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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

Pages   [1] [2] [3] [4] [5]   >>

Comments:

You are on page 97 of 97, other pages: 1 2 3 94 95 96 [97]
2013-10-29, 22:46:52
anonymous  
rating
hi guys this women need to be stop. She use names as Natalya Scherbitskaya, Evgeniya Petrachenko, Karina Nagoeva and Ekaterina bubnova. I find her name is actually Оля or Olga. I will attach photos of her and her boyfriends


Keywords:
2013-10-29, 22:50:05
anonymous  
rating
hi guys this women need to be stop. She use names as Natalya Scherbitskaya, Evgeniya Petrachenko, Karina Nagoeva and Ekaterina bubnova. I find her name is actually Оля or Olga. I will attach photos of her and her boyfriends
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2013-11-07, 05:39:45
anonymous from Russian Federation  
hello
my name is ajinkya i am live in kazan from 1 year , i am good in english but bad in russian ,i want a friend who understand english my phone no is +79520403318
2013-11-07, 10:10:45   (updated: 2013-11-07, 10:12:03)
OJAS from United States  
Hi Mugu,

We know you operate in may parts of the world, including Russia. Kazan, is a vertex of a famous scam triangle. the other two are Yoshkar-Ola and Cheboksary. Try to move to Yoshkar-Ola and "Standardize" your business operation!
2013-11-14, 06:07:12
anonymous from United Kingdom  
This girl: Olga Muftakhova, and I have been writing for a couple of months -- Age 41 from Nikolsk in the Vologda Oblast.

She is, apparently , now in Moscow visa centre where they have issued this passport. She tells me that they require £4500 solvency money to issue the visa.

Scam clues: From application to visa issue -- three days ! Request for solvency money. Gave me the visa centre email address to verify as a Yahoo! address ( which I know they do not use).


Keywords:
2013-11-15, 18:19:15
OJAS from United States  
Thanks UK, chances are you are talking to a Boris at the other end http://dailymail.co..cle-542276
2014-01-07, 09:23:37
anonymous from Canada  
rating
Date: Fri, 29 Jun 2012 09:46:39 +0400
From: kachestvo_info@svo.aero
To: eautberz@hotmail.com




Dear , Mr Edward August Berzoini!

Please be aware that the information about administrative penalty sum of 3000 euro is not true.


You are definitely being scammed. The story of an ancient icon of the standard scheme of fraud.


Of course, it’s all up to you whether follow the advice or not but you’d better forget the whole affair.


Actually Sheremetyevo airport and Russian Customs are far beyond the matter as scammers normally never visit it to do the swindle.


Please don’t let the scammers get aware of the message.


Otherwise they may play a smarter trick so far with someone else to persuade him into loosing his money.

Best regards,

Quality Dept.
Sheremetyevo International Airport.




From: valya1963@mail.ru
To: eautberz@hotmail.com
Subject: Re: Read all please, Hi Valentine i have spoke by INTERPOL Urgent information, to Airport Moscow and MoneyGram to woman Scammer, please, Fraud Marriage, One information in Airport please and POLICE MOSKOW Please in Airport i have my lady She is name Tatyana
Date: Tue, 18 Dec 2012 09:33:58 +0400

Hi Eduardo. I'm reading your letter. I told you it was a scam. You need to come and go to the police. I have a lawyer who will help you to write a statement to the police. Valentina


Понедельник, 17 декабря 2012, 13:51 от EDUARDO AUGUSTO <eautberz@hotmail.com>:

From: eautberz@hotmail.com
To: kachestvo_info@svo.aero
CC: customerservice@moneygram.com
Subject: Urgent information, to Airport Moscow and MoneyGram to woman Scammer, please, Fraud Marriage, One information in Airport please and POLICE MOSKOW Please in Airport i have my lady She is name Tatyana Biryukova have problem by Police and Costoms, i need yo
Date: Mon, 17 Dec 2012 13:32:20 +0000


HANNOVER, GERMANY 17 December 2012


Money Gram to Scammer, More informations, please,

Fraud Marriage, One information in Airport please and POLICE MOSKOW,


Please in Airport i have my lady She is name Tatyana Biryukova have problem by Police and Costoms, i need your help informations about ticket's Aeroflot,




Subject: FW: Good Morning, One information in Airport please and POLICE MOSKOW ,
Please in Airport i have my lady She is name Tatyana Biryukova have problem by Police and Costoms,
i need your help information please Where are my girlfriend Tatyana Biryukova now in Moscow.
Date: Fri, 29 Jun 2012 09:46:39 +0400
From: kachestvo_info@svo.aero
To: eautberz@hotmail.com




Dear , Mr Edward August Berzoini!

Please be aware that the information about administrative penalty sum of 3000 euro is not true.


You are definitely being scammed. The story of an ancient icon of the standard scheme of fraud.


Of course, it’s all up to you whether follow the advice or not but you’d better forget the whole affair.


Actually Sheremetyevo airport and Russian Customs are far beyond the matter as scammers normally never visit it to do the swindle.


Please don’t let the scammers get aware of the message.


Otherwise they may play a smarter trick so far with someone else to persuade him into loosing his money.

Best regards,

Quality Dept.
Sheremetyevo International Airport







From: EDUARDO AUGUSTO [mailto:eautberz@hotmail.com]
Sent: Friday, June 29, 2012 1:23 AM
Subject: Good Morning, One information in Airport please and POLICE MOSKOW Please in Airport i have my lady She is name Tatyana Biryukova have problem by Police and Costoms, i need your help information please Where are my wife Tatyana Biryukova now is in Special
Importance: High

Hannover, Germany, 28 of june 2012


Good Morning, One information in Airport please and POLICE MOSKOW Please in Airport i have my lady She is name Tatyana Biryukova have problem by Police and Costoms, i need your help information please Where are my wife Tatyana Biryukova now is in Special room of Airport and need one Advocate or law for i pay 3.000 eurtos for penalty administrative in Costoms in Airport pleasde, i hope she in my home in hannover germany, my name is Edward August Berzoini and i am from italy, i await your information please, Thank you and for copy POLICE of Moskow.

Thanks !! My name is Edward August Berzoini and i living in Hannover my Passport is from Italy.





From: CustomerService@moneygram.com
To: eautberz@hotmail.com
Subject: MoneyGram - Case Number CRM0090184
Date: Mon, 17 Dec 2012 08:06:30 +0000

Dear Mr. Eduardo Augusto Berzoini,

As acknowledged in our previous communication, we are still investigating the details of your case. We have attempted several times to contact you at the all phone numbers, you have provided to us, in regards to your MoneyGram money wire transfers reference numbers 25829006, 29130582 and 35339388; however we have not been successful in reaching you. We would like to obtain additional information pertaining to your concerns. Please provide us with an alternative telephone number and the best time to contact you, so that we may be able to follow up accordingly regarding your communication.

Please let us know if you have any complaints relating to the products and services offered by MoneyGram or its agents.

If we have not completed our investigation within the next two weeks, we will again send you a follow up communication. We aim to provide you with a final response as soon as possible and at the latest within eight weeks of the date we received your communication.

In the meantime, if you have any questions, please do not hesitate to call us at 0-8008088019, e-mail us at customerservice@moneygram.com or write to us at the address provided below. Please mention your case number CRM0090184 in all future correspondence with us.

Regards,


Deb Shita
Manager, Customer Care Case Management
MoneyGram International

Mailing Address:
MoneyGram International Limited
1st Floor, Senator House,
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom

MoneyGram International Limited is authorized and regulated by the Financial Services Authority under the Payment Service Regulations 2009 (register reference number 502639)for the provision of payment services. MoneyGram International Limited is registered in England and Wales with company registration number 03287157 and has its registered office at 1st Floor, Senator House, 85 Queen Victoria Street, London EC4V 4AB, United Kingdom



This message may contain confidential information. If you are not the intended recipient, please notify the sender immediately and delete this email from your system.






Date: Tue, 26 Jun 2012 15:08:23 +0300
From: taty.like441@yahoo.com
To: eautberz@hotmail.com
Subject: Re: Yes I feel much pleasure in his letters my love you can satisfy me with his words and so I drop and I can tell you all that I desire to have in our relationship that will be unforgettable and our hot bubble bath with champagne I will I love you and I gen

Hello my love Edward,


I write you now from internet cafe in Moscow.
It is a very bad that you do not know english :( I can not explain you nothing by phone :( You always do not understand what I tell you there.
The situation is a very bad here. :(
I do not know how to explain you that. I already wrote you that my grandmom sent you a gift. And this gift was very ancient icon. She wanted that icon were together with us and guarded us. But I did not know about the law which tell that cultural values which was create more than 100 years ago are prohibited for export :( I really did not know this law :( And I am very sad by that news. I was in costoms control about for 2 or 3 hours. Was made examination about that icon for prove that for that is more than 100 years.
Now I should pay administrative penalty about 3000 euro :( I am crying and do not know what to do. I did not know how to explain you that by phone because you do not understand me. Also if I will not pay this penalty I can arrested up to 15 days :(
Really do not know what to do...
I hope that now you will understand it.
I love you Edward... I very much want come to you but I can not...
Sorry for upseting you. But it is again a bad situation here.
I really did not know that law and I was surprised.


Tatyana Biryukova


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Contact INTERPOL

If you wish to make a request, complaint or challenge any information recorded in our databases please submit your request and any supporting documents to the Commission for the Control of INTERPOL’s Files which is an independent body. Any complaints, requests or challenges sent to other addresses will not be treated as confidential and may be used for police purposes.
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This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2014-01-07, 09:32:56
anonymous from Canada  
rating
Date: Fri, 29 Jun 2012 09:46:39 +0400
From: kachestvo_info@svo.aero
To: eautberz@hotmail.com




Dear , Mr Edward August Berzoini!

Please be aware that the information about administrative penalty sum of 3000 euro is not true.


You are definitely being scammed. The story of an ancient icon of the standard scheme of fraud.


Of course, it’s all up to you whether follow the advice or not but you’d better forget the whole affair.


Actually Sheremetyevo airport and Russian Customs are far beyond the matter as scammers normally never visit it to do the swindle.


Please don’t let the scammers get aware of the message.


Otherwise they may play a smarter trick so far with someone else to persuade him into loosing his money.

Best regards,

Quality Dept.
Sheremetyevo International Airport.




From: valya1963@mail.ru
To: eautberz@hotmail.com
Subject: Re: Read all please, Hi Valentine i have spoke by INTERPOL Urgent information, to Airport Moscow and MoneyGram to woman Scammer, please, Fraud Marriage, One information in Airport please and POLICE MOSKOW Please in Airport i have my lady She is name Tatyana
Date: Tue, 18 Dec 2012 09:33:58 +0400

Hi Eduardo. I'm reading your letter. I told you it was a scam. You need to come and go to the police. I have a lawyer who will help you to write a statement to the police. Valentina


Понедельник, 17 декабря 2012, 13:51 от EDUARDO AUGUSTO <eautberz@hotmail.com>:

From: eautberz@hotmail.com
To: kachestvo_info@svo.aero
CC: customerservice@moneygram.com
Subject: Urgent information, to Airport Moscow and MoneyGram to woman Scammer, please, Fraud Marriage, One information in Airport please and POLICE MOSKOW Please in Airport i have my lady She is name Tatyana Biryukova have problem by Police and Costoms, i need yo
Date: Mon, 17 Dec 2012 13:32:20 +0000


HANNOVER, GERMANY 17 December 2012


Money Gram to Scammer, More informations, please,

Fraud Marriage, One information in Airport please and POLICE MOSKOW,


Please in Airport i have my lady She is name Tatyana Biryukova have problem by Police and Costoms, i need your help informations about ticket's Aeroflot,




Subject: FW: Good Morning, One information in Airport please and POLICE MOSKOW ,
Please in Airport i have my lady She is name Tatyana Biryukova have problem by Police and Costoms,
i need your help information please Where are my girlfriend Tatyana Biryukova now in Moscow.
Date: Fri, 29 Jun 2012 09:46:39 +0400
From: kachestvo_info@svo.aero
To: eautberz@hotmail.com




Dear , Mr Edward August Berzoini!

Please be aware that the information about administrative penalty sum of 3000 euro is not true.


You are definitely being scammed. The story of an ancient icon of the standard scheme of fraud.


Of course, it’s all up to you whether follow the advice or not but you’d better forget the whole affair.


Actually Sheremetyevo airport and Russian Customs are far beyond the matter as scammers normally never visit it to do the swindle.


Please don’t let the scammers get aware of the message.


Otherwise they may play a smarter trick so far with someone else to persuade him into loosing his money.

Best regards,

Quality Dept.
Sheremetyevo International Airport







From: EDUARDO AUGUSTO [mailto:eautberz@hotmail.com]
Sent: Friday, June 29, 2012 1:23 AM
Subject: Good Morning, One information in Airport please and POLICE MOSKOW Please in Airport i have my lady She is name Tatyana Biryukova have problem by Police and Costoms, i need your help information please Where are my wife Tatyana Biryukova now is in Special
Importance: High

Hannover, Germany, 28 of june 2012


Good Morning, One information in Airport please and POLICE MOSKOW Please in Airport i have my lady She is name Tatyana Biryukova have problem by Police and Costoms, i need your help information please Where are my wife Tatyana Biryukova now is in Special room of Airport and need one Advocate or law for i pay 3.000 eurtos for penalty administrative in Costoms in Airport pleasde, i hope she in my home in hannover germany, my name is Edward August Berzoini and i am from italy, i await your information please, Thank you and for copy POLICE of Moskow.

Thanks !! My name is Edward August Berzoini and i living in Hannover my Passport is from Italy.





From: CustomerService@moneygram.com
To: eautberz@hotmail.com
Subject: MoneyGram - Case Number CRM0090184
Date: Mon, 17 Dec 2012 08:06:30 +0000

Dear Mr. Eduardo Augusto Berzoini,

As acknowledged in our previous communication, we are still investigating the details of your case. We have attempted several times to contact you at the all phone numbers, you have provided to us, in regards to your MoneyGram money wire transfers reference numbers 25829006, 29130582 and 35339388; however we have not been successful in reaching you. We would like to obtain additional information pertaining to your concerns. Please provide us with an alternative telephone number and the best time to contact you, so that we may be able to follow up accordingly regarding your communication.

Please let us know if you have any complaints relating to the products and services offered by MoneyGram or its agents.

If we have not completed our investigation within the next two weeks, we will again send you a follow up communication. We aim to provide you with a final response as soon as possible and at the latest within eight weeks of the date we received your communication.

In the meantime, if you have any questions, please do not hesitate to call us at 0-8008088019, e-mail us at customerservice@moneygram.com or write to us at the address provided below. Please mention your case number CRM0090184 in all future correspondence with us.

Regards,


Deb Shita
Manager, Customer Care Case Management
MoneyGram International

Mailing Address:
MoneyGram International Limited
1st Floor, Senator House,
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom

MoneyGram International Limited is authorized and regulated by the Financial Services Authority under the Payment Service Regulations 2009 (register reference number 502639)for the provision of payment services. MoneyGram International Limited is registered in England and Wales with company registration number 03287157 and has its registered office at 1st Floor, Senator House, 85 Queen Victoria Street, London EC4V 4AB, United Kingdom



This message may contain confidential information. If you are not the intended recipient, please notify the sender immediately and delete this email from your system.






Date: Tue, 26 Jun 2012 15:08:23 +0300
From: taty.like441@yahoo.com
To: eautberz@hotmail.com
Subject: Re: Yes I feel much pleasure in his letters my love you can satisfy me with his words and so I drop and I can tell you all that I desire to have in our relationship that will be unforgettable and our hot bubble bath with champagne I will I love you and I gen

Hello my love Edward,


I write you now from internet cafe in Moscow.
It is a very bad that you do not know english :( I can not explain you nothing by phone :( You always do not understand what I tell you there.
The situation is a very bad here. :(
I do not know how to explain you that. I already wrote you that my grandmom sent you a gift. And this gift was very ancient icon. She wanted that icon were together with us and guarded us. But I did not know about the law which tell that cultural values which was create more than 100 years ago are prohibited for export :( I really did not know this law :( And I am very sad by that news. I was in costoms control about for 2 or 3 hours. Was made examination about that icon for prove that for that is more than 100 years.
Now I should pay administrative penalty about 3000 euro :( I am crying and do not know what to do. I did not know how to explain you that by phone because you do not understand me. Also if I will not pay this penalty I can arrested up to 15 days :(
Really do not know what to do...
I hope that now you will understand it.
I love you Edward... I very much want come to you but I can not...
Sorry for upseting you. But it is again a bad situation here.
I really did not know that law and I was surprised.


Tatyana Biryukova


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Contact INTERPOL

If you wish to make a request, complaint or challenge any information recorded in our databases please submit your request and any supporting documents to the Commission for the Control of INTERPOL’s Files which is an independent body. Any complaints, requests or challenges sent to other addresses will not be treated as confidential and may be used for police purposes.
INTERPOL general contact details

You can get in touch with INTERPOL using the contact details below. Your message will be forwarded to the appropriate department but please note that we are unable to respond to all queries.
INTERPOL
General Secretariat
200, quai Charles de Gaulle
69006 Lyon
France
Fax: +33 (0)4 72 44 71 63
E-mail:      Contact INTERPOL
Report a crime

Criminal activity or missing persons should be reported to your local police department or your National Central Bureau (NCB). For further information, see the profile page for the relevant      member country.
Please refer to our page on      Financial fraud for further information on common frauds sometimes involving the INTERPOL name and distinctive signs; these may include email abuse,      lottery fraud or so-called      ‘419’ scams
If you believe you have a case of fraudulent use of the Organization's distinctive signs, please use the below link to report.
@      Report a suspected fraud and abusive use of INTERPOL's name or distinctive signs
Please note that we are not able to respond to all queries.
Specific services

For certain types of enquiry you can contact individual departments directly, as below:
     Communications and Publications Office
     Bioterrorism
     Disaster Victim Identification
     Trafficking in Illicit Goods
     The INTERPOL Global Register
     Pharmaceutical crime
     Corruption - StAR Initiative
     Fingerprints
     Stolen Works of Art
     INTERPOL Travel Document Initiative
     Environmental crime




This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2015-06-14, 14:11:51
anonymous from United States  



Keywords:
2015-06-14, 14:11:53
anonymous from United States  



Keywords:
2015-06-14, 14:11:54
anonymous from United States  

This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2015-06-14, 14:11:56
anonymous from United States  

This image was also posted here:
Dating scam from Kazan, Russia - Part 1



Keywords:
2016-03-04, 08:03:45
anonymous from Apo, United States  



Keywords:
2016-10-03, 08:45:44
anon from Singapore, Singapore  
Message for Miss Marple

Hi, if you still want to chat with scammer Svetlana Belonosova reply back here with a way to contact you and I will post her current mobile # to you

cheers
You are on page 97 of 97, other pages: 1 2 3 94 95 96 [97]

 

 

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.

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