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Alevtina Volgunova, from Serga, Permskaya

 

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You are on page 11 of 16, other pages: 1 2 3 8 9 10 [11] 12 13 14 15 16
2006-05-29, 13:46:36
anonymous from United States  
The scammer posing as Alevtina Volgunova and Natalia Markina is the same person. The messages are identical. I wrote to a private investigator in Moscow, Russia to see how much it would cost to track down this scammer and have him or her prosecuted. He quoted me a price of $500 and wrote the following:

'The name given to bank while collecing WU payment was real. The person is either herself or someone posing as the girl at the photos. In any case it's violation of Criminal Code art 159 (fraud). Law enforcement somewhat reluctant to initiate such investigations as it's diffucult to get to masterminds of such scams. However proper filing of the case is supposed to make the police do their work which discloses her identity. That's a well worked out procedure. I have knocked down dozens those sluts. I am in a remote town in Central Russia dealing wiith similar case. I can give you my current number here if you'd like to discuus the matter over phone.'

I am going to hire this investigator in an attempt to stop this scam. I got scammed out of $750.00. If any of you guys who lost money are willing to help out with the $500 cost of the private investigator, please let me know at stopnatalia@yahoo.com. Any help would be appreciated. I'm not overly optimistic but, who knows, maybe a prosecution would result in us getting some of our money back. -- Rick
2006-05-29, 14:18:15
anonymous from United Kingdom  
http://www.romances..lbum=1673

Also known as Elena Sergeeva amongst others. See her photos at the above link
This image was also posted here:
Alevtina Volgunova, from Serga, Permskaya
Dating scammer Tatyana Zaiceva



Keywords:
2006-05-30, 13:07:50
I R Pissed from United States  
Anonymous from 5/27 & 5/28. Don't feel to bad that her father no longer likes you. She sent me the exact same letter as the one that she has sent you. Rick if you get some one to actually bust these Russian hookers I will gladly kick in some dough. So keep this sight updated with any progress. She got me for around $600.00 in April.
2006-05-30, 17:11:17
anonymous from United Kingdom  
You should post 'her' photos and letters on as many antis-scam sites as you can.

http://romancescam.com/

http://www.romances..ntact.htm

http://russiandetec..tive.html

2006-05-31, 13:38:35
anonymous from United States  
rating
well well she loves me after 5 emails, lol most of her e-mails match the above letters does this picture look familar?
if you care to see if she loves you after 5 e-mails you can reach her at sunrisegirl@burummail.net say you saw her profile on true.com
please let me know if anyone does my e-mail is whtlion@go.com
im going to mess with her a little more these people are scum

My sweetheart XXXXX,

I thought about you all last nights. You no just my simple
friend. You
no look like juts new person in my life. You already mean more
than
other people which I knew long time befor.

Today I had good luck to meet my school girlfriend in our shop.
She
lives in Moscow now and she has arrived to visit her parents.
So I was
really surprised to meet her. She graduated from Institute of
Foreign
Languages. She works like translator now and she just returned
from
Seattle. We spoke a lots and she told me how is she living and
what
news. She told that Seattle is very nice city and it's very
big. I
was a little afraid to tell her about you but when I told her
she said
that I did all correct. She told that we have not lost a chance
and we
have to continue communications make it more closer! She told
that
it's not often people at another part of the world finding
someone
that can makes feelings and if it exists they have to keep care
about
it. She said, that important things are understanding and
respecting.

I agreed with her and I think that we have it with you! I think
we
have to do anything for us, I feel our feelings are very
important for
our future, we have to use this chance that given for us and
not lose
our happyness. I am afraid to lose anything we have now, because
letters is good and it give us for understanding each other but
it
does not compare with personal meeting. I believe that we are
born for
each other and we can pass a life together. I think, that one
meeting
in person is better than one million letters. Do you agree with
me?
What are your ideas? I would very much like to just that you
hold me
in your arms for as long as it can be, that is a day I have been
dreaming of for quite sometime now. I think, the most important
thing
for us is not to lose our chance that is given for us. I have a
lot of
thought about it. I need your thought and ideas.

Love you, Natalia




Keywords: brunette sunglasses window blue shirt
2006-06-07, 00:28:42
anonymous from United States  
She calls her self flower now, and her email address is <qatro2@yandex.ru> found her on russain scam site and also goes by olga am still talking to her playing around.
Heres what she wrote, How you today? I am glad, that you have found time to write to
me. The large thank for such perfect photo. It very much was pleasant
to me. I shall leave it in the photoalbum. I write you after job. I
had today heavy day, as we went for city on job. But not looking that
I am tired, I have decided to visit Internet - cafe and to write to
you, as I am very much interested in you. xxx I to send you new
pictures. They were accepted during my walk in park, also there there
is a lake where it is possible to float by a boat. I hope, that you
with pleasure find time to answer to me, as your letters bring to me
pleasure. I would like to learn as you have a rest in free time, xxx
What sports you like? What films you prefer to look, what music you
listen to? I like to listen classical and instrumental music. It very
relaxing for me. From sports I prefer of volleyball and aerobic. Joe,
what you think of these kinds of sports? I very romantic woman and
consequently I like to look films about love. But I like documentary
films and comedies too. Joe, I think, that everyone the man likes fast
driving the automobile. Dear, you have the automobile? What stamps of
automobiles you prefer? I hope, that you find time to answer my
letter. I shall wait for it with pleasure. Yours Olga.
DIFFERNT PICTURE SCENARY SAME SHIRT AND NECKLACE ABOVE PICS FROM SOMEONE ELSE



Keywords: blonde girl blue jeans white jacket lawn outside
2006-06-07, 00:59:29
anonymous from United States  
Gee is your name Joe or xxx?

hum, these chicks are sure getting lazy, you think for all the money thay are making thay could at least prof-read

(((I am very much interested in you. xxx I to send you new))??????

Maybe you should start your letter back with

Dear xxx
or better yet
Dear (insert name)


Mrs. C
2006-06-09, 14:39:32
anonymous from United States  
rating
thank you > I amost lost a lot of money. Natalia harchikova or victoria harchikova
is a top scammer. I hope her father is happy with his littile bitch. I have sons and
she was going to take the food off there tab.Bad woman go to hell


Keywords:
2006-06-10, 12:22:20
anonymous from United States  
sunrisegirl@burummail.net is fake!
2006-06-22, 11:48:48
[hidden] from United States  
rating
Ive had emails from someone calling themselves Katya from mate1.com. On looking on the net ive seen similar pic of the same person using the name Alevtina Volgunova. They haven't asked for money yet, but did suggest we meet when she has her vaction. Pictures ive received include parents and friends.


Keywords:
2006-06-22, 11:49:59
anonymous from United States  
rating
This Katya comes from Saratov apperentley.


Keywords: brunette pink shorts red top roller skates
2006-06-22, 11:50:49
anonymous from United States  
Her and friends


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2006-06-22, 11:52:22
anonymous from United States  
This is her 'builder father' and i have received the same pic of her and mother


Keywords: guy funny face
2006-06-24, 17:26:54
anonymous from United Kingdom  
Natalia Markina - Achair Russia

http://www.womenrus..tm#markina


Keywords:
2006-06-24, 18:48:51
anonymous from United Kingdom  
Irina Latypova <tevstevs0606@yahoo.com

http://www.womenrus..age470.htm


Keywords: blonde yellow top on bed
You are on page 11 of 16, other pages: 1 2 3 8 9 10 [11] 12 13 14 15 16

 

 

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