DATING SCAMMER Anna Marshakova

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First name: Anna

Last name: Marshakova

Age: 27

AKA:

Natalia Wrackowa, Natalia Wrakova

AKA:

Natalia Wrackowa, Natalia Wrakova

Name aliases:

Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyunya, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Khanka, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyja, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusia, Natusik, Natuska, Natusy, Natusya, Naty, Nusha, Nusha, Nutalchika, Nutulenka, Nyusha, Tusya

Scammer's Location(s):

Leikovo (Russia); Nizhnevartovsk (Russia)

Address(es):

Russia, 628647, Nijnevartosk region, Novoagansk area, Settlement Leikovo, Zemlenichnaya str., 1227

E-mail address(es):

a.marshakova@gmail.com

nata7ya@gmail.com

Operates on site(s):

Match, Yahoo Personals

Fake docs used by scammer:

USA visa, USA visa

Scam REPORT(S)

REPORT N1 (added on December, 24, 2009)

Michael (USA)

She started out saying that we had met on yahoo personels a few months ago, however I did not recognized her. Ask about some history about the issue and she avoided the request. Instead she stated she was new to web dating and was sick and tired of the Russian economy and men. She was looking for opertunities elsewhere. Said she was dedicated and looking for a good man. She was a doctor and had everything set up for a job in the United States and everything was paid for. Not to worry all things would be OK. Then 1 week before she was to leave, the agency said she would need $5892 USD to get everything inorder to come to USA. She needed $2402 to complete the paper work and flight ticket. She had even shown me her ficticious Work Visa in which to me sends up a Red Flag. She had provide a phone number to the agency but no one answers. No doubt about it, she is a scammer.

REPORT N2 (added on April, 23, 2010)

Joel (USA)

I sent Natalya's supposed visa to the US embassy and they had to record of it. Was I suprised? No not at all. I have been wasting this persons time for a few weeks now and wondered when she was going to ask for money. And she did. Same exact email as the one Anna sent to the other guy.

REPORT N3 (added on April, 28, 2010)

Noslen (USA)

She said she was coming to the states on work visa send me many pics and letters.

Scam Letters

Emails from Anna Marshakova to Michael (USA)

Hello Michael!

How are you there? I don't sure would you remind me but we met at yahoo dating a few months ago and I would like to know you more if you didn't find someone else still. My name is Anna and I send you some of my pictures. If you are ready to start a new relations give me to know. And I will write you more about me. I would like to see some of your recent pictures too.

Hope you have a great day and I will get your reply soon.

Anna

Michael, I am sorry I couldn't reply earlier. I didn't check my email box often but I will check it often now!

My name is Anna and friends call me Anya or Ann. I hope we'll be friends anyway.
I'm new member on dating so I even don't know what things I need to tell you.

I am 26, single, never married, no children.
My height is 5 ft 5 in (172 cm) weight is 119 lbs (54 kg). I have hazel eyes and blond hair. I don't smoke. I drink occasionally red wine or champagne. I keep active life, like sport and outdoors. I have some hobbies such as reading and listening to music. I like cookery and knitting also. I love animals and children. As for my personality, I am calm and loyal, enough emotional and sensible. I am a Christian but not a strong believer. I attend church seldom.
I'd like to meet good man with kind soul and great sense of humor. I am family oriented person and my goal is to make happy family. I need support and understanding in my life.

Decent, hon

Emails from Anna Marshakova to Joel (USA)

Joel, I am sorry if I delay a little.. I didn't check my email box everyday but I will check it often now! Hope you don't forget about me still.

Where are you from and what is your full name? My real name is Natalya. I hope we'll be friends anyway. I'm new member on dating so I even don't know what things I need to tell you.

I am 28, single, never married, no children.
My height is 5 ft 6 in (168 cm) weight is 119 lbs (54 kg). I have hazel eyes and blond hair. I don't smoke. I drink occasionally red wine or champagne. I keep active life, like sport and outdoors. I have some hobbies such as reading and listening to music. I like cookery and knitting also. I love animals and children. As for my personality, I am calm and loyal, enough emotional and sensible. I am a Christian but not a strong believer. I attend church seldom.
I'd like to meet good man with kind soul and great sense of humor. I am family oriented person and my goal is to make happy family. I need support and understanding in my life.

Decent, honest and caring are the things I am looking for. I am ready to become the fond and tender wife, good friend and partner. I am serious about my intentions and I am not going to play any games. Anyway I'm open for friendship and for dates also cause I'm single.

I moving to the states and it will be approximately after a month. It will be end of April or start of May. That's why the location in my profile is U.S. I contacted you beca

Emails from Anna Marshakova to Noslen (USA)

Hi Noslen! My lovely and pretty friend!

Yesterday I talked with my parents about you and they're glad that I know someone from place where I will live and work soon! They say "Hi" to you!!!

Today I was in many places for getting additional documents for entering the United States. Do you know that your country is very demanding? I brought the education certificates, biography, medical tests and individual tests in job agency because the employers need in all these papers. I guess you don't imagine how many operations I've done. Every day I need to do things for coming because the time is come and I will arrive after few weeks. I don't know the direct place of my job still but I know the city and my future salary.

I want you to know the agency will book the ticket from Moscow to New York and then the agency in New York transmit me to my employer in Hollywood Florida. I will learn all details in New York City when an aircraft deliver me there. I will earn about 120 thousands of dollars per year with perspective. It is a lot more than Russian salary. I will have money advance about 6 thousand of dollars after my coming to your city and writing my contract with employer! I guess it's fantastic conditions!!! What do you think? The conditions of contract are very simple. I have the contract with agency here in Russia, they do all paperwork including visa for job and I must to pass the tests and be healthy. They pay also for my ticket to New Yo

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Created: 2009-12-24 Last updated: 2010-04-28 Views: 1656