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Dating scam from Kazan, Russia - Part 5

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Dating scam from Kazan, Russia - Part 5


Letter 21:

Hi my Dear Peter. How are you doing, how your mood today? I am glad to
receive  from  you the letter. Forgive for my absence yesterday. Thank
for  your pictures which you have sent me! They very amusing. I think,
that you are beautiful and with a long hairdress. I do not think, that
we can be disappointed in each other if we want to meet. I understand,
that  you  met women who could disappoint you earlier. Thanks for that
you  have  told to me about your last relations. I understand, that it
demanded  from you some efforts! I appreciate it. I like that you have
not  lost  love  to a life, after that that you had to go through! You
could  find  in  yourselves  forces  to live further and have not lost
ability  to love. Reading your letters, I see, that you love a life in
all its displays. You the gentle, kind and optimistical person. And me
in  one  thousand times it is more pleasant that you love me! You have
asked  me  about,  whether  always I lived to Kazan. You have asked me
concerning  my  family. Yes at me it is a lot of relatives in Kazan. I
have  cousins and sisters who live here. Closest of them is my cousine
who  lives  near  to me. her call Marina. We with her are very similar
against  each  other. I already sent you a picture, where we together.
In  Kazan  basically  there live relatives on my mum. Relatives on the
daddy live in the city of Volgograd. You heard about this city? During
the second world war this city has been completely destroyed, and then
is anew constructed. And also I have many relatives across all Russia.
For  example, I have aunt Klava who lives in the north of Siberia! she
such  cheerful  woman  and yearly arrives therefrom to visit us. It is
very  good,  that  you practise Russian! Perhaps we can soon talk with
each  other  in  Russian!:-) By the way, about your question. I think,
that I can visit you in America! I need some time to be prepared. I to
you  have  small  question. How for a long time you are going to be in
Germany?  When you will arrive back? Well, my dear Peter. I need to go
now. I hope will soon receive your answer.

My kisses and embraces.

                                      Yours Barbi.


Letter 22:

Hi  my  Dear Peter. I am glad, that your businesses go well. I wish to
you  well  to  spend  time  by  the sea. By the way, you can send me a
telephone  number,  on which I can call to you. I shall call to you. I
do  not want to deliver of inconveniences to somebody. You can send me
a  telephone number of your parents and I shall be and To use the
public telephone and to call to you.

              DREAM - THAT YOUR HEART MAKES
              And WISHES MAY COME TRUE,
              In MY HIGH TEMPERATURE - it IS a lot OF WISHES,
              ALL DREAMS I DREAM Of YOU.

              DREAM-, WHEN YOUR DREAM
              And the WISH In YOUR HEART,
              I WISH, THAT THIS DREAM WOULD BE FINISHED
              And COMING TRUE BEGAN.

              NOW - TIME FOR IMAGINATIONS
              FILLED with LOVE And HOPE,
              RICH With OPPORTUNITIES
              And DREAMING OUTSIDE OF OPPORTUNITIES

              FROM MORTAL SUCH AS YOU And I
              TIME, HAPPY EVER the AMBASSADOR,
              EXPECTATION of OTHER TIME
              FROM LIGHT And LAUGHTER

              SOMETIME I SHALL GO HAVING UNDERTAKEN FOR HANDS
              And NEAR TO YOU
              WE SHALL PROVE DESIRE, which HEART MAKES
              REALLY MAY COME TRUE.


I  continue  to  dream of you each day. By the way, pass your daddy my
most sincere congratulations! I want, to wish to him strong health and
long years of life!

My kisses and embraces.

                                      Yours Barbi.

Letter 23:

Hi  my  Dear  Peter. I hope, that you have well carried out your time.
When  you  told  to me about the girl with whom spent time, I was very
jealous!  I have not absolutely understood, that you meant, when spoke
about  a  photo  of me in a computer. I have understood, that you want
that  I  have sent the photo where I am represented with a computer. I
send you such photo.

My kisses and embraces.

                                      Yours Barbi.

Letter 24:

Hi  my  lovely!  It is pleasant for me to read your words. I have come
today  to the girlfriend and was glad will receive your letter. I some
days  did  not  visit  the  girlfriend.  I am glad to receive from you
already 3 letters! How has passed your travel? You have well got home.
I am not upset concerning that girl. She and truly learned Russian? It
is  very  interesting.  You and truly learn Russian? Interestingly and
what  your  successes? What can you write to me in Russian? It is good
idea  to  speak. I think, that it will be very good. You could tell to
me  a  pair  of  phrases in Russian. I am glad to learn , that you are
ready  to  accept me in the house. Thank, that you trust me , my dear.
Peter,  I want to tell to you that in the past the message I wanted to
check,  as far as seriously you treat to me . Forgive for this lovely,
but you should understand me. For me was it is very important to know,
whether  you  will agree to accept me in the the house whether or not.
If you insisted, that we met somewhere in hotel or in the other place,
-  that  to  me  should to think, what not you want to play host to me
because  you  have  the wife or or you not it is serious enough to me,
and  you  want  to  meet me for an entertainment. It check - was small
precaution.  I heard, that many people get acquainted to have only sex
with the new person, though in the structure inform, that have serious
intentions.  Now  I  am  sure  in  you  Peter, and I am glad, that you
appeared really that the person whom I want to meet! Loved, I with big
pleasure, I shall carry out at you some days. These days I shall reach
in agency of travel and to receive the information for that , to reach
to  you  the next month. I shall inform you for detail about it in the
following  e-mail.  I  wait  your  messages.  I of you adore mine dear
Peter! My kisses!!!

                                          Yours Barbi.


Letter 25:

Hi  my  dear! I am glad to your message and thank, that you understand
me  .  You  are,  one  of  those few people Peter, in which I can find
understanding.  How  has passed your day dear? I hope, that at you all
OK!  I have some news to you Peter. Today I had telephone conversation
with agency of travel. They have told, that to receive the visa of the
tourist in your country difficultly, but they, probably can to help me
in  it.  The  agent  did  not  begin  to  discuss a detail and we have
appointmented  tomorrow.  Tomorrow  I shall meet them and to discuss a
question  with the visa. I hope, lovely, that all will be - OK. I have
some  excitement  concerning all it, but also I have firm intention to
meet  you  dear! Therefore any difficulties and charges of money, will
not  stop  me.  Write to me, yours messages, dear, give me many forces
and energy. My gentle kisses.

                                              Yours Barbi.



Content-type: text/html

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Comments:

You are on page 69 of 83, other pages: 1 2 3 66 67 68 [69] 70 71 72 80 81 82 83
2009-03-26, 19:57:06
anonymous from United States  
Hi I have received the same exact letter #25 from the above but the they use with me the name is mariya with the same Ip address 92.255.242.30 then it layered after about 8 emails to IP 72.36.146.2 how long will it take for her to ask for the money I must have been sent about 30 pics of a girl and i must say Im very impressed with how many pics they are ,starting when she was 12 years old to the present and some of her with mom and dad and even the grand parents I think they must have stolen a familys photo album.................... thanks for any comments I will put the pic on to see also.
This image was also posted here:
Dating scam from Kazan, Russia - Part 5



Keywords:
2009-03-27, 23:14:11
anonymous from United States  
I am writing to a girl called regina her email is sondag7777@gmail.com is she a scam not asked for money yet
2009-03-29, 20:00:43
anonymous from United States  
This picture is Elene dodonkia kiev ukraine russian scammer
This image was also posted here:
Dating scam from Kazan, Russia - Part 5



Keywords:
2009-03-29, 20:04:28
anonymous from United States  
Close

Elena Dodonkina

Icq :
E-mail : lankalad0808@gmail.com






Scamming scenario : The description of the scammer fit the characteristics in this website. All of them CORRECT!!!!!
Details
First Name: Elena
Location: Ukraine, Kiev
Age: 29
Birth Date: 30-09-1979



click to see

Letter 1
I've got my visa. So don't worry. Everything is Ok.
I didn't have any problems.
Some news for you, don't know either good or bad. My good friend is
going to give me some money. But the problem is that she can give me
only $500 and the ticket costs $850. So I still need $350.
The problem is that they will wait only for some days and then they
will sell the ticket to another person. The price is very reasonable
and I don't thin I will then find something better. I can understand
them as it is the way for the to earn money.
So they are not going to wait as much as I need it.
Dear, just think. Only some days and we will be together.
It is the last step before our meeting. Please, do it for us.
I love you and need you so.
It is so difficult for me to be far from you now when I need your support.
I am very confused to ask you about this but that is the only way for me.
Send me money to my name (ELENA DODONKINA) by Money Gram or Western Union, please.
As soon as I get money I will pay for it.
But we should do it faster as it could be sold to another person.
I am waiting for your soon reply.
Miss you badly.

P.S. I am so sorry but if you can please send some extra money for travel...


P.P.S. Also I have asked to copy the following instruction for you:

While you're sending the wire transfer you might be asked to provide information concerning transfer purpose and destination.
In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc.
Please do specify that the receiver is known by you personally and also note that these funds are your own money.
Main reason for this request is financial regulations in receiver’s country, so be serious and answer teller’s questions
carefully because incorrect answers could cause a significant delay for the wire to be processed.

If you have found the girl with whom you communicate in this list and we have saved your heart and money, we will be grateful for a donation to this site. All the money will go to the further development of the site. We are doing an extensive free help for men by analyzing their communications with Russian women if suspicions have arisen.





This image was also posted here:
Dating scammer Elena Zverevschikova
Dating scammer irina dobronistkaya



Keywords:
2009-04-03, 06:16:39
anonymous from United States  
hey guys be careful of this chick or guy using these photos or photos like it ok. Asked me for money today and i said hell no. claims to be an only child from florida. dad died in car accident and mom remarried a brazilian man who tried to molest her. she claims to be a model for a clothing line in Nigeria. Number is 011-234-802-714-9810 and email address is uniquefeeling_16@yahoo.com. Asked for 250.00 in air fair back to states.
This image was also posted here:
Dating scammer Stacy smith
Dating scam from Kazan, Russia - Part 1



Keywords:
2009-04-03, 19:05:56
anonymous from United States  
Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply All Move...Inboxmikey
Flag this messageMy beautiful maleThursday, April 2, 2009 6:04 PM
From: This sender is DomainKeys verified 'Mariya' <MariyaStan78@yahoo.com>View contact details >Message contains attachments102018~1.JPG (176KB), 102018~2.JPG (183KB), 102018~3.JPG (192KB), 59003373.JPG (520KB), 59004223.JPG (213KB), 95582667.JPG (142KB)Hi my Lovely! How are you my dear? I reached in agency. They have
told, that within the next few days my visa will be here. The embassy
approved my questionnaire and Therefore I can soon arrive to you
Michael. Also they asked to pay within the next few days other money
of payment of them. Therefore, lovely, try tomorrow or day after
tomorrow to send money to me 950$, for payment of them. My information
for this purpose:

My full address:
Russia
Republic Chuvashia,
The city of Novocheboksarsk,
429950
Street Tereshkovoj, The house 17,
Apartment 9.
My full name:
My first name - Mariya
My last name - Stankova.


Also, do not overlook after that, to inform me the information; a full
name, the address and Confidential number. And the address of the
Western Union from which you will send this money. In the Western
Union to me have informed that I should know all this information to
receive money. I promised agency to pay them these days. I shall stay
with you my dear Michael 2 months. I also can leave earlier if it will
be necessary. If we shall solve that I remained more than for 2 months
- we should register some documents in the USA. I think for 2 months
we shall have many interesting days. Please, dear, plan this time for
me. I have intention to take away You, these days, from all yours has
put, that you belonged only to me. And for it, I promise to surround
you in This time, my caress and care. I hope, that it will be a
pleasant exchange for you! My kisses and embraces for you, My Lovely
Michael!

Yours Mariya.

This scammer goes by different alias like these Mariya stankova and elena dodonkina, daria pronina, elena zverevchikova, at IP 92.255.242.30


Keywords:
2009-04-04, 05:32:40
anonymous from United States  
That olga you speak has been seen on other posting as well a pic. do not send money to her/him. its a scam. These scammers work in groups or as single individuals. they will stop at nothing till you give into their demands. Dont fall for it please... you'll never see your money again. that olga looks just like a gal that tried and failed to scam me.
2009-04-08, 04:16:13
anonymous  
rating
hello! Any info on this woman from chebosary Name is Ekaterina e-mail kotenogolub@gmail.com thanks.


Keywords:
2009-04-08, 09:00:44
OJAS from United States  
2009-04-09, 06:03:09
anonymous from Sweden  
Hello.Thanks to OJAS from United States about information how I shall do with scammer Anna Ogannisyan from Armenia.I will go on and do it.

/Magnus from Sweden.
2009-04-09, 09:20:43
OJAS from United States  
Hej Magnus, sorry you got scammed. Please read this whole thread, http://www.delphifa..p=5#134251 I will be posting follow-ups on this thread, or in that one, wherever you like. On the other thread, you may discuss in Swedish with the other guy, if you don't want scammers to know what you are writing.
Jepp
2009-04-09, 11:06:19
OJAS from United States  
2009-04-10, 21:28:22
elena@russian-detective.com from United States  
Magnus,

The most damaging thing that you can do to a scammer is to file a complaint with Russian authorities. Russian authorities are not overly proactive on these types of case, but even then they can create a panic among the scammers by simply showing up and asking questions. Occasionally, Russian police gets off their butts and really get to work on some of the bigger cases, and when that happens, they are usually successful. So, I recommend that ALL victims of Russian scammers file complaints with Russian authorities, because there is no way to tell which case will become the next successful prosecution case.

Please read more about how to file a criminal complaint with Russian police on my web site. Here is the URL:
http://www.russian-..plaint.htm
2009-04-12, 13:16:52
houcine1601@yahoo.dk from Denmark  
rating
salut il ya une fille que je corespent avec elle je lui envoiyer2700 dollar parceque elle voulait venir au denmark mes elle pouve pas parceque la douane il len pas laisse passe parceque elle a les dete jai le doute sur elle vous pouve maide sil vous plait voici son email Marina-sexy-girl@yandex.com jai assi son adesse repubique marie el
la ville kuznetsovo
la rue stroiteley
2009-04-13, 19:38:42
anonymous from Canada  
this girl Barbi that sent Peter the messages has sent me the same letters almost identical
she went by the name Olga and her email was cherrygirl@cheboksaryonline Hers is the email: read the part about eating sweets it is the same as Peters letter.
Hello Ted!
How are you? I am very glad that you have found possibility to answer.
I worried that you will not answer me. Probably the first question
which you interests, where I have found you. My girlfriend helped me
in Internet search of the man and she showed to me many different
websites where I may find my soulmate. When she looked websites I have
seen your profile and have asked her to stop. I have seen your profile
and have understood that I should write to you! I have asked my friend
to find your e-mail. I worried, thought that it will be unexpected
event for you. But I have made it and now we can communicate. I am
very glad to it! Probably I should tell about myself little bit more.
I am 28 years old and I was born on 3rd february 1981. Friends name me
Olga or Olya. I live in the central part of Russia in the city of
Cheboksary. I was not married and I live with my parents. I have
graduated in nursing, but now to nurses pay very little and I work as
the seller of the soft toys. At a leisure I am engaged in fitness to
support the body tone. I have attached a photo in a hall of fitness. I
very much like to travel, but my work do not allow me to do it often.
I have a lot of friends. Sometimes we spend time together , we play
billiards, walk in the park and visit various places. I very much like
sweets, pies, spice-cakes, but I do not eat it often that not to grow
fat. Also I like to put on beautifully and I like things of the
diversified easy colours, type blue, pink, beige. What your favorite
color? You can ask me questions interesting you and to tell me more
about yourself. What do you do in your leisure time? What is your
character? What qualities you like in a woman? Whether you were
married or not? I will answer your questions in my next letter and I
hope that you will write me more about yourself ! Please write on this
e-mail because I will delete my previous e-mail address. It was
registered for me by the friend, but I do not wish to use it. My
constant electronic address: cherrygirl@cheboksaryonline.com
I will wait for your answer.
Your friend Olga.
You are on page 69 of 83, other pages: 1 2 3 66 67 68 [69] 70 71 72 80 81 82 83

 

 

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