Information on romance scams and scammers.
by The Enchantress Thu Apr 15, 2010 7:39 am
Anastasiya

Liar and romance scammer

Aka Valentina or Nastya or Natalia or Tanya

Claims 29 years old, dob 15th October 1980, single, never married, no children, "secretary" living in Torez, Donets'ka Oblast', Ukraine


Mail addresses used;

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

X-Mailer: The Bat! (v3.60.07) Professional

IP = 193.17.253.9 = Lugansk, Ukraine


Image

Messages;

Hello!!! It`s Nastya.
How are you doing?
[email protected]


Hi!

I`m miracle,wonderful and exciting women...
I romantic,sexy and clever person...
My e-mail address is [email protected] ,
write me and we can to talk! I send you my pic`s !!!
Your friend Anastasiya.


Hi!

If you dream about of miracle,wonderful and exciting women...
I AM HERE!
I romantic,sexy and clever person.
I like travelling and speak with interesting people.
My e-mail address is [email protected] ,
write me and we can to talk!
Your new friend Anastasiya.

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by The Enchantress Thu Apr 15, 2010 7:40 am
Mails;

Hi sweetie!

how are you today?

i just thought would drop you a line to say Hello!

im thinking about you!

and waiting for your letters!

many kisses and hugs for you!

Anastasiya


HI there xxxxx!

pleased to meet you!

How are you doing? Frankly speaking it's rather new for me to write such a letter.But why not if thousand of people find their partners.
my name is Anastasiya!I live in Torez town!its veeery small but cozy place in eastern part of Ukraine!
I work as a secretary at the small privat company that sells windows.
my birthday is 15 October 1980!sign scorpion.Im 167 sm tall and weight 55 kg My life has always been bright cause every moment i want to take all from this world.
It was bright but not always happy. Sometimes happiness and luck were followed by pain and sadness. And only I am the reason to this.
I just want you know everything about me. I live alone in rent appartment. My parents lives not far from me.
My father is military and mother is housewife.
I also want to share my life with my beloved whom I will surround with my love, care,warmth of my heart. In my dreams I see how I give a kiss to my man early in the morning, I see his smile, feel his hug... You can ask me why I am looking for love true Internet.
As for me before, I disbelieved in acquaintances in the Internet. It seemed to me that it is not serious and frivolously. But I know people who met over the internet.
They became friends. And one of my friends get married with American and moved to him. This winter she arrived with the daughter Katey to Ukraine.
She is very pretty. And told how happy they are. I agree with her that today people have not enough time for private life in the crazy rhythm of life.
That is why acquaintances in the Internet can be an excellent variant.
Especially, you can be by yourself.
And one more reason why I’m here it is Ukrainian men.
They are drinking too much alcohol, so selfish and don’t think about a girl like a personality. They all need the same from women and can't even imagine that we have sensitive soul. But I dream about happy and friendly family where understanding, love and trust take the 1st place.

Please write me about yourself, your fillings, emotions, dreams. Write about how see an ideal for you woman. Know I am looking forward your letters.

Sincerely yours, Anastasiya

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Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Thu Apr 15, 2010 7:41 am
Hello my dear xxxxx!

How are you? How your mood? Today, I feel perfectly!
It is great pleasure for me to receive letters from you.
I am very happy to have an opportunity to correspond with you!
In order to help you in thinking how it is to live here i will tell youa little about it.
As you know i live in Torez. it is situated in the industry region called Donbass. In Donetsk regions quit all the industry is concentrated. Our city is rather beautiful despite that there are not so many places of interest. But of course we have libraries,cinema some small restaurants, several banks and hospital.
There are some parks where in the evening there are quit all the citizens of our city. And i think that the beauty of the city also depends on its citizens.
So our city looks. I hope you will like it.
You really speak with me in your letters about many good themes and I feel myself as in a fairy tail when I read it!
I am very grateful to you for warm attitude to me and for pleasure to correspond with you!
But to parallel for my happy feelings, there are alternative feelings.
I can't see you, hear you, I can't touch you. It is so pity that we aren't the birds...
I'm looking for a partner for life. Are you the one?? Appearance is important; if you are so similar wouldn't that be kind of boring?
Everyone needs their own interests, likes/dislikes, hobbies, views, etc because its these things that make us unique,
It’s hard to put down in words what you think you may be looking for in someone; because sometimes you don't know what you’re looking for until you stumble across it in the dark and stub your toes on it.
Obviously you want to meet someone who has similar interests, hobbies, views, etc so there is some compatibility.
I am looking for a man I can share my life with. I will love to meet honest, caring, lovely, trust worthy man.
The man can I share laughter, joke, fun, love, understanding with, I am also looking for romantic man who can make me feel the taste.
If you agree with me on this viewpoint, then, I think that at us is more common I want to wish you good mood these days and not forget to smile..
I shall wait with impatience your letter.

Yours Anastasiya


hello my dear xxxxx!

How are you?as about me ,so today during the work, all time I thought about our correspondence and friendship.
Its very important for me to know that your letter waiting me in my mailbox.Your letters makes my happy.
how was you day?
how is your work?I hope everything is ok!
I have wonderful day today! and yesterday was great too!
after work my best friends Yulia and Katya, and we went to the theater!it was really great!
we watch the play of the famous Russian writer. and the name of the play is "Master and Margarite"
I always really was dreaming about see it, and at leats I had this chance yesterday!
so we really have a great time with girls, and I send you the photo of us!!!...but it'll be better if you join us
(by the way another photo, was taken in summer, when i was in the black sea with my parents!)
do you like theater?and when were you there for the last time?
After theater we went to the cafe, drink a cup of coffee, and speak...
and now I'm in the Internet cafe,l writing a letter to you!
Now may be I should tell you about my last attitudes. I told about these attitudes a little to whom.
But I think that between us there should not be secrets.My last attitude was the most awful.
And now I don’t want to have the boyfriend from my country. My last relation was very sad for me.
We were together during 3 years. I think that this very long time.The first year for us all was good, but then his feelings have grown cold to me. And he started to drink and that’s why very often he was angry.
He began to look other women for sex and once he even beat me. These two things I can forgive never.
Then I left him, and change my flat and now he does not know where I live.I do not want to meet him again.
I’m really afraid him very much.Then I started thinking about my girlfriend, she is now married to a man in USA and she told me that she had found her husband on the Internet.She is very happy now, and even don’t miss her motherland.
So, I thought about the Internet possibilities for a while before I started,I only joined this service about one week ago.
I like so much that I may share all my thoughts and feelings with you so easily.
I like our communication and it's really pleasant so very pleasant to me.
I know you more and more with each letter, it's amazing!
I value our communication so high.
You mean a lot for me. I want our relationship to be based on mutual and unconditional love and respect.I hope you feel the same!
baby, so I'll finish now, and I'll wait for your next letter!

kiss you

Anastasiya

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Thu Apr 15, 2010 7:42 am
Hello xxxxx!

how are you today?

thank you for your letter!so nice to get it!

To tell you the truth, dear I like communicating with people that's why I have lots of friends.
They say I'm a kind- hearted and very romantic person.
I am one of those, who fall in love easily, because I am very sentimental and sensitive, but it can be sometimes very disappointing, you know.
I must confess that a long time ago I could dash the words and don’t think about that, but now I understand that we have to pay for every word. I know that there are no princes on the white horses. There are no crystal castles. The eternal summer is impossible and there is no country of eternal happiness. And I even know that we all are lonely in our souls.

First of all every woman wants to see in a man the personality. Because this man is always thinking about what he can give to his family. It’s very sad but nowadays many men don’t think about what will be in the future and what is in the present. How is it possible to build with them families? How is it possible to trust them?

It's just that I notice only good things about people and when it comes out that they are far not so nice as they seem to be, it's usually rather painful. The point is that I believe people easily and, unfortunately, sometimes I get betrayed. I still believe that there are more good people and that you are one of them. I long for a serious relationship, beautiful and romantic, with flowers and candle light dinners, with meeting a sunrise together, talking about love. I want a nice cozy house and a man, strong, kind- hearted, romantic and honest( just like you, I'm sure) who would be always near. I want us to be real soul mates, to share all laughs and sorrows together. I'm ready to do everything for a beloved person, to be not only a lover for him, but also a friend and a companion who is always ready to help and to solve all the problems together. And I don't really care if the man of my dream will be from another country, or a person of another nationality or culture, because for real love sky's the limit. There are only three things that I hate about people, it's when they are not honest, or cruel, or greedy. These features make me feel really nasty, moreover that I've met many such people in my life. Of course,I'm sure that you are not the man of that kind, and, if you share my views and want to have serious relationship with a person like me, let us try to do this. Maybe, we are meant to be together? what do you think?

Have a nice day, take care and don't forget to smile.

with best regards Anastasiya


Hi, my lovely!!!!!

First of all I would like to ask for you a pardon that I so for a long time did not write you and had not an effect on an extent weeks.

The reason of my absence that of me in a place of work have sent on conversion training by my trade in other city.

I have not had time to inform anything to you about my trip and for this reason today I very much hastened to come here, in it the Internet - cafe to apologize before you for the absence at all.
My lovely, how are your affairs, how your state of health today?
What did you do all these days while I could not write to you?
I hope that you very strongly missed me all this time.
About the turn I want to tell you, that I am mad on you missed and thought of you all these days much.
I very much hastened to come here to write you and to see your letter.
My angel, I want to promise you, that I was more never so I shall not act, if at me when that will arise again such situation, I shall necessarily try to inform you about it and I shall not begin so sharply to vanish.
My pleasure, I shall finish on it the today's letter.
I hope, that you have understood me and have forgiven me for this case...
I shall wait for your following letter with the big impatience and
I hope that your letter will not keep me waiting too for a long time.

Yours Natalia

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Thu Apr 15, 2010 7:42 am
Hello my gentle xxxxx.

Your letter again brings to me great pleasure!
It so is wonderful - to contact such wonderfully the person as You. Especially, today in me today remarkable weather. Lights of the sun, Associations after recent rains have already dried. I very much love summer, warmly, I like to sunbathe on a beach. You like to be In water? I would like to float together... And if I started to be reduced, you Would rescue me! I feel, which in us with you something raises It is more, than friendship! How do you think? With everyone yours letter I Feel interest to all of you more and more. I think, that we should Develop our relations to closer.

I thought, that we should discuss Some moments, how our further acquaintance to you will develop.
Such question is interesting to me. If the destiny will allow us, Be together as your family, and friends will react to it. Most Important for me, that your relatives could the enterprises to me from The positive side, also was not against our possible union. Personally I Are sure, that I shall have good opinion concerning your family and friends. I Think, which my mum will be, always agree with my opinion. I spoke Mum about this theme still during long time. She has told to me, this It is confident, that I shall not choose badly, and I shall not be mistaken,
Construction of destiny. But however she informed me to be More exact with familiar in the Internet. I am confident, that you The remarkable person and I believe, that we can be happy together in The future. But I do not want to hasten also. I think, which we should be Fair with each other, and not doubt in our feelings. I think, it in Construction of relations between the person and the woman there should There will be a trust. I hope, that you can trust me, trust my words, my letters.
You should know, that each my word, are true, and I touch to you as I write about it.
I wait for your answer with the big impatience. Is not present. With Huge impatience!

Your fluffy Natalia


How are you going there, my dear xxxxx?

How is your health?

as for me, my dear, I am going not very well. I am very upset, and I am sorry that yesterday I couldn't check my email box, to reply your letter, please forgive me. I will tell you now the reason why I am so depressed, yesterday I got my salary, first time during the 1st few month, you know, because of this awful crisis, I put it in my wallet and went to the shop. I was so happy, that I won't have any debts, I could buy a lot of meals, food, everything that I need like some vegetables, oatmeal, buck heat, pearl barley, some fruits, so I bought a lot of things and decided to come first at home, to leave there my hard packages, because i was really tired, the packages were so hard, my poor hands and arms! then I thought that I would take money and visited one of my friend to pay the loan and then that I would come back to check my email box and write you a letter about that how happy I was yesterday to get my earned money, but when I checked my jacket, I found that there was no wallet!!!! I put everything out of my cloth and one hour I searched there for the wallet, but there was none, my dear, I started crying! I felt myself so sad, depressed, so offended, there was your photo, in my wallet and there were my money

Dear xxxxx, I couldn't come here or go somewhere out, I hope that you understand what was the condition of my mind yesterday, today in the morning I came to my working place, my co-workers noticed, that something is not OK with me, I told them my story, and one man told me that he found recently a wallet on the bus-stop, but of course it was empty, the other girl told me the same story, as has happened to me!!! I have heard that such situations are common things here, but because of this crisis people became really crazy and they tried to find money where it is possible and impossible!!!! but they don't realise that money of other people are not their and they have not right to take it or to pilfer or steal them!!!!!

Dear, I am so upset, I don't know what to do now, and how I can help myself. I have not spelt
practically at all last night.

In addition, the weather here is so nasty, it is so wet, it is drizzling, raining, and rather cold. oh, my honey, I am missing you here very much, I am waiting for your letter, and i really hope that everything is very well there with you!!!!!

kissing you, my sweetheart.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Stipan Wed Apr 20, 2011 2:33 pm
Hi everyone,

How are you?


I am (I don't think the last) but very reacent fool that has fallen for her scum. She is inteligent, a bit poetic and she can write her letters in a way way that it seems genuine (at least for a while, I'll post here few of my letter from her including (where she goes for a kill) the one where she says why she needs my "help" (money of course).

1.
(read this one she is good (at writing and as a scumer I mean))


I with the big excitement waited your letter. Thanks that you have told all that you
think.
Thanks for your letter. You have written to me, and it means that one more day
will be lived by me with good mood. I wish to describe to you to write how there
passes my day,
since morning and till the night. I wake up approximately at 6:30. I rise with
good mood because in a dream I saw you :-). At 6:35 I go to a bathroom,
And I THINK Of YOU Stipan! I wash, and I clean a teeth. At 6:45 I dress the sports
form,
I go on street And I THINK Of YOU! I run in the mornings always if temperature not
more low-10s,
to support itself in the good form. When in the street it is cold, I sleep till 7:00.
At 7:20 I make a breakfast, as a rule it is strong tea or coffee and a sandwich.
I drink tea, and I THINK Of YOU Stipan! At 7:30 I go for work. Usually, if good
weather,
I go on foot And I THINK Of YOU! I like to go on foot since morning.
For work I come vigorous and cheerful. At 7:55 I go to an office where my girlfriend
works.
As a rule it already on work at this time. If there is a possibility, I receive your
letter.
If possibility is not present, I receive it later. At 8:00 I start to work,
And I THINK Of YOU Stipan! At 12:30 a lunch break. I go home for a dinner And
I THINK Of YOU! I go home ía a trolley bus. At 13:00 I have dinner,
and at 13:20 I again go for work And I THINK Of YOU! At 13:50 I again work,
And I THINK Of YOU! (Though in my work it is impossible to be distracted and
to think about something, except work) :-) At 15:30 we with my employees do a small
break,
and we drink tea. But today I did not drink tea because I THOUGHT Of YOU!
Within the working day when there is a possibility, I answer your letter.
At 17:00 I go home. I go on foot. I feel perfectly because I THINK Of YOU!
At 17:40 I take a shower also I represent that YOU WITH me!
:-) At 18:00 I have supper, one, but I smile, because I represent,
that YOU SIT OPPOSITE TO me! At 19:00 I go
On walk with my girlfriend (but it seldom happens). We walk in park and I THINK Of YOU!
If I do not go on walk, I listen to music, I read books, I watch TV, I knit,
I do various homework, And I THINK Of YOU!
(Certainly not all simultaneously) :-) At 23:00 I go to bed.
Usually I fall asleep very quickly because I THINK Of YOU Stipan!

Today we have gone with Elena to bank to learn all necessary
that I could receive money of the husband, me have informed, that I should fill some
papers.
Then in bank will consider my statements and if there will be no problems,
I can take money which my husband stored in bank. Now I should wait some days and
then go to bank.
There is one more important detail. I hope, that my statement for the visa will
approve,
therefore it is necessary for me to know
The international airport closest to you in which you can meet me. I hope that you
write me it!!!!
Only do not think, that all my days pass so. It is an approximate variant.
Every day presents a miscellaneous. But that specific to each my day: THESE ARE my
THOUGHTS On YOU!!!
Stipan, I Your and only your Anastasiya.


2. (she uses her supposed help to orphans and elderly to represent her kind and honest nature)

Good day, my Stipan!

Thanks for your letter. I am so happy! Thoughts on you warm mine Heart.
I very much waited for this possibility to write to you to tell that happens today.
Today very important day.
I very much worry.
Today I have received the invitation to conversation with the commission which
solves whether it is possible
for the client to give out the visa.
It is the most important in process visa receptions. The commission will make the
final decision after
Conversations - to give me the visa or not.
The conversation very difficult, but I was prepared.
It is the difficult test. But I am ready. I very much wish to meet you, and my
desire will be To help me.
Where there is a desire there is a way.
Children from shelters to which I already help within several years, together with
instructors have written
commission letters to my support.
It will help me, When the commission will make the decision. I am assured, that all
will be as it should be.
I will finish the letter. I send you all tenderness Stipan. In mine THOUGHTS And
SHOWER - ONLY YOU!
I kiss you 100000 times.
Yours Anastasiya.


3.(a romantic writing talent she has)


Hello my dear Stipan Today is a wonderful day only because i'v got your letter!
I don't care about anything else. Today i woke up earlier than usual.
I couldn't sleep any more. It was dark in the street. I looked at the window.
But suddenly a small bird fly to me and began to sing very beautiful.
I looked and thought that you are so far. May be you sleep and see me in your dreams.
If i were a bird i will fly to you and sing. I told the bird to fly to you
and to say hello to my close friend Stipan Tell him that i thought about him.
She flied as understood my words. If you will see my...
a bird near you singing a beautiful song remember that i asked her to visit you:))

Stipan I have good news. Today i was at the agency they told that i can come
to Moscow because I've got my visa. There is no embassy at Nizhnii Novgorod.
They will prepare my tickets tomorrow. Tomorrow i will learn the details.
everything is going on fine. Destiny helps me to be close by you.
Blue sky, bright sun, stars and your letters make me happy.
I like to read them and they make me smile. Sorry but i must go.
Send you all my kisses. Yours Anastasiya.....


3. (build the preasurre)


Hi my dear Stipan!

Today at us on work sanitary day. All offices of our polyclinic will be Are cleared
by a special chemical solution
to destroy all microbes.
This procedure happens every month. I cannot long use the computer, therefore my
letter will be small.
Today I passed the commission! :-) I did not think, that the commission will be to
set such unusual questions.
They asked about my sexual life, about children, about work, about patriotism, about
my relation to your country,
about my religion and belief.
I have told all about Mine a life in detail. I spoke about all all truth.
To me have told, that my answers became unexpectedness for them because usually
applicants do not answer such
questions so directly and openly.
They have not got used to hear such answers, but they have told what to hear sincere
and truthful answers more
pleasantly than words which speak to gain the commission.
Children from shelters also Have made the big impression and have made the big
impact on the commission.
To me have told, that I the first girl who has such support from children - orphans.
Now I should wait the decision. Now I agree with expression: "death Expectation, is
worse than death".
I on what cannot concentrate. They have told that the decision will be accepted
tomorrow.
I so worry. I so want that this small dream was carried out. I simply wish to see my
fine friend.
I think the God will help me. I wish to meet you Stipan. I never worried so before.
Excuse, but I should finish my letter. I very much worry. While my love!
Yours Anastasiya.


4. (good at lying, and going for a kill)

Hello my dear Stipan!!!

Today at me bad news. Since morning I had a good, cheerful mood. But it has very much
worsened after I have visited bank. Today I have gone to bank, and to me have told,
that I cannot discount money of the husband. I was simply in a shock! I could not
think that the such can happens. I have asked why to me
Cannot give money, and to me have answered, that my husband had a will about which I
did not know.
I have gone to the notary and he has confirmed, that my husband has made the will.
He to me has allowed to familiarise with it. There it has been written,
that he bequeaths all money to my registered husband. That is, whoever was my husband,
he can discount money. But I cannot take advantage of money. My husband always said
to me,
that I should not work, I should keep order in the house.
All that is connected money, the husband should earn.
It seems to me for this reason he bequeathed all money to my husband.
As he was my husband, he could receive money. But now, that I could receive money,
I need to marry. And only then, my future husband can discount money.

I still had 200 dollars. But where to me to take 480??? I should pay money to agency.
I have been assured, that to a smog to discount money, but it has appeared thaI
cannot make it!!!
It is very difficult
For me to tell to you about it. But I have made everything, that could.
I have paid for the visa. I have spent a lot of time and nerves when waited for
approval.
I did not wish to burden you. I wished to pay for all itself and to arrive to
you at own expense, but unfortunately I have failed. Now I should pay other part
of the sum to agency. It makes 480 + 200$. It is very a shame to me to speak about it
because I do not know where to me to take such big sum. Now I still had last hope,
it you.
Please, help me with money for the ticket. I understand, that this difficult
decision for you.
Certainly, if you do not want, you can not help me. It is bad, but is not deadly.
I will lose the money. I cannot arrive to you. IT is bad, BUT TOO is not deadly.
I have paid 395$ for that to me have made the visa. These are the big money for me,
but MONEY NOT the MAIN THING In the LIFE. I trust you, and
I know, that YOU are a PERSON of HONOUR, And YOU are a GENTLEMAN. If you
Can help me, write to me about it in the following letter!!!

Stipan, please forgive me all my words. I speak so, on that that I in despair.
Now, when only one step separates us, I am afraid. I am afraid,
that you will not help me, and all my diligence
Will be useless. I require you Stipan, and I wish to be with you.
I have not calculated the possibilities.
But together we are much stronger. We will pass through difficulties and a barrier,
it is much easier to make it together. I wish to present you all my infinite love
and fidelity.
I understand, that it is big
Money. I did not wish to ask you money. I thought, that I can make all.
The loneliness has made me strong. I lived without support of the man, and could
rely only on myself.
I ask the help from somebody very seldom, but now I ask, that you have helped me.
I have made a step to you towards. Now I wait that you will answer the same.
I hope, that I have not offended you Stipan. I require you, and I trust you.
I know, that you will not throw me now when we are divided only by one step.
I look forward to hearing from you.

Kiss you. Yours Anastasiya.


--------
She is an excelent scumartist, and I have realised now that she has unssuccesefuly tryed it on me before, but me and my son are having laughs now that it is over, she did get money of me but she should be stopped.

Trust your nose and your children, my son recognized the scum, feel as a great full but in such case it comes with the smile and no broken heart.

Best wishes in avoiding our experiance

Stipan

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