Is Albina Shahudinova (Pevek, Russia) the Russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Albina Shahudinova (Pevek, Russia)
Is she the russian scammer? We known where she lives!
Moscow
Is she the russian scammer? All known e'mail of this scammer, which we have!
Splash333@hotmail.com
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Is she the russian scammer? For receive your money, she used this Bank Account
No info
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
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.
Albina Shahudinova (Pevek, Russia)I, Larry W. Miller want to lounge a complaint against a Russian citizen: Shahudinova Albina Galimullovna Uzhnaya Street House 43/3 #15 Chukotka Autonomous Region Pevek, Russia 339208This person, Shahudinova Albina Galimullovna, fraudulently received from me $2,200.00 US, and I ask you to prosecute her for fraud according to the law of the Russian Federation.The details of my story are as follows on the attached pages. I therefore request to prosecute , Shahudinova Albina Galimullovna for fraud according to the law of the Russian Federation. I consider the financial damage made to me as substantial. I also file for emotional, or moral damage. I confirm the legitimacy of the documents that are attached with this letter. I am ready to assist the investigation in any way they need me to assist. I am lounging this application as an official statement and request to prosecute the criminal or criminal group hiding behind this fraud operation. My name is Larry Miller. I am 40 years old, single without children, (my only daughter passed away in 2000 from cancer). I hold two degrees in Engineering.I set up a personals profile on a singles dating site several months ago and soon had a young lady from Russia answer my ad on September 30, 2002. Almost from the beginning, (2nd letter), she stated that she could only write once every two days or so as she simply did not have the money. Practically every letter after that mentions a money situation that she is experiencing. The 6th letter dated October 17, 2002 talks about a "test", basically asking me for money. After several very short letters from her later I blindly send approximately $200 via Western Union, (which she suggested).November 17, 2002 - she suggests that it would be too costly for me to come see her, then spend extra money for her to come to USA. She suggests that she check into it and see if there is another way. Amazingly she meets an old friend at the travel agency who is willing to help her with the visa, etc. On 12/2/02 I send $750.00 via Western Union.In the next few letters she describes the process that she is going through, (medical test, English test, etc.) and finally she states that the visa is obtained. On December 18, 2002 I send $1250.00 via Western Union. She provided me with the airline and flight number and time of here arrival.The last letter from her was dated 12/23/02. I arrive at the airport at the scheduled time. She does not arrive. I email several letters over the next week or so, but no reply. It takes awhile for it to soak in, but I realize that I have been a victim of a scam. This person could possibly be in Moscow as she said she was flying to Moscow first, then to the USA. Checking her profile on the personals site now shows that the member number apparently belongs to another lady. Total money that I was scammed out of: $2200.00.Any help you can provide will be appreciated. I am reporting this same information to the following agencies and requesting a response.Internet Fraud Complaint Center of FBI @ www1.ifccfbi.gov/ Russian Embassy in the USA USA Embassy in Russia Singlesnet.com Postmaster & Webmaster @ mail.ru Western Union Fraud Dept. Russian Women Black List @ womanrussiadotcom/blacklist.htm Respectfully, Larry W. Miller Arlington, Texas Splash333@hotmail.com
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