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Dating scammer Maria from Omsk, Russia

 

comments84 comments. Current rating: 5 stars (25 votes). Leave comments and/ or rate it.

Name: Maria
Birthday: 22 april 1979


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You are on page 2 of 6, other pages: 1 [2] 3 4 5 6
2007-02-07, 15:20:20
anonymous  
suddenly she stopped send me e-mails, I'm sure she or he knows about this site
2007-02-10, 20:33:09   (updated: 2007-02-10, 21:14:01)
[hidden] from United States  
rating



Keywords:
2007-02-10, 20:34:37
anonymous from United States  
why did you do this to me i cared about you, how am i going to trust anybody anymore
2007-02-11, 08:38:44
anonymous  
rating
Maria,Why did you do this to me.I'm a man with a big heart,and you took advantage of this at a time when i was starting to live again.( how can you sleep at night.)
broken heart :(
2007-02-11, 14:20:44
anonymous from United States  
HOPEFULLY JASON IS WATCHING ,MY UNCLE IS THE HEAD OF IBM,I MYSELF OBVIOUSLY COMPUTOR ILLETRATE, BUT YOUR DAYS ARE NUMBERED,ONLY THING I CAN SAY FOR MARIA ( OR WHOEVER) IS I HOPE YOU SOLD THESE PICTURES TO THIS MAN WITH NO CONSCIENCE OTHERWISE YOU WILL NOT BE AS BEAUTIFUL WHEN YOU WALK OUT OF THOSE CELL DOORS AS YOU ARE WHEN YOU GO IN . THANKS TO WHO POSTED IP ADDRESSES FOR THEY SURELY WILL BE THE DEMISE OF JASON .PROOF AS TO BEING IN ONE PLACE AND SAYING YOU ARE IN ANOTHER AND DOES THIS BORDER ON INTERNATIONAL LAW ,WOULDN'T THAT BE FUNNY, IF HE ENDED UP IN THE VERY PLACE HE DECIEVED YOU MEN INTO THINKING YOU WERE HELPING A HELPLESS WOMAN, I MYSELF AM A WOMAN A SISTER TO ONE OF THE SCAMED, A VERY PISSED OFF ONE AT THAT ALL I ASK IS FOR YOU GUYS TO STAND UP AND JOIN IN WHEN THE TIME COMES FOR THE LAWYER TO SEND HIS LETTERS. STAY POSTED V
This image was also posted here:
Dating scammer Maria at sapuka.com



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2007-02-13, 17:25:05
anonymous  
rating
did any one think tha this girl may not know her pics are being used for this scam?
(i would not put my pics up for all to see if i was trying to screw you out of money???)
2007-02-15, 19:45:12
anonymous from United States  
The girl probably doesnt know;find some pretty women and pay a few bucks to take pics of them in various scenes and poses to fit the scam;notice no nudity?At least not yet...I suspect the sucker rate would go up from 5 out of 1000 to maybe 10 or even 20 if they did it.Or;its a friend,relative or even the wife/girlfriend of the scammer.Anyway you look at it ,its bogus.Beware friends!DO NOT SEND MONEY!
2007-02-19, 06:04:01   (updated: 2007-02-19, 06:06:32)
anonymous from United States  
rating
Well it appears that she has new pictures and has decided to go brunette, like the person that started this thread I too decided to see how far she would go and how long it would take her. Well it only took her about a week as I got the 'I need to borrow money for my tickets' email this morning. From her last email

I have about 500 US dollars yet and I think I need about 600 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! Mariya! 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 : Butlerova 14 - 19, post code (zip) 208476

Full Name Mariya Grachewa(right writting in English)


Keywords:
2007-02-19, 06:11:43
anonymous from United States  

This image was also posted here:
Dating scammer Natalya from Osinniki, Russia (modified photo)



Keywords: brunette white bra
2007-02-19, 06:14:01
anonymous from United States  
Obligatory passport photo, the names change but the process is always the same.


Keywords: fake passport with or to get a visa for immigration to the USA
2007-02-20, 00:11:55
fabricater@hotmail.com from United States  
guys...you can read thru all these russian marriage scams and the letters fall into two distinct sets with a few different 'pictures' of girls...really...there's hundreds of guys that snapped to the scam and ended up here...think of how many went for it...very lucreative interprize if you ask me...not some girls sitting around giggling and scheeming ...they wouldnt have the resources to run a large scale operation such as this...and ill bet its run by 37 fat vodka sipp'n fags...not a chick in sight !

seeya fabricater
2007-02-20, 13:49:55
anonymous from United States  
I just got the same email as above from the brunette, Mariya this morning. Too bad too because she looks great in a bikini!
2007-02-21, 21:43:03
lanceallan2000@yahoo.com from Mount Martha in Victoria, Australia  
rating
From Glenrowan, Victora, Australia. Just received request from one Mariya Grachewa for US$600 to make up shortfall on funds for Flight tickets from Moscow to Melbourne. Very convincing mistress of disguise and circumstance. Also received idendicate passport details that appeared above(dark hair). Awaiting 'call collect' call from her right now from Moscow. With heads up now I will string this out and procrastinate somewhat. Entice her to travel on own steam.[LoL] Sussed her out three days ago after dealings from February 14. Current date February 22 '07. All emails received have been saved to file in sequence but are too extensive to include here. Only on request. I was nice to fantasize and dream. For me there is no harm done.......Lance


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2007-02-24, 18:10:24
lanceallan2000@yahoo.com from Australia  
It is not my intent to clutter this page with my own experience, yet further information bought to light will be of interest to contributors of previous threads. A relatively harmless game between 'Mariya' Grachewa continues. Perhaps 'she' is aware of this page. perhaps 'she' is not. The banter for even such a pathetic amount of cash continues and requests to make 'free' phone contact are denied.
Research via Whois.net on 'Mariya's current email domain produced the following data then followed by excerpts from data obtained via logs of Spam Assassin:

Domain Name:MAILDOORWAY.INFO Created On:13-Feb-2007 07:30:25 UTC Expiration Date:13-Feb-2008 07:30:25 UTC Sponsoring Registrar:MIT (R141-LRMS) Status:TRANSFER PROHIBITED Registrant ID:C117131732953451 Registrant Name:Lera Perunova Registrant Organization:Services Co Ltd Registrant Street1:Leningradskaya 81 Registrant Street2: Registrant Street3: Registrant City:Saint Petersburg Registrant State/Province:SP Registrant Postal Code:456670 Registrant Country:RU Registrant Phone:+7.8123450912 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:ohniiuh@yahoo.com

sandbox: who is Lera Perunova and why haven't they figured out I'm not going to send them cash.
--- spamassassin/rules/trunk/sandbox/dos/70_other.cf (original) +++ spamassassin/rules/trunk/sandbox/dos/70_other.cf Sat Sep 2 15:06:34 2006 @@ -22,14 +22,15 @@ # Russian dating spams that usually have email addresses at domains listed # by URIBL and sometimes SURBL -- that we won't check -body __DOS_COMING_TO_YOUR_PLACE /I (?:am|might be) c[a-z]?o[a-z]?m[a-z]?i[a-z]?n[a-z]?g[a-z]{0,2} to y[!a-z]{2,4}r (?:place[a-z]{0,2}|co[a-z]?u[a-z]?n[a-z]?t[a-z]?ry) in (?:f[a-z]?e[a-z]?w|\d{1,2}) (?:day|week)s/ +body __DOS_COMING_TO_YOUR_PLACE /I (?:am|might(?: etc, etc

Suggests that at time emails will be intercepted for specific answering yet at most other times autoresponders will simply reply at two day intervals. Hence many questions not answered or addressed.

It also seems likely the 'Nalalia' is indeed the alleged 'Mariya's younger sister'.

As to whether the real face of Mariya, Natalya, Natalia, Svetlana...no doubt there will be more, hide behind the individual Lera Perunova can be left in the air for individual that have and will participate in the threads on this page to determine. Thanks. Lance
2007-02-24, 19:37:27
anonymous  
I have the same girl on my email listing. I just decided to do some checking myself and then searched the internet. I am playing along. Only sorry I actually gave her my real information.
But I am trying to see how far it will go. OOPS I just the request for money. But give me a little time I will update this post by Monday. I am just going to be the best with her.
But I have to say, that beach picture is fine. I wonder who is that real model.
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