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Dating scammer Malina (Margarita)

 

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Name: Malina (Margarita)


Email: honeygirl@yahoo.com


Address:
Kstovo, Russia (Nizhniy Novgorod)


Other Comments:
Fell in love with me by the 9th email, wanted to make plans to come see me. Said she had no phone and that I could not call her. Wanted money for visa to come to see me. Said her work is easier for her to get away to see me then for me to leave and go see her.


Content-type: text/html

Comments:

You are on page 2 of 2, other pages: 1 [2]
2007-05-01, 08:35:33
anonymous from United States  
Message 14 -

--In this message she says I need to send money in her friends name. I sent her an email before this saying I sent money and gave a fake route number to make her make a wasted trip to the bank (money gram) to find out the money wasn't there. I plan to send her (him) there several times and give them lot's of trouble :).


Hi Dan.
Thanks for your answer to me. You know that it always pleasure for me to receive your letters.
Dan also big to you that you have sent thanks me of money.
I am very glad to this and also it shows me that you really feel to me and want
that I was near to you. And also it speaks me about that that you very kind and
decent the man which cares of the woman and I want to be near to you and very much I wait that moment when I can embrace and kiss you my loved Dan.
Dan but I have one small problem with reception of money. As on Friday I went to police in a department on work with documents and have given the passport for
registration new. As in Russia all people should change the passport after the
certain period of time. And now at me there has come this period. And consequently
I now do not have passport to receive money. Dan I have my close girlfriend which has agreed to help me with this situation. She can receive money for her passport but you must send money for her name.
Dan for this purpose you need to go to the western union and send money for name my girlfriend, we together with her shall go to receive money and
when she them to receive that at once will give them to me. Dan a full name of my girlfriend:
Yachmeneva Tatyana.
Russia.
Also that she could receive money it is necessary to know the full information on
remittance. It is necessary that you have written your full address and the exact
sum of transfer. On it I shall finish this letter and with impatience I shall wait
your answer.
I love you my Prince. Yours Malina.
2007-05-01, 12:41:46
anonymous from United States  
Message #15 -

So, I have had her (him) go to the bank once now, and have corrected the 10 digit to 8 digit number, sent my apologies and assured her (him) it would be there this time. So I will get at least two wasted trips out of this jerk wad. That will make me somewhat happy anyway :)!


Hello Dan, I was glad to see that you have sent me funds but when I
have visited bank to me have told that you should inform me of 8
figures, instead of 10!!! So Dan, I ask you to check up anew the
information and inform me it. So Dan, inform me truly that that I it
was necessary also shall be capable to receive!!! I shall wait from
you for the message!! Always yours Malina

P.S. As I should know your full name and a surname.
2007-05-02, 09:03:18
anonymous from United States  
Message #16 -

Hi Dan.
You again likely have confused something. As you have written to me only these figures: 7444219
It not full number.
Dan I asked you that you have corrected a name of the payee addressed to my girlfriend Yachmeneva Tatyana. You have made it?
If you yet have not made it then it is necessary for you to make it.
And also write to me as soon as possible the information on remittance.
It is necessary for me that you have written to me Full number of remittance. And also with the help of what system of remittances you have sent me of money. Moneygram or western union?
I wait your letter.
Always yours Malina
2007-05-02, 09:06:16
anonymous from United States  
Message #17

Hi my dear Dan.
Today I again went to bank and to me did not give money have told that in the western union cannot be MTCN from 8 figures. And also they have checked up presence of translation by name my girlfriend and have told that there are no translations into this name. Dan you deceive me? Send to me a copy of the receipt on translation. In bank to me have told that you should have receipt with all data.
Malina.
2007-05-03, 11:29:32
anonymous from United States  
Message #18

Dear Dan, my E-mail has failed, and I cannot use the previous address
so I did new and now you can write to me again (honeygirl26a80_re at
yahoo). Dan, write to me again as soon as it is possible, I very much
wait for your letters!!! Hope that you receive it!!! Always yours
Malina.
2007-05-04, 11:19:11
anonymous from United States  
Message #19

My lovely Dan, I do not understand a little, you have sent me of money
using the western union or money gramm??! If you used the Western
union it is necessary for me to know your full name and a surname,
which you used that at a sending of funds. As it is necessary for me
to know, if you have sent funds the western union MTCN number from 10
numbers!!! I hope you can inform me that information in which I
need!!! I shall wait, always yours Malina.
2007-06-17, 15:25:22
anonymous from Norway  


Privet moya konfeta Albert. Ya ochen ochen schastliv chitat ot Vas sledujuschij
pismo. Moj serdce pobito vse bolee nastoyatelno i bolee nastoyatelno v
Chitaya o kazhdoj linii vashego pisma, ya dazhe bojus, chto eto budet
viskochite ot Moej grudi ot etoj ljubvi k Vam.

Moj dorogoj Albert, kotorij Vi sprosili, chto eto yavlyaetsya neobhodimim dlya menya imet
eto, chtobi pribit v Vas. Ya ob etom ne znaju nichto, kak nikogda ya Ne bil
v ne Rossiya. Tak na etom voprose ya dolzhen bil obratitsya v Turisticheskom agentstve
gde vse obyasnili mne.

Ya nashel 2 luchshe vsego varianta poezdki, kotoraya udovletvorila menya.
1 variant (900 evro). Vsya poezdka v Vas budet stoit 900 evro. Dokumenti
priblizitelno podgotovit 7-8 rabochih dnej. Srok ostaetsya doma vash
strana delaet 3-3,5 mesyaca. Biletami v etom sluchae budut zatrati o
550 evro.
2 varianta (700 evro). Etot variant poezdki stoit 700 evro. Dokumenti
priblizitelno podgotovit 17-20 rabochih dnej. Srok ostaetsya doma vash
strana delaet 1 5-2 mesyaca. Bileti budut stoit v etom sluchae 480 evro.
Teper Vi vidite, chto kazhdij iz variantov imeet pluss i Minuses. Tak
vibrat.

Ya ljublju Vas, i ya hochu bit vmeste s Vami vsegda. Moj prekrasnij teper ya
hotite obsudit s Vami veschi, ko mne eto yavlyaetsya spravedlivim, eto - a
pozor, chtobi govorit. Vi pravilno zametili, no ya ne mogu zaplatit vse eto.
Ya - ne bogataya devochka. I vvidu poslednih novostej, Vi mozhete Ko mne
Vi pomozhete dengam dlya etoj poezdki?

Jesli ya imel dengi, neobhodimie pribit v Vas moj ljubov, ya dumaju, eto
Ya bil bi uzhe v Vas. Moj prekrasnij ya mogu ponyat Vas, esli Vi budete
otricajte pomosch mne, fakticheski eta pomosch budet neznakoma K
devochka, kogo Vi nikogda ne videli. No ya dumaju, chto dlya schastya chelovek
gotovij delat vse na svete. Moj prekrasnij Albert moe zhelanie bit
blizko k Vam prosto neveroyatnij. Ya s neterpeniem zhdu etogo.

Ya s neterpeniem budu zhdat pisma ot Vas moya ljubov.

S ljubovju vash navsegda Tatyana.
2007-06-17, 15:27:52
anonymous from Norway  
YACHMENEVA TA

Hi my sweet Krzysztof. I am very very happy to read from You the next
letter. Forgive that did not write to you. I did not write because much
Did for my arrival to you. I have learned all for example on trip,
Collected documents necessary.

My dear Krzysztof you asked that it is necessary for me to have
that To arrive to you. I about it do not know anything, as never I Was
in not Russia. So on this question I had to address in Travel agency
where all have explained to me.

I have found 2 best of variant of trip which suited me.
1 variant (900 euros). All trip to you will cost 900 euros. Documents
will approximately prepare 7-8 working days. Term of stay in your
country makes 3-3,5 months. Tickets in this case will be costs about
550 euros.
2 variant (700 euros). This variant of trip costs 700 euros. Documents
will approximately prepare 17-20 working days. Term of stay in your
country makes 1,5-2 months. Tickets will cost in this case 480 euros.
Now you see, that each of variants has pluss and the Minuses. So
choose.

My lovely now I want to discuss with you things about which to me it
is fair It is a shame to speak. YOU have correctly noticed, but I
cannot pay all this. I am not the rich girl. And in view of the latest
news, you can To me you will help money for this trip?

If I had money necessary to arrive to you mine The love I think, that
I would be already at you. My lovely I can understand You if you will
deny assistance to me, in fact this help will be unfamiliar To the
girl whom you never saw. But I think that for happiness The person is
ready to make all on light. My lovely Krzysztof my desire To be
near to you simply improbable. I with impatience wait for it.

I with impatience shall wait for the letter from you my love.

With love your forever Tatyana.TYANA
2007-11-14, 04:56:09
anonymous from United States  
Maria or Marina Prosto


Keywords:
2007-11-14, 09:36:48
OJAS from United States  
If you are new to this site, PLEASE READ: http://www.delphifa..p=52#60711

@allbies, once in a while check these links for information currency [Link Version 2007-11-13, 09:37:32]
2008-01-17, 17:07:56
anonymous from Sweden  
rating
This person and her friends are very organize gang of professional travel and visa “scammers” cheating people on money by way of using internet !!!

They are both travel scammers and visa scammers and work together getting money !

I needed to spend several month of time and money tracing them. I at first tried to find them in all databases including them about scammers, but I could not find anything at all about them on internet.

Names and last known addresses at 13 January 2008 ( 2008-01-05 ) at the city of
Saint Petersburg, Russia. They might have moved to new addresses or city at this time

All known names and addresses on her and her partners down here:

Tatyana Maksimovna Yachmeneva ,    
Lenin Prospectus 96 kv.25 ( 96 Lenin avenue )
Tatyana Yachmeneva ( Jatchmeneva ), Leninsky Prospect 96 , St. Petersburg
            198 133 Saint Petersburg , Russia
            Phone numbers :
            +7 9177155506 at work declared
            +7 9613371481 mobile phone

E-mail addresses I got letters from her: smilesunny@narod.ru
smilesunnyt@narod.ru
zvezdo4kavostoka2007@gmail.com
Known Nicknames : Tati , Yourprincess at TopLop ,
Smilesunny ,SmilesunnyT

Tatyana Nosowa ,         Lenin Prospectus 34 kv.13 ( 34 Lenin avenue )
            Leninsky Prospect 34 , St. Petersburg
            198 133 Saint Petersburg , Russia
   
Aleksandra Denisowa , Mebelnaya 23 – 47 , St. Petersburg
            198 133 Saint Petersburg , Russia


.The names of her girlfriends she work with is Aleksandra Denisowa and Tatyana Nosowa from Saint Petersburg as I know for now. There also is at least one more girl involved by name Maria or Malina Prosta , Kstova ( Nizhniy Novgorod ).

There could be a travel agency involved, but it also could be a falsified document of that contract copy she send to me.

I include a picture of her girlfriends. But I do not know who is who of her friends on that picture. There also could be some other peoples involved in this. The girl back at the left is Tatyana Yachmeneva I know.





This image was also posted here:
Dating scammer Tatyana Yachmeneva



Keywords:
2009-08-03, 10:54:20
anonymous from Netherlands  
She is also known as Alena under two e-mail addresses: sweetalena@emailexpress.com (her so called working e mail address) and belchenok0909@rambler.ru.

Here is her letter:
Hi my new friend!
My name is Alena I hope my letter will find you in good mood.
I for the first time try such way of dialogue, and I really do not know to tell right now even that I understand that this first message is of great importance.
But I have decided to write you and maybe you will answer.
I sincerely hope that you are looking for the same as I.
Once upon a time, the loneliness has come into my home and since then does not want to let me off.
I freeze from loneliness.
Every evening I look at a sundown and I try to absorb all warmth of day, up to the last drop.
I am looking for a partner in life to share simple pleasures and together take off from the soul the weariness and sadness given.
I am looking for a man to become friends at first of all and to go together along the road of life, to have common joy, together enjoy autumn magnificence, together the future.
I do not know if it is really possible to find it in such a way.
But I know that many people not been able to find happiness in the usual life, have found happiness in this way.
I am happy where I now, and my life is a good life, but happiness has no sense if you cannot share it with person dear to you.
I could not find here a man who will make me blossom like flower.
That is why I look this courageous for me step.
As speak, the journey of a thousand miles begins with a single step.
To tell about itself briefly is impossibly, therefore I will not try to do it now.
I will wait for your letter and if you are really serious in your search, maybe we will find interest in each other.
Neither of us knows to where this path will lead but I am willing to walk it and see where it takes us. Alena.
P.S. Now I write to you with a working e-mail, please respond to me at my personal address: belchenok0909@rambler.us.

It seems that (s)he used a translation program.

Be aware of this lady and keep your honest earned money in your pocket! I didn't respond at all to her letter.
2009-08-03, 10:54:24
anonymous from Netherlands  
She is also known as Alena under two e-mail addresses: sweetalena@emailexpress.com (her so called working e mail address) and belchenok0909@rambler.ru.

Here is her letter:
Hi my new friend!
My name is Alena I hope my letter will find you in good mood.
I for the first time try such way of dialogue, and I really do not know to tell right now even that I understand that this first message is of great importance.
But I have decided to write you and maybe you will answer.
I sincerely hope that you are looking for the same as I.
Once upon a time, the loneliness has come into my home and since then does not want to let me off.
I freeze from loneliness.
Every evening I look at a sundown and I try to absorb all warmth of day, up to the last drop.
I am looking for a partner in life to share simple pleasures and together take off from the soul the weariness and sadness given.
I am looking for a man to become friends at first of all and to go together along the road of life, to have common joy, together enjoy autumn magnificence, together the future.
I do not know if it is really possible to find it in such a way.
But I know that many people not been able to find happiness in the usual life, have found happiness in this way.
I am happy where I now, and my life is a good life, but happiness has no sense if you cannot share it with person dear to you.
I could not find here a man who will make me blossom like flower.
That is why I look this courageous for me step.
As speak, the journey of a thousand miles begins with a single step.
To tell about itself briefly is impossibly, therefore I will not try to do it now.
I will wait for your letter and if you are really serious in your search, maybe we will find interest in each other.
Neither of us knows to where this path will lead but I am willing to walk it and see where it takes us. Alena.
P.S. Now I write to you with a working e-mail, please respond to me at my personal address: belchenok0909@rambler.us.

It seems that (s)he used a translation program.

Be aware of this lady and keep your honest earned money in your pocket! I didn't respond at all to her letter.
2009-08-03, 10:54:42
anonymous from Netherlands  
She is also known as Alena under two e-mail addresses: sweetalena@emailexpress.com (her so called working e mail address) and belchenok0909@rambler.ru.

Here is her letter:
Hi my new friend!
My name is Alena I hope my letter will find you in good mood.
I for the first time try such way of dialogue, and I really do not know to tell right now even that I understand that this first message is of great importance.
But I have decided to write you and maybe you will answer.
I sincerely hope that you are looking for the same as I.
Once upon a time, the loneliness has come into my home and since then does not want to let me off.
I freeze from loneliness.
Every evening I look at a sundown and I try to absorb all warmth of day, up to the last drop.
I am looking for a partner in life to share simple pleasures and together take off from the soul the weariness and sadness given.
I am looking for a man to become friends at first of all and to go together along the road of life, to have common joy, together enjoy autumn magnificence, together the future.
I do not know if it is really possible to find it in such a way.
But I know that many people not been able to find happiness in the usual life, have found happiness in this way.
I am happy where I now, and my life is a good life, but happiness has no sense if you cannot share it with person dear to you.
I could not find here a man who will make me blossom like flower.
That is why I look this courageous for me step.
As speak, the journey of a thousand miles begins with a single step.
To tell about itself briefly is impossibly, therefore I will not try to do it now.
I will wait for your letter and if you are really serious in your search, maybe we will find interest in each other.
Neither of us knows to where this path will lead but I am willing to walk it and see where it takes us. Alena.
P.S. Now I write to you with a working e-mail, please respond to me at my personal address: belchenok0909@rambler.us.

It seems that (s)he used a translation program.

Be aware of this lady and keep your honest earned money in your pocket! I didn't respond at all to her letter.
You are on page 2 of 2, other pages: 1 [2]

 

 

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