Anna Molchanova (Volgograd, Russia) from Volgograd a Russian scammer? ScamCheck dating scammer.

Is Anna Molchanova (Volgograd, Russia) the Russian scammer?
She appeared in our database from 2007-03-22 , financial damage US $ 250

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russian dating scammer Anna Molchanova (Volgograd, Russia)`s photo
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Anna Molchanova (Volgograd, Russia)
Is she the russian scammer? We known where she lives!
Volgograd
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Is she the russian scammer? For receive your money, she used this Bank Account
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Is She the russian scammer? All known additional details of this scammer, which we have. If we have a text of scammer's letter(s), it'll be remark in this color.

Anna Molchanova (Volgograd, Russia) Requests money for cousin to pay Russian Mafia.I had been corresponding with Anna for around a week. We shared about half a dozen letters. Things were going great then I received the following letter. Apparently her cousin was in trouble with the Russian Mafia and needed $750. When I first got the letter my initial reaction was to write a nasty letter back but I played along and have got her address. She never received a cent from me and never will. If you have started correspondence with her or if she initiates correspondence with you - dont waste your time. She is after one thing - money! She initiated contact with me through the Online Gentlemans Catalogue provided by this web site. I fully recommend this service even though this questionable person contacted me through it. I am corresponding with quite a few real genuine women because of it.Her letterMy reply (to get her address)Her Reply (Bingo, got you now you scammer)Dave

Dear Dave. It was a big pleasure to read you letter. If youd even know, how much you mean to me! Im thinking of you all the time, every day, every minute, every second and I even saw you in a dream last night. You know, darling, I thing that I wont be able to write you the next few weeks, because I have to work very-very hard from morning till night now. You see, my cousin was in need of money, so she (stupid head!) borrowed them about famous russian mafia!). And now they want money back, but she does.t have ones!!. And unfortunatly no-one (exept me)can help her.I know, that it sonds a bit like fairy-tale, but its true. Every exening when I go to sleep, I hope that it is just a nightmare and in the morning itll be over, but... My lovely Dave, Im very embarased to ask you of it, but she borrowed a huge sum of money (750$) and Ill have to work for so many time to have it and those people dont want to wait. (my salary -120$ by month) Im very scared about my cousin, I think that they may do something very awful to her! Could you help us with the money please? I promise you, that Ill return everything to you (may be not immidiatly, may be in parts) as soon as I will be earn something. I just really need someones help now and I dont know whom to ask for it. My dear, Im so afraid to lose you because of that stupid situation, please, dont even dare to thunk that I need you only for money!! I PROMISE you, that if you help me now, Ill sure give you everything back. But if it is a problem for you or you doesnt want to do it (may be you have your own reasons), Ill understand you. But I beg you - dont think bad of me. If you cant do that thing I ask you, just forget everything is going to be allright in the end. Remember thet I love you very much! I hope, you are missing me there, just like I miss you! Love, your AnnA. .S. I send you an ocean of my kisses and my feeling, which are high as a mountain! Would you please give me your phone number so I could call you? I think its time for us to hear each other and talk. I just want to hear your voice! Hope to hear from you soon! Bye!


Hello Anna, thank you for your letter. Once again you looked very beautiful in your photo. Anna, I feel so bad for your cousin. I have heard terrible stories about the Russian Mafia. I hope she is alright. I hope my letter didnt get to you too late. I was out with some friends tonight so have only just seen it now. Please, how can I help, do you have an account where I can send the money too or somewhere to mail a cheque too. I am really concerned for your safety and that of your cousins. Regards Dave


Hello my dear Dave! How are you? I sending to you letter from my work and letter will be very little. If you really want to help me, it is very good of you! I promise, Ill send you everything in return (as soon as I will earn). I was in the bank today, so, they told me you can send me money or an account, or Western Union. I dont know how you can do this... Wait you answer!!! Love and Miss! Your ANNA! KISS!!!!! My address: Anna Molchanova Socialisticheskay 20-A 33 Volgograd Russia 400074
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