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Dating scammer Tatyana Yachmeneva

 

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Name: Tatyana Yachmeneva


Email: smilesunnyt@narod.ru


Address:
Lenin Prospectus 96 kv.25 ( 96 Lenin avenue )
Leninsky Prospect 96 , St. Petersburg
198 133 Saint Petersburg , Russia
Phone numbers :
+7 9177155506 at work declared
+7 9613371481 mobile phone



Other Comments:
This person and her friends are very organize gang of professional travel and visa scammers cheating people on money by way of using internet !!!
Be very cautious of this persons, there could be even other persons involved !!!

They are both travel scammers and visa scammers and work together getting money !

I would be pleased getting this reported to the police at Saint Petersburg in Russia and get them imprison. I have all necessary document of proof against them.

I needed to spend several month of time and money tracing them. I at first tried to find them in all databases including them about scammers, but I could not find anything at all about them on internet. Finally I had to do some offers to find out more about them.

They probably at now find out and know that I got on them scamming and cheating on money. This week I tried to e-mail and call on telephones since Sunday 13 January 2008. I could not reach them any longer, they have shut down there computers and phones !

Names and last known addresses at 13 January 2008 ( 2008-01-05 ) at the city of Saint Petersburg, Russia. They might have moved to new addresses or city at this time.

Tatyana Yachmeneva
Known Nicknames :
Tati , Yourprincess at TopLop ,
Smilesunny , SmilesunnyT

All names and address on her down here:
Tatyana Maksimovna Yachmeneva ,
Lenin Prospectus 96 kv.25 ( 96 Lenin avenue )
Tatyana Yachmeneva ( Jatchmeneva )
Leninsky Prospect 96 , St. Petersburg
198 133 Saint Petersburg , Russia
Phone numbers :
+7 9177155506 at work declared
+7 9613371481 mobile phone

E-mail addresses I got letters from :
Tatyana Yachmeneva ( also as Jatchmeneva )
smilesunny@narod.ru and smilesunnyt@narod.ru
and zvezdo4kavostoka2007@gmail.com

Names and address of scammer partners :
Tatyana Nosowa ,
Lenin Prospectus 34 kv.13 ( 34 Lenin avenue )
Leninsky Prospect 34 , St. Petersburg
198 133 Saint Petersburg , Russia

Aleksandra Denisowa ,
Mebelnaya 23 47 , St. Petersburg
198 133 Saint Petersburg , Russia

Information about Tatyana Yachmeneva ( also Jatchmeneva ).

I shall include some pictures of Tatyana here and a passport copy of her. She send me so much pictures over a period of 6 months, I can not present them all here. Also she declared the last months to come over visiting me and made me a lot of sms and phone calls at my mobile to make me believe she should come in January 2008.
She in generally is very god in writing English ( at first I thought she used a translator ),but later when she began send me sms messages from mobile phone she wrote them well.
She also called me at my mobile phone a couple of times and was spoken very well English, so she have to be well educated and also have an nice smooth voice. She very well convinced me sending her money for travelling at me, but never came.
I wrote her several sms messages and e-mails after that date she should have arrived to me about 4- 5 days after the last e-mail, but I never got some answers on them. Then she shut down her mobile phone and also her e-mail letter box at 13 January 2008.
She probably made this scamming for the first time because she send me to many pictures of her self and also other pictures. But on the way she suddenly changed her mind finally, perhaps because of her girlfriends or some other reason.

Information about Tatyanas girlfriends she works together with.

The names of her girlfriends she work with is Aleksandra Denisowa and Tatyana Nosowa from Saint Petersburg as I know for now. There also is at least one more girl involved.
Perhaps a girl by name Maria or Marina Prosta , Kstova ( Nizhniy Novgorod ).
I include a picture of her girlfriends. But I do not know who is who of her friends on that picture. There also could be some other peoples involved in this.

General information.

There could be a travel agency involved, but it also could be a falsified document of that contract copy she send to me. Here is what it stays in the upper line of that contract :
( 'лciтос = aviation ', called in the further 'Tour agency', on behalf of
Director Yaroshenko Vadim Ivanovicha )

I think they uses own servers/computers putting up on different places, but I am not quit sure.
I locate the main server nearby from which I got e-mails. Here is a link to that server info :
http://www.whois.ws/domain_archive-info/kontrol.info/

Is there any one, who could tell me, witch houses round that area are connected to this servers at Leninsky prospect, 95-2-86 , Saint-Petersburg ? I am especially interested about those connected to house nr 96 and 98 at Leninsky Prospect ?!
They also might have operated from some Hotels around there like Hotel Volna , Baltic Star , Hotel Orlovsky or other hotels near there and could be a very organize gang.
Do anyone recognize from witch Hotel this picture up here is taken ?




Content-type: text/html

Comments:

You are on page 1 of 7, other pages: [1] 2 3 4 5 6 7
2008-01-17, 16:15:09   (updated: )
[hidden] from Sweden  



Keywords:
2008-01-17, 16:15:09   (updated: )
[hidden] from Sweden  



Keywords:
2008-01-17, 17:21:51
anonymous from Sweden  
rating
Passport copy of Tatyana Yachmeneva , that one she send.



Keywords:
2008-01-17, 17:29:53
anonymous from Sweden  
rating
Tatyana back at left and her girlfriends having nice time.
This image was also posted here:
Dating scammer Malina (Margarita)



Keywords:
2008-01-18, 00:51:33
OJAS from United States  
Heja Sverige
Is it this girl? http://www.delphifa..1213.shtml
2008-01-18, 06:06:51
anonymous from Sweden  

Also known name and addresses of Tatyana Yachmeneva as earlier scammar is :

Address:
Russia
Chvanova 10
603650 Kstovo
Olga Chernova

and

Address:
Russia
Chvanova 10
603650 Kstovo
Olga Chernova



Keywords:
2008-01-18, 12:16:31   (updated: 2008-01-18, 12:36:31)
anonymous from Sweden  
Hallo OJAS from United States !

YES OJAS; THIS IS ABSOLUTE SURE TRE SAME GIRL !!!

Recently the last days I found out that this person declaring to be bee
Tatyana Yachmeneva also have been cheating for money since year 2006
under other names and from a other cities against a lot of other people in
different other countries.
For now I well know, she did not cheated people on money for the first time.
Here is her other known name and addresses.

Name : Olga Chernova

Address: Russia
Chvanova 10
603650 Kstovo

Address: Russia
Mira ploschad 4
607650 Kstovo

This image was also posted here:
Dating scammer Olga Chernova from Kstovo, Russia



Keywords:
2008-01-18, 14:14:36
anonymous from Sweden  

Here is her other known names and addresses :

Name : Olga Chernova

Oksana Sergeeva ( this probably is her right name and address )

Behind her there also is a man by name: Sergey Zavoloko
Address: Russia
Chvanova 10
603650 Kstovo

Address: Russia
Mira ploschad 4
607650 Kstovo



Keywords:
2008-01-30, 15:43:59
vellpl@yahoo.com from Poland  
rating
hee heres last one
contact me pls..

Tatjana
Nosowa
Russia
Saint-Petersburg 198133
Lenin Pt. 96/3 - 25
i got contact with her ..so what do u think...

vellpl@yahoo.com

and the best part :
Hello my Love Rob!
I am very glad to receive the letter from you.
My lovely how you have celebrated the holiday? Write to me it ok?
I as very much was delighted, that you are ready to help me with money. Mine
Lovely, I already wrote to you, that I need in 900 $-it is very big
The sum for me.
I learned how you can send me this money.
For this purpose you should go to bank Western Union and send 900 $ on mine
The data:

Tatjana
Nosowa
Russia
Saint-Petersburg 198133
Lenin Pt. 96/3 - 25

In bank of it will be enough that you could send me of money.
Look closely at my data and remember each letter, as I
I do not want problems in bank. But that I could receive your money you
Too should write to me all full data!
As in bank to you will allow a confidential code of them of 10 figures this code you
Too should write.
Without this information I cannot receive your money.
I love you Rob and I hope, that we soon shall meet you!
I wait for your answer with the big impatience!
Always yours and for ever your bride Tatjana..........
2008-02-16, 18:23:35
ajhole@hotmail.com from United Kingdom  
rating
I have your girl in contact with me now. How we go about bringing these girls to justice. Let me know @ ajhole@hotmail.com
2008-03-11, 12:24:54
anonymous from Czech Republic  
Hallo the it girl is so Tatjana Nosowa
Address Saint Petersburg 198 133 Lenin Pt. 96/3 - 25
Send am her letter but what gabbled so her nothing unprovability.Taky here dream discussed on the telephone Russian and called am her bis work +791177156757
Also after to me she wanted viaticum behind me namely 500 Eur
This image was also posted here:
Dating scammer Tatyana Yachmeneva



Keywords:
2008-03-11, 12:31:54
anonymous from Czech Republic  
Hallo the it girl is so Tatjana Nosowa
Address Saint Petersburg 198 133 Lenin Pt. 96/3 - 25
Send am her letter but what gabbled so her nothing unprovability.Taky here dream discussed on the telephone Russian and called am her bis work +791177156757
Also after to me she wanted viaticum behind me namely 500 Eur
This image was also posted here:
Dating scammer Tatyana Yachmeneva



Keywords:
2008-03-11, 19:38:15
anonymous from United Kingdom  
She tried to decived me as well.

Here is her e-mail address:
Tatyana <Dushechkati@narod.ru>

her last letter:

>>.. I learned about that as you can send me of money.
I went to bank and all have explained to me.
You should go to bank Western Union and send money for my data:

Tatjana
Nosowa
Russia
Saint-Petersburg 198133
Lenin Pt. 96/3 - 25

These data will be enough to send me of money. But, that I
You could receive your money should write to me similar the
The full data. In bank to you will allow a confidential code from 10
figures
(MTCN). You as should write this code to me.
I hope, that you have understood all...<<

and picture...

DON'T BELIVE HER GUYS!!!


Keywords:
2008-05-25, 18:05:00
anonymous  
news!
tatyana denisowa-san petersburg
i think is a new one...watch out guys!
blond.skiny one fitness aerobic teacher...
what is russian police doing??
what is cia...interpol...fbi doing?
watch out guys!!!

2008-06-20, 19:06:50
anonymous  
as of 6-20-08, e-mail from tatyana:



>TRAVEL INFO : Tatyana Denisowa
>- ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------
>>- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------

> © Travel Agency Blue Sky .

>- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> TRAVEL INFO : Tatyana Denisowa - private tour.(work visa)
>Russian-English
> variants.ENGLISH SPEAKING GUIDE

>- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> Travel dates for: Ms. Tatyana Denisowa
> 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 student must have: a valid passport or travel
document, valid
> visa .
> Furthermore, page 4 must be signed by the RO. No special
> permission is needed, but it is important to have a valid
> passport,valid visa and all travel documents.

> Thank you for your booking and have a pleasant journey. Kind
regards.'Blue
> Sky' is a licensed and
> officially registered travel agency.
> Travel agency Blue Sky.
>
> Our goal is to provide quality services for group and individual
travelers.
>- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------
> Please use our service .Managers: Ms.Oksana Soutjagina. Ms.Olga
Satiukova.
>- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------

>The nearest possible flight is - June 24, 2008.From St. Petersburg
>Pulkovo Inter Airport.


>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD
1290.00+
>- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------

>This reservation will be automatically cancelled if the order is not
>purchased until June 25, 2008.


>- ------------------------------------------------------------ ------------------------------------------------------------ ---------------------------------------------------------





Hello my love! I have got all the info and resend to you,
you see I am after visit to consulate and agency and I am so happy to
say that
we will meet in a few days!!!!
I am really lucky girl to meet you.Honey the thing is that I booked
nearest possible
flight .I need only your help.
there is only a small problem but I am sure we will be able to solve.I
wanted to
ask you to help me to pay for tickets but they tell that
I can't use your help or ask you about sending me tickets because I
have
permission to use the help of agency only because they do all travel
things and it is their
business to arrange all travel things for my jorney,it is the law.and
it is not
possible to get work visa without help of agency,too strong laws.
I was sure that my mom will help me becasue she promised but now she
sent letter
that it is possible only in a few months or so because of
family problems.and she can't send transfer now.I was in the bank to
try to ask
them about loan but they tell I have to have something to stay them
and I have nothing to stay because I have only a few
dress and things,some perfume and it is all I have,and small gift for
you from
russia with love.and I think it is not great problem for you
to help me.I even think that maybe it will give you the pleasure to
help me
because you are my knight,rught?
after all payments here and travel by plane I have about 300$ my own
money and
I need about 990$ from your side,because I have to pay for ticket and a
few thigs yet,and I have to pay in advance about 1290$ and if the
tickets will
cost less i will get some money back. when we meet
I will return this sum and some extra money because to send thransfer
costs
money too.I have to be sure that I will be able to book it or I will
lose all the money I gave them
in advance.I'm not going to ask one more time for your
help,you see I am in hard situation.I will be waiting for your answer
.I know it
sounds like I am pooroutsider but you see I have not
time or somebody to ask about help,you know my mom gave me all that we
with mom
could collect for my travel.I hate to ask but
now I don't have any other choice.you saw all my body and I believe you
I have
done almost all here and now I need some help from you,please help me
to leave St Petersburg and
it is all I ask now and you know I am full of the love to share with
you. Kiss
you, counting days and minutes before our meeting.you know it is only
money ,and I think that
it is not too hard for you to help me ,you see I have such chance only
once in
my life.I know you are kind man and I do hope you will be
able to help me.I promise I will return all the money .and I will earn
money
because I am ready to work as hard as possible!
Million Kisses, Your poor Tatyana!!!!!!!!!!!!! you know my rent address
here is Russia, St Petersburg,
Polevaya Street,home 59 flat 39. Remember that my full name is
Denisowa -(last name) , Tatyana - (first
name) it is right writting in English, and you should put it on
western union list and you can choice any bank in St Petersburg,they
tell it is
international service and I can get money in any bank of
St Petersburg. they tell I can get only western union transfer because
I have not any
bank accounts in St Petersburg and I have only passport and it is
enough to get it! P.S. I am not sure I should tell this but I want to
let you
know that if you don't like me I will not bother you and it is only
your choice to spend time with me I
know you may be too busy,and in any case I will return money back .you
know I
will have rent room ,job and I want to say that you don't worry that I
want to use you just for my goals.and I
am sure that when we meet we will not regret about
it,promise,and I hate people who imagined so many silly rules and
laws.and I
have only small suitcase with me.and I dream about our first
meeting,our first night and I have some sexy night dress with me! and
I think
that now everything depends on you my hope and I will check my mail all
day and all night
because i can't sleep if I am not sure that everything is all right and
you can help,please dear don't
leave me alone i have done so much and I am almost near you.
and I can stay more than six months,I can stay longer it is possible if
we fall
in love and going to marry.But I think we need time to learn each
other.
and as soon as I got transfer ,they tell in the bank you should send me
transfer number and I will be able to
get transfer then, I will send exact schedule and number of the flight
and terminal number and time
of my arriving to your airport.




Keywords:
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