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: 7

View big photos

 1 234567Next

Add/read comments
(total: 0)

# Name:      DARYA PUZANOVA

# E-mail:     forgetmenever42@gmail.com

# Address:  Russia , Mirny

# Seen at:   Phisching emails

# Dangerous: 17%

# Scam scenarios:   Standard Russian Scam - now wanting to use bank transfers instead of Western Union. The name presented on this scammer is the holder of the account, not the fake name given.

# Details: Standard Russian Scam - now wanting to use bank transfers instead of Western Union. The name presented on this scammer is the holder of the account, not the fake name given.



# Date: 2018-08-27

ello, my new friend Dameon,
I appreciate that you have answered to me!
I live in Russia, in the town Mirny in Archangelsk region.
I was born 16.02.1978. So I am Aquarius. I am 39.
I work as an accountant in the construction company now.
It's my second day here and I am a bit stressed to be in a new surroundings...
I have to change my work because I can't see how people suffer
and our "free" medical assistance doesn't help them at all...
In my free time I go to the gym, cook, meet friends.
I can speak English fluently. So we can chat without problems
I am single and my heart is open for new relationship.
Bye for now. Vika.
_____________________________________________________
Hi, my Daemon,
My mood is good because I see your letter again!
Thank you that you appeared in my life.
Everything is great! Nothing can prevent us from building relationship.
Well dear I feel that we are close enough to share our secrets.
So as I promised I will always be frank with you.
And if I didn't like something I will tell you directly.
I hope you will do the same. As I see our interest is mutual.
I can't but smiling about this thing.
At this time I will try to be wise to keep our relationship.
I will respect you as my man and will try to find compromises in different questions.
I hope you support me in this.
Well my day is as usual. I am at work. Too much paper work today.
Then I will go to the gym.
Have a good day. Vika.
____________________________________________________
Hello my love Dameon,
I hope your stomach will be better soon.
Go to the doctor please. It's important.
I guess now I can call you like this.
We have become closer, not so much as I want
but now soon we will be able to see at each other.
I want to believe this. One day it will happen.
I even pray for it when go to bed.
I don't know how to explain this but I feel something.
It early to scream about pure love but you got my mind)
I think of you and us when I go to bed and when I get up.
So what to say. May be it is destiny and you are whom I looked for.
I have a lot of questions in my mind but soon I hope that
I will find answers to these questions.
Kisses, Vika.
____________________________________________________
Hello my angel Dameon,
Why didn't you give me your number?
I am sure we can be a nice couple
who can develop the relationship which will lead to a family.
Do you agree? I want to be positive about it.
So I called my friend in the agency today.
She told me that I need to have visa, insurance,
train tickets to Moscow, tickets to the USA.
Visa + insurance will be 100$.
Train tickets from Mirny to Moscow will be 80$.
because it is necessary to go for almost 42 hours.
Return tickets to JFK cost 825$.
So totally it will be 1005$ dear.
Well what can I say. I don't have much savings dear
and maximum I can afford 200$.
I do hope we can solve the problem together.
I don't want to give up because life is one
and we need to use all the chances which are given by the destiny.
Kiss you, Vika.
___________________________________________________
Hello, my big love Dameon!
I came back from my mum and decided to write to you
from the internet-cafe, which is not far from me.
Why don't you give me your telephone number please?
If you can help me with 800$, it will be great.
What do you think?
In life we both received a wonderful opportunity, and that is to love.
You love people in different ways and for different reasons,
depending upon how they have touched your life.
You have touched my life. I think it is the love at first sight that
came to us and changed our life. I do believe in it.
My feelings for you are growing.
And sometimes I am so much afraid to lose you and miss such a great chance.
Honey, I put these thoughts away.
I know that our love keep us till the day we be together.
I do want to explore a future with you. You seem to be the man that completes me.
The man that I have been waiting for. The one that will be my friend, my partner and lover.
Vika.
____________________________________________________
My man Dameon!
Yes please give me your number! We need to talk on the phone!
I talked to the travel-manager, you can transfer money to their account.
Can you do this?
She gave me this information:
SWIFT: CBGURUMM
IBAN: RU40817840617264009876
Name of Bank: VTB24
holder name: PUZANOVA DARYA
her address: Lomonosov Street, 10, apt. 4
Mirny town, Arkhangelsk Region, Russia
zip-code: 164170
I remember the day we got in touch. You stole my heart, and made it skip twice.
You have been the highlight of my life. When I sleep, I dream of you,
when I work, we work together, when your heart beats,
mine beats with yours.
We have been friends for some time now; not one day has gone by without me thinking of you.
I think of you, and the biggest smile comes across my face,
I feel warm all over and my heart still skips a beat for you.
Sweetheart, just looking into your eyes still makes me feel like the first day we met.
I have the same dream we both want, and that's to fall in love with our best friend.
I fell for you so long ago. Do you feel the same way about me?
Vika.