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Dating scam artist Anastasiya Romanova

 

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You are on page 4 of 50, other pages: 1 2 3 [4] 5 6 7 47 48 49 50
2006-06-03, 07:34:34
anonymous from Canada  
For the past two weeks, I've been communicating with 'Anastasiya' at nastyushka200627@rambler.ru. The photos I was sent were of a blue-eyed brunette. She just mae the pitch for $450 for a visa when I learned the truth from a Yahoo search. Needless to say, she will not get one red cent. All I want is for her to be out of my life.
2006-06-03, 23:08:31
anonymous from United States  
Yes! I gave Anastasiya my bank account number, I even told her how much I had in my business account. I said that I loved her so much, and that is why I would trust her with anything of owned. I said that she could take no more than $7000 out of my $80.000 savings to use when ever needed money. But you see the account was not real, and my contact person from my bank was really the number to the FBI. So when she would call what she thought would be my bank, yeah she would know that I was on to her from the get go. So play the game, but play it well.
2006-06-05, 19:26:32
anonymous from United States  
i'm writing to a girl who says that her name is Regina Galiullina.Do you think she is the real thing or do you think she is a fraud?


Keywords:
2006-06-05, 19:52:34
anonymous from United States  



Scrool up ^^^^^^^^^^^^^^^^^
about 30 post or so
you will find this post

Ya just got scammed by same person, She said she was from Cheboksary though and her name was Regina Galiullina. Her email was tetenka1@rambler.ru She had me going till she said she loved me after like 5 letters, then by the 7th she is asking for money, and how her parents and friends are so happy for us. I'd be worried if my parents were that accepting of someone they have only read about and after only a week too. Met her on a Christian sight too, and said all this bogas stuff about how much she believes in God, and so on. She basically fit all the warning signs of a scam, as I have since researched. STAY AWAY FROM HER!
2006-06-05, 21:02:21
anonymous from United States  
rating
ya that's what I thought.I woner if she is a friend of this other lady that I think may be a scammer.She is also from Kazan.Anyone seen this lady before?


Keywords: redhead red brown pants red top
2006-06-08, 02:22:04
anonymous from Australia  



Keywords: blonde pink jacket blue jeans
2006-06-08, 02:26:43
anonymous from Australia  
HI friends..

Her name is Galiullina Regina. she has contacting me since three weeks. she also gave me her address and i gave her mine too. She said she is using her booses internet to mail me. she said she wants me to help come to sydney. There is no request for help yet. Please tell me if she is genunine bcoz i love this girl and if she is real iam ready to go and get her here.

her address is

7 Lenina, 35
Kazan, 420066
Russian Federation.

Her email id is
regishka78@rambler.ru




Keywords:
2006-06-08, 02:49:28
anonymous from United States  
Scroll up ^^^^^^^^
to this post


2006-05-17, 22:54:56 (updated: 2006-05-17, 22:54:57)
anonymous

Ya just got scammed by same person, She said she was from Cheboksary though and her name was Regina Galiullina. Her email was tetenka1@rambler.ru She had me going till she said she loved me after like 5 letters, then by the 7th she is asking for money, and how her parents and friends are so happy for us. I'd be worried if my parents were that accepting of someone they have only read about and after only a week too. Met her on a Christian sight too, and said all this bogas stuff about how much she believes in God, and so on. She basically fit all the warning signs of a scam, as I have since researched. STAY AWAY FROM HER!

2006-06-08, 03:02:57
anonymous from United States  

also she is on this site
on this page
http://www.delphifa..980.shtml

I bet you will be getting this letter soon

Mine most dear Billy, I want to ask you, when you
will send it The reference behind the help 500-600 dollars, it will be
necessary for me, by which you owe Send to me the important
information, which required in a package of money. MTCN of the Control
Transfer. This number you will have in The receipt , which work the
operator, will give you. Mine most dear Billy, you Owes to send me it
so the important data in an e-mail. Without it Data MTCN I, willn't
can, to receive reference for help which are necessary for My arrival
to you mine dear Billy. Inform please complete surname and name under
the passport, the sum which you have sent also telephone number that I
could find you on this telephone and call!!! My love Billy, I
understand Completely that, what is it includes the large money, but
to me I am more on whom I can To rely and on it, I ask you concerning
your help with, it charges. Mine Like Billy, we - like me, and you
each other, very much and we shall be Together, simply, I sure in it
mine dear Billy!!! I need To let out my visa, passport and document
concerning insurance of health. They will be ready in 15 days after
payment. I shall be capable to Be in your country only 90 days, but if
you will be urgently borrowed I can come back home earlier. Such
opportunity to me leaves Time in life to be in you so is speed on
visiting. My daddy also finds out From on the bill of the tickets. As
I to have inquiry to you. I need In your help. Send to me 500-600 $,
for registration From my documents. In us everywhere quotations in the
American dollars. Simply visa to 30/90 expenses of days - 500 $, And
nevertheless it is necessary on any charges. I should pass medical
Survey and to pay insurance and passport for Travel abroad. Then I
shall study on the bill The tickets and to speak you. If you can send
money today so to me, I shall be more silent also Will not worry, that
something I shall not have time.


2006-06-08, 03:11:31
anonymous from United States  
click this google page
http://www.google.c..rt=0&sa=N

So many of the scammers seem to use Lenina Street

Maybe that is the scammer headquarters???

Mrs. C
2006-06-08, 03:31:16
anonymous from United States  
all who have been scammed or almost scammed
fight back like Terry

Check out this page..

http://www.womenrus...aught.htm
Mrs. C
2006-06-08, 08:23:14
anonymous from United States  
rating
regina other e-mail isbeautifulledy@ rambler.ru .She is telling me that she is in love with me and we have writen in less then a week.


Keywords:
2006-06-08, 12:00:46
anonymous from United Kingdom  
2006-06-05, 21:02:21 (updated: 2006-06-05, 21:02:22)
anonymous

Scammer from Kazan is already on this site http://www.delphifa..f976.shtml
This image was also posted here:
Dating scam from Kazan, Russia - Part 1
Dating scam from Kazan, Russia - Part 1
Dating scam from Kazan, Russia - Part 4



Keywords: brunette grey top
2006-06-08, 16:50:56
anonymous from United States  
that regina guilana chick is a fake dude!i am a baiter .. so i been messin wit her to waste her time... shes thes same chick she said shes from russia or someting.. an shes been sending me those 2 pictures u got also.. stay away dude.. shes in luv wit everyone.. she gave me the same shyt too about how her parnts are happy for us after a week of emailn thats jus crap an now shes asking for money to come to the US to visit me.. i ma try to give her run for her money... u got to teach em lesson ..
2006-06-09, 19:57:22
anonymous from United States  
Regina Galiullina she wrote me too and after the 5 th letter told me how much she love me too and wanted to be with me in the united states and wanted me to send her money 500.00 600.00euro. dollar
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