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Dating scammer Anastasia Ivanova
First name: Anastasia
Last name: Ivanova
Age: 28
AKA:
Olga Danilova
AKA:
Olga Danilova
Name aliases:
Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Helga, Hola, Lelya, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgushulenka, Olgusik, Olgusika, Olguska, Olgusya, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Stasia, Stasya, Stesy, Tusya, Volha
Scammer's Location(s):
Civilsk (Russia); Novosibirsk (Russia)
Address(es):
Russia, Civilsk, Baumana str., 130-12
Phone number(s):
89027432355
E-mail address(es):
nastena2005@nm.ru
searchMan1978@list.ru
lady_911@list.ru
Operates on site(s):
Happy Love, Red Personals

Scam REPORT(S)

REPORT N1 (added on August, 18, 2005)
Mamoun (France)

I was contacted by this woman. We have some long discussion by mail. It was strange for me that a woman from russia was interrested to me. So I did some research and found this website about scammers. I did
not find this girl, so I continue the discussion with her till she asked me 1235$ to buy a visa and ticket to come in France. Then I stopped immediatly our discussion.
REPORT N2 (added on September, 28, 2006)
Leonello (Venezuela)


She ask for money nd be very impatient for that.
I have reasons to thik she scamm almost another 2 people with sucess.
I have photos, passport copy and other documents and data.

Scam Letters

Emails from Anastasia Ivanova to Mamoun (France)
Hi my dear!!!!!!
I very much was delighted, when you have answered me, my dear.
You have very much liked me on this site and I have decided to write to you about myself. I search for persons with whom I can lead all life.
At me very serious intentions, my dear.
I very much would like to receive your photos also.
I ask you to excuse me for my bad English language, my dear.
I think, that you can understand my letters. At me the good teacher of the English language was. The knowledge of the English language remained at me from school, my dear. If to you there will be that that not clear, inform me about it, my dear.
Your letters will help me to understand the English language better.
My dear, I live in Russia, in city Civilsk.
It is very small city, my dear.
I want to inform you the truth, I have despaired to search for love in our small city, and I have decided to try to search my future love in the Internet.
I shall inform you about myself directly. My growth of 168 centimeters, weight of 52 kgs. Now to me of 28 years. I was never married, my dear.
I have education of the cook and higher education on economy.
Now I work, as the manager on sale of computers. I have no any children.
At me very beautiful eyes. I think, that you estimate my kind in a photo which I send to you. I like to go in for sports, I frequently go in fitnes club which helps me to hold the form. I do not smoke and I do not drink alcoholic drinks, my dear. I think, that an

Emails from Anastasia Ivanova to Leonello (Venezuela)
Greetings my darling,

Today I worked then, I called in embassy and I came to the girlfriend and now here, and I write you the letter.
Today in Russia remarkable weather, shines the bright sun, and warmly enough.
Also my darling when I have called in embassy, there to me have told, that to arrive to you, some papers will be necessary for me from you, and is more concrete, the copy of your passport certified by the notary, or the lawyer, also the copy of a paper about your wages, for last 2 months of your work, also a paper, about payments for light, water, gas, and so on, for last month, and also the document bank of reference, and still the letter the invitation from you will be necessary for me. These papers it will be necessary for me to give all to embassy, and in current of 6 months, all will be made also I can arrive to you for ever.

I have been upset, such information from embassy the darling and consequently I have gone to my friend, I think, that it also will be interesting to you.
My friend Inna, works in agency which is engaged in tourism, as private transportations abroad, immigration and etc.
Here, that she to me has told.
If we wish to be more quickly together it will be necessary for me to take advantage of services of my girlfriend.., at her there are communications on work and she can help us.
All her services will cost to us in 2660 $.
That here enters...
The ticket from Novosibirsk up to Moscow, then the ticket from Mosco

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Created: 2005-08-18    Last updated: 2006-09-28    Views: 1647