DelphiFAQ Home Search:

Dating scammer Tamila Gaan

 

comments36 comments. Current rating: 5 stars (8 votes). Leave comments and/ or rate it.

Name: Tamila Gaan


Email: gaan555@yahoo.com


Address:
Krivoy Rog, Russia


Other Comments:
Her name is Tamila Gaan and she claims to be from Krivoy Rog, Russia. This is a copy of her last email, the 'money pitch':

hi there

first of all I rerally need to see how and where you
live and just to make sure if true... I can not tell
what i need to find out, but it's imporntat before
anything else, and I will let you know when... and
better to say - if i will come... I will ansswer youre
questions later on
Oh, by the wayYes, dear, lets see what I have yet I
have some savings, I have already paid for visa 100$I
have around 350 yet or so left, as far as price for
round tickets is 795 so I think I would need yet
around 450$ or maybe 500$ the most just in case... so
please my dear tell me if you could help me out with
this amount? If possible, then do you know the way how
to pass them here, so I could put my savings and yours
together and order tickets already beforehand, until
prices stay still same...please let me know sooner.....

Has anyone else been corresponding with her?


Content-type: text/html

Comments:

You are on page 2 of 3, other pages: 1 [2] 3
2007-07-20, 22:38:25
Skeet from United States  
Well if your going to try that how about trying Ines too and see what happen's? could be interesting!? I'd like to compare another thing out of pure curiousity...The IP's mine did come from Ukraine like she said she was from how about the IP from your's?
195.5.10.62 is mine and it NEVER changed over about 50 letter's! Here's the DNS look up

195.5.10.0 - 195.5.10.255
netname: UKRTELNET
descr: Ukrtelecom IP access network in Mikolaiv
descr: JSC Ukrtelecom
country: ua
remarks: E-mail for SPAM and abuse hostmaster@nk.ukrtel.net
admin-c: ARM3-RIPE
tech-c: ARM3-RIPE
status: ASSIGNED PA
mnt-by: AS6849-MNT
notify: aremiga@ukrtel.net
changed: aremiga@ukrtel.net 20031030
source: RIPE

person: Alexander Remiga
address: JSC UKRTELECOM
address: 18, Shevchenko blvd.
address: 01030, Kiev, Ukraine
phone: +380 (44) 246-4416
fax-no: +380 (44) 226-2586
e-mail: aremiga@ukrtel.net
nic-hdl: ARM3-RIPE
changed: aremiga@ukrtel.net 20010410
source: RIPE


Here's a link to a freeware program I use,it will tell you everything hidden/encrypted in a digital photo.Mine showed it was probably photoshopped and gave the date it was done!
http://www.irfanview.com/
Since it's free why not try it? I've run just about every pic I've gotten and even the one's that don't show anything while in the file and I put the cursor on it would show something. I find this very intriguing the pic's apparently taken in the same room and bath !?
2007-07-21, 17:12:29
anonymous from United Kingdom  
rating
Skeet,

Yes the Lady in the photo is of one of the Models from Busty.pl

I have Written back to Tamila Gaan since i found out thet the lady in the Photos was Ewa Sonnet and just what, i have not receved a reply from her (Him),

May Be the person who is writting to you and sent you the Photos is in fact the same person but just using diffent photos now that she (He) has been found out or it could be just anought Low Life's out there trying to get Money out of Honest people,

I just though, if we keep the photos, the ones with the writting on them and stick them together in time we might see what the Hole room looks like (LOL)

Richard.
2007-07-22, 09:21:53   (updated: 2007-07-22, 09:23:37)
anonymous from United States  
Richard,I'm sure it's a scam! Afterall,why would either of those girl's need a dating site in the 1st place??? AND since we know who the real women are...I hope anon US comes back and post's a header,I'm curious to see it.The 2 'trophy'pic's are way too similar for it to be a different scammer{or group}! Header's can be easily forged and I'm sure mine did that.I didn't mention that three times 'she' claimed to be somewhere other than work writing me,twice from a friends home and once from an internet cafe BUT,the IP stayed the same! It's an impossibility!!! The pic's in the shower are on Ines web-site so I'm sure Ewa's are too. The ones at the table are the real curiousities!? Probably taken at a studio {breakroom?}someplace.


P.S. Do you have letter's you can post a header from?{from Tamila}
2007-07-22, 23:24:06   (updated: 2007-07-22, 23:27:06)
anonymous from United Kingdom  
Richard again,

No sorry i do not have the Header anymore, i got rid of all the e-mails from here but i did find anougher e-mail address from Tamila,
And that is:
Hebo969@yandex.ru

And if you look on the first page of this you will see that it is the same address as in the photo (Elena Hlebnikova Photo) but i got this one from Tamila
2007-08-02, 16:14:42
anonymous from United States  
You guys crack me up. The picture of Ewa with the sign is so obviously faked. She is a big star in Poland and has no need to be scamming you for a few bucks. She barely speaks english to boot. Plus shes been in Sweden the past few months wrapping up her second CD. I cant believe you didnt know the name of the most beautiful woman on the planet.
2007-08-02, 20:52:15
anonymous from United States  
Anon US,we KNOW who she is! That is NOT the POINT here! If you READ all the thread you would have seen we know who both of them are! What we are doing is comparing thing's as they seem to be from the same scammer.Is THAT ok with you???
2007-08-06, 19:13:12
anonymous from United States  
To Mr. 'You guys crack me up':

Thanks for weighing in. Sorry that I'm not as up to speed on Polish strippers / singers as you are. Since you are apparently also an expert on fake photos why not show us some of your techno savy and explain to us why its so obviously faked (beyond it not making much sense for Ewa to get involved). Is it her face dubbed onto the body? Or is the sign dubbed into the photo? Please enlighten us with your keenly honed skills.
2008-07-02, 08:29:09
anonymous from Mexico  

I received these letters from her. But she hasn´t asked me for money yet.
Do y ou think is she dangerous?

Hello dear ______, it’s Elena, I am sorry I didn’t write back before, I have found your note in my mailbox, I remember we met on dating site, remember?
I couldn’t write to you before, right away… pity I am not in States any longer, I moved a few months ago back to Ukraine, in any case, if you are still single, remember me, and wish to communicate with me and would love something serious, but pleasant and fun, and even more…. write to me back, please… in any case, I will appreciate any your answer…

Thanks for your time…Elena
this letter from her.

Hello there ______ I am glad that it was acceptable what I mentioned previous time…I am very glad you wrote to me back, I am interested in learning more about you too…and I don’t mind questions, will answer all of them…as far as I remeber we were met on webdate site, remember? Ok….A little bit more about me, just a few things….Originally I am from Ukraine, Yuzhnue little town near Odessa city, Right now I am living mostly in Odessa, and partly at my parents, I used to mention before in my previous letter, I am going to move to USA back, if of course will find right man there… I am 27 years old, though woman shouldn’t actually talk about her age, but we are here not for playing, yes, and for something a little bit serious, I am divorced, have no kids, my Ex I met within internet the same way, lived in Florida near Pompano Beach, maybe somehow if you will be interested I could tell more about this part of my life, now – just don’t want to bore you…what else…. A little bit more I will never use my man for some selfish ends, I am naturally a giver actually… still I am looking for true love, (good sex and fun attached!!! LoL) sound maybe too naïve, but it’s what I really want, and hope to find it, and what about you? What I need? A man who would be fit to me mentally and sexually, who would love my personality, and just care of me, everything will be rewarded by me, with deep care, love and happiness toward my man, and what about you? What are you looking for if I may ask….? I believe if just keep on sitting, waiting and doing nothing then your happiness never come, and will just pass next to you and you will never notice…. Send you a few pictures of me, I picked a few more or less normal, hope you will like them…

Will be looking forward for your letter…

Sincerely

Elena
2008-07-21, 18:11:12
anonymous from United Kingdom  
rating
For Anonymous in Mexico,

It could be, but as you have not added the photos she sead she sent you i can't be to sure,
Do you remember her from Webdate?
If Yes, what was her name?, and i will have a look.

When we was talking, she sead she worked in a Hotal in the States,

But on thing you can do in the mean time is look on a site called Busty.pl and see if her photo is on there.
or is it the E-mail address what got you to here in the first place?

Let me know and i will try to help you if i can ok.

OH this is Richard, i am the one who was writting on this page.
2008-09-10, 19:43:34
anonymous from United States  
Dear Anonymous in Mexico,

Absolutely she's dangerous! She pretty much sold me the same bill of good about being married and living in Florida.

She may not have asked you for money yet but rest assured that day is coming.

One think you may have already noticed, and if you haven't please give it a try. She doesn't answer any questions that you ask her. Give it a try. Ask her about her time in the states, or ask her for some photos of her with her family, or her in Florida, or her at work. She'll ignore any and all questions because she can't answer them. She, assuming in fact the person writing you is a she, has never been to Florida and isn't in fact the person in the photos you've received. She's a scammer, a con artist, a fake and a total fraud. interested only in ripping you off!

Good luck and let us know how it plays out

2008-12-19, 19:32:47
anonymous from United States  
Anna, anitainart@googlemail.com

Received: from ?192.168.1.50? ([92.113.255.22])
X-Mailer: The Bat! (v3.95.6) Professional
Reply-To: anitainart@googlemail.com

Hello my friend,
Thank you for your interest in me I'm really glad to hear
from you today
Every person on this Earth is looking for his or her second half,
everyone needs to love and to be loved, everyone wants to take
care of someone else, to present this person all his or her soul,
heart and affection!
I'm looking for my beloved one for such a long time and I know
he is somewhere far from me, not in my country. I cannot explain
this feeling but it exists in me. Every day I see a lot of man
on the streets, they speak my language but they are strangers for
me and I cannot understand them. I feel my man, I feel when he is
sad and when he is laughing... But also I feel that he lives too far
from me and who knows may be he feels me too? How much I wish it to
be so . Who knows may be it is you? I really hope so
I wish to know everything about you and I'm sure if you are the
one I'm looking for I will know you and never let you go....
I'm waiting for your answer!
Anna.



Keywords:
2008-12-19, 19:34:28
anonymous from United States  
Anna, anitainart@googlemail.com

Received: from ?192.168.1.50? ([92.113.255.22])
X-Mailer: The Bat! (v3.95.6) Professional
Reply-To: anitainart@googlemail.com


Keywords:
2008-12-19, 19:36:45
anonymous from United States  
Aдpeс: yana_volkova87@mail.ru
Родился: 16/07/1987
Живет: Украина,Киев

Same Photo in this Russian Profile

http://zhurnal.lib...kowa_j_a/
2008-12-21, 19:56:22
from United States  
rating
Tamila has change her name from Taggan and she is very forcefull in asking for money. She writes that her brother is working in plice department and she wants to make sure who am I. She asked me to send her money many times but I had prolong since last six months and I will neve send any money to her, I know that this is biggest scam. Thx for writing about her here and I really came to know about Eva sonnet. Every one be careful she mail me lots of personeel pictures with ordinary clothes, they are not on Eva sonnet websight of busty.pl Hope fully I will put the pictures soon. I will be going to Kieve in February for business and find out evrything if I can let all know.
Thx
Bobby
2008-12-21, 19:59:04
from United States  
rating
Tamila has change her name from Taggan and she is very forcefull in asking for money. She writes that her brother is working in plice department and she wants to make sure who am I. She asked me to send her money many times but I had prolong since last six months and I will neve send any money to her, I know that this is biggest scam. Thx for writing about her here and I really came to know about Eva sonnet. Every one be careful she mail me lots of personeel pictures with ordinary clothes, they are not on Eva sonnet websight of busty.pl Hope fully I will put the pictures soon. I will be going to Kieve in February for business and find out evrything if I can let all know.
Thx
Bobby
You are on page 2 of 3, other pages: 1 [2] 3

 

 

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