Female Scammer Marina 

Marina 

Female Scammer Marina 


E-mail: nicelook@outmaildirect.com
 4 ratings     

Scam Danger: 
87%

Details

First Name: Marina
Location [Address]: Olha near Irkutsk in Russia Olha, Russia (near Irkutsk) Lenina street 9, flat 37
Age:
Birth Date:
Aliases:

Marina 

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Marina 

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Reports :


letter

THE SAME PASSPORT, as I can see on your well organized Web site is sent to different people world wide mentioning (writing) different names………….. GUYS KEEP YOUR MONEY IN YOUR BANK. HAPPILY I DID NOT SENT HER MONEY AS YOU CAN SEE FROM THE FOLLOWING EMAIL EXCHANGE BECAUSE I KNOW THOSE RUSSIAN GIRLS WHO ARE….. WILLING TO GET MONEY BY FRAUD AND FORGERY. I INFORMED THEM THAT IF THEY ARE GOING TO KEEP THAT WAY, THEY WILL SOON BE WANTED BY THE INTERNATIONAL POLICE AUTHORITIES (INTERPOL), THAT COOPERATES WITH THE POLICE AUTHORITIES WORLDWIDE (ORGANIZED ECONOMIC CRIMES) BECAUSE IT SEEMS THAT THOSE GIRLS COOPERATE WITH A RELEVANT AGENCY I RUSSIA (probable in Moscow)………………… THE EMAIL ADDRESS nicelook@outmaildirect.com IS USED BE SEVERAL GIRL NAMES OF THAT AGENCY………………………… Marina, chichever real name you may have, whoever are you, if it is you that in the photos you sent me, please come and you will be paid well. CONSTANDINOS Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? WHAT ABOUT THAT MARINA AND YOUR AGENCY??????????????????????????????????????????????????????????????????????/ ----- Original Message ----- From: spyropoulos constandinos To: Marina Cc: spyropoulos constandinos Sent: Tuesday, November 14, 2006 4:47 AM Subject: Re: MY DISTANT FRIEND MARINA I HAVE TO BE SINCERE TO YOU!!!!!!!!! THAT THE FOLLWING REASON FOUND OND THE WEB: Databases in General ... I LIKE TO FIND OUT WHAT IS GOING ON, HERE IS NATALIA AND IT WAS TO NICE TO BE TRUTH ALSO THE EMAIL THAT SHE WAS USING IS THIS: ladylore@outmaildirect.com ... www.delphifaq.com/general_databases.htm Dating scammer Natalia from Yakutsk, Russia I write to you with my new mailbox sunnyday@outmaildirect.com, ... If you get an email from this adreess: sladkaya@outmaildirect.com don't answer it. www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - [ ??????????? ???????????? ??? ?? www.delphifaq.com ] KISSES MARINA FROM.......YOUR DISTANT CONSTANDINOS........................ It does not bother me at all Marina, chichever real name you may have, whoever are you, if it is you that in the photos you sent me, please come and you will be paid well. CONSTANDINOS Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? WHAT ABOUT THAT MARINA AND YOUR AGENCY??????????????????????????????????????????????????????????????????????/ ----- Original Message ----- From: spyropoulos constandinos To: Marina Cc: spyropoulos constandinos Sent: Tuesday, November 14, 2006 4:47 AM Subject: Re: MY DISTANT FRIEND MARINA I HAVE TO BE SINCERE TO YOU!!!!!!!!! THAT THE FOLLWING REASON FOUND OND THE WEB: Databases in General ... I LIKE TO FIND OUT WHAT IS GOING ON, HERE IS NATALIA AND IT WAS TO NICE TO BE TRUTH ALSO THE EMAIL THAT SHE WAS USING IS THIS: ladylore@outmaildirect.com ... www.delphifaq.com/general_databases.htm Dating scammer Natalia from Yakutsk, Russia I write to you with my new mailbox sunnyday@outmaildirect.com, ... If you get an email from this adreess: sladkaya@outmaildirect.com don't answer it. www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - [ ??????????? ???????????? ??? ?? www.delphifaq.com ] KISSES MARINA FROM.......YOUR DISTANT CONSTANDINOS........................ It does not bother me at all Marina, chichever real name you may have, whoever are you, if it is you that in the photos you sent me, please come and you will be paid well. CONSTANDINOS Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? WHAT ABOUT THAT MARINA AND YOUR AGENCY??????????????????????????????????????????????????????????????????????/ ----- Original Message ----- From: spyropoulos constandinos To: Marina Cc: spyropoulos constandinos Sent: Tuesday, November 14, 2006 4:47 AM Subject: Re: MY DISTANT FRIEND MARINA I HAVE TO BE SINCERE TO YOU!!!!!!!!! THAT THE FOLLWING REASON FOUND OND THE WEB: Databases in General ... I LIKE TO FIND OUT WHAT IS GOING ON, HERE IS NATALIA AND IT WAS TO NICE TO BE TRUTH ALSO THE EMAIL THAT SHE WAS USING IS THIS: ladylore@outmaildirect.com ... www.delphifaq.com/general_databases.htm Dating scammer Natalia from Yakutsk, Russia I write to you with my new mailbox sunnyday@outmaildirect.com, ... If you get an email from this adreess: sladkaya@outmaildirect.com don't answer it. www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - [ ??????????? ???????????? ??? ?? www.delphifaq.com ] KISSES MARINA FROM.......YOUR DISTANT CONSTANDINOS........................ It does not bother me at all Marina, chichever real name you may have, whoever are you, if it is you that in the photos you sent me, please come and you will be paid well. CONSTANDINOS Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? Dating scammer Natalia from Yakutsk, Russia And the mail was: nicelook@outmaildirect.com. The point is that I am from Serbia, which is also quite problematic country, so the whole thing seemed strange ... www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - ???????????? ?????? - ????????? ??????? WHAT ABOUT THAT MARINA AND YOUR AGENCY??????????????????????????????????????????????????????????????????????/ ----- Original Message ----- From: spyropoulos constandinos To: Marina Cc: spyropoulos constandinos Sent: Tuesday, November 14, 2006 4:47 AM Subject: Re: MY DISTANT FRIEND MARINA I HAVE TO BE SINCERE TO YOU!!!!!!!!! THAT THE FOLLWING REASON FOUND OND THE WEB: Databases in General ... I LIKE TO FIND OUT WHAT IS GOING ON, HERE IS NATALIA AND IT WAS TO NICE TO BE TRUTH ALSO THE EMAIL THAT SHE WAS USING IS THIS: ladylore@outmaildirect.com ... www.delphifaq.com/general_databases.htm Dating scammer Natalia from Yakutsk, Russia I write to you with my new mailbox sunnyday@outmaildirect.com, ... If you get an email from this adreess: sladkaya@outmaildirect.com don't answer it. www.delphifaq.com/faq/russian_marriage_scams/f1135.shtml - 168k - [ ??????????? ???????????? ??? ?? www.delphifaq.com ] KISSES MARINA FROM.......YOUR DISTANT CONSTANDINOS........................ It does not bother me at all ----- Original Message ----- From: 'Marina' To: 'spyropoulos constandinos' Sent: Sunday, November 12, 2006 10:52 PM Subject: Re[6]: Needless to say... who Olga are you? DID YOU LIKE MY ATTACHMETS AND EMAIL? PLEASE REPLY...... > Hello my dear Constandinos! > it is me again and I want you to know that you can't imagine how happy I am. > I have a schedule of my flight.you can't imagine how much crazy Moscow is. It is great fear to live here I think so!Our small town is > more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your > country! Thanks God, I am in good health, all of my tests are all right,I only need some vitamins I think it > is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said! > well,here is all info ,I do hope we will together in a few days! Info from agency! > > INFORMATION MY FLIGHT FOR YOU ! > > Aeroflot > SU 295 Sheremetyevo (SVO), Moscow, Russian Federation > Terminal 2 09:20 > E. Venizelos (ATH), Athens, Greece 11:55 > Price: USD 990.00+ > > Honey, I am so glad to see that I am almost near my goal,and our meeting wait for us. > I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport. > it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after > long jorney.I want you to see me in good shape! I think everything will be all right.Rather I am sure everything will be all right!. > My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight. > People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data.it is > very strong rule. I have some money but my flight from Irkutsk to Moscow costed so much(about 500$) > because so many kilometrs from there to Moscow. I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days , > because of my interview. I have not written date of flight because I do not have all money to the ticket. > as soon as I will have all money and I will buy the ticket I shall write to you date of flight. > I will buy the ticket on this flight. May be you could borrow some money? > I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at > first to return all money to you. > I also have not written this date of the flight because I yet have not bought the ticket, > but if you will borrow to me money I will fly on this flight, in most nearest day, > this flight flies almost each day. > in Agency they have told me that you may send it by Western Union. It is pretty easy to use. > The guy from the agency explained to me how their system works. It is instant worldwide money transfer system. > All you need is my name and my surname to send me the money. Once you do this , > I'll be able to pickup the money in any local Western Unuion office in Moscow. We need to do it pretty fast, because we have no time till my intervew, > if everything will be all right I will be on this flight! > I have about 450 US dollars yet and I think I need about > 550 US dollars from your side with all travel needs and living > here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for > first time! We should change only the date of my returning flight. Or I can return earlier if something is wrong! > Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name. > Western Union will ask you for my full name and address in Moscow where I am staying at. Once you give them all the info they will initiate the transfer. > In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in moscow. > > You will send me transfer info and MTCN( money transfer control number ) > I will get cash. So I will need your full name and your address + the control number of the transfer. (MTCN) > Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions . > Kiss you many times! Marina! see you soon! > > Ah, silly me. Nearly forgot to give you my full name info and my address. > > My address here (the flat i am renting) > Country : Russia, City : Moscow, > Address : Konnyi pereulok 14-9, zip 113162 > Full Name Marina Sirotina (right writting in English) > > I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am > sorry to make so many problems for you I only hope that you will be not disappoined to meet me. > > > Marina, Have a nice day. What kind of work your agency suggests you that you > > might be doing in Athens, Greece? Ask one of the other Russian girls who > > have been working here in Athens, Greece. If it that one I suppose, please > > call me when you arrive in Athens, Greece and we may be meeting. Does it > > bother you that I am about at the age of your father? Working conditiosn > > are getting more and more difficult wordwide, particularly in the domain I > > suppose for you. > > > Greetings and friendly kisses to all of you. > > > CONSTANDINOS, ATHENS, GREECE > > spyrcon@otenet.gr > > Mobile phone: 6977247494 > > Do not hesitate to email me any time you wish. > > ----- Original Message ----- > > From: 'Marina' > > To: 'spyropoulos constandinos' > > Sent: Saturday, November 11, 2006 3:24 AM > > Subject: Re[4]: Needless to say... who Olga are you? DID YOU LIKE MY > > ATTACHMETS AND EMAIL? PLEASE REPLY...... > > > >> Hello my dear Constandinos > >> I am so glad to see your letter again,I think I am a lucky girl to meet > >> such man and I will do my best to meet you in real life! > >> you know I can work in any city of your area because it is free choice and > >> agency only helps me to get > >> only travel documents and ticket, and I do hope that we will like each > >> other and now I have the destination. > >> The agency will also suggest some places to work in. I do hope I have met > >> my right man!you know I have told you before one > >> of my friend worked abroad last year and have met right man,now they live > >> there and they are going to > >> marry. by the way now they are arranging the trip to Russia,(he wants to > >> meet her parents and friends) > >> I think if I feel that you are my dream and you have the same feelings we > >> could think about our future together. > >> if not I will just work and return back when the time to travel back. you > >> know I am new here and I am afraid to make any mistake. > >> I have one great lack,I am very impatient sometimes I can act without > >> thinking. > >> Sometimes I think that my dream is getting for real and it is so bad to > >> be disappointed later. > >> I want you to know all small things about me because it shouldn't be any


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