DelphiFAQ Home Search:

Scam Artist Anna from Yoshkar-Ola


comments352 comments. Current rating: 5 stars (40 votes). Leave comments and/ or rate it.

This is a place holder to collect comments on Anna.

Note that these pictures show a famous Russian singer Inna Malikova, she is a daughter of a famous Russian composer and her brother Dmitry Malikov is a talented singer. Here is her website:

Content-type: text/html


You are on page 11 of 24, other pages: 1 2 3 8 9 10 [11] 12 13 14 21 22 23 24
2007-08-22, 20:46:44
anonymous from United States  
2007-09-24, 09:03:42
anonymous from United States  
A woman named Irene has also been using these pictures.
Here email was and then changed to She claimed her previous address did not work...
Probable scammer. Did not ask for money yet, but became very upset
when I asked her if she was real and for her real name, address and
phone number.
2007-09-24, 09:05:54
anonymous from United States  
A woman named Irene has also been using these pictures.
Here email was and then changed to She claimed her previous address did not work...
Probable scammer. Did not ask for money yet, but became very upset
when I asked her if she was real and for her real name, address and
phone number.
2007-10-06, 00:50:39
anonymous from Yoshkar-Ola, Russian Federation  
Hello friends! I know his girl and i can help you to find her. For money i can find all information about she and organisate meet with her. Mail of our organisation We can find all people in Russia. Thanks and sorry for bad english.
2007-10-06, 07:22:15
anonymous from United States  

2007-10-26, 12:30:26
anonymous from Sagunto, Spain  
who is she?

2007-10-26, 12:32:12
anonymous from Sagunto, Spain  
or she
2007-10-26, 17:59:55
OJAS from United States  
If you're a newcomer who found this thread via Google or whatever, PLEASE READ THIS:
US Embassy http://moscow.usemb..atingscam
New US Passport processing time as of this post: 6 Months
Canadian Visa http://www.delphifa..p=0#56706
UK and Switzerland are NOT Schengen-friendly
Schengen http://www.netherla..ndex.aspx
Russian Visa Steps
Travel to Ukraine http://www.delphi. =10#38245
@Oldbies, once in a while check these links as they may be
1) Removed from external pages
2) Removed by scammers from delphi
2007-10-27, 03:08:26
Eddie from Sweden  
anonymous from Sagunto, Spain

She is a model from a magazine. Scammers have stolen her photos and are using them to try and steal money from you.
2007-11-02, 10:55:33
anonymous from United States  

EntertainmentYahoo!My Yahoo!MailTutorialsMore Welcome, wbeshySign OutAll-New MailHelp Make Y! your home pageYahoo! SearchSearch:

Mail| Contacts| Calendar| Notepad Mail For Mobile - Mail Upgrades - Options Check MailCompose Search Mail: Search MailSearch the Web

See your credit
score - free

Folders[Add - Edit]
Inbox Draft Sent Bulk[Empty] Trash[Empty] My Folders[Hide]
anna russia theresa
Search Shortcuts
My Photos My Attachments
Only $4.99/mo.
Online Degree
30-yr fixed as low
as 5.875%*.
Earn credits online
Top schools
Please register your mobile phone to activate this feature.
Register your phone to receive a text message when you receive Mail from particular senders.

Previous | Next | Back to Messages Call or Instant Message magicgick3
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Wed, 31 Oct 2007 12:44:13 +0500
From: 'Anya' <> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by Learn more
To: 'wbeshy beshybeshy' <>
Subject: Flight to you

Hi, dear Beshy!!! Hello from Moscow again!
Time and time again I feel I becoming closer to you even here still in
my country I am with in my thoughts and in my dreams. Hope you think of
me too. It will be so great to meet you in reality! I will be nervous a
bit you know, but wit’s ok it’s just because I am a bit shy to tell
Everything is going as it should, as we planned. So here are the new
details abut my coming.
The quickest plane will be 2th November. If everything is ok, for which
keep my figures crossed , I will arrive by this plane.
Agency made international passport for me, i have
scanned it for you.
Here is the information from the agency which they game:
“Information for Anna Urusowa'
'MosBest-Travel',117487,Moscow, Nichkaya st.,building 16,office 41.
phones (7) (495 ) 8342532 (7 ) (495 ) 83492533

flight info: 2th November 2007

Flights: Moscow, Russian Federation - New York, New York, USA Friday,
November 2, 2007
Flights Sheremetyevo (SVO), Moscow, Russian Federation to John F
Kennedy Int'l (JFK), New York, New York, USA
LEGEND: 1st=First, Biz=Business, Eco=Economy, N/A=Class does not exist,
No=All seats full, OP=Flight operated by another carrier, R=On Request

Flight Departing Arriving Stops / Aircraft Duration Seats available
1st Biz Eco
Delta Air Lines
DL 031 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 12:55
John F Kennedy Int'l (JFK), New York, New York, USA
Terminal 3 15:25

Please use our service.
Best regards. Travel Manager|Valentin Kolennikov.

Price: 1275.00 USD + Roundtrip

You know in my dreams I thought a lot about our first meeting at the
airport.. Don’t you think it will be just fantastically romantic?
Please please let me know if it’s possible.
Then I started to be afraid if you possibly wouldn’t recognize me..
you can make a kind of a paper with big letters printed saying my name
and surname so that I could see you easily.
It will be such a long trip and I will probably be tired and sleepy,
happy nevertheless.
In the agency,they told me I can pass my interview on visa and
get it only when I pay for my trip, I didn't know about it.
I can receive my visa after I pay them whole cost,
so they want to be sure I have round trip tickets so I'm not
going to stay illegally over there. I think there rules are too
strict...... Anyway....You know I had much money with me,
but my flight from Irkutsk to Moscow
costed so much (about 550$) because it's so far from Moscow. Of course
it is my fault
because parents told me that I have to travel by train but I wanted to
do everything faster so I took a plane.
Another bad thing yet that prices on airlines in this period
became more expensive as they say. And i have paid much money to
old lady for the room i rent.
I couldn’t guess that everything costs so much and they didn't say
anything. They say they arranged my trip, passport,insurance ,visa, job
offers and all necessary documents ,but i should pay full cost of this
servises myself. I have to pay them first and
then they will complete all paper work and arrange me visa and
give me tickets. So if I really wish to come I
must follow the rules. And the thing is that I really should buy my
tickets otherwise my visa and my whole visit cannot happen. I cannot
even imagine that I started changing my whole life and not when I am
half way did that there is such challenge.
And I thought one thing, is it possible that you could borrow me some
to pay to the agency?
I'm so shame to ask you about it. I was trying to get the money some
where here,but no one have that kind of money here. All my life i'm
trying to do things buy my self, but now i can't make it with out your
help and i'm shame about it, honey.
I can't live here too long because every day I have to spend some money
for food and rent of room. Moscow is a Really expensive city. The cup
the tea costs about almost two dollars. I think it is not a great
I ask and I am sure I will be able to return it
back in a few weeks after I arrive. I will earn some money and from the
first salary I return it back to you.
People in the Agency they have told me that you may send it by Western
Union. It is quite easy to use they said. I have been to the bank and
they gave me
the information. All you need is my name, my surname and address to
me the money. Once
you do this, I'll be able to pick up the money at any local Western
Union office in Moscow. We need to do it pretty fast, because we have
time till my interview, if everything is all right I will be on this
airplane! You will send me a transfer info and MTCN (money transfer
control number) I will get cash. Quite easy I think. Please if it not
too hard for you of course.
So I mush finish this letter cause this was a very very hard day for me
today. Kisses. Below are all the required data:

My address here (where I rent a room)
121493,Russia,Moscow,street Elkino house 2 flat 67.
My full name Anna Urusowa

I have about 300 US dollars. Please try to send about 975 US dollars
so I will be sure I have enough money for all my travel needs and
flight. I know you will try to help me!

I am in such anticipation you know, so eager to come! Tell me shall we
meet at the airport or somewhere in the city? It’s no problem, I just
don’t know the city well and not aware about the taxi prices. So it
would absolutely fantastic to meet at the airport, you know just like
my dreams. I hope our relations will go on next level. I'm sure
that things will be only better between us day after day. I can live
with you if you like the idea or if you don’t, i will rent
room in your city. Just let me know,ok?
I am open to our relations.
You are a great man and I hope you will not live me
alone in Moscow and help me!

Kiss you once again. And think about you.
We shall see each other very soon!
Yours Anna

Attachments Attachment scanning provided by:


Scan and Save to Computer

IMGP1102.JPG (25k) [View]
Scan and Save to Computer

IMG038.jpg (17k) [View]

Scan and Save to Computer

IMG_4282.JPG (28k) [View]
Scan and Save to Computer

foreign27_1_.2.jpg (116k) [View]

Previous | Next | Back to Messages Save Message Text | Full Headers
Check MailCompose Search Mail: Search MailSearch the Web

Move Options
[New Folder]
Forward Options
As Inline Text
As Attachment
Reply Options
Reply To Sender
Reply To Everyone
Address Book Shortcuts
Add Contact
Add Category
View Contacts
View Lists
Import Contacts
Addresses Options
Addresses Help
Calendar Shortcuts
Add Event
Add Task
Add Birthday
Event List
Calendar Options
Calendar Help
Notepad Shortcuts
Add Note
Add Folder
View Notes
Notepad Options
Notepad Help
Advanced Search
Advanced Search

Copyright © 1994-2007 Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy

2007-11-24, 16:21:38
anonymous from Springfield, United States  
I noticed a gal above that has a new profile listed in Yoshkar Ola. I will give her URL as of this date.

I am SURE this is the same gal. I think I dated her sister (also a Vershinina) and she was only interested in money.

Bob L
2007-11-24, 16:30:38
anonymous from United States  
Let's try the Vershinina update again!

2007-11-24, 16:32:35
anonymous from United States  
Tanechko Vershinina again!

2007-11-24, 16:34:40
anonymous from United States  

2007-11-24, 16:36:20
anonymous from United States  

You are on page 11 of 24, other pages: 1 2 3 8 9 10 [11] 12 13 14 21 22 23 24



Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search