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Dating scammer Anna

 

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Name: Anna


Email: annushkaanna0011@yandex.com


Address:
Not provided.


Other Comments:
Anna appeared as an e-mail directly into one of my addresses. 30 years old, said to be seeking to marry someone outside of Kazakhstan. Living in Kostanay. Claimed to be able to travel to New Zealand to meet me. Supposedly arranged holidays from work and had all money neede for the journey. I offered to pick up costs once she was here. Then she asked for money for a passport, and visas. Amounts varying from about $700 downwards eventually to about $300. Declined to send money. 'She' asked for my name, address and bank account numbers etc. The bank account number so her 'uncle' (in Kazakhstan!!) could put money into my account and I could then send it to her to pay for the passport etc. I provided no details - and no money. Eventually she claimed to go on a holiday in the country where there wasn't internet so I would be cut off from her. I have a number of photos. Initially she attached one or more to each e-mail. I sent photos of my own local scenery, she sent only personal photos. One included her mother, another two included a friend.
During the same week or two that 'Anna' appeared about 5 others of similar ilk appeared in the same e-mail box. Two of them claimed to be living in Australia, but I think all had yandex.com e-mail addresses, and photos and I suspect were from the same source. Towards the end of the e-mail exchanges (after she asked for money) I did dummy answers to all of the others, using various parts of my e-mail address to sign off the e-mails. None of them responded. I can log all of the others with you for the record.


Comments:

2016-09-03, 09:39:52   (updated: )
[hidden] from New Zealand  



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2016-09-03, 09:39:52   (updated: )
[hidden] from New Zealand  



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2016-09-03, 09:39:52   (updated: )
[hidden] from New Zealand  



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2016-09-03, 09:39:52   (updated: )
[hidden] from New Zealand  



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2016-09-03, 09:39:52   (updated: )
[hidden] from New Zealand  



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2016-09-03, 09:39:52   (updated: )
[hidden] from New Zealand  



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2016-09-03, 09:39:52   (updated: )
[hidden] from New Zealand  



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2016-09-03, 09:39:52   (updated: )
[hidden] from New Zealand  



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2016-09-03, 09:39:52   (updated: )
[hidden] from New Zealand  



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2016-09-03, 09:39:52   (updated: )
[hidden] from New Zealand  



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