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Dating scammer anastasiya

 

comments26 comments. Current rating: 4 stars (6 votes). Leave comments and/ or rate it.

Name: anastasiya


Email: anastasi@freemailserv.net


Address:
Town of Khor,Lennina street 9,flat37


Other Comments:
Have so far received two emails complete with great photos,Blond blue eyed dream girl coming over soon to work etc.Loving letters Does this ring any bells 25 years old 56 kg 5ft 6inches


Comments:

You are on page 1 of 2, other pages: [1] 2
2008-02-23, 01:32:18   (updated: )
[hidden] from Australia  



Keywords:
2008-02-23, 06:54:10
anonymous from Australia  
rating
hi mate, yes, sounds very suss, looks ok though, but tread very. very carefully. Best of luck to you.
2008-02-23, 09:28:50   (updated: 2008-02-23, 09:34:17)
OJAS from United States  
2008-02-25, 02:29:58
Dirk from Heerlen, Netherlands  
2008-02-26, 14:01:11
anonymous from Italy  
rating
anastasya send me various pic's and e-mail
need $1290

ahahahahhaha
fucky anastasya
This image was also posted here:
Dating scammer Anastasiya



Keywords:
2008-02-29, 15:32:45
anonymous  
this girl is trying to scam me also sent me lots of pictures now going to fly to where i live but needs money first.
2008-02-29, 15:38:34
anonymous from United States  
here is her letter... Hey 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 ANASTASIYA you know my rent address here is
Russia, St Petersburg,
Garden Street,house 25 flat 39.
Remember that my full name is LUZENINA -(last name). ANASTASIYA -
(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 western union transfer or money
gramm 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.




> the sunport in albuquerque new mexico

> Anastasiya <anastasi@freemailserv.net> wrote: My darling !!!!!!!
> I write very short autiful woman!
This image was also posted here:
Dating scammer Karina



Keywords:
2008-02-29, 23:53:39   (updated: 2008-02-29, 23:56:29)
anonymous from Australia  
Wow, just received the money request letter, and have replied that I will send USD3000 after the weekend. along with a letter composed from her and other scammers letters I just used some phrases out of several scammers letters which are common to all of them incuding spelling mistakes like the word thing is spelt thig. It took a while but they may or may not catch on . I will not be that silly as to send the money but I think it may be enough for them to run to the Bank and see if it has arrived. Ive also notified the Bank of the scam. There may be a surprise !!!!. Nice photos of anastaysia though. Which model agency is being used.???. or which magazine has its models missused,that would be interesting to find out. Regard s us2them@spiderweb.com.au. 2 points to their effort. ps money request the same word for word.
2008-03-02, 23:43:15
anonymous from Australia  
further to the scammer letters from anastasiya and mine saying I have sent the money,it appears they only saw the words money and not the other phrases I had used from their letters!!!.I have now been swamped by love letters (no thank you for sending the money)and more photos. It would appear the scammers are also not very bright. I have now stopped sending e mails and maybe along with the non receipt of any money they may realise It did not work. Hope the Bank asks questions .


Keywords:
2008-03-03, 02:26:51
OJAS from United States  
anonymous from Australia 2008-02-29, 23:53:39 (updated: 2008-02-29, 23:56:29)
'Which model agency is being used.???. or which magazine has its models missused,that would be interesting to find out.'
http://www.delphifa..?p=1#68158
2008-10-13, 01:13:31
anonymous from Canada  
PLEASE CONTACT ME MEHRDAD.ALIHA@GMAIL.COM
2009-06-12, 07:48:17
anonymous from United States  
same dam letter
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 telegram
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 american dollars from your side,because I have to pay for ticket and a
few thigs yet,and I have to pay in advance about 1290 american dollars 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 Moscow 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 Anastasiya you know my rent address here is
Russia, Moscow
zip 123056
Street Vasilevsky 3 flat 16
Remember that my full name is
Anastasiya- (firstname)
Bambourina -(last name) . it is right writting in English, and you should put it on
western union list and you can choice any bank in Moscow,they tell it is
international service and I can get money in any bank of
Moscow. they tell I can get only Western Union or Moneygram transfer because I have not any
bank accounts in Moscow 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.
I with the big hope shall wait your letter.

Kissss Your Anastasiya


This image was also posted here:
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Keywords:
2009-06-12, 07:51:47
anonymous from United States  
My honey !
it is me,can you believe I am in Moscow. I can't believe ,it was wonderful flight
and they gave red vine in plane, wow,I have never tried such tasty one!!!!!
I went the bus up to the Subway from the airport .
In Subway long went, it was so is delightful I was in travel agency today,
but my documents are not ready yet, it will be ready tomorrow.
I will go to travel agency again to get all info about my trip.
And of course, when I will get it - I will send it to you!
It is such great city and it takes a few hours to travel from one end to other.
I rented the flat for few days.
People said to me some nice places in Moscow while he was
Such a great city it is. I have no words to explain.
you can't imagine how great Moscow is,to be fair I wouldn't like to
live here,a lot of cars,people , voice and pollution. Ugly traffic and people with crazy eyes.
When I get off plane in airport Moscow policeman asked about passport
and he looked at me like I am any enemy, I think all people here are a little crazy at terrorism.
Life here in Moscow is expensive. I was going through some shops today
and it is much more expensive than in our town. Food and all the general things.
It is the same country but different prices, what a great change.
I think people living in Moscow are very cautious ,I think so. But I think that
I have done my choice and to be fair I don't want to live here,it is not the city of my dreams.
you know I am not coward I am not afraid I know it is my chance to meet
kind man .I do hope I am right. and I think you are too kind to make any bad things I feel it.
Well,I will close this letter ,please write as soon as possible!see
you soon! KISS . Great kiss from moscow!!!!!!!!! Anastasiya





Keywords:
2009-06-12, 07:52:39
anonymous from United States  
I am so glad to see your letter again,I think I am a lucky girl to meet such man and
I will do my best to meet you in real life! you know I can work in any city of your area
because it is free choice and agency only helps me to get only travel documents and ticket,
and I do hope that we will like each other and now I have the destination.
The agency will also suggest some places to work in. I do hope I have met my right man!you know
I have told you before one of my friend worked abroad last year and have met right man,
now they live there and they are going to marry. by the way now they are arranging the trip to Russia,
(he wants to meet her parents and friends)I think if I feel that you are my dream
and you have the same feelings we could think about our future
together. if not I will just work and return back when the time to travel back. you know I am new here and
I am afraid to make any mistake. I have one great lack,I am very impatient sometimes I can act without thinking.
Sometimes I think that my dream is getting for real and it is so bad to be disappointed later.
I want you to know all small things about me because it shouldn't be any misunderstandings between us.
I want you to know that I am not angel and sometimes I can show my character.
And I don't wait that you to be angel too, I just want to meet a kind man .
I am very kind and I can forgive almost all I can't forgive if my man sleep with different woman,
I don't know many nessesary words in english. I hope you can read between lines. A little more about myself!
my favorite activity is fitness. I wanted to be as fitness trainer but I finished The Irkutsk State Univercity,
trainers faculty as fitness trainer but I don't work on my profession because there are no good fintess clubs in my city,
I used to sit at home and to do all housework,helping my mom. I would like to have good job,
I may work dancing teacher, or trainer of fitness,you know I have a certificate. I worked as a trainer a year ago .
and I would like to do it again .you know how many more younger girls want to get this job too!Alot of competition here.
I want to tell you about things I like: I like to make barbecue and I so much want to have my own home with fireplace.
usually I make very tasty ones and in principle I like to cook and it is not problem for me to cook something tasty
and I don't like to visit cafes and restaurants, at first usually they can't cook weel(maybe only here) and second too high price.
I like warm weather. and my great dream is to live somewhere on tropical island. Also I want to tell you about my dislikes:
I hate our long winters it seems to me they will never end. I hate lies and unfaithfulness.
I hate evil people and politicans I think they like to play wars, I hate any ars.
What I like in a man: faithfulness, honesty. He has to be open- minded and open-hearted, also easy-going.
and much more important he is kind,kindness makes our world! Are you kind and gentle man ?????
I think my man should be kind ,it is great feeling after love,only kind person may be happy, all rude people are unhappy.
or must be. A few questions yet, agency tells that I will have a room in nearest hotel near my future
work but if we like each other may be is it possible to live together?I think we will enjoy life together.
do you have your car?animals? I can't drive and I do hope you give me a few lessons, to be fair I have so many plans .
I will find out all travel details about my flight this week. I will leave my town today in a two hours and i think
I will be not able to write to you today or so.
When I am in Moscow I will send you short letter to let you know that
I am all right and they tell that it takes about two days to get all nesseary papers,
please confirm your phone number and international airport, I want to be sure I have all your details and
Please don't look at different girls. I am the best(joke). Well, I will close this letter I think
I am bore today,and please feel free to ask. See you soon!I can't believe everything is for real.
to be fair I am lost and my head is like any big station with a lot of voice!
KISS and LOVE Anastasiya!




Keywords:
2009-06-12, 07:55:22
anonymous from United States  
At first I think I have to say that I am new in internet and I have only good intentions.
you should know that I am not very good writer in english, please be patient to read my
messages and see many mistakes. to be fair I don't know what you want to know about me,in principle
I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you
about things I want to know about you and you will know my future questions.
I am 25 years old,my birthday is August, 10, 1983. I so much don't want to get older ,when I can see old women I am
getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all
difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape!
I am about 167 cm tall (5.4) and my weight is about 50 kg. I've been told I look well enough ,
and I think that all women have own beaty. I have never been married and I don`t have children.
I have one youngest sisters and it is great problem for us because we have only two rooms flat.
you can't imagine what does it mean to be born in small town in Russia,there are not any chances to live well,
to get a good job.All young people leave towns to search great luck in big cities but nobody waits for them there.
I want to leave Russia,I know it sounds ugly but I know that I will be lost here like many young girls before me.
It is not place to grow children and have stable future.I want to meet my right man .
I think in future I can work as fitness trainer I have a certificate.
My mother is my great problem too,she has a great dream to see me married and she wants to make me happy
but I think it is only my business I am not a little child. She tells me every day
that I should get married very soon... To be fair I am not sure I am able to explain all in first message I
want to say so much! I just want you to know that I am not afraid to work,I am fairly goal
oriented and I am sure you will be not disappoined to meet me in real life.I am going to spend three months
abroad to work in any good place,agency promises to help me because it is only the way I can leave Russia.
I will have all documents to travel in a few days and i will travel to moscow then,
from moscow I will travel to you and they ask me about name of the city i am going to work,
if you don't mind to meet me please tell me the name of your city and nearest international airport! I will book my flight from moscow!
I think it would be so great to meet my love and stay there forever.
I know that it is not so easy like I think but I think it is possible that I meat my real love.
I want to love and to be loved I want to build our own happiness,only me and my man there. I don't smoke,I tried to smoke when I was younger.
I may have a glass of red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have.
My soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look
at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you
understand my goals,please feel free to ask.
I live in Russia,town Novolenino, Lenin's street 2,flat 3,it is near big city Irkutsk.
My town is rather far from Moscow. Moscow is a capital of my country. I want you to reply if you understand my mind,my intentions,my soul,if
not please reply too, I will continue my searching. Well, I will close this letter,I think you are tired to read
it.and If you think that I should write shorter letters please tell me. I write from internet cafe in
Irkutsk because there are not cafes and possibility to use internet in my small town,we have 4 digital phone number and we
can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say
please don't worry if I keep silence sometimes I have no time to travel ,it is about 25 minutes by bus from my town till Irkutsk
Please tell me more about you,your tastes,likes and dislikes .also I have a few impotant questions do you
like strong drinks too much?can you be very drunk?very ofthen?can you be rude with women?
Well,I have to stop or I will write without ending.Kiss you !see you later. In my next e-mail I will write you more things about myself and
more details about my trip and work. I will miss you, your Anastasiya



This image was also posted here:
Dating scammer Natalya from Osinniki, Russia
Dating scammer Svetlana Kayumova



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