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Dating scammer Darya from Kazan

 

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Name: Darya from Kazan


Email: pikachika27@yahoo.com


Address:
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
soon!
Darya.

next,

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!
Darya.

then,

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.
Darya.

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.


Content-type: text/html

Comments:

You are on page 4 of 31, other pages: 1 2 3 [4] 5 6 7 28 29 30 31
2009-03-31, 15:33:32
OJAS from United States  
90 day Venezuelan visa for Russians http://en.wikipedia.._passport
Which manager gives for 6 months Darya? ...
2009-03-31, 16:10:31   (updated: 2009-03-31, 16:20:49)
anonymous from Venezuela  
Hi again OJAS

The scammer thinks that I'm American or European.

By the way, the russians don't need visas for coming to Venezuela. They only need their passports and declarations. As you can see on the map Venezuela is visa free.

http://en.wikipedia.._passport

Please forgive me. But I hate to bring politics on my thread but our 'government', has simpathy for any rogue country that is against western culture. I am strongly opossed to it and mean no disrespect to the russian people, but those are the the facts. Our 'president' buys lots of war material from Russia.

I have no intentions in going to Russia like my Darya is requesting. If I do want to get out I would go to Europe, U.S. or Canada.

Thanks a lot for the tips and hints
2009-03-31, 16:17:19
OJAS from United States  
I agree my Venezuelan friend. In many countries, only a small group of people (politicians, criminals, etc.) bring embarrassment to the whole country. Just like you and me, ordinary Russians hate scammers. They are on our side.
2009-03-31, 19:30:23   (updated: 2009-03-31, 20:27:30)
anonymous from Venezuela  
Are the asterisks (*** in the email asking for money) supposed to be a variable for the country of the victim?

http://delphifaq.co..#comments

In my case I can replace them with Venezuela and makes sense. I am asking if anyone reads the email replace them with their own country.

I do think so. For Russians there is no need for visas in Venezuela for 90 days. Their staying in this country can be easily be renewed at our immigration authorities.

I have no doubt that it is a previously written template.
2009-04-01, 03:27:51
OJAS from United States  
Good observation, Venezuela! I went back to http://delphifaq.co..p=2#138335 Yes, Boris is supposed to supply a value there for *** otherwise, the macro leaves the place-holder characters in the field. Borises use word visa, regardless of country they are targeting, in one case, the target was a Russian! LOL! You are one of his 300 lovers, he is very busy to check visa requirement for each of his lovers. http://www.delphifa..=10#126006 Found another Grande Finale picture http://www.delphifa..?p=2#73767
2009-04-01, 10:12:53   (updated: 2009-04-01, 10:32:59)
anonymous from Venezuela  
My Darya, Boris or whoever is, sent me this:

IP 91.144.161.147

Delivered-To: xxx@mymail.com
Received: by 10.150.146.1 with SMTP id t1cs75566ybd;
Wed, 1 Apr 2009 04:20:09 -0700 (PDT)
Received: by 10.150.186.21 with SMTP id j21mr1460429ybf.201.1238584809165;
Wed, 01 Apr 2009 04:20:09 -0700 (PDT)
Return-Path: <pikachika27@yahoo.com>
Received: from n9.bullet.re3.yahoo.com (n9.bullet.re3.yahoo.com [68.142.237.94])
by mx.google.com with SMTP id 12si14416864gxk.88.2009.04.01.04.20.07;
Wed, 01 Apr 2009 04:20:08 -0700 (PDT)
Received-SPF: pass (google.com: domain of pikachika27@yahoo.com designates 68.142.237.94 as permitted sender) client-ip=68.142.237.94;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of pikachika27@yahoo.com designates 68.142.237.94 as permitted sender) smtp.mail=pikachika27@yahoo.com; domainkeys=pass (test mode) header.From=pikachika27@yahoo.com
Received: from [68.142.230.29] by n9.bullet.re3.yahoo.com with NNFMP; 01 Apr 2009 11:20:07 -0000
Received: from [216.252.110.140] by t2.bullet.re2.yahoo.com with NNFMP; 01 Apr 2009 11:20:07 -0000
Received: from [127.0.0.1] by omp210.mail.re3.yahoo.com with NNFMP; 01 Apr 2009 11:20:07 -0000
X-Yahoo-Newman-Id: 873141.86523.bm@omp210.mail.re3.yahoo.com
Received: (qmail 426 invoked from network); 1 Apr 2009 11:20:07 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer: Reply-To:X-Priority:Message-ID:To:Subject:In-Reply-To:References: MIME-Version:Content-Type:Content-Transfer-Encodinding; b= aECb8Mvul5T74KJV8lZU6eamirMLunRe7lDdbfXvMhzmUqwm6fiGekgpnX4BvmEDK4AM1wFPAC/ Osmzl1qZcWUKt5eEzYMPhSlBUbv71EuxRd0Dt0mvc72G72GAopuq0noBODd8D7ZpLNsu61tx72yaov8svJxHOMbeeZytRSvFCZg= ;
Received: from unknown (HELO localhost) (pikachika27@91.144.161.147 with plain)
by smtp102.plus.mail.re1.yahoo.com with SMTP; 1 Apr 2009 11:20:06 -0000
X-YMail-OSG: OSFYdT4VM1kMM.NIs.U0dNpbx9RUOs8vEqgipBF13504zmcW.b6XUjL9BD9OaVF7XhLMowvU. jb9FPVDB1QzFbBdanX2mgORoc1xjv1HPPmAB9YmKEVJfKiRSORzVRJ1OH2REEisU3IFnp2zjFOy0LojYhLiSPcXYQ0 chRWwb42pTZ89s8HCwUyrhsdYjLcFscFsLl. TQgHleXU9oQPDMuru_38ok2TsmHi6ZVfkJTdp9X29nogdCC1G3QX9fP9OaMoaMoBzM9PRNss-
X-Yahoo-Newman-Property: ymail-3
Date: Wed, 1 Apr 2009 15:20:06 +0400
From: pikachika27@yahoo.com
X-Mailer: The Bat! (v3.60.07) Professional
Reply-To: pikachika27@yahoo.com
X-Priority: 3 (Normal)


Hi my loved XXX...
I am very glad to receive from you the letter today! I as am very glad that you agree the help to me in my arrival. You simply do not represent as I is happy that we very soon will together. I cannot wait that day when we will be near to the friend the friend! I very strongly miss on you. I think of you every day, all my thoughts only about you favourite. I so long searched for you XXX and have grown fond, I very much am afraid of you to lose... I at all do not wish to think of it. I love you all heart XXX!
I favourite now wish to tell not much about the help to me. In the first I wish to tell to you that I do not have bank account, to open the bank account will occupy very long time, therefore I ask you to send me the help through Western Union! In agency to me have told that Western Union the fastest and reliable way of transfer of money. I hope that it so. Lovely please do not worry all it will be good. Trust me!

Here my full information which is required to you at transfer to me to the monetary help


Russia
republic Tatarstan.
city: Kazan
Petrova, st.16, apt.59
Postal code: 420130
full name - DARYA MOISEENKO


I hope that you the help to me tomorrow. I will wait for your letter as soon as possible my lovely prince XXX! I gently whole you in your warm lips!
Your love Darya.

Didn't get the passport nor any other image but at least I have the alias name Darya Moiseenko. That will lead the potential victim here.

Hope this helps any potential victim.

PS. Please notice that I replaced my Name with XXX and my email with xxx@mymail.com on the email header for privacy reasons.
2009-04-01, 10:55:18   (updated: 2009-04-01, 11:43:34)
OJAS from United States  
http://www.delphifa..46#138458
http://www.delphifa..46#138467

@Amigo Venezuelano, There are only 3 useful fields for us from the header.
1) Scammer e-mail address
2) X-Mailer
3) Sender IP

The remaining encrypted information can only be be used by detectives, and others with warrant authority.
Hasta Luego
2009-04-01, 11:49:59   (updated: 2009-04-01, 11:50:55)
anonymous from Venezuela  
Thanks again OJAS for the information-

The name Darya Moiseenko doesn't make sense with me. I have heard that russians use patronimics in their names, also they put suffix vich, ova or whatever depending on the gender.

I have reasons to believe that Boris made the name by combining Darya Leniskova and Denis Moisenko (russian film actors/directors) and is trying to stall me on requesting the passport image. I will reply requesting her passport indicating whatever BS in my mind to get it.

If I don't get the passport within this week, I will send the Grand Finale.

I think i proved more than enough that Darya Moiseenko is another scam from Yoshkar-Ola, but this is a renewed one. As you wrote russian scammers are getting smarter.

See you soon.
2009-04-01, 16:27:12
OJAS from United States  
2009-04-01, 17:21:41   (updated: 2009-04-01, 17:42:12)
anonymous from Venezuela  
I don't know if somebody before me has posted this link: http://www.womenrus..kpage3.htm but I feel it is important.

When I looked for Yoshkar-Ola on google, I found that it is a small City in Mari El republic and it is famous for internet russian bride scamming. Most of the scams come from the students of foreign languages from their university just for making easy money.

Like many other articles I read, pictures are stolen and the girls that Boris impersonate are unaware that their pictures are being used for criminal purposes.

I want to make clear that I have no intentions in hurting the good people or students from Yoshkar-Ola just because of a few rotten apples.

If it's not Boris and in fact is my Darya I think. She should look like this:


Keywords:
2009-04-01, 18:15:16
OJAS from United States  
2009-04-01, 19:07:13
anonymous from Venezuela  
Hi again OJAS.

I have a question for you. I've been seeing this visa ticket scam for about 3 years ago or so. I received the emails from Iuliya Shipilova and Natalia from Osiniki. Both of them, when I received the email asking for money, sent me that they were very sad that I couldn't send the 'money help' and they were leaving to their home back.

Now this Darya or Boris, I think, will send someone to collect the money I didn't send.

The question is: Should I expect more emails or at last the picture of the fake passport or not?

The text and pictures of this Darya are different than those from the past, but follow te same pattern.

I'm expecting to receive the fake passport and then reply the Grand Finale.
2009-04-02, 05:46:50
OJAS from United States  
Amigo, it might be http://www.delphifa..=59#69007
You will see how determined your scammer is, to get the money out of your pocket.
2009-04-02, 11:26:08   (updated: 2009-04-02, 11:39:40)
anonymous from Venezuela  
2009-04-02, 15:43:45   (updated: 2009-04-02, 15:47:31)
anonymous from Venezuela  
Thanks a lot my friend wanwan from japan.

I am expecting an email where Darya, Boris or however coplaining that I didn't send the money. When that happens, I will post the grand finale in russian with translation and pictures my friend OJAS sent me.

Boris doesn't know that exchanging currency in my country can take 1 or to weeks because our strict exchange controls of our government.

Have a nice weekend and keep in touch.
You are on page 4 of 31, other pages: 1 2 3 [4] 5 6 7 28 29 30 31

 

 

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