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Dating scammer Anna Chupryanova


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Name: Anna Chupryanova


'Selena Plus LTD' Agency 129465 Moscow, Lomonosova 43
office 31. phones +7 9221501526, +7 (495)7978174
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
Please use our service.

Best regards. Manager Popov Pavel

Flight: 27 January , 2007
Moscow, Russia - USA

LH 3189 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 07:00
Frankfurt International (FRA), Frankfurt, Germany
Terminal 1 08:25
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

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)
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)

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
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
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
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
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

Content-type: text/html


You are on page 2 of 2, other pages: 1 [2]
2007-02-15, 20:06:51
anonymous from Wuxi in Jiangsu, China  
A Russian Scammer conatct me.
I found her in the net. Thanks pages like yours.
Her name is Gayfullina Nina.
She introduce herself as 'Natalya'.
She contact me via where I have a personal page.
Till now two letters of her.
I will stop this thing now.

2007-05-04, 10:14:09
anonymous from United States  
has any body seen this girl she calls her self dasha

2007-05-07, 10:33:56
anonymous from United States  
anybody know nadysha of ukraine
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia

2007-05-15, 19:41:22
anonymous from United States  
Here is another one:

Name: Miss Olga Starodub.

TRAVEL INF0 'Mediana Tour' client: Miss Olga Staro.
---------------------------------------------------------- ------------------------------------------------------------ -----------------------------------------------------------------------------------------------------
This reservation will be automatically cancelled if the ticket is not purchased until 18 May 2007, Friday.
Travel dates for: Miss Olga Starodub Reservation code: 6TKDW

Please label the inside and outside of each piece of baggage to be checked in with your name and where possible your address.
Suitable baggage labels and stickers are available free of charge. In advance of your journey,
please note the current free baggage allowance included in your ticket price.
You can find this information in the internet or via your Airline contact person.

In case you booked a special fare please note that it can be subject to restrictions.
Should you have further questions please call your Airline contact.
J-1 Visa,Travel.
Travel Abroad: When preparing to travel abroad for less than 5 months, it is important to ensure entry to another country and reentry
to the U.S. Depending on the country to be visited and the student's nationality, it may be necessary to apply for a visitor visa.
In order to return to the US, a student must have: a valid passport or travel document, valid visa and an DS-2019.
Furthermore, page 4 of the DS-2019 must be signed by the RO.
Travel to Canada, Mexico or adjacent islands other than Cuba for less than 30 days, does not require a valid J-1 visa in some cases.
Travel Within the U.S.: No special permission is needed, but it is important to have a valid passport, DS-2019 and I-94.

Thank you for your booking and have a pleasant journey.

Kind regards,'Mediana Tour' 129465 , Moscow, Lomonosova 43
office 31.

Please use our service .Managers Mr.Roman Koshkin, Ms.JulMalisheva
-------------------------------------------------- ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------
Departing flight 19 May 2007, Saturday
Departure: 15:00 Moscow, Russia - Sheremetyevo, terminal 2
Arrival: 17:40 Washington, USA - Dulles International
Airline: Aeroflot SU317
Aircraft: Boeing 767-300/300ER

Return flight 18 August 2007, Saturday
Departure: 19:40 Washington, USA - Dulles International
Arrival: 13:45 +1 day(s) Moscow, Russia - Sheremetyevo, terminal 2
Airline: Aeroflot SU318
Aircraft: Boeing 767-300/300ER

Price: USD 1290.00 + Round trip tickets.Eco.clas
----------------------------------------------------------- ------------------------------------------------------------ ---------------------------------------------------------------------------------------------------------------

Jack hello,this is the info I have got from agency and I think I have the problem. and it seems to me I need your help because I must
get this flight and nearest possible flight for me only in May and I hate to imagine if something goes wrong, I have done too much to lose all now. I know it sounds like I am pooroutsider
but you see I have not time or somebody to ask about help and I have nobody to help me, you know my relatives gave me all that we could collect for my travel. I hate to ask but now I don't have any other choice. I booked the tickets but I can pass my interview
only when I pay for my tickets, I didn't know about it. I ca receive my visa only after I pay my tickets so they want to be sure I have a roundtrip tickets so I am not going to stay there illegally. I think their rules are too strict...
The problem is that everything is getting more exspensive. Oh, I forgot to tell you that the date of my return flight can be changed.
I promise that I will return all the money I borrow as soon as I can. I will get salary and collect the sum you lend me, it is only money ,and I think that it is not too hard for you to help me. You see I have such chance only once in my life. I know you are kind man and I do hope you will be able to help me.
I was in the bank to try to ask them about credit but they tell I have to have something to leave them and I have nothing to leave because I have only some clothes, some parfume and it is all I have, and small gift for you from russia with love People in the bank gave me an advise that if I have good friend (I told them about my problems and you ) that you may send me money very fast,
they tell that there is the system western union and it works very fast,
I am not sure I know how it works but they tell you need only my name and address here in moscow and
I have to have only passport to get it in any bank of Moscow and only I can get the money when you send it,I think it is good way and like I was explained it is very safe and takes a few minutes only.
I have about 300$ yet and I need about 1000$ from your side. I am talking about American dollars. After getting money I will make all payment and I will have an interview, it is a must.

I also have good news!!! They say I can stay longer than three months I can stay about six months for first time.
I will have to change the date of my returning flight only. I also want to say that you don't have to worry if you don't like me or something in my charachter
I will not disturb you. It is only your wish to share your time with me, and money is money, I will return it all to you anyway.
I am sorry for such a cold letter but I am getting crazy to think that you can just don't reply and I will stay here without any result of all my hopes and dreams , and hard work too.

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: Olga Starodub (this is the right writing in English)
You should put this info on their list and send me info when you send me the money.
I will need to know MTCN (money transfer control number) which will be given to you when you send me the money
and your full name.
Well I will finish this letter since I am a little tired and feel not well.
I know that it is hard decision for you because you don't know me well enough,
but dear please help me and you will not sorry of it I promise!!!
Please don't leave me alone in hard minute I will pay the same when we meet!!!
And I will have paper with my and your names when I will be in your airport I don't want to miss you, Jack!!!!!
Kiss many times!!!!
With great hope,
Your Olga!!!!

2007-07-07, 12:35:27
anonymous from United States  
Ahh I have not one. but two on the hook here...LOL same address: Agency 129465 Moscow, Lomonosova 43 office 31 I am in serious play with this one and I will be more than happy to share the whole story. I am waiting for responses now from the travel agency and the scammer. When all is said and told I will share letters, names addresses. I can't wait to share how I HANDLED this...ROTF

PS. i found this site with copy and paste of the above address in google!!!
2007-07-07, 12:38:44
anonymous from United States  
LOL I believe that these letters are just copied and pasted.... oh my I can't wait to tell you all about my thoughtful response to these women...
2007-07-08, 06:16:11
anonymous from Sweden's a form letter of your own you can use if u get bored before the money letter arrives:

Privet mudozvon,
Pozhalujsta, ne oskorbl'ajte moj intellekt. Ty ne zhivete v (name of city), ty zhivete v Yoshktar Ola, prestupnyj gorod v Rossii. Ty posylayete mne ukradennyye fotografii i pis'ma kopii khu'in'a. Skoro, ty budete prosit' den'gi poluchit' vizu (nevozmozhnyj poluchit' bez pis'mennogo priglasheniya ot men'a i biletov takzhe.)

Poetomu, ya sekonoml'u tas nekotoroye vrem'a. Pojdite ots'uda, chtoby iskat' chestnuyu rabotu, ty neschastnyj zhulik. Ya ne imeyu interes dl'a vashego skamerstvo. Oto'idi, a to jebnu. Idi na khuy!

English translation:
Hello bullshitter,
Please do not insult my intelligence. You don't live in (name of city), you live in Yoshktar Ola, a criminal city in Russia. You send me stolen photos and shit-quality copy letters. Soon, you'll request money to obtain a visa (impossible to obtain without a letter of invitation from me and tickets as well.)

Therefore, I will save you some time. Go from here to seek an honest job, you miserable swindler. I'm not interested in your scam business. Get lost or I'll kick your ass. Fuck you!

I've skipped the cyrillic version cos most free email accounts aren't compatible with it.
good luck. PS I promise the Russian is accurate.

2007-09-06, 08:30:32
anonymous from United States  
Yana contacted through WAYN. Her english improves every new email.
2008-04-20, 12:54:17
anonymous from Germany  
This is Dasha and also
Tatyana L.
she wants money!

You are on page 2 of 2, other pages: 1 [2]



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