|
|
|
|
|
|
|
|
Thanks for
your help on this site! I had decided early on that I would
be happy to correspond with her so long as there were no requests
for money. When the last letter finally arrived this morning, I knew
something was up. Michael Scamming may
not be a crime, but stealing money is. I am going to nail these
guys, if its the last thing I do. Thank you for fighting the
good fight. We should all stand together to rid the world
of this scum. I would like to thank the creators of this site and especially one contributor to the site, namely Shane, who wrote a profile on a Miheeva, Marina aka Margo. You have saved me a lot of money and a lot of grief. The thing to remember about dating site scammers, and this one in particular, is that even though they may correspond with you for weeks - they are essentially lazy. They may respond to the general gist of your e-mails but generally do not respond to specific details, such as questions, comments or photos. They also have a tendency to re-use a lot of the same material that has worked for them in the past. Terence I did some more digging and found this website which made my decision a no brainer. I replied back to her with an article that I found about scammers being arrested in Russia. I haven't heard back from her since. She's good...almost got me to go "all in"... Thank you to this website and whoever started it! Frank Anjella first contacted me through Match.com. We have been emailing for about 5 weeks now. She made no mention of money until last week. Thanks to you I was wary and di not send any money. She asked for help with tickets after the visa cost her more than expected. I found her IP address and did a google search and found your site with almost identical emails. Copy and paste with some personal questions answered at the top. Thanks for saving me some grief. Greg Russian women black list - names and photos of reported scammers, scams from Russia, dating fraud |
Black List - page 664:
UPDATES
October 05, 2012
|
||||
| |
||||
|
|
||||
| |
||||
|
Anastasija Gordeeva, Nizhni Novgorod, Russia. I am a single white American Male, 40 years oldWas found in Craigslist-Denver personals, exchanged 18 e-mails over 2 weeks Scam: $384 for Tickets, requested through Western Union Final Story: I did not send money to someone I never met, spoke to or seen through Yahoo Messenger or Sykpe. I figured it was a scam early on, way too many red flags: she has no phone, no computer and didn't really answer questions or make comments on anything I wrote, I wanted to see how far it would go before she requested money. Letters: First Letter: Hi!!!!! Just looking for someone and to spend time with and get to know without complications. Not looking for a party guy that wants to go out all the time. I am looking for someone who wants to be with me more than anything and can not wait to hear my voice by the end of the day. It has been a long time since I felt that and I really look forward to getting it back someday, lol. I am a genuine kind of girl with a good heart. I like a gentleman or someone with manners! Not looking for a bad boy! someone, thoughtful, like to snuggle and never shy to show emotions. Just want a normal type of guy who can be happy and satisfied with staying home and watching movies all cuddled up on the couch or going out for a drink. Let's get to know each other. Second Letter: Hi, Carl! Thanks for your answer! First, what I want to do - I want to apologize, that I did not answer you during long time. Please do not be angry with me. Unfortunately I had no opportunity to write to you sooner. Please forgive me for a delay. Also your letter has reached me as a spam. Well I have not removed it. I hope you are not offended. I hope you will write me and will not hold evil. I was very curious. I know it is somehow not so reliable. I hope that I have not discouraged you. Dating is not a joke for me, i don’t like games at all, and hope you are serious, I want to thank you for taking the time to email your interest and I am very flattered about the opportunity to get to know you better. I wish to find out of what type of woman you are interested? What special things are you looking forward to concerning your "new friend" in your life? I would like to meet some one who respects themselves and others as well. I lonely woman, who would like to meet someone who will love and understand me. I am very lonely inside and outside, it does get sad at times but I don't just rush into things. But, I know I may find my man...sooner or later. I would love to get to know you inside and outside as much as possible. Let me tell you a little bit more about myself. I believe that I am a strong woman with goals, ideals, and aspirations. I think that having those things gives you the incentive to not just live life but to savior it. I am 35 years old. I was born on February, 11th, 1977. My height is -5 feet 7 inches. My weight is - 116 pounds. Now I should finish my letter. I send you my picture. I hope to you it is pleasant. I will waiting for your letter with impatience. What is your name ? P.S Do not worry. I shall not be send a spam. Also I shall not invite you will join to web to a site. Third Letter: Hi, my new friend, Carl! Thank you for a beautiful picture. I loved it. I am very glad that you have answered my letter. Thank you that you have found time for answer. But I think will be correct if I will start to tell about me from the very beginning because I was first, who has written first letter. I really do not know as far as my life is interesting to you, but I think, if something will be not interestingly for you, you will tell me about it. Probably I should begin my letter with the most important thing as I have not told to you about it in my first message to you. Probably you will be very much afflicted when you find out that I live not in your country. But I very much hope that it does not frighten you, because I the same lady like many other ladies living in the different countries. I the same person with heart and soul. And if your interest is not limited by distance or borders, I really will be very glad. My country - Russia. Our country is located on continent - Eurasia. Russia is very big country and occupies very big area. Capital of Russia - Moscow. I live now in city of Nizhni Novgorod. Nizhni Novgorod is located on distance of 500 kilometers from Moscow. In the childhood I dreamed to be a ballerina or figure skater. But at conscious age my interests have changed. When I has appeared before a choice - where to receive higher education, I have understood that I want to be a bookkeeper. I always showed big interest to knowledge of this area. On this, at that time I already knew absolutely exact that I will be bookkeeper, and I do not regret about my choice. My education consist of three steps. School - College - University. I began to get education in the comprehensive school. After I finished it I entered the Economic college. I finished it with excellent results and entered the Economic University. At present I work in civil engineering firm. I work as the bookkeeper which pays out wages. Very interesting work though many my girlfriends disagree with me. I did not speak you that my name is Anastasija. I understand that all people have various tastes and interests, but I sincerely hope that my picture and my appearance will be pleasant for you. But if my appearance doesn't conform to your tastes and interests, I will understand you, of course. I the optimist at heart and it's frequently helps me in my life. I already adult woman, and I look at a life with a philosophical shade. But as though I did not try to inspire myself that I absolutely happy woman, I cannot do it. I have fine girlfriend, I have work and an apartment. But there are things without which people cannot be happy. And for me it's not material things, but spiritual. I have written to you the first and it means that I am ready to share with you my thoughts. I am very glad and grateful to you for that that you have answered me because I have decided to take only one chance in dialogue through e-mail. And if my letter to you would remain without your answer, I think I would not use this way second time. Anyhow, I hope that you, as well as I, have interest in our dialogue, and I will wait your answer. In the end of my letter I want to ask you the most banal questions. I want to ask you what music you like, what movies you prefer and have-whether favourite film. These questions are really interesting for me because I like American movies and Classic music very much. I with pleasure will tell to you about it in my next letter if you really want to learn more about me. Do you like your job? Have you ever had experience in correspondence with a friend from other country? Maybe you more skilled in this plan than I'm? I thank you for your answers beforehand. If you do not want to answer these questions, please do not answer. It simply my female curiosity. I am sorry once again that I did not answer your letter for a long time. Forgive me, but I had no opportunity to take advantage of a computer. I will explain to you later - why. With the best regards. Anastasija Money Letter #18. Hi, my Love. I even do not know what to tell first. I simply hope that you will be happy! The most important, finest news - I did it! I got the visa! I am very happy!!!! I as well have found out that I will get vacation September, 23, 2012. I have been to the company that reserves airway tickets. I asked them how I can reach Denver and how much it costs. They have offered to me the roundtrip ticket that costs $1429 USD. I asked them to find cheapest ticket, because this price is expensive for me. They have answered that they have a cheaper roundtrip ticket and the beginning of the flight September 27 , 2012. It costs $1038 USD. It was the best variant for me. I asked them to reserve a ticket. But they refused, because they can't reserve the ticket without advance payment. I must pay full cost. I have asked if I can pay a part of money now, and the other part later. They have told that it is possible, but I will be limited by term. And if I will not pay the full cost of the ticket within of this term, I will lose already nested money. I have agreed because it is the only chance for me, because I must give to anti-emigration committee a data about my payment. By this moment I had only the concrete sum of money which I had after all my expenses. I paid $ 550 USD. But it was not enough for them. In a panic, all what and I could do - I pawned our earrings and gold rings and I got $ 104 USD. That is all I could do. The number of the flight on which I will get the ticket Thu. Sep. 27 Moscow, Russia to Denver, CO Moscow (SVO) to New York (JFK) Aeroflot-Russian Airlines 100 Layover: New York (JFK) 3h 40m New York (JFK) to Denver (Denver Intl.) Aeroflot-Russian Airlines 4017 operated by Delta Depart 4:00pm Arrive 6:41pm Duration: 4h 41m Total trip time: 18h 26m I know that probably I simply must tell that I can't come to you because I haven't the remaining sum. I know that I promised to do all by self, and I was sure that I can. I did not want to ask you. But after I did everything I did, I cannot simply tell that I will not come to you. I have passed through so many difficulties, and I have overcome the most difficult. But all the same I have disgusting feeling that I could not fulfill the promise. I am always ready to do all what is possible,- to fulfill my promises, but at the same time I understand that any person could get in such a situation. To get the visa I have spent much more money than I expected. But people were ready to help me only if I will pay them. I paid more than 400 dollars to get all documents, I paid in municipal committee, in the ministry. Since new year a payment and services have increased I did not expect it. Even officers in army garrison have compelled me to pay for their help. I did not expect all this, but up to the last moment I was sure that I still can make everything. I expected that I can get a vacation payment. We get a vacation payment after ending of a vacation. I asked to give me this money now because I need this money urgently. But, at the last moment I have got the answer that I can get this money urgently only in case of serious illness or for example in case of death of the relative. I feel so guilty. I was sure that nothing can prevent our meeting. But I must pay remaining sum. It is $ 384 USD. And I must pay money before September, 21, evening. Otherwise I will lose my nested money and jewelry will be sold out simply in vain. I know that I should not ask you, and I am very ashamed to do it. And maybe I really simply had to tell you that I can't meet with you because I could not provide my travel completely. But I cannot simply refuse our meeting because then all my diligence, forces, nerves, means will be spent in vain. I understand that for you it is too big sum to lend me. You are not obliged to help me. And 400 dollars which I have spent to get the visa, and 654 $ that I have given for the ticket are huge money for me. But I want you to know that I have given everything not for the sake of myself, but for the sake of us, for the sake of you and me. And I was happy all this time. If you want to meet me, to help me to make our meeting, please, send money 384 dollars to the help September before , 21 evening. I want you to be confident in my sincerity, that is why I send you the scanner of my visa. I want you to see the result of my efforts. I address to you only because I need it right now, because the anti- emigration committee waits for me with all documents and I am obliged to come to committee according to appointed term. I do not know if you can to help me. But I have no other exit. I need you. If you can help me I will tell you what I have found out. You can help me with the help of remittance system. So I have addressed to the nearest bank the agent ’’Western Union’’. I have been told that they use the system ’’Western Union’’. They have told that it is very convenient office for me; and this system works always and reliably. I give you necessary elements for sending money with the help of ’’Western Union’’: The name WU Agent : VTB 24 CITY - Nizhni Novgorod STREET - Lenina Prospekt 42 ZIP - 603076 for Anastasija Gordeeva. In WU I have been told, that to get the money, I must tell to employee of WU your full name, your full address, exact sent sum and the confidential number - Money Transfer Control Number (MTCN). You will get this number in your WU if you will send your help. Only with presence of all this information I can get your help. I do not know what answer I will get from you. I very much am afraid that you will not help me. But I want to tell, that I really need you, and I simply can't endure the thought that I did almost everything, but I will not meet you. I understand that it is big money. I have given all my forces, but together we are stronger. I really ask you to help me. I will give you back all your money at the earliest opportunity. I have written you honestly and sincerely. Are you with me? Your Anastasija. My name: Carl These are the e-mail addresses the scammer used: ddavsadenna@gmail.com (initial contact) Selllfana@gmail.com (16 letters) Erfffaslas@gmail.com (auto reply on money request sent to this one)
|
Met a Russian woman over the
Internet?
