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# Name:      Anastasiya Kuzminyh

# E-mail:     anastasiamytalisman@ymail.com

# Address:  Russia , Kazan

# Phone:    0079600996950

# Seen at:   zoosk
msn
wayn.com

# Dangerous: 53%

# Scam scenarios:   ask for money

# Details: I wanted to worn you of ANASTASIYA KUZMINYH. this person fraudulently received from me 1600 USD, and (from many other people).rnI received from her many emails ,sms , and phone calls.rnShe sad that she want to come to uk and live with me. Than she asked to help her with money ,because she cant afford such a big amount of money ( tickets,visa,insurance).Send to her via Western Union.rnI did my research on webs. i found her profiles with the same pictuers and few with different pictures, but same name and adress.rnShe invests a lot of time and effort to convince people! rnGuys be v careful!!!rnrn rn rnrnrnmateuszrnrnrnrn



# Date: 2010-03-02
The money i send to Anastasiya(nastia)Kuzminyh, kazan gagarino 24 apartment 19.Sum of 2150 USD, WESTERN UNION.

07-12-2009 348.63$ mtcn-820-533-2131

12-09-2009 790 $ mtcn-4393141481

12-11-2009 545 $ mtcn 231-524-1024

12-01-20120 470$ mtcn-605-792-6060

I posted her details on few scammer lists and webs. I contacted russian detective ,and now they are helping me with raport an colecting details .



letters;Hello matt :)





How are you doing? what weather at you? My name is Nastya. To me of 29

years. My birthday on September , 17th, when at you?. I live in Russia

in city Kazan. I search relations and as you understand not

friendly-). Tell about the country? I inquisitive :) you the first

person who have noticed me and have written to me. In my life I have

some hobbies. It to cook food. I like to spend hours time for kitchen.

I am able to prepare many dishes. And you are able? What meal is

pleasant to you? What you usually eat in the afternoon? At you is what

be the family recipe? The following my hobby is sports fitness. I go

to an exercise club 3 times a week. I like my body and I watch it. You

are engaged what be sports? I still take a great interest in bowling,

some times I beat out size successively-)) I have a small record. And

you play bowling?



matt :) Why you get acquainted with the girl on the Internet? What you

involves in the girl? Together with the letter I send you my photo. It

I at home. I am am photographed by my girlfriend. How to you a photo

on beautiful illumination? What at you favourite colour? We have

wonderfully spent time at home. We has considerably passed time. Send

to me the photo :)



Your new friend from Russia Nastya

Hello my love mateo!!! The darling I am glad that you have found the

western union about the house. It simply wonderfully after all you can

help without problems to me. The darling I love you and I think only

about you. You are very necessary to me also I do not wish you to

lose. Know I has asked you in the beginning to help me with the visa

after all this sum makes 441 euro. Yes you are right to me it is

necessary still money for tickets. The darling certainly if at you is

at once possibility to help me with the full sum. And it and with the

visa and return tickets that I without problems to a smog to you to

arrive as soon as I will have a visa. The darling you understand all

sum which to me it is necessary makes nearby 1400 euro or 2100$ it is

very big sum for me. And I have asked to help me with the small sum on

the visa. But if you wish to help all sum that it very strongly

facilitates our situation and in the end of August I already could be

with you. So the darling you can help me all sum nearby 1400 euro. Or

in the beginning only with 441 euro on the visa that I to you would

arrive for 3 months. I love you. You my king. The darling give me the

answer that you will do and how many you could help me? I will wait

from you for a fast reply your gentle Nastya





Hi my girl!!! How are You , any plans for today? I m ok. Today is my

day off and i m planing to go to wine bar with my friends( one of my

favourite place).Thank You for your emails and the pictures.(HOW OLD

ARE THIS LAST 2 PICTURES?) .And don't call me king any more!!! I prefer

prince : )) ! Anyway Nastiushka; i will try to help You with some money

, but i don' know yet how much i can afford. Unfortunately i can't help

You with all this sum. Probably only with the visa. In this case i m

still thinking to come to You first ,because You won't be ready till

maybe december! Baby tell me how much is your ticket (return), because

friend of mine is travel agent and can find this ticket for VERY LOW

PRICE!!!!!!!!!!!!!! ( ANSWER) .Nastiushka there is so many things that

we have to discuss. However keep smiling and have nice day!!! love You

too!!! i m waiting for your email.

mateo



turn on your phone please !!!! i want to call You!!!





Hi my talisman! how are you? I m not so good, i think again it is flu

or cold.Tomorrow before my work i m gonna visit my doctor.Next news the

better one is that i manage to send you this money.Here is the data you

need MTCN 231-524-1024 ,amount of 545.59 USD.( i know that few dollars

are missing ,if you need i'll send 2morrow). Nastya have nice day, and

write to me as soon as possible. hugs and many kisses mateo!!!!!









Hello my love MATEUSZ HALAREWICZ!! My love know I too I wish to be

only with you. You are very necessary to me also I do not wish you to

lose. I love you. My love as soon as I will arrive to you we with you

we will spend not forgotten time. The darling this weeks we will

communicate on msn. I promise it to you and we will speak by phone.

You know the darling to us it is already necessary to think of

tickets. The darling after all on tickets it is necessary for me 953

euro. As I have concluded with them the contract on which I is obliged

to make out tickets through my agency. The darling you can help me

with this sum on tickets? I know that it big but after all I will

arrive to you and we will be in a place. Lovely it is company flight.

Which planes do not break and on fall. That the price for tickets such

expensive that is why can seem. The darling by the end of this week to

number on August, 22nd I should have a visa and consequently this

weeks we with you need to buy tickets. The darling after all on it

weeks I can already be at you and admire you. I want you my prince. On

it I finish the letter and I will wait from you for a fast reply yours

Anastasiya Kuzminyh





Hi Nasti !!!! How are you, how was your day? Thanks that you found the

time to write. I m so happy. Now i don't know how to start b'cos i

have many things to say. Anyway ,how could you forget about your visa,

you put so much effort on it ,and now you try to tell me that you

didn't notice( bullshit). IF you really have the visa and wanted to

come here you couldn't forget about it.Nasti maybe you know it already

but i didn't send you any money last time ,that was joke. I was

checking on you.!!! You wanted to colect the money in moscow than you

disappear, so i sent you that email (that i sent you some money ) you

replay straight away !!! ( yes my love i need some more of you money) .

You fucked it up ,

hope you know what i mean.I think you had a good time playing with me

. Really i don't know what is gonna happend with as . Don't expect me

to pay again for your visa.I helped you already a lot , now is time for

you... if you really want to come here you can do it ,show me ....

People say; NO PAIN NO GAIN !!! I will help you ,what so ever ... but

not with this fucking visa forget it . Nasti be quick so christmas we

can be together......: )) Now i m going to sleep, i m waiting for your

answer. I hope you not disappear again. have nice day big kiss ,

mateo!!!



i want to tolk to you no the phone !!!!!!!!!!!!

don't send me any more emails from this fucking nikiforowa adress

PLEASE!!!!!!!!!!!!!!









I have many more letters ,sms and voice mail. please contact me for more details





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