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Photo of scammer Anita Wasileva

DATING SCAMMER Anita Wasileva

   
First name: Anita
Last name: Wasileva
Age: 30
AKA:
Ramilya Flyurovna Muhamatislamova
AKA:
Ramilya Flyurovna Muhamatislamova
Romance scammer's Location(s):
Dimitrovgrad (Russia); Moscow (Russia); Nizhnekamsk (Russia); Ulyanovsk (Russia)
Address(es):
Russia, 433507, Ulyanovsk region, Dimitrovgrad, Tereshkovoy str., house 7, ap. 26
Russia, 121354, Moscow, Kutuzova str., h. 8, ap. 73
E-mail address(es):
anitawasileva87@gmail.com
admin@stephenladek.com
ramilyaflyurov@gmail.com
jennyzhang55@vip.sina.com
flyurramilya@gmail.com
flyurramilya@gm5il.com
Fake docs used by scammer:
Background Checks Of Any Person
Background checks in USA, Russia, Ukraine, any country, documents verification, deep checking for possible scam

Scam REPORT(S)

REPORT N1 (added on November, 26, 2018)
Jim (Canada)

I was contacted by this scammer. Writes saying could use Skype but needs a new computer.
REPORT N27 (added on December, 27, 2018)
George (Germany)


This wretched female contacted me on the spurious claim that she found my profile in the Russian dating agency.

Scam Letters

Romance scam letter(s) from Anita Wasileva to Jim (Canada)
salutation from your kindhearted Female there) Mr. Interest)
is all excited?

now Im look up select male)
I'm solitary capable 30 y.o. Woman living in Russia;)

I am going to send You my picture attach;)

it's e-mail for reply anitawasileva87@gmail.com!

Hello, hello, my name is Anita! Pleased to meet you!
I hope my answer made you wait?
First of all, please tell me if you like my photos?
I'm glad you responded to my letter!
In this letter I will tell you the basic information about me! Please read my letter carefully!
Some time ago I wrote to you from a dating agency (please do not be confused because this is not a dating site)! Now I am writing to you from my personal address!
Honestly, I do not know where to start my letter!
I think you wonder why I wrote to you? What is my goal?
The thought of this kind of communication was unexpected.
I took the example of my friend!
My friend met her husband on the Internet!
Now they are happy together!
This is an example for me that you can find happiness online!
Honestly, I'm a little shy, and I don't know what to write in the letter.
I have never been interested in social networks, so I never used them! Therefore, I am not in any of the social network!
My friend suggested you use the services of a dating agency.
I chose your profile in a dating agency and took the first step in our dialogue when I wrote you!
I do not know how and from where they rec

Romance scam letter(s) from Anita Wasileva to George (Germany)
Hello my dear George !!!
I want start my letter with the good news!
I have safely arrived to Moscow! I rented a small room in Moscow and the mistress of the room is a very nice woman!
So do not worry about me, here I feel safe!
I will write you the address, which is now staying.
My address: Moscow, Kutuzova street, h. 8, ap. 73, zip code 121354
George, I visited the embassy and I successfully passed the interview at the embassy!
I got permission to get a visa, I got international medical insurance for all occasions, I paid a visa fee, I paid a state fee.
At the embassy I filled out all the documents for visa.
They helped me absolutely everything, I gave all the necessary documents. Now I am looking forward to my visa.
The embassy told me that I should acquire 2 ticket.
Airline tickets are needed to obtain a visa.
According to the rules, a compulsory requirement for obtaining a visa is the availability of a return ticket.
The embassy should know and be sure that I will definitely come back and I have a return ticket.
This is done to ensure that tourists under the "Tourist" visa do not stay in your country illegally and do not engage in illegal activities.
Embassy officials have to see the date of my departure to your country
and to return back to Russia. Rules for visiting other countries have become stricter.
My expenses were higher than I originally thought, and I can not afford to buy plane tickets!
I do not know how to tell y

Created: 2018-11-26    Last updated: 2018-12-26    Views: 2120