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Dating scammer Lyudmila

 

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Name: Lyudmila


Email: sunnysmile722@yahoo.com


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You are on page 14 of 15, other pages: 1 2 3 11 12 13 [14] 15
2009-06-22, 13:37:49
anonymous from United States  
Got the 'money email' from 'Alla Garafutdinova' today!


Hello dear XXXX,
I have got info from agency and resend to you.I am so happy to meet you just in a few days!!!!!!!!!!!!!!!
Just have not any words how happy I am and a little tired of so many troubles h.
--------------------------------------------------------------------------------------------------
Information for Alla Garafutdinova

Kind regards,'Astra Tour', 140415, Moscow, Pravdy 45,
office 21. e-mail: astra-tour@narod.ru


Please use our service. Manager: Mr. Sergey Zyryanov

Flight, June 28, 2009

1. Moscow/Frankfurt LH3189 Flight duration: 3h 20

Lufthansa
Departure
07:05 Moscow (DME), Russia , Domodedovo
Arrival
08:25 Frankfurt (FRA), Germany , Frankfurt International terminal 1
Change of plane required. Stop duration: 1h 40

2. Frankfurt/Los Angeles LH456 Flight duration: 11h 35

Lufthansa
Departure
10:05 Frankfurt (FRA), Germany , Frankfurt International terminal 1
Arrival
12:40
Los Angeles , CA (LAX), USA , Los Angeles International terminal B

Price: foreign passport, visa, tax, consulate fee,ticket Eco.class. USD 1190.00+FlightAdult: 1190+
Taxes and fees 60.00USD Includes a service fee. Total trip cost 1,250.USD
---------------------------------------------------------------------------------------------------
Please label the inside and outside of each piece of baggage to be checked in with your name and
where possible your address. Suitable baggage labels and stickers are available free of charge.
In advance of your journey. Please note the current free baggage allowance included in your ticket
price. You can find this information in the internet or via your Airline contact person. In case
you booked a special fare please note that it can be subject to restrictions. Travel Abroad: When
preparing to travel abroad for less than 5 months, it is important to ensure entry to another country.
Depending on the country to be visited and the student's nationality, it may be necessary to apply for
a visitor visa. The person must have: a valid passport or travel document, valid visa. No special
permission is needed, but it is important to have a valid passport, valid visa and all travel docume.
----------------------------------------------------------------------------------------------------
I repeat I am here after my visit to the consulate and to the agency I am so happy to say we will
meet in few days!!!! I am really lucky girl to meet you. Honey the thing is that I booked the nearest
possible flight but I have a little problem and I really hope you will be able to help me. You see
I never expected I will ask you for such help but I have nothing else to do. You know my mom promised
to send me money for tickets by western union as soon as I will find out prices but she was told on her
work that because of economic crisis she will receive all the money she saved from every months salary
only in a few months. So thats why she can`t send me all the sum for tickets now and she was able to
send only 200$ I have got it today. I can`t delay my flight because all my documents are arranged on exact
dates. I wanted to ask you to help me to pay for my tickets directly but I was told in travel agency
I can't use your help or ask you about sending me tickets or ordering electronic ones because I have a
permission to use the help of the travel agency only. Your see its business of travel agency to arrange
all travel things for my trip, such is the law. If I will not buy the ticket by myself, I won`t be able
to use my work visa so you can`t send me tickets. I`m sure my mom will help me but she needs more time
and I can`t wait so long because I need to buy tickets till Saturday. I was in the bank to try to ask
them a loan but they said I need to have registration in Moscow to get a loan from their bank and I don't
have it! I know I`m asking you for very big but maybe it will be possible for you to help me. You are my
last hope and I have nothing else to do. If I will not buy tickets my visa will be canceled and it will be
forbidden for me to apply for visa again for next 8 months. I have only about 200 dollars that I expected
to take with me for the first time and plus 200$ mom sent so if you will help me with 890$ I will have
enough to buy tickets and have some extra money for travel needs. I know its a big sum of money for you,
but please try to help me and I promise I will return you money back after my first salary or as soon
as my mom will send it, as she promised. I will cross my fingers hoping for your help because I want to
meet you so much!!!!! I will be waiting for your answer!!!I will be here in late evening and please don't
worry if I can't answer immedeatelly I have too much to do. Please make a transfer by western union or Money
Gram, I have got transfer from mom and have all the info for it and it was so easy to get.
Only show my passport. You should know my rent address here is Andropova prospekt 77, Moscow, Russia, 112541.
Remember my full name is Alla - (first name) Garafutdinova - (last name, its the right writing in transliteration
from russian, I was told it by manager in travel agency). and you should put it on western union
list and you can choose any bank in moscow, so I can pick up the money at any bank of moscow.
The address of the closest Western Union and Money Gram here is MIKO-BANK, ANDROPOVA PROSPEKT 22,
Moscow, 115533, tel: +7-495-1147139 it will be safe to use their transfer because I need to have passport
to receive it! And please after you complete transfer write me the number of the transfer!!!
I`m so sorry I asked you for such help, but you see you are my last hope and now my only wish is to meet you.
I want to start a new life and I`m sure we can spend so many happy days together!
Please try to help me with rest 890 and I will fly to you and in one month I will return you money back!!
P.S. I am not sure I should tell this but I want to let you know if you don't like me when I come I will not bother
you and it is only your choice to spend time with me or not. I know you may be too busy or just meet different woman
but in any case I will return the money back. I will have a room for rent if I want, a job and I want to say please
don't worry I don't want to use you just to reach my goal. I am sure when we meet we will have no regrets about it,
I promise. I dream about our first meeting..............I think everything depends on you!
Please, honey, don't leave me alone I've done so much to start this trip and I don't want to give up. Alla
2009-06-22, 16:10:33
bill from United States  
well I havent heard back since the money letter I sent a bunch of fake numbers to her but I think she saw my post. And knew I was on to her/him got one from gana now. shes on hee too. quite entertaining IM me sent pictures found her on here today going by Jenifer balki. well will post more as more come peace and keep op the good work guys DONT SEND MONEY!!!!!!!!!!!!!!
2009-06-23, 11:36:02
from United States  
rating
I have the same scam going on... Somehow this individual found me through a dating site and tried to work their magic on me. Unless this broad has a twin... She made plans to fly to my airport on the same day which is indianapolis... see same letter below and follow up letter.... I plan to forward a copy of the iternary for the above stated trip to LA and see what, shim has to say. I'll keep ya posted... Really hot pictures, I could see how someone could fall for this.

Hello dear xxxxx,
I have got info from agency and resend to you.I am so happy to meet you just in a few days!!!!!!!!!!!!!!!
Just have not any words how happy I am and a little tired of so many troubles h.
--------------------------------------------------------------------------------------------------
Information for Alla Garafutdinova

Kind regards,'Astra Tour', 140415, Moscow, Pravdy 45,
office 21. e-mail: astra-tour@narod.ru


Please use our service. Manager: Mr. Sergey Zyryanov

Flight, June 28, 2009

1. Moscow/Chicago AA159 Flight duration: 10h 50

American Airlines
Departure
14:40 Moscow (DME), Russia , Domodedovo
Arrival
16:30 Chicago , IL (ORD), USA , O'Hare International terminal 5
Change of plane required. Stop duration: 3h 00

2. Chicago/Indianapolis AA1131 Flight duration: 1h 04

American Airlines
Departure
19:30 Chicago , IL (ORD), USA , O'Hare International terminal 3
Arrival
21:34
Indianapolis , IN (IND), USA , Indianapolis International

Price: foreign passport, visa, tax, consulate fee,ticket Eco.class. USD 1190.00+FlightAdult: 1190+
Taxes and fees 60.00USD Includes a service fee. Total trip cost 1,250.USD
---------------------------------------------------------------------------------------------------
Please label the inside and outside of each piece of baggage to be checked in with your name and
where possible your address. Suitable baggage labels and stickers are available free of charge.
In advance of your journey. Please note the current free baggage allowance included in your ticket
price. You can find this information in the internet or via your Airline contact person. In case
you booked a special fare please note that it can be subject to restrictions. Travel Abroad: When
preparing to travel abroad for less than 5 months, it is important to ensure entry to another country.
Depending on the country to be visited and the student's nationality, it may be necessary to apply for
a visitor visa. The person must have: a valid passport or travel document, valid visa. No special
permission is needed, but it is important to have a valid passport, valid visa and all travel docume.
----------------------------------------------------------------------------------------------------
I repeat I am here after my visit to the consulate and to the agency I am so happy to say we will
meet in few days!!!! I am really lucky girl to meet you. Honey the thing is that I booked the nearest
possible flight but I have a little problem and I really hope you will be able to help me. You see
I never expected I will ask you for such help but I have nothing else to do. You know my mom promised
to send me money for tickets by western union as soon as I will find out prices but she was told on her
work that because of economic crisis she will receive all the money she saved from every months salary
only in a few months. So thats why she can`t send me all the sum for tickets now and she was able to
send only 200$ I have got it today. I can`t delay my flight because all my documents are arranged on exact
dates. I wanted to ask you to help me to pay for my tickets directly but I was told in travel agency
I can't use your help or ask you about sending me tickets or ordering electronic ones because I have a
permission to use the help of the travel agency only. Your see its business of travel agency to arrange
all travel things for my trip, such is the law. If I will not buy the ticket by myself, I won`t be able
to use my work visa so you can`t send me tickets. I`m sure my mom will help me but she needs more time
and I can`t wait so long because I need to buy tickets till Saturday. I was in the bank to try to ask
them a loan but they said I need to have registration in Moscow to get a loan from their bank and I don't
have it! I know I`m asking you for very big but maybe it will be possible for you to help me. You are my
last hope and I have nothing else to do. If I will not buy tickets my visa will be canceled and it will be
forbidden for me to apply for visa again for next 8 months. I have only about 200 dollars that I expected
to take with me for the first time and plus 200$ mom sent so if you will help me with 890$ I will have
enough to buy tickets and have some extra money for travel needs. I know its a big sum of money for you,
but please try to help me and I promise I will return you money back after my first salary or as soon
as my mom will send it, as she promised. I will cross my fingers hoping for your help because I want to
meet you so much!!!!! I will be waiting for your answer!!!I will be here in late evening and please don't
worry if I can't answer immedeatelly I have too much to do. Please make a transfer by western union or Money
Gram, I have got transfer from mom and have all the info for it and it was so easy to get.
Only show my passport. You should know my rent address here is Andropova prospekt 77, Moscow, Russia, 112541.
Remember my full name is Alla - (first name) Garafutdinova - (last name, its the right writing in transliteration
from russian, I was told it by manager in travel agency). and you should put it on western union
list and you can choose any bank in moscow, so I can pick up the money at any bank of moscow.
The address of the closest Western Union and Money Gram here is MIKO-BANK, ANDROPOVA PROSPEKT 22,
Moscow, 115533, tel: +7-495-1147139 it will be safe to use their transfer because I need to have passport
to receive it! And please after you complete transfer write me the number of the transfer!!!
I`m so sorry I asked you for such help, but you see you are my last hope and now my only wish is to meet you.
I want to start a new life and I`m sure we can spend so many happy days together!
Please try to help me with rest 890 and I will fly to you and in one month I will return you money back!!
P.S. I am not sure I should tell this but I want to let you know if you don't like me when I come I will not bother
you and it is only your choice to spend time with me or not. I know you may be too busy or just meet different woman
but in any case I will return the money back. I will have a room for rent if I want, a job and I want to say please
don't worry I don't want to use you just to reach my goal. I am sure when we meet we will have no regrets about it,
I promise. I dream about our first meeting..............I think everything depends on you!
Please, honey, don't leave me alone I've done so much to start this trip and I don't want to give up. Alla








Follow up letter....

I feel so sad and heart broken because of this situation. I know that it is great
amount of money for you and it is also a great sum of money for me. I contacted my family,
I tried to borrow the money everywhere I could, but useless. I don't know what to do now.
I so much want to come to you and meet you and I though we could be a great couple together.
I know that it is a lot of money and everybody lives from 'check to check' I really don't know what to do.
I am crying and the I do believe that our meeting be something magic and extraordinary...
Don't you want me to be with you??? Tell me honestly!!!! We can meet each other, I can get
a good job and earn good money, don't you agree? I just want to change my life better.
I am going to work but not to be a girl who is living on someone's money....
I thought that it would be great if I am not alone there in your country because you know it is kinda
dangerous to go to other coutry alone. I liked you and somehow you managed to get deep into my heart.
I understand that though it doesn't make me feel comfortable. I do want to come to you, be with you and have a good job.
I don't ask you just to give me this money. I ask you about a loan. If only I could, I would never ask you for help.
I'm sending you a copy of my passport in case you need it. I have my pics on documents!!!!!! I look so surly there....
and ugly..... I like to smile! It's a pity it's forbidden to smile on photos for documents. Do you usually like yourself
on your pics for documents? I hope you can trust me more now, I swear I'm not going to do anything
to hurt your feelings, I'm an honest girl!

Your Alla

2009-06-23, 18:09:39
anonymous from United States  
The alleged girl was working me from shydoll10@yahoo.com as Irina Dworjankina. I got all the pix shown in previous messages and the money letter almost word for word as in the previous post.
2009-06-24, 07:02:32
OJAS from United States  
Thanks US 2009-06-23, 18:09:39
The alleged girl
http://dailymail.co..cle-542276
2009-06-29, 18:24:29
anonymous  
Hold on it keeps getting better.... Here are a couple of emails I have gotten recently.
continued from above w/ indianapolis destination....

Hello dear XXXXX!

I am sorry about all the problems with the money!
But without your help I will not be able to fly to you.
I was in the bank to try to ask them a loan but I need
to have a registration in Moscow and I don't have it!!!
If you can not help me, I will be returning to home.
But I do not want to be lonely again.
I do not want to return home.
I do not want to stay in Moscow either.
More than anything else, I would like to continue the trip!
I want you to surround me with your tenderness, warmth and care.
I certainly think about the future. I want us to be together.
I go to sleep and I wake up together with the thoughts about you.
They are not leaving my head.
I’d like to be sure that you really need me now and in the future.
I just want to look into your eyes.
I want to feel your warm breath.
I want to see your smile and know that this smile is for me.
I want to be waken up by you rather than some kind of alarm clock.
I want to be your sunshine.
I want you to warm your hands up in the back pockets of my jeans.
I want to believe you and never question anything you say.
I want to hear your voice. I want to get to your inner thoughts.
I want to be everything you need. I want you to know all these things.
Can’t wait for the moment I board the plane and start my final journey to you....
I can't wait to spend a weekend with you and get to know you better!!
Please write me as soon as you can.

Your Alla

______________________________________________________________________________________
And the next one....

XXXXX, darling, I have permission to leave Russia, if I can't leave Russia till Sunday I have to do all the things again,

it takes about a few months to arrange, please be more serious!!!!! WE SHALL MEET!!! Please take your time

and and try to get the money together!!! I say that because I am also very nervous and I am trying to calm down.

You even don't know how much I appreciate all you do for me and I cannot wait till that magic moment when we meet!!!!

I miss you though I have never seen you in person and I know for sure that the man who is writing me is the

most wonderful man in the world. We found each other though you live on the other side of the planet and

I don't think it is a coinsidence. I was crying and praying that everything will work out and I will fly to you and

LET IT BE SO!!!! And remember: It takes a minute to meet someone, an hour to get to know him, a day to

fall in love and a whole life time to forget about him! I will never forget you because you are with me all the time!

Because THIS IS JUST THE BEGINNING OF NEW LIFE! A new life where there is no you, there is no me, there are 'WE' only!!!!

Please don't leave me here!!!!!

Your devoted Alla

_____________________________________________________________________________________
and the next email.....

Hello dear XXXXX, It is not a program and I am real!!!!
I have good news!!! I was at the agency and they will postpone my flight on
Tuesday or Wednesday, so please tell me what is the best convenient day for arriving?
I feel we shall spend great time together! Me and you...I hope you will send money soon and finaly
we will meet. Impatiently waiting for your meeting and dreaming....I cannot wait till our meeting
and I want to thank you millions of times for everything you do for me.
It is only short note to let you know that I am all right and if you need more time to arrange
transfer please let me know as soon as possible I will arrange my new flight. Please let me know
new date I have to book my flight! Please give me all the info because everything depends on you now!
I think of you all the time!!!!!

Your Alla
2009-07-28, 00:53:25
anonymous  
Also used the name Valeria Khmeleva from Karpinsk in Sverdlovskaya Obl. Russia.
2009-08-13, 12:06:48
[hidden] from United States  
rating
HELLO GUYS, I GOT THE SAME PICTURES AND E MAILS, FROM A GIRL GOING BY THE NAME OF OLESYA IWANOVA, OF RUSSIA, WITH THE E MAIL ADDRESS OF CRAZY ANGEL460@YAHOO.COM SHE OR HE? E MAILED ME FROM A DATING SITE ,SINGLES NET, SHE WOULD SAY THAT SHE IS COMING OVER TO THE USA, TO FIND BETTER JOB, AND SHE NEEDS A GUIDE TO HELP HER AND SHOW HER AROUND, AND THEN SHE WILL TELL YOU THAT SHE LOVES YOU AND IS LEAVING FOR MOSCOW TO FLY TO YOU, THEN SHE HAD A MONEY PROBLEM, AND WANTS YOU TO SEND HER 890 DOLLARS, FOR HER PLANE TICKETS AT THE AGENCY, SHE ALSO SENT ME THE NUDE PHOTO, THE BOTTOM LINE TO YOU GUYS IS NOT TO SEND THIS GUY OR GIRL ANY MONEY. SHE SOUNDS GOOD , WITH THE SAD STORY, BUT DONT FALL FOR IT! ALSO WHEN YOU ASK HER QUESTIONS, SHE WILL NEVER ANSWER YOU, TOTAL SCAM, GUYS DO NOT SEND HE OR SHE YOUR MONEY, DONT BE STUPID! GOOD LUCK, JOHN.
2009-11-04, 12:52:57
anonymous from United States  
She also uses email: skybird710@yahoo.com & skybird700@yahoo.com
2010-01-20, 15:43:17
casanova from Netherlands  
rating
A tiny reply to the post on page 4:
to get an actual perp to comment on his work is bliss.
Look very carefully at his tone and punctuation. At his posture.
And at what he is revealing.
Lessons to be learned here...

Seb
2010-03-05, 19:52:35
anonymous  
rating
New email address is     Anastasiya wildflower459@yahoo.com
2010-03-05, 20:10:58
OJAS from United States  
anonymous 2010-03-05, 19:52:35,
Remove nudity immediately! Read the site policy.
2010-03-05, 21:05:56
DOC from United States  
2010-03-05, 19:52:35 anonymous

New email address is Anastasiya wildflower459@yahoo.com




Keywords:
2010-03-06, 09:27:30
OJAS from United States  
Thanks DOC.
Anon US 2010-03-05, 19:52:35, update her thread, but NO nudity http://www.delphifa..2186.shtml
2010-04-11, 18:52:54
anonymous from Knoxville, United States  
I was personally just scammed by this person and of course I feel like an idiot.
I gave them the first amount of money they asked for but was unwilling to give the second and before e-mailing back I searched around and found this scammer on another site at:

http://agencyscams...leva.html

They used the e-mail address vivarose50@yahoo.com going by the name of
Daria Ryabuhina claiming to be from the town of Asbest, Russia.

I didn't receive any different picture than those already posted.

Here is the first e-mail I received:

'Hi! Thank's a lot for your answer!
I am from Russia. But its impossible to send any email on the site from 'Russian'
profile at all. Excuse me please for this misunderstanding. Telling from the beginning that profile wasn't mine, I know a
woman who is on a dating site. It was a profile of that woman, but she let me find someone from the dating site from her profile.
I don't know how to use the site, I'm not sure what could I write for the first time, I'm sending my photos...
I have many photos, sorry I don't have any professional one, just usual photos. Let me know and I can send more pics!
I'm looking forward to visiting your beautiful country and I would like to find a man over there who will be interested in meeting me!
I've never been abroad before and I would like to visit it so much!
I'm looking for a friend, lover or maybe even something serious...
I'm a free bird now, I don't have a boyfriend and I'm open to anything!!! Pls send me your photos and write me about yourself!!!!
I would like to have a serious relationship although I don't know if that's possible in internet so
I'm looking just for a good man who can show me over there and....... we will see!!!!!!!! I hope you like my pics!
I`m 27 years old, I hope my age is ok for you?? My height is 5.6
live in Russia.In small town in deep of Ural.
May I hope that you will write me back? I hope so much!
Also I hope I'm your type of girl, I'm not sure you like Slavic appearance!!

OK, I will wait for your answer. When I hear back from you I will write more things about myself and send more pics!

Daria (this is my real name)'

I really feel like an an idiot, I suspected something at times but the follow-up e-mails seemed to suggest this was real. I wish this would never happen again but I am sure this person will continue to succeed in this again.
You are on page 14 of 15, other pages: 1 2 3 11 12 13 [14] 15

 

 

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