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Dating scammer Anna Ogannisyan

 

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Name: Anna Ogannisyan


Email: anhas2arm@yahoo.co.uk,annawinog@yahoo.co.uk,annfromarm@yahoo.com


Address:
Anna Ogannisyan
13 Garegina Nzhde.apt 74
Ararat 377501
Republic of Armenia

Anna Ogannisyan
Sisian
Armenia

+442081180048
+442081180049


Other Comments:
I wanna warn for Anna Ogannisyan from Armenia who is a big and dangerous scammer and lie that she loves men for that she wanna taken theirs money from them.She most be stoped.I have been scammed of her on a very big sume of money.


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Comments:

You are on page 60 of 239, other pages: 1 2 3 57 58 59 [60] 61 62 63 236 237 238 239
2009-05-29, 13:40:59
Magnus from Tby, Sweden  
Hello guys!How are you?
2009-05-29, 13:52:50
Magnus from Tby, Sweden  
Yes,Ojas,this is ineteresting that 'olga' is the same scammer.The world is little.I am interesting to writes with here.I have a structuresystem I writes after.She has tried to scammed me in 2 months now.She had a emailadres mlovemiss@gmail.com

this emailadress been blocked for a 2 months ago and she gave me the emailadress:

cherrygirl@cheboksaryonline.com

I have sent many pictures of her in this tread.Have you and Doc same pictures of her?

See you,Doc and Ojas.We have a chans to got this scammer.
2009-05-29, 14:45:59
Magnus from Vsters, Sweden  
Hello Doc and Ojas.A friend of mine talked today with justice ministry in Sweden and he said that she said taht she was interesting in the criminal things in the internet and that I should writes a letter to her about my case and the criminal things in the internetI dont know if I shall give this emailadress on this site,so I dont do it now.But I shall write to her tomorrow and give my version on my case and the other cases in the internet.I hope she writes back to me soon.I think she do it.She is a well politic representant for Sweden and I hope she do it.
2009-05-29, 14:50:20
OJAS from United States  
My ''girlfriend'' (Irina Antonova) used the name Tanya for me. http://www.delphifa..?p=1#51346 ''She'' is waiting for money from me, so don't send ''her'' any money. ''She'' found me in newfriends4u You can send mail here, but have to pay to read your inbox on this site. This is a third scammer of mine, from a pay site. The other two (Elenas) were from friendfinder About a hundred or so scammers were at various stages, I never knew then to look for scam signs :(
2009-05-29, 17:57:46
DOC from United States  
OJAS, Very interesting about the addresses.
It is very funny we have this in common:)
My ''Olga'' told me ''her'' address was:

Lesnaya Street
House 7 Apt. 3
Tair, Russia 424915
2009-05-29, 18:13:51
DOC from United States  
Hello Magnus, I am glad to read that you will write your story for
justice ministry in Sweden. Thats very good, Like I told you
before the more people that you tell about your case,the more people
that will help you with your case. Take care. See you.
2009-05-29, 18:21:31
OJAS from United States  
Hey, DOC,
Good to see you. As Sweden goes to sleep, it's USA. The sun never sets on scam-hunt!

@Magnus, please DO NOT POST, your correspondence with government officials, police, detective, other investigative agencies. They MUST remain PRIVATE and CONFIDENTIAL, until the case is closed, and something is released to the public domain through public media. This is VERY IMPORTANT!

@Newbies, What I failed to see then ...
Immediately before the money letter, it is important to pay attention to the pre-M letter. This Pre-M generally will not mention money. It is the softening-up letter, could be aimed at your heart with a sob story, or aimed at a different part of the anatomy, as my ''girlfriend'' from Gagarina street, sharing ''her'' irresistible secret dream ... http://www.delphifa..p=10#84833
2009-05-29, 18:41:05   (updated: 2009-05-29, 19:32:16)
DOC from United States  
Hey OJAS, The address discussion has got me to
think about the names scammers use. Just because
I see the name ''Olga Epifanova'' listed as a scammer
different address and photo,that necessarily is not
the same ''Boris'' is it? I am confused a little about this.
I know when I google my own name there are several
hundred people with the same name in my state,and
I do not have a very common name.

P.S. Nice pre-M letter wow the details!!

2009-05-29, 21:24:54
OJAS from United States  
Hey DOC,
Scammers tool-kit consists of (among other things)
1) Pix (usually stolen), sometimes they pay strangers to pose, groupies provide below-head shots, gold-digger girls use own identity
2) Cristening the pic. Randomly generate first / last names, or the unimaginative ones, steal the names too. At this point, Boris is committed. He gets a collector female ready, the name and her photo go into a forged document, for WU, MG. He will stick with the first / last name combination, for the entire scam cycle.
3) Other things are easier. Pick a number for age, (they seem to favor 28). Pick a city, (experienced ones will avoid Yoshkar-Ola). Pick a street (Lenina is very common, like Elm Street in US). Pick a girl's height. (I pointed out that Flegentova Boris acquires different heights in different dating profiles, different weights, etc.) Since WU can be picked up anywhere, city, street etc. are irrelevant (It's like googling for Springfield, USA)
4) The main thing is, a single Boris would want to milk the maximum out of a name, other data are dispensable.
5) He buys e-mail addresses, template letters, introductory text for the dating site, etc. in scammer garage sale. When the scam cycle is complete, return to step 1 for a new cycle.
2009-05-29, 22:25:42   (updated: 2009-05-29, 22:55:47)
DOC from United States  
Hey OJAS, Thanks, check this out and notice the dates,
mine is just starting. http://www.delphifa..#comments
2/10 four pix post on finekitten
2009-05-30, 02:31:21
Magnus from smo, Sweden  
Hello Doc.How are you today?Something new from 'Olga'?
2009-05-30, 02:56:00
wanwan from Japan  
@Full House Owner Mr.Magnus !!
HI,fine?
It is a rainy day in Japan.
So today I can not do my gardening.
I am making a brick garden wall.
It is so heavy work for me.
Do you give me your hands,Magnus?

By the way I have received a scam mail from your target.
I give .
****************************************************************************
Hello again dear xxxx!!! How are you? I seem at all was mistaken when have written to you the
first letter, in fact with each your letter to me I understand that absolutely especial the man. I
hope that I can become for you too the unusual girl. It would be possible to find out interestingly
to you as has carried out my day. I only shall tell to you, that all is good and that my mood is now
fine. Probably the matter is that at me fine occupation which gives to me fine mood has appeared.
This occupation - to communicate with you, xxxx. I want to know about you as much as possible,
whether in fact it will enable us we can faster understand to be interesting the friend for the
friend and whether we can bring up something more, than is simple friends on correspondence.
Dear in this letter I would like to tell about girlfriend Oksana. She is the unique good friend
to whom I trust and it is ready to open the secrets. For me Oksana similarly to mum to whom I can
inform all. Sometimes when to me it is bad, I to come on a visit to my girlfriend and we long time
talk. At all we do not notice as quickly time has passed. It will be pleasantly sure to you to see a
photo with my girlfriend. I shall tell to you a little more on myself. I the fair girl, I do not
like and I can not lie, and I cannot suffer, when to me tell lies! I gentle, even very much. I not
vindictive. I do not love aggression in her any displays and I think, that any dispute and the
conflict can be solved in the peace way. As I the true girl. I think, it while everything, that I
can tell about myself. If there will be questions, ask. Well, on it I shall stop to write to you
this letter. I shall be glad to receive very much the answer from you. I shall wait your letter. Now
it is time to me to go home. I shall think of you. You really seem to me the good person... bye...
Yours, Svetlan.
*****************************************************************************



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
74.142.130.100 UNITED STATES KENTUCKY LOUISVILLE 38.2252
-85.7141 40201 -05:00
Net Speed ISP Domain
DSL INSIGHT COMMUNICATIONS COMPANY L.P INSIGHTBB.COM

IDD Code Area Code Weather Station
1 502 (USKY1127) MASONIC HOME





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
69.147.75.190 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94085 -08:00
Net Speed ISP Domain
DSL YAHOO YAHOO.COM

IDD Code Area Code Weather Station
1 408/510/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.230.28 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94085 -08:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/510/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.237.108 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94085 -08:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/510/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.237.108 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94085 -08:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/510/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.237.108 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94085 -08:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/510/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
29.03.22.59 UNITED STATES OHIO COLUMBUS 39.986
-82.988 43218 -05:00
Net Speed ISP Domain
DSL DOD NETWORK INFORMATION CENTER NAVY.MIL

IDD Code Area Code Weather Station
1 614 (USOH0212) COLUMBUS





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.237.108 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94085 -08:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/510/650 (USCA1116) SUNNYVALE







Receiv
*****************************************************************************
74.142.130.100
http://www.projecth..2.130.100
Sveta is using US sender IP,
This image was also posted here:
Dating scammer Anna Ogannisyan
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-05-30, 03:00:35
Magnus from smo, Sweden  
Hello Ojas.No,I shall not post information about correspondence from the goverment,police,etc.I understand what you mean.I have things I will do now,and I think it will does resultates in the future.And I just wondering something also,when I have got the letters from the scammers,from the beginning it is s name like 'Juan Cameron' and other names who writes to me first,and the girls in the letter says that I will writes to theirs personality emailadresses.And that they dont know how they has got my emailadress from this man.What do think about that?I think it suspect that they not writes to me first.Can it was hacker whos finds the emailadresses from the beginning and then the scammers take the emailadresses?Or is it a lie or play?
2009-05-30, 03:05:20
Magnus from smo, Sweden  
Hello wan wan.Yes,svetlana has writes same type of letters to me.
2009-05-30, 06:52:29
Magnus from Vsters, Sweden  
Olga send me a copy of hers passport now.And She wrote that she could picked up the money with Moneygram.And I gave hers my phonenumber and I think she call me soon.I beeg her to call me.And I gave her my adress.Soon I will give her a falce MTCN-number that she will go to the Moneygram and picked up the money.I know that the guy give her mine adress and phonenumber now and that she calling me soon.I know how I shall talks to her when she calling me.I know how I shall fishing up news and information from her.I hope I gonna do it good.
You are on page 60 of 239, other pages: 1 2 3 57 58 59 [60] 61 62 63 236 237 238 239

 

 

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