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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 27 of 100, other pages: 1 2 3 24 25 26 [27] 28 29 30 97 98 99 100
2006-09-01, 21:52:42
Ben from United Kingdom  
Anzhela Skortsova (images used through the ages)
City: Cheboksary
Street: Puskina (house 21) Apartment 15
Index:428034
<meoplana77@rambler.ru>last known e-mails <strupiona123@ramble.ru>
<Fania78@yandex.ru>


Keywords: blonde feeds animals rabbits blue jeans blue jacket
2006-09-01, 21:54:13
Ben from United Kingdom  
Anzhela Skortsova (images used through the ages)
City: Cheboksary
Street: Puskina (house 21) Apartment 15
Index:428034
<meoplana77@rambler.ru>last known e-mails <strupiona123@ramble.ru>
<Fania78@yandex.ru>
2006-09-02, 00:22:45
anonymous from United States  
This lady tried to contact me. She goes by the name Nadya Chapaikina but I have seen her on http://www.russian-..mmers3.htm as Anastasiya (parazmatik@rambler.ru). I also found identical pictures for a lady named Svetlana Timakova


Keywords: blonde pink top painting
2006-09-02, 17:59:52
anonymous from United States  
Here is another picture of this lady who said her name was Nadya Chaipaikina. Although she says she is from Kazan, Russia, I was able to find out that she is actually using an Internet cafe in the Ukraine. She uses general letters that are used by another scammer named Ekaterina Smirnova. Visit: http://www.russian-..mers3.htm

I am also including a copy of a standard letter she uses. There are various women using this same letter.

From: Bulanad <bulanad@rambler.ru>
Reply-To: Bulanad <bulanad@rambler.ru>
Subject: Re: From Nadya
Date: Sun, 13 Aug 2006 15:04:59 +0400

ConCongratulations. I am very pleased, so soon I receive the letter from you.
I a lot of similar to your structure, but I should
Like to receive photos from you. I - a lot of similar to these you
I understand mine not so good English language.
I work as the seller in shop audio and video of engineering.
I have growing 172 centimeters and weight 50 kg.
On education I the teacher.
But I have not wanted to work on a speciality because at us in Russia to teachers pay very little and detain the salary.
I never was married, and I have no any children.
I had experience Contact about itself in Russia, the person, but they were not, is adjusted Seriously.
And we happen with part, and they much frequently drink alcohol and in good delivery, but it loves me not much.
I think that you has no any such habit.
I want to not speak that me any smoking and was not present liquors of a stub.
But sometimes I like to absorb the good company - is not a lot of vine shoot though it may be very rare.
I want to speak that I wit well to play a piano.
I have finished school of dance in which I have learned 6 years.
I want to speak, that I live with my mum.
I have the grandmother, grandparent have regrettably died, 2 years back.
I want, that you spoke, which I love
Various music, but basically classical.
I want to have serious attitudes with you to find with you
Your love also creates successful family.
I shall like, If you it will want in the same way.
I want to study about you more ,about your family.
I think, that you are capable me soon to answer, will be soon write Nadya




Keywords:
2006-09-02, 18:03:40
anonymous from United States  
More pictures of the person who calls herself Nadya Chapaikina.


Keywords: blonde pink top red bench in park
2006-09-03, 00:03:48
anonymous from Argentina  
guys.... if something looks and sounds too good to be..... that's cause it probably is....
please don't get suckered by these 'opportunity seekers' (aka: blood sucking bitches)...
2006-09-03, 00:54:32
anonymous from United States  
She has used the following names: Nadya Chapaikina, Svetlana Smirnova, Katerina, and Anastasiya.

She is not armed but she can be dangerous. Keep your guard up. She has a profile on hookup.com as Nadya2000.

Here is a copy of another email from and picture from Nadya. One mistake she made was ending one of her emails using the name Katerina.


From :     Bulanad <bulanad@rambler.ru>
Reply-To :     Bulanad <bulanad@rambler.ru>
Sent :     Tuesday, August 15, 2006 3:03 AM


Hello my dear!!
It was pleasant for me to receive your next letter today.
How you? At me all today is good I have remarkable mood.
Probably it because I have found your letter today.
Nevertheless I want to tell in this letter slightly about that that like to eat
and prepare
You know that I very much like to prepare!!!
Also should brag that at me it very well turns out.
To all I was learned by my mum she at me too the good cook.
I prepare almost for all. These are various soups, a ragout, pies, salads and
many other things.
In the best way at me it turns out our national Borsh.
You heard about it?
When I do pies that I usually I prepare for them with a cherry and apricots.
You love pies? If yes that with what?
Still I adore ice-cream especially chocolate. And I am able to prepare for it.
I prefer our Russian kitchen more.
As from the Italian kitchen I love a pizza. Most of all from Russian kitchen I
love pel'menis.
Dear I want to ask when your birthday?
Who you on a mark of the zodiac?
I should tell that to me very pleasantly to read your letters.
I any more do not want to have anything with Russian men.
I suffered because of them very much. And any more I do not want it.
They think only of themselves and do not know that it is necessary for the woman
to be happy.
In my life one was only man with which we for a long time have left.
All over again he seemed to me that kind and attentive.
I have trusted in him and he deceived me all time.
he has changed to me with other girl. And I have not forgiven it to him.
It is difficult for me to speak about it but I think that we should not hide
something from each other?
Tell to me your history?
On it I to finish this letter.
I hope for your fast answer.
Yours faithfully nadya.



Keywords: blonde big glasses
2006-09-03, 01:12:31
anonymous from United States  
This is the picture Nadya Chapaikina sent (I guess she was looking for the kill shot) saying she won first prize in the Ms. City of Kazan beauty contest. She is the one on the left. Fortunately, this blood sucking leech never received one bloody penny from me. I find it rather ironic to receive an email discussing trust from someone whose whole existence is based on deception. Again, look out for her using anyone of these names:
Nadya Chapaikina, Svetlana Smirnova, Katerina, or Anastasiya.



From :     Bulanad <bulanad@rambler.ru>
Reply-To :     Bulanad <bulanad@rambler.ru>
Sent :     Friday, August 18, 2006 2:05 AM
Subject :     Re: Trust


Greetings my prince. How your affairs? I with you agree people should to build love on trust, therefore I and have checked up you. Now I can trust you.
Understand in the Internet a lot of deceit, whether you know I want to create family and consequently I wanted to learn at once love you of me whether or not
because I do not want to waste time on deceivers, but you not the deceiver thinking that if we shall trust each other that we can construct love.
To me I was necessary to go now therefore shall write to you later my dear with
love Nadya.




Keywords: 2 two girls in bikini on stage
2006-09-03, 01:54:06
anonymous from United States  
I want to correct my error in the two previous messages. Nadya Chapaikina also uses the name Svetlana Timakova not the surname Smirnova. This is another picture I from Nadya.


Keywords: blonde pink top cars street trees pullover
2006-09-03, 02:02:45
anonymous from United States  
Click on the link below to see addtional images of Nadya Chapaikina aka Svetlana Timakova.

http://agencyscams...akova.htm



Keywords: blonde pink dress street
2006-09-03, 06:14:23
anonymous from United States  
I was also contacted through Match.com by a girl. She said her name was Anna, 28 years old, lives with her parents in Kazan Russia (although her address on Match said she lived in NYC), she teaches elementary school. Her 2 girlfriends met guys and went off to Europe to live. I am naturally suspicious of anything coming out of Russia or of Russians living in the USA because the place seems overrun by criminal gangs....very dangerous situation.....and now they are exporting their brutal criminal activity to the USA in the guise of the 'poor little Russian worker who now lost his job in Russian and has come to the USA to seek a new life'....hogwash! and hogwash to the traitorous politicians who let them into this country just to garner immigrant votes. She wanted me to write to her personal (and not Match.com email address). I did and she responded. I usually would not do that. The only thing I am concerned with is that these people now have my personal email address......that was a big mistake on my part. I found your website when I searched for the official website for KAZAN, Russia.....wnating to learn more about the place. Can this group of Russian Criminals now use my private email address to garner any financial info on me or buy stuff in my name?
2006-09-03, 08:04:05
anonymous from United States  
This scammer tried to contact me from a website called Mixedmatches.com
I am including a copy of her letter with the scammers standard line:
'I with impatience shall wait for the letter from you.'


olgaloveli
Datum: 11 August 2006 - 19:56
Hello my friend. I have considered your structure
and you very much like me.
Whether it is valid you are lonely? I think that you
to search here for the girl to have any relations.
I search for serious relations with the person. And I
want to find the man. I the lonely girl. And to search
only for serious relations. I hope that you understand me.
I want to inform about itself: my name olga.
I think that you consider my structure here.
So I think that if
You answer me, maybe, we may to try to create some relations?
I hope, that we may. And if you want to know more about
Me so please write to me on my E-Mail: olgalistt@NM.RU
I with impatience shall wait for the letter from you.
And I hope that we shall learn each other better.
Yours faithfully olga .

This is part of what she wrote in her second email.

To me of 28 years, I live in Russia in city of Cheboksary.
It is small city, but nevertheless is a capital of republic Chuvashia.
I hope, that you can search for it on a card. This city is on a coast of the river Volga.






Keywords:
2006-09-03, 08:06:11
anonymous from United States  
Another picture of Olga the scam artist from Cheboksary.


Keywords:
2006-09-03, 08:14:56
anonymous from United States  
Image I received from Nadya Chapaikina aka Svetlana Timakova. It is the same picture she uses on hookup.com


Keywords:
2006-09-05, 14:20:23
anonymous from Germany  



Keywords: blonde black dress blowdryer hairdryer
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