body from the site ?
I need you to write to me here : aprilrahm45 at gmail.com
I know you will like my images
I need off,see you ?
Good bye! All the best...

no photo with the message....
You are on page 2 of 2, other pages: 1 [2]

 

 

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