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Dating scammer Tatyana Zajtseva

 

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Name: Tatyana Zajtseva


Email: slinela@rumbler.ru


Address:
krasnoprudnaya street, moscow russia
postal code 107140
house 16
apartment 22


Other Comments:
Very good scammer!!!and very dangerous!!!asks money for passport, visa, travel tickets, help his grandmother, pay the rent of his apartment.... very dangerous!!!!
Telephone booth number(or trunk call box) +74957851102


Content-type: text/html

Comments:

You are on page 58 of 66, other pages: 1 2 3 55 56 57 [58] 59 60 61 63 64 65 66
2007-10-09, 14:04:49
anonymous from United States  
Tatyana is getting greedy! What happened to the good ole days when a scammer only asked for $1000 - $1500? Now they are asking $4500 - $5000, I suppose that is inflation on a global scale. At least the scammer could use some new and hotter pictures!!

MAX
2007-10-10, 08:33:15
anonymous from Netherlands  
The contuing story of Tatyana Borisova 'living'in Kazan

You will find the e-mail I received from Svetlana, the 'mother' of Tatyana and my reply to her.

I am rely curious how many people in Russia are thrown out of their homes, as I do remember a story Tatyana wrote to Dirk, that her parents had to pay an certain amount before a certain Friday, otherwise her parents were losing their home.

Here the e-mails.


Hello Svetlana,

I am sorry to inform you that I am not able to support you with € 2000, as I do not have the money available.

I expected that Tatyana would have the money herself as she wrote me a while ago, that she was in booming bussiness with an Italian girlfriend, able to make € 10.000 in two weeks, as during that time she was asking me € 5000 for her business and she promised that within 14 days she should be able to pay back € 10.000.

I proposed her to come to Kazan, in order to see the booming business, but she never replied to that proposal. The idea was to find out if we could become business partners.

Let's hope that everything will turn out for the good and that Tatyana soon will be walking around in Kazan.

Svetlana, please ask her, if she is able to write an e-mail, to send me some words.

Wish you and your husband a lot of strength during the recovery period of Tatyana.

Dick








> Datum: 10/10/07 01:21 PM
> Van: 'Tatyana'
> Aan: 'Dick C. Slager'
> CC:
> Onderwerp : ***SPAM*** hi
>
> hello Dick. it Svetlana..
> I am glad, that you have written the answer...
> My daughter is in she without consciousness... She cannot while to speak. At night she again repeated your name.
> Dick, you understand, my daughter to be with a heavy condition..
> The doctor has told, that is necessary complex long operation.... Which costs 4000 euros.. It is very expensive... The girlfriend of my daughter on business has given 1500 euros, has told, that it is last money at her... She very much regrets.
> I have found only 500 euros... In total we have 2000 euros...
> Still it is necessary 2000 euros... What make?
> Dear Dick, I can expect for your help with operation of my daughter????
> The doctor has told, that at my daughter a strong trauma of a head....
> So it is hurt me Dick....
> If you will not help, we should sell an apartment...
> I wait for your letter soon...
> Please... The help of my daughter..
> I ask you.
> Svetlana
2007-10-10, 11:40:28
anonymous from United States  
The game is nearly over: She now realizes that the picture frame near her bed is devoid of a photo! All this time she was telling me how she would stare at my hansome picture and dream of our first meeting, 'but he's not there'!

Dick, s/he seems to have recovered from her 'traumatic head injury' so you should be hearing from her soon! Give Svetlana my best!

MAX



Darling,

I have a simple solution to this problem, I have contacted the US Embassy Moscow and asked if they are holding a Visa for you. The answer to me will arrive tomorrow as they must perform a check of their records. When they confim your Visa application is there I will surily send the money. My dear Tatyana I will play with you when you arrive to me, now it is important to make these necessary arrangements.

Much love , your XXXXX

> Date: Wed, 10 Oct 2007 21:01:28 +0400
> From: tuwerasida@yahoo.com
> To: XXXXXXXX@XXXXX.com
> Subject: hi
>
> hello my dear XXXX!!
> I really want to tell to you, that I at all to time did not see you on a photo...
> My visa lays in embassy, but I cannot her receive if I do not have ticket.
> First I should buy the ticket, then to go in embassy and to receive the visa. Only then I I can send you a copy.
> Whether I do not know you are real in general? I asked you about your photo and a phone number, you have not written to me..
> You play with me?
> Tell to me the truth.


2007-10-10, 12:47:13
anonymous from United States  
Panic sets in, my darling Tatyana will now take just the $1500 for the tickets and visa instead of the full $4500:

i miss you‏
From: Tatyana (tuwerasida@yahoo.com)
Sent: Wed 10/10/07 12:19 PM
Reply-to: Tatyana (tuwerasida@yahoo.com)
To: XXXXXXXX (XXXXXXX@XXXXX.com)

hello my dear XXXXXX!!First it is better to you to send me of money for my ticket, then I receive the visa and I send you a copy of the visa...You will send me of money 1500$ for the ticket?I wait for the answerTatiana

Oh what shall I do???
MAX

2007-10-10, 15:28:11
anonymous from United States  
Full court press to get the funds before full exposure as a scammer occurs, the clock is ticking:

MAX


Sent: Wed 10/10/07 1:54 PM
To: Tatyana (tuwerasida@yahoo.com)
Darling,

Once the Embassy confirms your Visa, I will instruct my Financial Institution to release the funds ($4500), the method they use is Money gram. The Account Manager said they can sent to Russia Via this manner and it is a safe method to send Money. He said the Western Union is not as efficient and more troublesome. Upon verification of the Visa application the funds will automatically be sent to your attention (you will need a photo ID Card to claim the money):

Terekhina Tatyana
420070
Russian Federation
Kazan
Jamasheva Street 12-43.

Money gram:
SVIAZ BANK;
44, YAROSLAVSKAYA
KAZAN
RUSSIAN FEDERATION


Just relax Baby soon all will be well!

Much Love, Your XXXXX



> Date: Wed, 10 Oct 2007 23:24:24 +0400
> From: tuwerasida@yahoo.com
> To: XXXXX@XXXXX.com
> Subject: i miss you
>
> My lovely XXXXX, it is better for me that you have sent me of money on the western union well?


2007-10-10, 16:37:56
Eddie from Sweden  
but lubimaja....why is it better for you exactly? LMAO
2007-10-11, 11:37:39
anonymous from United States  
Does anyone have a good 900 phone number or such to provide a scammer?
MAX

Dear XXXXX, there came to me please the photos and a phone number on which I can call you.
2007-10-11, 15:36:31
OJAS from United States  
Anon US 2007-10-11, 11:37:39
Someone (Pierre?) here mentioned a 976 # That's a sex # costing $3.99 for the initial block of time. So if you get that you'd have more options
2007-10-11, 16:08:18
anonymous from United States  
If he will post it I will provide it to the scammer.
MAX
2007-10-11, 19:21:45
OJAS from United States  
@newbies on this thread

http://www.delphifa..?p=1#55897
2007-10-12, 07:33:58
anonymous from Netherlands  
*
2007-10-12, 08:45:44
anonymous from Canada  
Here are a couple of phone numbers .
1-416-976-6969
1-888-480-9595
1-416-966-6725 gay line
1-900-677-4042 gay line
1-519-679-9999 gay line
1-416-979-1891

Pierre
2007-10-12, 10:11:24
anonymous from United States  
Thanks Pierre! I selected a Gay Line number for this scammer. Now the only thing to do is sit back an wait for the call from my true Love!
MAX

Hello my darling Tatyana!

I hope your day is beautiful, my thoughts are full of you my dear!
Sweetheart, here is my personal phone number, please call soon so I can finally hear your sweet voice!

1-416-966-6725

Much Love, your XXXXXXX


2007-10-13, 10:41:38
anonymous from United States  
Today my email from 'our Love' Tatyana says she will call me today! I am so exicited! It will be interesting to hear how the call to the 'Gay line #' goes! I am a bit worried the fella's Tatyana speakes to, may just steal our Tatyana away from us!
MAX
2007-10-13, 22:06:29
anonymous from Canada  
They can have her/him . ha ha Pierre
You are on page 58 of 66, other pages: 1 2 3 55 56 57 [58] 59 60 61 63 64 65 66

 

 

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