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Pichugina Anastasiya
(aka Igateva Anastasiya
from Russia)
Buzuluk-18, Orenburg Region, Russia
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Tel: not
specified
Address: The Orenburg area
BUGURUSLAN , zip 461630 SPUTNIK BANK REVOLYUTSIONNAYA, 17 / Orenburg area,
Buzuluksakiy raion, Buzuluk-18, Vysotskogo St. 11/3
461041
Email:
angel@etabank.com
DOB: September
22, 1976
Submitted: 09/21/05
Subject:
Scam: ANASTASIYA PICHUGIN
I
was contacted by her after she saw my personals ad on Yahoo. It took to
the 18th letter before she asked for money for a tourist visa. She moved
in a slow and growing way with her letters. I have many photos from her
and 21 letters as of this date, over a time frame of 2 months starting
August 1, 2005. I have included all of the photos I have of her, and also
a few of the letters. I have sent money, and I will forward all those
emails to you under the same subject within a few days. I hope
that this helps others as much as the others have helped me. The scammer I
speak of has photos on you site already, just different names.
1.
ANASTASIYA PICHUGIN aka Anna Krylova, Anastasiya Igmateva,
Lyudmila Semenova
2.
Photo See Attached
3.
Supposed DOB: September 22, 1976
5.
Anastasiya <angel@etabank.com>
aka ludmila78@inbox.ru
, Anastasiya (swallow@etabank.com)
4.
Address:
P.S.Forgive,
but I do not remember, whether I gave you my post address?
On
Russian mail do not know English language.
Write
as I have written to you.
Russia
Оренбургская
обл
Бузулукский
р-н
Бузулук-18
(Name of my city Buzuluk-18)
Высоцкого
ул 11/3
zip
461041
reports: #1, #2;
#3; #4
MORE
PHOTOS
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Intro Letter:
On 08/01/2005 05:18 am PDT, "lopuheto2013" wrote:
HI! How are you? I'm fine!
I do not search for a joke and I do not play in games. I hope you too. I want someone who take the vows of marriage very seriously. I want that he was my best friend, my lover and my husband all of times. I am a very loving person and if I will give my love to someone I will be totally devoted to him. I will be true to my soul-mate in any way, and I look for someone who would be as well true to me. I want someone with whom I share all of my joys of life, and who will be with me in sad days. I want to find the partner in life to enjoy life together and to go in the future together. I want to find a man who will be my support and protection. I want to find a man, with whom we will create the world of love, kindness and honesty. I want to see in a man - honesty and kindness. It's main thing because the lie and a rage spoil any relations. I want to find the guy who in reply to my love will present to me his love. Heart of a man is most important. I have very quiet and counterbalanced character. I am very slow to anger and am rarely upset with anyone or anything. I believe life is too short for bad feelings. I yet have not established a picture on a profile, but I promise, as soon as you will write to me on my personal email
"angel@etabank.com" I will send you my pics.
Well! I will wait for the letter from you and I hope that we become soul mates.
"angel@etabank.com"
7. The Scam letter:
From: Anastasiya <angel@etabank.com>
Subject: My Robert, i need your help
Date: Mon, 12 Sep 2005 14:44:36 +0400
Hi my love Robert!
Today successful and not successful day for me.
Today I have received the visa on hands, I also searched and compared air flights up to you.
I have found cheapest the air ticket which I could find in your city for : Tue 28-Sep
If this fast - I can a little change date. But this convenient for me!
1:15 pm Depart Moscow (SVO)
Arrive Austin (AUS) 10:38 pm Wed 28-Sep
Duration: 18hr 23mn
Delta 31
American Airlines 4451
Continental 3033
Connect in New York (JFK), Cleveland (Hopkins Intl.)
I reserve the ticket to Austin and cost 1139.86 American dollars.
But I have no this money at present. So I went to pawnshop and pawned silver and
gold
embellishments. I pawned gold pendant from my parents... I never to see my parents...
It is unique memory from them.... I'm cry very much.... But I want to see you and go on this sacrifice...
I got 190 USD But it is not enough for full cost of the ticket. I have paid in whole 715 USD.
Besides it I paid for the visa, passport for travel abroad, payment for medical
survey, etc. I have bought the ticket on a train up to Moscow. I paid a part of the
ticket. It was my last money.I have done everything I can.
I to use Full Package of Service (FPS). So the ticket is not got yet.
But my money are paid to agency. It in the form of the mortgage.
I don't want to burden you.
I want to reach you with my own money but unfortunately I have failed. Now I have
to pay the remaining part. It is only 425 USD. Otherwise we cannot have our meeting
this year. If you want to see me soon, during this my vacation, probably you can
help me with money? This money are necessary for me to morning on September 15.
I understand that it is a difficult decision for you. Of course if you don't want
you can not help me. We only shall not meet on my vacation. BUT I THINK, BOTH OF US
WANT THIS MEETING, means also charges we should divide for two. I THINK IT FAIRLY.
My love is boundless to you. I am confident, your love to me too.
The love is not measured in money, money it only a small problem for us now.
Tell me Robert, can you help me? If you have an opportunity please help me and
our meeting. If you have really decided to help me. I have found out about the
western union (It is company the engaged money transfer). Western Union has website,
called www.westernunion.com. Probably it will help you with the
greater information on it.
You can send money to this address:
Russia
The Orenburg area
BUGURUSLAN , zip 461630
SPUTNIK BANK
REVOLYUTSIONNAYA, 17
ANASTASIYA PICHUGIN (my full name)
TO GET THE MONEY, I SHOULD TELL THE EMPLOYEE OF BANK :
1 your full name
2 your full address
3 exact amount money
4 confidential numbers (Money Transfer Control Number),
which will be given to you, when you send the money.
Without this information, I shall be not capable to receive money.
I love you and wait your help!!!
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