Dating and marrage Scammer
Also Known As: on Stop scammer.com, DelphFaq.com and marrage scans.com
1. Luda Liudmila Aweeva
2. Irina Fominykh
4. Maria Redka
5. Aka Andreeva Olga
6. Chepoykkina Nadezhda
7. Gayfullina Nina
8. Natalia Barmin
9. Anastasiya Vasileva
12. Galina Chayka
13. Vasileva Anastasiya
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:
4. firstname.lastname@example.org on behalf of email@example.com
5. firstname.lastname@example.org on behalf of email@example.com
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
Benificiary Bank: JSC VNESHTORG BANK RETAIL
Yoshkar- ola Branch
8. This email came through on 506463644.2006092809@rambler on behalf of firstname.lastname@example.org
9. This evening I receved another email message from her:
8 Febuary 2007
SHE HAS NOW CHANGED HER NAME AGAIN AND NOW IS USING MY SURNAME AZZIE
SHE IS NOW CALLING HERSELF:
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.
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