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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 68 of 100, other pages: 1 2 3 65 66 67 [68] 69 70 71 97 98 99 100
2009-01-09, 11:51:54
anonymous from United Kingdom  
rating
Hello, I receive emails from Anna Ogannisyan. I receive at least 30 photos from her and I almost believe her until she send to me full name Ogannisyan. She requested 500 Euro for visa to UK. I see that more people received letters from her. I will try to persuade her to go to UK embassy and pay only 65£ fee for procesing her visa. That will be interesting.
2009-01-09, 21:20:04
glcksspiel verzeichnis from United States  
rating
2009-01-12, 15:22:40
anonymous  
i had same kind of letters just in spanish, and really bad spanish!!!
2009-01-16, 10:57:39
anonymous from Australia  
hey guys i have been receving those letter from past one week and once i thought from where the hell she got my email, so i google her email and found this site , Jesus they all wrote the same things, what a fucking bitches lol, lol i can't stop laughing as i know this is not the fucking straight sided one but fishy is going on .

Here are some the letter that i recive:::
Letter 1 : Hi. My name is Liliya!I am single, I haven't any children, my age 29 years....
I very attractive, beautiful woman. I most of all like to travel, I like to go
on walk.I think what in the best way to learn each other in letters. If you
wish to learn about on closer you can write to me e-mail. I could send you the
photos. Up to a meeting, I hope to see your letter! Liliya

letter 2: Hi Dims. Thank you for your message :).
I was surprised to find your email. Good surprise.
I am sorry for such long delay in my responding. I am a little skeptical about these
dating service in Internet, so I dont check my email box often.
But now if we will continue talking I will check it every day.
I use Internet at my work, and we had some troubles with local network and there was no Internet connection.
As I have and home a computer, but it very old and I do not try to use frequently with that computer.
I hope, that you have time to send me some messages that we could it is better to find out each other.
I am on work and consequently I have no a lot of time to write to you.
I shall write to you today on later when at me to appear a free time.

letter 3:
It again is i ;) !!! I now have some free minutes to write to you the letter.
Well, now I tell a little about myself. My name is Liliya. I am 29 years old. My birthday is on the may 2.
My phisical details: height - 5 ft 5 in (172 cm), weight - 119 lbs (54 kg), i have grey-blue eyes, i dont smoke,
but drink occasionally, red wine or champagne. I have never been married and I have no children .
When i has left school I began to study in university, now have my BS Degree in Elementary Education/Early Childhood Education.
But my professional now is poorly claimed und therefore I work as the manager in firm which delivers food stuffs to shops.
I keep active life, like sport and outdoors. I like to meet good man with kind soul and great sense of humor.
I am family oriented person and my goal is to make happy family. I need support and understanding in my life.
I want, that it was the kind, sympathetic, decent and honest man.
As for me I am ready to become the fond and tender wife, good friend and partner for this man.
I attached my photo, the most recent, I hope what to like you :). Liliya.
P.S. Some photos for you.

Letter 4:
At us now night, I so am awfully tired today. I wished to write to you
the letter before a dream, I want that you knew that I think of you.
It is very interesting to me to communicate with you, know to me with
anybody so it was not good, as with you. You see that today from me
was letters very little. Whether I do not know you have received the
letter with which I have warned that I will not have a possibility to
write to you. I hope that tomorrow at me a lot of time will write you
letters. You0rs Liliya.

Letter 5:
Hi my dearest friend Dims! Dims, I was so happy to get your answer
again and again, it was so good part of my day when I have saw your
words in the computer. Dims, before my coming to managers computer,
I had a sad mood because the weather was very bad. And when I have saw
your answer in the computer, my mood became so good. Dearest Dims, I
see that we are interested in each other more and more, and I think
that its so good for us, because I have so good and liked friend as
you, Dims. Im so interested by you Dims, that my life became
better than before an acquaintance with you, Dims, I feel it,
really. You are so good friend, you can understand me as a good friend
to good friend, and I think that its important thing in the life.
Dims, I see that you trust me, as I do it with a great pleasure to
you, and I think that its so good thing in our friendship, really,
Dims? I hope that you understand me, Dims, that in my opinion, all
people in the world must to understand each other in spiritual plan of
a dialogue. Do you agree with me, Dims? Tell me about it, ok? By the
way I want to say to you that believe in God very much, I believe in
Jesus, I am a Christian woman as I said you earlier. I like to go to
Church( Russian Ortodox), its not far from our bar too. Our Citys
Church is a very beautiful place, there is a lot of an beautiful icons
too, I like this. The priests sing beautiful songs and I like it very
much. This so calms my soul when I have a bad mood too. But now, I
want to say to you that your e-mails calms me too when I have a bad
mood, I feel it, Dims. I want to say to you that some people of our
work personal, here in our bar know that we with you write to each
other by the Internet. They said me that its so good for us, they ask
me to say to you a friend hello and they, as me, want know more about
your country, about your culture. On this note, I will finish my
e-mail to you. Please, answer me soon, ok, Dims? I will wait for
your messages, Dims. ALSO AS ITS USUAL, HELLO TO YOU FROM MY FAMILY
AND FRIENDS Anna TO YOU Dims!! MY BEST WARMTH FRIENDS HUGS TO YOU!
XOXOXO Sincerely, your dear friend, Liliya

Letter 6: Again I write to you the letter, I hope that you have received two
letters which I today have written. I hope, what you too can tell
something about the city???? I am very glad, that our acquaintance so
well develops! For me it is very pleasant. I correct choice means has
made. Each person in a life should make a choice, sometimes a choice
it is obvious, sometimes the choice needs to be found most! Situations
happen different. Sometimes on your choice does not depend anything,
and sometimes all your life depends on one decision! It is necessary
to think always some times before to make any serious step in a life!
Some people try to leave from this choice, but sooner or later this
choice to make it is necessary. I am not afraid of this choice. I have
made it! I think that we can talk to phone, you want it? I want to
call you, for me it is necessary know your full telephone number, I
want to be I shall be sure what to call on correct number! Please
write me the phone number!In the near future I necessarily shall call
you!!Or you can call me!My number (+7) 3412848739!! Whether I do not
know I can accept a bell from other country!But I shall hope that you
will call me!! I shall look forward to hearing!!

Letter 7
My girlfriends at work speak, that I became absent-minded, speak, that
I have fallen in love, I do not know, that to them it and to answer,
because I do not want them to deceive, even it seems to me, that I
have already found, that person whom searched, and this person you! So
it seems to me, what I too to like you, or it not so? Tell me please,
it may be not mutual at us these feelings, and I very much would like,
that the our love was mutual! Yes though I and hesitate slightly! It
is very interesting to me to learn, whether this feeling so, try to me
is mutual at us to answer it as soon as possible! Today there was
really ridiculous case with my cat Kusya, I still hold houses fishs,
my cat observed of them with top, but was unintentionally broke and
has fallen in an aquarium to fishs, having frightened thus and and
?uaie after that she was all crude, but I of her have turned in a
towel and she has gradually dried up. I shall wait from you for the
answer. Liliya.

Friends all to notice please stay away from these kind of letter as i came to know this in the first week as i visited this site and you have to be smart enough to see what right and what wrong
Just Flag those email and send them through Junk mail as you can't get them in future
I am Just gonna do these right now Thanks guys for leaving your comment You saved me a hell lot of time , The Only thing that i regret Why i haven't check this week before when i start getting these email. But Nevertheless I have not been Harmed .
2009-01-19, 21:10:23
anonymous from United States  
rating
I to have had this Anna Organnisyan from 13 Garegina Nzhde apt. 74 Ararat 377501 Republic of Armenia . Anna aproched me with that oh my friend first 3 emails and then she starts to tell me we have the same ideas and blah blah . I asked specific questions and only some were answersd sp I new she was not totally reading and just expressing what she wants and needs after a month she wants to come and meet me so we can see if we are soul mates. She started talking traveling and staying wiyh me for a month and see if we are a match and when she said she went to Yerevan and needed more money than what she thought it will cost and then e-mailed me and said she needed 900.00 dollars and she will be with me very soon . Well my daughter and son told me to run a search and I did and U have 3 pics with other men and I checked her photos and U said all 3 had been ckecked several times . SO I am telling U the last address I recieved and all info I have I wii also put some pics as well. Thank You and I hope I have helped some one from sending any money .I did not send a dime and all of U men do not send a red sent to those thieves .
This image was also posted here:
Dating scammer Anna Ogannisyan



Keywords:
2009-01-19, 21:20:35
anonymous from United States  
Anna Ogannisyan is a internet scam and all afiliated here is a pick and no she did not get money but she prays on your emotions and lures you into wanting this so bad you might just send the 1000.00 dollars also she said the euro was less well thats why the euro was made as all europe put thier money into the euro and it is sopossedly as the dollar 1 euro 1 dollar . Well good luck with this internet scammers


Keywords:
2009-01-19, 21:31:27
anonymous from United States  
rating
I also have been taken advantage of by Anna Ogannisyan and she they are scammers and want only to hurt U and get your money , noy mine so we must all be strong and check all woman we start any conversing with for our own saftey as Anna has this site all about the scamming bitch or fat sweaty man whatever all scammers and they will get theres soon so be careful mates.


Keywords:
2009-01-20, 05:07:53
anonymous from Germany  
Kennt jemand diese Frau? Does anyone know or met this russian woman? yuliya9010@gmail.com
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-01-21, 10:23:38
selectap@googlemail.com from United Kingdom  
Hey you cant blame a girl for trying!
seriouslly tho,think about it.Do you get 23 year old stunners in your country throwing themselves at you after 2 weeks?If you are 40-50 ask yourself why a girl who looks like a model is telling you she loves you and wants to be with you?Do you not think there are enough suitable men in her country.If you are stupid enough to send a complete stranger £500-700 then you are not very smart.Hey if you have that money to spare send it to me please.I want to start my own business.I dont want to marry you and at least i will keep you updated on my progress.better than sending it to a bunch of guys in an apartment in yoshkar-Ola pretending to be young russian girls!
2009-01-22, 12:19:58
anonymous from Poland  
Anna Ogannisyan -is scammer I was mailing with her (like I see not only me) She was from Armenia and asked me after few mails for 400 euro - she told me that she loves me and want to visit me and ...'
it is very difficult to receive the visa and it cost 210-230 euro and,if to pay 90-110 euro more visa will be ready earlier. Cost of passport 140 euro. And other services will cost 80 euro. ' ...

Anyway She was good - She was logged on www.polishdating.eu as Dalita
mail : annawinog@yahoo.co.uk

So EVERY BODY BE CAREFULL SHE /HE WANT ONLY YOUR MONEY
This image was also posted here:
Dating scammer Anna Ogannisyan
Dating scammer Olya
Dating scammer Olya
Dating scammer Anna Ogannisyan
Dating scammer Anna Ogannisyan



Keywords:
2009-01-26, 07:44:50
anonymous from Sweden  
rating
Hey Guys
If it sounds too good to be true, it most likely is.
I get mails, looong mails, from someone yearning for someone like me.
Is that not strange? I hardly tell her anything about myself. Still, she keeps blabbering about how much she likes me and how impressed she is over the warmth in my email, etc etc.
And she is HOT, but not in an aggressive way. Would I give my left arm for her, sure would.
IF she were there for me for real. She says she is 28 but looking at the pictures she seems to be closer to 18.

I have read about the Nigerian letters. I tried that once. I answered willingly. I wanted too see what they tried. It took a couple of letters before the first question for money arrived.

This “Russian girl” (which more likely are a couple of fraudulent guys) is more sophisticated. She writes a lot more letters before she starts asking for money. So far she has sent me 10 letters, buttering me up. And she has not even asked me for money yet. But I can see it coming.

I copied her email address and put it in a search engine and found her email address on this site. I was sure it is a fraud, but I was not that sure I would find her email address that easily on a fraud warning site.

Get real guys. Why on earth would a 28 year old Russian hotty, looking like 18, be interested in me without asking me for a photo, my address, income, fortune and my age.

If it sounds too good to be true, it most likely is.
If you do not agree, please send me your email address, bank account number etc and I will let you in on a diamond deal that will pay back 10 times whatever you invest in only 35 days.

2009-01-26, 08:54:57
anonymous from Sweden  
rating
Hey Guys
If it sounds too good to be true, it most likely is.
I get mails, looong mails, from someone yearning for someone like me.
Is that not strange? I hardly tell her anything about myself. Still, she keeps blabbering about how much she likes me and how impressed she is over the warmth in my email, etc etc.
And she is HOT, but not in an aggressive way. Would I give my left arm for her? Sure would.
IF she were there for me for real. She says she is 28 but looking at the pictures she seems to be closer to 18.

I have read about the Nigerian letters. I tried that once. I answered willingly. I wanted too see what they tried. It took a couple of letters before the first question for money arrived.

This “Russian girl” (which more likely are a couple of fraudulent guys) is more sophisticated. She writes a lot more letters before she starts asking for money. So far she has sent me 10 letters, buttering me up. And she has not even asked me for money, yet. But I can see it coming.

I copied her email address and put it in a search engine and found her email address on this site. I was sure it was a fraud, but I was not that sure I would find her email address that easily on a fraud warning site.

Get real guys. Why on earth would a 28 year old Russian hotty, looking like 18, be interested in me (54) without asking me for a photo, my address, income(yes I have one), fortune(and YES YES I have theát too) and my age(just said 54, didn't I).

If it sounds too good to be true, it most likely is.
If you do not agree, please send me your email address, bank account number etc and I will let you in on a diamond deal that will pay back 10 times whatever you invest in only 35 days.




Keywords:
2009-01-26, 11:54:48
anonymous from United Kingdom  
2009-01-27, 04:58:27
anonymous from Istanbul, Turkey  
Hi!... My name is Haldun and i live in Edirne from Turkey.I'm 31 years old and single.I'm engineering and am working to be egricultural adviser about since 7 years.I'm very cute,honest,understandingand gentle man.i am looking for a very nice girl for longterm relationship or marriage!am working and am have house,car and summer resort. am thinking serious longterm relationship & .....
I like drive a car and sing in the car,swimming,football,traveling,pets(animals),go out,computer,camping,gardening,shopping...etc I'm looking for a girlfriend all over the world!....Maybe love...maybe marriage!...)
i hope see you soon!...
my facebook Haldun Edirne
sierra_1977@hotmail.com
icq 30661726
2009-01-27, 07:19:20
anonymous from United Kingdom  
So were these!!!


Keywords:
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