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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.

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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)

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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: [] 
Authentication-Results:; domainkeys=neutral (no sig) 
Received: from (EHLO ( 
          by with SMTP; Wed, 07 Sep 2005 23:02:29 -0700 
Received: from [] ( []) 
          by (8.12.11/8.12.11) with ESMTP id j885LxCa024528 
          for ; Thu, 8 Sep 2005 09:28:33 +0400 (MSD) 

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  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.

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


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..

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2008-08-03, 13:33:58
insurance rates from United States  
2008-08-06, 06:57:16
anonymous from India  
Hello!!! How are you? Today I had a wonderful dream, that we
finally meet, I feel myself like the happiest girl in the world!!!
In St. Petersburg its rather hot weather, about
+17`C, but I feel myself so alone. :-)
Everyone rush somewhere and I don`t know anybody here.
Today I was in a travel agency, all my documents are ready.
Now they are checking a possible flight to your airport.
They will give me all information (date and time of my arrival,
terminal etc.) tomorrow I think. Now I will continue to see St. Petersburg,
like a tourist. In St. Petersburg there are so many different museums!
I will go to The Hermitage (One of the greatest museums of the world).
There should be a lot of tourists from all over the world. I read about this gallery before,
Among treasures of a museum - works Leonardo da Vinci, Rafael, Karavajo, Tician, Matise, Picasso,
Rembrandt, Van Gogh.
There there are pictures in cost 250 million dollars!!!!!
It should be really amazing!!! Ok, I send you a thousand kisses and will wait for your

Tomorrow in the morning I shall go to embassy.
And I will have information on my flight!

Yours Natalya
This image was also posted here:
Dating scammer Natalya Kalionowa.
Dating scammer Natalya Kalionowa.

2008-08-06, 07:00:14
anonymous from India  

> Hello again. I just want to add few things... I think last time I wrote you not all
> my thoughts... My mind is always in a mess when I write you because
> it's hard to write everything to somebody who is so far away. I don't
> remember if I wrote last time I've never been married, don't have
> kids but I love them and they love me! I
> And I want to tell you that I always wanted to find an older man.
> Why? I have two answers..
> Firstly, I think older men are much more serious and they can take
> care of me, they are more experienced in life and can teach me many
> things. Have you heard a saying 'The older the violin, the sweeter the
> music'? I believe in it... I think I'm not that young already but I
> don't have much experience in life and I want to have someone who has
> more experience in life then me.
> Secondly... maybe I'm not right about it... but I want to be honest
> I've always had such worry... if I marry a man nearly my age...
> and after some years I will become not that young and beautiful... I
> think it's more hard for a woman to be attractive then for a man...
> and he will find a younger mistress and I will become very miserable.
> I don't want my man to be unfaithful. I know I can be faithful to my
> man and I will never cheat on him.
> But this is just my worries. This is not my goal. Please tell me if
> you think you will love your woman at any age and not find a younger
> one? Can you be faithful?
> Also I want to tell you that I learned english in university, so I don`t
> use any translators, and I can speak english as good as I write on it.
> I hope we will have no problems in communications. I feel that
> you are very nice man I really want to meet you. If you will not like
> me or something else we can be just friends.
> I hope I will get my work visa soon in St. Petersburg and all documents and I
> come to you! I don't have any area limits with this visa so I can work
> where I want. I don`t know exact day of my arrival, but as soon as I will
> know I will write it to you.
> You know, I'm just trying to be honest with you and write you all my thoughts on
> different issues. Please be always honest with me also....
> I will write you later, I will look if I have more nice photos to sendyou.
> Have a good day!

> Natalya

2008-08-06, 08:38:49   (updated: 2008-08-06, 08:39:36)
OJAS from United States  
Thanks, India.

As for visa bullshit, Nepal issues visa on arrival to Russians http://en.wikipedia..port#Asia
Isolate your real girl from scammers http://www.delphifa..15#102263

Good Luck in Sri Lanka! :-)
2008-08-06, 10:41:12
OJAS from United States  
@Indian newbies
Till recently India used to offer Visa on Arrival to Russians, but no more ...
So, some of my earlier posts on this statement are no longer valid, thanks to politician gandoos (=faggots)
But Bangladesh, and Nepal still offer VOA to Russians, you guys can easily setup an initial meeting there with a REAL RUSSIAN GIRL! As always NEVER SEND MONEY to scammers, Russians or otherwise.
2008-08-07, 10:31:09
anonymous from Italy  
i knew this girl her name is ekaterina Blinova from kazan Russia

2008-08-07, 11:19:22
OJAS from United States  
Some posting guidelines http://www.delphifa..p=0#101855
2008-08-19, 22:39:47   (updated: 2012-02-21, 22:45:50)
anonymous from United States  
Olga <>
reply-toOlga <>
toWilson Parr <>
dateMon, Aug 18, 2008 at 2:29 AM
subjectThe agent.
hide details Aug 18 (2 days ago) Reply
Hi my lovely Wilson ! I am glad to speak again with you!
Dear Wilson, I have good news. Today I have met the agent of travel
agency to learn concerning the visa. He has explained me a situation
about reception of the visa to you . In Europe
has made more strict control over entrance to the country because of
terrorism and consequently to receive to you the visa uneasy. But the
agency will make it for me. The agent has told, that they recently
already received some visas . I am very glad Wilson, that we will not
have with it big difficulties. At first I had fears, that the agency
cannot make it or for this purpose very long time will be required.
But the agent has told, that the visa will demand from them two or
three weeks. Tomorrow I will need to reach in office of agency, to
sign there the contract and also we shall decide question on payment
of them. Well my lovely now the time to me to go to make photos for
the visa and to fill in questionnaires for embassy. The agent has
told, it should be is prepared tomorrow when I shall come to them to
office. I very pleased Wilson, that now our preparations have begun and
will pass a little more time we shall be together!
Have good day my dear Wilson , i hotly kiss
you!!! Your Olga.
P.S...My dear Wilson would like to speak you, that we we shall soon speak by
phone, but I wrote to you, that my cellular telephone has been stolen
and now I only can call to you from mine the grandfather. Well I did
not wish to inform its number as it now is not much sick and would not
like it to disturb especially if will start to call. I think, that you
understand my anxiety for my grandfather. Well soon we shall speak by
with you to phone but as soon as it becomes better to mine to the
My address:
City: Kazan.
Street Maksimova 2 ,an apartment 51,
zip : 420127
2008-08-28, 18:21:37
hi,at present i am emailing a russian girl and yes she is from kazan in tartarzan.
but it is very strange how i came into contact with her to be honest ime not after any russian women to date with and this email came out of the blue and ended up in my spam folder perhaps as BCC from somebody else last week. i have analysed the use of language to see if any is personally addressed to me,if the email is a possible template in which the scammer inserts different names for diff people,checking to see if she actually reads your email and not just rambles on about something else,ive check the ip by visual traceroute pinging etc.ive recieved the 3rd long email from her has not asked me for a wire transfer yet but i will be prepared for that lol,apart from that i havent a clue what site the girl advertises on.anyway be careful as some of these girls are very attractive and what on earth do they want with a 41 yr old guy like me.
2008-08-29, 03:58:48
virtual online casino  
2008-08-29, 17:32:45   (updated: 2008-08-29, 17:34:15)
anonymous from Italy  
a girl called ekaterina Blinova from kazan Russia send me strange email, seems she doesn't read my question. She has no money even though she has not yet claimed carefully and araciu
2008-08-30, 02:05:36   (updated: 2008-08-30, 02:12:09)
[hidden] from United States  
Hey Beware, It is not the legitimacy of the person you should be concerned with here!

i have living proof that these women do actually exist, However the scam is more engrained than you might

They gather important information about you and will meet you if you have adequate assets.
They are professionals and will take things to unimaginable extremes. Even having a baby or two.

This is when you really get Fxxxckd You pay them money to get them over here and sign a Affidavit of support for 10 years then you marry them, they have a kid/kids, They create a dispute with you and get you thrown out of your own home with a protection order/Restraining order. Claim abuse in the relationship, then divorce even with a kid, it only makes it better for them you will see.

Then you pay maintenance until they get a job. And even after And you pay child support! And you support there asses for at least 10 years, While they bring there Mothers Fathers Brothers and sisters over. Then even after divorcing you they still get there green card and citizenship, Because there is a clause that if there is abuse, which doesn't have to be substantiated or proved just a lie or stated in the protection order. They get there Visa and remain in the country. Even if you get the order thrown out or 'Quashed' INS doesn't care that they lied. All they care is that there was alleged abuse. Then you happily give them 1/2 or all of your house and life accumulated belongings. Don't think your going to get half of what you had... Had being the Key word. When you get thrown out of your house/home and are restricted from entering it, In my case it was 6 months Guess whats going to be left... yes in your divorce it says that both parties will not remove any personal belongings from the home. Will guess what, When your restrained from your own home just try it. Your butt will end up in Jail for 2 years or more. And it only takes them less than a week to clean out everything you own... So you still think you have something to stand on because the court ordered them not to take anything out of the home... Well guess again. All they have to say is that you took and Sold it before you divorced. All that will be left is the garbage to remove.

My advice is if your considering a foreign relationship legit or not, R U N A S F A S T A S Y O U C A N A W A Y

Under any circumstancDon' t!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Don't be stupid and bring one of these nasty lying sneaky kniving thieves over here and screw you and our country for the rest of our lives. it will not be the screw you were looking for.

And this is just the beginning it compounds from there.

2008-08-30, 08:30:25
anonymous from United States  
Wow, this is crazy. People from other countries have told me stuff like this because they experienced it before. Man I am extremely sorry for this happening to you, that really sucks. These people don't look at relationships the way they are supposed to look at it, they think first hand.

1. Get married.
2. Have babies.
3. Get my greencard/citizenship.
4. Get divorced.
5. Bring my entire bloodline here in the US.

This is truly amazing but that is what they do. And the law has more pity for them than they do for you.
2008-08-30, 12:29:15
anonymous from United Kingdom  
hi, ive had more emails from the same girl,but i have been managing to intercept some of her emails she recieves and sends out.ok an interesting point to note that the particular photographs that she emails to other mugs/recipients appear to be competently photographed i know as that is a sideline for me,the ladies hair is dyed almost black and she wears a very beautiful black dress and is well photographed with the correct use of lighting.the photographs i generally recieve tend to from a good compact camera where the lady seems to have natural blonde hair and casual dress(nothing wrong with that).the english content in the email tends to be almost a literal very rigid translation as though it has been run through a translation program of sorts.but having said that some of my relatives live in switzerland and their english diction is rather strange.well so far i have recieved and send 5 emails and i am waiting with baited breath for that wire transfer of money request to pay for bogus flights or healthcare,or whatever.i cannot wait to rip myself off beware.
2008-08-30, 12:46:46
OJAS from United States  
Thanks UK,

@Newbies Scamski city http://www.dailymai..e_id=1879

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