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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. |
| Galina Makarova (Saratov, 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. |
| claudia_sharp17@yahoo.com
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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. |
| Galina Makarova
(Saratov, Russia)First of all, thanks to all the individuals involved in the making of this site!!! I fortunately didnt lose any money from this scam, but I couldve if I hadnt known how elaborate these "scam" operations were! Im a single (obviously), 32 year white american male with a white collar job in the Pacific Northwest. I initially met this scammer on "americansingles.com". We communicated nearly everyday via email (claudia_sharp17@yahoo.com) for 30 days until, through the help from this site and the US Embassy web site, I discovered I was getting scammed! I was skeptical at first since her profile on the website listed she was in my city. But, then turned out to be in Saratov, Russia. She wanted to know all of my thoughts about how to treat women, my character, relations to family members & friends , etc, etc. We eventually started to talk about seeing each other. We spoke of meeting in Europe. I told her I wouldnt be able to leave until March. She then mentioned that she would make travel arrangements to come see me instead. But, like all the other scammers, all of a sudden she didnt have enough money for both the visa and plane fare. She asked for help since she didnt have all the money she thought she would need..blah,blah. She wanted me to send money ($1050) via Western Union. Are you kidding me? To make a long story short..I gave her several options to come here to test her sincerity and asked several easy, direct questions and I got very little or, in some cases, no answers at all. Easy questions such as: What her address was? What was the time difference? What she did for New Years? She mentioned she was an insurance agent for a medical insurance company. But, she never would say which one. Just like in the US, Russia has the Yellow Pages and White Pages too! That was proof enough for me that I was probably not even talking to the person in all the pictures sent! I researched the Internet Service Provider (ISP) location using the IP address of all the emails she sent me. It was from Germany, a long way from Saratov Russia! It is amazing just how powerful, or in my case, helpful the internet was in uncovering this elaborate scam!!! The girl in the photos probably lives in Cleveland or something... :) Ive contacted americansingles.com and theyve removed her profile. Steve H.
Letters:Heres the "intial contact" and "need money" letters in choronological order:)Hi!. Have good day! The computer on my inquiry in a service of acquaintances found to me some structures of the people, with which I would like to get acquainted. I studied slightly them and has decided to send you to the first message because your structure seems to me more interesting. I hope, that you have time to send me some messages. We can get acquainted and learn each other. I shall tell about myself; mine 26 years old, my name is Galina. I was not is married and I live with my parents. I work as the insurance agent, in medical insurance.. To me to like sports and active rest. I love to travel and to be in different places, but my work does not allow me to make it frequently. I have many friends, we sometimes together spend time, we play in billiards and we attend a training hall. Also I send you the picture, that you knew my person. I want to ask you also to send me a picture you, and inform me please some information you: What you love an entertainment? What your character? What qualities you love in the women? Whether you had the wife? I too shall inform you more myself in the following E-mail! I shall wait for the messages from you. Your friend
Galina.Hi my dear! I am glad to welcome again you and I with impatience wait, when I can tell to you HI - personally. Thanks for your message. Steve, my day was very intense and is very tired. I reached in office of agency and signed with them the contract. In conformity with the contract, the agency will prepare me for all documents for travel, to buy for me the ticket and to deliver me to the plane. From my city there are no planes to you and consequently I all over again will need to reach to Moscow, and therefrom already to you. My agent needs some information for a route of the plane, inform me dear, the address and the nearest airport to you to which I shall arrive. This information is necessary tomorrow that the agent could develop route and to establish all cost of travel. Today I paid in him the first part of money, for the visa and other documents for travel. It was in some times more, than I thought. I planned, that the visa will cost for me about 200 $, but because of difficulties for its reception is was for me 700. dear, it is possible, that to me you will be required the help for payment of other part of cost of travel. I have some money still, and also took some money at my parents, but it is possible them will not suffice for payment of the second part of cost, for insurance and tickets. It will be known after the agent will develop a route. The second part of cost I should pay under the contract, before to take away the visa. I shall inform you Steve, if to be necessary for me the help. I hope, that it will not be a problem for you and I can not worry about it. I informed you all news about promotion of our meeting and now I go to have a rest, I am very tired today. I hope, what I can soon embrace you Steve. I wait for your messages my favourite . My kisses and embraces! Yours Galina Makarova.
P.S. Do not overlook to inform the address and the near airport.Hi favourite Steve! I am glad to read your message and to learn , that I can hope for your help in payment of agency. Dear, I feel itself it is a little inconvenient. Because I had to address to you for the help. I always counted myself the independent person, which itself can solve all problems. But, this time, I could not all to take into account and was mistaken that I can pay all travel itself . When I travelled earlier, it costed for me less. But I it is happy, what now I have you Steve, - the person, which can come to me to the aid and help me in a life. After ours acquaintances, at me varies sensations of. Earlier I counted myself the strong and independent person, and it was pleasant for me to feel, that I can care of myself. And now I feel simply the woman who requires support. But it is pleasant for me, to feel beside strong the man which protects me from all excitements of a life! Steve, I informed a place of arrival to you to the agent and he expected the staying charges for me. It will be for me 1450 $. Here tickets, insurance, road up to the airport and some other necessary charges. With me have still remained money, after payment of the first parts of cost. It near 400 $, and now is necessary for me, in 6-7 days near 1050 $ to pay in me the second part of cost travel. I hope dear, that this money not difficulty for you and you can help to pay to me. I shall learn from the agent as you can send them it. Lovely, I hope, that I did not make to you difficulty by the haste. Probably it is not planned expenditure for you. If it so, not become angry about me please! I very much miss on you and I wait for ours meetings. I wait for your messages Steve! Thousand kisses. Yours
Galina.Hi my favourite! I am glad to speak again with you Steve! How you today? I hope, that your day is good! Steve, I want to speak with you about many things, but probably you will be tired with the big message. Therefore I shall be to ask now the most important things for me. Dear, you have pleasure when you think of our fast meeting? Whether you informed the close people that is fast you will accept me? What they have opinion on it? My parents and friends are pleased, that I shall meet you. They are glad, that I at last have met the person to whom I have big respect and serious intentions. I the daddy always spoke me, that the man in relations mainer and, that the woman should listen to it{him} always. And I always argued with him concerning it. During those moments of the life when I had relations with the person, I always tried to be the leader in these relations. But with you Steve, I feel, that all differently. I would like to be obedient and gentle to to you. Probably mine the daddy of the rights when speaks, that the main instinct of the woman, it to be near to the man and to be obedient to him. he speaks, that the woman can be happy, only if lives thus. I have such relation to the man, as to you, for the first time and consequently I think of it much. I think, that probably the destiny not casually acquainted me with you! now Steve, I shall inform to you some news which I learned from the agent. He informed me, that they do not accept, for payments, bank moving of money to the account, from private persons. They accept such payment only from the organization at travel by groups. Therefore I to me too should make the second part of payment by cash. The agent has told, that in our city some banks are engaged in moving of money from other countries. he has told. That they make it quickly, it demands for them about one day. In our city some systems for moving work. It " Western Union ". Tomorrow I shall reach there and to learn, how it to make. I shall inform to you full details about it in the following messages. Now I finish the letter. I wait for yours the message my lovely. My kisses and embraces!!! Yours GalinaHi my favourite Steve! I am glad to see your message. Dear, I received the detailed information on moving money. To make it, you need to go in bank in which is office " Western union " or " Attract Gramme ". In bank to me have told, that such offices are available in each city, therefore for you the problem will not find it. When you will send money, you will need to specify my full name and the address. When I shall receive this money I should specify your full name and the address. Also, I should inform in bank confidential number (MTCN.) this number to you inform in bank at sending money, and you will need to inform this number to me in the messages. All moving will borrow some hours, but it will be necessary to pay for it the some people money to bank. I think Steve, that it is a reliable way of moving. Dear, be ready to make it in some days. When the agent will ask payment, I shall inform at once to you. Favourite, now to me is time to go, remember, that I miss your messages and write to me more often. Inform me also, what ladys wear for you more sexual. Probably I shall prepare for something for you, mine dear!!! My kisses! Yours
Galina. |
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