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Dating scammer Anna Efimovia

 

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Name: Anna Efimovia


Email: annka80@mail.ru, annanavsegada@mail.ru, sweet.tender.girl@gmail.


Address:
Name: ANNA EFIMOVIA
Address: SOVETSKAIA 4, FLAT 44
City: KIROV
COUNTRY: RUSSIAN FEDERATION
RUSSIA


Other Comments:
She is currently waiting for me to send funds to this person
Beneficiary: MIKHAILOV VLADMIR
ADDRESS: CHEHOVA STREET 15-97
Medvedevo Vil
Yoshkar - ola Russia
Account Number:40817978700090000089
PAY THROUGH: JSC VNESHTORG BANK RETAIL
FINANCIAL SERVICES
SWIFT: CBGURUMMYHK
YOSHKAR-OLA BRANCH

I HAVE A LOT OF PHOTOGRAPHS of HER AND AM STILL IN CONTACT WITH HER> SHE IS CURRENTLY WAITING FOR ME TO DO THE TRANSFER OM THE MONEY AS I REPORT HER TO YOU
She has a freind that she calls First Name: Timur
Last Name : Mirzayanov
his Address: Kirpichnaya Street 49
Apartment 14
City: Kirov
Country: Russian Federation
RUSSIA

She keeps comming up with the story that she does not have papers to travel and needs you to help her with some funds and she promises to pay you back when she arrives. I have been in contact with her via the emails each day since 30/7/2006 To Today as she is currently waiting for me to transfer funds. I have been avoiding the situation as I did forward her the funds to a bank last year , and asked for passport comformation, . She said she could not collect the funds and asked me to change the bank transfer order to her freinds name: TIMUR MIRZAYANOV , I declind without telling her and had the funds transfered back to Ireland.
She continued to ask me for the help and I kept delaying the answer, I knew there was something wrong, I usually find profiles of her on yahoo.com 360 and on Tagged.com
I have a blog on yahoo and each time I put up pictures of her on my page her pictures would disappear. Very strange for someone to act if they are engaged to you. Her profiles on yahoo.com are Nita JO, nina j, Ally K, Nita j.
If you place any of her names of her email adress into google search engin you will find this girl using a number of diffrent names and her hair has been dyed or cut or purmed.


Comments:

2007-02-05, 07:30:09   (updated: 2007-02-05, 07:46:51)
anonymous  
rating



Keywords:
2007-02-05, 08:54:35
[hidden]  
rating
I know her as Anna Efimovia who uses the following email addresses: annka80@mail.ru, sweet.tender.girl@mail.ru,annanavsegda@mail.ru.
She has scammed a few other people on this sight going by the name of Elana and annanavsegada@mail.ru
You usually find her profile and pictures on yahoo.com in the blog pages for yahoo360
Using the names :Ally K, Nita j .
I got an email from her on 30/7/2006 and have been in contact with her on a daily bases since then. She seemed like quite a nice person, but I just had a bad feeling each time it came up that she needed the money to do the pappers for the visa. I soon felt something was not right as she was going on about money more than anything else and that she wanted for us to be together and to marry as soon as possable, it felt a bit rushed. I decided to try and stick it out for as long as I could, knowing that somewhere something would turn up. Today it did.
She had mensioned she did not like Russian men and prefered foreigners. She also mensioned she was to meet an American , yet he had said things about her that were not true and just disappeared. Within a week she loved me and wanted us to be together.
She continued to rush for me to send funds.
This image was also posted here:
Dating scammer Petra James from Ghana (modified photo)



Keywords: blonde pink pullover top blue eyes
2007-02-05, 22:17:41
[hidden] from Ireland  
rating
I know this girlas Anna Efimovia
Contact emails :annka80@mail.ru, sweet.tender.girl@gmail.com,annanavsegda@mail.ru
Apparently her name is Marina Redka according to a marrage dating sight
Also known as Luda Liudmila Aweeva or Elana
I know her as Anna Efimova
I have just received in my email contactfrom her requesting money to be transfered into this account.
IN CARE OF BENEFICIARY:MIKHAILOV VLADMIR
ADDRESS: CHEHOVA STREET 15-97
MEDEDEVO VIL
YOSHKAR-OLA RUSSIA
ACCOUNT NUMBER:40817978700090000089
Pay Through: JSC VNESHTOR BANK RETAIL FINANCIAL SERVICES
SWIFT: CBGUMMYHK
YOSHKAR-OLABRANCH
MONEY HAS NOT BEEN SENT BY Me She is currently waiting for me to send her an email saying that I have forwarded the money to her.
Some of her mail that I receive from her arrives from this adress:506463644.2006092809@rambler on Behalf of sweet.tender.girl@gmail.com
or annka80@mail.ru, annanavsegda@mail.ru, sweet.tender.girl@gmail.com
I found a contact number for her as been 82-(916)968853 not sure if it will lead to anything but it is worth a try.
When Anna Efimova tried to get me to transfer funds via Western union to her she gave me this contact details of her address: Sovetskaia 4, Flat 44, City: Kirov, Russia Federation. When she realized she could not receive the money without the use of her passport. She asked me to change the details of the Western Union Bank transfer form to a freind of hers called; Timur Mirzayanov
Address: Kirpichnaya Street 49, Appartment 14, City: Kirov , Russia.

Anna Efimovia is currently waiting for me to transfer the funds to the banking details given above, I will try to delay her with some excuss.

2008-02-24, 22:00:11
[hidden] from Dallas, United States  
rating
Wanting to check out a Nina from Medvedevo.

Photo is attached.


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