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Dating scammer Nadia


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Name: Nadia



Other Comments:
Hello there!

Thank you for your reply to me!!!! I've got your message and I was
glad! I've sent you a little message
several days ago and I got your reply! I bring my apologies for the
impossibility to write you back immediately
but my last e-mail box worked not properly and I decided to create the
new e-mail! Please write me here:
. This is my new e-mail address which I
can use almost every day! So you
could write me as often as you wish. This is the most accessible way to
communicate with people for me
right now. I don't have any other software to communicate except for my
mail client. I hope it will be enough
for me to communicate with you. Sorry I didn't write you earlier
because right now is the busiest period for
me. I want to let you know that I am looking for a friend, perhaps more
than friend in the future and I would
like to learn about you! If you would like of course. Please write me
back as soon as it's possible for you and
let me know, are you interested to write me or not? I would be very
glad if you will be interested and if you
will tell me your real name! My name is Nadia. I am not sure when I
will write you again but I will try to do so
soon. I am just busy now. I will try to send you my picture during next
days so you can see how I look! Also
I will tell you more about me if you will write me! Hope to hear from
you soon!

Best regards.

P.S. Thank you for your reply. It makes me glad.

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2007-10-19, 16:38:43
anonymous from United States  

2007-10-22, 15:15:15
anonymous from United States  
Here's the latest in the scam

Hi my dear Bill!

How are you there today? I'm ok! The weather here is good enough! The sun is shining and there
are few clouds in the sky! It's 6 degrees above zero and there is a mild wind from the east. How
is the weather there?
Today I feel myself very good. Guess why? I talked to my mother's doctor and he said that the
recovering goes well. It's very good news for us! I talked to my mom this morning and I found
her in a good mood. Bill, I want to ask you about if you could help me to overcome this
situation, because you are the only one who can help me in this situation. I have already asked
my relatives and friends about help, but they can't help me anymore. They said that it will take
some time for them to come up with such amount of money. Bill, as I wrote you before I
need $970.00 to pay the balance of the bill. I can get my money from my agency and pay the bill
but it will mean to me that I'll not fly to America by October 25. Yes, I reserved a ticket on
October 25. I even attached the scan of the ticket for you. So you can see that I'm really
coming. I paid $2,000.00 dollars to the agency. So $1,050.00 dollars were spent for the preparing
of different documents like passport, visa, certificate and etc. And the $950.00 dollars is going to
be a fee for the agency and I can get this money back. But I don't want to do it. It will mean to
me that all of my intentions and hopes were for nothing. Please help me Bill. I don't think I
have somebody that I can ask for help else. As I told you before as soon as I get to NYC I'll get
$5,400.00 dollars in advance, so I would be able to repay your money to you immediately! I
know that you might think that I want to deceive you, but it is not so! There is no reason for me
to do so. I trust you Bill - trust me. I don't feel myself comfortable asking you about the
money, but this is the only way for me to rearrange the problem. You see I'm very nervous right
now and maybe I've made mistakes in my letter, but I hope you can excuse me for this. I have
tried to find out if you could help me and my friends told me that you can send the money via the
company which makes this service. I asked about it in the bank and I know now that reliable and
fast company exists which make remittances all over the world and it's called Western Union. I
remembered that I saw advertising of this company on TV. They said that the branches of it must
be everywhere all over the world. I've taken a directory book and found the address of it. There
is no any branches of Western union here in Bogdanovich, but we have branch of Western union
in the big city named Yekaterinburg, this is about 100 kilometers from my town. It'll not be a
problem to go there. You can see it on the map I sent to you. I went there and I've asked them
about their service. They said that a sender must go to the western union branch, give them
MONEY. You can send the money using western union according following data:

Address: ALFA BANK
Lenina, 99A
Yekaterinburg, 620062
For: Perekidailo Evgenija

Perekidailo Evgenija is my bank agent. I want you to send the money to her because she is an
official, and she can withdraw the money without any fees and taxes. In a case if I'll withdraw
the money by myself I'll have to pay a tax. It is 38 percentage from the transferred amount! It is a
lot of money! So it will be better for me to hire a banker to withdraw this money. I hope you
understand it. As soon as the money will be transferred we will go together (my banker and I) to
the bank. We must tell them YOUR FULL NAME, FULL ADDRESS, EXACT AMOUNT
AND CONFIRMATION NUMBER (Money Transfer Control Number) which will be given to
you Bill! Please don't forget to send this information to me, ok? I want to let you know that
I need this money ($970.00) before October 24. So if you can please help me. Bill, I have
never wanted to offend you somehow but as you can see my situation is very serious and I will
never ask you about help if I had any other ways to make this problem solve.
I'll wait for your reply anxiously.

With Deep Affection for You!
Your Russian g/friend

2007-10-22, 18:35:46
OJAS from United States  
For the benefit of newbies, isn't the address format in Bill, USA post supposed to be the same as French format? Do honest Russians write their addresses in the American format?
What at any rate will that address look like in the current Russian format? thx
2007-11-15, 16:41:55 from United States  
Very good info, I have recieved the same letters as all of you! How do you go about reporting this to the proper people or organization....
2009-04-07, 18:16:30



You are on page 4 of 4, other pages: 1 2 3 [4]



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