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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 49 of 100, other pages: 1 2 3 46 47 48 [49] 50 51 52 97 98 99 100
2007-09-17, 11:10:29
Eddie from Sweden  
anonymous from United States

I got those spams but I've never posted my email on delphifaqs. Id be more worried about the scammers that sometimes come to visit us and post in Russian and scamlish.
2007-09-17, 13:56:18
anonymous from Canada  
rating
It's too late as well I get those spams but i delete them asap
2007-09-18, 16:50:48
O from United States  
Those who know these, please scroll down.

Those who are new refer above to Anon US 2007-09-18, 13:31:31,
See Article 6 below regarding ''Insurance''

http://moscow.usemb..atingscam

If you think U.S. is a haven for scammers, read next link

http://www.nbcsandi..tail.html

If you think Russian mafia might theaten American lives, this is not South Africa!

U.S. is the only NATO country apart from Turkey, with capital punishment.
2007-09-22, 18:47:00
anonymous from United States  
hi guys she is also Anastasyia I am currently talking to her on gmail.com she answer ?'s at beginnig of her letters. then seems to be form letters.
2007-10-06, 00:46:08
anonymous from Russian Federation  
yes i know this girls I can help anyone who want to find this girl. My price 1 girl=2000$ . I find her and give you all information about her and you can become to Yoshkar-Ola and meet with your girlfriend . Contact mail: theanimalreserve@aol.com. Thanks
2007-10-06, 07:21:33
anonymous from United States  
Boris

gh
2007-10-06, 10:04:04
Eddie from Sweden  
anonymous from Russian Federation

привет хохол!

или ты можете посетить ко мне в Швеции, и я буду кормить таши яички к моим собакам? Kак два пальца обоссать.

ёб твою мать!
2007-10-06, 11:45:28
OJAS from United States  
Bravo Eddie!!!
2007-10-09, 14:06:02
anonymous from United States  
Hi everybody watch out on this one too here is the attached email and a pciture that i receive, be aware with this scammers!!!


Hi Carlos!Have a good day! The computer in service of acquaintances
found to me Some structures of people which coincide with my inquiry.
I Preliminary studied them and has decided to send you to the first
the message Because your structure seems to me more interesting. I
hope, that You have time to send me some messages that we could it is
better to find out each other. I shall tell a little about myself; my
age 29 years old , my name is Aleksandra. I was not married and I live
in an apartment of my parents . Some years, after the ending of
training I work as the teacher of literature at school. 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. Also I
want to ask you to send me some pictures of you. 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. Mine the address is
Fagira43@yahoo.com



Keywords:
2007-10-09, 14:09:56
anonymous from United States  
Here is another example of scam!!! be aware guys, NEVER EVER SEND EVEN A PENNY TO THIS 'LADIES' who are in real male scammers!!!

Hello!!!! Have good day. I hope, that you remember me because I have written to you recently on a dating site and you
answered me. I am sorry, I did not write to you back at once.
You see, I live in Russia, and I was busy, organizing all my preparations for travel.
You know, it is my first time when I try the correspondence
with the man in virtual space. I am not so good user Intenet, but I hope that I shall have chance
to meet the good person.I think, that I shall explain to you why I do it. I shall work in
the USA approximately three months or more and I wish to meet a good person to be my guide or be the good
friend with whom I can spend time together when I am in the USA. I think
it is very difficult to live in foreign city without friends and besides I never were
abroad. You know, I live in small city in Russia andI am afraid to be lost in your country.
I also wish to see a real life (not the TV shows), and it is impossible to see a real life without the person, who
knows all parts of a life.
Also I do not wish to live in Russia because I have no opportunities here, it is
hardly possible to explain in a few words, but I want you to know all mine
plans. When being in the USA I shall work in any shop or I shall be the baby sitter in some family. I shall know
details later. Except for that I love English language and it will give me chance
improve my English.The agency helps me to receive the visa, the permission to work
and all travel documents.It is their business, and I shall pay for their Services.
One of my friend worked in the USA for three
months in the past to year, and she loved it very much, and she wishes to repeat this trip again.
She has met the right person in Chicago, and they are good friends now and he will marry her if all will be
good between them. In Russia we have special programs for work in the USA and other countries and I think,
that itis the right way for me. I feel lost here, and I hope, that I shall be able to change my life.
I have many plans and dreams...
I send you my pictures, and I hope, that you like me if we meet in real.
Please tell to me what you think about this.I finish this letter, and I hope, that you write me very soon.
Probably you think, that I am little bit crazy, but I am sure that it is the right way to meet good the man without
meeting personally in a real life and besides knowIt is my first try on the Internet.
I shall leave my city in some days to fly to Moscow again to finish all things for travel. Agency
will arrange this trip for me, and I shall work all the day long and I think, that we can spend evenings together and the know
each other better. If you have any interest to meet me I shall be very happy!!!

I do not want to be lonely in the evenings, and I want to know for sure if somebody waits for someone me! It is just a woman's wish!
I shall tell to you all details about my life and about me later.
If you are also lonely, you can be with me for the few Months or so.... Who knows???!

With the best regards from Russia

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Dating scammer DUKA NATALIA



Keywords:
2007-10-10, 12:16:38
anonymous from United States  
Hey everybody this is the address in Moskow that this blonde lady or the fucker scamer use to scam people, some Russian authorities should go and check here is the address:

Moscow,115152, Bakhrushina street, build 41,room 27
Anwarowa, Tatiana.

This is the picture of the scammer


2007-10-12, 17:48:04
horny,guy  
rating
Thanks for previous report, they help me to identify the same scammer with different name. Some sentences are identical. She (or he?) Lyubasha
had her ad on Lavaplace (now removed) and it is still on Anthea Club (nick name: Snaernala). Below I am enclosing the latest mail I've received from this scammer. I hope it helps. rgds, Horny Guy

age: 29
location: ludza, latvia
mail: saytialalim@googlemail.com

from Lyuba Sat <saytialalim@googlemail.com> hide details Oct 9 (2 days ago)> reply-to Lyuba Sat <saytialalim@googlemail.com>> to Horny guy> date Oct 9, 2007> subject Hello horny guy!!!> signed-by googlemail.com> mailed-by googlemail.com>>>> Hi my dear !> Forgive me, that I so long could not write you all this time...> Simply I have really been very occupied from myself on work.> I thank you for that that you wrote to me the letter today. When I see> your letter in a computer and I read it to lift upwards and I have my> mood positive power for all day! How are> you today? At me all goes well! Only weather cold today also blows a> cold wind.> I shall tell to you fairly, so it is pleasant for me to> write to you and every day I to want to write to you more and more,> but unfortunately I have no a lot of time. It is pleasant for me to> realize that we are interested the friend in the friend and such> feeling I to not have already long time! I am glad that met you and I> shall not hide it. I think, that we should be open the friend for the> friend and it will help us in mutual understanding. You agree with me?!> I have hobby, but I do not know, whether it is possible to name it a> hobby. You like to go to walk on shops? You love that or to collect special?> Here I love,simply I adore to go shopping,when at me on it possibility and time> allows.I think, that any girl likes to do it. You agree with me? My father for> example likes to collect ancient coins and has a small collection of> it. I like to listen to> various types of music! It probably depends on my mood. I love> classical music! I like rok, pop! You are similar to this? I like but> most of all I love quiet music and it Era, Enigma, Evanescence.You> listened to this song? I as am very grateful to you for your picture!> You really look very well!> you began a part o my life and I t not deny it. Yes, I> spoke my friends about you. Anyhow I wanted to divide my pleasure> with friends. I think, that you my pleasure now! I already spoke you,> that my mum knows about you and she also asks about you some questions.> Also she asked about your work. As will be our relations are farther to> proceed? I think of it! You think of it also? I think, that I would> like to speak with you and to learn about you more. You involve me and> you to me It is very interesting. I want to thank you that you always> fair with me. I trust you. After my last relations my heart hurts> still and it is very difficult for me to be restored. You help me in> it and I thank you for your understanding and trust.> Still I want to send you some photos of our city which I could find> that you could present a little even city in which I live. I love this> city very much.> Well, it is necessary for me to go home now and to have some rest! I> wish you successful day! Write to me as soon as you will have time...> Yours Lyubasha.


Keywords:
2007-10-14, 12:15:22
anonymous from Germany  
Another new one


Keywords:
2007-10-17, 13:54:10
anonymous from United States  
Does this look familiar? Plus she never asked me to send a photos, yey she was wondering where it was???
Has anyone else seen this picture before??
Same letter as Peters!

Hi Steve ! I am pleased to receive your reciprocal message. But you
have not sent me your photo, I asked about it you. Please send to me
your photo. Your mail means for me, that I too was interesting in me.
Do you really like me on picture? well.. in the next letter i shall
send you another my picture. Steve , i have questions and i would like
to ask them in letters, I hope to get your answers OK? It is important
for me to know your opinion on some things. But first I should be
honest with you. Steve, you ask, where I live - to regret it is far
from you. Otherwise it was not necessary for us much e-mail, to learn
each other. I live in an average part of Russia, in city Kazan. 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 Steve, 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 Steve Can learn , that such the Russian woman.
You also you ask concerning other address in my structure; first I
specified in a structure the country, but then a computer of service
acquaintances did not accept my structure and informed, that I tried o
enter the information once again. I did it still few times, but it{he}
again asked me to do new attempt. Then I did experiment and specified
in a structure, that I from other country and my structure at once was
it is accepted. I think, that it or a mistake with programs of a
computer or this the service of acquaintances works not with each
country. I have serious intentions im looking for serious
relations.... I shall try to tell a little about my character. well..
I think im very romantic woman. I like to communicate with people, it
is pleasant to me i like good humour. Also i very much estimate,
honesty, loyalty, understanding, patience. I believe in love, and I
think it very valuable thing which needs to be protected. I adore, to
hear compliments and is ready to listen indefinitely. For me it is
necessary, that around of me there was a cleanliness, I often do
cleaning. I love a cosiness in the house and I enjoy in the silent
evening of a house. Also i like to cook, various tasty things.... well
also I am always ready to be the most patient. i think i good woman :)
Probably all women dream to find good man and dream about beautiful
romantic relations. But often such things come to the end very
quickly. In relations should be not only romanticism but a reality
also. I have no intention to spend my time on such relations. While I
have not met such man in my life. But i hope to find such person. I
hope to make family. I think its main thing, not career or other
success. Happy good family and love person are main. Tell me please
what you want in the life? What the woman You dream to meet in the
life? Excuse Steve , that i ask you to discuss such frank thing with
me whom you know couple of days. But it is interesting to me to know
it about you. I shall wait yours e-mail. Yours Irina.


Keywords:
2007-10-24, 07:29:51
MAC,bsmccombe@hotmail.com from United Kingdom  
Hey anonymous USA

Had same letter same picture called Anneta

anneta_kiss@yahoo.com

of KAZAN. Street 50 LET OKTYABRYA 14 420029

Kazan.

see part 5 page 48 for all her other pictures
You are on page 49 of 100, other pages: 1 2 3 46 47 48 [49] 50 51 52 97 98 99 100

 

 

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