Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

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
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 14

View big photos

 1 234567Next

Add/read comments
(total: 2)

# Name:      Anastasiya Kazakova

# E-mail:

# Address:  Russia , Voljsk

# Seen at:

# Dangerous: 27%

# Scam scenarios:   money for documents, tickets

# Details: Hello loved mine.rnrnIt is very pleasant for me to receive your letter in the afternoon today. Loved when I read your letter now, me was so pleasantly because in your words tendernesses disappear so much and you speak very beautifully. Lovely mine as your day today? Im fine. Because is valid we with you we go were together and to make our meeting soon.rnrnFavourite my thanks you big that you has agreed to help me with this sum of money (510 euro) on my documents, concerning the ticket I at once shall inform to you after I give to legalize my papers. Lovely mine as I also promised you, that I learn as for you on it will be much easier to make transfer of money to me. when I just to go in the Internet of cafe, I came into bank, I found the manager of bank, and I have asked them as it will be more convenient to you to make transfer of money to me to Russia. To me have told, that very good company which works already during many years, and at them very good work at present serves. This company refers to Western Union. There it is easy and very convenient to make transfer of money to any country. Simply it is necessary for you to take the passport and to go in this company. When you come to them there you will take the form for filling. For this purpose it will be necessary for you to know my full data:rnrn1 name Anastasiyarnrn2 surname Kazakovarnrn3 country Russiarnrn4 state Mari Elrnrn5 prospectus of the world 28 addressrnrn6 post code 424031rnrnLovely mine after you will write all there in the form and will give his operator one remains at you, and they take away another. Then to you will tell a confidential code which refers to MTCN. so, that at reception of money, I will need to know the following:rnrn1 your name fullrnrn2 surname fullrnrn3 countryrnrn4 city from which you have sent to me of moneyrnrn5 staternrn6 address fullrnrn7 zip codernrn8 sum of money which you have sent to mernrn9 Confidential number of remittance MTCNrnrnLovely mine I hope, that you do it as soon as possible because you understand as for us it very important. And I hope, that you write to me the letter in the morning and allow to me the full information. And I hope, that soon I receive your letter. I shall miss, and to think of you. Yours Anastasiya.

# Date: 2008-02-10

Love Banner :: Dating Banner Exchange