Have you sent money to Russian scammers? File for criminal prosecution

Have you encountered a visa-and-tickets scammer? Participate in a research study!

 

ABOUT US

Home

About RD

Customer Reviews

Payments

Contact us

Search our site

Donate

 

 

 

 

SERVICES

Dating scam prevention services 

 

Background checks

Missing persons or relatives search

Business due diligence

 

 

DATING SCAMS

Free evaluation

Scams 101

Classification of dating scammers

Scams: FAQs

More on scams

Free articles  

Paid publications

Statistics

Media / Пресса

Black List / Forum

Elena's blog

Prosecution Assistance

 

 

QUICK LINKS

Background checks

Scam Busters

Online Scam Check

3-Point checks

Flower delivery check

Passport checks

Agency Check

Online Photo Check

 

 

 

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?

 

 
 

Vafina Zilya

(uses the same letters as Nastya from Zvenigivo, Russia (1nastenbka@mail.ru) ; Larisa66's from Voljsk, Russia; Dilya (Dilyara) from Kazan;  Irina Mihailova from Arzamas)

Yoshkar-Ola (Mari El), Russia

Tel: not specified 

Address: Russian Federation, Republic Mari-El Yoshkar-Ola Street of Friendship. The house 99. Apartment 88.

Email: little-kitten-0@mail.ru  

DOB: 30.05.1980

Submitted: 09/13/05


Zilya Vafina, Russian Federation, Republic Mari-El.

The city of Yoshkar-Ola.

Street of Friendship. The house 99. Apartment 88.

email: little-kitten-0@mail.ru

d.o.b 30.05.1980

She asked money for visa and tickets. After she received the first money she said that she must buy also return tickets. After she received this second money she said that she must have cash when entering to country. I did not send, she wrote once more, then disappeared.

 

support this black list

return to black list of individual scammers

 

 

Zilya 5.5.2005 (the first letter)

Hello my new friend xxxx!!!

I am very glad that you have written to me.

I would like to correspond with you.

And now it is a little about me,

My name is Zilya, I live in small city which refer to as Yoshkar-Ola.

To me of 25 years.

My city is in 850 miles from city of Moscow.

I of 168 sm of growth and my weight of 52 kg.

I have finished school and then studied in university. I studied philosophy of the different countries and the English language for this reason I and can talk in English.

I work in shop on sale of cellular telephones. I do not like my work,but I have not found anything better.

When I acted to study in university I thought that my future trade may be useful but then I have understood that with my trade I can go to work only in school

and I of it I do not want, because on those wages that pay to teachers it is impossible to live. Therefore I also have gone to work to shop.

That it is possible to tell about my hobbies, I very much love cinema! I think, that I can stay at a cinema all the day, (I joke certainly).

Well it is simple to me the interesting cinema is pleasant to look.

I prefer to listen to music on mood. I can listen in the evening to classical music and in the morning I can include radio and hop while I prepare for breakfast.

I have no harmful habits, I do not smoke and never used any narcotic substances.

It happens that I can drink easy alcoholic drinks, but it happens only during holidays and in the company of my girlfriends.

I never was married and I have no children.

I want to tell you about my family.

I have sister. To her 11 years old.

Now she in 5 class of high school. She at me the fine sister.

We with her have good relations. I in all help her.

My mother and my father are very good people!!!

My mother work as a seller in minimarket. My father for a long time worked as the militarian and now on pension.

I also have my love grandmother. She it is constantly sick.

I do not know why but I could not find the pleasant person for dialogue of an opposite floor, I was possible has not met the person necessary to me.

For this reason I also have decided to address in this agency.

I hope that with the help of correspondence I find second half.

If you have any questions that ask me, I with pleasure shall answer it!

I shall wait for your letter.

Zilya.


 

Zilya 7.7.2005 (money received)

Hello my dear xxxx!!

I'm so sorry that I did not write to soon.

I very much miss on you, I am very glad to receive your letter.

Do not forget that the life is wonderful and in any

case you not one in this world, I always shall be near to you. I hope,

that I can soon meet you face to face and tell all those gentle

words which I want to tell for you.

How are you doing? How do you do? I'm fine! My vacation will

soon begin, it will be on July, 10. I am very glad, that I can have a

rest. I am very tired for this year works. I hope, that we shall well

have a rest together with girlfriends. I think, that this weekend we shall

go to it on the nature for city. There is beautiful lake, I very much

would like to swim for a while in this lake, it will be first time

this year. I want, that you too had a rest sometimes. I so want to

care of you, my dear.

I want to tell many thanks to you that you have helped me with money -

I have received them on Monday without problems, thanks you. But

forgive, I did not go yet to travel agency, it happened that is fast

at me a vacation and on work I need to hand over all to the reporting

that then there were no problems, I hope you understand me. I promise,

that soon, very soon we shall together, my loved xxxx!!!

Now I write to you from Internet - cafe, I have gone here to a lunch

break on work and I was very glad to find your letter. I need

still to have time to go home to have launch.

I hope to receive from you news soon.

Kisses and love.

Sinecerely your Zilya.

 


 

Zilya 27.6.2005: (3rd request for money)

Hello my sweet xxxx!!!

Sorry, that so for a long time I did not write to you and I have read

your last letter just now. You know? - fortune has smiled to me!

Simply my girlfriend has uncle who trades in the market in things,

periodically he goes by car to Moscow behind the goods. And on Monday

I had opportunity to go with him to Moscow, I have stayed there three

days. We have stopped at his relatives and I had not to pay for road

at all and for residing!! I'm very glad, that all has happened so

successfully. I without problems have passed interview, it has taken

away from me about one hour which most part I just waited in queue.

Now all is good also I have the visa duration 1 month which will begin

on 1.08.05!

I'm disturbed only with one detail, in embassy I have found out that

for entrance to the country it is necessary to have at myself some sum

of currency at the rate of 50 euros + 50 euros per every day of stay

in the country. It will make 400 euros (at the rate of for one week).

I so have understood that at filling and submission of the customs

declaration at the airport it is necessary for me to present a paper

certifying, that I have required currency. Forgive, that again I

should speak about money, but you can help me with this sum? I shall

not be to spend it on any things and I shall give this money to you as

soon as I meet you at the airport, I promise.

Also I have been very much surprised, why in agency to me did not

inform about this requirement!!! I very much become angry on them and

I shall find out the reason of it!! I hope, tomorrow I can find out

all and together with it I shall order tickets, I think the best time

will be from 08.08. till 15.08. But together with it I should prolong

my holiday as it comes to an end on August, 10. I and shall make it.

I hope to receive news from you soon.

More kisses and hugs.

Sincerely your Zilya.

 


 

Zilya 30.6.2005 (the last letter from her)

Hello my sweet xxxx!!!

Oh, at last I could get access to my email, the Internet such

unreliable thing - thank God that today it works well.

You are right, I have really overlooked to tell in embassy about that

I have the invitation letter from you, I have not thought at all of it.

Oh, without the reason I was angry about agency - they have told that

they completely incur problems of registration of trip and they have

found not necessary to disturb me as I have given to them your

invitation letter. But all the same I think that they should warn me

about necessity to have currency for trip abroad. By the way all of

them have recommended to have some sum of money if suddenly there will

be unforeseen circumstances, but I do not worry about it. I completely

rely on you and I believe that all will be safely. Already very soon I

will be with you, I'm so glad to this. And weather is pleased together

with me, this week-end very warm.           

My dear, I want to ask you, for what date I should order tickets? I

think that the best time will be from August, 8 till August, 15. What

you think? It is necessary to solve it more quickly because the agency

should reserve tickets beforehand.

Also I was on my work and I have prolonged holiday almost for 2 weeks

- till August, 22, I think it enough. But I also think, that will be

very hard to start to work after remarkable rest which waits for me

together with you, xxxx. :) I think about how we shall spend it

together, about places which we shall visit. I want to find out as far

as the life there differs from a life in Russia. Probably our

countries have something the common, they are not too far apart. And I

not absolutely know as far as it will be easy to learn the Finnish

language, but I think that I can make it, I capable enough schoolgirl,

and besides with me will be the remarkable teacher - my lovely xxxx.:)        

I wish you all the best.

See you soon.

Sincerely youê Zilya.

 

 

 

support this black list

return to black list of individual scammers

 

 

FAQs:

If I give you my lady’s information, can you check whether she is a scammer?

How can I check if a travel agency is real?

Do Russians/Ukrainians really have to pay a certain amount of money to be able to leave the country?

Can Russian police arrest the scammer when she comes to pick up the money at Western Union?

Do you want me to send you information about the scammer I am corresponding with?

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with?

 

 

 

What does a real Russian passport look like?

INTEGRATIVE GLOBAL SOLUTIONS, LLC

14902 PRESTON RD STE 404 PMB 312

DALLAS, TX 75254, USA

+1 469 371 4961

 

Copyright 2002 - 2011

 


 

Custom Regulations for Russian citizens

 

Medical Costs and Medical Care in Russian Federation

Russian and Ukrainian Passports brochure

Russian and Ukrainian Passports -  Explained!

Russian Brides Cyber Guide

 

www.proxima-dev.com