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Dating scammer Mariya Shubenkina from Marij-el, Russia

 

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Mariya Shubenkina
Russia, Republic Marij-el, Zvenigovo 425060. Street Lenina 38 Box 1.
m_ariy_a28@yahoo.com
Also seen as: Elana e.wonderful@yahoo.com
Also has used 'Yuliya Yanaeva' of Matrosova 51, Stavropol, Russia


Comments:

You are on page 7 of 19, other pages: 1 2 3 4 5 6 [7] 8 9 10 16 17 18 19
2007-02-03, 11:16:24
anonymous from United States  
Well we are almost to her flight departure.
Hi my favourite Neil! How has passed your day? I - OK, have reached up
to Moscow well, only I have small exhaustion, because I not could fall
asleep in a train. I was prevented by this awful noise from wheels.
Now I in Internet - cafe, was good, that it near to my hotel. This
hotel small, but here it is cosy and inexpensive. Only the airport is
on other side of Moscow from here. I shall reach tomorrow there behind
my ticket. Today I feel tired for this purpose. To me it would not be
desirable even to go in the center behind purchases today. Now I shall
take a walk on shops near to hotel also I shall go to have a rest in
hotel. If I not I can fall asleep, today later again I shall come
here, that to check your messages. I shall write to you in more detail
about all later, lovely. Now I need to have a rest. I wait for your
messages! I LOVE YOU NEIL!!!! My gentle kisses for you Neil!!! Yours
Mariya.


2007-02-03, 11:22:32
anonymous from United States  
Mariya, I just want to tell you that the authorities will be contacting you soon.
Hi my dear Neil! How you a favorite? You wait for me? Be not absent,
Soon I shall embrace you, my fine! Neil, today I have reached in The
airport also has cleane the ticket. I had today Tears in my opinion.
The favorite, is present Difficulty with the airport. I have learned,
that for travel to yours The country, is present a rule. I did not
know it earlier. Each tourist in Your country should to have with
itself cash, it is not less than 76000 Roubles, it about 3000 dollars.
They speaks, which was Happen, when the girl from Russia has left in
other country with small The quantity of money also became there the
prostitute and the tramp and after that At the airport have entered a
new rule in him to speak that if I Want holiday in other country, This
rule from your government, it Foreign tourists could cares of when
arrive to you. Neil, I Should show this money, during the review
aboard the plane. Dear, I have was not present Such money, because
spent in shops yesterday the majority of a part of cash. Please send
to me, it sums up to my flight on which I could show it The review.
When I should arrive to you, I shall return to you them Back. My
information to send it, you know. Here I can receive it in It is a lot
of places, here it is continuous there - the Western Union. I hope it
There will be no difficulty for you. I Love you! I wait for yours
Messages. Yours Mariya. Do not pass, that my flight from 03 February
2007 in 12:25.


2007-02-03, 11:26:06
anonymous from United States  
On this letter notice that the date reads Feb 25 2007. This was actually sent on Jan 25,2007. How ironic since this was the letter where she asked for the money. Sun, 25 Feb 2007 21:27:35 +0300
From: shubenkina@yahoo.com View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
To: nshoemaker1969@yahoo.com

Hi my favourite ! How you dear? Yesterday, Neil, favourite Mine, thank
for your message and for your words. It was pleasant for me and
strengthened my confidence that all It will be good also our meeting
will be gentle and very pleasant for us! I reached in agency. They
have told, that within the next few days my visa will be here. The
embassy approved my questionnaire and Therefore I can soon arrive to
you Neil. Also they asked to pay within the next few days other money
of payment of them. Therefore, lovely, try tomorrow or to send the day
after tomorrow to me money 650 $, for payment of them. My information
for this purpose: Russia, Republic Marij-el, Zvenigovo 425060. Mariya
Shubenkina. Street Lenina 38 Box 1. Also, do not overlook after that,
to inform me the information; a full name, the address and
Confidential number. I promised agency to pay them these days. Also
the agent wants to know, what is the time we plan To be together. It
is necessary for him for reception of tickets. favourite, what is the
time you can have for our meeting? I not I can be absent for a long
time from my work. Inform me Neil, how many days will be convenient
for you. Approximately in a week Or it is a little more, I can arrive
to you. Please, dear, plan this time for me. I have intention to take
away You, these days, from all yours has put, that you belonged only
to me. And for it, I promise to surround you in This time, my caress
and care. I hope, that it will be a pleasant exchange for you! My
kisses and embraces for you, My favourite Neil! Yours Mariya. I wait
for your messages dear!


Lucky for me she only got 200 dollars. I will find you Mariya. You can run ,but you can,t hide.
2007-02-03, 13:21:23
anonymous from United States  
My last email to this scammer I said I would make her famous. I then originated this write-up on Mariya. I am very impressed by the number of different pictures this scammer has of young women. I am also please to see the address is also duplicated, that proves even further that one individual is sending out multiple photos. I posted a picture of her passport earilier, it would be interesting to see passports for the other photos of 'mariya' as well, Post'em if you got'em! Keep up the good work boys!
2007-02-03, 16:00:27
anonymous from United Kingdom  
You know the letters are written in Russian and passed through some auto-translation. Whoever writes them doesn't even speak English. The pics are certain to be fake, too. Let's face it, a girl this quality has probably paid for the pics for a modelling portfolio, and someone has stolen them. It seems likely that Mariya is a middle-aged Russian guy who steals photos from other people's websites to do it!
2007-02-04, 00:07:13
anonymous from United States  
ok to all you guys; here is the last word on matter that i will share. the pictures posted of the blond by our last friend are not of mariya. they are from a russian model. she is featured in the french vogue. to my dear friend who thought that the russians had her under control. you are so very wrong i have had three letters from her after the fact. she is up to her old tricks. if you really are determined to stop her the only way is to write to the hospital administration with proof. that is the only way that a therapist can be called on the carpet in russia. so scott and the rest of you stop bitiching and if you want to stop her now you know how.
2007-02-05, 17:06:58
anonymous from United States  
I have a phone message of this lady on my voice mail. I,m the fellow who has posted all of these rescent pictures. She just yesterday had sent me another email. I will post it next time. But she definately can speak some english if it is the same gal
2007-02-06, 20:11:33
anonymous from United States  
I was a little weary of this girl on Match.com saying she live in Tucson AZ but then to find out she says she live in Zvenigovo Russia. After reading some of the other posts here I found exact and similar matching wording in other emails matching the reply email I received from this girl, Yuliya. She has recently removed her profile from match.com. I'm posting to warn others. Here is a copy of the mail I received and I have also attached a photo. F'n'ing scammers.

Copy of Email from the so called Yuliya:
Hello New Friend !!!!!
I am glad to receive your letter. I am glad that you have
answered my letter. The site of acquaintances has shown me yours
profile which coincided with my inquiry. You have seemed to me to the
most interesting and I have decided to write to you. How you named by
your friends? As though you would want that I named you? Or tell the
full name, well?
I want to tell more about myself. My name Yuliya. I live in city
Zvenigovo. To me of 27 years, I was never married, I live together
with mum. Daddy at me is not present also I do not know where he. I
work as nurse in local hospital. I like my work, I can help people and
to me it very much pleases. I am glad when I see happy people, and you?
I go to cinema, I like to have a rest and I like to dance, go to
theatre. I can not have a rest much because it is necessary to work
much. To me it is very bad one and consequently I have decided will
get acquainted to you. At us in city has appeared the Internet of cafe
and I have learned that from it help is possible will get acquainted
and has decided to try.
you have liked me also I want to learn you better. I hope that
you will tell about yourself more. I as hope to receive many your
beautiful photos.
I want to learn as from you character? What you search in women? How
you have a rest?
I with pleasure shall answer all your questions and I shall be glad to
receive your letters frequently.
I send you a photo on which I in cafe
I shall wait for your letter on my e-mail: firstyuliyangel@yahoo.com.
Your new friend Yuliya



Keywords: brunette red top
2007-02-09, 00:44:59
anonymous from United States  
is anyone getting mail from mariyashu@gmail.com ? She is still writing to me. just wanted to know how many others are still getting mail from the same address. A trusted russian friend informed me that there are many girls who work together, usually funded by the mob, who use each others photos and aliases, and e mail addresses this way they can reach many men some many times if they are good marks. the one i am talking about is the mariya with the sanchursk luxembourg h=12 address and the hospital address.
2007-02-09, 05:37:44
anonymous from Ireland  
Anna Efimova
Dating and marrage Scammer
Also Known As: on Stop scammer.com, DelphFaq.com and marrage scans.com
1.     Luda Liudmila Aweeva
2.     Irina Fominykh
3.     Elena
4.     Maria Redka
5.     Aka Andreeva Olga
6.     Chepoykkina Nadezhda
7.     Gayfullina Nina
8.     Natalia Barmin
9.     Anastasiya Vasileva
10.     Olga
11.     Kuprievanatalya
12.     Galina Chayka
13.     Vasileva Anastasiya
14.     olga79k@rambler.ru
15.     Efimova Oksana
16.     Zanozina Olga
17.     Zaripova Maria
18.     Yesterday in her contact letter her name came across as : Anna Efmova , she has removed the “ I “ from her surname she also mensioned she had changed her email address but failed to give it to me.
19.     There is a possability she is also Veronika Lvera as her face looks very similar.
20.     AS OF TODAY 8 FEBUARY 2007 HER NEW IDENTITY IS ANASTASIYA AZZIE she is now trying to pretend to be Anistasia Azzie my cousin.


Contact email addresses I have for Anna Efimova are:
1.     sweet.tender.girl@gmail.com
2.     annka80@mail.ru
3.     annanavsegda@mail.ru
4.     506463644.2006092809@rambler.ru on behalf of sweet.tender.girl@gmail.com
5.     506463644.2006092809@rambler.ru on behalf of annanavsegada@mail.ru

Contact details I have for Anna Efimova are:
1.     Telephone number from one of her sights: 82-(916)968853
2.     Anna Efimova adress details given to me in the beginning where: Sovetskaia 4, flat 44, Kirov ola , Russia. 24 October 2006
3.     She said friend was her ciuson and his details are: Timur Mirzayanov , adress: Kirpichnaya street 49, Appartment 14, Kirov ola , Russia. 27 October 2006
4.     This was at the time she asked me to forward to her the first part of the €1700.00 an amont of €850.00. As I only had €600.00, I forwarded the amount via Western Union to her via a money gram. That I would need her adress, The address she gave me wasSovetskaia 4, Flat 44 Kirov ola , Russia. She said she could collect the money at any bank in Russia. She came up the story that she had no Identification which I thought to be strange, and asked me to change the moneygram details to her friend / cousins details Timur Mirzayanov.
5.     Instead I placed an imidiate stop order on the amount and had the money transferred back to Ireland, luckaly she did not have papers or identification to collect the money.
6.     She continued to try and get me to forward her the money and I continued to stall as I knew something was not right, yet I could not put my finger on it.
7.     On 7th November 2006 she again tried to get me to transfer funds to her, I gave her another story and delayed yet she sent me these details:
Beneficiary: Mihaylov Vladimir Anatolievich
Adress: Chehova Street 15-97
Medvedeo, Russia
Account Number40817840000090002909
Benificiary Bank: JSC VNESHTORG BANK RETAIL
Financial Services
Swift: CBGURUMMYHK
Yoshkar- ola Branch

8.     This email came through on 506463644.2006092809@rambler on behalf of annanavsegada@mail.ru


9.     This evening I receved another email message from her:
8 Febuary 2007


NOTE
SHE HAS NOW CHANGED HER NAME AGAIN AND NOW IS USING MY SURNAME AZZIE





SHE IS NOW CALLING HERSELF:

ANASTASIYA AZZIE
Also Scammer Anna Efimova and
Scammer Luda Liudmila Aweena -It is the same person

This is HER NEW IDENTITY HAS with MY SURNAME ATTACHED even though we have never married or met.
Here there is a “Y” in her name there pictures are very similar as well

1.     I do know there is an Anistaia Azzie living in the states, I think she may try to pretend to be a cousin of mine.

2.     She also mensioned in the email that there is a lot of snow and the temperature is –20 degrees outside.


3.     She wants me to transfer money to her through one of the following links:
·     MoneyGram ( http://moneygram.com)
·     Western Union ( http://westernunion.com)
·     Unistem ( http://www.unistrea.ru/en)
·     Including my Bank wires for my accounts

4.     I did a Check on her new name ANASTASIYA AZZIE
And I found:
·     She used a search engin called RENTER and her user ID was 8396
·     Her Age is 32 years old
·     Her Date Of BIRTH is 17 OCTOBER 1974
·     SHE HAS OPENED AN ACCOUNT AT www.myspace.com
·     With profile name Yannki91
·     SHE USED ANASTASIYA AZZIE to OPEN THE ACCOUNT.

This image was also posted here:
Dating scammer Petra James from Ghana
Dating scammer Anna Chupryanova



Keywords:
2007-02-09, 05:39:45
anonymous from Ireland  
Anna Efimova
Dating and marrage Scammer
Also Known As: on Stop scammer.com, DelphFaq.com and marrage scans.com
1.     Luda Liudmila Aweeva
2.     Irina Fominykh
3.     Elena
4.     Maria Redka
5.     Aka Andreeva Olga
6.     Chepoykkina Nadezhda
7.     Gayfullina Nina
8.     Natalia Barmin
9.     Anastasiya Vasileva
10.     Olga
11.     Kuprievanatalya
12.     Galina Chayka
13.     Vasileva Anastasiya
14.     olga79k@rambler.ru
15.     Efimova Oksana
16.     Zanozina Olga
17.     Zaripova Maria
18.     Yesterday in her contact letter her name came across as : Anna Efmova , she has removed the “ I “ from her surname she also mensioned she had changed her email address but failed to give it to me.
19.     There is a possability she is also Veronika Lvera as her face looks very similar.
20.     AS OF TODAY 8 FEBUARY 2007 HER NEW IDENTITY IS ANASTASIYA AZZIE she is now trying to pretend to be Anistasia Azzie my cousin.


Contact email addresses I have for Anna Efimova are:
1.     sweet.tender.girl@gmail.com
2.     annka80@mail.ru
3.     annanavsegda@mail.ru
4.     506463644.2006092809@rambler.ru on behalf of sweet.tender.girl@gmail.com
5.     506463644.2006092809@rambler.ru on behalf of annanavsegada@mail.ru

Contact details I have for Anna Efimova are:
1.     Telephone number from one of her sights: 82-(916)968853
2.     Anna Efimova adress details given to me in the beginning where: Sovetskaia 4, flat 44, Kirov ola , Russia. 24 October 2006
3.     She said friend was her ciuson and his details are: Timur Mirzayanov , adress: Kirpichnaya street 49, Appartment 14, Kirov ola , Russia. 27 October 2006
4.     This was at the time she asked me to forward to her the first part of the €1700.00 an amont of €850.00. As I only had €600.00, I forwarded the amount via Western Union to her via a money gram. That I would need her adress, The address she gave me wasSovetskaia 4, Flat 44 Kirov ola , Russia. She said she could collect the money at any bank in Russia. She came up the story that she had no Identification which I thought to be strange, and asked me to change the moneygram details to her friend / cousins details Timur Mirzayanov.
5.     Instead I placed an imidiate stop order on the amount and had the money transferred back to Ireland, luckaly she did not have papers or identification to collect the money.
6.     She continued to try and get me to forward her the money and I continued to stall as I knew something was not right, yet I could not put my finger on it.
7.     On 7th November 2006 she again tried to get me to transfer funds to her, I gave her another story and delayed yet she sent me these details:
Beneficiary: Mihaylov Vladimir Anatolievich
Adress: Chehova Street 15-97
Medvedeo, Russia
Account Number40817840000090002909
Benificiary Bank: JSC VNESHTORG BANK RETAIL
Financial Services
Swift: CBGURUMMYHK
Yoshkar- ola Branch

8.     This email came through on 506463644.2006092809@rambler on behalf of annanavsegada@mail.ru


9.     This evening I receved another email message from her:
8 Febuary 2007


NOTE
SHE HAS NOW CHANGED HER NAME AGAIN AND NOW IS USING MY SURNAME AZZIE





SHE IS NOW CALLING HERSELF:

ANASTASIYA AZZIE
Also Scammer Anna Efimova and
Scammer Luda Liudmila Aweena -It is the same person

This is HER NEW IDENTITY HAS with MY SURNAME ATTACHED even though we have never married or met.
Here there is a “Y” in her name there pictures are very similar as well

1.     I do know there is an Anistaia Azzie living in the states, I think she may try to pretend to be a cousin of mine.

2.     She also mensioned in the email that there is a lot of snow and the temperature is –20 degrees outside.


3.     She wants me to transfer money to her through one of the following links:
·     MoneyGram ( http://moneygram.com)
·     Western Union ( http://westernunion.com)
·     Unistem ( http://www.unistrea.ru/en)
·     Including my Bank wires for my accounts

4.     I did a Check on her new name ANASTASIYA AZZIE
And I found:
·     She used a search engin called RENTER and her user ID was 8396
·     Her Age is 32 years old
·     Her Date Of BIRTH is 17 OCTOBER 1974
·     SHE HAS OPENED AN ACCOUNT AT www.myspace.com
·     With profile name Yannki91
·     SHE USED ANASTASIYA AZZIE to OPEN THE ACCOUNT.



Keywords:
2007-02-09, 05:41:59
anonymous from Ireland  
Anna Efimova
Dating and marrage Scammer
Also Known As: on Stop scammer.com, DelphFaq.com and marrage scans.com
1.     Luda Liudmila Aweeva
2.     Irina Fominykh
3.     Elena
4.     Maria Redka
5.     Aka Andreeva Olga
6.     Chepoykkina Nadezhda
7.     Gayfullina Nina
8.     Natalia Barmin
9.     Anastasiya Vasileva
10.     Olga
11.     Kuprievanatalya
12.     Galina Chayka
13.     Vasileva Anastasiya
14.     olga79k@rambler.ru
15.     Efimova Oksana
16.     Zanozina Olga
17.     Zaripova Maria
18.     Yesterday in her contact letter her name came across as : Anna Efmova , she has removed the “ I “ from her surname she also mensioned she had changed her email address but failed to give it to me.
19.     There is a possability she is also Veronika Lvera as her face looks very similar.
20.     AS OF TODAY 8 FEBUARY 2007 HER NEW IDENTITY IS ANASTASIYA AZZIE she is now trying to pretend to be Anistasia Azzie my cousin.


Contact email addresses I have for Anna Efimova are:
1.     sweet.tender.girl@gmail.com
2.     annka80@mail.ru
3.     annanavsegda@mail.ru
4.     506463644.2006092809@rambler.ru on behalf of sweet.tender.girl@gmail.com
5.     506463644.2006092809@rambler.ru on behalf of annanavsegada@mail.ru

Contact details I have for Anna Efimova are:
1.     Telephone number from one of her sights: 82-(916)968853
2.     Anna Efimova adress details given to me in the beginning where: Sovetskaia 4, flat 44, Kirov ola , Russia. 24 October 2006
3.     She said friend was her ciuson and his details are: Timur Mirzayanov , adress: Kirpichnaya street 49, Appartment 14, Kirov ola , Russia. 27 October 2006
4.     This was at the time she asked me to forward to her the first part of the €1700.00 an amont of €850.00. As I only had €600.00, I forwarded the amount via Western Union to her via a money gram. That I would need her adress, The address she gave me wasSovetskaia 4, Flat 44 Kirov ola , Russia. She said she could collect the money at any bank in Russia. She came up the story that she had no Identification which I thought to be strange, and asked me to change the moneygram details to her friend / cousins details Timur Mirzayanov.
5.     Instead I placed an imidiate stop order on the amount and had the money transferred back to Ireland, luckaly she did not have papers or identification to collect the money.
6.     She continued to try and get me to forward her the money and I continued to stall as I knew something was not right, yet I could not put my finger on it.
7.     On 7th November 2006 she again tried to get me to transfer funds to her, I gave her another story and delayed yet she sent me these details:
Beneficiary: Mihaylov Vladimir Anatolievich
Adress: Chehova Street 15-97
Medvedeo, Russia
Account Number40817840000090002909
Benificiary Bank: JSC VNESHTORG BANK RETAIL
Financial Services
Swift: CBGURUMMYHK
Yoshkar- ola Branch

8.     This email came through on 506463644.2006092809@rambler on behalf of annanavsegada@mail.ru


9.     This evening I receved another email message from her:
8 Febuary 2007


NOTE
SHE HAS NOW CHANGED HER NAME AGAIN AND NOW IS USING MY SURNAME AZZIE





SHE IS NOW CALLING HERSELF:

ANASTASIYA AZZIE
Also Scammer Anna Efimova and
Scammer Luda Liudmila Aweena -It is the same person

This is HER NEW IDENTITY HAS with MY SURNAME ATTACHED even though we have never married or met.
Here there is a “Y” in her name there pictures are very similar as well

1.     I do know there is an Anistaia Azzie living in the states, I think she may try to pretend to be a cousin of mine.

2.     She also mensioned in the email that there is a lot of snow and the temperature is –20 degrees outside.


3.     She wants me to transfer money to her through one of the following links:
·     MoneyGram ( http://moneygram.com)
·     Western Union ( http://westernunion.com)
·     Unistem ( http://www.unistrea.ru/en)
·     Including my Bank wires for my accounts

4.     I did a Check on her new name ANASTASIYA AZZIE
And I found:
·     She used a search engin called RENTER and her user ID was 8396
·     Her Age is 32 years old
·     Her Date Of BIRTH is 17 OCTOBER 1974
·     SHE HAS OPENED AN ACCOUNT AT www.myspace.com
·     With profile name Yannki91
·     SHE USED ANASTASIYA AZZIE to OPEN THE ACCOUNT.




Keywords: blonde black top blue jeans skirt or shorts on wooden bench field trees
2007-02-09, 05:44:11
anonymous from Ireland  
Anna Efimova
Dating and marrage Scammer
Also Known As: on Stop scammer.com, DelphFaq.com and marrage scans.com
1.     Luda Liudmila Aweeva
2.     Irina Fominykh
3.     Elena
4.     Maria Redka
5.     Aka Andreeva Olga
6.     Chepoykkina Nadezhda
7.     Gayfullina Nina
8.     Natalia Barmin
9.     Anastasiya Vasileva
10.     Olga
11.     Kuprievanatalya
12.     Galina Chayka
13.     Vasileva Anastasiya
14.     olga79k@rambler.ru
15.     Efimova Oksana
16.     Zanozina Olga
17.     Zaripova Maria
18.     Yesterday in her contact letter her name came across as : Anna Efmova , she has removed the “ I “ from her surname she also mensioned she had changed her email address but failed to give it to me.
19.     There is a possability she is also Veronika Lvera as her face looks very similar.
20.     AS OF TODAY 8 FEBUARY 2007 HER NEW IDENTITY IS ANASTASIYA AZZIE she is now trying to pretend to be Anistasia Azzie my cousin.


Contact email addresses I have for Anna Efimova are:
1.     sweet.tender.girl@gmail.com
2.     annka80@mail.ru
3.     annanavsegda@mail.ru
4.     506463644.2006092809@rambler.ru on behalf of sweet.tender.girl@gmail.com
5.     506463644.2006092809@rambler.ru on behalf of annanavsegada@mail.ru

Contact details I have for Anna Efimova are:
1.     Telephone number from one of her sights: 82-(916)968853
2.     Anna Efimova adress details given to me in the beginning where: Sovetskaia 4, flat 44, Kirov ola , Russia. 24 October 2006
3.     She said friend was her ciuson and his details are: Timur Mirzayanov , adress: Kirpichnaya street 49, Appartment 14, Kirov ola , Russia. 27 October 2006
4.     This was at the time she asked me to forward to her the first part of the €1700.00 an amont of €850.00. As I only had €600.00, I forwarded the amount via Western Union to her via a money gram. That I would need her adress, The address she gave me wasSovetskaia 4, Flat 44 Kirov ola , Russia. She said she could collect the money at any bank in Russia. She came up the story that she had no Identification which I thought to be strange, and asked me to change the moneygram details to her friend / cousins details Timur Mirzayanov.
5.     Instead I placed an imidiate stop order on the amount and had the money transferred back to Ireland, luckaly she did not have papers or identification to collect the money.
6.     She continued to try and get me to forward her the money and I continued to stall as I knew something was not right, yet I could not put my finger on it.
7.     On 7th November 2006 she again tried to get me to transfer funds to her, I gave her another story and delayed yet she sent me these details:
Beneficiary: Mihaylov Vladimir Anatolievich
Adress: Chehova Street 15-97
Medvedeo, Russia
Account Number40817840000090002909
Benificiary Bank: JSC VNESHTORG BANK RETAIL
Financial Services
Swift: CBGURUMMYHK
Yoshkar- ola Branch

8.     This email came through on 506463644.2006092809@rambler on behalf of annanavsegada@mail.ru


9.     This evening I receved another email message from her:
8 Febuary 2007


NOTE
SHE HAS NOW CHANGED HER NAME AGAIN AND NOW IS USING MY SURNAME AZZIE





SHE IS NOW CALLING HERSELF:

ANASTASIYA AZZIE
Also Scammer Anna Efimova and
Scammer Luda Liudmila Aweena -It is the same person

This is HER NEW IDENTITY HAS with MY SURNAME ATTACHED even though we have never married or met.
Here there is a “Y” in her name there pictures are very similar as well

1.     I do know there is an Anistaia Azzie living in the states, I think she may try to pretend to be a cousin of mine.

2.     She also mensioned in the email that there is a lot of snow and the temperature is –20 degrees outside.


3.     She wants me to transfer money to her through one of the following links:
·     MoneyGram ( http://moneygram.com)
·     Western Union ( http://westernunion.com)
·     Unistem ( http://www.unistrea.ru/en)
·     Including my Bank wires for my accounts

4.     I did a Check on her new name ANASTASIYA AZZIE
And I found:
·     She used a search engin called RENTER and her user ID was 8396
·     Her Age is 32 years old
·     Her Date Of BIRTH is 17 OCTOBER 1974
·     SHE HAS OPENED AN ACCOUNT AT www.myspace.com
·     With profile name Yannki91
·     SHE USED ANASTASIYA AZZIE to OPEN THE ACCOUNT.



Keywords:
2007-02-09, 05:46:23
anonymous from Ireland  
Anna Efimova
Dating and marrage Scammer
Also Known As: on Stop scammer.com, DelphFaq.com and marrage scans.com
1.     Luda Liudmila Aweeva
2.     Irina Fominykh
3.     Elena
4.     Maria Redka
5.     Aka Andreeva Olga
6.     Chepoykkina Nadezhda
7.     Gayfullina Nina
8.     Natalia Barmin
9.     Anastasiya Vasileva
10.     Olga
11.     Kuprievanatalya
12.     Galina Chayka
13.     Vasileva Anastasiya
14.     olga79k@rambler.ru
15.     Efimova Oksana
16.     Zanozina Olga
17.     Zaripova Maria
18.     Yesterday in her contact letter her name came across as : Anna Efmova , she has removed the “ I “ from her surname she also mensioned she had changed her email address but failed to give it to me.
19.     There is a possability she is also Veronika Lvera as her face looks very similar.
20.     AS OF TODAY 8 FEBUARY 2007 HER NEW IDENTITY IS ANASTASIYA AZZIE she is now trying to pretend to be Anistasia Azzie my cousin.


Contact email addresses I have for Anna Efimova are:
1.     sweet.tender.girl@gmail.com
2.     annka80@mail.ru
3.     annanavsegda@mail.ru
4.     506463644.2006092809@rambler.ru on behalf of sweet.tender.girl@gmail.com
5.     506463644.2006092809@rambler.ru on behalf of annanavsegada@mail.ru

Contact details I have for Anna Efimova are:
1.     Telephone number from one of her sights: 82-(916)968853
2.     Anna Efimova adress details given to me in the beginning where: Sovetskaia 4, flat 44, Kirov ola , Russia. 24 October 2006
3.     She said friend was her ciuson and his details are: Timur Mirzayanov , adress: Kirpichnaya street 49, Appartment 14, Kirov ola , Russia. 27 October 2006
4.     This was at the time she asked me to forward to her the first part of the €1700.00 an amont of €850.00. As I only had €600.00, I forwarded the amount via Western Union to her via a money gram. That I would need her adress, The address she gave me wasSovetskaia 4, Flat 44 Kirov ola , Russia. She said she could collect the money at any bank in Russia. She came up the story that she had no Identification which I thought to be strange, and asked me to change the moneygram details to her friend / cousins details Timur Mirzayanov.
5.     Instead I placed an imidiate stop order on the amount and had the money transferred back to Ireland, luckaly she did not have papers or identification to collect the money.
6.     She continued to try and get me to forward her the money and I continued to stall as I knew something was not right, yet I could not put my finger on it.
7.     On 7th November 2006 she again tried to get me to transfer funds to her, I gave her another story and delayed yet she sent me these details:
Beneficiary: Mihaylov Vladimir Anatolievich
Adress: Chehova Street 15-97
Medvedeo, Russia
Account Number40817840000090002909
Benificiary Bank: JSC VNESHTORG BANK RETAIL
Financial Services
Swift: CBGURUMMYHK
Yoshkar- ola Branch

8.     This email came through on 506463644.2006092809@rambler on behalf of annanavsegada@mail.ru


9.     This evening I receved another email message from her:
8 Febuary 2007


NOTE
SHE HAS NOW CHANGED HER NAME AGAIN AND NOW IS USING MY SURNAME AZZIE





SHE IS NOW CALLING HERSELF:

ANASTASIYA AZZIE
Also Scammer Anna Efimova and
Scammer Luda Liudmila Aweena -It is the same person

This is HER NEW IDENTITY HAS with MY SURNAME ATTACHED even though we have never married or met.
Here there is a “Y” in her name there pictures are very similar as well

1.     I do know there is an Anistaia Azzie living in the states, I think she may try to pretend to be a cousin of mine.

2.     She also mensioned in the email that there is a lot of snow and the temperature is –20 degrees outside.


3.     She wants me to transfer money to her through one of the following links:
·     MoneyGram ( http://moneygram.com)
·     Western Union ( http://westernunion.com)
·     Unistem ( http://www.unistrea.ru/en)
·     Including my Bank wires for my accounts

4.     I did a Check on her new name ANASTASIYA AZZIE
And I found:
·     She used a search engin called RENTER and her user ID was 8396
·     Her Age is 32 years old
·     Her Date Of BIRTH is 17 OCTOBER 1974
·     SHE HAS OPENED AN ACCOUNT AT www.myspace.com
·     With profile name Yannki91
·     SHE USED ANASTASIYA AZZIE to OPEN THE ACCOUNT.
2007-02-09, 05:46:26
anonymous from Ireland  
Anna Efimova
Dating and marrage Scammer
Also Known As: on Stop scammer.com, DelphFaq.com and marrage scans.com
1.     Luda Liudmila Aweeva
2.     Irina Fominykh
3.     Elena
4.     Maria Redka
5.     Aka Andreeva Olga
6.     Chepoykkina Nadezhda
7.     Gayfullina Nina
8.     Natalia Barmin
9.     Anastasiya Vasileva
10.     Olga
11.     Kuprievanatalya
12.     Galina Chayka
13.     Vasileva Anastasiya
14.     olga79k@rambler.ru
15.     Efimova Oksana
16.     Zanozina Olga
17.     Zaripova Maria
18.     Yesterday in her contact letter her name came across as : Anna Efmova , she has removed the “ I “ from her surname she also mensioned she had changed her email address but failed to give it to me.
19.     There is a possability she is also Veronika Lvera as her face looks very similar.
20.     AS OF TODAY 8 FEBUARY 2007 HER NEW IDENTITY IS ANASTASIYA AZZIE she is now trying to pretend to be Anistasia Azzie my cousin.


Contact email addresses I have for Anna Efimova are:
1.     sweet.tender.girl@gmail.com
2.     annka80@mail.ru
3.     annanavsegda@mail.ru
4.     506463644.2006092809@rambler.ru on behalf of sweet.tender.girl@gmail.com
5.     506463644.2006092809@rambler.ru on behalf of annanavsegada@mail.ru

Contact details I have for Anna Efimova are:
1.     Telephone number from one of her sights: 82-(916)968853
2.     Anna Efimova adress details given to me in the beginning where: Sovetskaia 4, flat 44, Kirov ola , Russia. 24 October 2006
3.     She said friend was her ciuson and his details are: Timur Mirzayanov , adress: Kirpichnaya street 49, Appartment 14, Kirov ola , Russia. 27 October 2006
4.     This was at the time she asked me to forward to her the first part of the €1700.00 an amont of €850.00. As I only had €600.00, I forwarded the amount via Western Union to her via a money gram. That I would need her adress, The address she gave me wasSovetskaia 4, Flat 44 Kirov ola , Russia. She said she could collect the money at any bank in Russia. She came up the story that she had no Identification which I thought to be strange, and asked me to change the moneygram details to her friend / cousins details Timur Mirzayanov.
5.     Instead I placed an imidiate stop order on the amount and had the money transferred back to Ireland, luckaly she did not have papers or identification to collect the money.
6.     She continued to try and get me to forward her the money and I continued to stall as I knew something was not right, yet I could not put my finger on it.
7.     On 7th November 2006 she again tried to get me to transfer funds to her, I gave her another story and delayed yet she sent me these details:
Beneficiary: Mihaylov Vladimir Anatolievich
Adress: Chehova Street 15-97
Medvedeo, Russia
Account Number40817840000090002909
Benificiary Bank: JSC VNESHTORG BANK RETAIL
Financial Services
Swift: CBGURUMMYHK
Yoshkar- ola Branch

8.     This email came through on 506463644.2006092809@rambler on behalf of annanavsegada@mail.ru


9.     This evening I receved another email message from her:
8 Febuary 2007


NOTE
SHE HAS NOW CHANGED HER NAME AGAIN AND NOW IS USING MY SURNAME AZZIE





SHE IS NOW CALLING HERSELF:

ANASTASIYA AZZIE
Also Scammer Anna Efimova and
Scammer Luda Liudmila Aweena -It is the same person

This is HER NEW IDENTITY HAS with MY SURNAME ATTACHED even though we have never married or met.
Here there is a “Y” in her name there pictures are very similar as well

1.     I do know there is an Anistaia Azzie living in the states, I think she may try to pretend to be a cousin of mine.

2.     She also mensioned in the email that there is a lot of snow and the temperature is –20 degrees outside.


3.     She wants me to transfer money to her through one of the following links:
·     MoneyGram ( http://moneygram.com)
·     Western Union ( http://westernunion.com)
·     Unistem ( http://www.unistrea.ru/en)
·     Including my Bank wires for my accounts

4.     I did a Check on her new name ANASTASIYA AZZIE
And I found:
·     She used a search engin called RENTER and her user ID was 8396
·     Her Age is 32 years old
·     Her Date Of BIRTH is 17 OCTOBER 1974
·     SHE HAS OPENED AN ACCOUNT AT www.myspace.com
·     With profile name Yannki91
·     SHE USED ANASTASIYA AZZIE to OPEN THE ACCOUNT.

This image was also posted here:
Dating scammer Tatiana Sheglova from Kirov, Russia
Dating scammer Anna Chupryanova



Keywords: blonde black top blue jeans wall outdoors
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