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| Scamming scenario : This scamer has been very prolific lately! She first contacted me through Craigslist on late August. She corresponded with me extensively, and after about 12 letters, of course, she asked for money for "travel tickets to go to the United States." She never provides a home address. She says she is a gynocologist. She claims not to have a phone. Her best friend is a woman named Natalia. Either they are working together or Natalia and Anastasiya are the same person, because she wanted me to send money via western union ($280 USD) in Natalia's name. I figured it was a scam when she allegedly fell madly in love with me after a couple of weeks. I played along enjoying her pictures which kept getting sexier and sexier. I will say she is very sophisticated in her writtings. A couple of times, her apparent "sincerity" made me doubt I was dealing with a scammer (I have to admit, I secretly hoped she was for real). To clear away any doubts, I created a new email and contacted her. Sure enough she bit the bait and started sending me the pre made letters that she had already sent me originally. The funniest thing was when she sent me a copy of her visa. When she send a copy of her visa to my other email address, the dates did not even match!!! I have to say she is either quite dumb or she is dealing with multiple victims at once. Good Luck everyone! |
Details
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| First Name: |
Anastasiya |
| Location: |
Russia, Kaliningrad |
| Age: |
34 |
| Birth Date: |
10-02-1978 |
Letter 1
My name is Anastasiya.
I am on a dating site for the first time in my life and hardly
I can tell what exactly sparked my interest in your profile.
I do not think that any profile is able precisely to define
all qualities and all depth of the soul of the person you are looking for.
But you were what I wanted to write. I'm lonely, single, 30 years old woman.
There's nothing wrong with me, but I can't expect to find the men of
my dreams in a bar or at a club. Those places are for superficial people
whose only judgment upon you is based on appearance and not the content
of their character. I have lost many close people in my life, this has
enriched me to see what is really important in life, and what does not...
I was hurt in my life, who didn't? But I still live with the hope that
God will put me on the right path to meet my other half. I am romantic
and very sincere in a relationship. My life is great, but far from
perfect, seems there is one thing missing from my life. It's that
special someone that I can share all the wonderful moments in life.
I want to fall in love and feel totally enamored when I see him,
talk to him and hear him voice, for the first time and every time
after that to an eternity! I do not know if it is really possible
to find a soulmate in such a way. I have decided to take this step,
courageous for me step in a way to possible happiness because I always
gave chance to my destiny. Either way, I am looking for someone who i
can spend time with and get rid of feelings of loneliness. I want to
take it nice and slow as friends, and see if we are right for each
other and if we are compatible. Maybe it will be a great friendship,
maybe it will be the Love. I am sending my picture with this letter. I
do not know how to receive e-mail on a Craigslist, that is why I write
to you from my personal e-mail address [ Nastyadoc@gmail.com ].
Hopefully my email will find you healthy and happy and if you think
that we are compatible I would like to try to go ahead.
Anyway I know only one way to find it out, and that requires us to take
a step. I am open and willing to take that step. I will wait for your
letter and if you are really serious in your search, maybe we will find
interest in each other. PLEASE, if you haven't the same serious
intention to find someone special, please do not answer me, because I'm
serious in my search, and I am saying everything with all sincerity.
Anastasiya.
Hi Martin!
First of all I want to apologize for my delay with my answer. Please do
not be angry with me. Unfortunately I had no opportunity to write to you
sooner. I hope you remember me? I have written to you the short letter and
you have answered me. I wanted to answer at once to not keep you waiting
for my answer, but I got access to a computer only now. Please, forgive
me. I am very glad that you have answered to my letter. Thank you that you
have found time for answer.
Probably first of all I should write the most important thing.
I hope and I think you are not very much afflicted that I live not in
your country (I think you already know about it). But I very much hope
that it does not frighten you, because I am the same lady like many
other ladies living in the different countries. I am the same person
with heart and soul. I very much am afraid that my nationality and my
residence will disappoint you and you will not write to me more, but at
the same time I sincerely hope that nationality and distinction of
cultures for you is not the most important things in a lady. And if
your interest is not limited by distance or borders, I really will be
very glad. Besides, in the near future I am going to travel to your country,
and who knows, maybe we would become the big friends or even more...
My country is Russia. Moscow is the capital of Russia. Now I live in
village of Kalinin. It's a small settlement, where live a few hundreds
inhabitants. Probably if you want to have the best understanding about
where I live, I should tell you that my village is located close to the
city - Shahty. It is a city located in Rostov Area - in a
southern part of the European Russia,near to such known cities as
Novoshahtinsk, Novocherkassk. In the childhood I dreamed to be a
translator of the English language. I dreamed to work with our
President to know all state and international secrets! (smile). But the
destiny has disposed differently. I think our president doesn't need my
services now because I am gynecologist, and I think that our president
would not allow me to examine him (smile)! I began to get education in
the comprehensive school with a medical bias. After ending school I
entered the Medical University.Now I work in a clinic. I work as an
gynecologist. I already said that my name is Anastasiya.
Martin, I promised to share with you my picture, I fulfils my promise
with worry and with pleasure. In addition to a picture I want to tell
that color of my hair is light-brown, though sometimes I like to change
color of hair. I hope you are not disappointed very much that I am a
light-brown, because I know that all men love more blondes? It is a
question!!! (smile). My height is 5 feet 6 inches. My weight is 120
pounds. And of course you should know that I am 30 years old. My
birthday is 01 February 1978. I have no children. I understand that all people
have various tastes and interests, but I sincerely hope that my picture
and my appearance will be pleasant for you. But if my appearance doesn't
conform to your tastes and interests, I will understand you, of course.
I the optimist at heart and it's often help me in my life. I already
adult woman; and I look at the life with a philosophical shade. But as
though I did not try to inspire myself that I absolutely happy woman, I
can't do it. I have fine lady friend, I have job and my apartment. But
there are things without which people cannot be happy. And for me it's
not material things. I have written to you the first and it means that
I am ready to share with you my thoughts. I am very glad and grateful
to you for that that you have answered me. Anyhow, I hope that you,
just as I, have interest in our dialogue, and I will wait your answer.
I sincerely think that there are no borders and distances for friendship.
In the end of my letter I want to ask you the most banal questions:
what music you like, what movies you prefer. These questions are really
interesting for me because I like American movies and American music
very much. I with pleasure will tell to you about it in my next letter
if you really want to learn more about me. Do you like your job, Martin?
Had you ever had experience in correspondence with a friend from other
country? Maybe you are more skilled in this than I am? If you do not
want to answer these questions, please do not answer. It is simply my
female curiosity. I will be very grateful to you also if you will send
me your pictures. I will be happy to have your pictures in the
computer. With the best regards. Anastasiya.
Hi Martin!
How your day? I hope you are glad to receive my letter because when
I have received your letter I really was glad. Many thanks. At once I want
to tell to you about my opportunities to write letters to you. I write
letters on my job because I have no the personal computer. The computer is
in an accounting department. Lady who works with a computer will allow me
to use a computer in my interests sometimes. It depends not from me,
unfortunately. I work from Monday till Friday. It is Russian standard.
Therefore I will not be able to write you and to receive your letters
Saturday and on Sunday. But sometimes I work Saturday and even Sunday.
In fact any pain hasn't schedules(smile). Therefore, maybe I will be able
to write letters in the Saturday or Sunday.
I do not know that show in your news. But Russia does not wage war with
Georgia. Georgia has perfidiously attacked on Osetiya and has fired at
the Russian peace-making armies. Georgia has made this act with support
of America and your president-idiot. Then Russia has entered the armies
in Georgia. Now military actions have stopped.
I do not know what sanctions our country will apply to Georgia,
but I think that the president Georgia is necessary in prison.
Well, I will tell you more about my interests. I like various
types of music. I like to listen to classical music. I like Dire Straits.
But my favorite is Pink Floyd. They are not similar to anybody. It is a
great band. I like Robbie Williams, Madonna and many others. In America
there are a lot of great musicians. I like Russian musicians but likely
you do not know them. OK, movie! I like works of such Russian directors as
Konchalovsky, Mikhalkov. My favorite movies are "The Barber of Siberia"
and "Burnt by the Sun". It's masterpieces of the Russian cinema. The
American movie in Russia is considered like the greatest. I like American
movies very much. Brave Heart, the Sixth Sense, Rainman, One Flew Over the
Cuckoo's Nest, the Godfather, Groundhog Day, the Scent of a Woman, The Notebook,
Dragonfly. My favorite actors - Bruce Willis, Al Pacino, Kevin Costner,
Samuel L. Jackson, Uma Thurman, Tom Hanks, Kevin Spacey. My hobby, if it's
possible to tell so - the English language. I have loved English long ago,
when I studied at school. In Russia the program of training necessarily
includes foreign language, as a rule - English, German or French. I have
entered in group of the English language and I am happy that I made it. I
like your language very much. After school, I continued studying English
at the university. I like this language. I have been studying your
language for 18 years. Of course I speak English! I have been studying
English for 18 years! I only hope that you would love my Russian accent
that I have without any doubts. I want to know this language perfectly.
I know that now I admit mistakes, but I hope you won't angry. But my biggest
predilection that will be with me during all my life is the knitting! My
mom has taught me to knit in the childhood, and now I knit sweaters,
jackets and waistcoats for myself and for my friends. I like to knit very
much, and I like woolen clothes very much. Basically all warm sweaters
that I have, I have made by my own hands. I do not know if in your country
the knitting is popular, but here it is very popular. What else to tell
about me? I have no children and I was never married, though
of course I was in relationship and even thought that it will lead me to
the happy future. But now I haven't anything except of bad and painful
memoirs. Martin, how you would describe your character? I never tried
to describe features of my character to somebody. I live with a smile on my
face and with hope in my heart. I think I can consider myself an optimist.
And maybe it has helped me to dare to write you. I saw a great deal in my life,
and for 30 years I have passed through a lot of vital tests. And I know that
I do not need many things to be happy. All I need is a man, friend, soul-mate,
love. And my life has led me to the fact that now I seeks it in such way.
And I do not think it is bad. How do you think? I live honestly, and it
brings pleasure to me. I know that happiness not requires many things. Likely
the main thing that does not suffice me now is love. People without love
cannot be happy. And I speak not only about love between a man and a woman,
but also about love to a family for example. I have no family anymore and
it really oppresses me. I always recollect my family. Martin, you meet your
family often? I very much want to return that time when I had family.
Are you looking for the soul mate or just a friend? What are you looking for
in a soulmate, Martin, if you are looking for? I hope to receive your
letter soon. Sincerely and with the best regards.
Anastasiya.
Hi my dear Martin!
Thank you for your letter! Every morning I wake up with a pleasant thought
of our meeting! And each new day reduces distance between us! Every new
day makes us closer to each other. I so hope that we will meet.
Martin, I the doctor, but I cannot think of anything except of our meeting!
(Smile). Even my patients have noticed it! I think it is good that
I the doctor of gynecologist because if I would be for example the dentist
and would think only of you instead of work, my patients would run out
from my cabinet with horror in the expanded eyes! (Smile).
Martin, Natalia say that last time she saw me such a happy many years back
- when I was the student girl! She asserts that you have changed me
absolutely! I began often to get my hairbrush and to correct my hairstyle!
(Smile). I began often to sing songs aloud! (Smile). I began often to immerse
into the world of fantasies so, that sometimes I at all don't hear someone
talks to me or asks me about something! (Smile). It is so amusingly,
pleasantly and unusually! She is very grateful to you and very glad
that we will meet! She helps me by all possible ways. Martin, do you
remember in my very first small letter I have told that I want to find
a man who will compel my soul to blossom? I want to tell you, that my soul
blossoms! You have brought a spring into my soul and now I feel like
a flower blossoming under long-awaited beams of the warm sun!
Thank you Martin! Martin, you cannot imagine what tense time I have now.
I actually haven't even one free minute. I already was in Ministry of Health
and I got all petitions! It is great! In the Ministry I have been told that
I must visit all patients which I visit on a "Trip Day"- they must fill up
forms of petitions for me. Of course they will be happy to do it. These
people love me and all doctors who visits them! It will be a big support
for me. The Ministry will make the report about my work in the difficult
places where not each person is ready to work. I also will get the report
and the characteristic from my clinic. Tomorrow I and Natalia will have
our own "Trip Day"! We will go together to those settlements. Probably we
will go there not only tomorrow but also the day after tomorrow because
the one day is not enough to visit all people who knows me. After that
I must legalize all documents at the notary. Natalia will help me to get
the full report about my biography in Municipal Department. If Natalia
will be able to agree with them, they will get for me the information
about me and my family from all Municipal Departments of those regions
where I and my parents lived during all life. By self we would never get
all this information. I get tired very much not only spiritually,
but physically as well. And when I come home, I simply fall onto a bed,
and I simply lie on a bed some time looking at a ceiling. But if we
will do everything quickly, I will have interview with the commission.
After this interview the commission will inform me if my visa is approved
or not. Tomorrow I will have also consultation - preparation for interview.
It is very important point for me as well! Maybe I worry too much,
but I cannot calm myself! Forgive me that I write to you about my cares.
But I really worry. I knew that I must do much for our meeting, but
I at all could not assume that I will worry. Natalia says that if she
would be on my place, she would become confused and simply would not know
what to do. She says that she envies my endurance and the power of will.
I never told her,- but actually I often feel fear, I often feel like weak
woman. I really need moral support. I since the childhood make all decisions
by self, and my parents taught me never to show weakness or confusion.
And I always tried to do without anybody's help or advice, even though
in my heart I often feel like very weak woman. Martin, are you the leader
in relationship with woman? Do you like to make the decision by self?
Your Anastasiya.
My Martin please be not silent! If you do not want to help me - simply
tell it. But do not torment my heart by senseless expectation. I strong
lady and probable I is ready to any your answer. Even with tears on eyes I
am ready to hear your answer. But only be not silent! I knew that I should
rely only on myself. I really expected to make all. But I could not find
all sum and I have addressed to you. I have got used to live without any
help. But there are moments when I really need help. It is not
surprisingly. I the person. I am lady. I never asked anybody to help me; I
always did all what in my forces and never complained of my distress.
Pride did not allow me. But I am not omnipotent. I have overcome myself
and have addressed to you for the help. I am not God and not all in this
world depends on me. And if I ask the help, it only because I really need
in help. And for the sake of these several days with you I have given to
hands of destiny everything what I had. I have given everything, what I
had - for the sake of you. Only for the sake of a meeting. Forgive me. If
I could do without your help, I would not began to ask you. I really want
to meet you because all what I say, all words that I said you - always in
all sincerity. Because my feelings is sincere. Because I have opened to
you soul because I have told to you about my feelings and about my desire
to meet you. I did not waste the words. I have made all to prove to you
that my words - words of my heart. For me it was incredibly difficult to
address to you for the help. So please, be respectful at least to this
fact. Write all what you think, but be not silent. Probably I have offended you.
Though I do not understand how lady who need help can offend a man.
Anyhow, if I have offended you by that that I have addressed to you for the help,
forgive me magnanimously. But before I will understand that you any more
do not wish to know me, I would like to receive from you even some words.
If you want, I can explain all reasons that force me to address to you.
But now you are silent. And for me it is even worse than refusal. I cannot
believe that you have thrown me. If it is the end, please, know, that I was a happiest
lady all this time. You have made me the happiest woman on the Earth!
And you will always live in my heart. Please, be not hidden. Write some words.
I will respect any your decision. But only be not silent. Your Anastasiya.
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