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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 96 of 100, other pages: 1 2 3 93 94 95 [96] 97 98 99 100
2012-08-26, 00:08:19
anonymous from Forestville, Australia  
Thanks for a view point from anothers eyes Doc. I guess at this stage Ill follow my heart and see how things pan out. Cheers mate. Glenn
2012-09-05, 05:58:22
[hidden] from Spain  
Hi guys

Been reading all yr postings with lots of interest,

I've been in contact with some one from a village near kazan. she looks for real as I haven't had any of your probs but everytime I come to this site I get spooked. I was going to visit this week but can't cos of work. she was all excited about it. so i suggested she would come to visit and i said i'd send 100 euros for passport (it costs about 27 e)

Her name is Ekaterina Petrova
Address> Kirshit village,
Tartarstan

Here's her main photo

Has any one come across her


Keywords:
2012-09-05, 08:20:31
OJAS from United States  
@Spain,
If she asks money, it is a scam. But before posting pix of unknown people wait until you have a proof like money letter, different cities in dating profiles and emails, proxies, claiming to write from internet cafe and using client emails like The Bat!, sending celebrity photos, etc.

When no proof of scam is available, innocent people should not be reported on scam sites.

Saludos!
2012-09-17, 15:13:13
anonymous from Norway  
Yuliablon@ yahoo.com er nettsvindler som ber om mer og mer penger etter en stund.
Virker seriøs til å begynne med , men endrer takt og tone om man stiller spørsmål ved dette.
Bare ute for å lure penger fra deg og lover ekteskap og kjærlighet.
Useriøs svindler.
2012-10-01, 14:22:39
anonymous  
i needto find ekaterina kuzmina -volk of velsk russia
2012-10-01, 14:22:39
anonymous  
i needto find ekaterina kuzmina -volk of velsk russia
2012-10-03, 13:46:17
anonymous  
Scam? EKATERINA KUZMINA VELSK RUSSIA dating history report ...www.global7russia.com/.../inquiry.asp?...kuzmina...ekaterina...velsk...You +1'd this publicly. Undo
ekaterina kuzmina velsk russia Dating inquiry history report. Avoid Scammers.
2012-11-27, 13:07:36
anonymous from Jakarta, Indonesia  
yes, I try to look for my lost contact she sent many photos and she told me that she is Medical Doctor ( surgeon), her name Yulia. she lives alone , because her mother just passed away. please let me know when you find her. Kind Regards LZ
2012-11-27, 20:19:33
anonymous  
Here are a some thoughts to keep in mind when contacted by a sexy Russian babe who professes romantic interests. If she talks about getting a visa to the USA instead of inviting you to come there - under current immigration law - it's a SURE sign that SHE LIES ! It doubtful the Russian woman could get permission to leave Russia unless she has a fiancee visa used for marriage based immigration. In order for her to get this type visa, you must first visit her in her native homeland. You get engaged during such a visit, then fly back to the USA and apply for the proper marriage visa. After the visa is granted, the girl can enter the USA and after all the guidelines are met, she can get a greencard to work and eventual US citizenship.


Keywords:
2012-12-07, 12:58:42
anonymous from United Kingdom  
Anna Maltzeva the Russian scammer from Kazan, real name is

Anna Aksenova, she lives at Tatarstan, Elabuga, Zelenaya, 18-10, 423600, Russia
2013-02-08, 12:50:49
anonymous from United Kingdom  
ANNA MALTZEVA REAL NAME IS ANNA AKSENOVA, THERE IS A BIG REWARD FOR INFORMATION LEADING TO THE ARREST OF THIS PERSON. SHE IS THE LEADER OF THE CITY OF PREM'S RUSSIAN ONLINE DATING SCAMMERS. SHE IS A DANGEROUS PERSON WHO THE RUSSIAN POLICE HAVE FAILED TO CAPTURE, DESPITE BEEN GIVEN HER ADDRESS WHERE SHE OPERATES.
TATARSTAN, ELABUGA, ZELENAYA 18-10, 423600, RUSSIA.
2013-03-06, 02:28:30
anonymous from United Kingdom  
Anna Aksenova / Anna Maltzeva this Russian scammer uses two names she claims her real name is Anna Aksenova and Anna Maltzeva his her Mothers maiden name.
The City of Prem, Russian Police are still looking for her after nearly 2 years, she is also on the FBI, English and Russian Police most wanted person lists.
2013-04-30, 02:40:31
anonymous from United States  
Mikhaylovka, Russia
2013-05-01, 10:53:52
anonymous from United Kingdom  
ANNA AKSENOVA LIVES AT TATARSTAN, ELABUGA, ZELENAYA, 18-10, 423600, RUSSIA, SHE ALSO USES HER MOTHERS MAIDEN NAME OF MALTZEVA, HER EMAIL ADDRESS IS SUGARDUBA@YAHOO.COM. SHE IS WANTED BY THE RUSSIAN POLICE, THE ENGLISH POLICE, AND THE FBI, SHE IS THE HEAD OF THE TATARSTAN GANG, WHICH WORKS IN THE FOLLOWING AREAS, CITY OF PREM, ELABUGA, AND TATARSTAN. SHE IS A VERY DANGEROUS PERSON, SHE ALSO WORKS WITH A MARIYA BODROVA.


Keywords:
2013-08-28, 09:06:40
anonymous from United States  
who ??
This image was also posted here:
Dating scammer Marina Earina



Keywords:
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