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| Is she a Russian Scammer? Yes She is a Scammer! |
| Yes She is a scammer! Preview all photos of this scammer, which we have. You can add. |
Yes She is a scammer! All known names of this scammer, which we have! You can add. |
| Aleksey Efremov (Yoshkar-Ola, Russia) |
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Yes She is a scammer! We known where she lives! You can add. |
Yes She is a scammer! All known e'mail of this scammer, which we have! You can add. |
| petrianna@runbox.com
annochka@fromru.com
evramin@runbox.com
viktoria99@front.ru
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Yes She is a scammer! All known additional details of this scammer, which we have. If we have a text of scammer's letter, it'll be remark in this color.
You can add. |
| Aleksey Efremov
(Yoshkar-Ola, Russia)SCAMMER: Anna Petrova (AKA Elena Kruchinina / Ludmila Tarasova / Irina Egorova / Anastasiya Pershutkina / Nadezhda or Svetlana Kurmakova. I am a single white male , 44 years old, Self-employed and lives in Windhoek, Namibia. The initial contact was via Matchmakers (www.Matchmaker.co.za ) of which I am currently still a member. In my approach via email to MatchMaker support and providing them with info about the scam etc. they were not concerned to make an issue about it, neither offering any assistance of any kind. Anna and I had communication for approx. 3 months before the can of worms was opened and after she scammed me out of a HUGE amount (US$5076). More info about the scam below. All details regarding to whom the money was sent etc is in the report below, as well as a few emails where money was mentioned or requested. The following website address is an eye-opener: http://svetlana.4t.com/photo.html . I was scammed by the Queen herself - she has so many aliases it makes one head spinning like a wheel! I met her on Match Makers (www.matchmakers.co.za ) operated by Dating Buzz. Initially she was contacted on the petrianita name( 2nd email address in No.5 on list. The passport photo was send to me by Evgeni Domrachev today 4 December 2004. It clearly shows the wrong signature and other information. Scammers Details: Anna Petrova (aka Aniyta, Annochka, Anita, Svetlana
Kurmakova, Anastasiya, Nadezhda or then better known as Elena Kruchinina - Selehov, Russia), Birthday given as: 11 July 1978. She has also given this information: "My nameplate data 8803683956". Lives at Kirov Street, House 19, Apartment 44 and/or 24 WORK address was given as Gagarin 37, Krasyonarsk ?? The telephone number 9276833275 was provided as number with contact person "Evgeni Domrachev". I have spoken to "her" on this number once. There is also an Aleksey Efremov involved. Monies send to her went to Alekseys account as the "so-called" Financial Director of the Agency. All details of account to which monies were send to appear towards the bottom of email (After her emails). Emails she used: 1) petrianita [petrianna@runbox.com ], annochka
[annochka@fromru.com], ???? ????????? [evramin@runbox.com] and Evgenis email address: viktoria
[mailto:viktoria99@front.ru] . We corresponded then I invited her to come visit me and we started to
arrange tickets/VISA etc. All ticket enquiries/info was send to me by Evgeni Domrachev on email as supplied above. ALL monies (US$1706 & US$1500 & US$1870 = US$5076) were transferred via my own bank. See emails attached below where-in money/funds were asked for. Upon investigation it was confirmed that Russians DONT NEED A VISA to visit Namibia. Yohann.V. (Windhoek, Namibia).Letters:TUESDAY 21 Sept -04 - Portion of costs "to fly" to NamibiaHello Yohann, I am very glad to write to you again. It is a pity, that I do not have opportunity to write to you in the days off. In the days off I do not find to myself a place. I have learned what to arrive to you the sum is necessary: The passport for travel abroad is made out 8 days cost of passport 200 $. The insurance 15 $. The visa is made out 15 days cost 100 $. Prints of fingers 10 $. Passage of a medical board 90 $. Services of our travel agency 90 $. Cost of tickets from Krasnoyarsk up to Moscow 315 $ US. (there and back). Cost of tickets from Moscow up to Namibia 925 $ US. (there and back) I cannot find such sum. For me it is very expensive. I understand, that you have got in failure and you still should repair the machine and you too cannot find such sum. It would be wonderful to spend together.Thursday 23 Sept - Willingness to pay towards all costs to fly.
Hello Yohann, It is always pleasant for me to receive your letters. I today spoke with the chief. To me have told, that me can release in November but not later as other months are already borrowed. And I can arrive to you in November. My holiday to last 30 days. I have learned in travel agency, that the tourist visa is done 2-3 weeks and cost at her same. The tourist visa is given out for 29 calendar days. You write to me where it will be more convenient to me to arrive in Johannesburg or to Windhoek. Whether I do not know you can, that I could arrive in November, but I am valid I can not arrive later. And still as I will have holiday in November I shall receive the salary and holiday money and I can help with funds. At me will be approximately about 150$US.Tuesday 26 October 2004.
Shalom Yohann, I am glad to receive your letter. I from your letter have understood, that our meeting with you soon to happen. I am very glad to this. Dream last night has dreamed me, that I shall see you. The passport for travel abroad is made out 8 days cost of passport $200/ 5772 roubles. The insurance 15 $. /433 roubles. The visa is made out 15 days cost 100 $. 2886 roubles Prints of fingers 10 $. 288.60 roubles Passage of a medical board 90 $. Services of our travel agency 90 $. Cost of tickets from Krasnoyarsk up to Moscow 315 $ US. (there and back). Cost of tickets from Moscow up to Namibia 925 $ US. (there and back).
* The passport = is NOT PRESENT 5772 roubles.
* Insurance = 433 roubles YES.
* The VISA (18 Days) = 2886 roubles YES.
* Prints of a finger = 288.60 roubles YES.
* Medical Examination = is NOT PRESENT 2597.40 roubles.
* The ticket - Krasyonarsk - Moscow COMES BACK = 8946.60 roubles is NOT PRESENT.
Unfortunately more I cannot help anything. If I would have the big salary I have made so what to help the big funds. I can arrive to you on November, 10. I today shall go and I shall pay funds for the visa and to other documents on which at me funds will suffice. I now shall go to travel agency what to learn all details. Your unique Aniyta.WEDNESDAY 10 NOV 2004
Email requesting funds to "show at Customs" in order to leave Russia. Shalom my loved Yohann I at all do not know as to begin my letter. I fly to you on November, 12. I today have learned bad news. It is very unpleasant to me to write to you about it. I at all do not know as about it to write. The matter is that I today have learned, that I should have with myself some funds what to fly to you. Otherwise me will not let out their Russia. This rule has entered some years. When many people began to leave from Russia for other countries. These people had no money they became the unemployed. Now in Russia such rule. I should have with myself 50 $ US every day for all time of stay in other country. Otherwise me will not start up at the airport aboard the plane. It is very bad, that there was such situation. I did not think of such rule. It for me a shame to ask you about the help. I wanted to fly to you for 30 days. Now I at all do not know that to me to do. At me the ticket for tomorrow. I tomorrow late at night fly to Moscow, we have time up to tomorrow. The plane to you arrives on November, 13, 2004, I at all do not know as me to be. Really that we have made all was gone in empty. I in fact love you. I want to see you. You which my prince I so for a long time waited. I at all do not understand as such can happen to us. In fact I think, that we are created the friend for the friend. I thought, that our meeting will be fast. You became very close to me for this time. I at all do not know as to be in such situation. I shall wait today for the answer. Yours
Aniyta.SATURDAY 27 November 2004 - Stolen tickets/Money.Hello my loved Yohann I at all do not know as to begin my letter. I of you very much ?????????. At me today have stolen money which you has sent. I in a hysterics. I do not know that to me to do. I have arrived already closer by the night and in the morning I searched for a taxi and at me have selected a handbag in which were money. I at all do not know as such there could be I have had time to make of nothing. I was so is dumbfounded. Forgive me I has brought you. I at all do not know as me to be. In fact you dream of my life. I love you. I today since morning sit in militia. I shall write as soon as I can. Your Anna. I also have the emails from Evgeni Domrachev where-in he confirms the costs to "re-issue stolen" tickets etc. Ive not included it here purely because this will become a LENGTHY email. More emails to proof Evgenis involvement in this scam is available on request.BANK DETAILS to WHICH ALL FUNDS WAS TRANSFERRED VIA CABLE after I deposited cash at
bank: Good afternoon Mr. Yohann Venter.
PAY THROUH GUTA BANK.
SWIFT CBGURUMM.
YOSHKAR-OLA BRANCH.
ST. VASHSKAYA 8.
ACCOUNT NUMBER 47422840400090000009.
BENEFICIARY EFREMOV ALEKSEY.
PERVOMAJSKAYA 173-34 .
YOSHKAR-OLA .
REPUBLIC MARI EL.
RUSSIA.
PAYMENT DETAILS VISA ELECTRON.
4483461509015881 Intermediary:
VIA CORRESPONDEDENT ACCOUNT 04413603.
DEUTHSCHE BANK TRUST COMPANYAMERICAS, NEW YORK CITY, USA.Yours faithfully tourist agent Domrachev Evgeni
All Banks that I was referred too by Anna Petrova:
- AVTOBANK NIKOIL. Hours of Operation. 4 GLADKOVA UL. KRASNOYARSK, RUSSIAN FEDERATION 660012. Phone: 73912362479
- BANK KEDR Hours of Operation, 118 KRASNOYARSKIY RABOCHY KRASNOYARSK, RUSSIAN FEDERATION 660025, Phone: 73912657778
- IMPEXBANK KRASNOYARSKIY, Hours of Operation, 5 MIRA PROSPEKT, KRASNOYARSK, RUSSIAN FEDERATION 660049, Phone: 73912590803
- JSCB KEDR, Hours of Operation, 389 MAYA STR, KRASNOYARSK, RUSSIAN FEDERATION 660125. Phone: 73912661896.
- SIBERIAN MUTUAL CREDIT BANK. Hours of Operation: 78 KARLA MARKSA STR, KRASNOYARSK, RUSSIAN FEDERATION 660049, Phone: 73912660311. |
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