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Dating scam from Kazan, Russia - Part 5

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Dating scam from Kazan, Russia - Part 5

Letter 21:

Hi my Dear Peter. How are you doing, how your mood today? I am glad to
receive  from  you the letter. Forgive for my absence yesterday. Thank
for  your pictures which you have sent me! They very amusing. I think,
that you are beautiful and with a long hairdress. I do not think, that
we can be disappointed in each other if we want to meet. I understand,
that  you  met women who could disappoint you earlier. Thanks for that
you  have  told to me about your last relations. I understand, that it
demanded  from you some efforts! I appreciate it. I like that you have
not  lost  love  to a life, after that that you had to go through! You
could  find  in  yourselves  forces  to live further and have not lost
ability  to love. Reading your letters, I see, that you love a life in
all its displays. You the gentle, kind and optimistical person. And me
in  one  thousand times it is more pleasant that you love me! You have
asked  me  about,  whether  always I lived to Kazan. You have asked me
concerning  my  family. Yes at me it is a lot of relatives in Kazan. I
have  cousins and sisters who live here. Closest of them is my cousine
who  lives  near  to me. her call Marina. We with her are very similar
against  each  other. I already sent you a picture, where we together.
In  Kazan  basically  there live relatives on my mum. Relatives on the
daddy live in the city of Volgograd. You heard about this city? During
the second world war this city has been completely destroyed, and then
is anew constructed. And also I have many relatives across all Russia.
For  example, I have aunt Klava who lives in the north of Siberia! she
such  cheerful  woman  and yearly arrives therefrom to visit us. It is
very  good,  that  you practise Russian! Perhaps we can soon talk with
each  other  in  Russian!:-) By the way, about your question. I think,
that I can visit you in America! I need some time to be prepared. I to
you  have  small  question. How for a long time you are going to be in
Germany?  When you will arrive back? Well, my dear Peter. I need to go
now. I hope will soon receive your answer.

My kisses and embraces.

                                      Yours Barbi.

Letter 22:

Hi  my  Dear Peter. I am glad, that your businesses go well. I wish to
you  well  to  spend  time  by  the sea. By the way, you can send me a
telephone  number,  on which I can call to you. I shall call to you. I
do  not want to deliver of inconveniences to somebody. You can send me
a  telephone number of your parents and I shall be and To use the
public telephone and to call to you.

              And WISHES MAY COME TRUE,
              In MY HIGH TEMPERATURE - it IS a lot OF WISHES,
              ALL DREAMS I DREAM Of YOU.

              DREAM-, WHEN YOUR DREAM
              And the WISH In YOUR HEART,
              And COMING TRUE BEGAN.

              FILLED with LOVE And HOPE,
              RICH With OPPORTUNITIES

              FROM MORTAL SUCH AS YOU And I
              TIME, HAPPY EVER the AMBASSADOR,
              FROM LIGHT And LAUGHTER

              And NEAR TO YOU
              REALLY MAY COME TRUE.

I  continue  to  dream of you each day. By the way, pass your daddy my
most sincere congratulations! I want, to wish to him strong health and
long years of life!

My kisses and embraces.

                                      Yours Barbi.

Letter 23:

Hi  my  Dear  Peter. I hope, that you have well carried out your time.
When  you  told  to me about the girl with whom spent time, I was very
jealous!  I have not absolutely understood, that you meant, when spoke
about  a  photo  of me in a computer. I have understood, that you want
that  I  have sent the photo where I am represented with a computer. I
send you such photo.

My kisses and embraces.

                                      Yours Barbi.

Letter 24:

Hi  my  lovely!  It is pleasant for me to read your words. I have come
today  to the girlfriend and was glad will receive your letter. I some
days  did  not  visit  the  girlfriend.  I am glad to receive from you
already 3 letters! How has passed your travel? You have well got home.
I am not upset concerning that girl. She and truly learned Russian? It
is  very  interesting.  You and truly learn Russian? Interestingly and
what  your  successes? What can you write to me in Russian? It is good
idea  to  speak. I think, that it will be very good. You could tell to
me  a  pair  of  phrases in Russian. I am glad to learn , that you are
ready  to  accept me in the house. Thank, that you trust me , my dear.
Peter,  I want to tell to you that in the past the message I wanted to
check,  as far as seriously you treat to me . Forgive for this lovely,
but you should understand me. For me was it is very important to know,
whether  you  will agree to accept me in the the house whether or not.
If you insisted, that we met somewhere in hotel or in the other place,
-  that  to  me  should to think, what not you want to play host to me
because  you  have  the wife or or you not it is serious enough to me,
and  you  want  to  meet me for an entertainment. It check - was small
precaution.  I heard, that many people get acquainted to have only sex
with the new person, though in the structure inform, that have serious
intentions.  Now  I  am  sure  in  you  Peter, and I am glad, that you
appeared really that the person whom I want to meet! Loved, I with big
pleasure, I shall carry out at you some days. These days I shall reach
in agency of travel and to receive the information for that , to reach
to  you  the next month. I shall inform you for detail about it in the
following  e-mail.  I  wait  your  messages.  I of you adore mine dear
Peter! My kisses!!!

                                          Yours Barbi.

Letter 25:

Hi  my  dear! I am glad to your message and thank, that you understand
me  .  You  are,  one  of  those few people Peter, in which I can find
understanding.  How  has passed your day dear? I hope, that at you all
OK!  I have some news to you Peter. Today I had telephone conversation
with agency of travel. They have told, that to receive the visa of the
tourist in your country difficultly, but they, probably can to help me
in  it.  The  agent  did  not  begin  to  discuss a detail and we have
appointmented  tomorrow.  Tomorrow  I shall meet them and to discuss a
question  with the visa. I hope, lovely, that all will be - OK. I have
some  excitement  concerning all it, but also I have firm intention to
meet  you  dear! Therefore any difficulties and charges of money, will
not  stop  me.  Write to me, yours messages, dear, give me many forces
and energy. My gentle kisses.

                                              Yours Barbi.

Content-type: text/html

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You are on page 76 of 84, other pages: 1 2 3 73 74 75 [76] 77 78 79 81 82 83 84
2009-12-27, 10:17:48
anonymous from Belgium  
irina <>


2009-12-27, 19:05:09
Dirk from Heerlen, Netherlands  

No info on the emailaddress and the pics you posted. The name is mentioned in a Belgian file (naturalization process). It nearly crashed my comp. LOL.

Found some info on the address: ZVENIGOVO, Larina Street. Hope this helps.

First name: Natalia
Last name: Tsibina
Aka: unknown
Age: 24
Location(s): Zvenigovo (Russia)
Address(es): Russia, 424910, Zvenigovo, Larina str., 17-35
Phone number(s): unknown
E-mail address(es):



Post Indexes
Marij El Rep : Zvenigovskij
Larina ulitsa: 425060


2010-01-08, 10:51:20   (updated: 2010-01-11, 00:19:59)
Juan from United States  
Many Thanks to all you guys out there who have posted pictures and web links on how to find out if email recieved from russian girls is a scammer.
Thanks to the PETER (Admin) and all other guys for commenting on this site. I think it is a very needed and useful site in the battle against the scammers.
Here is the Full headers from the most recent email I received from a seemingly nice russian girl (or who knows maybe a guy in disguise) could anyone please verify that is 100% a scam. I mean I think it is, but its great to get a second pair of eyes on it.
From Sat Jan 9 04:55:40 2010
X-Apparently-To: via; Thu, 07 Jan 2010 12:21:04 -0800
Return-Path:     <>
X-YMailISG:     IC5toMEWLDsSCwhQ16amO6B0sS1.91eh_37ju8d6i4zd7Bz3L_AygGYwalZC6os9XLn8vm2u8PX. _WYLebt6Is2NZ_cykdr
fk.od5IOZ1sORuq81fRImHXvmJPcgXN6L1t4hsUkjj1. n6ooTxclIGratDlaHXh9fAQ4J19hJ4Doab_xrIPHgjgBFVhx79W
X-Originating-IP:     []
Authentication-Results:; domainkeys=pass (ok);; dkim=neutral (no sig)
Received:     from (HELO ( by with SMTP; Thu, 07 Jan 2010 12:21:04 -0800
Received:     (qmail 14223 invoked by uid 1000); 7 Jan 2010 20:21:03 -0000
Received:     (qmail 35921 invoked from network); 7 Jan 2010 20:21:03 -0000
DomainKey-Signature:     a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.coh= Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Date: From:X-Mailer:Reply-To:X-Priority:Message-ID:To:MIME-VerVersion:Content-Typb= Cc52mmP+5ekdSKG727FcmcDlbVas9W1KrnDP4BR/purjE92ZpHxX1Ca9JUr0U7bQL5DQkFgjCbPEzOEBOYkSDNZG8Sp/ NMqT1H5ZlMuTAuzru7QxDNJLqJ/qJ/cScwTltbM6wMZZ22O4Y7LYxiaB+Olg3iANXJ2LMoN1p9U1VPYekM= ;
Received:     from (elegant.blonde@ with plain) by with SMTP; 07 Jan 2010 12:20:58 -0800 PST
X-Yahoo-SMTP:     gJiNjvyswBBfjx7.U3OhyuLnmUwTPF3cm.Xt
X-YMail-OSG:    wW_vjdkVM1l8ec0qGj2Sy2nZTPMcqz m20i0SwOVv2rTfFNFp4b92m9ADEDpZDpZJUyvx8sMNI04dN9f0vI6AuxBtw4uQpegT.jkvf
P9StqnIo4ANk7jwLcuTSMFN3M3m3JfzYru4QOCu_URNqjIFm. pL9cDnhywPUv3kbsH32AoPD4pg86WqFKmurnd4uk0SAyN9W
iTwDFwNWhOddJnwd3qYfuslYbFJPOoIXUp9EZr4iR 4FO8s4Gy4kAJNeUXbXaPDPuwt8IrqmKjZPwmXgDzBUSwofCNJSoKCf_rh0
zG2ChDXRgg50UkXXCLsPyrsbqarqx11xLLgpD64uWNwhYtaIYtkuyOCacu90 vzFrOhPph4_vz_sGsbSFTnHGSKZfcextk5njBUE
X-Yahoo-Newman-Property:     ymail-3
Date:     Fri, 8 Jan 2010 22:55:40 -0600
From:     This sender is DomainKeys verified View contact details
X-Mailer:     The Bat! (v3.0.1.33) Professional
X-Priority:     3 (Normal)
Message-ID:     <>
MIME-Version:     1.0
Content-Type:     multipart/mixed; boundary='----------10217B119145D489A'
Content-Length:    603003
Thanks for the help,

2010-01-08, 10:59:00
anonymous from United States  

Here is another picture of her in case its a scam:

2010-01-08, 11:00:52
anonymous from United States  

And yet another one - Last one. In case they don't use any of the other picture I have posted:

2010-01-08, 11:17:26
anonymous from United States  

IN CASE someone needs this to track where the message came from I found this while search all 76 pages of this website / topic.

It a great site - so my thanks go out to who ever originally posted it here. Its really easy to follow.

Here is the Link:


also here is another one I found posted here:

2010-01-08, 11:23:06
anonymous from United States  

Looking I found the about Address of :


at another site when I search using google: ( JUST WANT TO GIVE THE Proper credit to the forum or newsgroup poster)



... From a new friend to this site.

2010-01-08, 11:36:32   (updated: 2010-01-08, 12:35:18)
DOC from United States  

Thanks for posting ''Alina's'' header looks like you are hooked up with a scammer.
Please email Admin: (
Request him to remove your email address from the header you posted.
Dating scam from Kazan, Russia - Part 5 (2010-01-08, 10:51:20)
Your email address will be harvested by spammers, if it remains here, and you will be getting lots of scam mail.

Received: from (elegant.blonde@ with plain) by with SMTP; 07 Jan 2010 12:20:58 -0800 PST
Date: Fri, 8 Jan 2010 22:55:40 -0600
From: View contact details
X-Mailer: The Bat! (v3.0.1.33) Professional
X-Priority: 3 (Normal)
Message-ID: <>

IP Information -

IP address:
Reverse DNS:
Reverse DNS authenticity: [Verified]
ASN: 33657
IP range connectivity: 24
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Dundalk, Maryland
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar:
Known Proxy? No
Link for WHOIS: http://www.dnsstuff...49.134.15
2010-01-14, 03:38:31
Orlando from United States  
I am getting email from also. Is she a scammer?

2010-01-14, 03:50:29
Orlando from United States  

2010-01-14, 04:30:05
007 from United Kingdom  
@Orlando from United States

Whatever else you do, DO NOT SEND ANY MONEY!!


This image was also posted here:
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2010-01-14, 10:36:02
DOC from United States  
Orlando from United States

I am getting email from also. Is she a scammer?

Yes, I believe the photos of the girl are stolen and used by scammers.

Most all scammers are MEN. So ( is really a man, sorry.

You see the header Juan posted? The IP trace?

X-mailer: The Bat! is in the header. The Bat! is used by scammers to send

hundreds of emails. The IP address trace is a IP from the USA.

Scammers forge the IP so you do not find their real location.

Why would a real girl use The Bat! in the email header and hide her location?

2010-01-14, 13:16:14
OJAS from United States  
Orlando, please read DOC's post.
2010-01-16, 06:34:38   (updated: 2010-01-16, 06:37:40) from United Kingdom  
Anybody know Marina,she's comeing to see me soon.[or so she thinks she is] so ill just continue with this game till she gets onto the subject of money or the lack of it!

Hi Paul.
This person is also known as Olesya. I have traced the IP to Sofia in Bulgaria [IP] yet she claims to live in Kazan?
Are you still having communication with her?
This image was also posted here:
Dating scam from Kazan, Russia - Part 5

2010-01-19, 12:28:37
Steve from United States  
This is a great site. Very helpfull insight. I am Of Mexican Decent living in Los Angeles, CA. For all you guys that get letters from these beatifull women in slavic countries please beware. i just encountered one. And let me tell you she was good at what she did. Very Believable, answered most of my questions. I asked alot of probing questions While talking writing to her. She at one point through me a curve ball. She mentions how she wanted to see me, and get to know me. I did not have the money to travel at the time. I explained to het I am in Grad School and dont have money. She mentions she does not are about money she likes me for who I am. a month passes and she loves me now, and is crazy about me. She exchanged pictures every email. She even explained she was worried on coming over because I am Mexican and she has watched media coverage on how curropr Mexico is. She sounded very trust worthy. She eventually went for the kill with in 2 months. She needed only $500 to complete the trip. She gave me the brake down. She had $1,400 saved up. She would even call me to just say hi, to tell me she misses. me , and wants to here my voice. Very slick chick. Our conversations egven coincided with when we wrote to each other. I told her i could not lend her the money, but because i was in school I could travel to her on school budget. (partly true) She said that was great, and all of a sudden she began to stumble and studer. That was the last I heard of her.
These women can very very Slick. Never send them, money, just dont do it. I know You must think $500 is worth that piece of ass, but you will never get it. If asked for traveling expenses ask to buy the ticket for them, or you arrange to go over to them. Becarefull. I stumbled upon this site after she never contacted me again.
You are on page 76 of 84, other pages: 1 2 3 73 74 75 [76] 77 78 79 81 82 83 84



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