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Dating scammer Anastasia Alexandrova

DATING SCAMMER Anastasia Alexandrova

First name: Anastasia
Last name: Alexandrova
Age: 29
Name aliases:
Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katlyn, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasia, Stasya, Stesy, Tusya, Yekaterina
Scammer's Location(s):
Kazan (Russia); Yoshkar-Ola (Russia)
Russian Federation, 420095, Tatarstan, Kazan, ulitsa Shamilya Usmanova, house 8, flat 15
Russia, 424019, Yoshkar Ola, Ulitsa Vosstanya 18/46
Russia, 420044, Kazan, Vosstaniya str., 18
E-mail address(es):
Operates on site(s):
Russian Euro


REPORT N1 (added on June, 22, 2010)
Gilles (France)

At the begining, nice and correct conversation in correct english.
In December 2009, ask me to help wwith money to join me, 800 E, i verify on scam check site, never found her, so ok, i proceed by WU,with the coordinates she gave me.
January 18 2010, new problem of money, her parents have subscribed a credit, and she's guarantor for an amount of 1000 E, she can't leave the country while she's guarantor, so, again ask for help, new verification, nothing on sites, So i help her, but not in a time, but, with money each month, so, no worries, she wrote to me regularly, more and more warm, but always correct.
Arrive her birthday, i tell her that i want to send to her something special from france, i ask her to confirm her postal address, she gave me an address different of the first (you've here the last address), the first was Ulitsa Vosstanya 18/46 424019, this address corresponds exactly to a post office of Yoshkar Ola, this address exist also in kazan, but with postal code 420044.
So, i proceed to send the card, by recommanded (end of April 2010).
June 12 2010: this card is returned to me from Kazan with the mention 'Never claimed', so, i take photos recto/verso of this and send to her, asking why this, and why these fantaisist addresses, nd, also, why, during a time, i was her Wife, eh yes, also asking her why she signed some time Katya, in place of usually Nastya, since, no news, she totally disappeared.
So, with this, i think she is a scammer, nothing else.

Scam Letters

Emails from Anastasia Alexandrova to Gilles (France) part 1
Hello new friend!
I Anastasiya from Kazan ... :) I was glad to receive your letter. Probably you had a question why I have written to you? It is curious for me to have dialogue with a person with other country and consequently I decided to write to you. I thought "why you could be interested in the usual Russian girl?" But you have written to me and I would like to begin correspondence with you and to learn you more. My real name Anastasiya. I am 28 years my birthday on May, 6th, and when is yours? I live in fine and very big country Russia where bears wander at the street, they drink ***** instead of water and they die of a cold there every winter, only a joke! (-: I live in Kazan, it is city – capital of Tatarstan republic. River Volga flows near to my city it's one of the greatest rivers in the world, maybe you heard about it, at lessons of geography:) It is big and developed city with the population about one million people. I like my city very much. I work as the bookkeeper in small building company. Tell me please about your job more? I never was married and I do not have children... But I hope will have children once one Russian poet wrote as, children - are flowers of the life! Were you married? Do you to have children? My hobbies are sports, good books, cookery. I wish will find the man of my dream, probably it's sounds fondly, but I believe in clean relations and I in pure love. I hope will find serious relations, which will be formed

Emails from Anastasia Alexandrova to Gilles (France) part 2
Bonjour mon amour Gilles, comment vas tu ? Je te remercie pour ton aide, aujourd'hui je vais allez prendre l'argent et payer. Gilles, les informations sur le transfert de la meme ? Ville Le Creusot ? Je suis heureux d'entendre que tu peux prendre le travail en Belgique, je pense que c'est une chance pour toi et pour nous mon amour. Je suis heureux d'entendre cette news. Esperons que tout sera une bonne chose. Je t’adore vous et moi donc beaucoup rever et attendez de notre reunion, je t’envisage tout au long de la journee et je tiens a te faire plaisir. Gilles, je pompe cardiaque te avec mon amour tout comme tu mienne pompe comme le remplissage avec air avec souffle jamais te prendre. Donc de savoir toi et tous te concernant et pour nous a se connaitre les uns les autres a l'interieur rend nos obligations et notre amour fort encore plus puissant que tout amour que nous avons connu par le passe. Cet amour puissant a nous reunir et nous tiendrons ensemble. Tu n'as plus a craindre quoique ce soit que quelqu'un dire, peu importe ce que quiconque fait peu importe qui je rencontre je suis votre et rien ne me detournera de toi et tu jamais ne perdra moi que je suis seul votre et votre pour toujours.

Je r’ ecris bientot, t’aime profondement et fortement, votre Nastya

Bonjour mon adorable Gilles, comment vas-tu? Je vais bien et je te manques beaucoup. Notre temps est bon, c'est aujourd'hui plus chaud et demain en Russi


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Created: 2010-06-22    Last updated: 2010-06-22    Views: 1580