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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 38 of 100, other pages: 1 2 3 35 36 37 [38] 39 40 41 97 98 99 100
2007-03-02, 07:05:59
anonymous from Germany  
PS.
Tanya, Elena, Irina, ...
hard to believe these women don't
have a boy friend or husband,
and you have to ask behind
their complaints over russian men,
which allways appear in their letters.
You may guess there are enough male in
this country which are easier to figure out
for russian girls
than any strange guy abroad.
regards
This image was also posted here:
Dating scammer Anastasiya Evdokimova from Volzhsk, Russia (modified photo)



Keywords:
2007-03-02, 08:40:38
anonymous from Germany  
look like she is a moll ;-)
2007-03-02, 08:52:23
anonymous from United Kingdom  

Hi to the German who posted the above comments!

I recently saw a t.v. show 'Dom Jolley's Happy Hour' which featured an episode from Russia where they had an interpreter who showed them around St. Petersberg.

They noticed a wedding party and commented on the couple that the man was a skinny geeky looking guy and the girl was a tall beautiful woman!

The interpreter explained that due to the number of wars that Russia has been involved in over the years, a lot of the strong, brave, fit men were killed so there are lots of girls for less eligible men over there.

Oh and they showed some of the men who the girls are always complaining about lying drunk in the street on vodka!?

But on the other hand there are prosperous areas and rich people over there so im sure that the gorgeous girls in the photos scammers use would not have too much of a problem finding somebody if they looked in the right places! lol

Dom
2007-03-02, 09:30:25
anonymous from Germany  
thanks for your posting,
it is not easy or impossible to get an idea what is reality in my opinion.
And I only do have a very smalll impression of Russia today and different areas in
Russia. I believe it is hard to find work.
I corresponded with that girl,
her letters I read again now sound honestly and individual,
the one thing I regret is not to have any goodbye.
Could imagine lot of reasons for this and can't reproach anything.
My origin motive I contacted her was to correspond with a pleasant looking girl from 'strange' country ...
ya, 'look in the right places', who knows ...


This image was also posted here:
Dating scam from Kazan, Russia - Part 1
Dating scammer Anastasiya Evdokimova from Volzhsk, Russia
Dating scammer Anastasiya Evdokimova from Volzhsk, Russia



Keywords:
2007-03-06, 16:26:58
gino7266@hotmail.com from Malta  
rating
very good


Keywords:
2007-03-06, 16:27:54
gino7266@hotmail.com from Malta  
rating
very good
This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2007-03-06, 16:29:23
gino7266@hotmail.com from Malta  
rating
very good
This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2007-03-06, 16:31:12
anonymous from Malta  

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



Keywords:
2007-03-06, 16:38:56
anonymous from Malta  
2007-03-06, 16:47:34
anonymous from Malta  
Dear Sir,


The name of our company is 'Black pearl'. 'Black pearl'
is a company which gives the services of translation
and using Internet.


Our agency do not have a web site, because we are not
a marriage agency and don`t need having of any web page.
All the information you can read here.

The information concerning our payment:

- the cost of one letter is 4 U.S. Dollars.
(3$ for the translation of the letter, and
1$ for printing it and access to Internet);

- scanning one photo costs 2$;

Unlimited letters(it includes all the service,exclusive of
the photos,made especially for you, every photo is $2):

-1 month of using our service $220
-2 month of using our service $420
-3 month of using our service $620

If you want to use your credit card, you can wire your money on
line. Then you should visit web site www.westernunion.com and during
15 minutes the necessary sum of money will be send from your
credit card.

So, if this information is interesting for you, you
can become our client. If you want to use our services,
you should send money through Western Union. If you can`t pay for the whole month, you
may send us any sum of money that is suitable for you and get/send the
letters on this sum. We inform you that the minimum deposit in
our agency is $30. Here is the data of our manager.



Postal code: 91000
Country: Ukraine
City: Lugansk
Address: Oboronnaia 129a
Receiver :Zoia Korchinskaia

After transferring money, please, let us know about the money
transfer control number (MTCN), the sum of money, your full
name and the country you live in.

We'll answer all interesting you questions.

Sincerely Yours,
Administration of the 'Black pearl' agency.

This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2007-03-06, 16:50:23
anonymous from Malta  
Hello my sweetheart...
My dear frankly speaking I feel myself bad now. I
caught a cold. I did not even go to University today, but I came to
the agency because I need you, need to see your letters , to tell you
about me... you are my sweetheart!!!!!!!!!!!!!!!!!!!!!!!!
I was thinking of you all weekend oh, dear!!!! i am so happy to communicate with you. I
came today from university and was extremely happy to get
your letter !!! You are very handsome man and i like your
smile very much.

I want to tell you about my tonights dream. you won't believe but we
were together on the beach. it was night.. We were lying along on the
sand, kissing each other, looking into eyes... You kissed, sucked,
stinged my nipples.. Oh, that is fantastic!! I am kissing, sucking
your hot penis.. I am sue you will like it. You are stinging my ass.
Is it beautiful? Do you like my body.. I am wet thinking about you...
I want you very much!! Then when we have orgasm together we go
swimming in the dark water.

i had a hard day at University today because I am passing exams
now. I have to learn all my free time. I caught cold and feel myself
bad today. But id doesn't matter if I get your letters.
I want you to be my husband, I will be your wife, we will have good
time and wonderful nights!! Oh, dear it would be great!!

I feel myself bad, may be I have temperature.. I want to go home now
and to sleep. Sorry, my darling...
Waiting for your letter,
Your's Anna! Kiss your lips.




Keywords: blonde laughs
2007-03-06, 16:50:52
[hidden] from Ukraine  
rating
Beware of this most dangerous gold-digger from Kharkov, Ukraine! Her name is Alesya, about 18 y.o. and I met her back in September 2006 when I was there. The first 18 days in Sept 2006, I was there we met 8 times total. She ended up taking me to the big market there several times asking me to buy this and that for, which unfortunately I did to a tune of about $150 plus. I realized she was just trying to milk me without feeding the cow anything, other than a few kisses, and I then came back in Oct, and she met me only 5 times in 21 days. Then I tested her by telling her I wanted to spend some money on her. She jumped at this chance and we went to the big market and found her a $140 coat, and I opened my wallet only to find only a couple of bucks. She asked what happened and I said my money is not here...right cause I took it out. So I said maybe it got stolen. She had originally earlier written her name, passport number and address in my address book, but the next day when we met and I was going to show her the money, before I got to, she wanted to see something about her address and then she ripped out the pages which were for sure her correct data. She then entered a bogus address, which I late checked out to be just that-bogus. She assumed I didn't have any money, which I actually did, and while I looked for about 15 seconds at my vandalized address book, she slipped off and vanished into the market not to be seen there again. This woman is MOST DANGEROUS!!! If you are in Kharkov, Ukraine do NOT associate with this gold-digger!!!
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2007-03-06, 16:54:27
anonymous from Malta  
Hi, my dear friend
thank you for your letter. You seem to be a very good person, and
I hope that we will soon become close friend or even soul mates.
First I want to tell you little about myself.
From the very beginning. I am a very romantic person, and dream
to achieve my main life aim - to meet my only true love. You know,
I have a friend. Her name is Svetlana. Last year she got acquainted with a
foreign man with a help of Internet. They wrote letters to each other nearly 3
months. They fell in love, he came to Lugansk for her and they married!
They are very happy and love each other very much. Now I believe in such fairy tales.
You can see that I am a beautiful girl, but I can’t find my soul mate in my native town.
I want to love and to be loved not only for my beauty but for my soul. I know that
this is possible and I feel
that it will happen very soon, or maybe already happened and I just don`t
know yet about this:-) I long for a serious relationship, beautiful
and romantic, with flowers and candle light dinners, with
meeting a sunrise together, talking about love.
I decided to get acquainted through Internet. I applied to the agency for help, because
unfortunately I don`t speak English and don`t have any experience of using Internet.
Nevertheless, I think that this won`t become a problem for our communication, because
the language of love is international, and can be understood by everybody.
My name is Ania, I am 22 years old. I was born on the 26 of February,in 1984. I am a
student and study at University. I study very good, because our government pays money
for my education and I have to study well to stay at University am from Ukraine and my
native town is Lugansk.I can tell you about it next time if you want.
My family is poor,so
I have to work as a nurse. Inspite of
extremely low salary it is very interesting for me, because I love kids and
communication with them brings me joy. When I see them playing, I smile.
Because children are the flowers of life.
Well, I think I have to end now,
If you are interested in my person write me. I am looking for it with impatie.

Ania


-----------------------------------------------------------------------------------



Keywords:
2007-03-06, 16:57:06
anonymous from Malta  
Hello, my dear friend!
Thank you for your letter. I read it with great pleasure. I was really looking for
it and I was really glad to hear from you.
I was a little bit afraid that you won`t find me and my life pretty enough. So now
I can calm down:-)
You know, I don`t have much friends. I try to communicate only with people, whom I
can really trust, whom I can tell everything, and I know they will never
betray me. The fact is that I`ve been often deceived by people who
were really close to me. That is my father. My family is not very large. We are a
family of three: my mother( she is the best!), my elder brother and I. My Dad left
us many years ago. He drank a lot and one day he left us. My
brother and I were very little girls and hardly understood what has happened. We
understood that Dad left us forever only when we asked Mom when would Dady come home.
She looked down and answered that never. From that time all our problems began.
My Mom is a librarian, so I think that you understand that her salary wasn`t enough
even to buy us all necessary clothes. We understood everything of course, but still
it was very painful to see other children playing with their Dads and dresses beautiful
modern clothes. And this made us more close to each other. Now I try to work hard in
order to give my mother everything she needs, like she did before, though it`s not so
easy. It is hard for me to talk about this. So lets talk about you.
I`m getting letters from you and feel myself really happy. Do
you believe in such things, or, maybe, you have already felt something
like that before? As you can see, I try to keep my heart open and my
soul light and romantic, in spite of all the difficulties and sorrows
of my life. I hope to find true love with a man, who would love me just
the way I am and who would never betray me. And I would give everything
to make him feel on the top of the world. I am finishing.
Hopefully waiting for your letter,

Ania

This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2007-03-06, 17:25:24
anonymous from Malta  
Age: 27
Lives in: cheboksary, Chuvashiya , Russia
My name is Elena.I 27 years , I live in Russia. The City Cheboksary. I liked you, and I have solved to write You. I want to find the person of my daydream, with which want to conduct whole my l
Email: finderlove123@yahoo.com
Gender:             Female
Age:             27
Marital Status:             Single
Has Children:             No
Lives in:             cheboksary, Chuvashiya , Russia
Nationality:             Russia
Appearance:             Attractive
Height:             165 cm (5 ft 5 in)
Weight:             59 Kg (130 lb)
Hair Color:             Black
Eye Color:             Hazel
Ethnicity:             Caucasian (White)
Religion:             Christian - Orthodox
Star Sign:             Aquarius
Education:             High School
Occupation             secretary of company
Languages spoken:             English,Russian
English Ability:             Good
Russian Ability             Fluent
Smoking:             No
Drinking:             Occasionally
Relocate:             Yes
Last active:             26-Feb-07

Seeking

I always wished to meet in the life of such person, Which would be opened. The person with whom it is possible to share a secret and to tell to it The most treasured dream or secret. If at the person of a shower it is opened, if it kind, lovely, betraid, and understanding, That is the person that is necessary. With such person I would be always ready to go anywhere. And for the sake of it I would be ready on any act. If for the person of money are not a main thing, That I am assured of that that it is reliable. Such people always draw me.
Gender:     Male    
Aged:     28-42    
For:     Relationship Marriage    




Keywords:
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