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Svitlana Tereshchenko

Icq :
E-mail : lightsvita@hotmail.com

Scamming scenario : This scam operate in Ukraine. She know good english. Serch man in internet with marriage agency and want man send her money.

Details

First Name: Svitlana
Location: Ukraine, Lugansk
Age: 33
Birth Date: 29-12-1978



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General (1)

Letter 1
I have known this lady in August 2008 on a marriage agency,
She write to me and we meet in Lugansk (Ukraine).
After I come back in Italy and she begun to ask me money.
She said to me –if you love me send me money-
I sent her money three time 100.00 EURO
After she said me -I love you but if I do not see your home in Italy I do not marry with you-
I need 1000.00 EURO in bank because if I have this money in bank Italian Consulate give me visa, but I have not this money in bank- send me 1000.00 EURO.
I believed in what she said me and I sent 1000.00 EURO.
In July 2009 in approaching the date she receive visa I have gone with car and we must come back to Italy together. I make this travel with car very difficult but when I was near Lugansk she blocked my number and I can’t speak with her.
When I arrived in Lugansk I have gone to her house and I found her going out of home.
I ask for explanations but she go away- I said –money I sent you because you told me want come in Italy but if you do not want to come with me give me back money.
- She said –I do not give you back money, you said me I love you-


hi my lovely i am good

and how are you?

thank you about love!!!!

i am working and sleep and after go to work every day in this week.

my griend mum hospital and i am need money

You do not want to help me((((

kisses you my darling xxx

hi my dear

how are you?

how are you work?

how your children?

i saw you in my dream

if you want to send me money only from Western Union on my name.

kisess you

thank you for photo



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