Popup content
STOP SCAMMERS. com
Photo of scammer Anna Dyablo

DATING SCAMMER Anna Dyablo

   
First name: Anna
Last name: Dyablo
Age: 24
AKA:
Svetlana, Hanna Boe
AKA:
Svetlana, Hanna Boe
Name aliases:
Ana, Anechka, Aneshka, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Hana, Hanna, Hanuta, Lana, Nusha, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Romance scammer's Location(s):
Dnepropetrovsk (Ukraine); Yoshkar-Ola (Russia)
Address(es):
Ukraine, Denpropetrovsk, Dzerzhinskogo str., 48/15
Phone number(s):
380995556776
38066227152
380662271524
E-mail address(es):
hboe@mail.ru
premium.tour@inbox.ru
sweetysvet757@yahoo.com
Operates on site(s):
RBrides, Single Brides

Scam REPORT(S)

REPORT N1 (added on March, 18, 2011)
Michael (USA)

She contacts me thru RBrides. Says she is schoolteacher of young children, but her pictures are clearly professional modeling shots.
REPORT N2 (added on October, 24, 2011)
Greg (USA)


Starts out very sweet and wanting to meet. AKA you buy her airfare. She contacted me on SingleBrides and I thought it was funny that she never viewed my profile in all the times we were talking (4 months) She works with a fake travel agency called Premium tour phone number 38099 555-67 76 and her contact there is Maria Kobok and they operate out of 245.67 Vatutina St. which is an industrial area. The general manager they say is Alexandra Litashova.
The scam starts out simple were you buy her a cheap ticket as she always mentions how she wants to save you money. At the time is sounds amazing which is too good to be true. Round trip air ticket for $890 US dollars, a visa for $270 USD, and $200 USD for the international passport totaling $1,360 USD. Coming from the US a round trip tickets currently cost about $1,600 on the cheapest web sites. This should be your first hint.
Maria sends you an invoice that looks semi legit when viewed online with seals of approval, well designed logos, and a well working website. If you can read Russian you will see what is up.
The Agent doesnt take credit card and the reason is b/c it isnt very popular in their country. You Can only pay by wire or Western Union. They use JP Morgan Chase as their intermediary bank and ask that you wire funds to:
Stazenko Sergii Anatolievich
Acc# 4405 8850 1892 6110 Ukraine, Horlivka
Bank of Benefiviart: Privatbank
Denepropetrovsk, Ukraine
Swift# PBANUA2X
Or use Western Union:
Alexandra Litashova (general manager)
When the money comes, well guess what she needs more money ($1,200) to present to the customs agent and to prove she has enough means to support herself while on her trip.
After that she is on her way so she says. The travel agency sends you an itinerary but it isnt official. A simple cut and paste from some website. They never give you a confirmation number or any details other than be at your local airport to meet her at the gate.
About 6 hours into her flight you get an e-mail from her saying she was in an auto accident while going to the airport, the taxi driver is hurt, she has a broken hand, and concussion. Oh yes, she is very sorry and hopes you arent mad at her. I dont expect to hear from her again unless she needs more money.

Scam Letters

Romance scam letter(s) from Anna Dyablo to Michael (USA)
Hi, i am from www.rbrides.com I will be glad to get acquainted with you closer. I promise to tell more about yourself in my other letters. I will be happy if you tell me about themselves and about life in your town in your next letter. And I would be happy to start our wonderful relationship. I look forward news from you.
Svetlana!

Hello my new friend Michael.
My name is Svetlana. This my first letter to you and I hope to not make it very much greater. I want that you were interested, but did not get tired! So to me of 24 years and my birthday on March 28. I work as the teacher of music, I very much love children. I love my work ... I very creative person, and my work help me to be such what I am. People speak, that I am good in education and training of children. But I do not think only of my work. I very romantic person and I feel, that I am ready to receive family. I search for the person who is reliable and who wishes to have serious attitudes. I already had attitudes with the person, but it was not possible, and now I do not wish to make the same mistakes which I have made before. For me the most important thing in attitudes this respect to each other. Deeply inside I feel, that you the one to whom I should write! It is my first attempt to meet someone on the Internet. And thus it has appeared, that you should be the first to whom I have written. I very much would like to communicate with you more to learn

Romance scam letter(s) from Anna Dyablo to Greg (USA)
hi
nice to meet you!
i am very glad that you have written me the letter and that you want to know me more better.
you have interested me and i hope that it is not my first and my last letter to you.
now i would like to tell you a little bit about myself.
as you know my name is anna i was born in Russia and when i was 7 years old i came to Ukraine with my parents.
i was graduated from the institute, my specialization is economist.
now i live in dnepropetrovsk and work as the economist in the finacial departemnt of the coal ministery.

i am not marred and i haven't children although i like them very much! and i hope that in future i will have my own.

honestly speaking, i have added my photos in the Internet with one goal: to find the person with whom i would be able to build my family .
you can ask me why with the stranger.
i don't want to stay here in this country. i don't see here the future, not for me , not for my family. therefore i want to go away from here.

i don't know if you will write me again or not, although i hope that you will be interested in me, anyway i wish you good luck and anyway i am waiting the reply from you.
your new friend, anna

hi dear greg

thank you very much for your sweet letter!

i really woul like to make stable our relations.

honestly speaking i don't like to write a lot of letters, i think that one meeting will be more better then a thousand of the letters.


Created: 2011-03-18    Last updated: 2021-07-29    Views: 907