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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 ?




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Comments:

You are on page 2 of 7, other pages: 1 [2] 3 4 5 6 7
2008-06-21, 04:42:31
anonymous from Den Haag, Netherlands  
rating




Guys!!!!!!


WATCH OUT!!!!!!!!!
This image was also posted here:
Dating scammer Evelyn Robert from Lagos, Nigeria
Dating scammer Ekaterina



Keywords:
2008-06-21, 04:44:23
anonymous from Netherlands  
Guys!!!!!!


WATCH OUT!!!!!!!!!
This image was also posted here:
Dating scammer Evgeniya Kozachuk
Dating scammer Tatyana Davydova
Dating scammer Tatyana



Keywords:
2008-06-21, 04:45:06
anonymous from Netherlands  
2008-07-19, 04:19:15
anonymous from Philippines  
HI, THERE BEFORE I WAS WONDERING THAT SOMEBODY E-MAIL ME SHOWING A BEAUTIFUL PICS.I DOUBT I ANSWERED HER FIRST E-MAIL ASKING HER WHO GAVE YOU MY WEBSITE.FOR HOW MANY TIMES WE SEND FEELINGS OF EACH ONE. I SAID TO MYSELF I'M VERY LUCKY THAT A BEAUTIFUL LADY SENT ME AN E-MAIL.UNTIL THE TIME ASKING HELP FROM ME I TOLD HER I CAN NOT PRODUCE THAT AMOUNT I'M ONLY A POOR MAN, THAT'S THE LAST E-MAIL SHE SENT TO ME. I'M GETTING IN LOVE W/HER NICE PICTURES IT SEEMS I CAN NOT CONTROL MYSELF. AT THE TIME SHE STOPS HER E-MAILS THAT WAS THE TIME I SEARCH THRU YAHOO ASKING SOME INFORMATIONS UNTIL I REACH THIS PORTION. WELL I;M VERY TO THANKFUL TO YOU THAT YOU WROTE THIS TOPIC AS I COMPARED THIS TO HER E-MAIL TO ME.WELL ILL KEEP ON SEARCHING ON HER PERSONAL RECORDS NOW THAT I KNOW HER I WILL BE INTERESTED ON HER WHEREABOUTS, NOTIFY ON HER ACTIVITIES. BYE AND MANY THANKS TO U.
2008-07-23, 03:25:22
anonymous from Netherlands  
rating
Thanks a lot.

I have this girl named Natalya Kalenova. She became friendly since a few days and sent a lot of snaps and I though this is fishy and so I searched the internat for this girl and the bluesky travel agency and I came across this website and the last part of this website is the same thing which I have and presently she is in St.Petersburg, Polevaya Street, home 59, flat 39.


If you can do something for these people do let me know.

i will send the letter with the passport of natalya. check it out



>TRAVEL INFO : Natalya Kalenova
&g- ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------
>&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------

> © Travel Agency Blue Sky .

&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> TRAVEL INFO : Natalya Kalenova - private tour.(work visa)
>Russian-English
> variants.ENGLISH SPEAKING GUIDE

&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> Travel dates for: Ms. Natalya Kalenova
> 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.
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------
> Please use our service .Managers: Ms.Tatyana Denisowa. Ms.Olga Satiukova.
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------

>The nearest possible flight is - July 25, 2008.From St. Petersburg
>Pulkovo Inter Airport.


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

>This reservation will be automatically cancelled if the order is not
>purchased until July 26, 2008.


&g- ------------------------------------------------------------ ------------------------------------------------------------ ---------------------------------------------------------





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 Natalya!!!!!!!!!!!!! you know my rent address here is Russia, St Petersburg,
Polevaya Street,home 59 flat 39. Remember that my full name is Kalenova -(last name) , Natalya - (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:
2008-08-01, 06:17:37
anonymous  
rating
ya this infomation is very help....you people saved me. this russian f%$Kin' bloody bitch talkin' so real and askin for travellin' sum USD 990.00 frm me. i'm lucky coz i dont have heart to do that n thinkin to survey thoroughly first. finally found out the truth. hahaha! thank you guys(website founder), thank you my lord.


Keywords:
2008-08-01, 06:18:43
anonymous from Malaysia  
rating
Natalya bitch....its f***kin; scammers
This image was also posted here:
Dating scammer Evgeniya Kozachuk
Dating scammer Tatyana Davydova
Dating scammer Olga Chernova from Kstovo, Russia



Keywords:
2008-08-01, 08:31:05
OJAS from United States  
US Embassy http://moscow.usemb..cams.html

Scammers are predominantly MEN regardless whose photos they send http://www.delphifa..p=8#100156
2008-08-04, 06:38:53
anonymous from Iran  
rating
Hi Guys
this person had sent this photo to me and had told the same stoy like as : looking for job or need 990.00 u$ for her ticket.
This image was also posted here:
Dating scammer Tatyana Zajtseva
Dating scammer Yulija
Dating scammer Irina from Russia
Dating scammer Yulija
Dating scammer Natalya



Keywords:
2008-08-04, 08:21:42
anonymous from United States  
you people out there her real name is ekaterina shadrina is her real name.she has a email with greatmailservicees she has a email sevice there.her email address is zelka@greatmailservice.bi to email her at.
2008-08-04, 08:52:53
OJAS from United States  
Iran offers Visa on Arrival to Russian girls with head-scarves http://en.wikipedia..port#Asia
Isolate your real girl from scammers http://www.delphifa..=15#102263
2008-08-05, 04:37:54
anonymous from Iran  
rating
Dear OJAS
Thanks for your information.
That girl ( or man ) is still in touch with me and don't know that I know she ( or he ) is a scammer . what do you recommend me to do , to play with her ( or him ) ?
Thanks
2008-08-05, 07:27:13   (updated: 2008-08-05, 07:28:32)
OJAS from United States  
Iran,
(Halle shama chature?)
Your previous post shows links where that picture is already posted. You are not dealing with a real girl, Scammers are predominantly MEN regardless whose photos they send http://www.delphifa..=8#100156

A girl like her will not be on the internet, seeking date. One of her hand will have a cell phone most of the time, she needs 2 hands to type.

Waste his time (yes, it is a HE), you may be keeping him away from some other victim.

Copy / Paste can save time with Template responses to scammers http://www.delphifa..=3#100372

Merci
2008-08-13, 02:59:15
anonymous from Iran  
OJAS
Thanks for your recommendation. I'm still in touch with her ( although I'm sure he is a man)
2008-09-03, 02:47:27
[hidden] from France  
rating
hello, i've been contacted by a real cute russian girl named Kalenova Tatyana through internet, and want to check if not a scammer 'cause she seems to one of them... PLEASE HELP ME FIND THE GIRL.
You are on page 2 of 7, other pages: 1 [2] 3 4 5 6 7

 

 

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