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Dating scammer Naily, Anna, Anastasiya, Maria, Kitty

 

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Name: Naily, Anna, Anastasiya, Maria, Kitty


Email: naily1974@yahoo.com


Address:



Other Comments:
Be warned guys - got an e-mail from this lady and had a couple more to and fro but got suss so started searching and found a very similar picture on another anti scam site - but the photos she sent me in the e-mail are new.

The first photo is the one sent to me - the second found on another site with all the aliases listed - busy girl !!

The next two are from the 2nd e-mail.

The opening letters were very much like the standard form letters but to be fair there had been a few changes made and reference to little things i put in my mails.


Content-type: text/html

Comments:

You are on page 3 of 4, other pages: 1 2 [3] 4
2007-08-14, 16:00:12
'S' from United States  
LMAO! Sure look's like the same 'handy work' to me! Must look ALOT better on his screen! LOL Maybe he'll get better after a few more thousand tries!?


SNT...
2007-08-14, 17:26:15
anonymous from Repentigny, Canada  
This girl is name Ekaterina Karpova, the address she gave me was: Russia, Kormilovka, Truda Steet-2, she just asked me to send her 920 US dollars.Here is a copy of her last letter:

HePierre Hello! I just returned from Inter-tour and they gave me an

information about my trip!

I would be happy if you can meet me in the Airport when I come to you.

I will come to you on Tuesday, it's August 21!!!!!!

I hope it's a good day for you to meet me.

Here is the timetable of my fli.




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

Aeroflot

SU 259 Sheremetyevo (SVO), Moscow, Russian Federation

Terminal 2 10:15

Charles De Gaulle (CDG), Paris, France

Terminal 2B 12:30

Air France

AF 344 Charles De Gaulle (CDG), Paris, France

Terminal 2F 13:15

Trudeau (YUL), Montreal, Quebec, Canad14: 55




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




The full cost of my trip including documents and roundtrip tickets is

1510 US dollars.I passed all tests and everything and all papers are ready.

I will pass my final interview at the embassy this week and they will put all

stamps in my documents and I will come to see you!

I can't say I'm too much nervous. I know you are waiting for me and

I hope you will tell me everything about your country and show me some

nice places over there.

I will travel eco class, I hope my flight will be OK. It's so many

hours to spend on the plane, I've never done such big flights.

I wrote already all info about my visa. I will be able to stay over

there during one year and then I can prolong my visa or change my status.

I'm happy I have a job lined up and I hope everything will works out!

I want to meet you and talk to you and get to know you better.

I feel we will like each other, at least I hope so.

I would be happy if when we meet you will suggest to stay together

or when we get to know each other better you can make such suggestion.

If you decide you know me not well enough to want to stay just friends

with me I will stay in hostel for nurses.

I've learnt how to make international calls. I've been told not all

public phones and suitable to do this and I've been told which one I

can use not far from the place where I'm staying.

If you want me to call you just tell me and I will try to call you!

Also will you pick up the phone or someone else and I should ask to

talk to you?

As I wrote you I will come later this week and I will stay here for

several days.

So now I have to make final arrangements with my documents.

I told you I passed all tests, I have all documents I need to get a

job and everything.

Please try to help me to finish my arrangements.

And I need to pay for this flight. I thought they can pay for my

flight because it's a work program but such possibility was available

for nurse visas. I wrote you it was H1-C and H1-A visas but the limit

of such visas already expired this year and I applied for H1-B. And by

the rules of this program it turned out to be I should pay for my tickets

by myself. My mom can't help me to pay for my trip, she is lonely, my father

passed away I wrote you. And my sister has to pay all expenses for her

kids and everything. One way ticket is also not possible,

to get this visa I need roundtrip tickets.

I will wait for your help today!!!!!!!!!!!!

I will give the money back to you as soon as I can. I can't promise I

will earn all the money in 2 weeks but in 3-4 weeks I will give it

back to you. Nurses in your country earn very good money!

Please send it today by Western Union or MoneyGram

I will write you details:

Send it to




Russia,

Moscow,

Ekaterina Karpova




They said this is all info you need.

But please for any case write down more info.




My birthday is November, 4, 1981

The address where I'm staying in Moscow is

Moscow, Leningradskiy prospekt 5 - 7, post code (zip) 125040

The address of the closest Western Union or MoneyGram here is

MOSCOW BANK

Leningradskiy prospekt 34

MOSCOW, 125040




Also I've got an advice to send you a scan copy of my passport in case

you need to confirm my details.




Please send me 920 US dollars and I will complete my trip!




After it please write me all details about the transfer:




your full name

and Money Transfer Control Number




I will call you as soon as I receive it.

When I receive the money I will pay for my trip and only then the

embassy will put all final stamps on my documents.

I've bought you few souvenirs with Russian attributes!!! I'm sure you

will like them! If you need something more please let me know, they

are not expensive.

I hope so much when I come to you we will like each other! I'm very

family oriented woman and I want to have a special man in my life so much!

You are already very special to me!

Please when I come to you tell me more about you and your country! I

will listen to everything you tell me and I will do everything you

tell me! I trust you really much!

I hope you will not do something to hurt my feelings.... I think you

are really good man. I will never do anything to hurt yours!!!




Your Girlfriend, Ekaterina

re a copy of her last letter.
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia



Keywords:
2007-08-23, 09:10:21
MessalineApghar@aol.com from United States  
rating
I Have been aware of this scam for a long time, but not this particular girl.
Knowing about the scam, I didn't allow myself to get too invested in this woman, and has probably just saved me $1000, at this very moment. and finding this gal on this site, in particular.

I got contacted via email, based on my dating site SN being the same as my email SN .

Got almost exactly the same emails. finally after about a week, today she hit me up for $980 out of $1510, just like in the letter above.

IMPORTANT: NOW SHE USES THE NAME OLGA. Same Pics. plus some new ones. same story, 25yo nurse emigrating to america on H-1B to work here.

IF needed, I can post the emails and the rest of the pics. about 1/2 the pics she sent me are already posted here on this thread. and the emails are close, 99% identical.



Keywords:
2007-08-23, 09:12:52
anonymous from United States  
more pics - supposedly her parents before her father died.
This image was also posted here:
Dating scammer Irina from Chita, Russia



Keywords:
2007-08-23, 09:16:49
MessalineApghar@aol.com from United States  
another pic I didn't see posted yet.
This image was also posted here:
Dating scammer Alena Gavrilova
Is this Russian girl scamming me? How to recognize scammers



Keywords: kitchen blonde
2007-08-23, 09:20:52
messalineapghar@aol.com from United States  
rating
xxx!!! Hello! I just returned from Inter-tour and they gave me an
information about my trip!
I would be happy if you can meet me in the Airport when I come to you.
I will come to you on Sunday, it's August 26!!!!!!
I hope it's a good day for you to meet me.
Here is the timetable of my flight.

Flights: Moscow, Russia - New York, New York, USA Sunday, August 26, 2007
Flights Sheremetyevo (SVO), Moscow, Russia to John F Kennedy International (JFK), New York, New York, USA
LEGEND: 1st=First, Biz=Business, Eco=Economy, N/A=Class does not exist, No=All seats full, OP=Flight operated by another carrier, R=On Request

Flight Departing Arriving Stops / Aircraft Duration Seats available
1st Biz Eco

Delta Air Lines
DL 031 Sheremetyevo (SVO), Moscow, Russia
Terminal 2 12:15
John F Kennedy International (JFK), New York, New York, USA
Terminal 3 14:40

The full cost of my trip including documents and roundtrip tickets is
1510 US dollars.
I passed all tests and everything and all papers are ready. I will
pass my final interview at the embassy this week and they will put all
stamps in my documents and I will come to see you!
I can't say I'm too much nervous. I know you are waiting for me and
I hope you will tell me everything about your country and show me some
nice places over there.
I will travel eco class, I hope my flight will be OK. It's so many
hours to spend on the plane, I've never done such big flights.
As far as I remember it was about five hours to fly to Egypt from my
city and it's the longest flight I've done.
I wrote already all info about my visa. I will be able to stay over
there during one year and then I can prolong my visa or change my
status.
I'm happy I have a job lined up and I hope everything will works out!
I want to meet you and talk to you and get to know you better.
I feel we will like each other, at least I hope so.
I would be happy if when we meet you will suggest to stay together
or when we get to know each other better you can make such suggestion.
If you decide you know me not well enough to want to stay just friends
with me I will stay in hostel for nurses.
I've learnt how to make international calls. I've been told not all
public phones and suitable to do this and I've been told which one I
can use not far from the place where I'm staying.
If you want me to call you just tell me and I will try to call you!
Also will you pick up the phone or someone else and I should ask to
talk to you?
As I wrote you I will come later this week and I will stay here for
several days.
So now I have to make final arrangements with my documents.
I told you I passed all tests, I have all documents I need to get a
job and everything.
Please try to help me to finish my arrangements.
And I need to pay for this flight. I thought they can pay for my
flight because it's a work program but such possibility was available
for nurse visas. I wrote you it was H1-C and H1-A visas but the limit
of such visas already expired this year and I applied for H1-B. And by
the rules of this program it turned out to be I should pay for my tickets
by myself. My mom can't help me to pay for my trip, she is lonely, my father
passed away I wrote you. And my sister has to pay all expenses for her
kids and everything.
One way ticket is also not possible, to get this visa I need roundtrip
tickets.
I will wait for your help today!!!!!!!!!!!!
I will give the money back to you as soon as I can. I can't promise I
will earn all the money in 2 weeks but in 3-4 weeks I will give it
back to you. Nurses in your country earn very good money!
Please send it today by Western Union
I will write you details:
Send it to
Russia,
Moscow,
Olga Bogdanova
They said this is all info you need.
But please for any case write down more info.
My birthday is May, 21, 1982
The address where I'm staying in Moscow is
Moscow, Onezhskaya 12-14.
The address of the closest Western Union here is
MOSCOW INDUSTRIAL BANK
ORDZHONIKIDZE 5
MOSCOW, 115419
Also I've got an advice to send you a scan copy of my passport in case
you need to confirm my details.
Please send me 980 US dollars and I will complete my trip!
After it please write me all details about the transfer - your full name
and MTCN number!!
I will call you as soon as I receive it.
When I receive the money I will pay for my trip and only then the
embassy will put all final stamps on my documents.
I've bought you few souvenirs with Russian attributes!!! I'm sure you
will like them! If you need something more please let me know, they
are not expensive.
I hope so much when I come to you we will like each other! I'm very
family oriented woman and I want to have a special man in my life so
much!
You are already very special to me!
Please when I come to you tell me more about you and your country! I
will listen to everything you tell me and I will do everything you
tell me! I trust you really much!
I hope you will not do something to hurt my feelings.... I think you
are really good man.
I will never do anything to hurt yours!!!

Your Girlfriend,
Olga





This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2007-08-23, 09:23:46
MessalineApghar@aol.com from United States  
more new pics
This image was also posted here:
Dating scammer Alena Gavrilova



Keywords:
2007-08-23, 09:33:48
MessalineApghar@aol.com from United States  
rating
more pics I haven't seen posted yet
This image was also posted here:
Dating scammer pretty (modified photo)



Keywords: blonde bikini on log
2007-08-29, 06:40:03
anonymous from United States  
Got same photos. Thanks for this site i sent no money her email is missolgasunshine@yahoo.com I tried to get nude photos with big story no luck . They said they were going to turn me in to embsy for tring to get her over her for prostition
2007-09-19, 02:00:02
MessalineApghar@aol.com from United States  
rating
I was just contacted by someone supposedly a victim of this scam, collecting information on this gal. I forwarded everything I had retained, but I had marked a good portion of it as scam / spam and let it go .

I wanted to add several things; First, I had the pics analyzed by a graphic artist friend of mine, and she confirms that they're photoshopped , in fact one I received recently was a duplicate pic with a different model .

I had some red flags go up, and I set baited questions, for example, tumen is hours from where 'she' lives, but she said she goes shopping there daily. the pictures of her in moscow on the river are from before the new major redevelopment; if you look at the maps of the course of the river in moscow, there is NO place with a bridge at that angle where there would not be skyscrapers in the same frame. they're old outdated photos used as backdrops. there are other tricks, i don't want to reveal everything in the open .

2007-09-19, 02:05:23
anonymous from United States  
this was the header for the next-to-last email from her;
it traced out to netherlands, but to an ISP that also serviced the legitimate Tumen Medical school. the ISP leases their backbone from yahoo.



Return-Path: <ladycharmingbeauty@yahoo.com>
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Date: Thu, 23 Aug 2007 17:38:45 +0600
From: Miss Charming <ladycharmingbeauty@yahoo.com>
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Reply-To: Miss Charming <ladycharmingbeauty@yahoo.com>
X-Priority: 3 (Normal)
Message-ID: <1316290339.20070823173845@yahoo.com>
To: MessalineApghar@aol.com
Subject: All my love to you!!!!
In-Reply-To: <c25.1e8bea99.33fcb4c3@aol.com>
References: <c25.1e8bea99.33fcb4c3@aol.com>
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2007-09-19, 02:07:23
MessalineApghar@aol.com from United States  
rating
the last email from Olga (MissCharmingBeauty) after I called her on the scam and said I know what she's about, to get lost. I never heard from her again, under the same persona. but i've been contacted a million times since with the same scam .

Return-Path: <ladycharmingbeauty@yahoo.com>
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Date: Fri, 24 Aug 2007 14:48:01 +0600
From: Miss Charming <ladycharmingbeauty@yahoo.com>
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Message-ID: <1375905828.20070824144801@yahoo.com>
To: MessalineApghar@aol.com
Subject: Re[2]: All my love to you!!!!
In-Reply-To: <cb2.1890e7dd.33fefd8f@aol.com>
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Subj: Re[2]: All my love to you!!!!
Date: 8/24/2007 4:48:06 A.M. Eastern Daylight Time
From: ladycharmingbeauty@yahoo.com
To: MessalineApghar@aol.com
Sent from the Internet (Details)


I'm so sorry you can't help me.... That's OK for me. I'm not mad.
I will take a train and go back home. It's much cheaper to travel by train.
I will buy tickets tomorrow. I Will write you as soon as I return home
(in several days).



2007-10-04, 02:34:50
farahanfara@yahoo.com  
rating
am very good and nice man
2007-11-28, 23:13:30
anonymous  
I hveabout 10 pics of her. Interestingly, as she began to catch on Iwas on to her she still kept sending e mails t anoer girl also began sending the dsame letters with dfferent pics. I even wrote that she should say 'hi' to Ekateria for me but they both kept sending e mails to me for another week....



Keywords:
2008-02-22, 03:47:06
anonymous  
Miss Charming ...snowmaiden8519@yahoo.com anyone heard from this lady?
You are on page 3 of 4, other pages: 1 2 [3] 4

 

 

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