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Dating scam from Kazan, Russia - Part 1

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Dating scam from Kazan, Russia - Part 1

I would like to warn fellow males from a scam artist, located in Russia.


Click to see more..
I had a profile posted on an American dating web site and a female from my area answered me. Her letter was a few lines long, in good English and she seemed honest and cute, so I replied.

The letter said she had a read-only trial account and would not be able to receive messages, so she included a yahoo email address. She asked me to write to this yahoo email address. I did this and a few days later her trial account was gone, she explained that she deleted it because she found me. (that is what she answered, when I asked her about it)

Click to see more..

This girl claimed to live in Kazan, Tartastan, 26 years old and called herself Barbi.
There was something suspicious about her letters, in particular I always had the
impression that she did not really read mine every time. Sometimes she wrote
personal, matching replies, then sometimes not. her photos of which she sent
about 25 so far, had number like 5.jpg, 6.jpg, 35.jpg etc.

Yesterday I did a query for some phrases of some of her emails and found them
posted on 2 other web sites. Apparently she wrote identical letters to other guys
using different names and different pictures. She or he asked those guys for money,
supposedly for tickets or visa paperwork. I guess I am lucky that she never asked
me for any money. However, I felt fooled when I saw "my" emails had also been
sent in parts to other guys.

For that reason I will post her here letters. I know that parts of these letters
have been posted on 2 other sites, but not all.
I include the full headers in the first email. The sender comes from a russian
dial-up but in another email I sent her a URL to one of my web sites and apparantly
"she" uses some sort of satellite DSL for the downstream, the IP number was
84.xx (to be filled in later).


Letter 1:

X-Originating-IP: [195.161.208.130] 
Return-Path:  
Authentication-Results: mta251.mail.mud.yahoo.com from=yahoo.com; domainkeys=neutral (no sig) 
Received: from 195.161.208.130 (EHLO aqua.relinfo.ru) (195.161.208.130) 
          by mta251.mail.mud.yahoo.com with SMTP; Wed, 07 Sep 2005 23:02:29 -0700 
Received: from [195.161.214.92] (92.214.dialup.mari-el.ru [195.161.214.92]) 
          by aqua.relinfo.ru (8.12.11/8.12.11) with ESMTP id j885LxCa024528 
          for ; Thu, 8 Sep 2005 09:28:33 +0400 (MSD) 
          (envelope-from dyshevnay@yahoo.com) 

Hello  Peter!  Have good day? The computer in service of acquaintances
found  to me Some profiles of people which coincide with my inquiry. I
Preliminary  studied them and has decided to send you to the first the
message  Because  your  profile  seems to me more interesting. I hope,
that You have time to send me some messages that we could it is better
to  learn about each other. I shall tell a little about myself; my age
of  26 years old and my birthday on On July, 22. I was not married and
I  live  in an apartment with my parents. Some years, after the ending
of  training  I work seller of home appliances in a supermarket. To me
To  like  productive  leisure,  periodically  go  in  for  sports  for
maintenance  of  a  body. I like to travel and be in different places,
but  My  work  does  not  allow  me  to  do it frequently. I have many
friends,  We sometimes together spend time, play billiards and tennis,
we  have  Other entertainment. I send you the picture that you knew my
person. Me very much like different sweet things, such as a pie, cake,
sweet.  But  frequently  I  do  not permit itself to have it to not be
thick.  Still  I  love beautiful clothes and different things of light
colours.  I  like  of light tone, such as light-blue, pink, beige. And
what your favourite colour? Please Ask things interesting you about me
and  inform  me  some  The  information  on  you:  what  you  love  an
entertainment?  What your character? What You love qualities in women?
Whether  You  had  the  wife?  I shall answer on your questions and to
inform  you it is more about itself in following e-mail! I shall be To
wait  for  your  messages.  My  email  is  dyshevnay@yahoo.com  I with
impatience  shall  wait letter from you and I shall answer you at once
as soon as you to me write. it will be pleasant for me to see your new
photos  and  to learn a lot of new about you. Write to me I wait. Your
friend Barbi.

Letter 2:

Dear mine , where you were gone, why any more do not write me
the letters, I wait already what is the time, and them all no.
There can be I you something has offended? Write to me please.
With impatience I wait Barbi.


Letter 3:

Hi  Peter!  Have good day! Peter, you ask, where I live - to To regret
it is far from you. Otherwise it was not necessary for us much e-mail,
To  learn  each  other. I for the first time have acquaintance through
the  Internet.  It was very difficult to me to place my structure in a
service  of  acquaintances,  because  I  am  in Russia, the service of
acquaintances  does not accept the members from this country. I had to
specify  in a profile, that I am in USA. In this letter I shall inform
you  a  little  information myself and if the dialogue with me will be
interesting  to  you,  I shall tell about myself in more detail in the
following  letters. I live in an average part of Russia, in city Kazan
in Tatarstan republic. But if we shall decide to meet, I hope, that it
not  Will  be  a problem for us because I have made a little Travel to
other countries. I was in the several countries of Europe; For example
Turkey,  Italy, Germany. I made these travel as The tourist. Therefore
Peter,  you should not have excitement be relative That we not beside.
I  such  woman,  that if I shall like The person for a meeting I shall
reach  even  on the moon. Besides in Our days is not a problem to make
such  travel.  I not I worry about it and I have necessary feelings to
get acquainted and it is possible To have relations with the person of
other  state.  It  is  very  interesting  -  Other  culture, thinking,
traditions.  For  me  this  new-Probably and you Peter Can learn, that
such  the  Russian woman. I hope that you have not lost interest to me
and will answer me soon. I wait for yours e-mail, my American friend.
     Barbi


Letter 4:

HI  Peter!  I am pleased to receive your reciprocal message. For me it
was pleasant to receive the letter from you today. I am very glad that
you have written to me. Thank for your picture, it me to like. I shall
be To increase and to unpack it. I liked absolutely all your pictures.
That  picture  with the clown really amusing! What small little mouse!
You  have  made  absolutely  correctly,  that have not listened to the
neighbour  and  have let off that little mouse. Peter You e-mail means
for  me,  that  I  too was interesting to you. You Really Peter, see a
picture  of  me  nice?  Peter,  at me is present to you It is a lot of
questions  and  I  would  like to ask them in the messages, I hope you
Will allow to me answers to them - OK? You for me the nice person, And
on this for me it is important to know your opinion on some things. Me
to  not  irritate, that you to be more senior than me. I to search for
the mature man, which would be to wise and scientific life. I like the
men which is more senior than me and can learn me to something in this
short  life.  I to want to connect destiny with the man of such age as
you.  I  think, that you read my structure and could see there, that I
haves  serious  intentions  to get acquainted with the good person for
relations  . I shall try to tell a little about my character. I do not
know  as  it to start, I think, that I very romantic person. I like to
communicate with people, it is pleasant to me Good humour. I very much
appreciate  such  qualities  in  people,  as  fidelity  and honesty. I
believe  in love, and I think it very valuable thing which needs to be
protected.  I  very  much  The jealous person. I adore, when to me pay
compliments  and is ready to listen to them indefinitely. For me it is
necessary,  that around of me there was a cleanliness and the order, I
frequently  am  engaged  cleaning. Also to me to like to prepare for a
meal,  various  tasty  things. It is pleasant to me romantic relations
between  the  man  and  The woman, but probably all women dream to get
acquainted  with  good  The person to have with him beautiful romantic
relations.  But  frequently such things come to an end Very quickly. I
have  no intention to spend myself on such acquaintances. While I have
not  met  In  the  life of such person to which I would decide to give
myself and the life. But me it would be desirable to find such person.
I  think,  that  for  the  woman  the main thing to have in a life not
Career  or  other  success, and strong family and the favourite person
beside  what to care of him. Tell please, you dream to meet what woman
in  the life? Excuse Peter, that I ask you to discuss such frank thing
with The person whom you know couple of days. But it is interesting to
me  to  know  It  about  you.  I  shall  wait  for yours e-mail. Yours
faithfully

                               Barbi.

Letter 5:

Hi ,  I was sad that you do not write me and do not answer on my
letters.  There can be I you than that has offended or you simply play
with me in games? I wait from you of the answer. Yours Barbi.


At that point I had started to ignore her because her letters were ridiculous, not reflecting what I had written. However, things picked up then again..


Pages   [1] [2] [3] [4] [5]   >>

Comments:

You are on page 91 of 97, other pages: 1 2 3 88 89 90 [91] 92 93 94 95 96 97
2010-01-19, 13:11:19
steve from United States  
rating
Peter,
Hey Bro,
She sound for real.It could be an actual girl, or couple working together. (girl and guy) everything is possible. I too went along for 8 weeks. She was really good. She would call me, and explained she had to go to a pay phone. Calls always can in around 2-4 am. She never asked me for money. When it came to traveling. She did not ask for much. She gave me a break down, and was moderate only $500, for the insurance, and rest train tickets. She would pay the rest. I dont want to burst your bubble. She might be real. Ask to buy the ticket, if she comes, your money. Insist on going and meeting her family. Again test her how she tests you. Just always be polite, go along with everthing, but never send money.
Hope this helps, Best of luck. And as for me, she dumped me when i insisted on flying there and meeting her. i told her I would borrow money from my credit car and both of us could travel europe when I would get there. She never called, or emailed again.

Peter just becarefull.
2010-01-24, 19:00:32   (updated: 2010-01-24, 19:40:04)
hanubis  
Somebody knows this girl named Tatyana with e mail ttatyana@girlmail.ru, her has a profile in mybelovednet.


Keywords:
2010-01-24, 19:06:35   (updated: 2010-01-24, 19:40:57)
anonymous  
Tatyana ttatyana@girmail.com. letter:
I have received your letter, and I am happy. I so wish to learn
About you it is more. But I do not know from what to begin.
I am not so good to write, but I hope, that you understand me.
I as wish to tell about myself more. My name Tatyana. To me
Now 25 years and I live with mum in one apartment.
I was never married also I have no children.
The city in which I live, is called Kirov.
I work as the tutor in a kindergarten!
My work is pleasant to me, because I very much love children. To me like, when I to see their happy persons.
I have started to use Internet recently. After at us
There was a cafe Internet in settlement. I at first did not think of it?,but has decided to try.
that you would wish to learn about me??? Ask me, and I am obligatory to you to answer.
I hope, that you will send the photos also.
I would like to receive more them.
I hope, that it is pleasant to you my photos.
I would like you to ask. What it is pleasant to you in women? What character?
What should she be able? I very much would wish to know.
I hope, that tomorrow I again will receive your letter and your photo. I will be Very to wait.
you will not forget to write me the letter?
I hope, that was not present.
I very much wait......
Your new girlfriend Tatyana!


Keywords:
2010-01-24, 19:11:40
anonymous  
Tatyana ttatyana@girmail. ru headers:
Return-Path: <ttatyana@girlmail.ru>
Received: from e-post14.km.ru (e-post14.km.ru [217.197.114.154])
by mx.google.com with ESMTP id 28si42001767fxm.70.2010.01.13.05.38.22;
Wed, 13 Jan 2010 05:38:23 -0800 (PST)
Received-SPF: neutral (google.com: 217.197.114.154 is neither permitted nor denied by best guess record for domain of ttatyana@girlmail.ru) client-ip=217.197.114.154;
Authentication-Results: mx.google.com; spf=neutral (google.com: 217.197.114.154 is neither permitted nor denied by best guess record for domain of ttatyana@girlmail.ru) smtp.mail=ttatyana@girlmail.ru
Received: from microsof-4a704c (127.38.pppoe.mari-el.ru [77.40.38.127])
    by e-post14.km.ru with ESMTP
    id 5451FC4842481704359811; Wed, 13 Jan 2010 16:38:22 +0300
Date: Wed, 13 Jan 2010 16:23:22 +0300
From: Tatyana <ttatyana@girlmail.ru>
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: Tatyana <ttatyana@girlmail.ru>
X-Priority: 3 (Normal)
Message-ID: <494693200.20100113162322@girlmail.ru>



Keywords:
2010-01-24, 19:16:08
anonymous  
Tatyana ttatyana@girmail.ru other letter:
How as you feel? I hope, that all is good. As has changed your mood when you have received my letter?
I hope, that my photo it was pleasant to you.
I do not know why, but I to trust you. I do not know you, but I trust. I do not understand why.
You know?
I will tell more about myself. I'm 169 sm tall, weight nearby 52 kg.
I to appreciate in people kindness, sincerity, honesty and the good relation to another.
It is pleasant to me, when it is pure, cosy. When I come home I'm always glad, because at home always purely.
I asked you about what women to you like.
I, for example, like men who are quiet, sincere and do not deceive.
Which I love, and which loves me.
how you think, you can be it? Or not? I think, that we will soon know it.
When we learn each other better.
Than you were engaged today? I hope, that when you receive my letter,
It warms you and does your day successful.
I hope, that at you all is good. I will wait for your letter tomorrow.
Sincerely, Tatyana.


Keywords:
2010-01-24, 19:38:19
anonymous  
Photo of the humble and poor Tatyana!!!!!!!!!!!!!!!!!!!!! Tutor in Kindergarte in Kirov??????????????? her wrote of Yoshkar Ola. The Scammers City.


Keywords:
2010-01-25, 11:42:31
marcin from Poland  
marishkasiska@gmail.com
This image was also posted here:
Dating scammer Marina Balabaeva



Keywords:
2010-01-25, 18:08:04
Obstacle 1 from Mexico  
Has anyone seen pics of this girl? here is one of her letters i recieved from her, her email adress is: duyshes@yahoo.com if anyone has any info please write me a line to efecto_obstacle1@hotmail.com







Letter 2: Hello my dear friend Abraham!

Your new message makes my day!

It is very pleasant for me to continue our correspondence!

In this message I shall try to tell more about myself.

I was born in the city Kazan on April, 22, 1981. I am 28 year!

My parents live in Kazan and I frequently visit them. My parents are engaged a farm.

I only child of my parents.

I am very grateful to my parents because they have presented me a lot of care of tenderness and love.

I moved St.-Petersburg to study as the children's doctor when I left school. I adore children therefore has chosen this profession.

Now I live in St.-Petersburg I have own apartment. I am work as the children's doctor in individual clinic.

My work occupies a lot of time because the clinic works round the clock.

To me to have to work in day time and in a night shift in a week but I has already got used also it not difficultly for me.

I very much appreciate personal time and my day very much sated!

I visit fitness center and a swimming pool three times a week to be in the good physical form :)

I always try to not forget about attention to myself.

At leisure I like to walk with girlfriends. We go to cinema or good cafe. Now in Russia it is very fashionable to skate and

I frequently go to Ice palaces to slide on ice. This great pleasure.

I very much love cinema and I try to see all prime of films. I like to listen to music and always with my iPod.

I like both modern executors and old music of all directions.

Thanks you for your nice photos, you very beautiful and lovely man.

I would like to learn more about you? You like your work? What do you make at leisure?

If you have questions please ask I shall be glad answer!

I have new pictures for you! Write what you think of these pictures? Look at my pictures and answer a question:

How you imagine me in a life? It seems to me that it is an interesting question :)

I shall wait very much your new message!

With best regards your friend Anastasiya.




Keywords:
2010-01-29, 04:33:15
anonymous from United Kingdom  
Have just gone back over a lot of emails that have been sent to me by russian woman.
Have 14 different woman write to me and sifferent picture's for the m all some are a bit unreal and difficult to belief, and verge on the adult style pics
So do these russian woman/men not realise that they are being caught out.




Keywords:
2010-01-29, 08:38:38
OJAS from United States  
2010-02-02, 14:02:24
anonymous from Brazil  



Keywords:
2010-02-02, 16:55:14
anonymous from Andover, United Kingdom  
Does any one recall seeing this woman? goes by the name Elena
And has any one ever had given them flight details and times?
as to when the girl will be arrivibg from russia before?

Hello my lovely ****! How are you today? I am fine! I have good mood today as has received your letter. For me it is better, when I see your letter. Without your letter, day passes very much grief. Your letters always lift my mood, even if to me somebody could spoil it. So write to me of more letters and do me happy. Our weather became warmer. But it only today, tomorrow we shall have cold day as I listened to weather forecast for tomorrow. Weather forecasters do not promise warm weather. I put on many things to not freeze these days. If I shall freeze, I can be ill. I to be ill I do not want. I want to speak you, that I have booked a ticket for February, 4. This closest time on which I could take the ticket. Tomorrow I should go to Moscow what to receive the visa in embassy and to take away my tickets. I shall write to you the data of my flight below this letter. I would want that you knew when you should meet me.Now I shall finish the letter, and to continue the work. It is necessary for me to do my work now. Tomorrow I shall search for your letter and I hope to find it in the box. I send for you sweet kisses and strong embraces. I wish successful day and good mood. You are on my opinion. All my love for you.Yours Elena.

Moscow - LondonFlight SU247 Departure: February, 4 2010 20:30, the SheremetyevoArrival: February, 4 2010 21:40, Heathrow


Keywords:
2010-02-03, 08:21:45
Ronnie from Md. from United States  
rating
I think i almost got the shaft from a lovely english teacher from kazan named ekatarina or what ever the hell her or possibly his name is. thank god and and all that are on this site that it didnt happen. but i am going to take some advise from some of you and play the game with rotten fuckers.thank you all.this 1 is the latest.

Hello my love man, my dearest Ronnie! How are you doing, my
Ronnie? I'm doing fine, my honey! I have got your answer, my
Ronnie, I’m so happy to receive your necessary love for me, your
warm words, my dear Ronnie. My dearest Ronnie, I love you, my
Ronnie, I love you so much that I can’t without you now, my love,
you and your messages are so necessary for me, you are the inseparable
part of my life, my love Ronnie. I say about it very seriously!
Because you know how much I love you, my darling Ronnie, I can’t
live without you, my Ronnie! Everyday and every second I'm dreaming
about our meeting, my Ronnie, I can’t wait for a moment when we will
meet at your airport, my love, I want it so much, my darling! I'm the
happiest woman in this world, because we have met each other, dearest
Ronnie! My dear, I want to wish all people to love each other very
much, because I have tested this feeling with you my dear, it happened
so quick, my dear and through the Internet, I want to say to you, my
dear, that all people, who want to find a love man or woman, this man
or woman will find the love by all means, I'm sure in this, my dear
Ronnie, because I found you, my love, through the Internet, and we
love each other so much, and I know that our love is the most
wonderful feeling that exists on this small light-blue planet. My dear
Ronnie, I love you very much, I so miss you darling, I want to be
with you, my love man Ronnie! I have understood, that I can not
imagine my life not only without your letters but without you! Now for
me life without you is not meaningful. I can not live without you. I
want us to be together. I want to feel you. I really need you! But
also I want to understand one thing. I do not want to live in Russia.
I want to come to your place. I want us to have common bed, feelings,
happiness, mountain. I want that all the people looked at us and
surprise that we are the happiest pair in the world full of love and
trust. I want that your friends looked at us and envied, that you have
a beautifull wife and that my girlfriends looked at you and envied
that I have the best and beautiful husband in the whole world! I
really want it with all my heart. I ask you to think about it as
serious as it is possible. But I am sure, that our feelings are
mutual. My love Ronnie, I want to say to you that my girlfriend
Natasha tried to connect with her aunt Tatyana in Moscow to ask her
about the all necessary information about my future coming to you, my
Ronnie, but I want to say to you that it was so pity for me that
Natasha’s aunt Tatyana wasn't on her place at this moment when Natasha
rang to her aunt up. But Natasha said to me that she would try to ring
to Tatyana to Moscow soon again up! I am sure that Tatyana will give
us all information about my coming to you, my love Ronnie. My dear,
I can’t wait for the time when we will be together, my dear, I miss
you my darling! Last night I couldn't sleep again, my dear Ronnie, I
thought about you and about us, my dearest Ronnie! I want to see
you, to kiss you hold you in my arms. I want to make love with you.
When we will be together you will be my muster. I will give you
everything you want my Ronnie. I am all for you my love. My dearest
I want to tell you that I have never loved anyone like you. You are
everything for me. I need you like breathe. You make me so happy. I
think we will be the happiest pair in the world. I dream about it
every moment, every second. I imagine our meeting, our future life.
And I think that everything will be o’k. I will make you the happiest
man in the world. I will do everything possible to make you happy,
because you make me happy. Again and again I love you. On this point I
will finish my letter. As soon as I learn the information that we need
I will let you know my love. I also wait the letter from you. Think
about you all the time. I send you my hot kisses to you my love.


Forever yours.
Ekaterina.

This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2010-02-03, 08:29:14
Ronnie from Md. from United States  
rating
I think i almost got the shaft from a lovely english teacher from kazan named ekatarina or what ever the hell her or possibly his name is. thank god and and all that are on this site that it didnt happen. but i am going to take some advise from some of you and play the game with rotten fuckers.thank you all.this 1 is the latest.

Hello my love man, my dearest Ronnie! How are you doing, my
Ronnie? I'm doing fine, my honey! I have got your answer, my
Ronnie, I’m so happy to receive your necessary love for me, your
warm words, my dear Ronnie. My dearest Ronnie, I love you, my
Ronnie, I love you so much that I can’t without you now, my love,
you and your messages are so necessary for me, you are the inseparable
part of my life, my love Ronnie. I say about it very seriously!
Because you know how much I love you, my darling Ronnie, I can’t
live without you, my Ronnie! Everyday and every second I'm dreaming
about our meeting, my Ronnie, I can’t wait for a moment when we will
meet at your airport, my love, I want it so much, my darling! I'm the
happiest woman in this world, because we have met each other, dearest
Ronnie! My dear, I want to wish all people to love each other very
much, because I have tested this feeling with you my dear, it happened
so quick, my dear and through the Internet, I want to say to you, my
dear, that all people, who want to find a love man or woman, this man
or woman will find the love by all means, I'm sure in this, my dear
Ronnie, because I found you, my love, through the Internet, and we
love each other so much, and I know that our love is the most
wonderful feeling that exists on this small light-blue planet. My dear
Ronnie, I love you very much, I so miss you darling, I want to be
with you, my love man Ronnie! I have understood, that I can not
imagine my life not only without your letters but without you! Now for
me life without you is not meaningful. I can not live without you. I
want us to be together. I want to feel you. I really need you! But
also I want to understand one thing. I do not want to live in Russia.
I want to come to your place. I want us to have common bed, feelings,
happiness, mountain. I want that all the people looked at us and
surprise that we are the happiest pair in the world full of love and
trust. I want that your friends looked at us and envied, that you have
a beautifull wife and that my girlfriends looked at you and envied
that I have the best and beautiful husband in the whole world! I
really want it with all my heart. I ask you to think about it as
serious as it is possible. But I am sure, that our feelings are
mutual. My love Ronnie, I want to say to you that my girlfriend
Natasha tried to connect with her aunt Tatyana in Moscow to ask her
about the all necessary information about my future coming to you, my
Ronnie, but I want to say to you that it was so pity for me that
Natasha’s aunt Tatyana wasn't on her place at this moment when Natasha
rang to her aunt up. But Natasha said to me that she would try to ring
to Tatyana to Moscow soon again up! I am sure that Tatyana will give
us all information about my coming to you, my love Ronnie. My dear,
I can’t wait for the time when we will be together, my dear, I miss
you my darling! Last night I couldn't sleep again, my dear Ronnie, I
thought about you and about us, my dearest Ronnie! I want to see
you, to kiss you hold you in my arms. I want to make love with you.
When we will be together you will be my muster. I will give you
everything you want my Ronnie. I am all for you my love. My dearest
I want to tell you that I have never loved anyone like you. You are
everything for me. I need you like breathe. You make me so happy. I
think we will be the happiest pair in the world. I dream about it
every moment, every second. I imagine our meeting, our future life.
And I think that everything will be o’k. I will make you the happiest
man in the world. I will do everything possible to make you happy,
because you make me happy. Again and again I love you. On this point I
will finish my letter. As soon as I learn the information that we need
I will let you know my love. I also wait the letter from you. Think
about you all the time. I send you my hot kisses to you my love.


Forever yours.
Ekaterina.

This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
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Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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