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Dating scammer Anastasiya Evdokimova from Volzhsk, Russia

 

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Name: Anastasiya Evdokimova


Email: nastyauntitled@gmail.com


Address:
Volzhsk, Russia


Other Comments:

Here is Nastya!

We go in contact though faceparty.com

She uses same email form letters as Kristina Borisova from Kazan

Other Email Addresses using same I.P. number:

anastasiya_1979@yahoo.com, Volzhsk
anastasia_1971@inbox.ru, Yoshkar-Ola
nastya_girl@inbox.ru, Yoshkar-Ola

She fell in love with me after 8 emails over 10 days, and after 12 emails was asking for help with money for travel to U.K. (78 euros for passport, 305 euros for registration of visa).

I did not send any money!

Dom



Content-type: text/html

Comments:

You are on page 17 of 37, other pages: 1 2 3 14 15 16 [17] 18 19 20 34 35 36 37
2007-05-25, 07:27:10
anonymous from United Kingdom  

Er, whoops that is not the photo I wanted to post?!

2007-05-25, 07:30:26
anonymous from United Kingdom  

Here is the photo she sent me today, a bikini shot (getting more enticing)!!!




Keywords:
2007-05-25, 08:42:06
anonymous from United States  
It's a vicious circle,There is NO HONOR AMONG THEIVES!!! They steal pix & letter's from eachother! One pic can have 10 names and one name can have 12 pix! Most have sets of pix and change the name and add after a time,then start over again.There's alot of variation's on how each operates but after awhile you can pick them out.
2007-05-25, 22:47:37
anonymous from United States  
This girl svetlana is trying to scam me right now. I knew she was full of crap. Here is her text and a new photo.

I am pleased to receive your reciprocal message. Bob You
e-mail means for me, that I too was interesting to you. You Really
Bob, see a picture of me nice? - OK, in the following Messages I shall
send you other pictures of me. Bob, at me is present to you It is a
lot of questions and I would like to ask them in the messages, I hope
you Will allow to me answers to them - OK? You for me the nice person,
And on this for me it is important to know your opinion on some
things. I think, that you read my structure and could see there, that
I haves serious intentions to get acquainted with the good person for
relations . I shall try to tell a little about my character. I do not
know as it to start, I think, that I very romantic person. I like to
communicate with people, it is pleasant to me Good humour. I very much
appreciate such qualities in people, as fidelity and honesty. I
believe in love, and I think it very valuable thing which needs to be
protected. I very much The jealous person. I adore, when to me pay
compliments and is ready to listen to them indefinitely. For me it is
necessary, that around of me there was a cleanliness and the order, I
frequently am engaged cleaning. Also to me to like to prepare for a
meal, various tasty things. It is pleasant to me romantic relations
between the man and The woman, but probably all women dream to get
acquainted with good The person to have with him beautiful romantic
relations. But frequently such things come to an end Very quickly. I
have no intention to spend myself on such acquaintances. While I have
not met In the life of such person to which I would decide to give
myself and the life. But me it would be desirable to find such person.
I think, that for the woman the main thing to have in a life not
Career or other success, and strong family and the favourite person
beside what to care of him. Tell please, you dream to meet what woman
in the life? Excuse Bob, that I ask you to discuss such frank thing
with The person whom you know couple of days. But it is interesting to
me to know It about you. I have shortly written to you my outlooks on
life if to you there will be it interesting, That we can discuss these
themes in more detail then. I shall wait for yours e-mail. Yours
faithfully Svetlana.



Keywords:
2007-05-26, 17:15:45   (updated: 2007-05-26, 18:15:07)
anonymous from Germany  
my ear is jingling, nevertheless these texts are to yawn about,
I read this before, especially the second half and you will find it around too often, maybe aliens which learned it in an old class-book try to contact.
flabby satire

search for
'But frequently such things come to an end Very quickly'
you will find these patterns at different pages

http: //de.ask.com/? q=%22But+frequently+such+things+come+to+an+end+Very+quickly%ly%22&qsrc=0&o=312&l=dir&part=&dm=all


Keywords:
2007-05-27, 09:11:33
[hidden] from United States  
rating
This chick did it on the 4th e-mail!

Hello again!

You can imagine how happy I'm am that I already started my trip and I want to

continue it. I already feel that I became closer to you )) I'm really excited

about it! Moscow still makes me both tired and excited. Anyway I'm really

happy I've started everything. When I think about you it helps me to be more

strong and tolerant, I see everything is not that easy but I hope the moment

of our meeting is waiting for us. I have some news about my trip to you,

please be very attentive to read my news. The nearest possible flight is May

28. I really hope to be on that plane.



Today I was given the flight information. Here is:


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

-------



Information for : Bylinkina Liubow




'Admiral Tour Agency'

Russia, Moscow, Lomonosova 43
Phone: +7 922-150-1526

E-mail: admiraltour@narod.ru

Web site: www.admiraltour.narod.ru


Please use our service.

Best regards. Manager Popov Pavel

Flight: 28 of May, 2007.
Moscow, Russia - USA
Monday, May 28, 2007
Departure: 12:15 Moscow, Russia - Sheremetyevo, terminal 2
Arrival: 14:40 New York, USA - John F Kennedy International, terminal 3


Airline: Delta Air Lines DL031 Aircraft: Boeing 767-200/300

Change of plane required. Time between flights = 2:00

Monday, May 28, 2007
Departure: 16:40 New York, USA - John F Kennedy International, terminal 6
Arrival: 18:37 Pittsburgh, USA - Pittsburgh International

Return flight: 28 of August, 2007
USA - Moscow, Russia
Tuesday, August 28, 2007
Departure: 13:45 Pittsburgh, USA - Pittsburgh International
Arrival: 15:21 New York, USA - John F Kennedy International, terminal 3


Airline: Delta Air Lines DL5370 e Aircraft: Canadair Regional Jet

Operated by Comair Inc.


Change of plane required. Time between flights = 1:09

Tuesday, August 28, 2007
Departure: 16:30 New York, USA - John F Kennedy International, terminal 3
Arrival: 10:10 +1 day(s) Moscow, Russia - Sheremetyevo, terminal 2


Airline: Delta Air Lines DL030 e Aircraft: Boeing 767-200/300




Price: USD 1190.00 Round trip tickets. Eco.class.


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

-------



It would be great if you can meet me in the Airport and wait for me there. I

will be very thankful to you if you can do it. If something happens and we

will not be able to find each other I can call your phone number or you can

make a paper with my name and hold it! If you will be late because of your

work or something else I can wait for you at the Airport... I will be tired

after such big flight (I will be on the plane many hours! I'm not sure how

much, I will find

out) and have some rest.

So I booked tickets and I can pass my interview only when I pay for my

tickets, I didn't know about it. I can receive my visa after I pay my tickets

so they want to be sure I have roundtrip tickets so I'm not going to stay

illegally over there. I think there rules are too strict... I have some money

but my flight from Irkutsk to Moscow costed so much (about 550$) because it's

so far from Moscow . Of course it is my fault because parents told me that I

have to travel by train but I wanted to do everything faster so I took a

plane... Anyway now it's too late to sorry. Another bad thing yet that prices

of service of air company (tickets) became more expensive because of high

gasoline price. I didn't guess that everything costs so much and they didn't

say anything. They say they arranged my trip, visa and all necessary

documents and money is only my business. I have to buy tickets till my

interview because of such rule. Maybe you could borrow me some money? I can't

live here too long because every day I have to spend some money for food and

rent of room. Really expensive city. The cup of the tea costs about almost

two dollars. I think it is not too great amount I ask and I am sure I will be

able to return it back in a few weeks after I arrive. I will earn some money

and from the first salary I return it back to you. in Agency they have told

me that you may send it by Western Union . It is

pretty easy to use they said. I have been to the bank and they gave me the

information. All you need is my name, my surname and address to send me the

money. Once you do this, I'll be able to pick up the money at any local

Western Union office in Moscow . We need to do it pretty fast, because we

have no time till my interview, if everything is all right I will be on this

plane! You will send me a transfer info and MTCN ( money transfer control

number) I will get cash. Kiss you many times, I am tired today,you know it is

hard enough to be in a city where you don't have any friends or relatives. So

many different emotions. Kiss you many times! see you soon!



Ah, silly me. Almost forgot to give you my full name and my address.



My address here (where I rent a room)

Country : Russia ,

City : Moscow ,

Address : Novgorodskaya 23-12.

post code : 117283

Full name Bylinkina Liubow



I have about 300 US dollars. Please try to send about 1000 US dollars so I

will be sure I have enough money for all my travel needs and flight. I know

you will try to help me! I can't wait to hug you when we meet! If you can't

meet me at the Airport we can meet somewhere in the city, but I don't know

how much the taxi cost over there. I'm glad I have a job lined up and when we

meet each other maybe you will even want to have closer relationship with me

and maybe we can even live together someday! If you want! It's just my

dreams... But if you don't want to live with me I will live with other girls

who came to work too.



see you soon!!! You are a great man and I hope you will not live me alone in

Moscow and help me!

Yours Liubow
2007-05-29, 05:32:47
anonymous from United Kingdom  

Hello!

I have found an interesting website:

http://www.eecl.org/

They are a bit like the Russian Detective and have some interesting articles including an interview with a scammer and he gives answers to many questions we all want to know!

Although I already knew most of it already it was interesting to have it confirmed :0)

Dom
2007-05-29, 06:04:10
anonymous from United Kingdom  

Here is the latest email I have sent to Vika!

Subject: Re: Problems
Date: 24/05/2007
To: vika_dr08@yahoo.com

Vika Hello!

Thank you for clarifying you nickname and for your e-mail, and photos : 0),

I checked the site and travel agents and tried to find information on flights from Moscow to Manchester but the website is not working, and just gave me an error?!

I hope that the travel agent can find a flight to Manchester in the near future so we can meet.

Let me know if he has heard about T.W.A.T.S and if he can use them to pay.

Regards

Dominic

Stilll waiting to hear her reply........ :0)
2007-05-29, 08:39:06
anonymous from United Kingdom  
Subject: I love you !
Date: 29/05/2007 13:48:33 GMT Daylight Time
From: vika_dr08@yahoo.com

Hi my lovely Dominic! Dear, have today good day! I am glad to yours To the message, it always pleasant for me.

My dear Dominic, I am glad to hear also your news. You speak that you
do not have service of such banks as the western union and moneygram.
I today went to local bank here and learned in detail about it. In
bank to me have told that system of the western union and moneygram is
all over the world. Especially in England. I also was in agency today
and also learned about it. I have learned today in the bank of the
western union that exists three ways to send money: it is direct
itself to come in bank and to send the money, the second way it to
send money with the help of phone call. For this purpose it is
necessary to inform them all data of a credit card and to inform them
the sum of translation. The third way is transfer of money through
their official site www.westernunion.com and then it is necessary to
call them and to confirm a remittance. So I think that to you it will
not make what problems. Please in detail study it. If you have any
questions, you also can contact the agent of travel with whom I have
concluded the contract and to learn all from him also. You can contact
him on e-mail: bilet_avia@yahoo.com or by phone 88362686002. The agent
name Aleksander. So I very much hope that you will not have with it
what problems.

Dominic, lovely, today my letter will be short, because at my
girlfriend today and she me has invited birthday to the holiday. I
still had not enough time, it is necessary for me to make hairdress
and to buy for her a gift. Do not miss dear. I shall write you have
more, tomorrow. Now it is time to me to run. My kisses and embraces .
I love you. yours Vika.
2007-05-29, 10:28:28
anonymous from Germany  
@Dom: Thx, very interesting interview!
2007-05-29, 13:46:49   (updated: 2007-05-29, 13:47:44)
anonymous from United States  
Pretty good Dom{the link} I even recognised one of the street names! Think I have one right now using it so I won't say the name{just in case}
2007-05-29, 23:19:26
anonymous from United States  
rating
I have started receiving emails from a Anastacia(Nastya)at cute_anastaci1979@yahoo.com. I am wondering if this is the same one. Here is a picture of her. Looks very close to the last picture posted.
This image was also posted here:
Dating scammer Anastacia Andreevna



Keywords: blonde skirt boots sofa or armchair
2007-05-30, 07:38:16   (updated: 2007-05-30, 07:39:06)
anonymous from United Kingdom  

Hello!

Thanks, I thought it was interesting too :0)

It is of course possible that it is fake as there are allegations on R.D. about the sites owners / author's aims (run by scammers to scam using new technique?)!

To the American poster above, that is ok, keep her name/email secret until she starts the scam and asks for money if you like (or just if she uses form letters) you may have met a geniune Russia girl online!

I am not sure the girl above is the same as 'Svetlana' further up, there are similaritys but look at their noses and compare! 'Anastacia's' nose is more straight than 'Svetlana's' more rounded hooter :0) P.S. no search results from email address.

She is probably just a photo set used by the same scammer who is behind my Nastya (similar email address) cute_anastaci1979@yahoo.com / anastasiya1979@yahoo.com!

Does she use a set of form-letters like the other girls on this page?

Dom
2007-05-30, 07:45:31
anonymous from United Kingdom  
Subject: I am worried
Date: 30/05/2007 07:55:21 GMT Daylight Time
From: vika_dr08@yahoo.com

Hi mine dear Dominic! How you today my lovely? I - OK. yesterday we
was quite good had fun at my girlfriend. Though, I think, that if you,
was there with me, - that it would be much more pleasant. And what
you, Dominic, had yesterday evening? Whether you recollected me? I
recollected about to you. Last time, I frequently think of you. These
ideas give me it is a lot of pleasure, but also they give me a lot of
excitement. I very much worry, when I present for myself that moment,
when we in to the airport for the first time we shall see each other.
I am afraid, that suddenly, because of confusions, you will meet not
joyfully me. We write each other, that very gently we shall meet each
other. But on e-mail it is simple to speak such things. And when
actually, we appear the friend before the friend during the first
moment there can be a uncertainty and confusion. From it our behaviour
can be, what we expect. I think, that for the first time in a new
place, among set of strangers- I shall test the big confusion and I
can not show the initiative to to you Dominic. Also, I very much worry
concerning our the first evenings together. Lovely, inform me the
ideas about it. I hope, that you the first will show the initiative
because I shall be very much to worry. Probably, I tested similar
excitement, when for the first time in life, I reached at school on
the first examination. That you you feel be relative it? As you
imagine for this yourself the moment? Inform me Dominic, what weather
at you is expected forthcoming month. I should choose and prepare
carefully for clothes, that to look very well. I would not want to be
dressed not for a climate. it is an important point - clothes for the
woman. Write to me loved favourite and inform things which I asked. I
wait and miss on you!

About love, yours Vika.
2007-05-30, 07:54:36
anonymous from United Kingdom  

I have rejected her proposal of using Western Union and insist on either using T.W.A.T.S (because it is clean of viruses!) or she gives me her bank details!

Subject: Re: I love you !
Date: 30/05/2007
To: vika_dr08@yahoo.com

Hello Vika!

I hope your friend had a good birthday and that you enjoyed the celebrations!

It is a shame that we cannot complete the transaction using the service I mentioned:

T.W.A.T.S. it is a safe method of transaction and their services are guaranteed virus clear, internet banking can be dangerous as dirty scammers can pretend to be banks and steal money from unsuspecting victims.

Thank you for your email and instructions on how to use Western Union. I would not be happy to use their on-line services, as there are dangers using the internet with all of the hackers out there.

I would be happy to transfer the money by asking my bank (National Westminster) to send the money to your bank account, that would be a secure method of arranging the transaction. I would need to know your banking details, account name (as it appears on statements), number, and sort-code.

I hope this is satisfactory to you and look forward to hearing from you!

Kind Regards

Dom
You are on page 17 of 37, other pages: 1 2 3 14 15 16 [17] 18 19 20 34 35 36 37

 

 

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