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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 62 of 100, other pages: 1 2 3 59 60 61 [62] 63 64 65 97 98 99 100
2008-07-08, 17:05:53
anonymous from Italy  
Vika i
mailto:vikavika77@yahoo.com

Natalya - fragrantflower3220@gmail.com
Kristina - Elena3250@gmail.com

Natalya - fiore-fragrantflower3220 @ gmail.com
fragrantflower3220@googlemail.com

attenzione e una truffa
This image was also posted here:
Dating scammer Vera, Verok, Natali, Natalie, Olechka, Tatyanka, Olga, Devocka,
Dating scammer Natalya from Osinniki, Russia



Keywords:
2008-07-08, 23:19:43
OJAS from United States  
Peter, (Admin)

The anonymous post 2008-07-08, 17:03:26 in the previous page and the post http://www.delphifa..p=61#98725 need to be moved to http://www.delphifa..p=2#84057

Thanks
2008-07-09, 08:15:20
online roulette spel from Italy  
rating
2008-07-12, 05:27:53
[hidden] from United Kingdom  
rating
Kristina : elena3250@wp.pl


Keywords:
2008-07-12, 05:30:52
Maximus,(Poland) from United Kingdom  
Kristina : elena3250@wp.pl


Keywords:
2008-07-12, 05:33:03
Maximus from United Kingdom  
Kristina from Kazan??? elena3250@wp.pl
This image was also posted here:
Dating scammer raul gacial



Keywords:
2008-07-12, 11:32:07
OJAS from United States  
2008-07-13, 08:17:24
OJAS from United States  
2008-07-25, 08:45:38
anonymous from Mexico  
Hello, my dear friend Tony!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Thanks for your attention to me. I feel more needs to receive your

letters. My mood became better again when i have your letter. I should

tell, that when i have good mood, my patients cry less (smile). So

healthy smiles of our children now depend on your letters (smile). I

did not choose you from thousand men. I have no an opportunity often

and long to use the Internet. I never used the Internet earlier. My

girlfriend has helped me. I at all do not know, the girlfriend has

chosen what page. I have chosen you on this page :). The girlfriend

has told, that if i really wish to find dream, i should not read one

thousand lines. The destiny will direct my hand. I have written the

letter only to you, and i am very happy, that you have answered. I

could not present at all, that will be. I had attitudes with the man

little bit more than one year ago. It was rough, constantly shouted at

me and was very jealous. I have not made anything that could prove its

abuse over me. Always it seemed to it, that i change, but it was not

the truth. Besides it to drink alcohol. I was afraid of it when it was

drunk. I do not wish to recollect it. It has forced me to suffer. I do

not want, recurrences with another the man. I see, that you another

and i love it. At me serious intentions to get acquainted with the man

for relations. I shall try to speak about my character. I like to

communicate with people. I estimate, selflessness, honesty. I trust in

love, and i consider love as a valuable subject. I adore, when to me

speak a compliment. I want the man which would like to be only mine. I

trust in my happy destiny, and i believe, that i shall meet my

happiness. Otherwise the life is absurd. It is very difficult to be

lonely. I wish to have love, entertainment, pleasure and happiness. I

wish to find the man which would like me as the woman, but not as a

beautiful doll. I think that for lady, the basic logic in a life not

career, strong family and the favorite person. I wish to be, favorite.

I think, that you understand me, because you one also. I wish to tell

to you sincerely about sex. I have not enough sex. I alive lady, but i

cannot have sex with the person whom i do not love. I want tenderness

and words of love ONLY from the favorite person. To possibly you to

not understand it, but women differ from men. You can, disagree with

me? By the way, when i have come, to work today wash mood was bad,

because my girlfriend was ill, and now it is in hospital. The most sad

thing - that it has birthday today. To it of 26 years today.

Unfortunately it will spend birthday in hospital. But i already spoke

with the doctor, and to me will allow to spend evening in its chamber.

In the evening i shall bake a pie, to buy balloons and to go to

hospital. I want very much, to cheer up on its birthday. She is my

best girlfriend. By the way, it works with me in clinic. Friends do

not happen much, my best friends - Elena and Natasha. Elena - that

lady who is in hospital. Natasha has left on the North for three

months. Its grandmother lives in the North. My friends single also. We

are friends already long. Elena and i - similarly to sisters. Elena

and i like to walk. Usually we go in park. But also we like to spend

time in garden Elena. Elena lives in the old wooden house. I do not

know, whether you saw such buildings. These are buildings which have

been constructed before the second world war. Buildings - very old

which have no bath and a water pipe. So people should take water

outside. In the modern world such conditions seem very awful, but it -

so. We like to spend time in garden Elena. Every winter Elena and i do

the big Yeti by greater spheres of a snow. We do carrots instead of a

nose and a potato instead of eyes. It is very amusing. Children of all

neighborhood come are pleased to see the Yeti. For the first time we

have made such Yeti for a long time-for a long time. From now on we do

every year. It is tradition for us. We water the Yeti to close an ice.

Elena speaks, that it wishes to live in the big city. I do not know

where it is better. Big city - big movement, a fast rhythm of a life,

a garland of fires, show-windows, high buildings, fountains, cinema,

parks, temptations, theatres. It is remarkable, certainly i love it.

But the village - fresh air, is a lot of trees and birds, is silent

both comfortably any pride and the vanity peculiar for greater cities.

We have many small and greater lakes and the rivers. Places are very

beautiful. If there was no criminal, the place could be named as

paradise. But alas, the criminal - an integral part sew a life.

Unfortunately the criminal in Russia at very high level. I do not wish

to speak about sad things. One known musician has told that the woman

and a violin are created the friend for the friend. I agree with it. I

play on a violin when on my soul it is bad when it is good also. The

violin helps me with my loneliness. I make music a little even. I

should finish wash the letter. I do not want, but it is time to me.

Today, when i shall come to Elena, we shall speak about you

Tony. Elena likes to ask about you, and i like to

speak about you. I wish to ask you, what you do when on your soul

badly or well? Sincerely, with the best regards. Yogirlfriend

OLESYA!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!







PS:My honey, certainly, when we bett we shall know each other and

understand that we should be together, I shall arrive to you. I want

it as. That our relations were serious, but only not game or joke.

My honey I think that it very dearly that arrive to you. I think

that coast from 1500 dollars!!!




Keywords:
2008-07-27, 14:33:05
anonymous from Venezuela  
hello my dear beautiful Kristina these but that never is you friend Alexis of venezuela
2008-07-28, 18:10:20
anonymous from Egypt  
i think best way to fight those scammers is to not give any money ,you know when she tell you that she want money to travel to you tell her you will travel to her and see her [you must see her live spend some money and free some time and go to her] , you can take her telephone number also ,if she is a scammer she won't give you phone line , mobile number is the only thing that she will give you
2008-07-28, 20:48:24
OJAS from United States  
Good point Masar, Egypt
One way to setup an initial meeting with a real Russian girl is to invite her to Egypt. Egypt does not require visa from Russians and some other FSU countries. They get VOA (Visa on Arrival) at the airport. Buy her an e-ticket, but DO NOT SEND MONEY for plane fare http://lonelyrussia..212095480

Take some pictures with her before her embassy, (your embassy if you are visiting Egypt), (your Immigration office if you are Egyptian) and enclose them when you sponsor her.

In the event of gold digging, customs restrictions will limit your loss.
2008-08-01, 15:09:42
anonymous from Mexico  
Hi you all...did someone heard from Liliya Vildanova...a girl from Urga it is situated inKemerovskaya Oblast' (Area)..she said...lol...i'm married and I just was playing with computer...with a new email account a different name ofcourse...and I start received this kind of emails...whe I saw this to serious...I told her that I was married and I couldn't help her except finding some place to her and maybe a job...that I was just playin on the net...I have a soon...etc...then she never email me anymore...

then...I decide send another email...saying I was just kidding...I was testing her...(i'm single and available to do every single crazy sh** she wants...she star to sending emails again...and photos...lol...I'm playing with those guys...or girls...I will never send money...buy maybe I will let them know I am...so they can send me more pictures and videos...lol...see you guys!!

Take care of Russin girls...lol!!!

2008-08-01, 20:04:23
anonymous  
@anonymous Mexico: Liliya Vildanova is already posted here on Delphi

http://www.delphifa..p=9#101979
2008-08-03, 11:43:06
Carlos from Mexico  
Hey Anonimous !!

I know this girl Kristina - Elena3250@gmail.com , I mean I have some letters about her, do you know her ? write me zeckb@hotmail.com
You are on page 62 of 100, other pages: 1 2 3 59 60 61 [62] 63 64 65 97 98 99 100

 

 

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