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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 632:
UPDATES
May 07, 2010
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Daria
Kouschnareva Here is the info, about my flight, that I was given in agency: Information for Daria Kouschnareva Kind regards, "List Tour", 125439, Moscow, Onezhskaya 24 office 22. e-mail: listtour@narod.ru Please use our service. Manager: Sergey Mikhalkov ----------------------------------------------------- Price: foreign passport, visa, tax, consulate fee, ticket Eco. Class. USD 1590.00 ----------------------------------------------------- I've got all the information and I'm resending it for you!! I am here after my visit to the consulate and to the agency I am so happy to say we will meet in few days!!!! I am really lucky girl to meet you. Honey the thing is that I booked the nearest possible flight but I have a little problem and I really hope you will be able to help me. You see I never expected I will ask you for such help but I have nothing else to do. You know my mom promised to send me money for tickets by western union as soon as I will find out prices but she was told on her work that because of economic crisis she will receive all the money she saved from every months salary only in a few months. So that’s why she can’t send me all the sum for tickets now and she was able to send only 200$ I have got it today. I was sure my mom will help me because she promised but now she sent a letter explaining it is possible only in few months or so because of economic crisis. I was in the bank to try to ask them a loan but they said I need to have a registration in Moscow to get a loan from their bank and I don't have it! I think it is not great problem for you to help me. I even hope maybe it will be pleasure to help me because you are my knight, right? I wanted to ask you to help me to pay for my tickets directly but they tell I can't use your help or ask you about sending me tickets because I have a permission to use the help of the travel agency only because they do all travel things and it is their business to arrange all travel things for my trip, such is the law. It is not possible to get a work visa without the help of the agency, they have too strict rules of getting visas. After all payments here and my flight from Ekaterinburg I have about 700 dollars of my own money and I need about 950 US dollars from your side because I have to pay for my tickets and few more things, and I have to pay in advance about 1590 dollars. This price includes all arrangements of documents and everything. I have to be sure that I will be able to book my tickets or I will lose all the money I gave them in advance. I'm not going to ask one more time for your help, you see I am in such situation... I will be waiting for your answer. I know it sounds like I am a poor outsider but you see I don't have enough time to find the money I need and find somebody to help me, you know my mom gave me all she could collect for my travel. I hate to ask but now I don't have any other choice. I need some help from you, please help me to leave Moscow and it is all I ask now. Kiss you, counting days and minutes before our meeting. You know it is only money, and I think it is not too hard for you to help me, you see I have such chance only once in my life. I know you are a kind man and I hope you will be able to help me. I promise I will return all the money and I will earn money because I am ready to work as hard as I can! You know my rent address here is Russia, Moscow, Krasnaya Presnya, 45, flat - 19. Remember my full name is Daria - (first name) Kouschnareva - (last name). It is right writing in English, and you should put it on Money Gram or western union list and you can choose any bank in Moscow, they tell it is international service and I can pick up the money at any bank of Moscow. They said I can get only Money Gram or western union transfer because I have not any bank accounts in Moscow and I have only passport and it is enough to get it! If you need the address of Money Gram or Western Union in Moscow is MOI BANK Krasnaya Presnya, 24 Moscow, 123022 +7-495-2290303 Actually I've been told you can send it to any of their offices. I can call you as soon as I receive the transfer to let you know about it. And please after you complete a transfer write me the number of your transfer, I'm not sure how it's call but they will give you a number of your transfer. Million of Kisses, Your Daria
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Met a Russian woman over the Internet?
