First name: Veronica
Last name: Ivaikova
Russia, Republic Tatarstan, 420000, Kazan, Pushkina street, 34-17
Russia, Kazan, Korolenko str., 5-8A
Russia, Kazan, Korolenko str., 5-8A
Operates on site(s):
REPORT N1 (added on June, 13, 2006)
S. H. (USA)
Another typical scam using the visa/airfare scenario. This one was on Atareks.com a haven for scammers (somebody ought to shut this site down). Her photo are on there using two different emails. There is also another photo using same email, and using a name Elena, so I do not know if it is shared or what. It is highly suspicious to say the least. The profile is also similar.
I was able to play this **** on for several letters and got important information. I will play their game for as long as I can before I expose them.
REPORT N2 (added on September, 27, 2006)
Veronika is good. She builds up a confidence in the subject slowly, but eventually turns on her victim and looks for money - lots of it. Her property sale scenario is interesting.
Emails from Veronica Ivaikova to S. H. (USA)Hi my friend!!!! How are you? It was very pleasant for me to receive your letter, I with impatience waited for your letter and all guessed write you to me whether or not, you have written also I is very glad. I hope that as though there were no our relations we with you shall be frank and yours faithfully concerns to each other. I have overlooked to write to you about that that I have no my own computer of a house and I use a computer on work if I am late with the reciprocal letter to you you do not experience and do not lose me, I not always am in a study and I can be in the other place, also access in the Internet at me is limited also I not so frequently as you I can send letters. I want Reg to write to you my home address, there can be you want to send me the letter mail, mine the address: Russian Federation, republic Tatarstan, the city of Kazan, 3417 Pushkins street, an index 420000.My full name Veronica Ivaikova. Street on which I live have been named in honour of poet A.S.Pushkina, you for certain heard about him. Phone unfortunately at me is not present, as I already wrote to you I live in an apartment which to me have got from administration of city and in this apartment of phone was not,
and to carry out phone for me now very dearly. As I also wrote to you in the last letter I would like to tell about my hobbies a little. The certain hobby at me is not present, I like much and I try to be fond of various things. I am fond of sports a little, I
Emails from Veronica Ivaikova to Frank (Ireland)Hello my dear Frank!!!! Thanks for your understanding and sincerity, I am happy, that you have understood my feelings and have not rejected them, you have made my today one of the most light days in my life. Lovely mine Frank, I as never waited for your letter earlier, I till the morning could not close eyes my dear, I thought of you and you for one minute did not leave my ideas. Even when I am closer to I shall wipe have fallen asleep you have dreamed me in dream, and dream was surprising. To me has dreamed, that you Frank the profit to me on a visit. My dream began that I meet you at the airport in Moscow. I waited for you in a waiting room of the airport, expectation was very long and I very strongly worried, I wanted more likely you to see but the plane was late also I did not find to itself a place. When nevertheless the plane has landed also I has seen you, I for excitement have lost gift of speech, you came to me with the big bouquet of colors, those flowers were scarlet roses, these are my favourite flowers, you have embraced me and have kissed in a cheek, the kiss was very gentle and warm. We with you a little having had a talk have gone to hotel where I have already prepared for us with you for number, you were very much tired and you needed to have a rest after tiresome flight. You have taken a bath, then we with you for a long time sat and spoke, we held each other for hands and it was so lovely Frank, that I even now having closed eyes recolle
Created: 2006-06-14 Last updated: 2006-09-27 Views: 1223