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First reported as Anastasia Lebedeva
|Also reported as:||unknown|
|Variants of name(s):||Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya|
|Known location(s):||Nalchik (Russia)|
|Address(es):||Russia, Nalchik, Nekrasova 5, the House 10|
|Found on website(s):||I Match Up|
|Available fake docs:||unknown|
Report N1 (added on May, 18, 2005)
This person Anastasya (Anastasia ) "Nastya" Lebedeva fraudulently received from me $350 on a International Western Union Money Transfer on 7/06/2004, and $831.45 via her E-Gold Account (her account #: 1009946) on March 15th, 2005 - both transactions were in USA dollars, and I ask you to prosecute her for fraud according to the law of the Russian Federation and recover all the money I sent to this person - $1,181.45.
Anastasya contacted me through imatchup. Her profile said her Alias was Olga50 and she was from New York. In her first email to me, she said she was a schoolteacher in Nalchik, Russia. This is the first photo she enclosed (see photos) She went on to tell me all about her family and herself and life in Nalchik. I have since contacted imatchup and they assure me they have dropped her profile from their web site. (see attached copy of their email)
So we started emailing back and forth to each other. She went on to say that she liked my personality and me and that she would love to get married to a great guy and she could see us together. At first her emails were almost every day. Telling me about her teaching, the school, the city, her folks and friends. She did make reference several times to an Oliver and Marina Svadba. (See photos)
In June 2004 I notice that sometimes she would send me the exact poem or phrases word per word she had sent months before. She said that she was just too tired from work and had copied the, which sounded reasonable at the time. It was here she started having trouble with her mailbox, according to her and switch over to firstname.lastname@example.org.
She sent me information on both the K1 Visa and the B-2 Tourist Visa. She said she needed $350 dollars from me to go to Moscow and visit her Aunt who could help her apply for a B-2 visa. So I sent her an International Western Union Money Transfer on July 12th, 2004 for $350.
The Western Union MTCN: 7158823834 She picked up the Wire on August 3, 2004.
She now only emailed once a week and told me that now she needed $1,100 to but roundtrip airlines tickets in order to meet the B-2 Tourist Visa Requirements. So being handicapped and on a limited budget it took me several months to come up with the money.
So on March 11th, 2005 I sent her $831.45 to her E-Gold account #:
1009946. She sent me one last email on March 15th, 2005 saying thank you for the money and we would soon be together. That is the last I have heard from her.
Now doing detailed research I see she is a Scammer and others have been scammed and hurt emotionally and finically by her too. I have written the American Embassy in Moscow, and The Russian Embassy In California, as well as I am compiling all my documents and photos to send to the Ministry of Home Affairs of the Russian Federation. I have filed a claim with the Internet Fraud Department. *I have enclosed a copy of her passport if it is even real. I have heard back from the Embassy, telling me they are not law enforcement and can't help me. So please I beg you to help me bring these Scammers, thief's to justice.
I am handicapped and have very little money. Because of this I have been hurt physical, emotionally and finically. Please I beg your help in bringing these people to justice. I want you to prosecute these scammers to the full extent of your laws.
Thank you so very much for your time, work and consideration in this matter on my behalf. I offer all my help to you and your government in bringing theses thief's to justice.
Thank you so much,