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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 16 of 100, other pages: 1 2 3 13 14 15 [16] 17 18 19 97 98 99 100
2006-05-26, 10:13:44
anonymous from United States  
does any body know this russian babe her email address is. Olya <funnybunny741@inbox.ru>
I'm so pleased that you can understand my not so good English
language, that I has learned in school and in College. I'm 166
centimeters tall, my weight is 51 kg, I work as a cosmetologist is a
shop. I live in the town Shumerlya. It is approximately in 650
kilometers from the Moscow city. I want to say you, that I love
children very much. I have an experience of dialogue directly with
Russian people, but they are not adapted, it is serious also. And they
drink alcohol very frequently and it not so is pleasant to me. I
think, that such habit is not a gift. I want to inform, that I do not
smoke, and I do not drink strong drinks. But sometimes I like to drink
in the good company a small glass of grape vine, though it happens
very seldom. I want to say, that I'm able well to play a piano, I have
finished musical school, I've studied for 6 years. I Want to inform,
that I live with my mum. I don't have father. My grandfather
unfortunately has died, 7 years ago. I want to say, that I like
various music, but mostly classical. I want to be serious. My
relations with you are to find love and to create happy family. I will
be pleased, if you want the same. I want to say, that I write to you
from an office computer. Unfortunately I have no the computer at home.
I hope, that it will not be a problem. I hope you'll answer me soon.
Yours, Olga.





Keywords:
2006-05-26, 10:16:15
anonymous from United States  
does any body know this russian babe her email address is. Olya <funnybunny741@inbox.ru>
I'm so pleased that you can understand my not so good English
language, that I has learned in school and in College. I'm 166
centimeters tall, my weight is 51 kg, I work as a cosmetologist is a
shop. I live in the town Shumerlya. It is approximately in 650
kilometers from the Moscow city.
This image was also posted here:
Dating scam from Kazan, Russia - Part 1
Dating scam from Kazan, Russia - Part 3



Keywords:
2006-05-26, 10:21:39
anonymous from United States  
heres another pick of Olya <funnybunny741@inbox.ru>


Keywords:
2006-05-26, 10:53:19
anonymous from United States  
go to this page and scroll down to Olya P
and you will see six differnt reports on her,

http://www.womenrus..#Archive4

Guys that blanklist will save you money and dissapointment
also if you have been scammed
you can add your story to help save someone else

Mrs. C
2006-05-26, 13:28:57
anonymous from United Kingdom  
2006-05-27, 08:30:45
anonymous from Netherlands  
Can' get this figured out; she answers my letter but not really. She is evasive, though has given me her work address in Kazan. Ildik-theatre of fashions. She goes to an internetcafe but the pictures she send me are doctored with Photoshop. Yet I can't find her picture in the various scam-archives.
My logic says: scam but on the other hand, who is going to convict a person without a shred of evidence? Dificult. Anyone an idea? Anyone knows this girl, guys?


Keywords:
2006-05-27, 09:08:40
anonymous from Netherlands  
Anyone received this form-prose?

I was very glad to receive from you the letter, I am glad that our correspondence with you proceeds, you do
not imagine What weight slept from my heart in meditations about, whether you will write to me again. Thank
for attentiveness and Sincere responsiveness in my address. I hope, that I also have pleased you with the
letter and have caused you, even Most a little positive emotions in you.
You excuse me if my interest to you will seem in not which to a degree rough, you are simple in me have lifted
big The wave of interest in relation to you and me is to be found out about you more. I hope you to me will
allow to set to you The line, questions interesting for me. To me would like to find out more than your choice
of the person on his quality, There are what qualities, first, that interest you in the girl? Write to me
please, whether the girl is pleasant to you, Which well is able to prepare and to connect process preparations
food to the imagination? As you like to carry spend Free time? Whether you like to stay some time one, alone
with the questions, concerning your further Lifes and answers on which will help you to construct some plans,
for your future? I hope for sincerity Your answers to my questions. I hope you it does not confuse.
Still in this letter I want to write to you about the dream, the basic as seems to me. Each person or the girl
Dreamed, dreams and will dream! Dreams as well as people are different, you agree with me? I too the girl and
at Me as is the dream. And I with her up to this time did not share with anybody. But all secret sooner or
later Becomes obvious. Now I shall share with you the dream. And let he can come true. About what may To dream
the woman - young, unmarried, in something even lonely? Yes, most likely about love, about her. Yes I also I
dream of it - the future husband - the loved person, the essence of dream remains constant: to love, be loved
and Happy. Unless it not dream of each woman, each person?
I dream of the house, the family center loving and the loved husband which would love me, would help me, would
respect My feelings. I want, that a line with what I would lie down to sleep and when woke up was to feel his
hand Under the head. To feel his strong and gentle embraces, his heat and care. It is simple to be pleased
already to that, That he is also he with me. And everything else we shall go through, we shall overcome, we
shall gain. If to go on life a hand about a hand with Love, with the loved person and with belief - any
difficulties will be surmountable. And a gentle touch of hands and lips Loved men, will erase any grief of
sorrow.
Like and be each woman loved the most important dream.........
Write to me, I with impatience shall wait for your letter.
Yours Tatyana!!!!!
2006-05-27, 09:30:57
anonymous from United States  
I am SO GLAD I have come across this page. I have been talkinng with this girl I met on match.com for about a month now -- she is from (or claims to be from) Volgograd, Russia. At first I was a little suspcious because why would somebody from Russia post on match.com? Well, I have been trying to do some research and noticed that the letter on this page are the exact letters she has been sending. I will attach a picture. Let me know if you've ever seen this girl.

-Erick


Keywords: brunette black top
2006-05-27, 10:17:12
anonymous from United States  
Here's another pic of her..(of the girl in the above photo) she looks younger in this one.


Keywords:
2006-05-27, 18:25:19
anonymous from United States  
try looking at this site
it is written by a russian woman about russian woman
also has black list.
and Guys if you have been scammed please submit your story to that site
to save somone elses the heart



http://www.womenrus..cklist.htm
2006-05-28, 18:21:35
anonymous from United States  
rating
i also have recieve the same emails in the same order , at one time i was talking to 3 girls , Lora, Darja, Tesa they all sent the same letters, i kept talking to lora, im down to the letter of here visting and needing money,, no im not going to sent it,, i was a little unsure after doing a lot of surched on ip address names etc i found this web site thanks alot ,,


Keywords:
2006-05-28, 21:16:30
anonymous from United States  
the above pic i was taling about tesa, lora, darja i was contacted by them through match.com.. then they asked for messages to be sent to a yahoo acount the becarful i dont even think you are talking to the girls in the photos,,
This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2006-05-28, 21:16:31
anonymous from United States  
the above pic i was taling about tesa, lora, darja i was contacted by them through match.com.. then they asked for messages to be sent to a yahoo acount the becarful i dont even think you are talking to the girls in the photos,,
This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2006-05-29, 03:15:43
anonymous from Netherlands  
My theory is that these pictures have been submitted to someone who is solliciting models and he/she is using these pictures for a scam. It seems a broad based operation. Anyone who has lost something should contact the police and russian embassy.
2006-05-30, 00:36:05
anonymous from United States  
for anonymous...
tatyana (submitted 5/27/2006 at 9:08:40) has sent me several pics and letters. always the same...looking for love. most are scams. been there done it. the bottom line, if they are contacting you, then ask yourself how do they have the resources???


Keywords:
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