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ROMANCE SCAMMER Anastasia Shamshaeva
First name: Anastasia
Last name: Shamshaeva
Age: 28
AKA:
Theresa Arthur, Svetlana Oreheva, Olga
AKA:
Theresa Arthur, Svetlana Oreheva, Olga
Name aliases:
Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Helga, Hola, Lana, Lelya, Nansy, Nastasia, Nastasya, Nastechka, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olunia, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Stasya, Stesy, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Teressa, Terresa, Terressa, Theresa, Theresah, Volha
Romance scammer's Location(s):
Kazan (Russia)
Address(es):
Russia, 420028, Kazan, Yamasheva str., 26, app. 48
E-mail address(es):
anastasiyapanamonika@yahoo.com
anastasiyalonely@live.ru
anastasiyalonely@msn.ru
olyasm1le@yandex.ru
Operates on site(s):
First Date, Relatieplanet

Scam REPORT(S)

REPORT N1 (added on August, 28, 2009)
David (Belgium)

Since 29th june I have contact by e-mail with that girl. She found me on a dating site. We learned about each other (interesses, work, city where we live,...). After one time, we started to talk about love. She asked to come to my country to visit me. I was agree for one week. She organised the trip (?). She need 973 euros to make that trip. She asked for money to help her. I found nothing wrong about here and I send a part of that sume by Western Union, not everything. She said she payed for the trip and send me the information of the flight. Than, the problems began. At the beginning of august, she explained she need to show 4500 euros to be assured she is not an emigrant and to show that she can contain herself. I realised there was something wrong and I took contact with the embaccy. She lied to me, she would stay for tree months, but I was too late to realise that. She asked again for help. I wouldn't do that. She found (say) that she already found 2000 euros and she need 2500 euros. She will give that money back when we are together. I still not send anything more. Last days, I found out that she has also contact with other guys (at internet), here name is probably unknown (found other names at the internet)and she is probably a scammer. My bank card doesn't work here, I tried. I still have contact with her at this moment.
REPORT N2 (added on January, 4, 2010)
Jonas (Sweden)


Well I was contacted at firstdate by the woman username Olenka.
She claims her name is Olya and always sending me extreme long letters from the beginning.
I told her after letter 3 that if she wanted money I would know its a fake. She told me she diddnt and continued writing extremely long letters. I found her here on the scamsite and it just confimerd my suspicions.

Scam Letters

Romance scam letter(s) from Anastasia Shamshaeva to David (Belgium)
Good evening David!
I am very glad that you have answered me. As you remember, I have written to you on a site RP. I saw your profile on dating site and have paid attention to you.
My name is Anastasiya. I wish to tell to you that I search man for serious relation.
I have found you and I wish to begin with you friendship and if all will be good even to construct happy family. I want that you did not play game and corresponded with other girls also. Because in last time on the Internet it is often noticed. My intentions only serious, and I wish correspondence with you for studying each other and further for a meeting and creation of a happy family. I think you understand it.
I not the little girl and saw in this life already much many. I do not wish to remain all life one, and to be lonely. I want love and the man near to me.
I live in Russia in other country but I hope that it not a problem for relation also I hope it will not frighten you this distan

Romance scam letter(s) from Anastasia Shamshaeva to Jonas (Sweden)
Hi Jonas, I happy see your letter!
For you I always shall try to find, that the free time writes.
I want to inform about me directly slightly.
I live in Nizhni Novgorod, Russia.
My mum, daddy and I arrived to this city when I was small.
Daddy has taken work in this city.
But in 3 years, my father was lost.
My mum and I have remained one - my mum now on pension.
I work as tutor of small children.
My nationality - Russian. I 26 years old. My weight - 56 kg. My height - 170 centimeters.
My loved color pink. I love flowers: tulips, carnations.
My hobby is flowers.
I do not know what to write to you. I - so worry. I write the person in the Internet for the first time.
Well, I shall continue, as I spoke, earlier I am a lonely girl..
We have no, enough people in our city and all from them - natives of the north.
All from them like to smoke and drink. Except for that they count women silly and do not respect women.
I do not love it. And I do not

Comments

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Created: 2009-08-28    Last updated: 2010-01-04    Views: 599