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Dating scammer Anna Chupryanova

 

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Name: Anna Chupryanova


Email: smilky22@yahoo.com


Address:
'Selena Plus LTD' Agency 129465 Moscow, Lomonosova 43
office 31. phones +7 9221501526, +7 (495)7978174
e-mail selenaplusltd@narod.ru
Please use our service.

Best regards. Manager Popov Pavel



Other Comments:
Looks like our Russian friends are at it again. They blew their cover by not even noticing my name in the email and then calling me by a different name, dumb. Here's the entire text of the last letter, it's very convincing if you aren't careful:

Hello again, Steven!!!
This letter will be very very long, so please read it to the end.
You know that I am in Moscow and I think I have already done almost the half
of my trip preparations.
Everything is going so fast and I cannot believe I will be on the plane to
come to you in a few days.
To tell you the truth I am very tired. Everything is not so easy as I
thought it would be.
It is rather hard business because of many barriers in this item.
You even can't imagine how much glad I am to meet you and I feel so great
when I think about it.
And now I feel better because I know that I will not be alone in the USA.
I have some news about my trip.
This is the schedule of my flight. It is a round trip ticket because I must
have a two-way ticket to get visa in the Embassy.
Thit is the law.

----------------------------------------------------------------
------------------------
------------------------

Information for Anna Chupryanova:

'Selena Plus LTD' Agency 129465 Moscow, Lomonosova 43
office 31. phones +7 9221501526, +7 (495)7978174
e-mail selenaplusltd@narod.ru
Please use our service.

Best regards. Manager Popov Pavel

Flight: 27 January , 2007
Moscow, Russia - USA


Lufthansa
LH 3189 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 07:00
Frankfurt International (FRA), Frankfurt, Germany
Terminal 1 08:25
Non-stop
EQV 16h20min
United Airlines
UALH 8845 OP Frankfurt International (FRA), Frankfurt, Germany
Terminal 1 09:45
Los Angeles International (LAX), Los Angeles, California, USA
Terminal B 12:20
Non-stop
744

Return flight: 21 April, 2007
USA - Moscow, Russia

British Airways
BA 282 Los Angeles International (LAX), Los Angeles, California, USA
Terminal B 17:50
Heathrow (LHR), London, United Kingdom
Terminal 1 12:00+1 day(s)
Non-stop
744 15h10min
British Airways
BA 874 Heathrow (LHR), London, United Kingdom
Terminal 1 13:05+1 day(s)
Domodedovo (DME), Moscow, Russian Federation 20:00+1 day(s)
Non-stop
767


Price: USD 1190.00+ Round trip ticket. Eco.class.



------------------------------------------------------------------
--------------------------
--------------------------

I am very glad to know that we are almost near our goal and our meeting will
be for us in a few days.
I think I will call you from the airport and wait for you there in case you
cannot be there in time to meet me. I shall wait as much as necessary.
It will not be a problem for me to wait for you because this will be the end
of my long trip to you
and besides I will have some time to go to the ladies' room and make myself
look better after a long flight.
So you will see me in a good shape.

The tickets are booked already and I will buy them right before the
interview in the Embassy
to get my visa. People from the Embassy must be sure that I am not going to
your country some illegal way
and stay there illegally, that is why my tickets should be two-way. That is
the rule.
And honey, the problem is that I have some money but my flight from Kemerovo
to
Moscow costed a lot (about 400$) and I had to give 100$ more to complete all
travel papers and 30$ to open my visa.
Besides I have to pay for the room renting about 25$ every day ( I even
don't have a telephone there),
I told you it is a very expensive city.
The flight from Kemerovo to Moscow costed so much because the distance is
too long.
I could take a train but it would take a few days for the trip to Moscow and
I had no time for the train trip.

Besides the flight tickets cost much more now because after the New Year the
prices for the
gasolne got much higher. I need to buy the tickets before my interview
because I told
you that this is the rule before my visa issuance. Maybe you can lend me
some money?
I cannot live here too long because every day I have to spend money for a
living.
Even the cup of tea costs almost two dollars.

I think it is not too big sum of money I ask and I am sure I will be able to
return
you the money back in a few weeks after my arriving. I will earn some money
and first of all I will
return you all the money back.
At the agency they told me that you can send the money by Western Union.
It is very easy to use their services. The manager of the agency explained
me how this system works.
It is instant worldwide money transfer system.
All you need to know is my first name and my last name and also the address
where to send the money.
As soon as you do this, I will be able to pick up the money in any local
Western Union in office in Moscow.
We need to do it very fast because we don't have much time till my
interview.
If everything will be allright and I but the tickets, I will be on this
flight and come to you!
You need to send me transfer info and MTCN ( money transfer control number)
I will get the cash.
I kiss you many many times!!!!
I am tired so much today, you know it is very hard to live in such city
alone. So many different emotions...
See you soon, my darling!!!

Oh, silly me! I almost forgot to give you my full name and my address here
in Moscow ( where I rent a room).
Country : Russia
City: Moscow
Address: Zelinskogo 24 - 51
postal code (zip) : 117334
Full name: Anna Chupryanova (this is the right writing in English)

I have yet about 400 $ and I need about 950$ (American Dollars) more from
your side with all travel needs and living here till my flight.
If everything will be great between us I will be able to stay with you
longer then three months ( I can stay maximum for six months because it is
my first trip to the USA) All we will have to do is to change my return
ticket date flight.
I so much hope that you will help me now, I do not know anybody here and
that is why I thank you in advance.
See you soon, Steven!!!

Don 't leave me alone here, PLEASE!!!!
I will be more then greatful when we meet....
I am sorry that my letter is not so warm but I am really tired as never.
your Anna


Comments:

You are on page 1 of 2, other pages: [1] 2
2007-01-23, 10:51:10   (updated: )
[hidden] from United States  

This image was also posted here:
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Dating scammer Anna Chupryanova (modified photo)



Keywords: brunette hot pants sunglasses
2007-01-23, 20:15:03
anonymous from United States  
expensive city anywhere will have a damn telephone. This is 2007. sounds like a scam to me..Sounds like a russian name to me, not an english one. looks like scammers downloaded some pictures of a free download software
2007-01-23, 20:16:08
anonymous from United States  
Sure alot of inflation in costs in a short amout of time, i would ditch it !!
2007-01-24, 22:38:09   (updated: 2007-01-24, 22:40:54)
anonymous from Canada  
So new to this whole scamming thing, and get the gist, but has anyone actually seen it through to see what happens after? Be interesting to know. I'm sure someone out there has done it right? Anyway, playing along with this one. Almost had hopes this one wasn't scamming considering I had to scroll to her name which was almost at the bottom of the page. Anyway, same girl you think. Please comment often.
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Keywords:
2007-01-31, 12:24:47
anonymous from United States  
2007-01-31, 16:32:00
jerryrozier@yahoo.com from United States  
rating
The girl is a scam.I'm 100% sure she has e-mailed me from katane777@yahoo.com.I cussed her ass out as soon as I found out she was from Russia.They all say the same shit and look how beatiful they are.They arent lonely and seeking love they are scams.I know several others and I have been trying to find out a way to get these dumb bitches.Also there is another one named Irena,And the one who got me was Viktoriya Krivoshekova.They all say that they have traveled to Italy,Germany,and Turkey (as the tourist) is what they say.Fellas the only way we can get them is to press charges in the city they are from.Also we can just keep posting this stuff about them.I have thought of another idea to get on yahoo as a girl because thats what us guys look at and in our profile just tell on their comunnist asses.I guess they like it over there getting their asses kicked by Their ole men,and freezing their asses off,but I doubt its even girls we're talking to.Anyway as soon as I figure out how to post their pictures and e-mails I will.In the mean time,Dude from Canada dont send her shit.If you feel a girl is scamming feel free to e-mail me I will spill the beans on these bitches.
2007-02-08, 08:19:55
anonymous from United States  
talk to me soon sexy!
2007-02-08, 08:19:55
anonymous from United States  
talk to me soon sexy!
2007-02-09, 05:16:05
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:
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Keywords:
2007-02-09, 05:18:36
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:
Elena from Slobodskoi
Dating scammer Mariya Shubenkina from Marij-el, Russia



Keywords:
2007-02-09, 05:20:19
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 Mariya Shubenkina from Marij-el, Russia



Keywords: blonde black top blue jeans wall outdoors
2007-02-09, 05:22:10
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.




Keywords: blonde blue jeans skirt jacket tree snow
2007-02-09, 05:23:42
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, 05:28:41
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:
2007-02-14, 15:06:03
anonymous from United States  
hre new name is Irina Teterina.
This image was also posted here:
Dating scammer Anna Chupryanova (modified photo)
Dating scammer Julia Aminova from Russia (modified photo)
Dating scammer Elena Kudina (modified photo)



Keywords: brunette blue hot pants in door sunglasses
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