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Dating scammer Dariya

 

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Name: Dariya


Email: devochka_dariya@mtsglobe.com


Address:
Siberia Russia


Other Comments:
Guys I tried to include every photo she sent but one was supposed to be her as a child but I can't put that up here but I will tell you she is wearing a ballet tutu and it is in black and white. I may get more from her since I have only gotten about 6 letters now from her. Hope this is helpful.


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Comments:

You are on page 2 of 4, other pages: 1 [2] 3 4
2009-01-26, 01:27:46
OJAS from United States  
Anon US,
Don't worry.

1) Change your ring tone for the scammer, ignore when it rings.
2) Tell your scammer that you moved, and give one of these numbers below
3) Phone numbers to give scammers http://www.delphifa..?p=2#90289
2009-01-26, 19:47:45
lawoffice.jmg@gmail.com from Atlanta, United States  
rating
Wow. . .

THANK YOU for providing this valuable website.

And everyone who has contributed so far.

And I thought she loved only me.

I'm adorable.

I wasn't getting direct answers to some questions that would require direct keystrokes, kind of like the code requirements below.

Just on a hunch I put snegurochka@mtsglobe.com in dogpile, found this site, and every picture i've gotten so far is already here ahead of me.

Seems there ought to be a way to do a reverse loot and pillage on them.
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Is this Russian girl scamming me? How to recognize scammers
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Lyudmila from Irkutsk, Russia
Dating scammer Dariya
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-01-26, 20:14:55
lawoffice.jmg@gmail.com from Atlanta, United States  
rating
2009-01-26, 20:20:12
OJAS from United States  
Lawoffice,
Welcome, please keep your contributions coming in. so search engines like google will lead would-be victims here, before they head for Western Union with their hard earned after-tax money. http://www.delphifa..p=10#90935
2009-01-27, 10:08:20   (updated: 2009-01-27, 10:19:18)
lawoffice.jmg@gmail.com from Atlanta, United States  
rating
Sorry if this is a triple post or something
2009-01-27, 10:09:59   (updated: 2009-01-27, 10:17:07)
lawoffice.jmg@gmail.com from Atlanta, United States  
rating
Hi again. . .

My dear Liliya wrote me again to tell me about her goings on in St. Petersburg. I got two more pictures. I'll post them so they cris-cross with the rest of the scam attempts.

I'm going to play this fish for awhile I guess. Maybe I'll get some pictures that haven't been posted yet.

But I doubt it.


This image was also posted here:
Dating scammer Dariya
Dating scammer Ksenia Lihacheva from Diwnogorsk, Russia



Keywords:
2009-01-27, 10:15:04
lawoffice.jmg@gmail.com from Atlanta, United States  
rating
Here's the other one.

What kind of self-respecting woman sends pictures like this to someone she has only known via e-mail for like 2 weeks?

I think I might send her a picture of my dog.
2009-01-27, 10:16:33   (updated: 2009-01-27, 10:21:39)
lawoffice.jmg@gmail.com from Atlanta, United States  
rating
2009-01-27, 17:17:51
OJAS from United States  
Scammers are predominantly MEN regardless whose photos they send http://www.delphifa..p=8#100156
2009-01-27, 18:13:14
lawoffice.jmg@gmail.com from Atlanta, United States  
rating
Normally I wouldn't do this, but IF I had a computer code that would disable the senders computer, and render it unfit for use. . .

Kind of like shoes used to stomp out burning bags of doo poo.

I would be really tempted to send it as an attachment of 'my picture' or something.

I wouldn't do it, but I could understand if someone DID.

2009-01-28, 16:10:04
OJAS from United States  
Lawoffice,
See Sri Lanka post and the next one, when they mess with wrong guys. http://www.delphifa..=15#127156
2009-01-28, 21:15:22
lawoffice.jmg@gmail.com from United States  
rating

On Tue, Jan 27, 2009 at 9:42 AM, Liliya <snegurochka@mtsglobe.com> wrote:

Hello my honey !
This is Liliya again, so I write you from St.-Petersburg
internet cafe.here are too many people as I wrote you and that's very
unusual for me. Today I went to cinema and
watched 'Seven Pounds' recommend this movie so much.
It's very kind movie!!!!!
Also I liked that cinema in St.-Petersburg, it's very big!i've never been to
such big cinema. Soon I will go to Museum and tomorrow I will go to
the Alexandria theatre so maybe I will not have enough time to write
you. I already bought tickets to the theatre, the play is called
Cherry Garden (or Orchard, I'm not sure how to write it in Eglish). It
was staged on a book of famous Russian writer Anton Pavlovich Chehov.
I think I will like this play. I've been told there will play very
good actors Kondratieva and Ostroumova. I'm sure you've never heard of
them but that's OK. Have you ever heard about Chehov?
OK, I have to go now... I will write you more as soon as I can. If I
can't write you tomnorrow I will write you the day after tomorrow after I visit the
travel agency.

I already miss you!!!!
Yours, Liliya

--------

<lawoffice.jmg@gmail.com>
to     Liliya <snegurochka@mtsglobe.com>
date     Tue, Jan 27, 2009 at 11:30 AM

Hello Liliya,

I send you questions, and you do not answer them. Why is that?

In my ad, I wanted someone with green card. I do not think you have one yet. And I wanted someone who was already in the United States That isn't you. So what am I to do since there seems to be a communications gap.

Can I send you a picture?
----
So far, no response.
2009-01-29, 10:16:57
lawoffice.jmg@gmail.com from Atlanta, United States  
rating
Well. . .today I got the invitation to send money. . .

Here it is in all it's glory. . .

dateThu, Jan 29, 2009 at 9:05 AM
subjectFlight info

hide details 9:05 AM (2 hours ago) Reply


Jonathan dear hello,
it is me again and I want you to know that you can't imagine how happy
I am.
I have a schedule of my flight.you can't imagine how much crazy
St.-Petersburg is. It is great fear to live here I think so!Our small town is
more friendly . Well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info fragency!
----------------------------------------------------------------------------------------------------
Information for Lekkina Liliya
'Tvoy tur', Reutov Anton. 3325500 St.-Petersburg,
Novosibirskaya street 11,office 15.

Sun, Feb 1, 2009St Petersburg Pulkovo Airport (LED) to Atlanta Hartsfield International Airport (ATL) Depart: 12:35pm

Arrive: 12:30pm
St Petersburg, Russian Federation (LED) to
Helsinki, Finland (HEL)
Finnair OYJ
Flight 166 (on Airbus A319)
Adult fare rules

1 Stop – change planes in Helsinki, Finland (HEL)
Connection Time: 1 hr 50 mins
Depart: 02:20pm

Arrive: 03:55pm
Helsinki, Finland (HEL) to
New York, NY (JFK)
American Airlines
Flight 6181 operated by Finnair OYJ (on McDonnell Douglas MD11)
Adult fare rules

1 Stop – change planes in New York, NY (JFK)
Connection Time: 3 hrs
Depart: 06:55pm

Arrive: 09:45pm
New York, NY (JFK) to
Atlanta, GA (ATL)
Delta Air Lines
Flight 163 (on McDonnell Douglas MD88)


Please use our service .
Best regards.Reutov Anton.

Price: USD 1. 00+
---------------------------------------------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting
wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will
be all right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay
illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight
from Krasnoyarsk to St.-Petersburg costed so much(about 600$)
because so many kilometrs from there to St.-Petersburg.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their
system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able
to pickup the money in any local Western Unuion office in St.-Petersburg.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all
right I will be on this flight!
I have about 300 US dollars yet and I think I need about 980 US
dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can
stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!

Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name. Western Union will ask you for my full name
and address in St.-Petersburg where I am staying at. Once you give them all the info
they will initiate the transfer. In just less than 10 minutes I will be able
to pick the money up at any Western Union agent here in St.-Petersburg.

you will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Liliya! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia,St.-Petersburg , Detskaya sreet,build 2 flat 41.
(right writting in English) Liliya Lekkina !
I am sorry to send so dry letter but it seems to me I am like any
drunker
I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so
many problems for you I only hope that you will be not disappoined to
meet me.


Keywords:
2009-01-29, 10:31:36
lawoffice.jmg@gmail.com from Atlanta, United States  
rating
i guess maybe they will get the hint.


<lawoffice.jmg@gmail.com>
toLiliya <snegurochka@mtsglobe.com>

dateThu, Jan 29, 2009 at 11:28 AM
subjectRe: Flight info
mailed-bygmail.com

hide details 11:28 AM (1 minute ago) Reply


Hello again.

Since you do not answer my questions, I do not think you are genuine.

I have a bank account here in the United States.. They know me here.

Since money transfers get lost, and I wouldn't want that to happen to you, here is what I would like you to do.

I will set up a bank account for you here in the United States.

Once that is done, I will send you the account information.

To verify that it is a good method to transfer money, you will need to deposit your $300 into it. It would be better if you could put more into it, but since you only have $300.00, that is the best you can do.

I will then empty the account, and leave you without recourse.

Just like you would do to me.
2009-01-29, 12:56:34
lawoffice.jmg@gmail.com from Atlanta, United States  
rating
Oh boy, now the tears and pleas begin. . .

--------------

dateThu, Jan 29, 2009 at 1:40 PM
subjectRe[2]: Flight info

hide details 1:40 PM (14 minutes ago) Reply


Dear
I do not have opportunity to solve these problems in St.-Petersburg, it is another's city and nobody can helps me...
It is too sad to understand that I create problems to you, but I do not have other choice how to ask the help from you...
My heart will not sustain it. It is too much problems for little girl like me.

Now I think only about you and I want to come to you. i would like to know everything about you, to speak, kiss, hung you...
I have no place to move, if I cannot issue all during short time I should return home and then all my dreams will broke.
I write you this letter and my tears flow.

My last hope is you and only your kind and understanding heart!

I look forward to hear you.

Kiss you sweaty.

Liliya
You are on page 2 of 4, other pages: 1 [2] 3 4

 

 

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