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Dating scammer Naily, Anna, Anastasiya, Maria, Kitty

 

comments59 comments. Current rating: 5 stars (12 votes). Leave comments and/ or rate it.

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 4 of 4, other pages: 1 2 3 [4]
2008-04-03, 04:01:10
anonymous from United Kingdom  
She has a new name for me, Svetlana, I havent got a surname yet. She/he/it is on its way to Moscow as we speak, I twigged this was a scam straight away so figure I will have some fun, cant decide between getting some nude pics or making her run round the western union offices in Moscow though!
2008-04-11, 04:58:37
anonymous from United Kingdom  
same girl diff emails
This image was also posted here:
Dating scammer Alena Gavrilova



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2008-05-14, 00:08:58
anonymous from United States  

> Date: Tue, 28 Aug 2007 10:58:32 +0600
> From: ladycharmingbeauty@yahoo.com
> To: @hotmail.com
> Subject: All my love to you!!!!
>
> Randy!!! 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 - Pittsburgh, Pennsylvania, USA Friday, August 31, 2007
> Flights Sheremetyevo (SVO), Moscow, Russia to Pittsburgh International (PIT), Pittsburgh, Pennsylvania, 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 TR=Traffic Restrictions apply to this flight
>
> 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
> Non-stop / 767 13h54min N/A Yes Yes
> Delta Air Lines
> DL 5639 OP John F Kennedy International (JFK), New York, New York, USA
> Terminal 3 16:15
> Pittsburgh International (PIT), Pittsburgh, Pennsylvania, USA 18:09
>
> 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
>
>
>
2009-01-29, 10:48:12
anonymous  
This girl called her self Ekaterina. Her addres is in the city of Zelenodonsk. Her email is:
qazewesad@gmail.com
2010-03-27, 03:48:11
anonymous from Korea (R)  
Hah, I had no idea this message board even existed. I got a bunch of emails from this same chick back in August 2007. missolgasunshine@yahoo.com was her email. I got all the same pics you guys posted here and a few more. She even had one of her holding a sign with my name on it. Even so, I don't think it takes much of a brain to realize it's a scam. I mean what type of person calls someone they don't even know sweetheart and such?
2012-01-28, 05:58:19   (updated: 2012-01-28, 06:03:31)
anonymous  
rating
ten cuidado te pide plata a cambio de viajar hacia vos
This image was also posted here:
Dating scammer Naily, Anna, Anastasiya, Maria, Kitty



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2012-01-28, 06:06:14
anonymous from Argentina  
dice llamarse yuliya popova


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2012-01-28, 06:07:41
anonymous from Argentina  
Hola, mi dulce y tierno JUAN!!!!!

No se lo que me paso esto, pero creo que estoy empezando a
enamorarse de ti, porque
Yo cada vez pienso en ti como creo que estas haciendo,
?que hacer, no se
?Por que esta pasando esto a mi es la primera vez que senti
tales sentimientos, pero no se
tan fuerte como ahora no se que puedo hacer yo
seguro, pero solo
el hombre para mi ahora mismo es usted y solo usted. Pienso en ti
todos los dias solo para ti
en mi cabeza y nadie tan bien en el trabajo cuando quiero
participar en un negocio serio, me
Pienso en ti.
Le ruego que no tenga miedo de que si me asusta que te gusta que es tan
y dime porque
Entiendo que no se pueden preparar para este desarrollo
nuestra amistad, me
Entiendo que una persona no puede amar tan poco tiempo
pero no se que hacer.
Querida, te pido que me escriban lo que piensan de nosotros? Y mi
La principal cuestion que se
para mi en este momento es muy importante que pienses en mi
y como me ha tratado?

Voy a estar en el temor en el corazon de esperar su respuesta.

Atentamente Yuliya.


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2012-01-28, 06:13:28
anonymous from Argentina  
Hola mi querida JUAN !
Estoy muy feliz de leer tu carta!
Mi amor, Te quiero mucho y te extrano! Y deseando que llegue el dia de
nuestra reunion con usted. Nuestra reunion es muy importante para mi,
he sonado con ella! Y estoy seguro de que muy pronto estaremos juntos,
solos tu y yo !!!!!!
Mi querido, yo todavia quiero decirles hoy que fui a una agencia
de viajes para que todos supieran de mi viaje a ti. Que tengo para
ti es una buena noticia. Cuando llegue a la agencia, pense que la
preparacion de mis documentos va a tomar un tiempo muy largo, pero me equivoque.
gerente de la Agencia me ha dicho todo al respecto. Estoy muy contento de escuchar esto,
ya que no es necesario esperar mucho tiempo y vamos a ser capaces de cumplir muy pronto
seremos capaces de caminar para tomar uno al otro la mano y sentir el calor de tu cuerpo! '
Asi que me decidi a contar todo lo que habia todos sabemos acerca de ello!
Me dijo un gerente de la empresa de turismo, lo hacen muy rapidamente,
el plazo de 7 dias. Y no tiene nada que ver conmigo, solo tiene que traer
algunos de mis documentos personales.
Y ahora voy a decirle sobre que documentos son necesarios para mi viaje a ti,
y el valor de todas por separado!
pasaporte Internacional - 250 dolares
Visa - 190 dolares
Seguros - 150 dolares
billete de avion - 540 dolares
Todo esto junto le costara - 1130 dolares
Mi angel, tengo solo una parte del dinero, me contaron y no tengo suficiente
para un billete de avion y la visa, todo lo demas estoy dispuesto a pagar,
pero todo lo que no tiene (((. Solo esperamos por usted!
Espero que para usted no va a ser dificil!
Y les pido que me digas si es posible para ti! mi querido y
tiempo por desgracia pensar que tienen muy poco, ya que mis vacaciones
limitada. Y 7 dias de mis vacaciones dejar solo para la preparacion de
necesarios para mi viaje a ti, pero si empezamos a preparar
Todo-en viernes, entonces tendremos 41 dias. Y si empezamos manana para conseguir
todo lo necesario para mi viaje a ti, a continuacion, 7 dias mas tarde tuve la oportunidad de
vaya a usted! Mi querido y espero sinceramente que todos
y recibe a traves de la semana vamos a ser capaces de estar juntos! Y le pido
dime cual es tu opinion sobre esto!
Y voy a estar esperando por ti pronta respuesta!
Su Yuliya.



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2012-01-28, 06:15:02
anonymous from Argentina  
Hola mi querida JUAN !
Estoy muy feliz de leer tu carta!
Mi amor, Te quiero mucho y te extrano! Y deseando que llegue el dia de
nuestra reunion con usted. Nuestra reunion es muy importante para mi,
he sonado con ella! Y estoy seguro de que muy pronto estaremos juntos,
solos tu y yo !!!!!!
Mi querido, yo todavia quiero decirles hoy que fui a una agencia
de viajes para que todos supieran de mi viaje a ti. Que tengo para
ti es una buena noticia. Cuando llegue a la agencia, pense que la
preparacion de mis documentos va a tomar un tiempo muy largo, pero me equivoque.
gerente de la Agencia me ha dicho todo al respecto. Estoy muy contento de escuchar esto,
ya que no es necesario esperar mucho tiempo y vamos a ser capaces de cumplir muy pronto
seremos capaces de caminar para tomar uno al otro la mano y sentir el calor de tu cuerpo! '
Asi que me decidi a contar todo lo que habia todos sabemos acerca de ello!
Me dijo un gerente de la empresa de turismo, lo hacen muy rapidamente,
el plazo de 7 dias. Y no tiene nada que ver conmigo, solo tiene que traer
algunos de mis documentos personales.
Y ahora voy a decirle sobre que documentos son necesarios para mi viaje a ti,
y el valor de todas por separado!
pasaporte Internacional - 250 dolares
Visa - 190 dolares
Seguros - 150 dolares
billete de avion - 540 dolares
Todo esto junto le costara - 1130 dolares
Mi angel, tengo solo una parte del dinero, me contaron y no tengo suficiente
para un billete de avion y la visa, todo lo demas estoy dispuesto a pagar,
pero todo lo que no tiene (((. Solo esperamos por usted!
Espero que para usted no va a ser dificil!
Y les pido que me digas si es posible para ti! mi querido y
tiempo por desgracia pensar que tienen muy poco, ya que mis vacaciones
limitada. Y 7 dias de mis vacaciones dejar solo para la preparacion de
necesarios para mi viaje a ti, pero si empezamos a preparar
Todo-en viernes, entonces tendremos 41 dias. Y si empezamos manana para conseguir
todo lo necesario para mi viaje a ti, a continuacion, 7 dias mas tarde tuve la oportunidad de
vaya a usted! Mi querido y espero sinceramente que todos
y recibe a traves de la semana vamos a ser capaces de estar juntos! Y le pido
dime cual es tu opinion sobre esto!
Y voy a estar esperando por ti pronta respuesta!
Su Yuliya.

This image was also posted here:
Dating scammer Naily, Anna, Anastasiya, Maria, Kitty



Keywords:
2012-01-28, 14:05:46
nema36 from Iran  



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2012-01-28, 14:08:11
nema36 from Iran  



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2012-01-28, 14:10:00
nema36 from Iran  



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2012-01-28, 19:27:37
OJAS from United States  
You are on page 4 of 4, other pages: 1 2 3 [4]

 

 

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