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Dating scam from Kazan, Russia - Part 3

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Dating scam from Kazan, Russia - Part 3


Letter 11:

Hi  my lovely Peter! I am very glad to news from you. Peter, yesterday
I  could not send you the letter because I had no opportunity to enter
into  the  Internet.  In  our  apartment  phone is not established and
consequently  my computer has no input in a network. Usually at itself
in  an apartment I write down the message to you on a disk, and then I
go  with  it  to the girl familiar to me, in pair houses from me, that
about  her  computer  to enter into the Internet and to take away your
letters.  But yesterday she was absent at home. I hope, what you Peter
did  not  lose  me.  I  missed  without  yours e-mail. Today on work I
thought  of  you  and, it was pleasant for me to know, that there is a
person,  which  which  thinks  about  to me, reads my ideas and writes
something for me. And how you Peter? You these days missed on dialogue
with  me?  Today  we  with friends plan to have some entertainment. It
will  be  possible  it  is club or a disco. It is a pity, that now not
there  are  opportunities to invite you there because you it is far. I
think,  that we with you could carry out perfectly together evening. I
hope,  that  we shall make still it in the future and we can well have
fun.  I  am  sure,  that  it will be good time for us Peter ! We shall
drink  easy  wine,  then to dance, while our legs can maintain it. And
after  that  we  probably shall reach somewhere else....., and where I
shall  make  with you some things. Ideas about it me beforehand raise.
My  imagination very much advanced and I can represent for myself many
details  of  ours  appointments.  Probably,  dear, it is time to me to
finish  this  letter,  and I now shall write that a lot of superfluous
and I shall have then confusion before you. At us in Russia very often
show films made at you in the USA, it is simple they are translated on
Russian, but translation not competent, the sense of film is sometimes
lost  and  much  is  not clear. Only I do not understand why you doubt
that  I  one,  I  too  have  no man except for you simply other I name
sometimes  the  girlfriend  because we are friends means. I search for
the  man of the dream in the USA because we do not have true men which
could  estimate  all beauty of our girls. My girlfriend has found such
the man in the USA both lives happily and has the child. You know that
at us on much greater divorces than at you at us from 5 marriages 4 in
a  consequence  collapse and I do not want it I want to have beautiful
happy  family.  You  know in Russia it is accepted to give to children
two  names, my real name which is written down in the passport differs
from  that under what name you of me know, he cannot be spoken anybody
even  my  friends  do  not know my present name. Simply my grandmother
very  much  the believing person and she has advised my mum when I was
born to give me two names. Simply in Russia is such that the child can
be  bewitched by name and that anybody has not bewitched me my mum has
given  me  2 names. At 2 names much in Russia. It is stipulated church
when  at  a  birth of the child first of all conduct in church, excuse
but  I cannot tell to you of my present name. I wait for yours e-mail,
my lovely. Embraces and my kiss!!!

                           Yours Barbi.

Letter 12:

Hi  my  dear  Peter!  I am glad again to speak with you! You write me,
that you would like to be with me that evening! You did not suffice to
me  too  very  much! Though we and not badly have had fun, but on soul
there  was  what  that a melancholy! By the way, yesterday I had quite
good  evening  with my friends. We reached in one club also there were
there  some  hours.  First  we had the good supper and some glasses of
champagne,  then played Bowling Also danced. Impressions have remained
good,  only  when I saw , as some my girlfriends danced and kissed the
men  -  I had small envy to them. I thought of you and represented for
itself,  what  you besidePeter. That you too embrace me and whisper to
me  on an ear gentle words. And you Peter, when see around the in love
pairs  people, - that recollect me? As frequently you with the friends
reach  in  any  bar  or  club?  When  you  are  in  these places girls
frequently  try to get acquainted with you? To me very much frequently
men  approach and try to begin acquaintance, but I at once I help them
to  understand, that with me these things to fail. Peter, I frequently
I  think  above your messages and I understand, that you it is serious
concerning   me.  I  too  do  not  look  at  our  dialogue  as  on  an
entertainment, and I write you some very personal words and things, as
to the close person. And I want to tell to you Peter , that I am glad,
that  at  me is such the person - as you! In the last letter you asked
me  on how many I is high, my growth makes 5 ' 8 "? And I live in city
instead  of  in  a countryside. I have removed the structure because I
communicate  with  you.  I  wait for your messages and I think of you.
Mine to you gentle Kisses!


                                       Yours Barbi.

Letter 13:

Hi  mine lovely! I hope, that at you all OK! It was pleasant for me to
read  your message and thank for your words. I send you other picture,
probably  to  those  pictures  which  you already saw, you got used. I
hope, that This picture will give again to you good emotions. Today my
work  is  finished earlier and I, having written to you this letter, I
shall prepare for a dinner for my family. Mine to mum is sick a little
and  today  to me to prepare for it. By the way, dear, what foodstuffs
is  loved for you? That you prefer; sweets, meat, a fish? Inform me it
Peter.  I am able to consult not bad on to kitchen, my mum cared of it
many  years  back.  You  can be convinced of it, in due time. I easily
make  various  salads, soups, and also game and a fish. In the greater
degree  I prefer a fish, and also to me very much to like fruit; kivi,
bananas,  pineapples and a melon. Today houses I shall prepare for the
chinese  hen  and  vegetable salad. Probably you Peter, love the tasty
foodstuffs.  We  have  proverb; " the way to heart of the man - passes
through  his stomach! " I was many times convinced of it when observed
of  my  father. Therefore Peter , I shall reach to your heart with the
help of my culinary abilities. It is a joke!!! Now I go on kitchen . I
hope,  that  mine the daddy will be pleased. I wait for your messages!
My kisses.

                                                 Yours Barbi.

Letter 14:

Hi  my  dear Peter! I am glad to speak again with you! Thank for yours
e-mail.  I  am  glad Peter, that in our relations there is a promotion
and we became more close people. I tell about you mine much to parents
and  friends.  They  hope,  that will sometime get acquainted with you
Peter.  They  insist,  that I would acquaint you with them, my parents
are  especially persevering. I have told him , that is serious I treat
you Peter, also that you the good person. You know Peter, that parents
always  wish  children  only good and are pleased, when their children
are happy in all. The daddy loves mine fishing and he now goes pleased
on  an  apartment  and  speaks,  that now he has person , which can be
invited  for  fishing. I for a long time laughed and have told to him,
that at all I do not know, you like it to do whether or not. Also that
he   early  it  is  pleased,  in  fact  it  is  possible  to  you  not
interestingly.  Also  know, that he answered? he has told, that in the
summer  he  will  be going for you good fishing tackle also will learn
you  to  cook  present  to an ear. And you Peter, told to close people
about  me?  What  they have opinion? inform me please it. You have any
plans concerning our relations? I think, that for us will be very much
it  is  good,  if  we  can carry out some days together. It will be to
strengthen  our relations and will help us to learn better each other.
Probably  the  next  month  we  can meet. For example in Europe or the
other place. Understand me correctly Peter, I cannot yet to invite you
to itself. I live at the parents and for the present not enough I know
you  for  this  purpose.  Between us there were only we messages and I
think,  that  to us it is better, all over again to meet in the friend
place.  I  very  much  would want to be with you alone, to see you the
eyes  and  a  touch  to you! Dear so we can make full opinion on us to
learn  about  many  things.  Let's be to discuss it Peter . I wait for
your opinions, I miss also a kiss of you.

                                       Yours Barbi.

Letter 15:

Hi my lovely Peter! I am glad to see yours e-mail. to me pleasantly to
learn  ,  that you support idea to meet and also wish me to see and to
spend  with  me  time.  I think, that in our following messages we can
discuss  in more detail our meeting and establish time and a place for
this  purpose.  I  want to tell to you dear, that it is very pleasant,
for  the woman to be convinced that exist the man which waits her also
wants  to  hold  in the hands. Such idea influences opinions women and
her  behaviour.  Therefore  thank you Peter, that you have given me to
feel it. And what you have ideas and imaginations about that day, when
you  will  meet me? Inform me please it. Dear, at me there is a plenty
of ideas, how we can to spend together our time. Also I shall be going
for  you  some  surprises  and I think, that you will be pleased it. I
shall  be  to  inform  you  Peter,  about  some ideas in the following
messages  .  But you should know, that when you will be in my hands it
is  not  fast  you  can  get out of my embraces. I now shall not write
about  those  things  by  which  I  shall  make with you, but you will
remember  for a long time it !!! Now I finish the letter. I shall wait
for your messages . My gentle kisses!

                                     Yours Barbi.


Content-type: text/html

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Comments:

You are on page 17 of 25, other pages: 1 2 3 14 15 16 [17] 18 19 20 22 23 24 25
2007-04-25, 12:59:40
anonymous from United States  
LOOKS LIKE I HAVE ONE ON THE HOOK. I HAVE NOT VERIFIED THE SCAM YET BUT I AM INVESTIGATING. THE LETTER IS FROM YULIA IN RUSSIA UNFORTUNATELY I HAVE BEEN UNABLE TO FIND HER MUG SHOT. CONSIDERING THE .009 PERCENTAGE OF CHANCE THAT THIS PERSON IS NOT A SCAMMER I WILL WITHHOLD ANY INFOMATION REGARDING THIS MATTER UNTIL IT IS CONFIRMED. IF CONFIRMED I WILL POST ALL PICTURES AND LETTERS. I WOULD ALSO LIKE TO LET EVERYONE THAT READS THIS KNOW I AM STARTING A NEW BUSINESS THAT BUILDS RELIABLE SECURE SYTEMS IT WILL BE SUPPORTED BY A WEB SITE TO BE DISCLOSED SOMETIME IN THE FUTURE. MY SYSTEMS AND SUPPORT STRUCTURES PROTECT THE GOOD.I WILL HELP PEOPLE BY EXPOSING AND REPORTING SUCH DISHONESTY. I HAVE QUITE A FEW IDEAS ON HOW TO TAKE MATTERS A BIT FURTHER TO ADJUST THE ATTITUDES OF THESE POOR LOST SOULS. ONE WAY THAT HISTORICALY HAS PROVEN TO BE EFFECTIVE IS FIGHT FIRE WITH FIRE. MASS EMAIL THE SCAMMER TAKE UP SOME OF THIER TIME WHILE WE WORK OUR OWN SCAM ON THE SCAMMER. I BELIEVE WE CAN CONVINCE THEM THROUGH SOME LEVEL OF EQUAL DECEPTION TO REPORT TO LOCAL AUTHORITIES DONATE MONEY TO OUR FAVORITE CHARITIES AND AT THE VERY LEAST MAKE IT HARD FOR THEM TO GET TO SLEEP AT NIGHT. Peace and love SUPERCYBERCOP
2007-04-26, 19:33:10
anonymous from United States  
This girl is still at it, thank god I Googled her email address and found this web site. I actually thought she was for real for the first few emails we shared. In my emails she goes by the name Tatyana and her email address is Voluptuous@Dasuh.com. She doesn't know that I'm on to her, so I think I'll have a little fun with her.
This image was also posted here:
Dating scammer Tatyana Zaiceva



Keywords:
2007-04-26, 20:28:11   (updated: 2007-04-26, 20:34:14)
anonymous  
anonymous from United States wrote: I actually thought she was for real for the first few emails we shared.
Elena Sergeeva ( This girl is real, at least she uses her own photos, but still a scammer)

http://www.romances..lbum=1673

http://www.romances..php?t=298


Nicks: Elena Sergeeva, Olga Shalagina, tatyana06, Marina Serebrykova, Ivanoanastasiya, Anastasiya, anastasiya78, Riyna Rogova , Anna, Anutik, Galinaaaa, zaika, Anastasiya, Detka222, Aleksandra Portichina, Irina Latypova, Ellenka, Galina11, Nadezhda Lewkomtsewa, tulip1976, Anuta Seergeeva, Rainbow1976, Ludmila, ludmila441, Larisa, Larisalove, Tanya Svinina, Tatyana, Lariko, Nadezhda Cheshuina

E-mails: lena28ta@mail.ru, elena78doc@inbox.ru, elena-serge1979@yandex.ru, oltendersun@yahoo.com, tatyana06@inbox.ru, anastasiya200678@mail.ru, lapochka006@yahoo.com, SingleWomen@gmail.com, kisuly@gmail.com, wannatomeetfriend@yahoo.com, Gallamail@mail.ru, elen28_1978@mail.ru, galyamailbox@mail.ru, tevstevs0606@yahoo.com, nad@mypriem.com, galyamailbox@mail.ru, ludmila-russia441@yandex.ru, Anya202@yandex.ru, skyline666x@yahoo.com, svininatanya@rambler.ru, Kukla7773@yandex.ru, karlakreger01@yahoo.com, finenadya@yahoo.com

IP address: 82.198.27.170, or 217.107.237.29, or or 84.246.64.86, or 195.161.214.226, or 217.107.237.186

Mari El profile, but says she is from 'Kazan' or 'Surgut', or 'Cheboksary', or 'Arzamas', or 'Germany', or 'Texas, Dallas'
2007-05-06, 06:01:57
anonymous from United Kingdom  
rating
I have been corresponding with a Lena from Omsk.She has been emailing me for over 10 days and she has finally asked me for £1350 to get the visa ,documents and tickets for a flight.I am not that dumb that i will send any money to her but i did offer to set up a flight from this end and am currently waiting for a reply.Does this sound familier to anyone else?
2007-05-29, 17:01:36
anonymous from Kirchberg, Switzerland  
Did anyone receive a billing adress for 'Western Union ' transfer to Alexander Mochalov Lenin Street 5/24 4280000 Kazan ? This guy was indicated to me from an inexistant tourist agency named 'Alisa -Travels' at Cheboksary ,Gagarins street 36.This agency was indicated to me by a girl (?!?!) called Elena Ivanova from Cheboksary ,who was corrisponding to me for a month and asking me US$ 850 for a trip to me.It was the usual corrispondence of letters abounding from love,nature,marriage,children and so on.Original ID-adress of miss Ivanova and the travel agency were the same(not publicated by RIPE),with the difference that miss Ivanovas X-mailer was the famous BAT! Poor good old Russia for his criminals! Fortunately 95 % of Russian women are ok and better than women elsewhere :high instruction ,feminile and sensual!


Keywords:
2007-08-15, 07:22:26
anonymous from Sweden  
rating
It is so borring that se 95 procent of all letter ar same. mats
2007-11-12, 11:26:45
anonymous from United States  
Please if anybody outthere has had any run in with a girl named Svetlana, email adress is Svetlanaklilin4@yahoo.com Id like to hear from you, she says she is from Arsenyev, Russia, is now starting to show contract with the name Svetlana Krilova, if you have drop me a line at bettercall911hon@yahoo.com name is Rudy thanks for the help
2007-11-12, 12:46:51
OJAS from United States  
If you are new to this site, PLEASE READ: http://www.delphifa..p=15#60453

@allbies, once in a while check these links for information currency [Link Version 2007-11-11, 17:27:58]
2007-11-19, 12:37:30
OJAS from United States  
2007-11-21, 11:25:44   (updated: 2007-11-21, 11:28:23)
OJAS from United States  
e-mail - Introduction - Header - IP - More ... FAQ

Every e-mail adress (e-dress) has the format userId@domain. The user chooses userId when signing up for an account and the character choices may be imposed by the language. The allowable 37 characters in domain name are the 26 English alphabets a..z, 10 digits 0..9, and the minus sign (-)


Some Cyrillic capable country domains are by (Belarus) kz (Kazakhstan) ru (Russia) ua (Ukraine) in this link http://www.delphifa..313.shtml
Blacklisted domains (takes a good time to load due to large number of entries) http://www.joewein...l-log.htm

Above the e-mail body (full message) is (usually) the brief header containing the sender e-dress

e-mail programs (regardless of Service Providers) have provisions for listing Full Headers generally containing 2 more useful data - X-Mailer and sender IP

Displaying e-mail Header
Gmail - Hotmail - Outlook (& Express) - Yahoo - MSN - Thunderbird - Fastmail - Netzero - Eudora - Netscape
Scroll down after logging on to http://www.romances..ighlight=

AOL Gmail Hotmail MSN Lotus Notes Lycos Mail.com Outlook (& Express) Rediff Yahoo (& 7.0) logon to http://www.fraudaid..aders.htm

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http://www.cyberbul..aders.php

Hotmail - Yahoo - Web-based Mail http://www.delphifa..p=9#45213
Outlook Web Access - Right-click on an empty spot in your message, and select View Source. Copy and Paste to Wordpad.

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(1) Commonly computer statements may span several PHYSICAL lines and use semi-colon terminator ; Get the IP containing SMTP or one of its successors / variations ESMTP PSMTP SSMTP

(2) Aliter - Disregard all Received By and among Received From find the earliest time-stamp with an IP. This is the sender's IP for further steps

Google for the exact IP
delphi or Hotbot or Altavista search for xx.xx.xx.* (Notice the wildcard character * after the third dot - The data returned will be the same for all permissible values 0 to 255 inclusive)

If no hits, paste IP in search box with these locators - Please try each of these IP trace at least once even if you decide not to post - Decide on your favorite
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________________________________________________
Link Self-Reference http://www.delphifa..=16#62213
http ://www.delphifaq.com/faq/russian_marriage_scams/f978.shtml?p=16#62213
2008-02-06, 22:16:32
from United States  
This woman is from Kazan, Russia.She calls herself Olga or Olechka.She reads my emails in depth; because of her responces I can tell.She claims to be in search of love.But recently she has begun to mention wanting a computer or 700.00.Needless to say I won't be sending her anything but a forwarded link to the U.S. State Dept. warning of such scams.I would like to hear if any one else has seen her.She nabbed me off of Yahoo personals.


Keywords:
2008-02-11, 08:36:36   (updated: 2008-02-11, 08:41:30)
Dirk from Heerlen, Netherlands  
A little bit too late. Sorry real Olga Davidova. Why didn't you put any pressure on the false accusations? I would have helped. And the rest of the crew too.

http://www.iucn.org..-itro.pdf

http://www.iucn.org..t2005.pdf

Well, I'll be... The links don't work. This one does...

http://www.sporting..958_w.asp

http://www.uefexpo...query_id=
2008-02-16, 12:38:36
anonymous from South Africa  
Here is one who goes under several aliases.

email:anastasi@freemailserv.net


Hello! I am bored tonight. I am nice girl that would like to chat with you. Email me at Pia@TheHealCare.info only, because I am using my friend's email to write this. Hope you like my pictures.

Hi my new friend
Im glad to see that you have decided to reply,I see it is very short letter.
It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not any secrets.
The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends.
I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans.
I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations.
It will be my choice in the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in.
My best friend last year met the man from the USA when she worked there for three months, too.
She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight.
She was very tired of course but made very good money there.
It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way.
Well,I will close this letter and I do hope to get your reply.
I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too.
I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!!
I write to you with my new mailbox anastasi@freemailserv.net, please write letters now only on this mailbox.
I will wait your next letter.
Kiss you ,Anastasiya (this is my name)!



> Get yourself a dildo. < THey did not seem to understand that

next email directly after

Hello. I have forgotten to attach the photos.
I am corrected and send a photo.
Ekaterina.


He/she is abit disorganised

Return-Path: anastasi@freemailserv.net
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Date: Sat, 16 Feb 2008 21:56:31 +0500
From: Anastasiya <anastasi@freemailserv.net>
To: 'Info' <info@cum4t.com>
X-Mailer: The Bat! (v3.95.3)
Message-ID: <1208163144.20080216215631@freemailserv.net>
In-reply-to: <000001c86d84$72a05540$57e0ffc0$@com>
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Subject: Re:
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X-MAIL-FROM: <anastasi@freemailserv.net>
X-SOURCE-IP: [208.72.169.176]
X-SF-Loop: 1



This image was also posted here:
Dating scammer Theresa Danquah from Accra, Ghana (modified photo)
Dating scammer Theresa Danquah from Accra, Ghana (modified photo)
Dating scammer Viktoriya (modified photo)



Keywords:
2008-02-21, 09:21:13
[hidden] from United States  
Your Olga is Liliya to at least 3 of us. Or whoever is using her photos to send to you. Myself and someone I met on a site here have been with Liliya, your olga for over two months. No money letter yet. Real close though. Plenty of photos. None posted yet. As soon as one of us get the money letter, we will post everything we have. We both met her on Match.com If you hang in there she will love you so much. Want wake up next to your bare body in enbrace. lol I'm sure she/he shaves. Don't send photos. I sent photo from match profile only. She has been to travel agency for my friend but so far has not asked for money. Check your photos again in about two weeks. You will find your Olga, my Lilya from Lum.
This image was also posted here:
Dating scammer Elena Mihailova from Kirov, Russia
Dating scammer Liliya Alexandrova,Liliya Hasanovm Liliya Hasanov



Keywords:
2008-02-22, 01:14:12
anonymous from Aliso Viejo, United States  
I just got hit by two new scammers. One was a girl on a dating site called singles.net. She got me onto Yahoo Messenger and almost immediately asked if I had chatted with girls from Nigereia before. I said, 'yes, many times before and they were all scams to get me to send cash.' She signed off of messenger in about 30 seconds, saying nothing else.

Then I just got two Russia emails from same girl. One is from 'Flower Rose' other is from 'Flower Buttercup, but the message and pictures are the same:

'Hi! I'm a single girl and I'm 26 years old. Please take a look at my
pictures and let me know if you like them! I live in Russia and I'm
going
to come to your country and work over there very soon! I don't know
anybody over there
and I thought it would be great to meet someone who is open to
anything (as I am!). I would be happy to be friends, lovers or create
a serious relationship! We will see what happens!
I hope you will write me back and I will write more info about myself
and send more photos!!!!!!!!!!!!!!
I am writing from my friend's email
address, so please make sure you do not reply directly to this email.
Email me at nbenoitb05@yahoo.co.uk only.
if you don't use my personal email address then I won't be able to read
your reply and write you back. So it is very important that you get it right.
Ok, I guess it is now your turn. Hope to hear from you today. Bye!!'


This image was also posted here:
Dating scam from Kazan, Russia - Part 3
Dating scammer Oksana Cherepenina



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