IF YOU HAVE ANY ADDITIONAL INFORMATION ABOUT INDIVIDUALS PRESENTED ON THIS LIST, PLEASE CONTACT US SO WE COULD REMOVE THEM FROM THIS LIST OR TO MOVE THEM INTO KNOWN SCAMMERS CATEGORY.

THANK YOU

Timokshva Maria 

(possibly aka Marina Kondratenko)

Gomel, Belarus

Tel. - n/a

Address: n/a

e-mail: miss03@inbox.ru

DOB: May 25, 1977


I would like to report to you about a scammer Maria Timokshva from Gomel, Belarus. Personal information on her is 26 years old, 5'6", DOB May 25, 1977 but this is most likely all just made up. The e-mail address she uses is miss03@inbox.ru. It appears as if some scammer is posting profiles on free web sites such as Free Russian Personals #47604 and stealing real photos in order to do this ( The photo is stolen from a profile listed at Anastasia # 37427, Julia from St. Petersburg). This scammer was very brief and I could not get any personal information of them. Everything was fine with our letter up until the time I tried to ask for their home mailing address. I never did get the money request letter but I am sure it would have come sooner or later.

Here is a copy her last return letter to me as they obviously do not want to give out any personal information:

" hello! For me you very old also are ugly. I young and beautiful I have many men, but I want to have the millionaire young and beautiful. You well look at itself in a mirror, at your age you should search for women of your age. I wish good luck. Maria" 

(OUCH....this really hurts the ego! My photos were fine of course until I tried to get some personal information from the scammer).

S.H.

 

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Updated: September 23, 2003
ID: 47604
Name: Maria
Country: Belarus
City: Xoiniki
Marital status: Single
Date of birth: May 25, 1977
Age: 26 years old
Zodiac sign: Gemini
Height: 5' 6" (168 cm)
Weight: 116 lbs. (53 kg)
Hair color: Blonde
Eye color: Blue
Education: Student
Occupation: Student
Children: 0
Foreign languages: English
Religion: Christian
Some words about myself: Cheerful, purposeful, vigorous, temperamental, passionate
Hobbies: I love an active way of life, dialogue, sports, travel
Age range of partner: 26-45
Partner personality: I see the partner gentle, romantic, zhelajushem serious attitudes(relations).


Subject: Maria
From: "Марина Кондратенко" Marina Kondratenko <miss03@inbox.ru
Date: Wed, 24 Sep 2003 20:10:26 +0400

Hello! I live in Belorusi in city of Gomel. I the student of last rate of economic university. I live with mum. My dream to meet the love and to have good family. Maria.


Subject: Maria
From: "Марина Кондратенко" Marina Kondratenko <miss03@inbox.ru
Date: Thu, 25 Sep 2003 19:04:14 +0400

Hello! Thank for beautiful photos I send you my photo. I very sociable and cheerful person. In free time from university I like to meet friends to go on aerobics and a sauna, to listen to music. I go to internet-cafe. My English language very bad, I write you with the help of the translator in интернете (internet). My dream, is fine, happy family and children. I very much love the sea, we in city have only river Sozh. Maria.


Subject: Maria
From: "Марина Кондратенко" Marina Kondratenko <miss03@inbox.ru
Date: Fri, 26 Sep 2003 14:57:32 +0400


Hello! I very much like your photo. At us today it is not so hot, in the morning I was at university, and now I go on aerobics. A thought(duma). About you. KISS Maria.


Subject: Maria
From: "Марина Кондратенко" Marina Kondratenko <miss03@inbox.ru
Date: Thu, 02 Oct 2003 16:37:31 +0400

Hello!! My surname Timokshva, and yours? I live in city of Gomel. 600000 person has my city. I studied the English language at school, but I badly remember it(him) on 2. I like to travel, each summer I go on the sea and to Moscow. I was in Baltic, Germany, Poland, Ukranie. Maria


Subject: Maria
From: "Марина Кондратенко" Marina Kondratenko <miss03@inbox.ru
Date: Mon, 06 Oct 2003 17:53:31 +0400

hello! For me you very old also are ugly. I young and beautiful I have many men, but I want to have the millionaire young and beautiful. You well look at itself in a mirror, at your age you should search for women of your age. I wish good luck. Maria

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