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.


Content-type: text/html

Comments:

You are on page 2 of 2, other pages: 1 [2]
2007-07-09, 23:01:47
anonymous from United States  
rating
195.5.125.2
ip for translator s e mail as well as 'Anya'
2007-08-04, 12:59:51
[hidden] from United States  
beautysmarts1@yahoo.com, this gal tried scamming me, can you give any information about her
2007-08-04, 16:38:04
drod from United States  
Anon US,

More info please.

Name, first and last.
Address
Email address
Phone, if available
First email w/header
Money letter w/header
Photos w/name listed

Any other info you feel relevant.

This info will be picked up by the web for future searches.

good hunting.........drod
2009-03-07, 02:11:02
[hidden] from United States  
I did get scammed by Anna Mishina. It was my fault, I was an idiot. I wire transfered her 2,950, western union, I have pictures I will add. She met me on Match.com, used the email address hotsunny475@yahoo.com. I was sending the money to Moscow, that is the last place I know where she was. It was my fault, I'm divorced and lonley, she knew what to say and what to do. I have many pictures, one nude, if I can help anyone, just email me at rusbean@yahoo.com


Keywords:
2012-05-05, 10:44:39
lopes830@live.fr from France  
je voudrai savoir ci cette fille et un escroc
tatuana mishina adresse habarowskaya 56_9 614067
NEE 21/01/1976 N. IDENTITE 5710549137 MERCI POUR VOTRE REPONSE
2012-05-05, 18:52:02
anonymous  
2009-03-07, 02:11:02 [hidden] from United States - I did get scammed by Anna Mishina. >>>

Yeah, she's a real cutie and it's always a safe bet when they look this good they're on a modeling and/or porn site somewhere. Damn shame ! The typical scenario some lowlife scammer with balls is using these sexy pics to lure you into their web of deceit and deception. The pic is associated with more names than imaginable. You can check the link below ...

Maria Pazdnikowa: I applied for a work visa because it's easier419.bittenus.com/11/7/maria.htmlCached

Jul 13, 2011 – As I wrote you I live in Russia, the name of my town is Achinsk it is situated in Krasnoyarskaya Obl. (District). It will be great if you also tell me ...




Keywords:
You are on page 2 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