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Dating scammer Dariya TRUKHINA

 

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Name: Dariya TRUKHINA


Email: MARIAMNE@flasheon.com


Address:
Russia,town Angarsk, Kirova street 27,flat 15

Further e-mail adress: dariya@worldmailserv.info


Other Comments:
Nice little girl looking for marriage in Europe ou USA

Mail 1:
Hi! I am lonely girl, who is looking for chat with you :) I am
talkative and funny :) I need you... maybe you my future?? ;) email
me back at MARIAMNE@flasheon.com and i will reply back with some
really nice pictures...and you will see that maybe I am... your
destiny...

MARIAMNE@flasheon.com

mail 2:
Hi my new friend
Im glad to see that you have decided to reply,I see it is very short letter.
It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not any secrets.
The thing is that I will work in your country for three months or so and
I would like to meet a nice man to fall in love or just be closest friends.
I don't want to live in Russia because I have not any chances here,
it is hardly possible to explain from first time but I want you to know my plans.
I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations.
It will be my choice in the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose any
town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in.
My best friend last year met the man from the USA when she worked there for three months, too.
She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight.
She was very tired of course but made very good money there.
It is special programm for young people who wants to work abroad and I think it is the right way for me ,
I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is
only my chance to meet a nice man.I want to work in USA or in Europe or any
nice country. I am full of plans and different dreams and I want to share my
life with good man because I'm also full of love and tenderness,I know that
I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and
I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way.
Well,I will close this letter and I do hope to get your reply.
I will leave russia in two weeks or so (I can't tell you everything exactly
right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time
together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too.
I will tell you all details about me and my life if you like my pictures and
want to meet me! please send picture of you too!!!
I write to you with my new mailbox dariya@worldmailserv.info, please write
letters now only on this mailbox.
I will wait your next letter.
Kiss you , Dariya (this is my name)!
+ pics:

...





Content-type: text/html

Comments:

You are on page 3 of 5, other pages: 1 2 [3] 4 5
2008-11-05, 13:33:58
anonymous from Brazil  

This image was also posted here:
Dating scammer galinna23



Keywords:
2008-12-13, 19:30:35
anonymous from Canada  
Ya she has tried to scam me but luckily I did a background check
2008-12-14, 08:53:18
anonymous from Pakistan  
Nice dariya,.....

but i don't know y i am searching you. and y i am waiting for your reply from two days..
2008-12-15, 08:48:51
anonymous from Chile  
olas dariya; bueno espero que te encuentres super bien.me gustaron tus fotos eres linda .oye no se si resulte esto pero hay que intentarlo, hay palabras que no se pudieron traducir asi que no las entiendo ya, bueno mi nombre es jorge tengo 21 años soy de chile vivo en una ciudad llamada los angeles y queda al sur del pais , estudio en una univercidad, voy en tercer año la carrera de pedagogia en educacion fisica, soy un chico tierno aventurero simpatico divertido me gusta acer deporte bueno entre otras cosas como lo que sale en mi perfil ,y conocer gente no estoy pololeando, bueno este es mi correo papito_del_flo@hotmail.com .bueno no ablo muxo ingles pero me gustaria aprender bien yaaaa bueno aki te envio unas fotitos espero que sea tu tipo de hombre que buscas....besos estamos en contacto , el correo que te envie sale mi numero de telefono personal ok xauu



Keywords:
2008-12-18, 00:03:27
anonymous from Taiwan  
haha wow i am glad i checked this out, i thought maybe it was jus some random shit or a runaway when i first started getting emails, but i knew they were pre-made by the second one becuz my email i sent her i asked her to tell the time zone diff and that neva happened, glad i checked this but there was no way i was eva gonna give even a real girl 990 dollars when i don't know her lol
2008-12-18, 13:44:41   (updated: 2008-12-18, 13:45:39)
anonymous from Canada  
Even though I knew this was totally BS...I'm glad there are sites like this to educate the easy prey....MAKE SURE YOU SEARCH THE INTERNET...and when that doesn't work...SEARCH AGAIN!!
2008-12-19, 12:09:22
anonymous from Qatar  
its me Abdul.....
You are looking NICE & Beautiful.....



Keywords:
2008-12-22, 12:27:04
anonymous from Toronto, Canada  
Hi Everybody,
A few more comments about our Dear Miss Dariya. She's been trying to work me for about a month too. She finally got around to asking me for $900.00 toward the purchase of her tickets to My Location. Hasn't a damned clue of where I live, but plans on being with me in a few days.
I don't know who her handlers are, but they obviously don't read emails, or they'd have clued in two weeks ago that I was already onto the scam.
Anyway, you all keep having fun with this one. I have enough of her photos, and a photo of her Passport now to keep me amused for quite some time.
When are these people going to catch on that not everyone on the planet is an idiot. I'm a 55 year old single male. What in the hell is some hot fox, 25 year old blonde going to see in that?
Apparently though, I am the love of her life. Oh well. Another sexy woman left in the dust of my irresistability. I think I spelled that correctly.

Later everybody. On to the next scam.

Bill Edwards
Vancouver, B.C. Canada
This image was also posted here:
Dating scammer Galina Cheremkhovo near Irkutzk, Russia



Keywords:
2009-01-07, 08:54:11
anonymous from Saudi Arabia  
alyuna i am adel_fayez7@yahoo.com
2009-01-09, 03:47:20
anonymous from Canada  
my everything
2009-01-09, 03:50:21
anonymous from Canada  
Find Me Here
Speak To Me
I want to feel you
I need to hear you
You are the light
That's leading me
To the place where I find peace again.

You are the strength, that keeps me walking.
You are the hope, that keeps me trusting.
You are the light to my soul.
You are my purpose...you're everything.

How can I stand here with you and not be moved by you?
Would you tell me how could it be any better than this?

You calm the storms, and you give me rest.
You hold me in your hands, you won't let me fall.
You steal my heart, and you take my breath away.
Would you take me in? Take me deeper now?

How can I stand here with you and not be moved by you?
Would you tell me how could it be any better than this?
And how can I stand here with you and not be moved by you?
Would you tell me how could it be any better than this?

Cause you're all I want, You're all I need
You're everything,everything
You're all I want your all I need
You're everything, everything.
You're all I want you're all I need.
You're everything, everything
You're all I want you're all I need, you're everything, everything.

And How can I stand here with you and not be moved by you?
Would you tell me how could it be any better than this?
How can I stand here with you and not be moved by you?
Would you tell me how could it be any better than this?

<background>How can I stand here with you and not be moved by you?
Would you tell me how could it be any better than this?

Would you tell me how could it be any better than this?

from dark
2009-01-16, 13:46:15
anonymous from Canada  
rating
greetings from canada...

knew this was a scam on the first letter.
i sent them a picture of dog shit...and the letters and photo's kept on coming...
it was kinda entertaining for a while...
however, i'd hate to think someone might actually get sucked in...

here are the letters in order...
and i'll attach as many photo's as i can (i was sent 35 in total)

Letter 1

Hi! Thank's a lot for your answer!
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'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 different 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 25 years old, I hope my age is ok for you?? I'm not tall. My height is 5.5
May I hope that you will write me back? I want it very much!
I hope I'm your type of girl, I'm not sure you like Slavic
appearance!! I hope so!

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

Dariya (this is my real name)

PS: dariya@worldmailserv.info This is my personal e-mail adress so pls answer me here ok?

Letter 2

Hello Kevin!!! Its Dariya writing to you! I decided to send you more info about me.
It is my first time I try to correspondence with man in internet world.
I do hope you will be enough patient to understand my writing.
I want you to know that I have only good intentions and I don`t have big
secrets.
The thing is that I will work abroad for three months or so and I would like to
meet a nice man to
be my guide or just be good friend to spend time with.I think that it is hard
enough to live in foreign town
without friends and also I have never been abroad. I am from so small town here
in Russia,I am afraid to be lost.
I want to see real life and it is impossible to see without
person who knows all sides of the life. It doesn`t matter what age is he or what
is his eyes
color, I just want to know that he is kind and open-hearted inside.
I don't want to live in Russia because I have not any chances here,it
is hardly possible to explain it by the first time but I want you to know my
plans.
In Russia many young girls also want to start a new life abroad, so many of them
used a special program 'Work and travel' for young people who wants to work
abroad.
I also decided to do so and to use it. This program just helps to register
documents and gives
suitable work in your area. I already started to register
documents and now I need to decide in which city I want to work.
I`m 25 years old and I`m not afraid of work (I will work as a dance teacher).
You know, I`m a professional dancer, I dance in group on festivals, wedding
celebrations etc.
But when I will arrive (I will travel alone) I will work as a dance teacher
(instructor), I have an international certificate.
I think it is the right way for me, I am lost here, and I think that I look
pretty enough to find a better place.
I never been abroad so I decided to find a friend abroad and make his city to be
my destination.
I want to repeat the same way,it is my only chance to change my life. I am full
of plans and different dreams.
My hair is blonde and I have grey-blue eyes. I think I look very good, but
first of all I want to be beautiful inside.
I do hope that you will be not disappointed to meet me in the real life if we
will meet.
Well,I will close this letter and I do hope to get your reply.
I will leave my town in a few days or so (I can't tell you everything exactly
right now) and I would like to
be sure that I have a man who waits for me there. I will work all day and I
would like to find a
man to spend all free time together to get to know each other better.
if you have any interest to meet me I will be more than happy to meet you too.
My be it sounds silly but I just don't want to be alone in the evenings,and I
want to be sure
in advance that somebody waits for me!
I think that my e-mail starts to be too long so I will tell you all details
about me and my life
that you would like to know in next e-mails! Today I send you more photos.
You know, my mum likes to make my photos, because she thinks that I look very
good on it!
I hope we will like each other and will be able to meet!

With best regards Dariya
P.S. Send me your new pictures, please. To me to like to see your photos.

Letter 3

Hello Kevin!!! Its me! I was so happy when I saw your e-mail in my mail box.
And it was also great to see your photo! I really like you and I think its
very important to know how a person looks like whom you are writing!
Now I know that you are interested in me and I hope we will be able to meet soon
when
I will come to your area. I think I should write you more things about me, I
hope it will be interesting for you to know me better!
First of all my full name in Trukhina Dariya. I`m 25 years old, My birthday is
December, 25, 1982.
I'm 168 cm tall (5.6.) and 51 kg weight. I don't know exactly my bust-waist-hips
measurements, I
don't have a reason to measure it because I think it's OK and my body
is proportionate )) I take care of my body, for truth its very easy
for me, because I my work - is to dance, so it helps me to keep feet!!!
As for my family - I live with my mother and my brother. My mother is
46 years old, I love her very much, she works as a hairdresser in beauty salon.
I have a sister, her name is Olga, she is already married and she lives with her
husband.
I also have a younger brother, he is 13 years old, his name is Maksim.
He is very clever and he want to be a naval officer like our father. My father
was a great
person, he was courageous and brave. He is an ideal man for me.
My father died 3 years ago in auto crash... My mum cried for several
months but now she is ok, she will never meet another man, because my
father was only man in her life and now her aim in life is to grow up her son.
For truth it was my mums idea to to go to work to another country.
She loves me very much and she thinks that its impossible to earn good
money in russia working as a dancer or dance instructor. She read many stories
about girls who found their happiness abroad and now she wants me to do the
same.
As I wrote you I live in russia, a name of my city Angarsk, Lenina street 27,flat 15 ,
it is near big city Irkutsk.' (Area).
It will be great if you will also tell me some interesting facts about your
city.
And pls tell me if you have an International Airport in your city and
write me its name and code or just tell me in what city is the nearest airport!
I don`t remeber if I told you or not but I finished univercity here in
Irkutsk, I learned enlgish there. I don`t use any translators and I can
speak on english as good as I write on it. I also attended courses of
dance and aerobic instructor, so I have a diploma that will allow me to work
abroad.
I write you my emails from Internet cafe, I don't have my own computer.
If you want I can call you when I will be in Moscow, it would be nice to
talk to you. We don't have international calls here. I suppose in few days
I will fly to Moscow and start my trip! Today I will tell my mother about you,
I'm sure she will be happy that someone is waiting for me over there!
There is no any messenger in this Cafe so we can only keep emailing
each other. I hope you are not getting bored to read my emails?
My address here is Russia, city Angarsk, Lenina street 27,flat 15.
So now you have a representation of who I am....
I just can tell you that I enjoy life and I try to live to the
fullest, I like to try new things. I'm not that smart.. I was not that
good in mathematics, physics, biology and so on! I don't like to be
smart! But I'm very tender, caring, artistic, faithful, decent person.
Sometimes I can be not well organized, I think everybody had it's own
minuses and pluses.
I don't look any special qualities in a man. I just hope he will be
faithful to me and ready to create a happy family with me and I will
do everything to make him happy. I'm looking for a soulmate!

bye!

Dariya

P.S.Very good photos

Letter 4

Hello ! It's good to write you again! I think I'm a lucky girl to meet such good
man as you in Internet! I hope I will be lucky enough to meet you in the real
life soon!
Yesterday I told my mum about you. She said that now she doesn`t
worry about me as before because now she knows you are a kind man
and can help me if I will need your help. You can show me your city and
tell me about the life over there!
I think I didn't write you I like cooking. I will cook Russian
cuisine for you! Pelmeni, vareniki, blini, borsch, okroshka! You will
like it! Besides Russian cuisine I like Italian and Mexican. I love
spaghetti and pizzza!!!!! mmmmmmm ! I can't live without it! I like
Mexican food because it's very spicy, although I don't cook Mexican
dishes too often. I've been told my cooking is very tasty!
I like to cook cakes. My favorite is cheese-cake with raspberry! You
know... when I talk about food I'm getting hungry ))) I eat everything
and I'm not on any diets but usually I don't eat after 7 pm. This
helps me not to be fat!
I can cook many tasty things for you when we will meet! You know.. almost
all Russian men are like bears! They are so rude, they can't be nice
and polite, they don't want to have a family. I think you are not like them.
I like to go to the cinema! I really like to watch a good movie with
my friends. 50 percents of movies in our cinemas are Russian and about 50
American. Actually my favorite actor is Johnny Depp and I like all movies with
him. I've watched Pirates of the Carribean (part 3) some time ago! I
think the third part is not as good as the first part. Have you seen it?
Could you recommend me any movie so I can watch it?
What is your favorite movie and actor?
Soooooooooooooooo......... what else could I say?
I have a driver's licence but I don't have a car.
I don`t like only cinema! I like theatre and opera too, I like ballet.
Unfortunately there is only one small theatre in my city and there is
nothing interesting. If I want to go to ballet, for example, I should
go to nearest big city, there sometimes can come famous Russian actors and
dancers but I can't go there often because it's quite expensive.
For truth I want you to know small things about my life, because it
will show you who I am. I think that when we will arrive we could
spend a great time together! You know I have a birthday this month.
I don`t know exact date of my arrival but I hope we could spend my
birthday together! Ok, I think I will finish my e-mail for today, because its
rather late
here and I should go home to cook for my mum and brother!
I`m sending more photos! Tell me what do you think about it?

Love and kisses!
I hope I'm the one for you!

Dariya
P.S. I congratulate you for Merry Christmas, thanks that have not forgotten about my birthday!

Letter 5

Hello ! How are you? Me is ok!!! I`m just reterned from my work.
I was dancing on opening a cafe here. It was my last day at work,
everybody in my dance group told me so many warm words and wished me
luck in my trip! I told them about you and everybody said they will
cross one's fingers you are a good man and we will like each other! We
had some fun today and it was my last working day... but now I feel
myself so sad... I will miss my work and girls from my work... I
almost cry now... anyway I don't want to make any steps back and I
want to continue my arrangements.
I have some good news for you! After sending this email I will go home, take my
packed bags and go to Irkutsk! It is a nearest big city and
there is an airport. From there I will fly to Moscow! I`m really afraid to
fly on a plane! I hope my plane will not fall down! I'm really afraid!
It is several hours from Irkutsk to Moscow.
When I come to Moscow and settle down I will write you an email. I
hope tomorrow I will be able to write you. Please don't worry about me
if you don't hear from me tomorrow, that will mean I was not able to
find a place to stay and I will write you the nest day.
In Moscow I will spend a week or maybe even more, I should make all
final arrangements with my documents and after it I will come to you!
I've never been to Moscow before and I'm so nervous now... I've never
went somewhere alone and now I should go alone to such big city!
I really want to talk to you by phone, but as I don`t have a mobile
phone, I will need to find a public phone in moscow with international calls.
You know... I had such great desire to start my trip already.. and now
I feel myself like a newborn kitten who has even didn't open it's
eyes... I just want to hug my mommy and don't want to go anywhere...
but I know that's my dream to start a new life and I will try to turn
in to reality! Soon you will hear some news from me from
Moscow!!!!!!!!

Love and kisses!
I hope I'm the one for you!

Dariya

Letter 6


Hello my sweet!!! How are you? Today I had a wonderful dream, that we
finally meet, I feel myself like the happiest girl in the world!!!
You know, I feel myself so alone here, Everyone rush somewhere and I don`t
know anybody here. Today I was in a travel agency, all my documents are ready.
They will check a possible flight to your airport.
They will give me all information (date and time of my arrival, terminal
tomorrow I think.
Next few days I will continue to see moscow, like a tourist. In Moscow there are
so many different museums!
I will go to The State Tretyakov Gallery (The National Museum of Russian Fine
Art).It is not far from the Kremlin, there should be a lot of tourists from all
over the world. I read about this gallery before, its collection contains
near 130 000 works of painting, sculpture and graphics. It should be really
amazing!!!
I try to learn as much information about your
country and living there as I can. I find some information in internet
and read it.
When my country was called Soviet Union (USSR) Russia was almost closed country
and the people here didn't know much about traditions all over the world.
And in 1991 happened 'Perestroyka' (I don't know how it sounds in
English) and my county became Russian Federation and here appeared the
first Russian President Mikhail Gorbachev. Russia became not
closed country any more and people began to learn about everything in
the world...
Sorry if my English is broken, it's hard for me to speak about historic
things in English, my English is very simple but I can talk it
fluently. It's not easy for me to read historic and philosophy books.
I hope you didn't find my email boring.
I wish we could celebrate some holiday together!
I bought few pieces of souvenirs for you, all day I was looking for
Moscow sightseeings and souvenir shops. I'm sure you will like them!
Sorry can't buy many. By the way, I took my family album with me so
when we will meet - I will show you all my family!
Ok, I send you a thousand kisses and will wait for your
message!!!! Yours Dariya

Letter 7

Hello Kevin!!! I'm so excited to write you again!!!!!!!!!! I'm in Moscow! You can't
imagine how happy I am because I already started my trip to you!
I still cannot believe I've done it! WoW! As I wrote you I was scared
to fly on the plane but everything was OK and I'm still alive ))))
Moscow is a really big city! I've been told the population of Moscow
is about 10 million of people! From the Airport I went by bus... it
was so long way... about 1 hour and 30 minutes. I've seen so many nice
places in Moscow while going by bus!
When I got off the plane in the Moscow Airport policeman asked me about
passport and he looked at me like I am an enemy )))
I think all people here are a little crazy because of terrorism.
Everything here is very expensive, not like in my city... and
everywhere are big crowds of people! Everywhere is so many people! I feel
uncomfortable because of it but I hope I will be OK soon.
I found a place to stay, I rent a room from an old woman. She is about
70 years old. She said her husband died 2 years ago and she
doesn`t have money to live, so she give in rent rooms in her apartment.
She is very nice woman. She said I have to be very careful.
You know... she said many girls from small
cities come to big cities, they are looking for a
better future and fortune but because they are from small cities they
can`t imagine that their way to find the happiness can be not so easy as they
thought... and some of them can end up as prostitutes or something
like that. She said I should be careful when I will meet you!! But I don't
worry about you! I feel with all my heart you are really nice man!
Sorry I wrote you about my worries.. I have nobody to write about it.
My mother is worried enough about me and I don't want
to make her to worry more. I think that's really good I've met you! I
can write you about everything.
By, the way, one thing else about my trip. Agency will help me to rent a room
to stay near my future work in your area. I will share this room with a few
girls yet,
it is usual procedure and it helps to pay the rent (it will be cheaper).And I
have a question,
is it normal if we will like each other may be it is possible to live
together?of course if you
or somebody doesn't mind. Do you have a big wide bed?(joke). Anyway, it is ok
for me to
rent a room, don`t worry!!!
As you know I will stay there for three months but If I will like there I will
be
able to prolong my trip. I will arrive by Work visa, so I won`t have
any problems with law while I will be working.
I think I will be able to improve my english and you can learn Russian and I
think
it will help us to learn each other better,who knows.
I miss my family... but I'm getting better with every hour ))
Now I'm very hungry and I will go and eat something.
I`m sending for you some photos of moscow that I found in internet.
. I hope everything will be fine.
please write me as soon as possible!See you soon! Great kiss from moscow!!

Dariya

Letter 8


>TRAVEL INFO : TRUKHINA DARIYA

> © Travel Agency CAPITAL TOURS.

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

> Travel dates for: Ms. TRUKHINA DARIYA
> 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.'CAPITAL TOURS' is a licensed and
> officially registered travel agency.
> Travel agency CAPITAL TOURS.
>
> Our goal is to provide quality services for group and individual travelers.
> Please use our service .Managers: Ms.Sapicheva D.

>The nearest possible flight is - Wednesday,21 January, 2009.From Moscow
>Sheremetyevo Inter Airport.

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

>This reservation will be automatically cancelled if the order is not
>purchased until Tuesday,20 January, 2009.


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 dollars my own money and I need about 990 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 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 Dariya you know my rent address here is Russia, Moscow,
Komsomol prospect,home 37 flat 39. Remember that my full name is TRUKHINA -(last name) .DARIYA - (firstname)

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 western union transfer or money gramm 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 toget transfer then, I will send exact schedule and number of the flight and terminal number and time of my arriving to your airport.







Keywords:
2009-01-16, 14:59:04
anonymous from United States  
Yep, I think that It is hard to keep track of the IP address that this Dariya Trukhina is using. I know that when I tracked it I got some major corporation that is in some shares on the stock market and so on.. anyways yea I looked this person up on the very first message and decided to play around a little bit. Then again just like the most of you she decided to ask for money. Boy what a niffty little scam for the internet dating savvy. Though I don't believe in all that hub bub I decided to play along until the money thing. So right now since she will reply in what takes about two or three days I will see what excuse pops up. Oh and for those of you who know how to do technical stuff here are the IP address I came up with using a search tool online.

IP address of pictures is 207.46.11.249 This one seems to go back to microsoft lol. I find it funny cause this must be pictures of some guy or womans daughter from around washington. That is where the IP is from. But then again they use IP mask which could say yep, I'm in Washington but none the less be in Nevada or some other state.

Here is the IP address for Dariya: 81.29.225.13 Which as I said leads to some other corporation. So I say bravo on the little sneak for covering up the original IP. In due time I can find it. With a little bit of Dos Hacking I'm sure a few friends of mine wouldn't mind trying could bring up the original IP. But the rest of you can find something out of this also. If you still have your messages in Hotmail, make sure you are up to speed with the new live mail because this is what I have. You look up the message source by right clicking the message and scroll down to VIEW MESSAGE SOURCE. then just read through the top of the page until you find Something like this:

X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==
X-Message-InfJGTYoYF78jEHjJx36Oi8+ Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegLegkYQav29Pp7Mm4E=
Received: from mailzervis.net ([77.91.228.130]) by bay0-mc7-f19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
    Sun, 11 Jan 2009 05:57:39 -0800
Received: (qmail 54342 invoked by uid 89); 11 Jan 2009 13:56:13 -0000
X-Mail-Scanner: Scanned by qSheff-II-2.1-r2 ( http://www.enderuni../qsheff/)
Received: from unknown (HELO home-358dd12c3b) (81.29.225.13) <---this is the IP address. The other stuff is just how it snuffs out the location. But who knows. I don't follow up on all tech savvy stuff so yea. Oh and here is what she wrote in this previous message that she sent me on Jan, 16 of 2009 at 3:02 a.m.
It has a picture and should be posted as an upload of her little I.D. how qute j/k

Hope this helps
|
|
V


>TRAVEL INFO : TRUKHINA DARIYA&g- ------------------------------------------------------------ ----------------------------------------------------------------------------------------------------------------------&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------------------- > © Travel Agency CAPITAL TOURS. &g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------> TRAVEL INFO : TRUKHINA DARIYA - private tour.(work visa)Russian-English> variants.ENGLISH SPEAKING GUIDE &g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------> Travel dates for: Ms. TRUKHINA DARIYA> 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.'CAPITAL TOURS' is a licensed and> officially registered travel agency.> Travel agency CAPITAL TOURS.> > Our goal is to provide quality services for group and individual travelers.&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------> Please use our service .Managers: Ms.Sapicheva D.&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------- >The nearest possible flight is - Wednesday,21 January, 2009.From Moscow>Sheremetyevo Inter Airport. >Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.dollars 1290.00+&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------- >This reservation will be automatically cancelled if the order is not>purchased until Tuesday,20 January, 2009. &g- -------------------------------------------------------------------------------------------------------------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 amreally 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 fortickets but they tell thatI can't use your help or ask you about sending me tickets because I have permission to use the help of agencyonly because they do all travel things and it is theirbusiness to arrange all travel things for my jorney,it is the law.and it is not possible to get work visawithout 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 afew months or so because offamily problems.and she can't send transfer now.I was in the bank to try to ask them about loan but they tellI have to have something to stay them and I have nothing to stay because I have only a fewdress and things,some perfume and it is all I have,and small gift for you from russia with love.and I think itis not great problem for youto 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 dollars my own money andI need about 990 dollars from yourside,because I have to pay for ticket and afew thigs yet,and I have to pay in advance about 1290 dollars and if the tickets willcost less i will get some moneyback. when we meet I will return this sum and some extra money because to send thransfer costs money too.I have tobe 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 toask one more time for yourhelp,you see I am in hard situation.I will be waiting for your answer .I know it sounds like I am pooroutsiderbut you see I have nottime or somebody to ask about help,you know my mom gave me all that we with mom could collect formy travel.I hate to ask butnow I don't have any other choice.you saw all my body and I believe you I have done almost all here and now Ineed some help from you,please help me to leave Moscow andit 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 thatit 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 manand I do hope you will beable to help me.I promise I will return all the money .and I will earn money because I am ready to work ashard as possible!Million Kisses, Your poor Dariya you know my rent address here is Russia, Moscow,Komsomol prospect,home 37flat 39. Remember that my full name is TRUKHINA -(last name) .DARIYA - (firstname) it is right writtinginEnglish, and you should put it onwestern union list and you can choice any bank in Moscow,they tell it isinternational service and I can getmoney in any bank ofMoscow. they tell I can get western union transfer or moneygramm because I have not any bank accounts in Moscow and Ihave only passport and it isenough 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 Iwill not bother you and it is only your choice to spend time with me Iknow you may be too busy,and in any case I will return money back .you know I will have rent room ,job and Iwant 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 wewill not regret aboutit,promise,and I hate people who imagined so many silly rules and laws.and I have only small suitcase withme.and I dream about our firstmeeting,our first night and I have some sexy night dress with me! and I think that noweverything depends on you my hope and I will check my mail all day and all night because i can't sleep if Iam not sure that everything is all right and you can help,please dear don't leave me alone i have done so muchand 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.ButI 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 toget transfer then,I will send exact schedule and number of the flight and terminal number and time of my arriving to yourairport.




This image was also posted here:
Dating scammer Dariya Tryhina
Dating scammer Lyudmila from Irkutsk, Russia
Dating scammer Dariya TRUKHINA
Dating scammer Irina Krasko



Keywords:
2009-01-29, 22:39:01
[hidden] from San Diego, United States  
have been contacted by darie truhinoy, dariya truchina from cocmonaut st. 17 flat 9 ,shelekov. she says she is now in moscow. e-mails read the same as already posted here, noteably the line refering to the passport officer looking at her like she was the enemy. the guy probly knew what he was looking at. anyway the photos match and now she wants money. her address is lion thick st. home 18b flat 7 moscow. great site. many thanks.R.
2009-01-30, 01:53:05
anonymous from United Kingdom  
Keep up the good work yoiu guys and eventually they end up like those below!!!

007


Keywords:
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