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Dating scammer Marina Kuznecova, Marina Kuznezova, Anastasiya Ryabinina

 

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Name: Marina Kuznecova, Marina Kuznezova, Anastasiya Ryabinina


Email: mohnataya@bk.ru


Address:
Country: Russia
City: Kazan
street: Lenina
house: 4
apartment: 6
Index: 428022


Other Comments:
She seems to be pretty new, made some mistakes but got me at the balls. Found her picture only at one blacklist. From there I took the name Anastasiya Ryabinina. Ordinary visa-ticket-scam with bank-connection to Yoshkar-Ola.
Peter, Germany

First letter:
Hallo!!!! Mich rufen Marina und ich sah dein Profil und ich kann sagen, dass ich dich kennenlernen wollte. Ich suche nur die ernsten Beziehungen, die uns in Zukunft nhern werden. Ich will dich kennenlernen, dich erfahren. Ich hoffe mich ebenso hat dir gefallen und du suchst nach den ernsten Beziehungen, weil ich schon erwachsen und viel nach Mnnern suchen nicht will, ist mir ein klug, gut und gut ntig.
Ich werde auf deinen Brief warten.
Meinen e-mail: Mohnataya@bk.ru
Hochachtungsvoll Marina

Header-Daten:
Received: from 198.236.dialup.mari-el.ru (198.236.dialup.mari-el.ru [217.107.236.198])by aqua.relinfo.ru
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091



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Comments:

You are on page 17 of 20, other pages: 1 2 3 14 15 16 [17] 18 19 20
2007-08-08, 05:55:13
anonymous from Portugal  
Return-Path: scamcheck@yoshkar-ola.com
X-OriginalArrivalTime: 07 May 2007 09:19:19.0486 (UTC) FILETIME=[CABFADE0:01C7908
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Hello Pedro,

Thanks for your reply.
I guess we could help you.
But are you still interested in finding a nice lady from Russia?
Please visit Maxim's!
http://yoshkar-ola.com/e/
They screen all ladies, make sure they are honest and sincere.
They have over 600 ladies and I am sure you will be able to find your
match with them.
Please do not disregard this offer. I know what I mean and if you
contact the managers you will never regret.
Simply fill out a form here
http://yoshkar-ola..._form.cgi
The managers will contact you and will lead through the process.

I hope you will accept this offer and I will be glad to know this from
you.
Thanks.
--
Best regards,
Oleg



2007-08-08, 06:03:20
anonymous from Portugal  
MY ANSWER

Thursday, May 10, 2007, 11:27:43 PM, you wrote:


PL> Hello Oleg,

PL> Good morning for you.
PL> I still didn't answer your letter I was the wait that my situation with the
PL> girl in subject is solved.
PL> But she didn't like anything what said for her and her didn't still write
PL> me, she owes of being annoyed with me.
PL> I have a lot of feather, that it happened... she seemed so true, but... it
PL> is never known what is going inside of the people's heads.
PL> I already gave a view of eyes in the site, but I still have to cure this
PL> disillusion.
PL> I will wait to see the person's reaction,
PL> I spoke for your friend Anastasia Ilyashenko, for her to treat of the trip
PL> if my friend wants, but... I don't know owes of having been very displeased
PL> for me to be to do this.
PL> I hope you understand my English... am I to speak with an electronic
PL> translator, ok?
PL> I will visit your site can be that I come to have interest for some girl.
PL> I didn't know that in Russia the girls practiced this género of you practice
PL> to TAKE OUT money... I was very admired.
PL> My friend she seemed so real in the letters that she wrote for me, and in
PL> the phone calls... she got to have hopes more than four months.
PL> Me until it costs to believe me...
PL> I tomorrow am going for a city of it Povoa do Varzim, because on Saturday it
PL> will have a regatta of sailing boats and I have mine and I will participate.
PL> I will relieve the spirit!!!
PL> I don't upset you more with my problem, I thank your kindness.
PL> And I will give news if some happens thing.

PL> A good work for you, and a lot of greetings, that the life is good for you.
PL> Best regards,
PL> Pedro




2007-08-08, 06:05:26
anonymous from Portugal  

Return-Path: scamcheck@yoshkar-ola.com
X-OriginalArrivalTime: 11 May 2007 12:23:47.0817 (UTC) FILETIME=[39A3F590:01C793C
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Hello Pedro,

Thank you for your letter.
I understand your English.
You do not bother me with your messages.
I hope I can be of help in the future.
Thanks.
--
Best regards,
Oleg

Scam Investigations Department
mailto:scamcheck@yoshkar-ola.com


I LIKED THIS ATTITUDE OF THIS GENTLEMAN A LOT!!!
2007-08-08, 06:40:20
anonymous from Portugal  
I WROTE AGAIN FOR THE DIRECTOR OF THE TRAVEL AGENCY...
...........................................................................................................................

Wednesday, May 9, 2007, 3:15:27 PM, you wrote:

PL> Hello Anastasiya,

PL> I thank your answer and information a lot.
PL> I had already spoken to your friend Oleg, but I thank your information a
PL> lot.
PL> That is the following... I will count in half dozen of words...
PL> I corresponded with a Russian girl already the more four months, she wanted
PL> to come to have with me, and she already had me given the price of the trip.
PL> But I wanted to do a surprise for her and I was alerted by your Agency that
PL> there was a lot of Fraud with certain girls.
PL> It is actually that happened... this girl is in the girls' Blacklist
PL> Scammed.
PL> She was not very happy of me to say this.
PL> I said... I pay the trip!
PL> But she will have to go the Agency to treat of the documents, and I am me
PL> that pay the Agency directly.
PL> I think that she was not very happy because she still didn't write me to
PL> give answer.
PL> Now I will see what she will pass, but I don't know her if it is a certainty
PL> Scammed that she wanted was the money.
PL> If she accepts me can I enter in business with your Agency?
PL> Me the money for her I won't send more.
PL> I said her to call your Agency and to speak with you to treat of what is
PL> necessary,
PL> Anastasiya I thank your kindness once again.
PL> The girl also one say to call ANASTASIYA RYABININA, but I don't believe, it
PL> doesn't owe to be name of her.
PL> It exists here in Portugal so much Russian girls and I had to fall in a
PL> person's hands that it seems not to be it that me leaning, but the life is
PL> like this!!!
PL> We will await and we will see...
PL> Thank you very much, I will give news.

PL> A hug here of Portugal, for your kindness.
PL> Sincerely,
PL> Pedro
2007-08-08, 06:45:59
anonymous from Portugal  
THIS LADY WAS VERY NICE TO ME A SUPER PERSON!!!
SHE TRIED TO HELP ME WITH ALL TSERIOUSNESS! !!
--------------------------------------------- ------------------------------------------------------




Return-Path: AIlyashenko@yoshkar-ola.com
X-OriginalArrivalTime: 10 May 2007 12:43:29.0025 (UTC) FILETIME=[CF483F10:01C7930

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Dear Pedro,
I will be glad to help you in arranging the trip if your lady is real
and it is not scam. But frankly speaking, situation looks like
scam:-(
Ok, you can say her that have already paid to our agency. Ask her to
visit me with her Russian passport to arrange all document for her
trip to Portugal and we will see.
Wait for your news.
Sincerely,
Anastasiya

Virginia Travel Agency
www.yoshkar-ola.com/travel
+ 7 (8362) 46-80-20




2007-08-08, 06:54:04
anonymous from Portugal  
Peter and Friends.... I am to publish that is my intention to help somebody and to give ideas for THEM not to fall, LIKE ME I DROPPED ME!!!
TO FALL... IN THE FRIENDSHIP, AND THE AFFECTION THAT I HAD FOR THIS PERSON!!!
2007-08-08, 07:19:34
anonymous from Portugal  
SHE DID WITH THAT I BELIEVED IN HER!!!

I COST ME A LOT TO BE TO RELIVE THIS SITUATION, BUT I FEEL A VERY BIG INTERNAL REVOLT!!!

BUT WITH ME OWN!!!


Keywords:
2007-08-08, 09:04:23   (updated: 2007-08-08, 09:04:57)
Eddie from Sweden  
Bravo Pedrito!!

Of course, there are honest sincere people in Russia, even in Yoshktar Ola. Many Russians are ashamed of the scammer activities.

ciao!
2007-08-08, 14:05:28
anonymous from Portugal  
Eddie,
I was very Wounded with this situation of Nastiya, but this history opened me a lot the eyes.
I was difficult to believe that it was because of money.
This Nastiya knew how well to do the things, I almost walked four months to speak with her, but she never spoke in money,
Only when 'I said that it helped in money' is that she later began to speak in the trip, AND LATER MONEY FOR the TRIP.
I and she upset because of the distrust, and twice we said Good-bye!!!
But she knew what was to do!!!
But I also knew that I didn't send the money for her, FOR A LOT OF LOVE THAT I HAD FOR HER!!!

You are right there is serious people and me all of the people that I contacted were people with a big P.

Per times I like to speak with those people I speak to them with a Great sympathy!!!
2007-08-13, 20:40:13
anonymous from United States  
here is yet another marina from Russia


Keywords:
2007-08-14, 03:49:59
anonymous from Germany  
Anon US, this face is on many other threads with a lot of names:
http://www.delphifa..p=0#22981
2007-08-17, 04:09:07
anonymous from Germany  
Hallo Pedro, are you ready now to show your 'last' picture ???? / Peter
2007-08-17, 13:07:47   (updated: 2007-08-17, 13:09:28)
anonymous from Portugal  
Yes Peter,
I now am already colder... this game with Nadezhda does me well!!!
Nut poverty ... I NEVER THOUGHT THAT ONE DAY YOU LIKED A RUSSIAN PRINCESS....!!!
AND YOU ARE HIT WITH A BUCKET OF COLD WATER OVER YOU... GREAT LESSON THAT WE LEARNED!!!
But will I await the right moment to send the picture, ok?
2007-08-17, 13:17:36
anonymous from Portugal  
Peter, was radical cut once in a while he appeared a hello... but now nor a good-bye...!!!
Unthinkable THAT STAB!!!
2007-08-18, 06:54:12   (updated: 2007-08-18, 07:02:00)
anonymous from Portugal  
You have my reason friend... but the problem is that they are made Saint and they speak in God... God here God there... for them to enter in your Heart, and LATER... ???
THEY ARE WORSE THAN SUPER DEVILS... 'DIABRETES'!!!

SEND MONEY ... SEND MONEI MY LOVE !!! I LOVE YOU MINE FAVORITE .... MANY KISSES, FOR YOUR EUROS AND DOLLARES, MY LOVE !!

MUSICAL BAND OF LIARS !!!!
You are on page 17 of 20, other pages: 1 2 3 14 15 16 [17] 18 19 20

 

 

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