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ANASTASYA MEDVEDEVA

Icq :
E-mail : SocialButterfly@mail333.com

Scamming scenario : travel scam (visa and tickets)

Details

First Name: ANASTASYA
Location: Russia, Bashkortostan
Age: 31
Birth Date: 20-11-1976



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More photos of this person

General (16)

Letter 1
SAYS HER GIRLFRIEND MET HER MAN IN AUSTRALIA AND SHE WANTS TO HAVE SAME ,WANTS FAMILY ,WILL NOT GIVE ME HER ADDRESS, SAYS SHE HAS NOT GOT A PHONE, FATHER RECENTLY DIED, MOTHER VERY SICK, WANTS ME TO PAY FOR HER VISIT TO MEET ME, TELLS ME SHE IS VERY HONEST ABOUT SITUATION

Letter 2
This lady was on australian matchmaker site and told how her girlfriend found herman on this site and wanted to do the same. her mail stated that her father just died recently and her mother was v ery ill . sent me emails saying she was in love with me yet had not seen any photos of me i was 20 yrs older but it was never mentioned in her emails to me. she started out by asking tjhe prices of lc d televisions and mobile phones!!! in later mail she states that she constanly thinks of me everyday, not bad for someone who does not know what i look like. she wanted me to send money to her for her trip to see me in oz. no problem mailing the bank details but still would not give her address and only gave a mobile no that she says was her girlfriends,she would visit her girlfriend and see if i had rang. she would ring my no then i would have to call her back!!! this only happened once and when i demanded her address i have not been contacted since!!! mt thoughts were proven that she or is it a he ' is a ripoff!!! she wanted me to send her money to come to see me in australia!!!

Letter 3
Sent: Wednesday, November 08, 2006 8:51 AM
Subject: Hello from cold Russia!!!


> Hello Peter I will hope you would be my new friend for the beginning!!!! I
> just come to the Internet Cafe and I am very happy to get your letter and
> to have met you on this site and I hope that I have made the right choice
> in corresponding with you but we will have to see and see where it would
> lead us with you. My real name is Anastasya or friends call Nastya and I
> live in Russia, our Republic is Bashkortostan and the city where I live is
> Efe we are have Ural mountains not far from us . I'm 30 years old and I
> would turn to 25 on the November, my height is about 176 sm, my weight is
> about 60 kg. After I finished university and got a degree, I am work as
> bookkeeper in one big firm in our city. I have a lot of interest most of
> all, I like to read books, listen to different kinds of music, classical,
> jazz, pop. I work in the firm, which is called Kvadro. I like my job very
> much. Anyway I like to enjoy the life as it is. I hate lies and treachery;
> I don't like any kind of cruelness, maybe because I am too feminine and
> tender inside my heart. I love flowers, especially roses and specially
> white roses. I like a home that's comfortable, and need warmth and calm in
> a family relationship. I want to build a strong, stable and loving family,
> on mutual respect, honesty, understanding and strong love are really
> important for the family happiness I think that if you are that man who I
> am looking for, and you are ready to be loved and to love passionately
> your future life partner, then let's give us a chance to try, and maybe we
> both will find that magic love and happiness we are looking for now. Would
> you please tell me more about your thoughts, ask me what you want and tell
> me more about yourself, your family and what you expect for the future.
> Tell me about your life to date, your hobbies, interests, expectations,
> and desires. I'd need to know more about you. It is really important for
> me to have an idea of the person I am going to correspond with and develop
> a relationship with. I would be more than happy to see photos of you and
> the place where you live. With this letter I send you the photos of me and
> I would try to send you more photos and scan them for you. I will wait for
> your answer and hope it would not take a lot of time to wait your answer
> because I am waiting your answer with impatience and it is very
> interesting to me to see what you would write me back and I just can not
> wait. I will hope that tomorrow when I will come to check my e-mail that
> your answer would be waiting for me in my mailbox.
>
> With best regards Anastasya
>
>


Sent: Thursday, November 16, 2006 3:14 PM
Subject: I dream about us and hope that soon we should be together with
you!!!


> Hello my darling love Peter!!! I'm happy have new letters from you. you
> are almost constantly on my mind. i feel really good about you and you
> make me feel good about myself. I am understand that you already have sent
> me some money for my birthday presents and I want to tell you big thanks
> for that as soon as I will get them I will let you know. Thank you for
> your number after I would send you this letter I will go to call you and
> hope to hear your voice and speak with you on the phone . You have
> extended an openness toward me ever since and including your first letter,
> and have accepted me for who i am. I would never deceive you and i would
> only want want the same treatment in return. I would be very happy to get
> this sexy night wear and wear it specially for you. Of course when I come
> to you I would like to stay only together with you. Darling I would hope
> that together we can find a way for us to meet as soon as possible, and
> like you, i feel i should trust you, and believe it could be the beginning
> of a new life for me as well. I feel so fortunate that you found me. You
> intrigue me sweetheart. you arouse both my interest and curiosity. I also
> am feeling closer and closer to you from your letters. it makes me happy
> to dream that we might be happy together. Also, i do believe it is you
> that arouses the charm of my soul, or maybe it is only you who chooses to
> find in me what it is that you distinguish as charm. My love, you make it
> very clear to me that you want to us to meet as soon as possible, and i
> feel exactly the same about it. I love you too sweet, i need you as well.
> i need you to be genuine, i really need you to be. if you are not it may
> greatly discourage me. i want to be with you now. i feel really close to
> you in my heart. You are very special to me. all my love is for you now.
> And it has been yours for the taking since we began, you say you want it,
> and yes my love i want it too. I would never forget your heart, and i feel
> that if you are a sincere person then you deserve the benefit of the doubt
> and i would owe as much to the both of us to trust you. So then, have no
> doubt that you can trust me and my words because if you are who i hope,
> then time will not hide you or me. Your heart really is now my heart, so
> then i promise to do my best to embrace it until we meet and then you can
> choose once again if our hearts will remain as one. On the 25 October it
> would be my birthday and I am so sad that I would need to spent it without
> you my honey. But as soon as everything would be ready I could come to you
> in December and stay together with you about 2-3 weeks it would be very
> special and important days in our lifes. I went to the Travel Agency and
> checked all the information about trip to you and now I will tell you
> about that in the details. I would need to receive the passport, the visa,
> the insurance list, the tickets from Ufa to Moscow and from Moscow to
> Australia, The hotel in the Moscow for one night because Travel Agent not
> able to connect all the flight without stop for one night in the Moscow.
> First of all as everybody have in Russia Russian passports I would need to
> get International Passport it is very easy and takes about 5 days, after I
> would get it The Travel Agent would be able to ask and receive the visa
> for me and he would need to have already reserved tickets from Moscow to
> Australia and back because Embassy would not allow not give me the visa
> without already reserved tickets. The process of the trip preparation
> usually take about 4 weeks if there any problems it would take 5 weeks so
> we do not have a lot of time because if we would start prepare it now and
> everything would be ready about 13 - 21 December and I would be able fly
> to you with dates when it would be comfortable for you to meet me in the
> airport. So you just need to choice the dates and let me know. The total
> cost of the trip would be 2050 Euro. Darling please let me know how soon
> you could send it to me for I could go and pay it to the Travel Agency for
> they could start the process and for we could spent Christmas together
> with you. I would send you the details of my postal box as soon as I will
> have them ok I went to the post today and there all post box was busy they
> told me come there on Monday. I miss you very much and with large
> impatience wait new letter from you.
>
> Only your Anastasya.
>
>


Sent: Sunday, November 12, 2006 1:23 PM
Subject: Hello my darling I am sending you some special photos only for you
hope you like them!!!!!!


> Hello, my dear Peter! I am glad to get your letter and I think every of
> our letters makes us to be closer and closer to each other. I do not know
> how you feel when you get my letters but I feel that I got used to your
> letters and when I see your letter my mood becomes better, I reread every
> of your letters for several times I am just little bit shocked as we know
> each other just a some days but I already feel that I miss you. I believe
> now that it is possible to get a serious relationship through the
> Internet. It is the first time I wrote to man through the Internet and I
> hope it will be the last one. I hope that our correspondence will lead us
> to a serious relationship and may be to marriage, it is the main aim of my
> writing to you yes I know that first we need to get know each other better
> and then we would need meet each other in person for we could see how it
> would go. To tell the truth, I got a lot of letters from different men but
> most of them wrote me for sex but after reading your letters I understood
> that it is you whom I'm looking for. Your letters are so sensitive and
> tender that I feel that you are very tender and carrying person. I like
> you and your letters and wait every of them with great impatience. Today I
> told to my mum about Internet corresponding with you. I told her a little
> about you and she said that she will be very glad if we will be happy
> together. But my mom doesn't trust to such kind of relationship because
> she thinks that it is impossible to create a serious relationship or to
> fall in love through the Internet. She is sure that it is possible only in
> person contact. But I explained to her that we need sometime for get know
> each other better and if we have a serious relationship and feel a real
> sense it will be possible for us to meet in real life and to talk about
> everything we want to know to each other face to face. And now I'd like to
> tell you more about my parents. My mother's name is Marina as you know,
> she was born in the city of Eximba Town that is situated not far from Efe.
> She was meet my father before finishing school. My father's name was
> Alexander. After finishing the Institute my parents got marriage and go
> live to the Efe. My father had a very good work; he worked as a main
> economist at one of the biggest enterprises of our city. He was
> well-educated and clever man. He liked his work very much and all workers
> of the enterprise respected him. My mother worked as a bookkeeper. But she
> had problems with hearing and her eyes it prevented to her work. After I
> was born her problems with hearing became stronger and she spent a lot of
> time at the hospital. And my father said that it would be better if she
> will sit at home and not to go to the work, now she is a pensioner, that's
> why she doesn't work. My father loved my mother very much and tried to do
> everything for her to feel happy. The relationship of my parents gave me a
> good lesson in my life and I know what I should do to have a happy
> relationship. As I grew up at the family of economists my parents
> consisted on me to get an economic education too, I always wanted to make
> my parents happy and I was going by the way that they show me and but I
> decided to become economist too and I am happy because it is work that I
> like to do. The death of my father was a real strike for me and for my
> mother. After it my mother looked more older and her health become very
> poor. After my father died my mom often says to me that it is time for me
> to find a second half and to create a family because she see how I live
> and after she told me about that I begin to feel very lonely without man
> and now at the end of all I decided to try my luck and decided to use the
> Internet to found man of my dreams. I think that you can have idea why
> haven't met a man of my dream yet, the first thing it is because I was not
> trying to meet anybody the time but the time for that come now and I am
> understand that it is impossible to be alone and I was think about the
> future, I decided to use the Internet for I could change the place of the
> living and everything around and start life together with somebody who
> love me and who live far away from Russia where a lot of problems and
> terrorism. Living here, in Russia, and based on my own experience I
> understood now that this country is not for me because I want that my
> future children have normal education and normal life with no social
> problems as it is here in Russia. I'll try to explain my opinion to you.
> Every time when I go out in the street, when I am at the public transport
> I look at people, at their faces, eyes, I try to realize what they are
> thinking about and I become sad because I see in their eyes and faces only
> sadness. And for the last time I seldom see happy people in a good mood. I
> also communicate with the women who are in marriage. And she talk how it
> is difficult to live in marriage because of the great number of problems
> and only some of them happy because they are lucky and they have good
> husband I don't think that I must try my luck and search man here in
> Russia because it is about 80 that I would meet man who at first would be
> a good and then not very good because people in Russia often change their
> minds after the marriage. But I don't want to tell that all men in Russia
> are bad and that it is impossible to find a man in Russia, but I
> understood that I don't want to live in Russia and to create a family with
> Russian man. I talked to my mom about it and tried to explain her
> everything. She didn't understand me at the beginning, but now she is
> agree with me and she told me that all is in my hands and I can change
> everything and it is what I am doing at the moment because I want that my
> future children become happiest children in the world as every mother want
> for her child. I also want to tell you about my little secret: sex plays a
> great role in my life yes I am still virgin and I was not have any sex
> before because my mother teach me to stay virgin until I will meet
> somebody right and who is real and who would be my second half for the
> rest of my life and that's why I am still virgin because I have not meet
> my man. I was not had the sex but I know a lot about it I read the books
> about that and my girlfriends told me about sex a lot and I think that I
> know about sex a lot and I think sex is one of the best things that people
> have in their life if they love each other. I am very sexy woman and sex
> plays a very great role in my life because I was not had any sex and I can
> not wait when I will test it with man who love me. I think that sex is one
> of the main fact in good relation between two people who love each other.
> And what do you think about it? Please understand everything right because
> I am speaking not about just sex I am speaking about love between 2 people
> and how it is important for make each other more happy with the help of
> sex. I will hope that it would not confuse you. I was not had any sex
> relations. I bring some pictures specially for you, I will hope you will
> love them I would be happy if you could send me some photos witch you
> would make specially for me!!!!!! Just one more think I forget to tell you
> about I am sending to you photo of my parents together on my last birthday
> before my father passed away. So I will hope to get your reply soon. Send
> you a kiss.
>
> Waiting for your letter next letter with great impatience Anastasya!!!
>
> P.P.S. I will give you the contact phone of my girlfriend and you could
> send sms me there as soon as I will
> come to her I will read it and call you and then you would need to call me
> back. The russian code is 007 and
> the number is 9613719229 or for sms maybe it looks so +79613719229.
>
>
>
>
>
>
>
>
>

Letter 4
i would like to describe
this scamming scenario so other men will not fall for her deception.thank
goodness i did not send her any money.i was skeptical from the start.we
starting exchanging letters on the hotmatchup dating sevice where we met
online. after her first letter she wanted me to write to her at her personal
e-mail ludalove06@yahoo.com. she goes by the name lyudmila sokolova.her
residence is cheboksary;russia
both her name and residence are different on your scammer list but her
picture she sent me was EXACTLY THE SAME. as one of her pictures under"
anastasya medvedeva".the picture where she wearing a red blouse with another
girl beside her.she told me her parents were killed in a car accident in
august 2202( note. there is also a picture of her and her parents in her
www.scammerlist profile )she is now living with her grandmother in an
apartment.her supposedly grandmother wrote me a letter telling me not to
break her granddaughters heart since she as experienced enough hurt in her
life.lyudmila told me she liked my gentle and sensitive nature and wanted
to be together with me. she could arrive to me if i would send her 1780.00
us dollars. thought this was strange since i live in red deer alberta
canada.i was to send the money to travel agency named "agency alexksandria."
e-mail is alexksandriaa@yandex.ru i looked this travel agency on the
internet.no agency from cheboksary by this name.travel agency send me a
passport of her and told me all of her documents were ready.all the agency
needed was the money(cash transfer only i could not buy ticket for her) .
does not even look like her!!i asked for her documents and the agency still
has not sent anything! she calls me and says she loves me and wants to be my
wife. i cancelled my membership with hotmatchup.com this is so upsetting
that people would do this. i do not any one else falling for these scamming
techniques. is there any legitimate sites of sincere russian women
(non-scammers)wanting to come to canada to marry ? thank you for reading
this!

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