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Have you sent money to Russian scammers? File for criminal prosecution Have you encountered a visa-and-tickets scammer? Participate in a research study!
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Shustova Natalia (report #1)(uses the same letters as Vshiwkova (Vshivkova) Anna) Kazan, Russia.
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Tel: not specified Address: Republic Tatarstan, the city of Kazan, street Musina 11 flat 38 Email: angelok2805@rambler.ru DOB: March, 15, 28 yo Submitted: 10/05/05 hello and thank you for the web site. My name is frederick, a 38 yr old that almost got
scammed!! i received an annonomous letter on the yahoo personals from a lady that was interesting the e-mail
address was spelled out so as not to respond through the yahoo network. The .ru caught my attention and i
proceeded to respond to her. the rest is as to be expected the letters at first were charming and then
quickly turned to " your the one" what grabbed my attention was the subject line only changed few times
and she(?) didn't respond to very many questions, a few but not some i considered important. i then became
curious and started reading some of the posted letters on this and other scammer websites. Imagine my suprise
when i read a letter by a different name that almost was one of mine from dear sweet natalia!!!! take note
that i had run the name -Natalia Shustova Kazan, Russia- in some searches and was happy her name did
not come up, i am so lucky i had taken the time to read someone else's mail. i then did some comparisons
on my on and came up with quite a few matches to my letters and others, the style, prose, context were a
match. so i compiled names, addresses, e-mails etc. i then accidently found her picture attached to another
name but the letters were of a different style. So i am submitting all i have found to you and hope it
helps return to black list of individual scammers
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Natalia Addresses:
Natalia Shustova
And you can write my home address to me
ïèñüìà:Ðîññèéñêàÿ federation, Republic Tatarstan, the city of Kazan,
street Musina 11 flat 38 Shustova Natalia. An index 420044.
The address of bank: Russia, the city of Kazan, street Korolenko 58A, AK
BARS BANK.ß
I hope that you against will not help me and can send me
1600 dollars as I very much want to arrive to you and to be with you.
My love, please write to me more likely. My hot kisses!!!
Pugatcheva Snezhana
(uses the same letters as Vshiwkova (Vshivkova) Anna)
Supposetly from Kriukovo (Taganrog area), Russia, but the actual location is Nizhny Novgorod, Russia.
Tel: not specified
Address: not specified
Email: snezhka@manyletter.com
DOB: 23 February 1977
Submitted: 09/27/05
Kasnoarmejskaja 37-25, Rostov-on-Don , Russia
Anna
Kolesnikova (4)
Olesya Akvortsova & Natalia Churilova.
Tatyana Sannikova & Natalya Krovchuk.
(Nizhny Novgorod, Russia.)
KLENOVA SNEZHANA, STREET HIMIKOV 63 FLAT 163, RUSSIAN FEDERATION. I thought I'd include this extra one for you that you could probably use for your next "sucker"! This is the letter where she asked for the money. From:
"Veronika" VERONIKABEAUTY@BK.RU, Sent:
Natalia
Churilova
Natalya
Natalya
Krovchuk
Evgenia Zharkova
Evgenia Zharkova
Snezhana Pougatchewa
Veronika Andreisheva (Kozmodemiansk, Russia)
veronika_ru2005@mail.ru
Olga Krasavica (Zvenigovo_Russia)
Olga Andreeva (Kazan, Russia)
Elena (Kozmodemiansk, Russia) kalipsa77 aka Eleni05
KALIPSA77@MAIL.RU
ELENI05@MAIL.RU
Veronika Andreisheva (Kozmodemiansk, Russia)
veronika_ru2005@mail.ru
sweetsveronika@mail.ru
Nadezhda (Cheboksary, Russia)
nanada@yandex.ru
Elena Ushakova (Russia)
Nataliya Shustova (Cheboksary,Russia)
Russia, Chuvashiya republic, Cheboksari City, Street Gagarina, The house 10 Apartment 62 Nataliya Shustova
Olga Andreeva (Kazan, Russia)
Adreisheva Veronika Victorova (Veronika)
Olga Krasavica- Zvenigovo, Russia (the one that is writing me, and has tried on another guy on your site)
Elena- Kozmodemiansk, Russia
Elena Ushakova (forgot to write 'where from')
Anna Vshivkova- Otradovka, Russia
Anna Lapushka- Jaransk, Russia
Alexsandra (Omsk, Russia)
Andreisheva Veronika Victorovna (Kozmodemiansk, Russia)
VERONIKABEAUTY@BK.RU
Elena (Astrakhan, Russia) el-kash@pochtamt.com,
Elena Ushakova (Moscow oblast, Russia), Elena vep77@mail.ru,
Kristina Gautallina (Yoshkar-Ola, Russia)
Annalapushka1@mail.ru.
Elena (Astrakhan, Russia) el_kash@pochtamt.com
Veronika (Samara, Russia)
v_yahoop@mail.ru..
Svetlana Glushkova
Olga Krasavica (Zvenigovo_Russia)
First name: Olga
Last name: Bondareva
Aka: Olga Krasavica; Irina Korotkova
Age: 27
Location(s): Zvenigovo (Russia); Kemerovo (Russia)
Address(es): Russia, Kemerovo, Mayskaya str., 15-12
Phone number(s): unknown
E-mail address(es): olgakrasavica@mail.ru; olgab2005@inbox.ru; wpoafogw@yahoo.com;
luckylady012004@yahoo.com
On 09/09/2005 01:54 pm PDT, "Personals Member" wrote:
Hello! I have seen your add on singles and I think that you are a very
interesting person. So I decided to use the chance to get to know you.
Hope I will be lucky:-) I don't think that the age and appearance is
so important though I am rather pretty. The most important what is
inside you and how do you feel about the life. I know this life from
many sides and I am rather mature already to know how to make a man
happy. I don't know if you answer me or not. But why not to try? I
will regret if not to try. I think we should use every chance to find
our happiness. Life is too short to use it only for thinking and
dreaming. I try to act but not only to dream. So here I am:-) I will
not write you much about myself now. I will just give you an idea of
who I am. I work to earn for my living. I have a higher education and
I am rather intelligent. The only one I miss is a beloved person and I
want to have a family . I have really many interests: music, reading,
books, computers, movies, good conversations, sports and many other
things which make the life wonderful. I like beautiful clothes and
things. I can't say that I have many friends. I know many people but I
am very picky about the friends. Friend is a person who will be with
me all my life. And I am lucky to have some really good friends. But I
am very sociable that is why there are many people I have good
relations with. I live with my parents and we are very friendly though
don't understand each other always. I am rather independent. And work
to be able to pay for the things I want to have in my life. In some
words I can tell you, that I enjoy the life as it is and I love the
life with all it's aspects. I am very kind ( I am not boasting:-) )
which hurts me often. But I am strong enough to overcome the hardships
on my way. Well, now it is up to you to decide to write me or not.
Please write to Me directly at ANGELOK2805(AT)RAMBLER(DOT)RU.I still
hope for your reply. Have a good day!!!!!!! .
Date: Mon, 12 Sep 2005 14:03:10 +0400
From: angelok2805@rambler.ru
Subject: Hello my new friend!!!!
Hello my new friend Fred! I studied later to influence the
Internet and to have carelessly Withdrawn on a site where has found
your structure. I very modest girl, but I However dared to write to
you as I think that communication with the person from other country
it is very unusual! I never Informed with people from other countries
and I simply dream to Find in your person of the friend with whom it
is simply interesting To inform and share news! You the first to whom
I write also I The hope, that our correspondence will have the good
beginning! Now I sit In the Internet - cafe and I write to you this
letter! I want to tell at once to you that as I write from Internet -
cafe that I probably I can not write to you every day and can I shall
write only in one day but I shall try to write to you every day. I
think, time Has arrived to get acquainted! My name - Natalia. I from
Russia, Alive in city Kazan. To me of 28 years. My growth of 173
centimeters. My Birthday - on March, 15. On a horoscope Deva. The
nations I Russian. My religion: the Christian. On character I cheerful
The person: very cheerful, kind, vigorous and to some extent modest. I
Easily find the general usual language with strangers, and simply I
like to Communicate on interesting themes! My work: the teacher of
biology. I Work above school and I teach to children of biology about
plants and Animals. I very much love animals. When I was the child, I
studied in Musical school within 4 years where I have found out game
on a piano. But I am occupied in game on a The piano only is a little
now, but frequently I sing and always I Receive the highest results!
When I have a free time, I like, enter Parks which are a plenty from
in my city. I am absorbed by books also. Pushkin, Esenin - the big
poets, deserving to be read to everyone. I take pleasure in reading
poems about which I can tell little bit more. In Evenings I with my
friends, gather to read a poem. About! I - only Lost in warm memoirs
of my childhood. I think, it is possible to write about Them it is
indefinite. It is very pleasant for me to meet to you About my
memoirs. All this takes me deeply. I like to float and from Time by
time I visit a swimming pool. I like to go on foot. An active life Is
in general my cup of tea. I can write about it for a long time and for
a long time. If you Take some interest in this point of my life, I
shall speak with you about It in my following letters. I hope, that my
letter was pleasant to you! I Also wait from you for interesting
letters! I hope, we shall soon make Friendship and we become the best
friends! Yours faithfully Natalia!!!!
Date: Tue, 27 Sep 2005 12:23:08 +0400
From: angelok2805@rambler.ru
Subject: Hi my love!!!!
How are you my loved Fred!!! How are you doing, I hope that at
you all well. I am very glad to receive from you the letter, you the
unique person which makes my life more brightly. My honey, today in
the morning I have decided to contact embassy and to find out that to
me it is required to visit your country and how many all this costs.
Loved I when I have found out all that is required to me I has
thought that all this probably rather simply and I very much was
delighted to this, for preparation of all necessary documents it is
required to me not less than three weeks of time, not so it and is a
lot of. But I have also bad news. My lovely when I have found out how
many all this there is I could not hide some tears on my eyes, I for
a long time cried before I have come to Internet - cafe and have
written to you the letter. My love, I knew that the prices for travel
now expensive, but did not think that on so much. I have found out
that the guest visa which will be necessary for me is given out for
90 days from the date of issue of visa, her cost of 390 dollars but
when I have found out the prices for the ticket I has simply lost
gift of speech, the ticket costs approximately 1200 dollars. It turns
out that 1600 dollars are necessary for me that I could be near to
you. There can be for whom that these are small money and they
presume travel, but for me it is simple not real money and I am
afraid that I was not capable to pay road, and in fact still it is
necessary for me to reach to Moscow and to pay for hotel, probably I
be able to pay it. My love, as though I would not like it to make but
other exit at me is not present also I is compelled to ask you,
whether you can the help to me with money for my road? I understand
that for you it too the big sum of money, but it is that price which
prevents us to be together. I think that we should meet to find out
each other better.Lovely mine, I also have learned as you can send me
of money. I went to bank which is not far from my house and to me
there have told that there is such system of remittances as Western
Union. To me the manager of bank has told that it is the most
reliable system of remittances all over the world, and possible to
send money from any country in any other country. I hope that you
want that I have arrived to you and agree to help me, therefore I
shall write to you as you can send money. You should send money for
my full name Shustova Natalia. To me have told that at a remittance
who sends that of money in bank inform a code of a remittance, this
code will consist of ten figures, you when will send to me of money
should write to me these ten figures that I could receive money. Also
you should inform me your full name and your full address, it also is
necessary at reception of money by me. I shall write to you the
address of bank in which you can send me of money and in which I also
can receive your money as this bank is closely to my house. The
address of bank: Russia, the city of Kazan, street Korolenko 58A, AK
BARS BANK.ß I hope that you against will not help me and can send me
1600 dollars as I very much want to arrive to you and to be with you.
My love, please write to me more likely. My hot kisses!!!
return to black list of individual scammers
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