Irina ? from Cheboksary City (Russia) a russian scammer? Scam check dating scammer.

Is Irina ? the russian scammer?
She appeared in our database from 2010-04-27 , financial damage US $ 250

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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Irina ?
Irina Malova
Is she the russian scammer? We known where she lives!
Cheboksary City (Russia)
Is she the russian scammer? All known e'mail of this scammer, which we have!
[email protected]
[email protected]
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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.

"Irina" finds victims on dating sites, Facebook, Zoosk and so on. Scammer portrays himself as a Russian female age 27-29. *************************************************************************** SCAMMERS ORIGINS ARE FOUND IN THE FOLLOWING TEXT.... "Received: from net175.187.188-87.yoladom.ru ([email protected] with plain) by smtp119.plus.mail.sp1.yahoo.com with SMTP; 27 Apr 2010 03:45:10 -0700 PDT" *************************************************************************** FULL TRACE OF E-MAIL FOLLOWS... Received: from n8.bullet.mail.mud.yahoo.com ([209.191.86.156]) by col0-mc1-f17.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 27 Apr 2010 03:45:24 -0700 Received: from [68.142.200.226] by n8.bullet.mail.mud.yahoo.com with NNFMP; 27 Apr 2010 10:45:23 -0000 Received: from [68.142.201.248] by t7.bullet.mud.yahoo.com with NNFMP; 27 Apr 2010 10:45:23 -0000 Received: from [127.0.0.1] by omp409.mail.mud.yahoo.com with NNFMP; 27 Apr 2010 10:45:22 -0000 X-Yahoo-Newman-Id: [email protected] Received: (qmail 22874 invoked from network); 27 Apr 2010 10:45:22 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=DKIM-Signature:Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer:X-Priority:Message-ID:To:Subject:In-Reply-To:References:MIME-Version:Content-Type; b=VcZUUlNNdprLop1RQlvCiBSVnk4qS2jEgjM+A+y1VRR4/OzJcLiaPBrrhW2A473bBD4b2s3IH+6BnHCTnUHMjdHNYRHNiV6UA3jWRoWGPLIGmd2A/OfuUsQyxjsjdU10W5pfKBfcifrcHXqNLj0/QUrO0XRwqfWGDAkU8kKJdcE= ; DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1272365121; bh=8/qbjrZ+0MdJFD/0IAEMbuUlIZ4OpS0PTtwIJQFeOVA=; h=Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer:X-Priority:Message-ID:To:Subject:In-Reply-To:References:MIME-Version:Content-Type; b=JI1AxP+xUcM4rj0zus9oxagIaG0Ox3xMaNm9+qSYKcQ/jmqe2m3sfv9KXH7l0ZM5rfExJVfirF/rJUNleSva7bU5+5kL+ZOCRnT7X1Gt2h6Lh9at9ZIJk09kj1qN8nUy4mIClrN3Pk7mWSZQp2fx+kbt9/qtDvt7YiO74+Mo9Xo= Received: from net175.187.188-87.yoladom.ru ([email protected] with plain) by smtp119.plus.mail.sp1.yahoo.com with SMTP; 27 Apr 2010 03:45:10 -0700 PDT ******************************************************************************

******************* Letter # 1 from scammer ******************* Hi, ! How - you? It is likely, if you have taken, it - Irina, I - very Grateful for your response, . First of all, let me apologize for a torrent tion of my answer to Hey, , but I borrowed last time. I am happy so much that you Has written to me, trust me, . Also, I hope that my email was so big surprise for you too, Really? But most importantly, I would like to tell you that I have Resolute to write you through gratitude to my dear internet Girlfriend Olga. My girlfriend Olga has met the person through Internet from Australia, the Internet also. Her Van - Scott. Olga and Scott are very happy together! I That they are happy so much together, and I have decided to find people From other countries also Olga made it: Possible, you may ask me why I did not find the Russian person? I will Very serious, I will answer thee, that I had a friend from Russia From my city, I loved it so much, but it has thrown me in last Time. We have found another girl that I understand. And I saw that you liked to drink alcohol very much, "said There are many people in Russia do it, it might be you know about it. I do not like it When people want to drink as much as my last friend did it! In Teetotal, the girl of non-smokers! Simple, I have no harmful Habits! Also I want to say that the words of my girlfriend Olga, People from other countries, it is especial from Australia to the United States and Vasteuropa, Is very good, and they can to appreciate and respect women Significant humans too. It - consider relative Olga, and I want the same settings Olga Completely. Olga has chosen his friend Scott from Australia. I can speak and write English, and I have decided How to find people from abroad, and I have decided to write to you, . Well, let me tell you about me more. As I have said Earlier, I - 27 s, I - "Pisces" Zodiac AR, I was born In February 22, 1981:) And when you Birth? Tell me, elections? I - the White Russian girl on a nationality. About religion, I am a Christian (The Russian uniform, and I believe in God, Jesus. I was never Married and I have no children, I - the unique girl. I - a Sensitive, kind, caring and easily surprised. If the opinion From my close friends and the relatives, I - a kind, happy, wise and Intellectual, purposeful, sociable. If my town where I live?:) I wish to inform you that I Alive to Cheboksary in Russia. Cheboksary is situated around 800 kilometers from our Russian Capital Moscow City. Ours Cheboksary - one of the beautiful towns From Russia, I love my city very REMARKABLY. There are many Beautiful streets, squares and other sights in each city. But it - said Cold has, frosts compel people to continue streets Warm clothes, also with regard to your weather? It went a cold or hot? Most of all I want to tell you that I loved season Summer! I like when the sun shines on the streets, it - is a lot of voices Birds, it - is romantic so much. And you love summer?:) I would also like to inform you of my generation. I studied at the Medical University. I have finished university in 2003 Also I want to tell you that I have learned Englishman Language when I studied at university, I can speak English Without problems, I think so. But I can see that I do many Spelling mistakes, I think so, I hope you will perhaps First my English without any problems? Really, ? Please, Inform me of the following in your e-mail, election? I would also like to inform To you, that after dismissal of the university, I have received a Diploma as a specialty "Storage of Paper and audit". But Unfortunately I can not take my training anyway, because in Russia, As in many other countries, it is very difficult to find good work in Good specialty. Now I am working as a waiter in the bar, though in trade me Doctor. I like to work in every bar, and our visitors - good clients. Also I want to tell you, I have Access to the Internet on your computer that is in Study of the head was in a bar because I was not a The computer in my house, and I have asked the sanction in was the director of My use of the Internet, and has the right to use my computer in a Free time from my work. Wowww, I have written so much! I never thought I could write About me it is direct so much, really. Probably, I will finish my e-mail to You. , I shall be grateful so much if you will write to me if Autonomy poem so it is, because I did it. I would like, if you inform me, for For example, if your family if your family really big? Ah my friend I have forbisett to say that my weight is 56 kg and my growth is 172 centimeters! Also tell me your weight and growth. If your town Dar - you live, I was never in other countries, and I shall be glad to know about your country. Well, let me finish My e-mail, I hope your answer soon! I will add my van, me They hope you find my photo good. Well, good bye, , hope See your message is fast! Nursing, Neck-up Your new Russian friend, Irina. ******************* Letter # 2 from scammer ******************* Hi my friend ! I am glad so much to receive your answer again! It's very interesting for me to read your messages, from them we are learning more about ourself, and I begin know more about you, . My dear friend, of course, may be you want learn about our correspondence, about correspondence's essence too, really? As I want to tell that I have decided to get acquainted through an Internet due of my girlfriend Olga which one year back has gotten acquainted with the foreigner Scott Maresca , I have said you about this earlier. , may be, possible, we will together in the future time, may be I would like to look the marriage too, if you will want this, I don't want to hide this so important fact, but we must to learn more things about each other more and more, it will reasonably and correctly, really, ? I hope that you will agree with me with this fact too. Please, tell me about this, ok? But in my opinion, again and again, we must learn about each other more and more, I repeat this! Please, agree with me, ! My dearest friend , I would like to tell you about my family. I want to say to you that I have a large family too. This are my mom Klara, my daddy Denis too. Also I have two sisters. They are Marina and Mariya. My sister Marina is 21 years old. But Mariya is smaller sister between me and Marina too, Mariya is 10 years old. On professions my mom is a seller in the shop, and my dad is an engineer on the factory. My sister Marina is a student of the university, she is studing on the lawyer, and Mariya is a schoolgirl. Our family are living without any conflicts too, we have a good understanding between our members of our family. Because, I think that our parents gave to us a good education. I think that it's so good and I am so proud that we have my mom and my daddy. Also I want to say to you that I live with my family in one apartment. Also I want to tell that I have consulted with my parents about the account my acquaintances with you through the Internet, they have estimated it as positively because they care about my future life of course. My parents would want that I have a happy life, and would want that I will find my man. As I told you earlier, I have never been married. As already I spoke to you earlier, I work as a waiter in the bar here in Cheboksary City. It's a perfect and cosy bar. My job is very pleasant for me, people in our city are kind, and visitors of the cafe are not roughness to us, certainly there are cases when the visitors are not correct with us and spoil mood, but it happens very seldom. I am very interested to learn about your work, , and what do you do in free from work time? During our weekends, in my free time, we are with my girlfriends, also with Scott and Olga sometime, go for a walk to the city, we like to sit in cafe too for a cup of tea. I like my girlfriends very much, especially my best girlfriend Olga. She is as native sister for me! By the way I want to say to you that Olga works as a waiter in our bar. Also I want to say to you that Olga and Scott are living in Cheboksary City now. Olga have visited Scott to Australia at last time, Scott asked Olga to visit in Australia him after that when they have understood that they love each other. I remember, Olga was so happy in this time. They lived together during two month in Australia. And then they have came to Russia, to Cheboksary City too, simply,Olga said to Scott that she have missed about her parents, and that she want to visit on some time her parents, and they came to Cheboksary from Australia. They are very happy together, they love each other very much, I envy to Olga and Scott slightly :) and also, of course, we meet with each other sometimes and spend a lot of time together. We are so good friends! Also I want to say to you that I have never been outside of Russia, I have never been in an other countries, but I would like to travel at once, it's so romantical, I think :) Well, , I must to finish my e-mail to you, I hope that we will continue to correspond with each other and you will tell me much more about yourself, and I will try to tell about myself as more as possible in future e-mails. I want to ask you about more things, , and I hope that you will understand my questions and will answer me for them. I want to learn more about your country, please, tell me about your family, about your friends. A great hello to you from my family, my friends Olga and Scott too. I hope to see your message soon. Bye-bye... GOD BLESS YOU, YOUR RUSSIAN FRIEND, Irina!!! *******************************
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