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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 32 of 100, other pages: 1 2 3 29 30 31 [32] 33 34 35 97 98 99 100
2006-10-04, 03:23:01
anonymous from United States  
hit by a truck! lol,
seems a bit cruel, but it just struck me as funny!
2006-10-05, 10:06:57
anonymous from United States  
You must admit... these girls are HOT!!! I too met the girl of my dreams the same way... she hasn't asked me for money... yet (it's only been about 4 long letters so far). I think I'm going to 'ask' how much she needs to have her come to the US and see what she says, for kicks. But she can email all the pics she wants to me. lol. And the others too. Just think... they all want me!!! (and anyone else with money and a visa for that matter). Thanks for posting this webscam... I was wondering what the deal was.
2006-10-06, 19:57:49
anonymous from United States  
Hey there gang, I left the last comment. I'be been getting emails from this girl 'irina'. She posted a pic on yahoo personals, and as soon as I inquired about her, she sent me her email address and right thenafter mysteriously unposted her pic on the personals. I'm in about 6 emails so far (thus received 12 pics, 2 per email approx.), she seems sincere, I just wrote her that I have no money but only for my own bills- before she asks me for any money (stating that hopefully our friendship is not based on this premise). We will see what happens! (If this is a scam I am looking to get out of it quick and unscathed). I will post her pictures if it turns out to be a scam (which is what I guess...) I did not see her pics on this site... and do not want to post them until I know the whole deal. Any suggestions? P.S. Is there anything up with having '333' as part of your yahoo address - I've been coming across this lately... could it be sheer coincidence?
2006-10-08, 03:10:49
anonymous from United Kingdom  
Does anybody recognise this girl?
This image was also posted here:
Dating scam from Kazan, Russia - Part 2



Keywords: blonde sitting armchair sunglasses
2006-10-08, 03:12:35
anonymous from United Kingdom  
More of Miss X
This image was also posted here:
Dating scam from Kazan, Russia - Part 2
Dating scammer Marina from Kazan, Russia



Keywords:
2006-10-08, 03:14:57
anonymous from United Kingdom  
Cant find her anywhere on the internet but Im sure this is a scam. She calls herself Marina. I have had 7 e-mails from her. Does anyone know of her?
This image was also posted here:
Dating scam from Kazan, Russia - Part 2



Keywords:
2006-10-08, 17:05:17
anonymous from United States  
Just so everyone knows Match.com is about to have another of their little three days free deals. So expect at least some of the little petty Ruskies to send some E-mails if you belong to that site. Be Safe.
2006-10-09, 10:06:02
anonymous from United States  
rating
Also from Kazan, her real name is Marina Mal'tseva, she also has a friend she works in the scam with her. There is a photo of Marina on Absolute Agency and American singles. She is going by the name Solnce #A5881173


Keywords:
2006-10-14, 23:33:59
anonymous from South Africa  
Hey guys Anna is now a teacher from Chita
J


Keywords: blonde black top
2006-10-26, 07:19:16
anonymous from United States  
rating
can any of you suck a dick
2006-10-26, 16:04:52
anonymous from United States  
poster above^^^^^
I can!!!!wip it out Big boy


Keywords:
2006-11-05, 18:33:23
anonymous from Brazil  

Hey Guys, beware of ' fineluckpeach@yahoo.com '
Her name is Elena, and she/he is a SCAMMER!

2006-11-07, 16:34:34
College Student from United States  
rating
Hello everyone...Here is another possible one along with her first letter and pics to me...What do you think? She really looks like Nadehzda Nemihina. Please respond if you agree with me:

Hello my friend Steve!
I was pleased, that you have written to me. I very much would want, that our
correspondence proceeded.
Now I would like to tell little bit more about myself, I think, it to you will
be interesting for learning. My name - Olya, I live in the city of Kazan, it is
approximately in 700 kilometers, from capital of my country of Moscow. To me of
25 years, I was born in October, 1, in the favourite city of Kazan.
My growth of 174 centimeters and my weight of 55 kg.
I have left school and this year I have finished university. I studied at
university as the seller - adviser. Now I was taught and is ready to a serious
life. At university, I studied the English language and consequently I know it a
little. Though it is not so good, but I hope, that you can understand me. Now I
was arranged for works in shop on sale of perfumery. Certainly this work not
what I wanted. But to reach high tops it is necessary to work and consequently
now I work in this shop.
That I can tell to you about the hobby. I very much love cinema and I very much
love walks on fresh air. For me the cinema simply is very pleasant to look. What
preferences at me in music? I like to listen to different music, it depends on
my mood. For example, in the evening I can listen to quiet, classical music, and
in the morning I can include fast music and jump.
I have no harmful habits, I do not smoke and categorically against drugs. Can be
it happens, that I can drink easy alcoholic drinks, but it happens seldom and in
many respects depends on the company.
I not to time was not married also I have no children. Though I very much would
like to have children, I very much love children. I do not know, why I could not
meet for myself the man with which I will be good me also shall be happy near to
him. Therefore I started the searches from the Internet. I hope, that with the
help of the Internet I can find second half and I can be happy.
If you have any questions to me I with pleasure shall answer you your questions.
I shall wait for your letter.
Olya
P.S I very much would want, that you could send me some your photos. I shall be
very glad to see it.


Keywords: brunette grey coat fir tree
2006-11-07, 16:36:22
College Student from United States  
rating
Here is the second picture she sent:

Cheers,


Keywords:
2006-11-08, 09:56:10
College Student from United States  
rating
I forgot to leave my email for anyone who chooses to coomment to the above pictures of Olya:

Steve-arcata@hotmail.com

Cheers,

Steve
You are on page 32 of 100, other pages: 1 2 3 29 30 31 [32] 33 34 35 97 98 99 100

 

 

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