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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..


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Comments:

You are on page 79 of 100, other pages: 1 2 3 76 77 78 [79] 80 81 82 97 98 99 100
2009-05-14, 15:27:27
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, 15:27:27
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, 15:27:28
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, 15:27:29
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, 15:27:32
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, 15:27:35
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, 15:27:35
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, 15:27:35
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, 15:27:37
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, 15:27:40
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, 15:27:41
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, 15:27:42
dohior@yahoo.com from United States  
rating
Lyudmita Belkova Me again Her address is street Pervomayskaya 5 Zelenodlsk and 1 more pic.
2009-05-20, 09:32:14
anonymous from Sweden  
Now this ANAHIT character goes under a new name.
Today she calls herself Hasmi, or Hasmik and claim that she comes from Armavir, Armenia

She uses the email address: hasmikgaloy@gmail.com

Letter one:
'Hi, how are you? We met with you on the dating site Ekontakt. But
unfortunately, a long time I was unable to access the Internet and we
have lost with you. But I was very happy when able to find your email.
I immediately decided to write you a letter, and hope that our
dialogue to rebuild. I think you are just looking for a serious
relationship? I believe that the only chance for me, so I decided to
write to you. I want to find true love! I would like to begin our
acquaintance, with a small story about me. My name is Hasmi. I am
calm, young, purposeful girl. Friends tell me that I am funny. I love
socializing. I believe that communication is very important component
in our lives. I like all women of our country, I love cooking, sports.
I am leading a healthy lifestyle. I do not smoke nor drink alcohol. I
have the job that I love very much. But I do not have enough love. I'm
sure that on our planet, there are people who can give me happiness
and love! On the Internet I very recently. I do not have much
experience in Internet acquaintance. I saw on the television
transmission, about love on the Internet and decided to find my
happiness. I think this is real. I'm looking for this man who will
love and respect me. I think that is important in the relationship.
You're an interesting man, and I would like to know you more detail.
Perhaps it is our fate? I want to get acquainted with you closer to
via email. This will be for us easier variant. I give you my e-mail
address:hasmikgaloy@gmail.com
You can write me. I am happy to answer you. Of course, I will send you
my photos as well. You can write me in the mother tongue, I will try
to translate your letters. I look forward to your letter to me, with a
more detailed story about you. I am confident that we will become good
friends and will be able to love each other. Sincerely, Your friend,
Hasmi.

Letter 2:
'Hello my friend!!!

Good surprise to receive yours e-mail :) I am pleased,thank you for
contacting me. Web agency has found to me the matches. I preliminary
learned them and for the first I has decided to send message to you. I
hope you have time to send me some messages and we could to learn each
other. I send you my picture i hope you like. I should like to get
photos from you. In the letter which you have received agency on the
Internet, I could not tell about itself it detailed, but I think, that
now it can be corrected. I could not tell about myself in detail
because I had no many time, To write to you from the Internet of cafe.
I use the Internet of cafe, Because I do not need in a computer of a
house. Well, in this letter, I want to tell about myself more in
detail, I think, that to you it will be interesting to learn this
information.

My full armenian name Hasmik, I was born on June, 26 in 1981. I was
born and have grown, and live in city Armavir, Armenia. Armenia is very
small, but very beautiful country. Armenia is rich beautiful mountains
and a plenty of fine lakes. Very kind and good people lives in our
country, attitudes between people very noble as in Armenia since the
childhood parents give a lot of time to education of children. The
most important quality in character of the Armenian person is honesty
in attitudes to other people. Lie and treachery it was never welcomed
in the Armenian families, for it parents very severely punished
children. Therefore I have received very good education from the
parents and the most important, that I could acquire the childhood it
never to deceive people, and to be always fair then all in a life will
turn out.

I want to tell to you about my most favourite people. Certainly, it is
my family. I wants to say that I live with my family. I live with my
mum and daddy. We live in a apartment, there are three rooms a kitchen
a bathroom and a balcony. I have my room. I have loved mum and loved
daddy. I one child in family. I have not neither brothers, nor
sisters. I always grew one, and have been surrounded parental love and
care. My parents very good,careful and kind people, they always
understood me, and never brought me. They very much love me, and I
even more....... But I always wanted to have the younger brother or
the sister that them to look after. I have very good family. In my
family very much close relations. My parents are someone more, than it
is simple people which have given birth and have brought up me. My
parents always were, and remain, for me the present friends.
Especially, mum. My mum's name is Rahima, she is very sensual and kind
woman. She is 53 years old, earlier she worked as the bookkeeper but
now she does not work. My mum, the best girlfriend for me. When it is
difficult for me, when I have problems, when me it is sad, I can
always find support on the part of mum. She will tell to me advice
when I need in it. She will calm me, and will warm the heat when me it
is sad and lonely. My relations with father same warm and close, as
with mum. My daddy's name is Armen. He is strict, but fair man. He is
55 years old. He works as the worker on railroad. My father is the
unique person, is an example of the present man. From small age, I
wanted, that my future husband was similar On my father. I love my
family very much we frequently spend time together. In general, I very
much love animals. You love animals, you have a pet? I wants more to
learn of you, on your family. Tell me more about your family. Do you
have many relatives? How often do you visit each other how often do
you gather?

I never was married and I have not children. Though I have the whole
Group of children, but it not my children :) I work as the teacher in
a kindergarten. I very much love children, and therefore I have
chosen this work. My work brings to me every day, great pleasure,
actually this my favorite business. Tell to me about the work. Do you
like your work?

I want to tell about relations which I search on the Internet. I wants
have serious relations, find love and create a lucky family. I want to
find the present love. Probably, it sounds is paradoxical, In my
country recently have started to use the Internet of service,
therefore I very badly use the Internet and a computer, I hope, that
in the near future I shall master the Internet and I will not have any
problems to communicate with you. I could not find the man in my
country and consequently have addressed in the Internet, it is my
first experience in acquaintance to men from other country, I am very
glad, that you have paid to me the attention and I hope, that in the
attitude with you success has smiled to me.

At a leisure I like to read books. Basically it - novels of love,
detectives and magazines. I often with girlfriends go to cinema or in
cafe. We talk, cheerfully we shall spend time. Recently has tried to
play billiards while at me badly it turns out. I liked game and
I shall continue to study. I like cooking, and I have my own dishes.
I like to make experiments in food. I like, there are various salads.
I cooking for various salads, and sometimes directly I think over new
salad. I have huge sympathy to music. I like to listen to various
music all depend on my mood, to like me popular music, dance music,
but most I like classical music. Sometimes I play on the piano. I also
very much like sports. I like to observe Olympic games. I like track
and field athletics, fugure skating, and much other sports. I prefer
healthy style of a life. I am engaged in sports, volleyball. I very
much like to play beach volleyball, but unfortunately weather yet does
not allow to play. Also 2-3 times in week I visit the gym (and
sometimes it is less :) I hold my body in the healthy form. I do not
smoke, and almost I do not drink alcoholic drinks. I do not want to
speak, that I at all do not drink alcoholic drinks, simply I drink it
rather seldom and in small quantities. I any more do not know what to
tell about myself,I have told all that have recollected earlier. If
still that that interests you, ask me,I with pleasure shall answer all
your questions.

Now, if you not against I would like to ask some questions.
Your full name? Whether you have been married earlier, whether you
have children? What relationship you search in the Internet? How to
transfer your day? Than you to be do at leisure? You Prefer what
sports competitions? I hope we shall have time for writing other
interesting letters to each other. We shall look what will be...
I shall wait from you for a prompt reply.

Hasmik!

It's real easy to know this is a scam... she clearly didn't read the letter I sent since she asked about stuff she should have known if she read my first reply.
Secondly, not a single answer to my questions.
That's when I checked her up here, and she's got a lot of alias.

Be aware !
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Dating scam from Kazan, Russia - Part 1



Keywords:
2009-05-21, 08:44:20
anonymous from Spain  
2009-05-21, 08:44:50
anonymous from Spain  
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