DelphiFAQ Home Search:

Dating scammer Mariya Shubenkina from Marij-el, Russia

 

comments279 comments. Current rating: 5 stars (27 votes). Leave comments and/ or rate it.

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


Content-type: text/html

Comments:

You are on page 8 of 19, other pages: 1 2 3 5 6 7 [8] 9 10 11 16 17 18 19
2007-02-09, 05:48:52
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 scam from Kazan, Russia - Part 3
Dating scam from Kazan, Russia - Part 2
Dating scammer Tatiana Sheglova from Kirov, Russia
Dating scammer Elena
Dating scammer Elena
Dating scammer Albina Aytakowa
Dating scammer Alyona Podrez from Angarsk, Russia (modified photo)
Dating scammer Dariya TRUKHINA (modified photo)
Dating scammer Dariya Tryhina (modified photo)



Keywords: blonde white top tree
2007-02-09, 05:51:10
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:
Elena from Slobodskoi
Dating scammer Anna Chupryanova



Keywords:
2007-02-09, 05:53:45
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, 05:55:57
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 Mariya Shubenkina from Marij-el, Russia (modified photo)



Keywords: blonde white shirt blue jeans jacket water
2007-02-09, 05:59:36
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 Liliya Vildanova
Dating scammer Dariya TRUKHINA



Keywords: blonde pink skirt yellow top at lake
2007-02-09, 06:02:17
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, 06:04:48
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, 06:09:39
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, 06:09:43
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 tan blue jeans black and white top jacket trees pink belt
2007-02-15, 02:31:36
anonymous from United Kingdom  



Keywords:
2007-02-21, 18:14:24
Nell_F_Dhume@hotmail.com  
I am in contact with a Russian female who uses the same romantic letters (almost word for word as that near the top, that's how I found this 'site), but the photos are not 'my' gal. 'My' gal has used letters, word for word, with one or two minor line changes, for others back Sep of 2006, found on another 'site. She has yet to ask for money, but I can see it coming. She goes by several names, it appears. Haven't gotten to the bottom of it yet, but now, emotionally detached, I'm going to play her out a little longer and see what she's up to before I send pix and letters in to whereever I can.
2007-03-02, 17:46:29
anonymous  
I was looking at the comments and pictures that have been posted. I found a girl that has been emailing me that was posted on this site. She goes by the name of Yulya. The letter that was posted on this site was the same letter I recieved from her. The only difference was that on her first email from Match.com said she was from Garner, IA. In her letter she then said she lived in the city of Zvenigovo Russia. I just whated to warn other men that she is sending the same letter to different men. Be warned about this girl.


Keywords:
2007-03-02, 20:21:47
anonymous from United States  
Here is what Zinaida sent me and she needed 750.00 dollars and said to transfer it Western Union but I didn't I just kinda strung here along
This image was also posted here:
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer Yuliya Goncharova (modified photo)
Dating scammer Natalia Kovalewa from Russia (modified photo)
Pictures and info on dating scammer Irina (modified photo)
Dating scammer Natalja (modified photo)
Dating scammer Natalja Ryzhikowa from Russia (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)



Keywords: platinum blonde pink top blue skirt white boots
2007-03-03, 01:48:31
anonymous from United States  
Here we go again I must be a magnet for these whores or dudes or whoever the hell they are...Any ideas on how to fuck them up would be greatly appreciated... This one is Yuliya from Zvenigovo. It has just started and I want to drag it out and fuck with its mind. I thought of WUing 1 dollar when they ask for money but why waste a dollar... Here is the first pic they sent.
This image was also posted here:
Dating scammer Yuliya



Keywords: blonde green top turqois water
2007-03-03, 09:07:12
anonymous from United States  
rating
Dudes, we have to stick together on these scammers. Man Law! I got hooked up emailing Mariya Shubenkina for a couple months. We met on Match.com. Speaking from experience, save you cash and don't subscribe. In hindsight, the site blows in my opinion. Of course she needed my help to come be with me in the USA. Here's her picture. I decided to post to the site because it is a different photo than the rest here on this site. Too bad these beautiful women resort to this. If they were legit, they would have no problem finding dozens of men who would treat them like queens.


Keywords:
You are on page 8 of 19, other pages: 1 2 3 5 6 7 [8] 9 10 11 16 17 18 19

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search