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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 6 of 7, other pages: 1 2 3 4 5 [6] 7
2009-03-30, 15:29:14
anonymous from Saudi Arabia  
hi my love ohhh so sorry my friend alksandra ohhh no problem my dearsrt but i can not send more letters ,,,,can you call sure no you can not call and you can not send who is you? fauk and fauking to your love: ADEL
2009-07-01, 12:39:35
anonymous from Malaysia  
I have been getting emails from a Tatyana over a period of a month. She seemed nice. However, she never replied my any of ...i repeat any.. of general and specific questions posed to her. Thats odd. On one occassion, she sent me the an identical email with the same photo. Thats odd. I receive a photo of her in every of her email. From experience, I never received emails with a photo for every email from anyone before. Again, this seems odd to me.

A few days ago, she started to assume that she is to be my wife, or almost a wife. Am I surprise..even talks about our future children. Then, all of a sudden she talked about coming to my country. Never once, she showed her appreciation of my country as a interested traveller would. Im not sure whether she exactly knows where I come from since there is no mention of that in her email.

Today i decided to check the internet. Sure enough the MO of those scam stories here shows a similar trend, with a good friend, travel agency and...she would an extra Euro 700 to cover her flight ticket and other visa and passport costs. Theres one big difference. Tatyana writes in very broken English. Those scam letters referred here are better wirtten.

Thats it guys. That leaves for me think what to do now. Any advice guys?.

Kaka

2009-08-16, 15:11:14
anonymous from Hungary  

Я ПРИВЕТСТВУЮ ТЕБЯ: АНЕГИН
2009-09-18, 21:24:32
anonymous  



Keywords:
2009-09-18, 21:44:12
anonymous from United Kingdom  
I asked all of the right questions, and my heart kept telling me this image I am attracted to needs help, and i'm certain she or he needs it more than I do, and all my gut tells me that this particular joker is a guy. quite strangely I was dubious from the outset as I told the person of all the billions of people on the planet, why did they choose me, and also I caught the person out about 2 months ago, and i just kept giving them chances, and small amounts of money I could afford to share as i've given money away all my life, so I feel in no way bitter as I did all I did with a clear conscience.
Over the coming days i'll post all of the pictures that were sent to me in the hope that those who cannot afford to give away money will not be bowled over by flimsey stories coupled with their need to do the right thing.
All experiences ultimately are about 'the lessons' we learn from them, and the lesson I learnt is it may well be easier to make the journey to those impoverished places and help them to become self-sufficient, as they are meely exploiting a Western priciple in that many of us want mauch for very little.
Anyways keep watching this space, and i'll be interested to hear from anybody that recives these string of pics. Peace...
2009-09-18, 21:47:05
anonymous from United Kingdom  
Another lucy for the unsuspecting...
2009-09-18, 21:51:27
anonymous  
Yet another Lucy...
2009-09-19, 03:20:47   (updated: 2009-09-19, 03:21:37)
Agent,86 from Salem, United States  
rating
Everyone

Its difficult to say what is more disturbing on this page.
Several need Bupkus !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

2009-08-07, 07:06:56
BIIL from Greece

HIIIIIIIIIII YOU HAVE F/B? FIND ME AS (SAM)

2009-08-16, 15:11:14
anonymous from Hungary

Я ПРИВЕТСТВУЮ ТЕБЯ: АНЕГИН

I Bupkus some other things here also, You decide what shouldn't be here.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//
2009-11-15, 06:45:53
anonymous from United States  
she is still at it someone needs to put a stop to her i want thank this site it has been a real big help to me i will talk to her to day and boy she will get a suprize
2009-12-16, 11:57:44
anonymous from Belgium  
Hey guys I have got new Tatyana, she recently sent me an e-mail and I was being curious because as others similar story that she is sending me her pictures on every e-mail and her last e-mail to me was follows
Hello Dear!
I genuinely glad that you answering on my letter.
How I find you? It was not difficult:
I came in internet-cafe and said that I wanted to find a man abroad.
I paid the money and the manager gave me e-mail-adress.
He told me that it e-mail addresses, who also are looking for a Russian girl.
I have not dealt with computers and can not say how he knew your address.
I always liked men of your country and I would like to get acquainted.
My name is Tatyana. I write from Russia, city St. Petersburg.
Seems to me, you are surprised :)
I for a long time dream to visit your country for rest and would like to spend this
time with interesting man. Therefore I have decided to write you.
So, it is a little about me:
I am 28 years old. I am lonely, romantic, cheerful and mysterious, beautiful
and passionate women.
My growth 175 sm and weight 57 kg.
I have a white gentle skin, which covers my flexible and harmonous body.
Should admit this improbable pleasure to write you about me,
but you can see me better on my photos :)
I live one in a cosy small apartment in St. Petersburg and enjoy a life.
The most part of time I work, but it does not prevent to me have a rest, sports and fun.
I have no time to miss , because I always positive and active.
I plan to visit your country next month and I hope that you will be my guide :)
We will have enough time to learn each other better and to discuss all.
I shall tell more about myself in the following letter, if it will be interesting to you :)
I hope to hear more about you too and to see your photos.
Tatyana.



Please be careful all...watch out her picture


Keywords:
2009-12-16, 12:01:55
anonymous from Belgium  
and another one..
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-12-16, 16:01:26
anonymous from Japan  
(repost)
2009-09-18, 21:44:12
anonymous from United Kingdom

I asked all of the right questions, and my heart kept telling me this image I am attracted to needs help, and i'm certain she or he needs it more than I do, and all my gut tells me that this particular joker is a guy. quite strangely I was dubious from the outset as I told the person of all the billions of people on the planet, why did they choose me, and also I caught the person out about 2 months ago, and i just kept giving them chances, and small amounts of money I could afford to share as i've given money away all my life, so I feel in no way bitter as I did all I did with a clear conscience.
Over the coming days i'll post all of the pictures that were sent to me in the hope that those who cannot afford to give away money will not be bowled over by flimsey stories coupled with their need to do the right thing.
All experiences ultimately are about 'the lessons' we learn from them, and the lesson I learnt is it may well be easier to make the journey to those impoverished places and help them to become self-sufficient, as they are meely exploiting a Western priciple in that many of us want mauch for very little.
Anyways keep watching this space, and i'll be interested to hear from anybody that recives these string of pics. Peace...





Keywords:
2009-12-16, 17:14:19
wanwan from Japan  
@2009-12-16, 12:01:55
anonymous from Belgium

Your girl is reported below thread.
Thank you !



http://www.delphifa..8#comments


Keywords:
2009-12-16, 19:12:34
wanwan from Japan  
@@2009-12-16, 12:01:55
anonymous from Belgium


Again ,it is me,wan wan.
I might have made a mistake ?
If so ,I am sorry.
See photo below.

This image was also posted here:
Dating scammer svetlana borodina
Is this Russian girl scamming me? How to recognize scammers



Keywords:
You are on page 6 of 7, other pages: 1 2 3 4 5 [6] 7

 

 

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