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Blacklisted Emails of Russian Dating Scammers

 

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The following is a list of email addresses that are used by known Russian dating scammers. The list was originally posted by user Mandengo.


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You are on page 41 of 42, other pages: 1 2 3 38 39 40 [41] 42
2010-04-19, 22:41:51
anonymous from United States  
I sent a package to ghana, a smaller one,it cost 45 dollars that was postaged paid. When it got to ghana the post office wanted another 150 dollars to pick it up. is that for real?
2010-04-23, 03:38:24
Marijo from Zagreb, Croatia/Hrvatska  
rating

Email: bahtinochkaaa@yahoo.co.uk

Name of Russian scammer:
Usova Marina Sergeevna, Marinka, Bahtinochkaaa

Address:

Surname: Usova.
Name: Marina.
First Name: Sergeevna.
Street: Pionerskaya 90b, apartment 62,
424000 YOSHKAR-OLA (or 425255 TABASHINO),
Marij-El Resp., Russian Federation.
Passport Series: 8808 982966.

More about this scammer:
http://www.delphifa..277.shtml

The addresses of his 'friends':

Surname: Kabanova.
Name: Natalya.
First Name: Andreyevna.
Country: Russia.
City: Yoshkar-Ola.
Street: Pionerskaja 15.
The postal index: 424000.

Surname: Zubareva.
Name: Mariya.
First Name: Sergeevna.
Country: Russia.
City: Cheboksary.
Street: Anciferova 8, apartment 41.
The postal index: 428000.
Passport Series: 8810 004927.



This image was also posted here:
Dating scammer Usova Marina Sergeevna, Marinka, Bahtinochkaaa



Keywords:
2010-04-24, 14:25:08
anonymous from United States  
Want to protect yourself against a potential scammer? It's quite simple....

NEVER...EVER...AND I MEAN NEVER...SEND ANY MONEY TO ANYONE YOU HAVE NEVER MET.

It doesn't matter if you have exchanged a million emails filled with 'love.'

It doesn't matter if you have talked with this person a thousand times by phone.

It doesn't matter if you have had the most wonderful experience of your life on webcam or any web conferencing event.

Forget what your 'feelings' tell you at the time... you are now a compassionate and loving person ready to have your wallet stolen by an internet pickpocket.

LET ME SAY IT AGAIN...

NEVER...EVER...AND I MEAN NEVER...SEND ANY MONEY TO ANYONE YOU HAVE NEVER MET.
This image was also posted here:
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Dating scammer Svetlana
Dating scammer Natalya from Osinniki, Russia
Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer ¡ARMENIAN CONNECTION!
Dating scammer Filippovich Anastasiya
Dating scammer Anna Ogannisyan
Dating scammer Rhoda Means from Accra, Ghana
Dating scammer Anna Koroliova
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Dating scammer Sarah E. Parker
Dating scammer Osai Williams from Ghana
Dating scammer Laura Trissy on BlackPlanet.com
Dating scammer ALGUMAS DO SITE PARPERFEITO
Dating scammer Medlin Kassala
Dating scammer Sandra Ayeh Aayeh
Dating scammer Marina aka Marinka
Dating scammer Mabel Quaicoe from Accra, Ghana
Dating scammer Prsicilla Frimpong Owusu
DelphiFAQ Site wide search function
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana
Is this Russian girl scamming me? How to recognize scammers
Primer for first time visitors (Dating Scams)
Dating scammer Ekaterina Rozhentsova
Dating scammer Tatyana (photos: Raven Riley)
Various dating scammers
Dating scammer Tatiana Sheglova from Kirov, Russia
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Scam Artist Anna from Yoshkar-Ola
Dating scammer Ksenia Lihacheva from Diwnogorsk, Russia
Dating scammer pretty
Dating scammer Nadezhda Linkova
Dating scammer Kimmy Morgan from Ghana
Dating scammer Marina from Olha near Irkutsk in Russia
Dating scam from Kazan, Russia - Part 1
Dating scammer Elena Mihailova from Kirov, Russia
How to submit a new scammer profile
Other Feedback



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2010-04-27, 04:52:08
anonymous from India  
I am an Indian executive of 45 year old, working as a manager in an Indian textile company. I like to travel, web surfing, watching t.v., Indian and Hollywood films, please write to (ratan.chakraborty@raymond.in) directly. I don’t have messenger facility and time to hung around, hence you need to write to me only but don’t forget to attach your lovely pictures. please remember that I don’t feel like responding to mails without pictures.

ratan dot chakraborty at raymond dot in

2010-04-27, 10:59:17
OJAS from United States  
Ratan, posting your private info on a scammer thread is a rotten idea, you might soon regret…
2010-05-04, 07:09:22
Jacky from Austria  
Wer kennt die Lady


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2010-05-04, 13:03:37
OJAS from United States  
Dake, Jacky; Bitte schreibe auch für die deutschsprachlichen Besucher hier → http://www.delphifa..p=14#43094
2010-05-04, 13:28:13
f1f1f1  



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2010-05-11, 16:58:31
anonymous from United States  
ekaterina, has struck again but i wont be sending my hard earned money to this person or persons!!! also sweetladyelena @ yahoo is sending me emails also the firts one NEEDS ONLY 600 DOLLARS, THE SECOND ONE IS 950 DOLLARS SHORT, but they do send some nice pics!! just to get you to bite!!!
2010-05-23, 07:51:10
anonymous from Norway  
Do any have any info on the datingcompany www.bridesofukraine.com

Their american owner have in TV-intervue told that males scammeroffers derserve it, since they are just stupid.

Troll
2010-06-02, 16:42:12
anonymous from United Kingdom  
WELL ANOTHER ELENA TO JOIN THE LIST SHE WAS ON HERE IN 2007 AND NOW SHE IS BACK, SHE SAYS SHE IS A NURCE AND MUM AND DAD DIED BY A DRUNK DRIVER WHEN SHE WAS 9 YEARS OLD AND AUNT CARED FOR HER .
USE'S INTERNET CAF'E BORN 29TH DEC 1981, SO DONT GO THERE SHE NOT THAT GOOD ENGLISH NOT GOOD..


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2011-09-27, 10:23:55
anonymous from Brazil  
Onde estão as cartas emais scam que postei?
2011-09-27, 11:36:21
anonymous from Brazil  
Onde estão os emails scam?????????????????????????????????????????????????????
2011-09-27, 14:37:10
Dirk from Kerkrade, Netherlands  
Data Loss on DelphiFAQ

I am sorry to announce that last Friday, 23rd of September 11
after a crash and reboot, large amounts of comments were
lost, due to a database file corruption.

The database has been restored, but the most recent backup
was 14 months old. So, all comments between July 2010 and
September 2011 are lost.

My apologies to the community for this.

Peter Tiemann, administrator.


2011-10-11, 09:08:07
anonymous  
Miss Pegina Kipkalya Kones

'ms.kones pegina' <ms.pegina01@gmail.com>

Please after reading this mail, make sure you contact the Bank through this email Address boainformation@financier.com Go through the below mail very well and copy it and send it to the bank for the transfer. Do not forget to get back to me once you contact the bank today.

CONTACT THE BANK WITH THE BELOW LETTER

THE DIRECTOR OF OPERATIONS FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO
TEL/(00226 ) 75 79 47 68 ,FAX/(00226) 50 32 02 07
Email 1: boainformation@financier.com
Contact The Managing Director: Dr. Michel F. Kahn
Director of Foreign Operation Department English Section

I wish to apply as a Trustee to Miss Pegina Kipkalya Kones the next
of kin to Kipkalya Kones from Kenya , who died on plane crash in the
year 2008. I am putting claim over his balance of ($5.800, 000, 00
million dollars) from his ACCOUNT NUMBER 0036101101 and ROUTING NO:
91002211.
Please let me know the legal procedure for transferring the said fund into my bank account.
Your kind assistance in providing urgent consideration and reply my application will be appreciated.


THE ACCOUNT INFORMATION ARE AS FOLLOWS:
Account Holder: Mr Kipkalya Kones Atif
Account Number: 0036101101
Routing Number: 91002211
Amount: $5.800.000.00 USD
Next Of Kin: Miss Pegina Kipkalya Kones Atif
My Name ……………
You are on page 41 of 42, other pages: 1 2 3 38 39 40 [41] 42

 

 

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