DATING SCAMMER Ekaterina Smirnova
First name:
Ekaterina
Last name:
Smirnova
Age:
32
AKA:
Maria Burenkova, Natalia Andriyanova, Alla G.
Name aliases:
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, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, 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, Tusya, Yekaterina
Scammer's Location(s):
Irkutsk (Russia); Kharkov (Ukraine); Surgut (Russia)
Address(es):
Lenin Street 24-5, Irkutsk 56-4900, Russia
Russia, autonomous region Hantymansijsky, Surgut,
Petrov's street the house 56 sq. 17
Russia, autonomous region Hantymansijsky, Surgut,
Petrov's street the house 56 sq. 17
Phone number(s):
380(679) 39 62 11
E-mail address(es):
Gp1555@mail.ru
marinakar@list.ru
sunshinelady@bk.ru
olgastet@mail.ru
cmiria94@gmail.com
koroleva_086@pisem.net
lastochka_2002@female.ru
Operates on site(s):
Absolute Agency, Dating List
Scam REPORT(S)
REPORT N1
Andy (USA)
I saw her add on "Dating list" - RUSSIAN FREE PERSONALS. She didn't get any money from me but if it wasn't your site, who knows very good job. Scammers like this are ruinning Russian women chances for better life, because of those scammers.
I'm one of the many people who was scammed by this sick persons. Her name I see all over and I'm shocked that this is allowed. Same thing; 27 years old, lives with mother falls in love after only 4 emails, no phone, never answers questions ect. 350 US for visa.
Looks like a new address guys, so be careful! This one is all over. Sends photos which look like each one from different person, uses friends computer, talks about trust, love and religion, left by Russian man just before wedding, looks like they changed the story...
Thanks
REPORT N2
Dan (USA)
Hi, My name is Dan, 50 yr. I received an e-mail from lastochka_2002@female.ru stating she liked what she saw on a personals profile that I had listed through Yahoo. I began coresponding but gathered some information from sources, which assisted greatly in "taking things slow". She has sent nearly17 letters, each with a high quality photo. It was always a back & forth deal, meaning I never got 2 in a row before I replied. It didn't take long before I found younger pictures of her, along with numerous aliases, cities of residence, & stories. She soon volunteered an address as: Lenin St. 24-5/ Irkutsk/ 56-4900 Russia. It became clear early on that things didn't come together. Generic statements that on the surface would appear as coorespondence, never really responded to me personally, with what I offered her. I would clearly & tactfully repeat questions which never were responded to. The letter writing on my part became an exercise in talking to my dream girl who existed in my mind, as opposed to her. I was curious as to how she operated. She claims that she lives w/ her mother & a brother, and that her father was killed in a recent war conflict. This in itself took up an entire letter. I received numerous examples of cut & paste statements & paragraphs. I wasn't too surprised when I found exact wording to another man earlier this year, talking about a sister (who wasn't in the family to begin with) taking a visit to a university in the USA. Her letters are chock full of contradictions, if one is careful to study! I believe she, or someone else, simply scans the reply for key words that would indicate what formula response should be given. When after asking her for a passport copy, she did say she could send it, yet seemed to stress the immediacy of getting together, which required my assistance, of course. I did address the 350 US but it was not even replied to. I sent a final letter which spoke of my reactions to all of this. I was tactful & clear at times, and also a bit verbose. To my surprise, I got a reply the next morning telling of the lovely letter, her passion for our union, and another mention of me needing to send $!! ( I even attached a photo of "E.T."! prior to this..No reaction! ) Even previous Greetings from Yahoo went unopened.
Thank you for the web page!!
REPORT N3
Sam (USA)
She is still on Absolute Agency under the name Maria Burenkova. She started communicating with me April and told me she was an assistant manager of agrocery store. She waited about3 weeks to tell me that she lovedme and then wanted to be with me. first her mother had a medical condition and needed money I said no Then she lost her job and was going to move to her mother's Again I said I couldn'thelp I went to Moscow in August and she was going to join me but needed money for a visa and airline ticket I said I would reimburse her when we met in Moscow but she couldn't afford it. Then she wanted money to come to America When I said no to that she told me that she had to go away and hoped I would understand. It is worth noting that whoever I was communicating with has a much better grasp of English than in the letters I read on your site and we even communicated online to each other as many as 20 times a day and I spoke to her at 380 679 396 211 She said it was a friends cell phone. I got a brief note from her in January. She is very smooth and persistant and will continue to communicate even after her requests are rejected if she thinks she might catch you with another strategy.
REPORT N4
Nikos (Greece)
This scammer is very intelligent but uses the same stories like other do just to get some money from you. She is telling you that she is in love with you and she is ready to fly to you at once, but of course, she has no money and you should help her.
She is still active at other sites. Be careful guys.
REPORT N5
Daniel (USA)
I am an American Citizen who is honestly looking for a foreign woman to marry. Saddly I have met too many females who practice international mail fraud in thier efforts to scam us innocent men for our money. Because I have been scammed at least twice before, I now take personal pride in fighting back. As a computer network engineer, I believe it is important to attempt to shut down these scammers at thier source by contacting thier ISP's who use thier networks for international mail fraud scams. Here is some letters from Ekaterina.
REPORT N6
Ronald (Netherlands)
Getting the first mail on a ad with a picture from here. Says in a second letter that pasport is expensive. When i ask here some questions she don't react even when I write letters in Russian or in Ukranian language even plain english. No responce just here story.
Scam Letters
Emails from Ekaterina Smirnova to Dan (USA)
Hi my love, Dan.I am very glad that has received from you the letter. I am very glad that between us exists Trust, I am simply happy to realize that mine liked to me trusts. Besides I become more sure that we shall meet you soon, because love Can overcome any distances. Certainly there are difficulties, which prevent To us to incorporate, but we should together them overcome, because all in ours Hands. We should with you meet, because we can not live friend without The friend, you agree with me? Write me that you think about that that we with you in Speed time we shall meet. Whether to me enough you is necessary to know to me trust Or there can be all that about what we with you we write to each other only words? Love Develops of three components: understanding, trust and patience. You agree with By me? My loved I am very strong to miss on you and under your letters. I can not live without you any more. My dear I want to arrive to you and to be near to you in your embraces. But to arrive to you to me it is urgently necessary to receive the visa. On registration of the visa and all necessary documents it is necessary for me 350 USD. YOU will help me to pay cost of the visa? Money right now are necessary for me. If you to send money right now that in two weeks I already can arrive to you. We would be very happy together. I with impatience to wait for approach of that day when we shall be together. Absolutely soon my day birth. November, 12 to me
Emails from Ekaterina Smirnova to Nikos (Greece)
Hello my a kitten:).I think that you not against in that that I to name you a kitten:)? Nik, yes I think it it will be fine if you can send tomorrow to me of money on Western Union. I think it the most reliable and fast way of transfer of money. Nik, I think that will be necessary for me on the ticket up to you about 200 $. Nik, I am sorry, but I want to ask you, whether I can on staying your money (if certainly they will stay) to buy to myself in Moscow some dress or suits. Nik, in Moscow a wide range of the various goods and when you will meet me at the airport I I want to look very beautiful. That all looked at us and envied. Nik, what you think?
The data for Western Union:
Andriyanova Natalia
Russia, autonomous region Hantymansijsky, city Surgut,
Petrov's street the house 56 sq.17
My kitten, I hope, that tomorrow in the morning I can receive a remittance. Then it will be necessary for me to prepare in Moscow.
Gentle kiss
Yours Natalia
Emails from Ekaterina Smirnova to Daniel (USA)
Hello!You are very attractive man!
I would like to start a conversation with you!
If you agree to do it, so write me to:
sunshinelady@bk.ru
Ekaterina
Hello my name is Ekaterina, i'm from nice town Vladivostok! It is located in the extremest part of our country.
It is a seaport: here Northern Fleet of Russia is located, therefore we can see here many ships.
A little about myself: I have finished university 5 years ago on a speciality the manager on sales.
Now I work in interior on sale of cosmetics. I very sociable person and it very much help me in my work.
I am fond of navigation: since the childhood I visit a swimming pool and even I have awards for participation in various tournaments on navigation.
I like to visit cinemas, theatres and sometimes museums.
I love alive music. My most favorite films are: " Lord of Rings ", " Carried away by a wind " and all films of Luk Besson.
My most favorite kinds of music: R*B, Classic, Soul, Jazz, Bluz, Disco and new age.
I very much love real flowers, especially roses, but anybody never gave them to me.
I like to travel much on our huge and great country and on the world.
I am able is very tasty to prepare! I adore Russian kitchen - you tried sometime something from our kitchen.
I very much like expensive and beautiful automobiles but while I go on foot. And what at you the automobile?
Still I very much like to have a rest on the nature, at us very fine na
Emails from Ekaterina Smirnova to Ronald (Netherlands)
Hello my dear Ronald.I was very happy to get your letter today. Thank you a lot for your writing me,my dear. I'm very happy cause of our meeting with you and I hope that it can be the beginning of the happy end. OK,I think that time will show us how it'll be. First of all let me introduce myself.
My name is Alla,I'm 25 years old. I was born on the 17th of May. This year I'll be 26 years old. I graduated the Agricultural University and now working as a accountant at the bank. I'm looking for my special and the only one to create my own family. What am I looking in a man? First of all I want him to understand me I am looking for a strong man not only physical but also mentally. I want to be treated and loved as every woman needs. It does not matter what he is where he lives or what his age is the main thing if we love each other. Unfortunately I have never been abroad and I have never seen your country although one of my passion is travelling.
My free time I prefer to spend with my family,of course. I wish to create a strong family and be happy. I'm looking for a kind,careful and clever man who will love and respect me. Could you,please, tell me more about yourself in your next one? We should know each other better to learn if we match each other. So,please,could you tell me more about yourself? I'll be very happy to get your next letter soon.
Bye for now,
Alla.
Hello my dear Ronald,
It was a great happiness
Created: 2003-01-03 Last updated: 2022-01-20 Views: 2245