DelphiFAQ Home Search:

Dating scammer Anyuta (Anna, Tanna, Tamara, Tamma) Mishina; Alexander Zaboluev

 

comments21 comments. Current rating: 5 stars (5 votes). Leave comments and/ or rate it.

Name: Anyuta (Anna, Tanna, Tamara, Tamma) Mishina; Alexander Zaboluev


Email: anutkastar@yahoo.com


Address:
Lugansk, Ukraine
Phone Number: 38-098-317-57-21
Dating Sites: Match.com; CuteOnly.com; EastWestMatch.com


Other Comments:
This woman carried correspondence with me for two weeks and sent eight letters during that period of time. The letters became more committal in the last days and I suspected that a monetary request was soon to follow. I replied to her final letter by stating that I would not participate with money wire transfers. The next letter I received came by way of her email address, but was supposedly sent by her 'agent' who was translating letters for her. His alias name is: Alexander Zaboluev. In this letter came forged documents; his perpetrated 'business' license [Which is Russian and not Ukrainian]; and her perpetrated 'passport'. In two letters which followed, the so-called agent sent me a request for money so that the young lady could continue with correspondence, as her account had expired. This is obviously a fraudulent conception of match-making and buyers should beware.


Comments:

You are on page 1 of 2, other pages: [1] 2
2007-06-24, 09:19:58   (updated: )
[hidden] from United States  



Keywords:
2007-06-24, 09:19:58   (updated: )
[hidden] from United States  



Keywords: brunette black dress
2007-06-24, 09:19:58   (updated: )
[hidden] from United States  



Keywords: brunette strapless dress
2007-06-24, 09:19:58   (updated: )
[hidden] from United States  



Keywords:
2007-06-24, 09:19:58   (updated: )
[hidden] from United States  



Keywords: brunette at bar blue jeans skirt
2007-06-24, 09:19:58   (updated: )
[hidden] from United States  



Keywords:
2007-06-24, 09:19:58   (updated: )
[hidden] from United States  



Keywords:
2007-06-24, 09:19:58   (updated: )
[hidden] from United States  



Keywords:
2007-06-24, 10:49:31
anonymous from Sweden  
hey anon US....yes, this is the well-known translation scam from Lugansk. Came across it first about 2 years ago.... when I wrote to the scammer in Russian and offered to translate my letters into Russian for the (non-existent) girl, the scammer said 'I'll pass the message on to her' and then disappeared. The girls are always models (photos most probably stolen or purchased), the mails are form mails, and the numbered pics follow a sequence and become gradually more revealing.

Never seen a passport and a 'business' license invloved before though, that's a new touch.
2007-07-07, 16:10:19   (updated: 2007-07-07, 16:24:33)
anonymous from United States  
rating
she ?? is writing me now using ((anutkastar@yahoo.com.au)) as e mail . I have all these pix now so the hit is coming soon I sense.

****** I quote'Anna Mishina, I am 28 years old, born in 1979, on the 21st of March in

a small Ukrainian town Schastie. I work at the social services
....a common cat, not

pure-bred by the name Murka
.... I also have got an

elder brother Alexander, he lives and works in Kiev with his family.

My father worked as an engineer and my mother worked as a seller but

now they are on a pension. They too live in Schastie, I live together

with my parents in our small apartment.

....Have a nice day, my dear,
With all my affection to you,
Anyuta. **********

I sent an e-mail of just total Spanglish and got a 1500 word reply on how she is getting to know me by each correspondence. Just having fun with 'her'.
I recognized the scam at first bite but my pard thought she was pretty so I told him I would play w/Boris for a bit.

FOUND ON /www.russianeuro.com/Member_ProfileID=262232

THNX Y'ALL

Profile has been removed from russianeuro
2007-07-07, 16:18:03
anonymous from United States  
rating
Oh crap I do have a new picture of her for ya


Keywords:
2007-07-07, 16:19:21
anonymous from United States  
Also..


Keywords:
2007-07-07, 17:54:27
anonymous from United States  
rating
anutkastar@yahoo.com.au
2007-07-07, 21:55:20
anonymous from United States  
Those pic's are a porn star.{surprise surprise!}Dealt with this one a few month's back.Don't recall her real name though.
2007-07-09, 10:42:02
anonymous from United States  
rating
Yep Heres the rub,
**********
Dear Sir,

We want to inform you that Anna is using our translation and Internet
services. Her account has come to the end and she doesn't have funds
to continue the correspondence with you. She wants you to know she is
still interested in you and in your further communication. If you are
also concerned with her we can give you the needed information about
our service and prices which are rather small. If you are not
interested in the lady we ask you to keep confidential about the given
information from Anna.

Best wishes.

Respectfully,
Principal of 'Contact'
Alexander Zaboluev.
********
SORRY BORIS not today
You are on page 1 of 2, other pages: [1] 2

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search