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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 21 of 100, other pages: 1 2 3 18 19 20 [21] 22 23 24 97 98 99 100
2006-07-07, 12:21:37
anonymous from United States  
to Charlie regarding Svetka. look here

http://russiantearo..kina.html

and here

http://www.stop-sca..file=1608

2006-07-07, 14:15:58
anonymous from United States  
maleadres@hotmail.com

Just go to www.google.com and type in

scammer Anastasiya Pershutkina

You will see many reports on her.


Mrs. C
2006-07-07, 16:10:26
mwnye@cox.net from United States  
These are the internet cafe locations in Cheboksary. I'm still looking for the ones in Kazan. The chamber of commerce had these. Does anyone know how to get an email from any of these places in order to obtain the IP so that it can be compared to the IP of a woman who claims to be writing from there. I would think that having that might be helpful to either support her claim or to doubt her. Also, would the 'Bat' possibly be used in an internet cafe environment? I mean, when you think about it, why should the cafe care if the scammers are lining up there. Just more business for them, I would think. They could always claim to have no knowledge of the scams. Curiously I'm observing that these are claiming 'no weekends.' This doesn't make a lot of sense to me either. Maybe there are more cafe sites that just were not listed?! MWN

Internet-cafes
Internet-cafe «Pautina»
Address: pr. Traktorostroiteley,9 Cheboksary (Supermarket «Shupashkar»)
Tel.:+7 (8352) 64-15-62
Open: from 9.00 a.m. till 11.00 p.m without weekends

Internet-cafe «Meridian»
Address: bulvar kuptsa Efremova (ul. K. Marksa, 3), Arbat, Cheboksary
Open: from 8.00 a.m. till 11.00 p.m. without weekends

Internet-cafe «Gefest»
Address: ul.K. Marksa, 19 Cheboksary
Tel.: +7 (8352) 42-12-84
Open: from 8.00 a.m. till 10.00 p.m. without weekends and lunch-breaks

Internet-cafe at the central post office
Address: ul. Uritskogo, 1/15 Cheboksary
Tel.:+7 (8352) 66-10-56

Internet-cafe at the post office Address: ul. Universitetskaya, 20
Tel.:+7 (8352) 41-03-03
2006-07-07, 16:18:45
MWN from United States  
P.S. I suppose I could try to call them all and ask for an email from them, but then, what's the real chance that any of them are going to have someone there that can speak english?
MWN
2006-07-08, 06:26:12
anonymous from Netherlands  
rating
Mrs.C

I am just guessing her last name is Pershutkina. I have only her first name: Anastasiya, and she says she is from Samara.

She uses brandnew picture, to goog to be true, but quite convincing..that's why i don't want to post the pics here yet..
She hasn't wrote me for 3 days now, so i guess she feels that i am not that naive (anymore).

MWN

I have also wrote with Ekaterina Torbeeva from Kazan. (the redhead)
ekaterina99@list.ru

This is one of her IP's [194.67.23.121]
ANother one: Received: from mx2.mail.ru ([194.67.23.122])

I read elsewere that she was from MARI EL in real..so..

I wish i had more knowleadge about that, but i think that if me or you would make a free email acount at LIST .RU , the messages we would send also have such IP address, not the once from our actual pc's.
2006-07-08, 17:44:48
anonymous from United States  
rating
To BBC,
Yes, I have seen TanyaCharming@yandex.ru! I have been corresponding with her since 6/2/2006. She says she is a child psychologist. Does this sound familiar?
She has been asking for money for a Visa. She claims to have the money for airline tickets, to come see me, in the USA. She says she would use an agency by the name of 'worldeasytravel'. Her 'name' is Tatyana Seregina, or it could be Tatyana Seryogina. She says that she lives in a town called, Zelenodol'sk. Here are some pixs. Do they look familiar? I would like any info on her. I have not sent money to her. She sounds so convincing! She even called me on the phone, once.


Keywords: blonde white skirt black top door wooden floor
2006-07-09, 21:07:57
kerid81@optonline.net from United States  
hey guys, just wanted to say that i am disappointed that you are all getting scammed. i have never come across guys that seemed so sweet and loving. yes these girls do post such positve traits,i dunno i guess what i am trying to say is i wish that women in the US weren't so harsh or that we could comminucate better, just hate to see the good ones like me to be passed up, anyway...so my ex asked me to try and block spam on his email, so in doing so i came accross exactly what you are seeing, we were pretty wasted so i had the balls to ask him and he had the balls to tell me, some chick named tatyana filipove is all up on his jock, he says she is not asking for money but in my spam blocking i came across numerous emails from her and her agent asking.. he is totally eating it up with a spoon, i tell him just be careful and he insists that she is a sweet girl and not malicious..not that he is admitting to the whole mail order type transaction for love either.. but anyway.. i just think this whole thing sux. i say i start a darn scam putting up your pics and profiles and we'll get the ruskies to pay us to come over and meet us, flip the script abit. sorry now i am just being a bit of a spitefull bitch....probably a good reason for you guys to look for imports...anyway. had to vent

keri
2006-07-09, 21:10:58
kerid81@hotmail.com from United States  
sorry i blended my email address'
2006-07-10, 02:10:50
anonymous from Netherlands  
Well keri, I think you are right, men are just to gullible when their hormones take over from their brain. I know a lady who was told off by her professor in Medical school because the guys at the ops-table were acting rooster in stead of looking into the patient's brain. And that is why she was dismissed, which was pretty unfair, I think.
Who says man is a rational being? :-)
2006-07-10, 04:25:17
anonymous from Spain  
Yes Tanya, Tanaycharming@yanex.ru, have to me every day been sending e-mails during a month, in his I complete email me foot money sights it and to be able to come to see me.

This is his first letter.

Hello my new friend !!!
I write you the first letter.
I hope it will be interesting. I shall tell about myself slightly.
I send to you my pictures.
I shall be pleased to see your new photos.
I hope you understand my not-such-good English and all my words to
you will be clear.
I very badly speak in Spanish!
I learned it at school and at university.
My name Tanya. I am almost 24 years old.
Mine birthday is 30 july, 1981. I was born in Russia in city Kazan,
where I live now.
Birthday - very happy holiday for me.
This day I receive many gifts from my family and friends.
When is your birthday?
My growth of 170 centimeters, 54 kg of weight.
I have light hair and green eyes. I send to you my photo.
I hope, that it will pleasant for you. I have education of
psihologist, I work as the psihologist.
What work you have? Where you work now?
I live in the Tatarstan in Kazan, it approximately in 700
kms from Moscow.
In what city you live? I am russian woman. What is your relation to
Russian women?
I was never married, and I have no children. I know many russian men.
But they were not serious to family relation. Russian people too like
alcohol, it is not so pleasant for me.
I think, that you have no any such habit. I want to inform, that I do
not smoke, and I do not use strong alcoholic drinks, but sometimes I
can slightly drink in the good company, but it happens seldom.
I have mum and daddy, and younger sister who studies in institute.
They live separately from me in an apartment.
Now I live one in a small apartment in the city centre which I pay
independently.
I have a lot of likes. I very much like to sew, knit, cook, read
various books!
I like to go to the cinema and to listen to various music.
I like to travel, but I have never left for limits of Russia.
I want to have serious relationship with you to find love and to
create happy family.
I shall be very pleased, if you as will want it as well as me.
I want to inform you, that I write letters from the Internet centre.
Unfortunately I have no computer and the phone.
I hope, whether that it will be a problem for our relations?
I want to now more about you, your family.
Now I finish my letter(I hope it is not too big for first letter).
I shall wait your letter.

This is its last letter.

Hello my dear xxxx!!
I am very pleased to receive your letter.
My darling, I love you too, but I do not wish to wait to see you with me beside,
therefore as soon as I shall make the visa, I at once shall write to you, then I
shall take the big holiday on work, and I shall arrive to you!!
We shall be together couple of months then if we shall grow fond each other I
shall get a job at you in city, and I shall throw old!!
I would like to see you within a week, or in a week because I already precisely
know that I you love also anybody me in this will not overpersuade!!
The darling, but to me it is necessary as the help with the ticket, you would
help me a little on that to pay for the ticket, I have a few money, but they
will suffice only on that to pay for the ticket from Kazan up to Moscow.! As
soon as possible write to me, I shall look forward!
For me the large pleasure to answer your letter. I am very grateful to you for
attention and interest to me.
I want you shall be possible to ask I to name you in the letters my
love? I think, that it will be pleasant for you.
It is very a pity, that we while are far apart. We are divided by thousand
kilometers and large ocean.
But I think, that we can overcome all barrier with the help of language of love.
Even the most difficult obstacles have no the force near to such
strong, clever and careful man as you. My love I shall remember day of our
romantic meeting all life.
I very much want to speak about love. I a lot of time dreamed, how we sit at a
fireplace.
The candles burn by soft, pleasant light. The fire wood slightly cracks in a
fireplace. We look against each other and all our ideas on love.
I always try to continue traditions of my family. My parents very much love each
other. They always help and support each other.
My mum always learned me to be independent.
I very love the clever and strong people, which have the point of view of
representation concerning life.
I try to surround myself with the honour and sincere people, having one rare
feature which the kindness refers to as.
The love for me means freedom. Freedom of a choice of the favourite man.
I should freely choose that the man, which I should give all sincere kindness,
all feelings.
I think, that the creation of family should be based on love. If the marriage
is created not on love, it will not be long and happy.
The love is a gift which is done for the sake of the loved person.
If the soul of the man is remarkable, his weak parties remain not noticed.
The love allows me to look at the world on new.
I wanted shall have love for which I is ready to give life. I would like to have
such understanding and affinity, for the sake of which I would be ready to give
back all.
What you think of all it? What is love in your opinion?
Please answer my questions.
our vital ways have met. Let them to burn as a bright star of our amazing
love.
I shall wait your answer. I hope for the destiny.


This image was also posted here:
Letters from dating scammer Tanya in Kazan



Keywords:
2006-07-10, 04:47:09
kerid81@hotmail.com from United States  
his tayna is a nurxe, 29 years old. email wanttobe432@yahoo.com and her agent is sergey chasev...sound familiar to anyone?
2006-07-11, 09:56:17
BBC / bboving@hotmail.cpm from Denmark  
rating
About Tanaycaharming@yandex.ru
Yes it all sounds familar, At least she told the same for me. I'm glad that finally somebody else but me are receving the same mails. She's also asking for money to get to Denmark, 600$. but I haven't send anything to her. She haves plenty of excuses for not giving her adress. Couldn't find anything about the adress but when she gave me the name of her agency I defintly knew she was a scammer. Her agency is Worldeasytravel... She have also send me the same pictures.
This image was also posted here:
Letters from dating scammer Tanya in Kazan



Keywords:
2006-07-12, 04:27:08
anonymous from United States  
rating
Well, it looks like Tanya has been getting around a lot!!! I just found her on another site called Marriage Agency Scams,(Jim). I'm sure that some of you have heard of him. It's definately the same girl, only she calls herself Natalya Balabanova. I'm still in a bit of a shock over the whole thing. Thank God I didn't send her the money she's been asking for, ($1100.00), supossedly for a Visa. She claims to have the money for airline tickets to the USA. Hell, if she'd give up the life of a crook, I'd marry her anyways! What a fox, and apparently, a lying scheming bitch. What a waste.
Ted


Keywords:
2006-07-12, 05:02:31
anonymous from United States  
so i started writing this chick, all emails come from an IP address that i see all over this site. i told her i found her in my search for a russian bride, she at first played dumb now is so excited to write to me. i wonder if she like girls, anyway her bic is attached
This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords: brunette
2006-07-12, 05:02:50
kerid81@hotmail.com from United States  
so i started writing this chick, all emails come from an IP address that i see all over this site. i told her i found her in my search for a russian bride, she at first played dumb now is so excited to write to me. i wonder if she like girls, anyway her bic is attached
This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords: brunette
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