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Scam Artist Anna from Yoshkar-Ola

 

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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 20 of 24, other pages: 1 2 3 17 18 19 [20] 21 22 23 24
2009-04-08, 18:39:01
anonymous from United States  
rating
Hello Agis1@canada.com from Canada
I am happy you didn't lose anything to your scammer.
But you should be warned to never put your e mail address on this site.
I wish everyone would learn that first thing.
The scammers watch this site constantly.
Be ready for a wave of scammers to fill your inbox. Plus the very same scammer
may try to contact you again using another name & photo & e mail address.
Scammers do not give up easily. Plus there is a vigilante idiot who when, He See's
a e mail address posted, He just takes it for granted you must be a scammer.
This jerk sends a e mail to you that Say's Ha Ha Hello my girl or Hi my Princess.
In your case put in Hi my guy or something along that line. He sent me the other's
as, I'm a guy. LOL Trouble is he attaches a zippered file. It carries a virus to destroy
your computer. Do not open it for any reason. I know this because, I made the
same mistake when, I first got on this site. I lost one lap top from it.
I wish everyone could be warned before hand.
I hope nothing comes your way but be very careful in any case.
Kindest Regards Agent 86 Maxwell Smart \\'^o^'//
This image was also posted here:
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Keywords:
2009-04-20, 09:54:46   (updated: 2009-04-20, 09:57:33)
anonymous from United Kingdom  
another one
never had so much fun before, when i red her letter that was translated in some kind of autotranslator from english into polish :D what a laugh.
her email:    
petgut435hidi@gmail.com

This image was also posted here:
Dating scammer Elena



Keywords:
2009-04-20, 12:16:04
OJAS from United States  
2009-04-29, 08:32:31
anonymous from Germany  
Hallo meinen geliebt Mark! Ich liebe dich meinen suss Mark!!! Ich will mit dir nebenan immer sein!!! Ich denke an dich und du in meinem Herz immer, ich liebe dich sehr stark!!! Ich liebe die Farben der Rose sehr! Und ich werde immer froh sein wenn du mir die Rosen schenken wirst! Ich liebe diese Farben sehr! Ich habe viele geliebte Aromen! Ich immer mich das Aroma! Du mich fragt dass ich mit dir zu unternehmen will! Wenn ich bei dir werde, werde ich dich jede Sekunde die ich kussen, neben dir zu haben! Dich jede Sekunde neben dir zu lieben! Ersten unseren Tag mit dir, denke ich dass wir best auf dem Licht werden! Wir werden neben dir! Wir werden im Cafe gehen und mit miteinander zu sagen! Spater zu dir nach Hause zu gehen und wir werden den besten Abend auf dem Licht durchfuhren! Ich werde dir vorbereiten und wir werden hinter dem Tisch sitzen und wir werden in die Augen einander sehen! Wir werden mit dir auf verschiedene Themen sagen! Und die Nacht wenn anzubrechen, so werden wir die gute Nacht durchfuhren! Ich ganze Nacht werde dich lieben und ich werde dich genie?en! Ich die Karte und immer zu haben, dort meine Fotos zu bewahren! Ja mir haben gesagt dass die Versicherung in deinem Land machen werden und wenn ich in deinem Land krank sein werde, so werde ich die Medikamente haben und ich werde behandelt werden! Ich heute wieder, in die Agentur zu gehen und ihnen uber meine Reise zu sagen! Mir haben gesagt, dass ich fur seine Reise auf dieser Woche bezahlen mu?! Weil sehr viel Leute beginnen, in andere Lander zu gehen!, sich, meinen vom Weg Mark nicht aufzuregen, kaum du mir das Geld zu schickt, so ich schnell, sie zu ergreifen sowohl in die Agentur zu beziehen als auch fur allen zu bezahlen! Dann werde in zwei Wochen ich mit dir nebenan und du erfahrst, was das Gluck bedeutet! Es wird Marchen!!!! Ich in der Agentur noch einmal uber den Wert ganzer Reise zu dir zu fragen! Mir haben gesagt, dass ganze Reise daneben 800 evro kosten wird und dass in anderen Agenturen die Reise in Deutschland daneben 1000 evro kostet!!! Unseren Staat, die grossen Steuern von allen Touristen und der Agenturen zu nehmen, alle Karten und das Visum mu? man hier kaufen!!! Ich hoffe mich sehr, dass du vom Geld zu helft mir und ich werde dir allen uber die Neuheiten meiner Reise schreiben! Ich niemals, dich und zu betrugen, nicht zu verraten!!!! Ich liebe dich sehr stark!!! Dein Geld bin uns zusammen notig, von ihnen hangt unsere Zukunft jetzt ab! Ich habe 8 Tage jetzt, um fur die Reise zu dir, meinen Mark zu bezahlen!!!! In der Agentur mir haben gesagt, dass die sicherste und schnelle Weise fur die Abfahrt des Geldes, durch ' Western Union ' zu schicken sie . ' Western Union ' - kann die sehr sichere Organisation und das Geld nicht niemand stehlen, weil ich sie erreichen werde, mit seinem Pass und niemand nicht zu bekommen ich kann sie, nur bekommen. Ich in der Agentur zu fragen, dass man dir fur die Ubersetzung des Geldes durch ' Western Union ' schreiben mu? . Mir haben gesagt, damit ich alle meinen Daten zu schreiben dir!!!!


Mein Nachname: Maltseva

Meinen Namen: Anastasiya

Meine Adresse: Russland

Die Stadt Yoshkar Ola

Die Stra?e Mira,

Das Haus 8 Wohnungen 5

Meinen Index: 425200


Mir haben gesagt, dass dieser Daten normal sein wird, damit du mir das Geld ohne Probleme schicken konntest! Aber du sollst dich beeilen, weil die Zeit sehr wenig blieb!!! Mir haben auch gesagt, dass dir deine Bank, die Nummer aus 10 Zahlen und du zu geben soll sie mir und ich schreiben, meinen Pass zu nehmen und in meine Bank zu gehen, dein Geld zu bekommen! Sie kann nur ich bekommen, weil du mir auf meinen Pass und ich zu schickt sie, sie nur mit meinem Pass zu bekommen! Geliebt mir haben dass fur das Erhalten deines Geldes gesagt, ich mu? deine genauen Daten wissen! Deinen vollen Namen und der Nachname! Deine genaue Adresse! Und mir haben auch gesagt dass mir aus welchem die Stadte du wissen mu?t, mir das Geld und der Name der Bank zu schicken! Und, um welcher Probleme nicht zu sein, schicke mir die Kopie des Dokumentes der du, beim Ubersetzen mir des Geldes auszufullen! Mir ist sehr die Scham gultig, dich um das Geld zu bitten, aber ich traume, mit dir sehr kurz danach und mir zu sein es ist deine Hilfe wirklich notig! Meinen geliebt Mark, schreibe mir, wenn du in die Bank gehen kannst und mir das Geld schicken? Ich mu? das Versanddatum des Geldes und ich wissen, in die Agentur zu gehen und ihnen dieses Datum zu sagen!!! Ich liebe dich sehr und ich hoffe mich, dass kurz danach unser Gluck realer wird!!! Du mein liebster und geliebter Mensch jetzt und ich kann nicht jetzt seines Leben ohne dich vorstellen!!! Ich wei?, dass du - meine Zukunft und nur du mich glucklich machen darfst!!! Ich liebe dich und ich werde auf deine Antwort warten!!! Fur immer deine Anastasiya

2009-05-10, 08:34:33
Magnus from Dalar, Sweden  
rating
Hello Dirk,Steve,Ojas,Doc,Wan wan and everybody nice guys!How are you?Now I have write we a guy whos name is Henry.He has also got scammed of Anna Ogannisyan and he said that he wanna went from Hollywood to Sisian and takes his money back from her to him.Anna Ogannisyan has scammed very many men and very much money.She is THE DEVILS DOUGHTER.ANNA OGANNISYAN HAS SCAMMED MEN AND DRAW THEIRS MONEY ON ARDSHININWEST BANK IN SISIAN.

ANNA OGANNISYAN
SISIAN
ARMENIA

THIS IS THE ADRESS SHE HAVE DRAW HERS MONEY ON IN ARDSHININWEST BANK IN SISIAN.I HAVE ALL OF THE REFERENCENUMBER ABD DOKUMENTS ON THE TRANSAKTIONS I HAVE DONE TO HER.ANNA OGANNISYAN CAN NOT RUN FROM THE LAW.SOON WE GOT HER AND HERS CRIMINALS FRIENDS WHOS HELP HER IN ENGLAND AND OTHER COUNTRYS.SHE CALL FROM +442081180048 AND +442081180049 and I hope she gonna be arrested very soon.I dont give it up before she is arrested and even hers criminals friends whos helping her that scammed money from innocent people.

See you,all of the people who wanna stop scammers and scam and scamming.Take care of you.

2009-05-30, 17:13:59   (updated: 2009-05-30, 17:21:44)
anonymous from Albuquerque, United States  
rating
Beware of Yoshkar Ola Annas of with no, or various last names, I got burned I'll admit it for too much and all this information on this web page needs to be turned over to the Russian Federation police units so that they can prosecute these horrible people to the fullest!

My opening letter which was sent as contact to me looked like this...

Hello my new friend!!!
How are you? I have written to you the message on Yahoo Personals. And you have answered me on e-mail kaannkaa@gmail.com. I have received your
letter. But I could not send you the letter in the answer with kaannkaa@gmail.com. As I had any problems. And consequently I had to create new
e-mail. And now I write to you with new e-mail. I would like to learn about you more, to communicate with you, probably in the future between us
there can be more serious relations.
I think, that you has many questions for me. I shall try to tell to you all about me. And I hope, that you will tell to me about you directly
also. I at all do not know what to tell to you about me in the beginning, but I hope, that you will understand me.
My name is Anna. My friends name me Anechka. You can name me as you want if it is pleasant to you you can name me, as well as my friends, you can
name me Anechka. I shall not be offended. To me of 29 years. I have been given birth on August, 25. My height of 170 centimeters [5.577427821522309 feet]. My weight of 52
kgs [114.64037633613634 lbs.].
Probably, you will be very much broken, when you learn, that I live not in your country. I hope, that it does not frighten you because I the
same lady am similar to many other ladies living in the various countries. I the same person with heart and soul. I live in Russia, to be exact I
live in city by name Yoshkar-Ola. Yoshkar-Ola there are approximately 850 kilometers from Moscow. Yoshkar-Ola small, beautiful city. Yoshkar-Ola
are in the central part of Russia.
I began to receive education in high school. After I have finished it, I have acted in the state university. I have ended university with
excellent result. I was taught on the bookkeeper. But now I work as the seller in shop. I am a seller the adviser in computer shop. The
collective with which I work friendly, and at me here in shop is many friends. I shall have not always an opportunity to write to you the letter.
As I have no any computer of a house. I use a computer on my work. On work I can use the Internet almost freely. So it - a way more convenient
for me to write to you the letter.
I search for second half, the partner in life. I search for the one who will love me who will appreciate, and to respect me. I want to find the
kind, decent person with remarkable heart, that which never will betray and will not change to me. And such now it is very difficult to find.
Well, in general, I do not search for prince on a white horse, and I search for simply kind, decent person. And I shall hope, that this person
will be you. You have really interested me. And I would like to learn about you more. And I hope, that we with you shall start to learn each
other better. I hope, that now you know about me though and not everything, but I shall try to tell about myself more in my each letter.
Tell to me about you. You are very interesting to me, and I shall learn with the great pleasure about you. Tell to me, what you search, what
relations are necessary for you? I would like to learn about your country, about your city, where do you live. I hope, that already soon I can
receive from you the letter.
With the best regards, Anna.

By 'her' 9th email she was saying this...

Hello my Love *****!!!
How are you?
I hope, that at you good mood! And my letters lift it, and it remains good during all day.
We yesterday with my girlfriend after work have gone to walk. We walked on city. It was very interesting. We talked to it about you much, and she as is happy for me, that I have met you. I have told to it a little about you, than you are engaged, what interests at you, and I have told to it, that you very interesting person, and that you are very interesting to me, and like me.
Ideas about you do not leave my head! After your last letter, having come, home, I very for a long time thought of us and about our relations. These feelings, they very warm, and also cool time which it is a little, they as the moon in the dark evening sky. If you have time, look at it, and you will understand all depth of my feelings. At us today half of moon in the sky.
One half of her is it you. This half is covered in easy and high temperature,
And other half from this I, dark and cold, disappearing, in itself a secret. Stars around of it are people which surround us.
In them the heap has placed, and in me one, and I cannot her to you. You know to me, it seems, that you very good person, and I can be open with you. You fine, sensitive, kind, you deserve the most good words, and your relation to me the finest in my life.
It - is enough only with abusing love. I shall speak directly,
And to me I which should inform. It seems that to you about it. I LOVE YOU!!! Yes you have understood me, and it means, it since this moment instead of which my heart belongs only against you than whom it - is more.
Now only you can solve, which my words for you mean.
I shall not take offence, if you will write to me,
That you have no any mutual feelings, I shall think, that it will seem shortly.
I am very pleased to your letters, I always wait, when I shall enter the Internet
Both I shall read, and I shall write to you! Heart checks mine, you have left a wound in my heart,
And this wound is closed, when I read your letters! I do not accuse you, did not exist opposite, I am pleased to this! I wanted to find people similar to my soul, and I think, which I have found! It you! Soul, your feelings to me!
I want to thank you for the big attention to me! But the big inquiry does not play with me,
If it - game! My heart, young and soft and me it will be difficult to transfer loss!
I do not aspire to receive you, I then to leave did not exist!
I try to understand you and to write more about me directly! But I do not deny, you are necessary for me. You became important in my life and necessary for me!
And even, if to us I shall not be, is doomed to meet, remember you always! All in your hands!
Do not leave me, and I shall not leave you. While we should strengthen relations! I think, that we shall have fine time! Walks, entertainments, viewing of films, suppers at candles together! My character is very loyal!
I was difficult for deducing! And if I see, that the person who does not open soul, I turn away from him! Do not turn away from me! Please!
To my biggest disappointment my time has expired, also I should finish this letter!
I - the end to write this letter, but I shall think of you!
I hope, that we shall together soon!
I shall wait for your letter!
Bye-bye My love!!!
Yours Anna.

'Her' last email gave an itinary of her flight plans, times and stops, she was allegedly on her way to me after scamming the money for everything needed for the trip when she was 'detained' by the Moscow police and being accused of being a smuggler for allegedly carrying a small icon that her 'mother' gave her, she needed money to pay the fine. This was the final scam.

The last email looked like this...

My love, I now shall leave to you the data of the flight. I yesterday spoke you, that it will be on Saturday on May, 9, but I shall arrive to you on May, 10.
Start: MOSCOW (SHEREMETYEVO) 20:45 Saturday on May, 9 2009
Arrival: PARIS (CHARLES DE GAULLE) 22:40 Saturday on May, 9 2009
Flight: SU 257, the plane: Airbus Industrie A320
A start: PARIS (CHARLES DE GAULLE) 09:25 Sunday on May, 10 2009
Arrival: HOUSTON (G.BUSH INTERCONT) 13:30 вс on May, 10 2009
Flight: CO 11, the plane: 764
A start: HOUSTON (G.BUSH INTERCONT) 14:35 Sunday on May, 10 2009
Arrival: ALBUQUERQUE (ALBUQUERQUE INTL) 15:49 Sunday on May, 10 2009
Flight: CO 2025, the plane: Embraer EMB-145 Regional Jet
General time in a way: 29 hour. 4 minutes.
Loved mine, I very much grieve without you. And I think, to us with you nothing will prevent to meet and be together up to the end of our life. I very much love you. And I want to meet you somewhat quicker. To me it is lonely in this city, it is boring to me to be one far from you. Now you are not present near to me, but I know, you feel my warming love to you. I am grateful to destiny, that she has reduced us with you, and that she has presented me of you. You my unique and unique love. More nobody is necessary for me, you are necessary for me, and only you. I never and shall give nobody you, I always shall be with you, and mountain and in pleasure. We soon shall together. I burn down from desire to be with you. I constantly think of you, I present, as we spend time with you together, we are engaged in love.
Now, when I write to you this letter at us morning, and at you night, and I wait, when there will come the next morning again to see your letter, to read it, enjoying, that you love me. Loved mine, I miss you. I ask you: ' PLEASE, NEVER LEAVE ME, AND NEVER HURT ME. OTHERWISE, I SHALL SIMPLY GO MAD, I SHALL NOT BEAR IT IF WE WITH YOU CAN NOT BE TOGETHER '. I have grown fond of you all heart, all body, each cell of the body. Your I, I completely yours. Both I never and shall not give anybody any more myself how I give myself to you. Your I, and I want to be yours for ever. I think, that you test the same, that I test. I very much love you, and I was more than anybody and never I shall grow fond so strongly as I have grown fond of you. You know, at me still never was such novel, such love, and I feel the happiest girl on all ground. Thanks you, that you have presented me such feeling, you have presented me LOVE. I am very glad.
I very much love you, and I cannot without you. And I hope, that all our problems, obstacles will be behind and we with you, at last, that we shall be together.
My love, now I should go, I need to find the second suitcase and then I shall start to pack the things. I shall wait for your bell tonight. I LOVE YOU.
YOURS ANNA.

This image was also posted here:
Dating scammer Olga friends call Olenka
Dating scammer Olga friends call Olenka (modified photo)



Keywords:
2009-06-01, 11:51:48
elena@russian-detective.com  
anonymous from Albuquerque,

If you sent her any money, please report the scam to Russian police:
http://russian-dete..plaint.htm
2009-06-09, 09:21:56
anonymous from United States  
how r u
2009-06-11, 04:56:36
anonymous from United States  
Hi all people who are playing with all scamers of the internet... playing is fun and paying is not!!!!......

does anyone know this girl, she claims to be russian from Yoshkar-Ola..

she has not yet asked for money but i gues it wont be long before she will give it a try...


Keywords:
2009-06-11, 08:18:15
OJAS from United States  
Anon US 2009-06-11, 04:56:36, try http://www.delphifa..=54#141063
2009-06-29, 10:58:52
anonymous from Seattle, United States  
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Subject: I will glad to tell you more about myself
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2009-07-21, 13:17:00
anonymous from Carlisle, United Kingdom  
Tatyana Lephina or Lephina Tanyusha seems to be a very commonly used name. I too have a Lephina-Tatyana - i'm really winding whoever it is by professing my undying love! No request for money yet though.....
2009-07-27, 02:50:44
wanwan from Japan  
@Thank you!!!!!! 2009-06-29, 10:58:52
anonymous from Seattle, United States






Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
94.253.57.232 RUSSIAN FEDERATION MOSCOW CITY MOSCOW 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL FLEX BROADBAND USERS ELECTROSTAL FLEX.RU

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
94.253.57.232 RUSSIAN FEDERATION MOSCOW CITY MOSCOW 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL FLEX BROADBAND USERS ELECTROSTAL FLEX.RU

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW







Receiver







IP Information - 94.253.57.232IP address: 94.253.57.232
Reverse DNS: 94-253-57-232.dynvpn.flex.ru.
Reverse DNS authenticity: [Unknown]
ASN: 21453
ASN Name: FLEX-AS (Autonomus System for Wireless Network in Moscow region Russia)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 94.253.0.0 to 94.253.127.255
Country fraud profile: High
City (per outside source): Moscow, Moscow City
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 94.253.57.232





2009-08-18, 12:07:11
chuck,norris from Portugal  
he still using this email, annetvolga@gmail.com

vologdanna03@gmail.com

First Name: Anna Nikolaevna
Last Name: Goryanova
Country: Russia .
City: Murom
Street: Lenina 2-77
Index : 422520
2009-08-18, 12:08:20
chuck,norris from Portugal  
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Date: Mon, 17 Aug 2009 11:37:51 +0400

From: Anya <annetvolga@gmail.com>

Reply-To: Anya <annetvolga@gmail.com>

Organization: Internet Cafe

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Message-ID: <1187975125.20090817113751@gmail.com>

To: BRUNO COSTA OLIVEIRA <bruno8323@hotmail.com>

Subject: Re: ??????????????

In-Reply-To: <COL115-W545E70F3B2B7EA7F539A39A1030@phx.gbl>

References: <COL115-W545E70F3B2B7EA7F539A39A1030@phx.gbl>

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X-OriginalArrivalTime: 17 Aug 2009 07:48:23.0815 (UTC) FILETIME=[19041970:01CA1F0F]



Dear I not the young girl that you with me played as with a doll I

search serious for the man. If you still wish to be serious answer

only without games!



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