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File created: Apr 17, 10
This
is Valentina Gurchenkova
Here is the report...
Ukraine Scammer
Valentina Oleksandriva Gurchenkova (Valia for short) Current mobile: 00 380 665525587
Email addresses: valyushka@oxlovesite.com
vvalyushka@gmail.com
Know also as: Inna
Email address: enigmatic82@yandex.ru
Know also as: Tamara
Email address: Kvitochkka@progressivmail.com
Valia
is a professional scammer, and I believe she managers the scamming
business from Sovetskaya Street, Lugansk Ukraine. I believe she
employee’s people and have assistance from the above server
progressivmail.
I was never sure about here validity her
emails where so well written sent over 25 in two months, however I had
doubts in the back of my mind.
Valia contacted me first
Never really answer me correctly about how she got my email address.
She never answers the harder questions and work very cleverly around them.
Said she had no access to Skype? Everyone has access to Skype or MSN
Did not ask for money directly, she brings up the expense of phones, visas etc
Caught
her out by having my local translator check her passport and work
reference by calling her last employer who had never heard of her and
the document was completely false. When I mention this, never heard
from her again.
I believe she works with her husband. Also employees persons to write the letters more... My love, I called a couple other tourist companies
and one of them has a good offer for April 24 for $890 with Aeroflot.
This is the cheapest, because I need not only the tickets, I also need
the international passport and visa and health insurance. If I get the
visa myself, I will need to travel to Kiev and stay in a hotel there to
wait for my visa and in the end it will be even more expensive. The
international passport itself costs $200, so this tourist company
offers me a very cheap trip for $690, right? I think it's really nice
concerning they will do all the paperwork for me and I won't need to
travel to Kiev
My tiger, I got a call from the tourist company.
They checked all my papers and told me my salary is too low, so I will
need to prove my solvency. I need to buy travel checks for at least
$1800.
My tiger, I want to ask the tourist company to change my flight and
make it from Donetsk and not from Kiev. Donetsk is only half an hour by
bus away and I can get easily to the airport. And the flight is very
good. I would have to pay $360 more for this flight. Can we do it, my tiger
Valentina
Gurchenkova
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