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Dating scammer Darya from Kazan


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Name: Darya from Kazan


None and expect none. I am expecting that she as my postal address

Other Comments:
I expect, when the time comes, that she wil become eager to visit me in my country and ask the nearest airport... I've already seen several letters alike.

I've been receiving this:

Hello Friend ! What is your name?
In this letter i'd like to give you more information about me. i'm 29
y.o. my weight is 54-56 kg and i'm about 171 cm high. i'm trying to
keep fit so i'm in good shape. I live in city Kazan it is in european
part of russia. i share the flat with my daddy and brother. i work as
a teacher of art learning children how to draw. i love my job. it
gives me a good chance to communicate with children as i don't have
any myself. that's why i want to meet a person to create a family.

I dated a person from russia but he deceived me. i found out that he
had serious relations with another girl. that was rather hard to me..
.. i don't want to deal with russian men anymore as they do not respect
women and very many of them are alcoholic or drug abused you might
happen to know... i tell it to you because i want to be honest with
you. i don't want any misunderstanding and mistrusting.

i don't trust people since that but i'd love to try with you. i try to
follow a proverb 'don't wish a person smith you don't wish to
yourself'. it would be perfect if all the people followed it. i hope
you understand my letters because i'm not perfect at english. i
understand pretty well, either i can talk. i like this language i
studied it at school and later at university. i try my best to have a
good command of english. i think it's enough for the first letter.
tell me what you think about all this. if you want to learn more you
can write on my mail. i'd be very glad if you did so.
look forward to hearing from you


Hello dear xxx!
I hope I can call you a friend because you seem to be a very nice person. So I'd like to continue our correspondence to know you better.
I feel you're the one I could have serious relationships with.
I must confess therer's a new feeling in me.
I remember it since I was in love for the first time. When I was 12, I fell in love with one boy as it often occurs in school, but now when he became an adult he drinks a lot and is completely unreliable.
Unfortunately, alcoholic drinks are an unresistable temptation for most of our guys.
I don't understand it at all. I don't like having a lot of drink, I don't smoke either. Though I can have some wine on parties. I prefer red wine.
What do you like?
I'm a person who desire to find true love and I believe that for all of us there's our second half in this big world. The only thing we have to do is to start listening to each other.
I'm so happy to meet you, I want you to understand that I begin enjoying my life since our correspondence. That's true. xxx, all I want to tell you - you are an increasingly interesting person and I really would love to become someone you will trust and support. I'm a kind of person who makes her choice only once and very seriously. Hope you understand what I mean.
If you want such person to be with you till the rest of your life, you only have to believe me , to try to understand me and to support. I think that you won't decieve me? I only need respect and estimation.
You know today I was going home with my friend (she works with me) and I saw a pair: a boy and a girl. They were so happy! They were hugging each other and smiling. I tought of you immidiately. If we went walking like them, everybody would envy us. I admire the ability of people to love till the end of their days . You know I'm romantic, I like watching the stars and just the sky. Sometimes I wish I could fly to touch them. I'd be so happy if I meet a person who will care of me.
Unfortunately, there's no one here.
But luckily I met a girl who advised me to try corresponding via I-net. She helped me and I chose you from thousands of men. You can see how I look like on pictures I send you. Write me what do you think of it. If you don't like smth , tell me honestly because I don't want us to have secrets from each other. I won't take offences.
Tell me more about you: your family, friends, hobbies.
I feel crazy about you, I want to know more and more!
I think, that then our relations can become really serious and who knows, probably, for ever.
Write me back as soon as you can.
Have a good day!


Hello my best friend xxx!
Thanks for the letter back and for the shown interest in me.
It is very pleasant for me, that you do not forget about me.
I think that we're becoming good friends. I feel that our friendship
becomes stronger every day. I'm glad I wasn't mistaken in you and I'll
try not to disappoint you. You know during this small period of
correspondence as you have already understood you became a part of my
life. I'm getting very upset when I have no new messages from you. But
if I have a new one , this really makes my day! It makes my spirit go
up. I would like to tell to you about my family.
My brother works in the furniture industry as a joiner. His name is
Andrey. He is 31. He joins different parts of wooden furniture . I
would call him 'golden arms'.
I also have a grandmother, she is already in her middle eighties(84).
When I was a little girl, I used to come to see her on holidays and in
summer. I enjoyed staying with her and my grandfather a lot. He was 5
years her senior. After his death granny's health worsened badly. We
tried to persuade her of moving to our place but she doesn't want to.
She says she'll stay where she was happy with her beloved . We respect
her feelings and we wouldn't insist on it but we simply worry about
her. My father works as a bodyguard in FSA ( Federal Security Agency)
so I can't tell you more about his job- it's a secret even for me.
Sometimes I behave childishly, I'm simply too trustful. So it's easy
to deceive me.
For example, I never go to buy things to the market. I always buy
things by more expensive price than they cost. So I usually take a
friend of mine with me. When I have free time I like be sitting
somewhere thinking about various things. I like dreaming about future
maybe you are laughing reading it but I'm rather thoughtful person. I
look at the world through the pink-coloured glasses. Perhaps, it isn't
always good.
I would like you to write me more about yourself not only about your
passtime but your character, feelings. What are your feelings and
intentions to me? I-net is a greatest achievment of peole. Due to it I
have met such a nice person as you are. Isn't it amazing that two
persons can talk to each other like this? We are so far but I don't
feel it. You seem to be so close when I read your letters! xxx, tell
me how are you? Are you busy all day long?
It's so bad I have no telephone! It's a problem in Russia
unfortunately. But I simply have to hear your voice! Maybe I would be
able to call on your number from somewhere. I can't wait to talk to
you personally!
I always think of you. It makes no difference wether I work or free.
I think of children, they are very important. Children bring happiness
to our lifes. It's our aim to grow then as good-natured, kind and
honest persons. We should be examplary parents for them and show good
moral traits of character. I dream of meeting a person who will be a
good father for our children will take care of us and will be the most
loving man. You see I share all my dreams with you because I trust
you. Sometimes I think That I have met a person who will bring
kindness and tenderness to our family. xxx every day I wait for your
letters and miss you terribly. I write you with huge pleasure! Have a
nice day honey!
Write me please it's neccessary for me like an air.

and this morning:

I'm so happy to receive a letter from you. When I get it it brings me joy and highest spirit. My heart is filled with emotions though it's difficult for me to express myself in english.
I feel that every day we become closer and closer to each other. I'm sure you don't forget about me within a minute. I also think of you a lot. I think 'What is He doing now? How is His day?' I really enjoy reading your letters they're so kind and full of real interest. Noone ever wrote me like you.
It's rather cool now here but I'm fond of walking in the open-air. I like nature and animals. Especially kittens and puppies. They're so marvellous! Do you like going outside? What kind of trees grow in your locality? Here there're lots of birches, maples, oak-trees and fur-trees, of course.
Today i and my Dad went to the grandmother's and he told her I'm corresponding with a foreigner. I thought she would be strongly against it but to my great surprise she wished me a good luck and heppiness. She was so glad that I'd found a person who appreciates and respect me and whom I'm so interested in. This person is you my dear xxx. I feel this way now.
We have a bath in the village. It is very popular in Russia. it' s our pride I can say. Have you heard about it? If no, I'll explain to you.
Russian bath is a small wooden building made of logs. There's a bake there and a chimney. It's very hot there about 90 degrees Celceus.
Like your sauna. We have a wash here. It's very pleasant and good for health. Especially when you dive into cold pond after this. My daddy was aganst correspondence with a foreigner but when I showed him your letters he said you're a very nice person and deserves respect . By the way, he sends his best regards to you.
He's sure we'll be close friends and we should trust each other because there's no real relationships without honesty and respect. I try not to think about a long distance between us. It's hard to me to realise that you're so far. But with every letter I feel that this distance is becoming sorter and shorter. I've never been abroad but I'm fond of travelling. So it makes no difference to me where to be happy. If it is neccessary to go on the other side of the earth to my husband, well I'll do it.
I dream of finding true love and being happy together. I think that is very important for every person. Don't you think so?
I want to find a man with strong will and good sence of humour to love and support me. I enjoy conversations with a clever and intellectual person so I'd be happy to spend hours with my husband talking in front of the fireplace.
I think it's time to finish a letter.
Write me what you think about all this.
Looking forward to hearing from you.
YOUR Darya.

This one came too:

Hi my tiger!
As usually I was expecting your letter with impatience and I'm happy
to receive it! I hope you're not against my callang you a tiger? My
frinds at work say I became absent-minded as if I had fallen in love.
I don't know what to tell them bacause I don't completely understand
me myself. I can't think about something else but you. Pablo you've
really became a part of my life and I can't imagine my life without
you now. I won't live without you I'll just survive somehow.
My feelings to you are really very strong I want you to know this. I'd
love to meet you to talk to you face to face. It differs a lot from
correspondence you know. My brother always ask about you. He knows
that I wonna be with you and he wants it too. He wishes happiness to
me. And to you of course. In yout letters I find smith I couldn't find
in other men . Every time I receive your letter I feel much happier
than before.
I can't help thinking of you. You're so kind, intelligent and
understanding... I admire you but in letters I can axpress nothing. I
feel I'm so poor at english.
Recently my brother asked me if I had gone to the marriage agency but
I anawered thee were no need in it because I had already found a man I
wonna be with. He says you're a reliable and honest person and I could
be happy with you. I must ask you one question. Do you consider our
relationships to be steady? I want it so much!
You have to understand me correctly, I don't mean taking you for
granted, no. I want to be confident in you. It doesn't mean that I
don't trust you. Just tell me what you feel about me. My heart beats
harder when I think of you . I thinkI'm becoming like a crazy little
girl raving love.
First I was afraid to confess it. I thought you would laugh at me
learning it. I mean my feelings. Because I know nothing about your
feelings. You may say don't know each other well enough but during our
correspondence I began trusting you.
I don't keep my feelings inside coz I see you won't deceive me. Even
if I tried, I wouldn't be able to do it. Now I'm not shy to confess -
I'm in love with you xxx and I'd love to spend my life with you. I
felt ill at ease telling you it but I hope you won't break my heart.
Look forward to your letter back.
Forever yours, Darya.


You are on page 3 of 31, other pages: 1 2 [3] 4 5 6 28 29 30 31
2009-03-30, 11:49:10   (updated: 2009-03-30, 11:54:15)
anonymous from Venezuela  
I've traced the sender IP and got the following:

IP address
ISP     ZAO Company ER-Telecom Yoshkar-Ola address space
Country     Russian Federation Russian Federation

It does come from Yoshkar-Ola (where most scams come from)

So I've been receiveng emails from pikachika27@
2009-03-30, 12:36:16
OJAS from United States  
Good job Venezuela, thanks.

Dirk's thread on Yoshkar-Ola IP range 91.144.161 http://www.delphifa..020.shtml
Ask scammer for passport. If he sends forged passport, post in this thread http://www.delphifa..1534.shtml it will then get added to the database of a detective.

Our Venezuelan friend has replaced his name in scammer mail with xxxx. It is a very good idea, because if scammer sees your name, he may stop writing you, or insult you. It is even worse to post your email address here http://www.delphifa..p=0#137089 If you like, when posting scammer mails, replace every occurrence of your own name with (each different) an active scammer email address, you will find in the lat page of the Osinniki thread http://www.delphifa..1326.shtml Let different scammers get spammed, instead of you.
2009-03-30, 16:22:07   (updated: 2009-03-30, 16:23:56)
anonymous from Venezuela  
OJAS from US

I'm sure 'She' will send me 'her' fake passport. It's a matter of time. When the time comes I will post it here and the link you sent me.

I am expecting that 'She' will ask for money within this week.
2009-03-30, 17:42:42   (updated: 2009-03-30, 17:46:34)
anonymous from Venezuela  
I've found this at http://www.romances..hp?t=9926

Same text with another pictures and another name
2009-03-30, 20:52:12
anonymous from Venezuela  
I've copied the IP from at http://www.romances..php?t=9926 (The link I posted above with the same text with a diferent girl) and got again:

IP address
ISP     ZAO Company ER-Telecom Yoshkar-Ola address space
Country     Russian Federation Russian Federation
2009-03-31, 05:59:27   (updated: 2009-03-31, 06:15:24)
anonymous from Venezuela  
This morning I got this. I think 2 more or so mails and we're ready

This time the IP is (pikachika27@

Hello my XXX!
I think of you all the time missing you. You're so neccessary for me that it's difficult for me staying here alone without you. If only you happen to know how badly I wait for the time I'll be able to read a new letter from you!
Now I know I'm madly in love. I want to come to you, to hug you to feel you're real and it wasn't just a dream. I wanna be yours. My dear XXX I can't wait to be together with you. If we menaged to creat serious and trustful relationships, I would be the happiest woman in the world. I like everything in your character. have very serious intentions to you. After a long time I feel I've found someone who'll care of me and support. I'm absolutely honest with you now and I really want to spend the rest of my life with you.
My feelings to you are so strong that I'm scared to death to lose you.
I appreciate you so much! I need real love, trust and honesty . I begging God to give me a chance to meet you. I want to know you better and experience happiness. Maybe then we will want to creat a family and to be together forever... I talked to the menager. He was very polite and helping. I decided to sign the contract with this agency.
I've already paid them the first part of money for their service.
That's for visa and all other neccessary documents for my trip. It was more then I expected. I thought it would cost about 150 euro but unfortunately it occered to be 250 euro because of some difficulties I wasn't aware about. That's not a very good news. It means that maybe my funds won't be enough for the trip. I feel shy telling you it but maybe I'll need your help with paying for the other part of the price.
I still have some money left: my own and my relatives'. I'll have to pay for the insurence of the flight and for the tickets. The price of the tickets is unknown now because travel agents have to make up my route. The price depands on the distance for expence. It's difficult for me to ask you for help but I want to be honest - I don't earn much. I hope you'll understand me. I've never asked anyone for anything like this so I feel ill at ease. The only thing that makes me do it is my great desire to be with you. I hope it won't be an unsolvable problem for you. Our lifes depend for happiness on money.
It's so unfair! So that's the progress of our meeting at the . The menager says they need further information about you: your full name, home address, calling number and the nearest airport to your city. I'd be very thankful to you if you could send me this information as soon as you can. The sooner, the better. The menager says they are responsible for all the people going abroad using their agency.
After I give him all information about you he will tell me the total price of the trip. Send me your information, following these points

Your full name and surname;
Your country, city, state, the address and street, post code; The closest airport to your city; Your phone number;

Kiss you my love! Wait for your letter!

2009-03-31, 06:00:34
anonymous from Venezuela  

2009-03-31, 11:13:10
OJAS from United States  

When you decide you have had enough, block your scammer and send Grande Finale in Cyrillic http://www.delphifa..=22#99529

Translaton http://www.delphifa..p=22#99530
2009-03-31, 13:38:23
OJAS from United States  
Thanks, amigo from Venezuela
Asking money from strangers is a scam http://ladies-russi../Scam.php
2009-03-31, 13:59:58
anonymous from Venezuela  

I like the idea of the Cyrillic reply.

Can you find someone that can translate in russian:
'Daria, Boris or whoever you are'?

I have already copied the text in Word 2003 and going to replace the name of the 'girl' with the text above.

If not, thanks anyway.
2009-03-31, 14:01:22   (updated: 2009-03-31, 14:29:03)
OJAS from United States  

Дарья, Борис или кто ты

вы = usted
ты = tu

Some more Grande Finale pix

The Russian in the Grande Finale, Kozel, means buck, goat, very disparaging in Russian http://www.delphifa..p=1#71056

More ideas on this thread http://www.delphifa..p=8#102814
2009-03-31, 15:17:52   (updated: 2009-03-31, 15:50:25)
anonymous from Venezuela  
Thanks a lot again my friend OJAS.

All I am tryng too 'My Darya' using those names I am telling you are a scammer and you are not a Lady.

Wait a minute, I have new mail from my 'beloved'.
2009-03-31, 15:25:24
anonymous from Venezuela  
I received this today 03/31/2009 at 3:55 PM GMT -4:00


Hello my darling!
How are you today XXX? Is everything alright? I hope you're ok.
I'm glad to read your message and to learn that I can hope on your
help in payment to the agency. Dear, I feel a little uncomfortable
because I had to ask you for help. I always considered myself as an
independent person who can solve any problem. I'm so sorry I was
mistaken thinking I'll be able to pay for everything myself. But I'm
happy, that now there is you XXX - a man who can come to help me in my
life. After our meeting a lot has changed. Earlier I considered myself
as a strong and independent person and it was pleasant to feel that I
can care of my life myself. And now I feel simply as a woman who needs
support. But it is pleasant for me to feel the support of a man who
protects me from all troubles of life! XXX, I have told the menager
the destination of my flight. He considers that my trip will cost me
1390 $, this price includes:

The insurance: 250 $ dollars.
The international passport: 240 $ dollars.
2 way air ticket: from 900 $ dollars.

I still have money after payment for the first part of my travel
contract. It is about 200$. And now it is necessary to pay about $1190
in 3-5 days for the second part of my travel contract. I hope dear
that this money is not a big difficulty for you and you can help me to
pay it in 3-5 days.

After I pay for my travel contract, agency will give me visa,
international passport, the insurance and 2 way air tickets. 2 way air
tickets are neccessary because the agency will have to inform Russian
embassy in your country about my coming and the time I will stay
there. Manager explained me that visa would let me stay in your
country for 6 months and then it will be necessary for me to go back
in Russia and if we decide to be together for all our lifes then we
need to go back in Russia together and begin preparing my documents in
*** embassy in Russia together. I hope that we'll come to Russia then,
I want to introduce you to my family, to my friends, to my live here.

It is wonderful... you make me happy, I can't lose you, I'll do
everything to be happy with you, I want to be happy in the end and I
feel that finally I found my happiness. I want to be with you, you are
a very special person for me.

XXX I miss you so much! I think of us all the time and about life
we'll have together. I want to spend the rest of my life with you so
badly!... I also asked my manager about the way you can transfer the
money on the bank account of the agency and he answered me that the
agency does not work with clients through the system of bank
translations and that the best way of sending me the money is with a
money transfer system. He has told me that in our city he knows 2
money transfer systems, which you can use. These are Western Union and
Money Gram. My visa lets me stays in *** for 6 months and I want ask
you: how do you think? how long will I stay there? I think about all 6
months and then we may go back in Russia together... how do you think?
I want to try to call you soon, may be tomorrow or today if it is
possible for me, I want to hear yours voice!
I wait for your leter XXX!
Thousand of kisses.
Your Darya.

All I have to do is wait for her passport and then the Grande Finale

2009-03-31, 15:26:31
anonymous from Venezuela  

2009-03-31, 15:27:07
anonymous from Venezuela  

You are on page 3 of 31, other pages: 1 2 [3] 4 5 6 28 29 30 31



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