main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Irina Chilikova
# E-mail: nicegirl3000@rambler.ru
# Address: Russia , Cheboksary
# Seen at: Contacted on Yahoo mail. Emailed photos to me.
# Dangerous:
13%
# Details: She tried to slow play her scam, writing at least 30 emails before giving up. She first asked for money for help for a friend who was supposedly in a car accident, but told me she didnt expect me to help. She only answered less than half of my questions, and most chat was about weather and her friend (Yulia)with a young child. Eventually she suggested that I help with travel costs here even though I told her up front I couldnt do that. After I accused her of being a scammer, she sent one more email that didnt answer any of my accusations.
# Date: 2007-07-21
# Dangerous:
13%
# Details: She tried to slow play her scam, writing at least 30 emails before giving up. She first asked for money for help for a friend who was supposedly in a car accident, but told me she didnt expect me to help. She only answered less than half of my questions, and most chat was about weather and her friend (Yulia)with a young child. Eventually she suggested that I help with travel costs here even though I told her up front I couldnt do that. After I accused her of being a scammer, she sent one more email that didnt answer any of my accusations.
# Date: 2007-07-21
No money was sent, a DHL office address was given n one email for any gifts I might want to send. I don't have her 1st letter, but here was her 2nd.
NiceGirl wrote:
Hello my new friend!!!
How are you??? I'm Ok! And I hope that you are all right too! At first
I'd like to tell you some words about me. My name is Irina. I live in
the city named Cheboksary. This is Russia. You may ask me where I know
yours e-mail from? I wish to answer your question. I have received
your e-mail in dating agensy of our city. They say to me that you
search for a girl for serious relations. I want to have a good boy for
serious relations. So I have decided to write you. Probably we'll be
good friends. And it's possably our relations will live to a great
age. In any case I sincerely believe that our dialogue will give us
the pleasure. And the distance between us will not become a handicap
for our dialogue. But if my letter has caused you inconvenience I make
you apology. If you didn't stop to read it I want to tell you a little
about myself:) I'm 27 years old. My birthday is on January, 25. And
I'm an Aquarius. And if should I trust to horoscopes today is
successful day for me! My growth is 172 centimeters and my weight - 54
kg. Certainly I think that it's not the most important thing in the
person. But I think that it would be interesting for you:) I send the
photo with this letter. Therefore you can see how I'm look. I hope
I'll like a great deal. There is a little about my hobbies. I like to
dance and listen to good music. I like to skate and play tennis. I
like to go to cinema and to spend time with my friends. And I have
tried to fish the first time this summer. And I liked it!:) I have
graduated the university and I work as the bookkeeper in agency of the
real estate. Probably my work seems boring to somebody, but I like it
very much! My family not big, but very amicable. I'm the only in the
family. But I have the best girlfriend. We live together. She is as a
sister for me. She is 26 years old. Her name is Yuliya. She has a
small child. He is only of 2 age. Yuliya has no husband. My parents
live in the next city. Approximately in 100 km from me. But I
frequently call on them. Probably I have written enough and You've
tied to read it. So I'm finishing my letter on it. I hope that you
will answer me. And I'm looking forward to hearing from you soon. Tell
me about yourself, about your hobbies and friends. About the work and
family. Tell me everything you think is important. Also you may ask me
what you want. And I shall try to answer you. Please will not forget
to send me your photo. I wish to see the person which I communicate .
I hope that it will not make you a busy. I hope that you will write me
soon. I shall be waiting.
Take care,
Irina.
1st request for money 2 months into our correspondence.
Hello my dear friend Tony!!!!
How are you? I believe everything is all right with you. I feel myself
excellent and I'm glad to write you in spite of the fact that I have a
bad news. With my girlfriend there was a misfortune. She hurried up
after work to the home and get over the road in incorrect place. She
was inattentive and was in a car accident. The driver hasn't suffered,
but Sveta (so name my girlfriend) now in hospital. Fortunately she has
to survive, but now is required long and complex medical treatment.
She has only aged mother and the small son. Her husband was the
policeman and was killed two years ago. Her father has died, when she
were 7 years. And except for us (her friends) she haven't anybody
more. Therefore now we necessary for her how never. Us a little and we
all is not rich people, but we have decided to collect money for her
medical treatment. Her treatment will be not only long, but also
expensive. And only a correct medical treatment will give her a chance
to recovery of one's health and to return in normal life. Tony if you
have desire and an opportunity you can connect to us. I don't compel
you and I don't name a concrete sums. This voluntary deed. If you have
a some superfluous money and wish, you can provide help in this noble
deed. I'm sure, that the God and the destiny will thank you for your
kindness. But even if for any reason you will not make it my attitude
to you remains former. Let it doesn't confuse you. Ok? Tony I wish a
little to forget about sadness. Therefore let better we will talk
about us. Unfortunately I can't frequently write to you. And I grieve
without your letters very much. They bring me a lot of pleasure. And I
wish my letters would make you pleasure too. We are too far from each
other. And we haven't enough time for our dialogue. Therefore I
appreciate those minutes when I have dialogue with you. In the
beginning as usually I want to answer your questions. I never been
visited to any other country. However I really visited Krim in the
last summer. Krim is located in the Ukraina, but in the Russia it not
treat how foreign country. Also I visited Moscow and Saint-Petersburg
but it Russia. Today is usual day. It's cold enough. But I have
already got used to a cold and it doesn't frighten me:) I didn't have
anything interesting. Absolutely nothing ,besides I'm writing to you
now. But it means much. Our correspondence became very important for
me. Certainly I would like to communicate with you more. But in any
case I'm very glad that we can tell to each other the greetings! I
hope you understand what I mean in a kind. Some people speak that such
dialogues don't have the future. But I don't believe in it. I know
that our dialogue has the future. It could put an end already after
the first letter. But we write to each other. And it's fine! I can't
predict that will be in the future. I don't know what the relation we
will have. But I like you very much and it increases in me with every
your new letter. Our dialogue became really important for me. And I
want to continue it very much. I hope you will not think that I'm
crazy:) Simply I have got used to speak all that I think. And I think
that it's a correct way. Unfortunately it's time to go home. But very
soon I shall be in Internet - cafe again. Also I shall be very glad to
see your letter. I will miss you very much.
Kisses.
Irina.
2nd to last email, 4 months into correspondence.
Hello My Dear Tony!!!
How are you? I missed you very much and I'm happy to write you now!
Today I hadn't many works therefore I'm already free. And I have
decided to go in the Internet-cafe and to write you. I thought of you
much. I always think of you much. And today I dreamt about you again.
Only please don't ask about this dream. Unfortunately I don't remember
details but I have been assured that it's was a remarkable dream! My
dear you see, that I even in a dream don't forget about you:))) I'm
very happy that I have written you once. You best and I'm proud of
you.. I'm proud, that I have you. Probably you wizard.. Because only
letters you could so strongly interest me.. I simply don't know that
will be when we will meet personally.. I'm afraid that absolutely will
lose one's head.. :))) When we have begun correspondence I like it
because it was unusual for me.. Then I began to understand, that you
dear for me.. First I thought, that this just flame. But time goes, we
continue correspondence and my feelings only become stronger.. And I
understand, that it's sincere and you are very necessary for me. I
speak it you because I don't wish to hide it. Because I think of you
very much.. And therefore I want our meeting.. But unfortunately I
haven't opportunity to visit you. I spoke, that your help is necessary
for me. You should help partially me because this affairs which is
important for both of us. Really you will admit, what I should do all
and will not want to help me??? I wait for yours comment. Ok, I'm
sadly to speak it, but I should go.. I will miss you my dear. Kisses..
Only yours Irina.
Last email, after I accused her of being a scammer.
Hello my darling Tony!!!
How are you? I'm Ok!!!! How you spent weekend? I missed you!!! All
weekend I sat at home. Now street weather still bad. And I had small
chill. Anything awful, just easy indisposition. Now I'm all right and
therefore happy. And still tomorrow I have day off. In Russia tomorrow
the state holiday is a Day of Russia here. Therefore nobody works, and
I think, that the Internet-cafe will not work also and I can't write
you. I'm very sad, that you so are far from me. I miss you very much
and I wish to be with you. Sometimes I become sadly when I think of
distance between us, but then I try to think about good and the
sadness leaves. I think of you... I think of our future.. I think of
day when we will meet. Now it's my greatest dream and I'm happy to
think of it. I know that it will be fast and I feel happiest person
myself. My dear unfortunately I wish to finish my letter. I will miss
you my dear! Kisses.
Only yours Irina.
NiceGirl
Hello my new friend!!!
How are you??? I'm Ok! And I hope that you are all right too! At first
I'd like to tell you some words about me. My name is Irina. I live in
the city named Cheboksary. This is Russia. You may ask me where I know
yours e-mail from? I wish to answer your question. I have received
your e-mail in dating agensy of our city. They say to me that you
search for a girl for serious relations. I want to have a good boy for
serious relations. So I have decided to write you. Probably we'll be
good friends. And it's possably our relations will live to a great
age. In any case I sincerely believe that our dialogue will give us
the pleasure. And the distance between us will not become a handicap
for our dialogue. But if my letter has caused you inconvenience I make
you apology. If you didn't stop to read it I want to tell you a little
about myself:) I'm 27 years old. My birthday is on January, 25. And
I'm an Aquarius. And if should I trust to horoscopes today is
successful day for me! My growth is 172 centimeters and my weight - 54
kg. Certainly I think that it's not the most important thing in the
person. But I think that it would be interesting for you:) I send the
photo with this letter. Therefore you can see how I'm look. I hope
I'll like a great deal. There is a little about my hobbies. I like to
dance and listen to good music. I like to skate and play tennis. I
like to go to cinema and to spend time with my friends. And I have
tried to fish the first time this summer. And I liked it!:) I have
graduated the university and I work as the bookkeeper in agency of the
real estate. Probably my work seems boring to somebody, but I like it
very much! My family not big, but very amicable. I'm the only in the
family. But I have the best girlfriend. We live together. She is as a
sister for me. She is 26 years old. Her name is Yuliya. She has a
small child. He is only of 2 age. Yuliya has no husband. My parents
live in the next city. Approximately in 100 km from me. But I
frequently call on them. Probably I have written enough and You've
tied to read it. So I'm finishing my letter on it. I hope that you
will answer me. And I'm looking forward to hearing from you soon. Tell
me about yourself, about your hobbies and friends. About the work and
family. Tell me everything you think is important. Also you may ask me
what you want. And I shall try to answer you. Please will not forget
to send me your photo. I wish to see the person which I communicate .
I hope that it will not make you a busy. I hope that you will write me
soon. I shall be waiting.
Take care,
Irina.
1st request for money 2 months into our correspondence.
Hello my dear friend Tony!!!!
How are you? I believe everything is all right with you. I feel myself
excellent and I'm glad to write you in spite of the fact that I have a
bad news. With my girlfriend there was a misfortune. She hurried up
after work to the home and get over the road in incorrect place. She
was inattentive and was in a car accident. The driver hasn't suffered,
but Sveta (so name my girlfriend) now in hospital. Fortunately she has
to survive, but now is required long and complex medical treatment.
She has only aged mother and the small son. Her husband was the
policeman and was killed two years ago. Her father has died, when she
were 7 years. And except for us (her friends) she haven't anybody
more. Therefore now we necessary for her how never. Us a little and we
all is not rich people, but we have decided to collect money for her
medical treatment. Her treatment will be not only long, but also
expensive. And only a correct medical treatment will give her a chance
to recovery of one's health and to return in normal life. Tony if you
have desire and an opportunity you can connect to us. I don't compel
you and I don't name a concrete sums. This voluntary deed. If you have
a some superfluous money and wish, you can provide help in this noble
deed. I'm sure, that the God and the destiny will thank you for your
kindness. But even if for any reason you will not make it my attitude
to you remains former. Let it doesn't confuse you. Ok? Tony I wish a
little to forget about sadness. Therefore let better we will talk
about us. Unfortunately I can't frequently write to you. And I grieve
without your letters very much. They bring me a lot of pleasure. And I
wish my letters would make you pleasure too. We are too far from each
other. And we haven't enough time for our dialogue. Therefore I
appreciate those minutes when I have dialogue with you. In the
beginning as usually I want to answer your questions. I never been
visited to any other country. However I really visited Krim in the
last summer. Krim is located in the Ukraina, but in the Russia it not
treat how foreign country. Also I visited Moscow and Saint-Petersburg
but it Russia. Today is usual day. It's cold enough. But I have
already got used to a cold and it doesn't frighten me:) I didn't have
anything interesting. Absolutely nothing ,besides I'm writing to you
now. But it means much. Our correspondence became very important for
me. Certainly I would like to communicate with you more. But in any
case I'm very glad that we can tell to each other the greetings! I
hope you understand what I mean in a kind. Some people speak that such
dialogues don't have the future. But I don't believe in it. I know
that our dialogue has the future. It could put an end already after
the first letter. But we write to each other. And it's fine! I can't
predict that will be in the future. I don't know what the relation we
will have. But I like you very much and it increases in me with every
your new letter. Our dialogue became really important for me. And I
want to continue it very much. I hope you will not think that I'm
crazy:) Simply I have got used to speak all that I think. And I think
that it's a correct way. Unfortunately it's time to go home. But very
soon I shall be in Internet - cafe again. Also I shall be very glad to
see your letter. I will miss you very much.
Kisses.
Irina.
2nd to last email, 4 months into correspondence.
Hello My Dear Tony!!!
How are you? I missed you very much and I'm happy to write you now!
Today I hadn't many works therefore I'm already free. And I have
decided to go in the Internet-cafe and to write you. I thought of you
much. I always think of you much. And today I dreamt about you again.
Only please don't ask about this dream. Unfortunately I don't remember
details but I have been assured that it's was a remarkable dream! My
dear you see, that I even in a dream don't forget about you:))) I'm
very happy that I have written you once. You best and I'm proud of
you.. I'm proud, that I have you. Probably you wizard.. Because only
letters you could so strongly interest me.. I simply don't know that
will be when we will meet personally.. I'm afraid that absolutely will
lose one's head.. :))) When we have begun correspondence I like it
because it was unusual for me.. Then I began to understand, that you
dear for me.. First I thought, that this just flame. But time goes, we
continue correspondence and my feelings only become stronger.. And I
understand, that it's sincere and you are very necessary for me. I
speak it you because I don't wish to hide it. Because I think of you
very much.. And therefore I want our meeting.. But unfortunately I
haven't opportunity to visit you. I spoke, that your help is necessary
for me. You should help partially me because this affairs which is
important for both of us. Really you will admit, what I should do all
and will not want to help me??? I wait for yours comment. Ok, I'm
sadly to speak it, but I should go.. I will miss you my dear. Kisses..
Only yours Irina.
Last email, after I accused her of being a scammer.
Hello my darling Tony!!!
How are you? I'm Ok!!!! How you spent weekend? I missed you!!! All
weekend I sat at home. Now street weather still bad. And I had small
chill. Anything awful, just easy indisposition. Now I'm all right and
therefore happy. And still tomorrow I have day off. In Russia tomorrow
the state holiday is a Day of Russia here. Therefore nobody works, and
I think, that the Internet-cafe will not work also and I can't write
you. I'm very sad, that you so are far from me. I miss you very much
and I wish to be with you. Sometimes I become sadly when I think of
distance between us, but then I try to think about good and the
sadness leaves. I think of you... I think of our future.. I think of
day when we will meet. Now it's my greatest dream and I'm happy to
think of it. I know that it will be fast and I feel happiest person
myself. My dear unfortunately I wish to finish my letter. I will miss
you my dear! Kisses.
Only yours Irina.
