DelphiFAQ Home Search:

Dating scam from Kazan, Russia - Part 1

Pages   [1] [2] [3] [4] [5]   >>

 

comments1490 comments. Current rating: 4 stars (296 votes). Leave comments and/ or rate it.

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

Pages   [1] [2] [3] [4] [5]   >>

Comments:

You are on page 78 of 100, other pages: 1 2 3 75 76 77 [78] 79 80 81 97 98 99 100
2009-05-05, 08:12:42
anonymous from Spain  



Keywords:
2009-05-05, 08:13:54
anonymous from Spain  

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



Keywords:
2009-05-05, 08:14:54
anonymous from Spain  
2009-05-05, 14:03:19
anonymous from Germany  



Keywords:
2009-05-07, 13:23:21   (updated: 2009-05-07, 13:33:53)
paul.corrick@hotmail.co.uk from London, United Kingdom  
rating
I have been contacted by a Lyudmila Belkova calling herself Lyuda at address womenkiska@yahoo.co.uk.Allready she is talking after 2 weeks of being in love and wanting to eat yet she has no mobile phone its lost!!!1 and no landline she says its not her apartment and there is no phone!!!.I noticed her photo on here.see photo below.
her details she says are below.
To me of 39 years. On December, 15th I will have a birthday. My growth of 167 sm and my weight makes 62 kg... Certainly, I not model, but also not the thick. I the widow, my late husband loved me and understood. We lived with him of a shower in soul, but unfortunately him is not present with me some years. We had not time to get children. It very sadly to speak about it, but such is a life. I live in a city a Zelenodolsk, this city is known for factory on repair and manufacturing of courts. Basically military-oriented. My city is approximately in 780 kilometres from Moscow. I work as the pharmacist. I somehow will write about my work if it will be interesting to you.

Has anyone else come across her as I believe from a previous post at least one other person has.she has not mentioned money yet but now I have found her on here I will be ending the correspondence.I have suspected from the start she was a scammer.She made contact first with me on a pay site fishdating using another profile saying a friend of hers in England was helping.That profile was removed a few days later.

Paul
This image was also posted here:
Dating scam from Kazan, Russia - Part 2



Keywords:
2009-05-07, 13:59:17
MAGNUS from Norrtälje, Sweden  
rating
hello.I wanna know all of the scammer anna ogannisyan from armenia.someone to know something about her?someone to know why she is on site hyves on nedelrands.I think she lives in nederlands and armenia.I am very interesting to find information about scammers in the internet.Anna Ogannisyan and Anahit Nahapetyan is two big scammer in the internet,and they are from sisian in armenia.
2009-05-07, 14:11:46
MAGNUS from Norrtälje, Sweden  
rating
HELLO ANONYMOUS FROM SPAIN.THIS WOMAN IN THE PHOTOS IS ANAHIT NAHAPETYAN:

ANAHIT NAHAPETYAN
CHARENTSA STREET 73
ARMAVIR
ARMENIA
anahitsary@yahoo.co.uk
anahitth@gmail.com
anahitn@gmail.com
anahitarn@gmail.com
anahitnaira@yahoo.co.uk

ANAHIT NAHAPETYAN
SISAKIAN STREET 35
SISIAN
ARMENIA

ANAHIT NAHAPETYAN
anahit.na.yahoo.com.ar



I have been scammed of Anahit Nahapetyan on much money.I send her money on this adress:

anahit nahapetyan
sisakian street 35
sisian
armenia


I just wondering if you and other people can get me much information on scammer anahit nahapetyan.

regards
2009-05-07, 14:26:37
MAGNUS from Norrtälje, Sweden  
rating
I just wondering if someone have much information on scammer anna ogannisyan from sisian in armenia.

anna ogannisyan
sisian
armenia

anna ogannisyan
13 garegina nzhde.apt 74
arar377501
armenia

+442081180048
+442081180049

annafromarmarm@yahoo.ca
annawinog@yahoo.co.uk
anhas2arm@yahoo.co.uk
annfromarm@yahoo.com.ar

anna ogannisyan is 27 years old.she is a model and the photos is stolen.the woman on the photos is not anna ogannisyan.it is another woman.anna ogannisyan is a very active scammer and she lies about everything in hers life.she lives in holland and armenia and it is diffecult to find her and prove that she is criminal.she is very criminal.i have talk to her in the phone and she force me to send money to her and hers girlfriend anahit nahapetyan:

anahit nahapetyan
sisakian str 35
sisian
armenia

this two women is very dangerous and very criminal.and they are friends.i am very interesting to got information about them.

and a woman anastasiya lovelynasty495@gmail.com wanna have money for get information on anna ogannisyan and anahit nahapetyan.anastasiya is a scammer who knows things about anna ogannisyan and anahit nahapetyan.i wanna know information about anna ogannisyan and anahit nahapetyan and anastasiya.I hope people have information about anahit nahapetyan and anna ogannisyan and anastasiya.if you know something about scammers anna ogannisyan and anahit nahapetyan and anastasiya you can write to this site and tell all of what you want about them



regards.

regards
2009-05-07, 14:30:20
MAGNUS from Norrtälje, Sweden  
rating
GOODNIGHT AND SLEEP WELL ALL OF THE FAIR PEOPLE IN THE INTERNET.
2009-05-07, 16:17:58
Agent,86 from Salem, United States  
rating
Paul from London UK

I am glad to hear, You figured out it is a scammer.
I am concerned though that, You posted, Your e mail address.
That is a mistake here as scammers watch this site.
You may be flooded with everything up to and including a computer
virus.
Never tell a scammer about this site.
I made the mistake of posting my e mail address here when, I first
came here. It cost me one computer.
Please take the time now to learn all about scams and scammers.
Be on guard as many scammers do not give up easily.
Your same scammer may contact, You again with other stolen photo's
another fake name and e mail address.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//
This image was also posted here:
Dating scammer Mabel Quaicoe from Accra, Ghana
Dating scammer Dariya TRUKHINA
Dating scammer Dare Williams
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Linda Scott from Lagos, Nigeria
Primer for first time visitors (Dating Scams)
Dating scammer Cindy Knpake
Most of this site's traffic comes from.. Ukraine?
Dating scammer Anastasiya Basova
Dating scammer Bill Dorsen
Dating scammer Tanirish Corgio
Dating scammer Tatyana Ponomareva from Sanchursk, Russia
Dating scammer pretty
Dating scammer Osai Williams from Ghana
Dating scammer Tony (Antonio) Willson
Dating scammer Yuliya Solovyeva
Another dating / chat scam - USA/ Nigeria connection
Dating scammer Tatyana Ponomareva from Sanchursk, Russia
Another dating / chat scam - USA/ Nigeria connection
Dating scammer Kaite Brooker
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer stephen martins alias robson perkins
Dating scammer Linda Myers
Dating scammer Wayne Smith
Dating scammer Michael Burr
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Dating scammer Osai Williams from Ghana
Dating scammer Rose Kimberly in Africa
Dating scammer Ronald Beven
Dating scammer Dylan Wyatt
Dating scammer Rose Kimberly in Africa
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Tony (Antonio) Willson
Primer for first time visitors (Dating Scams)
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Esther Ansomaa from Accra, Ghana
Another dating / chat scam - USA/ Nigeria connection
Dating scammer Thomas Mends from Accra, Ghana
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Dating scammer Wilson Michael Clinton
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Dating scammer John Stephen
Dating scammer Tatyana
Dating scammer Michael Burr



Keywords:
2009-05-08, 15:40:50
anonymous from United Kingdom  
Ok thanks Paul for telling me about my E.mail address I will be wary of any incoming suspicious E,mail.Is there a way I can remove my E.mail fromm here or is it too late?
2009-05-08, 17:08:45
OJAS from United States  
Post a request for removing a mistaken article, showing the page, date / time stamp, and it can be removed.
2009-05-14, 15:19:54
anonymous from United States  
Lyudmila Belkova I knew is was a scammer at the start. I ask for someone to play co-ed solftball with and card games. She found me on yahoo . She had a yahoo e-mail then changed it to swettyudka@gmail.com I'm playing her !!!!!!!!!!


Keywords:
2009-05-14, 15:27:25
dohior@yahoo.com from United States  
rating
Lyudmita Belkova Me again Her address is street Pervomayskaya 5 Zelenodlsk and 1 more pic.
2009-05-14, 15:27:26
dohior@yahoo.com from United States  
rating
Lyudmita Belkova Me again Her address is street Pervomayskaya 5 Zelenodlsk and 1 more pic.


Keywords:
You are on page 78 of 100, other pages: 1 2 3 75 76 77 [78] 79 80 81 97 98 99 100

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search