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SPECIAL WARNINGS: 

Are you corresponding with a girl from a tiny rural town in Russia? Is she in love with you and wants a personal meeting?

 

 
 

Derkach Anna 

(report #1)

Nizhi Novgorod / Yoshkar-Ola, Russia

Tel: not specified 

Address: not specified 

Email: anutik0@yandex.ru

DOB: 29 y.o.

Submitted: 09/15/05


anutik0@yandex.ru 

Dear cute Anna from Nizhi Novgorod.  Allegedly has travel visa being made at US Consulte through the help of her Fathers friends. Is afraid to visit USA by herself after she picks up visa. She takes about a week to work her way around to flying to your city and staying with you to have seriuos relations.  Funny thing, she arrives in Moscow to get visa, sends you a forged copy, (see attached) and then magically does not have enough money as minumum requirement to pass customs, but has ticket and visa.  Please just send $450.00 and I will see you in three day my sweet amaerican man…

When you inform her that no money will be sent she dissapears like a shot. The forgerey is almost believale but a quick email to the US Consulate in Moscow will net you a “not valid” response.   By the way, Anna says she is in Nizhi Novgorod but the address she uses for Western Union is in Moscow.

 

reports: #1; #2

support this black list

return to black list of individual scammers

 

 

 

From: anna<anutik0@yandex.ru
Date: Sun, 4 Sep 2005 01:37:32 +0700 (NOVST)
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Dear Ronald!
Message send from Agency "Nadejda"
http://www.1st-attractive.com

---------------------------------------------
Hello my friend I looked your structure. It has very much liked me. I want To correspond with you letters. I wish to inform directly on myself: My name is Anna Derkach. I was born in the city of Nizhni Novgorod, Russia. I here live since a birth. I was born in 1976. To me of 29 years. At me Blue eyes (beautiful.) I the blonde. I have no children, but I very much I wish to have the girl and the boy. I think, that children in lives-this most Happy. I love various cultures. I like to study history, it to me Very much it is pleasant. I work as the waiter at prestigious restaurant. Mine Work very much is pleasant to me. At leisure I like to visit Library to go to cinema, to watch TV, go in sports Hall. Most my hobby is dances. I very much like to dance. I The formed woman, has left school on 4 and 5. Has then acted in University. Has finished it too well. Then I have gone to work. I studied as the bookkeeper. I know English language well enough. I think, that problems at us with! dialogue will not be. I can even call To you. I hope, that our dialogue will make sense. It would be fine, If I and you could do Friendship or more than simply friendship. I search Serious attitudes, and I shall be happy To study you more close. Will be It is fine, if we can exchange some letters and photos. Write to me what your purposes and plans during the future? That you search in To the woman? Inform more on a place Where do you live. I shall look forward to hearing from You. Write back on e-mail: anutik0@yandex.ru Ask any questions which interest you. Write to me back, and I I shall inform more on me, my life. Also send my photos. Kiss from Russia, Anna
-- From anna


From: Anna Derkach <anutik0@yandex.ru> 
Subject: Re[2]: Ronald ID2402 from Nadejda
Date: Sun, 4 Sep 2005 16:53:24 +0400
MIME-Version: 1.0
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Received: from 57.237.dialup.mari-el.ru ([217.107.237.57]:28681 "EHLO57.237.dialup.mari-el.ru" smtp-auth: "anutik0" TLS-CIPHER: <none>TLS-PEER-CN1: <none>) by mail.yandex.ru with ESMTP id S1782544AbVIDNkv(ORCPT); Sun, 4 Sep 2005 17:40:51 +0400


>Hello dear Ron!!!
>It is very pleasant for me that my letter did not remain without
>attention and you write to me back. I am glad that we have started to learn
>each other and I shall be happy if you man for me and I girl for you!
>I passionate young lady with watching eyes and full of vital sexual
>energy. In the basis of my heart I - sentimental and sensual.Thanks
>for a photo. You same beautiful as well as your the car. I love
>beautiful cars. I want meet true love, someone especial, special to
>divide with him my life.
>If our feelings will be mutual, I shall make the future husband the
>happiest the man on the Earth! I shall give him all my love! I do not
>know, when this fine moment will come, but I shall be happy if our
>relations will go forward every day and then we shall see that occurs.
>I hope at us there will be an interesting dialogue which can be will pass in big!
>I shall tell about myself, about the life, I hope, I have not tired you :-)
>As I wrote to you, I live in Russia, in the big country, very
>inconsistent and strange! In small city Nizhni Novgorod.
>I live modestly, in an apartment, with a modest house interior, but it
>does not confuse me, I do not search for the big riches! From my
>window very beautiful kind which leaves on small park. In the summer
>here it is very beautiful, especially if in the evening when you go on
>walk! Tell to me, please, about a place in which you live??? What
>beautiful places, or beautiful architecture at you is? Usually every
>morning I leave on to run, that my figure was in the form of! It is
>very important for the girl, and you look behind the figure? :-)
>I was never married, but as is ready to marry the correct person! I
>Hope the good wife but as I shall be convinced of it! My mum is very
>good cook, it knows that such kitchen, for sure. And consequently
>since the early childhood I with pleasure helped it to prepare for
>various dishes! It has learned me to prepare for very tasty dishes,
>and can be, you will feel it!!! To me it is very pleasant, that now we
>can communicate more close, and there is an every prospect to study
>each other better!
>I shall a little tell about the plans:
>Now I am engaged in registration of the tourist visa in USA, for
>travel, and this will be chance to meet,
>With registration of the visa I was helped by firm Puteshestviya. And on September,
>11th it will be ready, therefore on September,
>10th I shall leave for Moscow for reception of the visa! Also there
>can be right after receptions of the visa I shall fly to you! I am not
>assured yet of it!
>I would like to know you better... Tell to me please about itself! How
>you represent our relations? What for you the main thing in
>a life?
>I send you the some photos, I hope they will like you! As to me some
>photos please have send! That I could represent you is better! It will
>be pleasant to Me to look at you!!! kisss I shall look forward to your answer!
>Yours Anna


From: Anna Derkach <anutik0@yandex.ru
Subject: Re: Spasebo moya lapuchka
Date: Mon, 5 Sep 2005 13:37:24 +0400
MIME-Version: 1.0
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>Dear many Ron thanks for a compliment, to me I am very pleasant to hear that
>yet such old as it seems to me!!! :-)
>Already remains to very few time before I shall send behind reception
>of the visa! Also there can be already soon we shall together!
>I have to you some serious questions! I do not wish to insist, but I
>would like to ask you! If we shall meet, write please to what airport
>more conveniently for you that I have flied? If I shall fly to you, I
>shall live in hotel or I can live together with you?Ron it so fine you
>know Russia. We can speak about what much. At us much in common. I too
>was many times in Moscow, in St.-Petersburg. About Cheboksary and
>Kazan I know very little and there I was not. But I not when was not
>in Usa, the father helps me to do my visa, it has friends in embassy
>in Moscow. I do the tourist visa.!! Yes you will be right it is given
>to me for 180 days. I shall arrive to you and we shall have a lot of
>conversation. Wow you even have an apartment in Moscow it so fine. I
>simply do not have words. You already know, that for me the main thing
>it to marry the man which
>will be my only thing which will love me all life and with which we
>shall create strong reliable family! As I was correctly brought up, I
>want that in my life there! was only one man!!! I consider, that it is
>correct!
>For me the ideal of the future husband, is reliable, kind, fair, fair,
>moderately modest the man, with the big vital potential at which there
>is a feature and certainly sexuality and romanticism! Unfortunately in
>the homeland I cannot find such the man, but in me there lives hope,
>that I have met it and there can be it there will be you! :-)
>Men in Russia it is very rough not tender and not romantic persons
>whom to not care of the family, the favourite wife and children! It is
>the fact! You probably know much, that Russian men often drink, and
>without an occasion! Earning modest money, there is more than half of
>money they more often spend on Vodka. And in many families, the woman
>herself is engaged in education of children, their maintenance and
>well-being! But during too time the father who gave the necessary
>advice is necessary to the child, helped with difficult situations and
>pr! otected, in fact the man is a strong support of family! I do not
>argue, in Russia there are also normal men, for which family this main
>thing, and which with the great pleasure, go after work home to
>embrace the favourite wife and to kiss children! But I could not find
>such the man, and in fact to me 29 years, and have decided to search
>for it in other country! I want, that my children lived in family in
>which the love and care will reign! In the safe country, and with
>assured the future! And that they were brought up by my husband who
>would be the ideal father, and the reliable friend for them. I think
>in such marriage, there will be good clever children as different
>cultures incorporate, different blood!
>Yes, I understand that you are little bit more senior than me, and
>know to me even very pleasantly from it, I feel your force. You are
>more skilled in a life, in relations with the woman, have the outlooks
>on life! Also I hope at us with! you there will be a full understanding!
>Write to me please that you think in this occasion? What priorities at
>you in a life?
>The family is the big responsibility and that the pair was strong
>everyone should do the Duties to give care each other and to do
>all to hold strong attitudes on Extent of all life. I am ready to this
>responsibility and I shall be madly happy if at us There will be a
>chance to do the big love and to check up our compatibility. I think
>that enough For today. Simply want to tell that our correspondence
>does a pleasure me the big pleasure and I I do not feel any more the
>lonely woman when I receive your new letter. Probably it will seem To
>you silly but when I write this letter I dream that at us all has
>turned out also we did Happy pair together. I like to dream and I
>become happy when my dreams come true. Please write any ideas and
>dreams of your future together with me. Probably it is difficult To
>represent becaus! e our attitudes just develop, but anyhow I want to
>have It is more than representation about you and us together. Each
>your letter delivers to me the big pleasure and I With alarm I shall
>wait for your fast reply.
>I wish you good day and fine mood! Kiss kiss kiss
>Yours Anna


From: Anna Derkach <anutik0@yandex.ru
Subject: Re: Travel
Date: Mon, 5 Sep 2005 20:15:19 +0400
MIME-Version: 1.0
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>Hello mine dear gentle Ron!!!
>Thanks for gentle words to me, very much please these words of me, I
>think you will always speak them to me ;-)Ron many thanks that you can
>meet me. I fly in USA to you on a visit. Thanks , That you can give me
>a room for residing. Soon I am going to go to sleep, and now I think
>only of you! Probably,
>still long I can not fall asleep, and I shall represent you close with
>myself! As it is pleasant to be in your strong hands, to feel heat of
>your body, knowing, that with me my darling adored the man, and for me
>this great pleasure! My heart does not give me calmness, I worry! With
>each last day our meeting, with each hour we comes nearer become
>closer! Already soon, on on September, 10th I shall leave for Moscow for reception of the visa.
>And what at you now ideas??? Of what you think? You probably as worry,
>and going to meet me!
>When I shall have tickets I at once inform in the letter to you.
>When I shall arrive to you you will acquaint me
>with the relatives, to represent me to friends and close people!
>Let this summer will be the happiest for us! At me very bad autumn!
>Was warm days Very little, there are many rains or simply bad weather!
>In our city Nizhni Novgorod, Bottom Novgorod the area, not always is rains, there
>is also a solar bright weather. I shall send you some pictures of my city.
>But today it was warm, and even there was a sun, but then again there
>was a short rain! Tomorrow again there will be a rain! I want that you
>warmed me, gave me the heat and care! To each woman it will be
>pleasant if, its beloved shows care of it! But I would like to walk
>with you on streets during a rain! It is very romantic! There is a
>thunder-storm, a strong thunder! I nestle on you, to me it is
>terrible. Lightnings flash, I am afraid, but I feel your force! We go
>almost wet fast step home! And here we at home, we at once remove
>crude things, and we go on kitchen to drink hot tea with a slice of a
>lemon! And we are then sent in a bedroom! You will carry me on hands?
>:-)))
>I would like, that sometimes you surprised me with surprises, I do not
>ask expensive gifts, no! Even the simple flower or a tasty slice of
>chocolate can bring to me huge happiness because it is your sincere
>gift! Parents have well brought up me and have learned to appreciate a
>soul in the person! I only want that our relations were under
>construction mutually, and only then we shall strong love!
>Tell to me please what there will be our first day together? It is
>very interesting to Me, to learn your ideas!
>How there was your day? It was good? Than today was engaged? I today
>had a heavy day, I have made many affairs! Has prepared for all
>documents, has made the information on health, and now it is
>completely ready for reception of the visa for 90 days! I am happy my prince!!!
>What you will do in these days off??? I now shall go to a bathroom and
>after that at once to sleep! I Hope today at night you there will be
>in my dreams, thanks my angel!
>Now I shall finish my letter. I shall answer in the following letter more.
>I wish you good night! Both the most gentle and warm kiss from me for
>the night! Sleep strong my love!!!
>Yours Anna


From: Anna Derkach <anutik0@yandex.ru
Subject: Re: Trip
Date: Fri, 9 Sep 2005 00:45:09 +0400
MIME-Version: 1.0
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>Hello my dear Ron,
>Today I have received the visa. Now I have the complete set of
>documents for flight in the USA, but I have troubles with customs
>house. As I have received the tourist visa for travel I need to have
>the return ticket! I have gone to lear cost of the ticket of the plane, but to me
>have told that I cannot fly in the USA because I should have with
>myself 1000 $ on pocket expenses. This money is necessary for having
>only with itself and only so I can pass through customs house. It is a
>pity to me to inform you, but because of this problem my flight in the
>USA can not take place. All problem in that that after purchase of the
>ticket of the plane also I shall have with myself only 650 $ and
>through customs house it is necessary for me for transition more 350 $.
> I need in your advice. I can fly in the USA only if I shall have
>with myself 1000 $. After purchase of the ticket at me remain 650 $,
>but I shall require still in 350 $. I tried to find money, but all
>efforts were ineffectual. It is a pity to me to inform you about it,
>but I cannot fly in the USA without your help. To fly in the USA to me
>it is necessary more 350 $ and I do not know that to do now? Whether I
>do not know you can help me whether or not, but it only your decision.
>If you can help me I canfly to you and I shall return your expenses
>back. I should have this money only with myself and if you can help me
>as soon as we shall meet I shall return this money. Please write to
>me what to do in this situation.
>I could not provide all nuances of my flight in the USA,
>but I hope, that have not changed your plans. You should not help me
>but as I have already told to you, I can fly in the USA only if you
>can help with this problem. I do not know what to do, but inform that
>to me to do in this situation. If you cannot help me I shall be to go
>home. At the airport there is branch Western Union and if you can help
>me I can receive money very quickly and then I can buy the ticket of
>the plane. Then I shall give the full information of my flight.
>
>If you can help me, that send 350 $ to me through the Western Union
>and I can receive money during short time. As in department Western
>union to me have informed saite www.westernunion.com 
>
>For send money through Western Union you will need know my full name:
>
>NAME SERNAME-Derkach Anna
>Russia,
>Moscow, the Airport "Sheremetyevo"
>
>For reception of money I will need know your full name,
>and MTCN of remittance.
>I send you a copy of the documents! Please do not smile above my photo
>on the passport of the Russian Federation. Only please be not dared
>above my Russian :-) passport. I did it in 1998. And I there look not
>beautifully, as now. Ok?
>Yours Anna
 

 

 

 

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