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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..


Content-type: text/html

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Comments:

You are on page 12 of 100, other pages: 1 2 3 9 10 11 [12] 13 14 15 97 98 99 100
2006-04-24, 23:25:46
anonymous from United States  
Thanks anonymous from canada. Appreciate it.
2006-04-25, 22:52:24
anonymous from India  
I am currently conversing with Nadehzda, her e-mail id: nadia906090@rambler.ru, i saw several cases of cheating. Can anyone tell me more? The e-dress is real? is she scamming?
my e-mail address: subhodear@yahoo.com / binaryaffairs@rediffmail.com

This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2006-04-26, 01:33:45
anonymous from United States  
http://www.womenrus..ge466.htm

Is this your Nadehzda?

Mrs. C

2006-04-26, 06:26:59
anonymous from Canada  
From the email nadia906090@rambler.ru, I got these IP imx1.rambler.ru. - 81.19.66.150
imx1.rambler.ru. - 81.19.66.115
imx1.rambler.ru. - 81.19.66.26
imx1.rambler.ru. - 81.19.66.158
imx1.rambler.ru. - 81.19.66.157
imx1.rambler.ru. - 81.19.66.156
Plus this info if it is important [Could not connect: Got an unknown RCPT TO response: 450 <nadia906090@rambler.ru>:

You may want to check it out further more by clicling on this web site, http://www.dnsstuff.com/ for more details.

I am Canadian
2006-04-27, 06:39:16
anonymous from Netherlands  
There are always people trying to suck others. Here is one, a Tatyana and a real artist, though her English is too bad for a graduate, supposedly she visited university. Must be Afghanistan or somewhere in that region, with no computers and fundamental knowledge.
She uses an internet satellite company, planetsky.com
Must be an organized with men and women on board.
ORG-NPEL1-RIPE
org-name: Net Planet Earth Lmited
org-type: LIR
address: 6, Vasili Vryonides Str.
Gala Court Chambers, PO box 52080
address: 4060
address: Limassol
address: Cyprus
phone: +357 25 817 204
fax-no: +357 25 817 211
e-mail: lir@planetsky.com
admin-c: AP21455-RIPE

The girl is Tatyana (Tatiana) Marasanova from
Zaikin St 5, Zelenodolsk , Russia


Keywords:
2006-04-27, 11:35:05
anonymous from Canada  
Check this web site for Tatyana (Tatiana) Marasanova profile:

http://othersingles..mmer.html

http://agencyscams...sanova.htm
2006-04-27, 11:37:54
[hidden] from Netherlands  
Tatyana Marasanova is often using a mailaddress from nershack.com. She seems an accomplice of the bogus travel agency Rus Travel. About two weeks ago I got a letter from natushka79@nerdshack.com who wanted to correspond and reacted on my address that was left on a tickle site some time ago. I never looked at it or did something with it, after a test on tickle. Anyway it was lonely girl Tatyana, she wanted a nice guy and she did send me lovely pictures, loads of pictures. Her english was not very good for a university graduate. I googled the email-address but found no references at the beginning although i had a vague feeling this can't be right.
But it was very convincing what they, even when my mind kept telling me: this can't be real, you're mistaking, this is deception. Well you don't want to believe a beautiful girl is lying to you. We man are egotists. :-)
But it was extremely cunning the ploy, I must say. I kept it going for a week this correspondence and then finally struck a site with her pictures, saying this is definitely a scammer. I must admit she is a great artist, (or he is) and knows her/his way with words. I have learned more about myself this way. :-)
The provider was a satellite internet company (the header read: mail received from glavnu (am1-nat-136-11.planetsky.com [82.211.136.11]). The person was on your list and identified as Tatyana Marasanova of Zelenedolsk.
The puzzle seems to fall together for a Marasanova is connected to Rus Travel in Zelenedolsk. Rus travels managers are Andrey Alexandrovich & Anna Marasanova; Nikolay Stadnik & Sergey Uljanov & Tatyana Abaimova. Tatyana Marasanova has used the names Tanja and Lyuba; she has been registered under different scamming names and always using nerdshack mailaddresses. She seems to prefer registration as a citizen of Alaska, Jumeau. Guys watch out.
2006-04-28, 06:02:11
anonymous from India  
SHE IS A GENUINE CHEATER.............Nadehzda Nemihina// she was in Kazan, now in joskar - ola
subhodear@yahoo.com
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2006-05-03, 10:50:54
anonymous from Canada  
Don't know if this will help about this Olga above...
The info I got for this one is 'Olga Ojhiganova, Metal120781@yahoo.com, Russia Kazan Uritskogo St. 12apt.38' Black listed in www.roses.ru/blacklist-st2.shtml, www.russianflowershop.com/blacklist-st2.shtml and fr.roses.ru/blacklist-st2.shtml.
I also found this scam @ http://agencyscams...ahtina.htm but it is nothing close to the picture above. Maybe you want to post a few more pictures and then someone might come across the same picture(s). Good Luck!

I am Canadian
2006-05-04, 08:22:15
anonymous from United States  
rating
Last night I wrote back to the girl I was writing to, and told her as a joke , she wanted $500 for the rest of her plane travel, I offered $1000, I also ask her if that was her in the pictures, and all the pictures, and she asked me what`s wrong, with me today,oh I am also getting a phone call today from at some point she said, but she did leave an Address to send the money to it was the same address that the girl Olga Ojhiganova lives at,
Russia Republic Tartarstan
Kazan, Korolenko st 58 , apt 38
PO 420094
I just want to say I`m glad that know what I know, so I don`t get scammed. Personally i feel bad for the girl who`s pictures I have she really cute and inocent, but it`s not her!
Thanks for the website peter!!!!!!!
Peace out!!
2006-05-04, 15:09:33
steveq305@yahoo.com from United States  
rating
Has anyone received a letter from a Russin woman claiming to already be in the States? This may be a new angle since they realize many men won't pay for them to come to the US. I'm following this rabbit as far as it takes to see how what may be a new trend in scams is working. Her name is Julia and I'm attaching a photo. Has anyone ever noticed that NONE of these women are a least bit unattractive? They are all hot. I guess the poor homely girls aren't allowed to find 'love' with Americans. The person writing me claims to live in SF, CA and work's in some Children's Center somewhere. I can't seem to get the name of it but she does mention sending me here cell number as we get 'closer.'


Keywords:
2006-05-04, 19:46:17
anonymous from United States  
I have also been conversing with Irina, superbaby@gawab.com and she will eventually ask you for travel money to be delivered by Western Union. However, I am not totally convinced she is a scammer yet. Anyone else have any information on this woman?
2006-05-05, 17:34:15
Hello MR.www.xt4tune@aol.com from Sweden  
rating
Hello MR.www.xt4tune@aol.com
Some one was asking about a girl by mentioning www.xt4tune@aol.com as the identity.
I also received several mails from one month our conversation is going on. Atlast the money matter came and then i did not know whether to send money or not. I just started searching scamms in the search engines. I found that the IP address is 194.67.57.14 and this is a fake one. I just found today after some investigation. I will find her bank details and help you. If you want mr.www.xt4tune@aol.com
Bye!
2006-05-05, 17:36:42
Hello MR.www.xt4tune@aol.com from Sweden  
rating
Hello MR.www.xt4tune@aol.com
You can mail me to sverigelejon@yahoo.com for more details. I can help you as much as I can. Bye!
2006-05-05, 17:52:39
anonymous from Sweden  
Hello Guys!

The girls are putting fake photos. Do not think all are real. most of them are fake. believe me. Bye!
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