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Dating scammer Marina Timina

 

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Name: Marina Timina


Email: marinat36@yahoo.com


Address:
Kazan , Russia .


Other Comments:
Marina
Marinas from russianeuro it's my nickname, and my real name Marina.

Age 28 years old.
Date of birth

My growth approximately 1.73 cm, weight of56 kg,

I studied in Kazan the State university in faculty of the international attitudes .
Employment = teacher in an elementary school and I teach the English language for children,

First email from Marina 22 March 2010.
Money letter 5 April 2010.
Asking for 640 euros to help pay for an ungent operation on her best freind , Irina Valer'Evna .

Same IP address on all 11 emails from her = 213.175.199.193


Comments:

2010-04-22, 00:58:14   (updated: )
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2010-04-22, 04:31:58
anonymous from United Kingdom  
Marina had her profile on RussianEuro.com under the name of Marinas.
She claimed that her friend Irina Valer'Evna . Had just had a serious accident , and needed an urgent operation but she could get the money straight away .
So asked me if I could let her borrow 640 euros ,and promised to pay me the money back in a few weeks after the insurance paid out .
Marina claimed to have no bank account, but gave me the account number/ sort code and address of Irina's bank account so I could transfer the 640 euros in to .
I have more photo's of Marina plus emails if requested.
Don't worry , not one penny was sent to her .

Bobbert
2010-04-22, 05:10:43
Dirk from Kerkrade, Netherlands  
marinat36@yahoo.com


marinapavl75@mail.ru
marinarom101@googlemail.com
marinat36@yahoo.com
marinata@rocketmail.com
Marinateterina@mail.ru - MT


http://agencyscams...ils2.html

Marina Timina


http://agencyscams...mina.html

http://agencyscams...os14.html

2010-04-25, 16:49:45
anonymous from United Kingdom  
Hi Dirk,

Thank you for the above information, with my lady/ boris Marina . It is very useful .
Bobbert.

 

 

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