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IF YOU
HAVE ANY ADDITIONAL INFORMATION ABOUT INDIVIDUALS PRESENTED ON THIS LIST, PLEASE
CONTACT US SO WE COULD REMOVE THEM FROM THIS LIST OR TO MOVE THEM INTO KNOWN
SCAMMERS CATEGORY.
THANK YOU
Possible Scammer: Khadieva Gulnara
Kazan,
Russia
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Tel: not
specified
Address: Adoratskiy 41-116, Kazan, Russia.
Email:
not specified
DOB: not
specified
Submitted:
10/02/05
Dear Sir
I am writing to report a scammer
Gulnara Khadieva
Address: Adoratskiy 41-116, Kazan, Russia.
I made contact with her by e-mail having met her through Bride.ru She is a
lady from Kazan. I started writing to her and almost immediately she asked
me to send her money. I sent her about $500- over the course of about 3
months to help with internet costs. I spoke to her on the phone quite a bit.
I then arranged to meet her in Moscow. When I arrived in Moscow I discovered
she could not speak a word of english and had in fact been talking to her
best friend Tanya on the phone. She had arranged for a male friend to act as
driver and interpreter which cost me another $800- over the course of about
a week. I then continued to have contact with her and took her on a holiday
and then flew to Kazan to meet her. In Kazan she refused to introduce me to
her family unless I bought them a present. I ended up buying them a dvd
player and a micro wave. I then checked her phone and her passport and
discovered that in the one and a half years I had been corresponding and
taking her on holdiays she had been to germany and greece and turkey. SHe
was also in contact with 4 other men who had also been sending her money and
taking her on holidays. I phoned up the men whose numbers were on her mobile
including two germans and a turk. Each time her mobile phone was apparently
not working she had been on holiday with one of us. They had all been
concerned about her reluctance to let any of them meet her family. How I
became suspicious was that she was continually recieving sms texts and phone
calls while I was with her and she seemed very devious about it. I had been
sending her $300- a month since our first meeting and had believed she was
working in a shop. I had also paid for english lessons since first meeting
her as had the other men. I also questioned people at the night club she
took me to in Kazan and they said she was known to target wealthy men in
Kazan.
Needless to say I was quite upset as she had cost me I would estimate over
$10 000- and I had been planning to marry her. Thank God I discovered the
truth and what a pity I was so naive.
Regards
N
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