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# Name:      Nadezhda Tokareva

# E-mail:     Nadya_Tokar@mail.ru

# Address:  Russia , Arzamas

# Seen at:    Same as above her profile is Nadia138, member #1585954, www.flirt.ca she is still there, she selected me and contacted me
She is very poetic and very good with words, very sentimental, but stupid to have tried to scam me, because I told her many times I new all tricks of scammers, and would not get fooled. She tried anyway.

# Dangerous: 28%

# Details: All scenarios are valid:
  First contacted on 09/12/25, ended up last e-mail 10/21/05, after I denounced her, it was so obvious and so typical of scams.
  
  It was an airfare scam in the end, but all the symptoms were there:
  
  2d report:
  
  First name: Nadezhda (Nadya 138)
  Last name: Tokareva
  Country: Russia
  City: Arzamas
  Email: Nadezhda
  Details: She say's that her mom was saving for her wedding and that she has her passport and even sends a picture of it and say's she has no more money and that she needs $600 USA for airfare!! And soon you will be together she say's to send the money Western Union and uses the address to send it as INGOSSTRAKH SOYUZ BANK
  Kirova, 29
  Arzamas, 607220
  Nadezhda Tokareva(This is the last letter sent Nov 17, 2005)
  Hi my love Dennis. At last I have achieved that so difficultly and persistently
  waited. To me have given out my passport.
  I have made a copy and I send her{it} to you. You already know that I had to
  pass through many difficulties to receive it{him}. The agent has told to me my
  visa too is ready, but to me her{it} will give out only then when I shall pay
  for registration of tickets. This treaty provision and I cannot break him. But
  now unfortunately I do not have money because all
  we with mum of money are spent for registration of the passport and the visa.
  Today I still paid for the insurance. Without it{her} me simply would not start
  up in the plane.
  I ask you that you helped me with purchase of tickets. Dennis I have no place to
  take money, but I want to be with you as soon as possible. I am tired from all
  difficulties and I want to nestle simply on your breast, my lovely. The idea on
  you inspires me and gives to me of forces.
  I need 600 USA dollars.
  I want to say to you good news that I to find bank near my house it very well as
  for me will be secure to take money in bank near my house. I have asked in bank
  as I can receive translation of money from my liked person from for border that
  it was fast and it is reliable and to not demand design many papers. In bank to
  me have said that there is such service as
  western union which one executes fast and reliable transfer of money, to me have
  said that this service works all over the world and that you can very fast send
  transfer. You have such service? To me to say in bank, that to receive from you
  money, it is necessary to me to know your complete name and surname and it is
  necessary to me to know a secret code from 10 digits which one you receive when
  will translate to me money. I never used such services of bank but I think what
  is it it will be convenient for us with you, you with me agree?
  Dennis I want to say to you the address of this bank it:
  INGOSSTRAKH SOYUZ BANK
  Kirova, 29
  Arzamas, 607220
  Nadezhda Tokareva
  I think that of these data will be enough that you could do transfer of money.
  Lovely I to want to congratulate you about birthday and to want to wish to you
  all best in life. I to wish to you main health, happiness and all most good.
  I shall receive the tourist visa, but to it to me it is necessary to pay for
  tickets and only then to me her{it} will give.
  Dennis I with impatience shall wait your letter and that that you to think of
  all it.
  Always loving you Nadezhda.
  
  --
  
   Nadezhda
  
  4600 dollars USA
  
  Reported by: Dennis S.
  
  3d report:
  
  First name: Elena
  Last name: Kuznetsova
  Country: Russia
  City: Zelenodolsk
  Email: lamilya2005@mail.ru
  
  Details: Hello ! I`ve seen one specific of the pics of this scammer and suddenly it came back to my memory : We have exchanged many (93!)letters with a girl with similar pics but very different name and mailbox . Her name was given as Elena Olegovna Kuznetsova from City Zelenodolsk . Mailbox lamilya2005@mail.ru . This chick wanted me to send her 1200 EURO to her Bank: AK BARS BANK,PERVOMAISKAYA, 5, 422520, Russia . What a crazy people is this in Russia ? They think we men are all idiots to waist money for a stinkin curva ?
  
  Reported by: Carlo
  
  



# First reported: Daniel M.
# Date: 2005-10-29