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First reported as Daria Zvereva
|Also reported as:||Irina Smirnova, Maria Shabalina, Tatyana, Tamara, Elena, Irina Zavyalova, Ekaterina|
|Variants of name(s):||Alenka, Catherine, Darie, Dariya, Darja, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Ecaterina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Ira, Irchonka, Irchushka, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Jelena, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katuska, Katy, Katya, Katysha, Ket, Ketrin, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya, Mrusya, Olena, Tamar, Tamare, Tanechka, Tani, Tantana, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Toma, Tomara, Tonya, Trishka, Yekaterina, Yelena, Yryna|
|Known location(s):||Izhevsk (Russia); Kazan (Russia); Penza (Russia); Yoshkar-Ola (Russia); Zarinsk (Russia); Zvenigovo (Russia)|
Russia, Altai territory, Zarinsk, S.Respublik str., 12 apartments 219|
Russia, 440000, Penza, Kirova str., 10
Russia, 426011, Izhevsk, Kirova str., 19
Russia, 426000, Izhevsk, Lenina str., building 22, apt 38
|Found on website(s):||American Singles, Look 4 My Fish, Match Doctor, My Beloved Net, My Space, RBrides, Site 2 Date, Yahoo Personals|
|Available fake documents:||view fake documents|
Report N1 (added on April, 21, 2006)
"Hello my love! Hello my Angel Bernie!!!
I have received your letter and I understand that I am only begin to live.
Today I dreamed and represented our meeting.
I think out very many interesting pictures.
In the street there is a fine weather and you stand and wait for me in the airport and worry for my arrival.
Then you approach to the plane, we look around And we search eyes each other in crowd, then with to become transfixed hearts we find each other and to rush into strong embraces.
We stand having embraced, and all look at us. And for us as though nothing exist.
Only you and I!!!
It was a great day when I received the first letter from you I thank the God and I know that I found you and I love you. I am pleased with an opportunity to meet you soon, and I want it very much I think you want it too, your letters was the ray of light in my life. At us with you still only begins. Now I find sense in life. I not represent any more life without you, my Angel!
I love you, and I am ready to repeat these words again and again!
Please, to not think poorly of me, simply it overflow my feelings Today I spoke with my mum about us with you, about that that I want to see you very much. But you in other country.
You do not think that I solve it spontaneously, I very long think of it.
I do not want to miss the happiness again.
I spoke with mum about it and she supports me and my decision.
I want to meet you in your country, remember I spoke you in one of my letters on that that I want to travel to other countries.
And I think that this time has come, I want to travel to you.
We have firm in our city which makes the documents for people who want to travel.
This firm refers to tourist agencies Ak-tour It may seem silly, but today I went there and found out cost of the visa to you.
To me have told that it stands very dearly and not everyone presumes to itself travel to other countries.
There to me have told that I might make the tourist visa to me it is necessary to have 489 dollars.
These are very big money and it is not very a pity to me that I can afford it. When I have found out all this in me I was very sad also has gone to mum and have told all this to her. But our conversation was heard by my daddy, and he has told me. That probably you can help me with it. He has told that if he had to meet my mum from other country he necessarily would help her. My love Bernie it was very a shame to me ask you to the help to my arrival. I have asked mine daddy as you may help me, as you is far from me.
And he has reminded me as he sent me money when I studied in Barnaul. Then we used the company which makes remittances all over the world. Her name the Western union, is the fast and reliable company. My parents sent me money when I studied and also life at the aunt in Barnaul.
I love you Bernie and I hope that you can help me with arrival to you. I precisely know that necessary for you my address and the address of bank is where I can receive money.
street: S.Respublik 12
Address of branch of western union:
I must know your full name, full address.
You must know that I decide to ask you about it because I love you and trust you very much. I decide to come to you because I feel this way and you are very necessary to me, I decided to come to the unfamiliar country and I never be outside my country. But I decided to do it because now you are part of my life and I trust you in all. I think you trust me too and love me too. My love I need 489 dollars I think you will help me because we found our love and we want to meet closer. I think about sense of money, and I'm very sad if this paper can prevent people to meet each other.
In most cases the money play role in life but it's not right! I'm sure. And the quantity of money not was and will not important to me. I always not aspired to material enrichment and don't search specially for rich male. I appreciate human qualities and relations and I love you Bernie!!!
I love you all my heart, I want to be with you now. I want to be with you forever. If it's mutually we will be very happy in our life.
I think you love me too and we will meet very soon. You are my love, my Angel. My heart is yours. I'm waiting good news from you, I hope everything will be all right and we will be together soon. Every day I think about our meeting, and I think it's real, we must use this chance of destiny.
I LOVE YOU!!!!!!!!
Report N2 (added on September, 29, 2006)
Well she scammed me for more than $2500... Visa/Ticket scam...
Report N3 (added on February, 4, 2009)
Things were going smoothly and then communication stopped. Then she tried the Sick Mother and Sick Grandmother scam. I pointed out that she did not even trust me with her last name and was asking me for money.
She went back to writing and subsequently tried the Passport Scam but this time put a money figure. SHe told me that if I decided to send her money, she would tell me her last name and address. She also changed her first name at least once.
When she asked for money, I had enough of her games and decided to report her.
Report N4 (added on February, 4, 2009)
Known scammer update.
Report N5 (added on June, 30, 2009)
Daria also known as Tamara contacts me as Elena with the e-mail firstname.lastname@example.org have about 5 letters,not asking for money yet,but expect she will In love.
Report N6 (added on September, 25, 2009)
Here is some information you may chose to update your database on Daria Zvereva.
Irina Zav’yalova saw my profile on “MySpace” and wrote to me a few times, she never asked me for money, then her friend “Elena”, wrote me and told me that Irina was involved in a terrible auto accident. Elena went on to say that, Irina broke her leg, and has serious head injuries, and will write me when she gets out of the hospital.
I Google’d, Irina Zavyalova, and was brought to your site, where I saw the attached image of Daria Zvereva. Common sense dictates that Irina was setting me up for a scam.
Here is a postal address Irina sent me:
Apt. 38, Building 22
Izhevsk, Russia. 426000
Here is Irina’s email address: email@example.com
Also attached, are three photo’s Irina sent me of herself. Apparently, Irina Zavyalova is using “MySpace” as her hunting ground. I hope you find this information useful to your company. Should you have any additional questions, please feel free to write me at firstname.lastname@example.org.
Report N7 (added on September, 22, 2010)
This person was reported by me a while back. I baited for more scammers and the pictures showed up with this new email address: email@example.com. Please add this new email address to maria shabalina report.
Report N8 (added on September, 22, 2010)
This good looking lady contacted me her name is katerina we were writing each other for about 3 weeks on one her letters talking about how much money she makes asking me how my work is doing. notice her letters been pretyped with a typing error on it. i asked her want she was trying to write, never answered my question, or questions. shame another one not looking for a relationship.