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Dating scammer Anastasia Aleksandrovna Borisenko

DATING SCAMMER Anastasia Aleksandrovna Borisenko

First name: Anastasia Aleksandrovna
Last name: Borisenko
Age: 28
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, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasia, Stasya, Stesy, Tusya
Scammer's Location(s):
Kazan (Russia)
Russia, Kazan, Chapayeva str., house 19, ap. 10
Phone number(s):
E-mail address(es):


REPORT N1 (added on March, 20, 2020)
Richard (Germany)

This lady initiated the contact in the beginning of march, pretending she had been in contact with a dating agency who gave her my profile and email address. She accepted the idea of also talking by phone and asked me to send her my telephone number. In the next letter she told me the her telephone was under repair, and could not be used. On several occasions she assured that she was not interested in money, that her intentions were pure, that she had heard about scammers, and strongly disapproved of such activities. She tried to comment on my letters, giving the impression that she was interested in real communication. Only after a few letters she expressed the wish to visit my country, describing how her feelings for me had developed, and finally that she could not imagine a life without me. She told me she was going to contact a travel agency to learn about everything regarding a trip to my country. Unfortunately the expenses largely exceeded her financial abilities, and the only solution was to ask me to help her with 430 EURO, giving me every detail about how to transfer the money, bank, bank account number etc.

Scam Letters

Emails from Anastasia Aleksandrovna Borisenko to Richard (Germany)
Hello. My name is Anastasiya.
I think you are not waiting for my letter. I found an online dating agency and filled out a questionnaire. After some time they gave me your contact and now I am writing you a letter.
I am soft, kind, caring, interesting girl. If you give me the opportunity to know you better, you will understand. I am looking for a man with whom I will spend my whole life. Who will always be by my side. Who will always care and support me.
You can see my photos in my letter. I really hope that you will like them, and you decide to continue communicating with me by e-mail. In the next letter I will tell you more about me, and also hope to learn more about you. I look forward to your reply.

Hello Richard! Thank you for your letter. I'm glad you wrote to me. I will hope that in the future we will have a good relationship.
I do not know what to say in my first letter, because I have never met through the Internet before. This is something new and unusual for me. But I will try to write you good letters. Please do not be too strict on my mistakes in words.
No, older men know more in life. They are more interesting in communication.
I will be very interested to hear more about you. I do not need money, I am not pleased when people communicate only for the money.
So, a little about me. You know that my name is Anastasiya. I was born on May 15, 1991. I am 28 years old. My height is 169 cm.


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Created: 2020-03-20    Last updated: 2020-03-20    Views: 1962