Gausheva Svetlana

Saransk, Russia

Tel. - n/a

Address: Tereshkovoy 2-10 Saransk, Russia 430016 

e-mail:  sweetlanochka@hotmail.com


more photos of Svetlana Gausheva

 

Dear Elena,
I  first contacted Svetlana through Friendfinder. Her letters are almost comical! She claims to be a poor virgin girl who needs money to help pay for her tuition as she is going to medical school.  She is a definite scammer and should be listed on your blacklist.  Her letters and photos are in the forwarded attachments. She certainly dresses very provocative for a virgin! Here is the information that I have on her so far:
Svetlana Gausheva
Tereshkovoy 2-10
Saransk, Russia 430016
e-mail address is sweetlanochka@hotmail.com
Passport number: 890-XXX-XXXXX
 
Sincerely,
 
S.H. ( Scam Hunter)

 

return to black list of individual scammers

Feb 02, 2002

Hello, dear XXXX!

Thank you for understanding, thank you that you will send money.

As you know from my add - I modest student of medical university. I need to
pay money for last year of study, but I have only half. I have only 250
dollars. I need to find
else 250 dollars. Certainly, I could sell my virgin body, as make many girl.
But I not such and I want to present my body only for my unique man, which
will love me for clean heart and light soul. I believe, that there are kind
people, which will help me. And I promise, that I will back to you the sent
money when I shall be arranged on work by the doctor. It is necessary to
study only of half-year.

May be we will know each other and may be we will fall in love?

Who knows, i see that you are great man with clean soul and heart. And i
will be ahppy to know you more.

I was today in my bank, they made me account in bank, and they gave me that
details, written this details:

SWIFT CODE or ABA of my bank: SABRRUMMNA 1

Adress of my bank: 430000
Russia
Republic Mordovia
Town Saransk
Street Kommunisticheskaya, 32

Name of my bank:

SAVINGS BANK OF THE RUSSIAN FEDERATION
(VOLGO-VYATSKY OFFICE)

BRANCH of my bank: MORDOVSKOE BRANCH  N 8589

Account number: 42301840639159000652 / 01

Reciever: Svetlana Gausheva


It is all what you need - written or print this details

Or may be you have in your town Western Union system in banks?

In bank told me that i must to give you my else some details - if you will
use Western Union.

My full name: Svetlana Gausheva
My country: Russia
My town: Saransk
My postal code: 430016
My street: Tereshkovoy , 2-10


Let me know what will be better for you Western union or transfer from bank?

And all will be ok!

Waiting your reply

And tell me please, when you will send money?

Because i must to pay sooner.

My e-mail sweetlanochka@hotmail.com


My pics attached

Yours
Svetlana Gausheva

 

Feb 02, 2002

Hello, dear XXXXX!

Thank you that you will help me with 250 usd - i will end my study and all
will be ok!

I will be a good doctor and i will save many lifes.

I am going  now in medical univercity in Saransk town.

It is only one univercity in our republic.

Dear XXXXX!

I never did`nt use Western Union too, but i was in my bank, they told me
that you must to go in your bank (which work with Western Union system) and
they will give you paper, in which you must to write your details (adress
and full name) and my details (adress and full name). After this they will
put it in computer and will give you 10 secret numbers, which you must to
send me via e-mail.

Not forget to go in your bank with your identification (passport)

And i will recieve here money in that day!

Very fast system!

Dear XXXXX!

Go in your bank!

And i am waiting your reply.

I will be ahppy if you will send moeny very soon - you will be able to send
money in this week?

Because i must to pay faster.

Kisses
Yours
Svetlana

 

Feb 02, 2002

Hello, dear XXXX again!

I will send you now else some my pics!

Waiting your reply about Western Union.

Kisses and love
Yours
Svetlana

 

Feb 05, 2002

Hello, dear XXXXX!

:-)

I am very happy that you like me!

I promise you that i will be a good doctor!

My passport details: 890 XXX XXXX [I have deleted the part of Svetlana's passport number on purpose - Elena G.]
My full name: Svetlana Gausheva
My country: Russia
My town: Saransk
My postal code: 430016

Kisses
Yours forever
Svetlana

 

Feb. 06 2002 - Instructions for Western Union

Hello, dear XXXX!

My passport number: 890 XXX XXXX [I have deleted the part of Svetlana's passport number on purpose - Elena G.]

My details for Western Union:

My full name: Svetlana Gausheva
My country: Russia
My town: Saransk
My postal code: 430016


Waiting your reply

And tell me please, when you will send money?

Because i must to pay sooner for my study.

Yours
Svetlana Gausheva

 

Feb. 19 2002 

Hello, dear XXXXX!

Thank you for understanding, thank you that you will send money.

It will be for you very easy to send me money here.

You must to find in your town Western Union system - and money, which you
will send me will be here after some minutes!!!

In bank told me that i must to give you my else some details - if you will
use Western Union:

My full name: Svetlana Gausheva
My country: Russia
My town: Saransk
My postal code: 430016

And all will be ok!

Waiting your reply

And tell me please, when you will send money?


Yours
Svetlana Gausheva

 

Feb 19 2002

Hello, dear XXXX!

I have not scaner.

Please, written my pasport details:

My passport details: 890 XXXXXX  [I have deleted the part of Svetlana's passport number on purpose - Elena]

And you must to send money here via Western Union system or Money Gram

We have not other systems here!!!

I hope you understand my english.

For Western Union or Money Gram you do not need my passport copy!

Waiting your fast reply

My full name: Svetlana Gausheva
My country: Russia
My town: Saransk
My postal code: 430016

Kisses
Yours forever
Svetlana