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Dating scammer Azaliya Onarmatova

DATING SCAMMER Azaliya Onarmatova

First name: Azaliya
Last name: Onarmatova
Age: 36
Name aliases:
Scammer's Location(s):
Arkhangelsk (Russia); Plesetsk (Russia)
Russia, 164260, Arkhangelskaya Oblast, Plesetsk, Sovetskaya str., 40-33
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on June, 4, 2015)
Helder (Portugal)

I was in a dating site fdating, and I received a message from a woman identified on the site as Azalia; We had several email contacts, and 5/6 phone calls made from Russia to my cell phone and land line phone She suggest a holiday vacation period on my country; She explained me that was a psychologist in a orphanage in his home city PLESETSK- Russian Federation, and sent me several photos, with the supposed kids of the orphanage She explained me that they will need money for visa, air and train tickets, etc, and I wired the amount required via MONEYGRAM ; Total amount 4 300 Euros She sent me a lot of photos (decent!!); They are not from Internet; and the correspondence via email was not for doubting ; All my questions answered; After a last wire she disappeared; not answering to may emails; no voyage for vacations, etc..

Scam Letters

Emails from Azaliya Onarmatova to Helder (Portugal)
Hello Helder
Thanks for your message. I am glad that you have decided to continue our acquaintance.
Ok. My history:
I am lonely with 2013 (it is the sad story). I was tired of loneliness. And I have decided to begin new life. I long time was lonely. But now I am ready for new relations.
I live in Russia. But I already had travel to the Western Europe. And I don't see the problem, because of the big distance. I have decided to find the love in the Internet.

03 June my holiday begins. I have decided that should use this chance. I have decided to get acquainted with the man, during my holiday. I can arrive to you, or invite you in my house. If you want it.......
I will be happy to be some days with the romantic man. It will be days of tenderness and romanticism.
If you accept my offer, I immediately finish search on the dating site, and I continue correspondence only with you. And I am ready to remove my profile on the site if you ask about it.
But I don't want to have any pressure, upon our relations. We won't hurry event. Ok? It will be easy dialogue. If you want, we will have some weeks of daily correspondence to understand our feelings. It would be very romantic.
And if in 3 weeks we have sympathy probably we will want to meet? Why not?
But now too early to speak about it. Tell to me about your country and your city.
You had experience in the Internet? It is my first experience. Therefore I can sometimes tell silly things)))))))))


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Created: 2015-06-02    Last updated: 2015-06-04    Views: 1864