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Scam Artist Anna from Yoshkar-Ola

 

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

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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: www.malikova.ru


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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 IrishaMay18@gmail.com and then changed to
IraBlond77@mail.ru. 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.

ken_niebling@yahoo.com
2007-09-24, 09:05:54
anonymous from United States  
A woman named Irene has also been using these pictures.
Here email was IrishaMay18@gmail.com and then changed to
IraBlond77@mail.ru. 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.

ken_niebling@yahoo.com
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 theanimalreserve@aol.com. We can find all people in Russia. Thanks and sorry for bad english.
2007-10-06, 07:22:15
anonymous from United States  
Boris

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


Keywords:
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:
SOME GENERAL INFO ABOUT RUSSIAN GIRLS AND RUSSIAN DATING SCAMMERS:
http://www.delphifa..p=0#56897
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.bbc.co.u..2/A1146115 http://www.netherla..ndex.aspx
http://www.eurovisa..tries.htm
Russian Visa Steps http://www.r-tg.com..t/20.html
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  

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Date: Wed, 31 Oct 2007 12:44:13 +0500
From: 'Anya' <magicgick3@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
To: 'wbeshy beshybeshy' <wbeshy@yahoo.com>
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
you.
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
I
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 tickets.Eco.cl.
---------------------------------------------------------------------

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..
but
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,
but
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
money
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
of
the tea costs about almost two dollars. I think it is not a great
amount
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
send
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
no
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
in
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




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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.

http://www.love.lov..ffset=130

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  
rating
Let's try the Vershinina update again!


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


Keywords:
2007-11-24, 16:34:40
anonymous from United States  
rating
TATIANA VERSHININA AGAIN!


Keywords:
2007-11-24, 16:36:20
anonymous from United States  
VERSHININA AGAIN!


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

 

 

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