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Hall of Shame Member

LUBOV "The Baron" BARANOVA

BARONOVA AGENCY

(Yes I know "Baroness" is more correct)

BACKGROUND:

Name: Lubov Baranova
Her aliases:
Her primary e-mail address: luba@sacura.net, luba@sacura.chernivtsy.ua
Her secondary e-mail address:
Her country: Ukraine
Her city: Chernivtsi
Her address:
Her phone number: 372518386
Her Agency:Lubov Agency, Lubov's Club, Baronova Agency

MODUS OPERANDI:
The Baron has operated a sophisticated operation for some time now using a large number of girls. There is some indication that some of the girls are not involved with the scamming and may not even realize the degree to which fraud is being perpetrated using their photos and identities. The majority of all correspondence is actually written by one guy ("Valoyda") or sometimes a few "translators". The Baron receives all Western Union money transfers in her name and often does not even inform the "clients" that money was transferred to them. Occasionally, your "correspondent" is made to speak to you or sometimes write to you if it comes to that.

The scamming usually includes running the Standard, Visa and Travel Scenarios and just about anything else they can take you for if you happen to visit. If you visit and use this Agency they will arrange transportation, housing, etc. all at exhorbitant prices.

Make a Report if you have any information on her latest whereabouts or activity.
SIGNATURE:
Her organization has been a pioneer of all of the classic Scenarios.