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Dating scammer Uliya Buharina Cheremkhovo from Russia

 

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Name: Uliya Buharina
Date of Birth: 05. January 1980
Email address: easylas88@yahoo.com

The passport states that the last name is 'Cheremkhovo' (?)



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Comments:

You are on page 8 of 13, other pages: 1 2 3 5 6 7 [8] 9 10 11 12 13
2007-01-08, 19:23:04
anonymous from United States  
Hey guys.... Here's the latest alias.
Yuliya Plotnikowa.
I'm guessing that these pics we're all seeing are just pics of attractive women, and that the true 'artist' behind this con is the typical hairy, vodka drinking, lumberjack!
2007-01-08, 19:27:39
anonymous  



Keywords: blonde brown jacket
2007-01-08, 19:34:46
anonymous from United States  
Her name this time is Svetlana her e-mail is svetalovefunny@yahoo.com.She ignores you for about two weeks and then comes back and says that she had serious illness and tells you how much she loves you.i have'nt got far enough into the communication yet for her to ask for money so i will play along for a little longer to see what she does.
2007-01-09, 15:18:45
[hidden] from United States  
rating
Her new alias is now also Nadezhda Alina Udowa, and using <golden348heart@yahoo.com> I got the photos of her and the older girl and all the copy and paste letters, I asked her direct questions and they were ignored. I googled another site similar to this, and took this 'too good to be true' with a grain of salt. From that warning site to this one there is one recurrent trend: The 8th email, in Moscow; she will ask you to wire her 970 to fly with an itinerary already posted to your home airport code. I to, googleearthed the Fake Moscow Address, and it doesnt exist, nor does the agency. I'm gonna toy with her since I knew this would be coming, she found me on match.com, then a gmail address to this new yahoo account. I have a friend who works for the FBI internet fraud division and he has this info, they are getting about 200 complaints a month from savvy people like us that are educated enough to research a girl in Russia. When the FBI has enough evidence, they will prosecute and extradite (verifying) that they can find out who is actually doing the scamming. Ever notice the IP numbers in your mime are always different???
My plan to expose her: There is a picture in the top of this forum she did not send me, I'm going to save it to the desktop and attach it along with this URL to her and see what she has to say:>
Do the math; 200 people a month or so for 900-970 comes out to : 180,000.00 dollars, enough to be a federal crime in America, so for those that have been scammed: Report it to the FBI, enough money being stolen constitutes extradition and federal time in a federal prison in America, and the Russian Authorities are aware, they are just a little to inept and not adequately trained to do this. That is why the FBI is getting ready to step in, only a matter of time.
Don't be the next victim of a hotty toying with your emotions, and make the mistake of giving what she seems 'not too much to ask for' a grand. A grand is a grand even if you have hundreds or millions of them!!!! Don't throw your money away, spend it on beer or the craps tables at the local casino, at least you know where it went!!!!!
2007-01-09, 16:55:47
anonymous from United States  
I was writing to Yuliya to she sent all the same letters with somechanges here and there but the same.I told her that 970 dollars was alot of money for and to ask her parents to send her some money and get a collection from her friends and tell me the difference.She e-mailed me the next day and said she was able to get some money from her dad and sold her ring and bracelet so she only needs 370 dollars now.I did'nt reply yet but i will say something keep her going for awhile. I'm not lonely so i never even thouhgt about sending her money and i was'nt looking for a russian girl to begin with.She sent me a new picture of her holding a sign with(I Love Bob)on it.I told her my name was Bob and gave her a bad phone number.I will write on here again when i get another letter from her.












2007-01-09, 21:13:35
anonymous from United States  
I wish I would have seen this web site, I got scammed really bad, this girl was really good, she had me convinced, I will be in debt for a while. I learned, it will never ever happen to me again, they should catch these people and shoot them
2007-01-11, 07:19:52
anonymous from United States  
SHE SENT ME ALL THE SAME PHOTOS PLUS, SHE WENT BY THE NAME JULIA PLOTNIKOVA WITH ME BUT SOME OF THE EMAILS SHE SENT WERE WORD FOR WORD OTHERS I HAVE SEEN ON HERE, I THOUGHT IT WAS TOO GOOD TO BE TRUE, SHE ALSO AFTER A WEEK ASKED FOR 960.00 DOLLARS
2007-01-11, 07:19:52
anonymous from United States  
SHE SENT ME ALL THE SAME PHOTOS PLUS, SHE WENT BY THE NAME JULIA PLOTNIKOVA WITH ME BUT SOME OF THE EMAILS SHE SENT WERE WORD FOR WORD OTHERS I HAVE SEEN ON HERE, I THOUGHT IT WAS TOO GOOD TO BE TRUE, SHE ALSO AFTER A WEEK ASKED FOR 960.00 DOLLARS
2007-01-11, 09:14:54
anonymous from United States  
Hey, this girl (Julia Plotnikova / batva919@yahoo.com) is pretty slick, but if you gentlemen would use a little common sense and do some research you would not have went to far as to believe her. Yes, she tried to scam me out of $950 because she was in Moscow not knowing that it was going to cost that much more for her to arrive there from Angarsk, Russia and then come to America. Over all, if you read between the lines of any e-mail from her, you could pretty much tell she was a crook. Before anyone else gets hurt or taken of the need to GOOGLE that individual. Thanks GOOGLE. Ah, yes and thanks for this website, also.
2007-01-11, 15:06:06
anonymous from United States  
Here is the most recent fake passport for Nadezhda Udowa of <golden348heart@yahoo.com> . I sent her two pictures off of here and told her it was a riddle; she replied back witht the letter of 'I am not going to solicit money from you' but gave the story of selling jewelry and borrowing 300 from Boris the pops. She told me she was sad it had to end like this; but you would keep trying....yeah right! I replied back that she was a scammer, with two fake passports of her and the I love XXXX picture she sent of me! I gave her this address and told her that I reported her to my friend in the FBI Internet Fraud division and Interpol (Which I have contacted)! I told her that she will be coming to America all right; just in handcuffs and spending more time than a workvisa would permit like 30 - 40 years in a federal prison!!!!!
Thieving Dumb russians, I was aware this was a hoax the whole time so I got her hopes of scamming way up; then I debunked her pitiful existence. Vengeance is mine sayeth the American Google!!!!!!
This image was also posted here:
Dating scammer Tatiasna Ivanova from Tibelti, Russia
Dating scammer Tatiasna Ivanova from Tibelti, Russia



Keywords: fake passport
2007-01-12, 06:34:14
anonymous from Canada  
letter 1

Hi my new friend
Im glad to see that you have decided to reply,I see it is very short letter.
It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not any secrets.
The thing is that I will work in your country for three months or so and
I would like to meet a nice man to fall in love or just be closest friends.
I don't want to live in Russia because I have not any chances here,
it is hardly possible to explain from first time but I want you to know my
plans.
I will work in any shop, bar or restaurant the agency that i am going through
will suggest me some locations.
It will be my choice in the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose any
town of your area,agency will only help me to get a visa and all travel
documents + some suggested placed to work in.
My best friend last year met the man from the USA when she worked there for
three months, too.
She had two jobs. From morning till 4 pm she worked in amusement park and after
it she worked as a waitress in some bar till midnight.
She was very tired of course but made very good money there.
It is special programm for young people who wants to work abroad and I think it
is the right way for me ,
I am lost here,and I think that I look pretty enough to find a better place .I
want to repeat the same way,it is
only my chance to meet a nice man.I want to work in USA or in Europe or any
nice country. I am full of plans and different dreams and I want to share my
life with good man because I'm also full of love and tenderness,I know that
I am not so beautiful like Hollywood Princess but I do hope to meet my Prince
and
I am sure he will be not be disappoined to meet me in the real life! This is why
I am going to go through the same way.
Well,I will close this letter and I do hope to get your reply.
I will leave russia in two weeks or so (I can't tell you everything exactly
right now) and I would like tobe sure that I have the man who waits for me
there. I will work all day and I want to find a man to spend all free time
together to get to know each other better.if you have any interest to meet me I
will be more than happy to meet you too.
I will tell you all details about me and my life if you like my pictures and
want to meet me! please send picture of you too!!!
I write to you with my new mailbox cuttie@bestclubonline.info, please write
letters now only on this mailbox.
I will wait your next letter.
Kiss you , Tatyana (this is my name)!

> yes give me a picture
> xxxxxxx

letter 2

Hello my dear , thank you for your answer!
At first I think I have to say that I am new in internet and I have only good
intentions.
you should know that I am not very good writer in english, please be patient to
read my
messages and see many mistakes. to be fair I don't know what you want to know
about me,in principle
I am usual girl.I think I should tell you about me, my interests,tastes and
hobbies.I think I will tell you
about things I want to know about you and you will know my future questions.
I am 25 years old,my birthday is March, 25, 1981. I so much don't want to get
older ,when I can see old women I am
getting crazy to think that it is my future .I do all the best to keep my youth
and I keep my body well.In spite of all
difficultes here I am trying to be in good condition and I do a lot of exercises
to be in good shape!
I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I look
well enough ,
and I think that all women have own beaty. I have never been married and I don`t
have children.
I have one youngest sisters and it is great problem for us because we have only
two rooms flat.you can't imagine what does it mean to be born
in small town in Russia,there are not any chances to live well,to get a good
job.All young people leave towns to search
great luck in big cities but nobody waits for them there. I want to leave
Russia,I know it sounds ugly but I know that I
will be lost here like many young girls before me. It is not place to grow
children and have stable future.I want to meet my right man .
I think in future I can work as fitness trainer I have a certificate. My mother
is my great problem too,she has a great dream to see me
married and she wants to make me happy but I think it is only my business I am
not a little child. She tells me every day
that I should get married very soon... To be fair I am not sure I am able to
explain all in first message I
want to say so much! I just want you to know that I am not afraid to work,I am
fairly goal
oriented and I am sure you will be not disappoined to meet me in real life.I am
going to spend three months
abroad to work in any good place,agency promises to help me because it is only
the way I can leave Russia.I will have all documents
to travel in a few days and i will travel to moscow then,from moscow I will
travel to you and they ask me about name of the city i am going to work,
if you don't mind to meet me please tell me the name of your nearest
international airport! I will book my flight from moscow!
I think it would be so great to meet my love and stay there forever.I know that
it is not so easy like I think but I think it is possible that I meat my real
love.
I want to love and to be loved I want to build our own happiness,only me and my
man there. I don't smoke,I tried to smoke when I was younger.
I may have a glass of red dry vine,sometimes it helps to relax. I try to take
care of my body and face. I know it is all I have.
My soul may have any itnterst for you later, I thinkso.I am not a little girl
and I know that at first almost all men look
at body ,legs and face.God created males such persons. Well,I think I am lost in
my letter,I am not sure you
understand my goals,please feel free to ask.
I live in Russia,town Molodezhnyi, Lenina street 7, flat 18 ,it is near big
city Irkutsk.
My town is rather far from Moscow. Moscow is a capital of my country. I want you
to reply if you understand my mind,my intentions,my soul,if
not please reply too, I will continue my searching. Well, I will close this
letter,I think you are tired to read
it.and If you think that I should write shorter letters please tell me. I write
from internet cafe in
Irkutsk because there are not cafes and possibility to use internet in my small
town,we have 4 digital phone number and we
can't call abroad.Even to call in any big town here in Russia I have to order
the call in advance.and I would like to say
please don't worry if I keep silence sometimes I have no time to travel ,it is
about 25 minutes by bus from my town till Irkutsk
Please tell me more about you,your tastes,likes and dislikes .also I have a few
impotant questions do you
like strong drinks too much?can you be very drunk?very ofthen?can you be rude
with women?
Well,I have to stop or I will write without ending.Kiss you !see you later. In
my next e-mail I will write you more things about myself and
more details about my trip and work. I will miss you, your Tatyana



>

>




> give me a news
> I will wait your next letter.

letter 3

Hello my dear C thank you for your answer!
At first I think I have to say that I am new in internet and I have only good
intentions.
you should know that I am not very good writer in english, please be patient to
read my
messages and see many mistakes. to be fair I don't know what you want to know
about me,in principle
I am usual girl.I think I should tell you about me, my interests,tastes and
hobbies.I think I will tell you
about things I want to know about you and you will know my future questions.
I am 25 years old,my birthday is March, 25, 1981. I so much don't want to get
older ,when I can see old women I am
getting crazy to think that it is my future .I do all the best to keep my youth
and I keep my body well.In spite of all
difficultes here I am trying to be in good condition and I do a lot of exercises
to be in good shape!
I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I look
well enough ,
and I think that all women have own beaty. I have never been married and I don`t
have children.
I have one youngest sisters and it is great problem for us because we have only
two rooms flat.you can't imagine what does it mean to be born
in small town in Russia,there are not any chances to live well,to get a good
job.All young people leave towns to search
great luck in big cities but nobody waits for them there. I want to leave
Russia,I know it sounds ugly but I know that I
will be lost here like many young girls before me. It is not place to grow
children and have stable future.I want to meet my right man .
I think in future I can work as fitness trainer I have a certificate. My mother
is my great problem too,she has a great dream to see me
married and she wants to make me happy but I think it is only my business I am
not a little child. She tells me every day
that I should get married very soon... To be fair I am not sure I am able to
explain all in first message I
want to say so much! I just want you to know that I am not afraid to work,I am
fairly goal
oriented and I am sure you will be not disappoined to meet me in real life.I am
going to spend three months
abroad to work in any good place,agency promises to help me because it is only
the way I can leave Russia.I will have all documents
to travel in a few days and i will travel to moscow then,from moscow I will
travel to you and they ask me about name of the city i am going to work,
if you don't mind to meet me please tell me the name of your nearest
international airport! I will book my flight from moscow!
I think it would be so great to meet my love and stay there forever.I know that
it is not so easy like I think but I think it is possible that I meat my real
love.
I want to love and to be loved I want to build our own happiness,only me and my
man there. I don't smoke,I tried to smoke when I was younger.
I may have a glass of red dry vine,sometimes it helps to relax. I try to take
care of my body and face. I know it is all I have.
My soul may have any itnterst for you later, I thinkso.I am not a little girl
and I know that at first almost all men look
at body ,legs and face.God created males such persons. Well,I think I am lost in
my letter,I am not sure you
understand my goals,please feel free to ask.
I live in Russia,town Molodezhnyi, Lenina street 7, flat 18 ,it is near big
city Irkutsk.
My town is rather far from Moscow. Moscow is a capital of my country. I want you
to reply if you understand my mind,my intentions,my soul,if
not please reply too, I will continue my searching. Well, I will close this
letter,I think you are tired to read
it.and If you think that I should write shorter letters please tell me. I write
from internet cafe in
Irkutsk because there are not cafes and possibility to use internet in my small
town,we have 4 digital phone number and we
can't call abroad.Even to call in any big town here in Russia I have to order
the call in advance.and I would like to say
please don't worry if I keep silence sometimes I have no time to travel ,it is
about 25 minutes by bus from my town till Irkutsk
Please tell me more about you,your tastes,likes and dislikes .also I have a few
impotant questions do you
like strong drinks too much?can you be very drunk?very ofthen?can you be rude
with women?
Well,I have to stop or I will write without ending.Kiss you !see you later. In
my next e-mail I will write you more things about myself and
more details about my trip and work. I will miss you, your Tatyana

> Allo Tatyana you are a beautiful girl
> you are a really beautiful girl !!!!!!!

> I leave a Canada (Québec ) i work sport coach hydro quebec

> i very happy you coming to Canada
> i help you to coming Canada you work
> a restaurant bars secretary ? any work????

> its a very beautiful country a Canada

> give me a news
> I will wait your next letter.

letter 4

Hello my dear Claude, thank you for your answer!
At first I think I have to say that I am new in internet and I have only good
intentions.
you should know that I am not very good writer in english, please be patient to
read my
messages and see many mistakes. to be fair I don't know what you want to know
about me,in principle
I am usual girl.I think I should tell you about me, my interests,tastes and
hobbies.I think I will tell you
about things I want to know about you and you will know my future questions.
I am 25 years old,my birthday is March, 25, 1981. I so much don't want to get
older ,when I can see old women I am
getting crazy to think that it is my future .I do all the best to keep my youth
and I keep my body well.In spite of all
difficultes here I am trying to be in good condition and I do a lot of exercises
to be in good shape!
I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I look
well enough ,
and I think that all women have own beaty. I have never been married and I don`t
have children.
I have one youngest sisters and it is great problem for us because we have only
two rooms flat.you can't imagine what does it mean to be born
in small town in Russia,there are not any chances to live well,to get a good
job.All young people leave towns to search
great luck in big cities but nobody waits for them there. I want to leave
Russia,I know it sounds ugly but I know that I
will be lost here like many young girls before me. It is not place to grow
children and have stable future.I want to meet my right man .
I think in future I can work as fitness trainer I have a certificate. My mother
is my great problem too,she has a great dream to see me
married and she wants to make me happy but I think it is only my business I am
not a little child. She tells me every day
that I should get married very soon... To be fair I am not sure I am able to
explain all in first message I
want to say so much! I just want you to know that I am not afraid to work,I am
fairly goal
oriented and I am sure you will be not disappoined to meet me in real life.I am
going to spend three months
abroad to work in any good place,agency promises to help me because it is only
the way I can leave Russia.I will have all documents
to travel in a few days and i will travel to moscow then,from moscow I will
travel to you and they ask me about name of the city i am going to work,
if you don't mind to meet me please tell me the name of your nearest
international airport! I will book my flight from moscow!
I think it would be so great to meet my love and stay there forever.I know that
it is not so easy like I think but I think it is possible that I meat my real
love.
I want to love and to be loved I want to build our own happiness,only me and my
man there. I don't smoke,I tried to smoke when I was younger.
I may have a glass of red dry vine,sometimes it helps to relax. I try to take
care of my body and face. I know it is all I have.
My soul may have any itnterst for you later, I thinkso.I am not a little girl
and I know that at first almost all men look
at body ,legs and face.God created males such persons. Well,I think I am lost in
my letter,I am not sure you
understand my goals,please feel free to ask.
I live in Russia,town Molodezhnyi, Lenina street 7, flat 18 ,it is near big
city Irkutsk.
My town is rather far from Moscow. Moscow is a capital of my country. I want you
to reply if you understand my mind,my intentions,my soul,if
not please reply too, I will continue my searching. Well, I will close this
letter,I think you are tired to read
it.and If you think that I should write shorter letters please tell me. I write
from internet cafe in
Irkutsk because there are not cafes and possibility to use internet in my small
town,we have 4 digital phone number and we
can't call abroad.Even to call in any big town here in Russia I have to order
the call in advance.and I would like to say
please don't worry if I keep silence sometimes I have no time to travel ,it is
about 25 minutes by bus from my town till Irkutsk
Please tell me more about you,your tastes,likes and dislikes .also I have a few
impotant questions do you
like strong drinks too much?can you be very drunk?very ofthen?can you be rude
with women?
Well,I have to stop or I will write without ending.Kiss you !see you later. In
my next e-mail I will write you more things about myself and
more details about my trip and work. I will miss you, your Tatyana


Hello my dear Claude!
it is me again and I want you to know that you can't imagine how happy I am.
I have a schedule of my flight.you can't imagine how much crazy Moscow is. It is
great fear to live here I think so!Our small town is
more friendly . well,about our business, I tasted my blood,such rule for foreign
visitors wanting to visit your
country! Thanks God, I am in good health, all of my tests are all right,I only
need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more fruits and
vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days! Info from
agency!

INFORMATION MY FLIGHT FOR YOU !

Aeroflot
SU 259 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 10:50
Charles De Gaulle (CDG), Paris, France
Terminal 2B 12:30
Air France
AF 344 Charles De Gaulle (CDG), Paris, France
Terminal 2F 13:20
Trudeau (YUL), Montreal, Quebec, Canada 14:50
Air Canada
AC 8720 OP Trudeau (YUL), Montreal, Quebec, Canada 16:00
Quebec (YQB), Quebec, Quebec, Canada 16:48

Price: USD 1190.00+

Honey, I am so glad to see that I am almost near my goal,and our meeting wait
for us.
I think I will call you from airport and I will wait for you there so long as
you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of my trip and
I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape! I think everything will be all
right.Rather I am sure everything will be all right!.
My Dear, they have told in travel office that I have to show tickets when I
will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay illegally in your
country and I have tickets with returning data.it is
very strong rule. I have some money but my flight from Irkutsk to Moscow costed
so much(about 500$)
because so many kilometrs from there to Moscow. I didn't guess that tickets
costs so much. and I have to book tickets till in less than 2 days ,
because of my interview. I have not written date of flight because I do not have
all money to the ticket.
as soon as I will have all money and I will buy the ticket I shall write to you
date of flight.
I will buy the ticket on this flight. May be you could borrow some money?
I am sure I will be able to return it back in a few weeks after my arriving I
will earn some money and at
first to return all money to you.
I also have not written this date of the flight because I yet have not bought
the ticket,
but if you will borrow to me money I will fly on this flight, in most nearest
day,
this flight flies almost each day.
in Agency they have told me that you may send it by Western Union. It is pretty
easy to use.
The guy from the agency explained to me how their system works. It is instant
worldwide money transfer system.
All you need is my name and my surname to send me the money. Once you do this ,
I'll be able to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast, because we have no time till my intervew,
if everything will be all right I will be on this flight!
I have about 500 US dollars yet and I think I need about 690 US dollars from
your side with all travel needs and living
here till my flight!If everything will be all right between us I can stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight. Or I can
return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name.
Western Union will ask you for my full name and address in Moscow where I am
staying at. Once you give them all the info they will initiate the transfer.
In just less than 10 minutes I will be able to pick the money up at any Western
Union agent here in moscow.

You will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer. (MTCN)
Kiss you many times ,I am tired today,you know it is hard enough to be in
foreign city. So many different emotions .
Kiss you many times! Tatyana! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address.

My address here (the flat i am renting)
Country : Russia, City : Moscow,
Address : Nasosnay 2-15, zip 119027
Full Name TATYANA SMIRNOVA (right writting in English)

I am sorry to send so dry letter but it seems to me I am like any drunker I
have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so many problems for you I only hope that you will be not
disappoined to meet me.

>


>


>




This image was also posted here:
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia



Keywords:
2007-01-15, 16:54:20
anonymous from Phoenix in Arizona, United States  
Wow...thanks to all of you folks I caught her in time......She is headed to Moscow again and I copied and pasted her pictures that she hadn't sent me along with a letter I anticipate she will send next...I asked her if she was planning on sending this letter next. She had me but thanks to all of you victims I was able to catch her in time...What a scummy slut.
2007-01-15, 17:17:03
anonymous from United States  
Oh...she's going by Ludmila Abakymova now too
2007-01-19, 18:08:35
anonymous from United States  
Wow, I'm REALLY glad I came across this site. My fiance left me a month before I got an email from Julia Plotnikova, dancer8342@yahoo.com. I was ripe for the picking, if it weren't for you guys I may have made a really stupid move. The emails I received are just like the ones above, virtually word for word with a few alterations..though she hasn't asked for money yet. I just feel stupid to have believed any of this. Thanks again.
2007-01-27, 16:42:16
harrymck2005@yahoo.com from United States  
How can you tell if passports are phony? I would like to know if I have a phony new friend as well. I told her that I was sending her passport image to the embassy in moscow (which I did) and it didn't phase her at all. She is asking for 350 dollars for a visa also.
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Various dating scammers



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