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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. |
| Alexandra Kotvan aka Dasha Versionova, Elena Budashkina (Biysk, Russia) |
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. |
| Jenny@wantmeet.info
koza1rus@yahoo.com
racher88@hotmail.com
angela@persmail.info
fruy1@pochta.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. |
| Alexandra Kotvan
aka Dasha Versionova, Elena Budashkina (Biysk, Russia)I placed a personals ad "Man Seeking Woman" on Craigslist Moscow. I am a
single man 42 years old I just got scammed and sent over $550 dollars to this one calling herself
Alexandra Kotvan. She said it was for her plane ticket. (She requested
$2,000 more a few days later. Then she/they kept scamming me sending an
email from a friend "Jenny@wantmeet.info" with the same spam title
"Greetings, to european men", same as in the Budashkina story. I replyed
being supsicious that I got spamed again with the exact same initial message. A few days later this email comes from a woman calling herself
Dasha Versionova "", then I got a 3rd & 4th e-mail from
someone with the same picture calling herself a different name. I played
along with the "Dasha Versionova" story cause I suspected it was a gang of
Russian Men/Scammers and was going to have the police arrest them in Moscow
at the Western Union when they asked me for more $$. The final 2 e-mails
were sent at the same instant pretending to be from
"racher88@hotmail.com". But after studying the header information these messages were received
from 2 different IP numbers. "cm218-254-27-26.hkcable.com.hk ([218.254.27.26)] (Hong Kong), and the 2nd says "BILL GATES
([61.242.184.1]). They message title was "Fw:Greeting from russia
princess.. (MSN.com)" So I think I have been scammed by a GANG of SCAMMERS!
angela@persmail.info is the new reply e-mail address. I set up a website:
http://russianbridescam.tripod.com with all the letters, and I am preparing
to send my report to the Russian Embassy, American Embassy, Western Union,
and all the domains of the e-mail addresses being used. THIS IS A RUSSIAN
GANG posing as a woman. An agency addressed they used:
Information for Alexandra Kovtun.
"Sharmanka",Wetrova Alisa.3690768 Moscow,Griboedova street 28,office 460.
The western union location I sent the money to: ABSOLUT BANK
TSVETNOI BULVAR, 18MOSCOW 127051,RUSSIA ,Tel: (7 ) (095 ) 77771711st LetterJanuary 8, 2006
Hello have a good day,I am not sure where to
begin,it is first time I try to use internet tomeet the man but the thing
is,that I will work abroad I can choiceUSA,Canada or Europe and I would like
to meet the man to share freeevenings and be my guide. My friends helped me
to send a few lettersto different address and I do hope that I am lucky to
meet good andkind man.you should know that now I live in Russia and my goal
is to leave thiscountry because it is impossible to live here for young
pretty woman.they tell I look well enough,I am blonde with blue eyes,I am
natural blonde.I will send a few photos if you reply.if you dont have
wife nor girlfriend ,maybe we could try to meet?I am free I have not
children .and I have not boyfriend here.I am 25 years old ,please write to
me directlyto my mail- fruy1@pochta.ru See you soon ,with great
hope.BBBBBBBBBBBBBBBBBBBBBBBIIIIIIII2nd Letter 3rd and 4th letters are exactly the same as the one
in the "Elena
Budashkina" Report: http://www.womenrussia.com/blackpage448.htm#budashkina
6th Letter:
My dear hello,how are you?I am fine.you know I am in Moscow now
and I think
I have made almost the half of my trip.to be fair I am tired a
little.everything
is not so easy like I thought. I want you to know that you cant
imagine how glad I am to know that you want to meet me,it helps me to
feel well.you cant imagine how much crazy MOscow is. It is great fear
to live here I think so.Our small town is more friendly . well,about
my news. I got my blood tested,such rule for foreign visitors wanting
to travel abroad.Thanks God I am in good health, all of my tastes are
all right,I only need some vitamins I think it is the bad foods and
long winters problem.I have to eat much more fruits and vegetables.The
doctor said! I will have exact sheldue of my flight after
intervew in embassy.Now I can only booked tickets in advance because I
have to show that I booked ones in embassy.I do hope we will together
in a few days!they tell that nearest flight is on friday. Info from
agency.
Information for Alexandra Kovtun.
"Sharmanka",Wetrova Alisa.3690768 Moscow,Griboedova street
28,office 460.
Please use our service .
Best regards.Manager Wetrova Alisa.
Nearest flight - Friday,January 20.
Price: USD 1090.00+ Round trip tickets. Eco.class.
Honey I am so glad to see that I am almost near my goal,and our meeting wait
for us. I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport. it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after long
jorney. I want you to see me in good shape!
I think everything will be all right. Rather I am sure everything will be
all right!. they have told in travel office that I have to show paper that
I booked tickets when I will visit embassy aftertomorrow. People from embassy must be sure that I am not going to stay
illegally and I have tickets with returning data.it is very strong rule. I have some money but my flight
from Barnaul to Moscow costed so much(about 400$)because so many kilometrs from there to Moscow.of course it is my fault because they told me
that I have to keep money but I so much in a hurry.I had to use train instead
plane to travel from my town to moscow but i have never fly.I think it is to late
to sorry and one bad thing yet that prices of servise of aerflot got more expensive from New year because of
high gasoline price. I have to bye tickets till my intervew,because of such rule. May
be you could borrow some money?I cant live here too long because every day
I have to spend some money to live.Very expensive city.the cup of the tea
costs about almost a half of dollar. I think it is not too great amount I ask and I am sure I will be able to
return it back in a few weeks after my arriving I will earn some money and at first to
return all money to you. in Agency they have told me that you may send it to use western union system
because we have no a lot of time till my interview,if everything will be all right I will get friday flight!
I have about 600 US dollars yet and I think I need about 550 US dollars from your side with all travel needs and living here till my flight!
If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6
months for first time! We should change only the date of my returning flight.
you may send it to any bank of Moscow. I have been to the bank to try to
learn
something and they tell me that it is very easy they tell so,I am not sure I
know all well,but they tell it is not a problem to do. They gave the address of
Western
Union office here in case you need it.
ABSOLUT BANK
TSVETNOI BULVAR, 18MOSCOW 127051,RUSSIA ,Tel: (7 ) (095 ) 7777171
you will send me transfer info and I will get cash. So please send the money by Western Union on my name to Moscow.
My address here is Russia,Moscow ,Llenina sreet,build 161 flat 37 .Alexandra
(first name).Kovtun(last name) Kiss you many times ,I am tired today,you know it is hard enough to be in
foreign city. So many different emotions . I so much hope that you will help me
because it is only you can help me now, I dont know anybody here.Thank you
in advance.
see you soon !!!Sasha.
Sorry my letter is not warm enough ,my head doesnt work well last days!I think you will like this pictures.I asked old woman I rent flat
to take a few pictures near home I rent flat.7th Letter
Andrew dear I cant use electronic tickets because it is agancy business and they want to get their piece of the money,such rules here
and I cant get all papers without their help,please try to send western union transfer,I kiss you ,I have to go to sllep,have a nice
day~Kiss you my dear,your Sasha~8th LetterHello my dear Andrew, Ive got your transfers! you are so kind and smart
man.Thank you so much! you know that our first meeting will be so important day!I cant
imagine this day,I have so many dreams,and some of them are not too modest....today I spend time to visit few famous places here in moscow
and just kill time!Tomorrow I have very hard day because of my
intervew, I do hope everything will be all right !I will do my best and I am sure
I will meet you in a few days! Honey I will send next letter tomorrow after my visit and give you all
exact info.it is very hard to express all my feelings because my english is too poor to say this.I am just so happy like small girl who
waited a long of time and at least get favorite gift . Well,I will close this letter,you should know that you are the best
man I have ever met!Kiss you many times,with love your only Princess!
you know you are my Prince,it sounds so romantic.Wow,I can,t wait to kiss you in real life,it will be hot one,I
promise.Love,Kiss,meeting.9th Letter
Hello my dear Prince!!!
good morning my love but I think it i good evening for you,right? I am going to intervew in a hour and I am so nervous I am glad and I
am so excited. Just after intervew I will inform you about all travel plans,shedlue and all things you should know to meet me.Oh,Honey I am
on the seven heaven now,it seems to me that my great dream is getting closer.Well,I will close this letter I do hope you are right and
everything is going well with you.I kiss you without ending,and do hope to kiss you in a few days in real life. Princess with love!10th Letter
Andrew dear, its me again,I am Just from embassy and I want to share all
info
I have now!honey I have a few news ones of them are nice and others are not so nice.At first I am so happy that we will be
together in a few days and I will begin new life,it seems to me I live
in any Hollywood film and I am the main hero.funny really ???I think you
think that I am a silly girl but try to imagine it is the first time in my
life I have so many impressions,so many nice dreams and so many plans,I do hope it
will work well.well,about our business!you know that I have been at the
Embassy today and had an interview there. We have talked alot, they asked me about
my income and property of my parents,also I showed paper that I booked tickets with returning dates.the things is that too many young
people want to leave russia and embassy make many barriers on this way!it seems to me that look at me they think that I want to stay
forever and dont return home ,but one good thing they tell I have enough good english !well,bad news is that now my visa is ready but not
approved , because I need to show to the custom service and to the visa passport
service living minimum for this period of time ,it means that I have to have the money with
me.the amount is $2000 .It is law of passport visa service and they require
it to make sure that person have enough money for living needs and will not stay
illegally. I have told them that I will work and earn money but they said that it
is not their business and it is very strong rule for all persons who wants to leave Russia.
In other case if i dont have this amount with me visa process will be
canceled. Honey I know that it sounds ugly but again nice thing that all the
money will be with me and I will only show cash . and I will save it with me
and when you meet me in airport I will return all amount to you ,maybe I
spend few dollars to bye any small gift for you,only 10 or 20 dollars!Honey my honey please try to send the money as soon as possible
I need to approve my visa till tomorrow evening (my last interview ),do not
worry This is our last step and we will be together. Im not going to ask
something yet, this is the last time.they tell it is all I must have
and there will be not any problems on my way. I will be waiting for your answer today. Remember I do not pay this amount
just show that I have. I will wait for your info and I do hope it is last problem on this way,I
hate politicans ,they imagined so many barriers and borders,why simple people
cant just meet each
other?I cant understand it!They fly without any problems and we have to pay
so much, I cant understand why? you know all info to transfer money! Love you and
counting days and minutes before our meeting. Million Kisses, Your Princess! please,please,please dont leave me
here we have done so much we cant stop now! I do hope to kiss you in real life one day very soon and do hope it will be
so warm and long kiss! maybe you will be tired of it???? may be not.let,s see!11th Letter
Hello my dear Andrew,
it is me your great headache,you were right to worry because they dont let me travel to you.they tell that I have to be married,have enough many things here in russia like any business I can lose if I stay in your country illedaly.of short they dont want to let me travel because they have great fear I will not return,there is only one way to get student visa.I have to return home to get all nesseary documents that I am real student and I think it takes about a week or so.Please dont worry too much,I will keep money well and I dont need any money more it is enough to arrange our meeting and I will try to borrow some money when I am at home to have some extra money.I am so sad you cant imagine,it is like I fall from heaven and it was great pain.I will return home tomorrow and I think I will
travel by train ,it takes more time but it keeps money.Kiss you many times with love your Lena,you are only mine. |
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