DATING SCAMMER Ksenia Shaverdina
First name:
Ksenia
Last name:
Shaverdina
Age:
28
AKA:
Natalia Filimonova
Name aliases:
Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Ksyunka, Ksyushok, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Susha, Tusya, Xenia, Xeniya
Scammer's Location(s):
Tomsk (Russia)
Address(es):
Russia, 634034, Tomsk, Osipenko str., 8, apartment 2
Russia, 634034, Tomsk, Krivaya str., 13–16
Russia, 634034, Tomsk, Krivaya str., 13–16
E-mail address(es):
KseniyaShaverdina@yahoo.com
lady_fine_7@yahoo.com
NatalyaFilimonova@yahoo.com
Operates on site(s):
Lava Life
Fake docs used by scammer:
Scam REPORT(S)
REPORT N1
(added on May, 27, 2009)
Eric (Canada)
Found a report on here with letters in it that were identical to the ones I have recieved about needing 240us dollars for a student visa.
REPORT N2
(added on June, 23, 2009)
Peter (Canada)
She has been sending me the same letters as shown on this website, as well as some others.
REPORT N3
(added on July, 17, 2009)
Zsolt (Canada)
Her first letter to me came from lady_fine_7@yahoo.com and ever since from NatalyaFiliminova@yahoo.com. She is still sending me letters. At first she said she didn't ask for anything then said she needed $240 for a VISA and then she somehow sold a fur coat so she got it then she said she got plane ticket from Moscow for $976 for July 2 and she only had $600 so needed $376. Of course she never replied to personal questions and the latest now is she has gotten the $376 from a friend and is coming to meet me and wants to call me to let me know when. She has sent me a lot of letters and 32 photographs or so. For some reason I thought I had remembered seeing one of the first photos she sent me on her so I did a database search of scammers from newest and found her with a photo she had sent me.
Scam Letters
Emails from Ksenia Shaverdina to Eric (Canada)
Hello again Eric.I am very glad to hear from you. Thank you for paying attentionand for writing back. I am going to write to you 3 timesa week so we could get to know each other better. You can call me Munya. My name is Kseniya,But all my friends call me Munya. it is my nickname...I want you to understand one thing. I really like you, I aminterested in you but not your money. I feel sorry you had anegative experience. But don’t judge before you know the truth.Not all women are the same.I am going to tell you a little bit more about my lifestyle. My apartment is rather small but very cozy. It is veryexpensive here to rent an apartment. So this is what I canafford to myself now – one room, no phone and a small kitchen. But my friends say it is very comfortable. It is difficultto live alone and do all by myself. My parents live in anothercity. I moved from there when I was 17. And I don’t see themoften. We are not in very good relations with them. But anytime they need my help, I will come and do what I can for them. Though I am 28 y.o. I am ready to settle down, to have family,to give all my time to my husband. I think that every personneeds a place he could come and feel easy and comfortable. This is what I am looking for and what I need. I don’t wantto be lonely any more. I was disappointed several times. AndI don’t trust men here any more. By the way, how it happenedthat you still haven’t found your second half? You are a veryinteresting perso
Emails from Ksenia Shaverdina to Peter (Canada)
Hello Peter!Thank you so much for your reply. I was surprised and happy to hear back from you.
Sorry for the delay. I don’t often use this e-mail address.
I accidentally decided to check my mail box and was happily surprised to see your letter. I have another e-mail address and I use it to correspond with my
friends. So please, write me on this e-mail address KseniyaShaverdina@yahoo.com. I will send you a detailed letter from this address so you know it.
Well, I do hope that you’ll forgive me and write me back very soon.
I would like to get to know you better. I am sure there is so much interesting we can find about each other.
I promised to send you my picture and so here I am attaching my picture.
I will tell you more about myself in my next letter and will send it from my main, I will be waiting impatiently for your reply.
Have a good day!
Take care.
P.S. If you liked my picture and you are interested, please, write me soon.
And if you are interested , please, don’t forget to send letters on this e-mail address - KseniyaShaverdina@yahoo.com.
This is my main mail address.
Hello again Peter.
I am very glad to hear from you. Thank you for paying attention and for writing back. I am going to write to you 3 times a week so we could get to know each other better.
You can call me Munya. My name is Kseniya, But all my friends call me Munya.
it is my nickname...
I am going to tell you a litt
Emails from Ksenia Shaverdina to Zsolt (Canada)
Hello Zsolt! Thank you so much for your reply. I was surprised and happy to hear back from you. Sorry for the delay. I don’t often use this e-mail address. I accidentally decided to check my mail box and was happily surprised to see your letter. I have another e-mail address and I use it to correspond with my friends. So please, write me on this e-mail address NatalyaFilimonova@yahoo.com. I will send you a detailed letter from this address so you know it. Well, I do hope that you’ll forgive me and write me back very soon. I would like to get to know you better. I am sure there is so much interesting we can find about each other. I promised to send you my picture and so here I am attaching my picture. I will tell you more about myself in my next letter and will send it from my main, I will be waiting impatiently for your reply. Have a good day! Take care. P.S. If you liked my picture and you are interested, please, write me soon. And if you are interested , please, don’t forget to send letters on this e-mail address - NatalyaFilimonova@yahoo.com. This is my main mail address.
Hello Zsolt! This is me again. As I promised I am going to tell you more about myself now. My name is Natalya. I am 28 years old. I have never been married and I have no children. My height is 5.4 and my weigh is 120. You can have an impression about it from my picture. I am a very affectionate person. I believe in a life full of physical,
Created: 2009-05-27 Last updated: 2014-10-08 Views: 1553