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Photo of scammer Ksenia Nikolaeva

DATING SCAMMER Ksenia Nikolaeva

First name: Ksenia
Last name: Nikolaeva
Age: 26
Name aliases:
Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Ksyunka, Ksyushok, Susha, Xenia
Romance scammer's Location(s):
Nizhniy Novgorod (Russia)
E-mail address(es):
Kseniya20051@yandex.ru
Milashka-20052@yandex.ru
Operates on site(s):
American Singles

Scam REPORT(S)

REPORT N1 (added on December, 2, 2005)
Frank (USA)


She was very clever and took her time in getting to know me. Fell in love during week #3 of the scam. It was too dangerous for me to travel to her, so she would come to me. She did not have enough money and the scam was attempted. I ended the correspondence at that point.
I have run into her again using the same first name - but with a last name of (Shevetsova) and different photo. You already have this photo filed under the name Ksenia. I am still corresponding with her. I am getting as many photos as I can. The new e-mail is Milashka-20052@yandex.ru

Scam Letters

Romance scam letter(s) from Ksenia Nikolaeva to Frank (USA)
Hello my dear,
I`m so happy now because i went to travel agency today in the morning, after i read your letter and i see that our meeting is not impossible as i thought before... They gave me answers:
1. They accept cash only, therefore I should pay for the ticket and necessary documents by myself...
2.I should sign the contract with agency on granting to me of services connected with this travel...
Under the contract they I make for me, all documents (visa, medical certifacate, foreing passport and insurance) and find for me the cheapest ticket...
I should pay these documents and ticket.
They will start to prepare it from the moment of payment...
They need 1 week for it....
When it will be ready i must go to the embassy for talking with ambassador
3. All what i must to pay it is 560 usd for all necessary documents and 640 usd for ticket.
I asked to find me "The special tariff for teacher" because i read some rule about it... At the moment of a prospective start i am not executed 26 year old and i am the teacher of High SCHOOL (Technical school) All what i need to make for it International Teacher Identity Card, ITIC If i will make, but they told me i can do it, i will have:
Functions ITIC
The international identification card of the teacher;
Discounts and privileges worldwide;
Free-of-charge telephone support service Help Line;
Home nursing of UNESCO. Discounts
Transport (including air tickets under special tariffs for teachers);
Residing

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Created: 2005-12-02    Last updated: 2006-06-28    Views: 744