Scammer Andreeva Anastasiya

Other Russia

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Comment #3330
Currently in communication with this one,
Must add I get emails daily from her, all very direct, and personalized. Has answer every question I had and even writting letters on subjects I brought up.

Storyline overall is the same as other posts on her. Needs $384 for remaining balance on plane ticket, had windows broken... etc.

Also like to add that the City she claims to be from is not in the list below

Kalinin, Russia

Also has sent me over 30 pictures, some of things like a snowman she made, the building she works in, her friend Natalia that I was asked to Western Union the money to.
The name of bank - POST RUSSIA
HOUSE - 213
ZIP - 346421

I luckly knew better than fall for this but I will admit, she had me wondering at tiems if she might jsut be real.

Phone number is valid, and some lady in Russia answered it a coupel times in a row but does not speak english and would just hang up. (Guessing she's sick of phone calls lol)

Hi, my xxx.
I even do not know what to tell first. I simply hope that you will be happy!
The most important, finest news - I did it! I got the visa! I am very happy!!!!
I as well have found out that I will get vacation October, 06, 2008.
I have been to the company that reserves airway tickets. I asked
them how I can reach Kahului (OGG) and how much it costs. They
have offered to me the roundtrip ticket that costs $2075 USD. I asked them to find
cheapest ticket, because this price is expensive for me. They have answered
that they have a cheaper ticket and the beginning of the flight October, 10, 2008.
It costs $1529 USD. It was the best variant for me. I asked them to reserve a ticket.
But they refused, because they can't reserve the ticket without advance payment.
I must pay full cost. I have asked if I can pay a part of money now, and
the other part later. They have told that it is possible, but I will be
limited by term. And if I will not pay the full cost of the ticket within
of this term, I will lose already nested money. I have agreed because it
is the only chance for me, because I must give to anti-emigration
committee a data about my payment. By this moment I had only the concrete
sum of money which I had after all my expenses. I paid $ 1000 USD.
But it was not enough for them. In a panic, all what Natalia
and I could do - we pawned our gold earrings and rings and I got $ 175 USD.
That is all I could do. The number of the flight on which I will get
the ticket is 881 British Airways.
The time of departure from Moscow is 5:50 am. The time of arrival in Kahului is 7:45 pm.
I will change a plan in London, number of the flight 279 British Airways.
Then I will change a plan in Los Angeles, number of the flight 5187 British Airways.
After this I will fly to Kahului, to you.
I know that probably I simply must tell that I can't come to you because
I haven't the remaining sum. I know that I promised to do all by self, and
I was sure that I can. I did not want to ask you. But after I did everything I did,
I cannot simply tell that I will not come to you. I have passed through so
many difficulties, and I have overcome the most difficult. But all the
same I have disgusting feeling that I could not fulfill the promise. I am
always ready to do all what is possible,- to fulfill my promises, but at
the same time I understand that any person could get in such a situation.
To get the visa I have spent much more money than I expected. But people
were ready to help me only if I will pay them. I paid more than 400
dollars to get all documents, I paid in municipal committee, in the
ministry. Even officers in army garrison have compelled me to pay for
their help. I did not expect all this, but up to the last moment I was
sure that I still can make everything. I expected that I can get a
vacation payment. We get a vacation payment after ending of a vacation.
I asked to give me this money now because I need this money urgently. But,
at the last moment I have got the answer that I can get this money urgently
only in case of serious illness or for example in case of death of the relative.
I feel so guilty. I was sure that nothing can prevent our meeting.
But I must pay remaining sum. It is $ 354 USD. And I must pay money
before October, 03 morning. Otherwise I will lose my nested money
and our jewelry will be sold out simply in vain. I know that I should not ask
you, and I am very ashamed to do it. I remember you said that you had
bad experience of dialogue with other lady. I know it and for me twice
difficult to address to you. But also comprehension of my position convinces me,
that any person could get in similar situation. I want to meet you and I say sincerely
that I need your help. I understand that I put you in inconvenient position. But
I am simple person, I am the simple woman. I am not the wizard. Any person
could get in a similar situation. And maybe I really simply had to tell
you that I can't meet with you because I could not provide my travel
completely. But I cannot simply refuse our meeting because then all my
diligence, forces, nerves, means will be spent in vain. I understand that
for you it is too big sum to lend me. You are not obliged to help me. And
400 dollars which I have spent to get the visa, and 1175 $ that I have
given for the ticket are huge money for me. But I want you to know that I
have given everything not for the sake of myself, but for the sake of us,
for the sake of you and me. And I was happy all this time. I am asking you
to help me just because I need help urgently. I would never ask you
about anything without reasons. If you want to meet me, to help me to
make our meeting, please, send money to the help before October, 03 morning.
I want you to be confident in my sincerity, - that is why I send you the view of my visa.
At least you will see that I am completely honest. I address to you only because
I need it right now, because the anti-emigration committee waits for me with
all documents and I am obliged to come to committee according to appointed term.
If you can help me I will tell you what I have found out. I have been told that you
can help me with the help of remittance system. So I have addressed to the
nearest bank. I have been told that they use the system ''Western Union''. They have
told that it is very convenient office for me; and this system works always and reliably.
If you can help, please, send your help to my friend Natalia Pawlova.
All my documents are in anti-emigration committee now.
Without ID I cannot receive your help. I will go in bank together with her.
Send your help for her name because my ID are in anti-emigration committee now.
That is why I ask to send your help to my friend. Her name - Natalia Pawlova.
I give you necessary elements for sending money with the help of ''Western Union'':
The name of bank - POST RUSSIA
HOUSE - 213
ZIP - 346421
For Natalia Pawlova
In bank I have been told, that to get the money, I must tell to employee of bank
your full name, your full address, address of bank from which you will send your help,
exact sum which I should receive and some confidential numbers - Money Transfer
Control number (MTCN). You will get this number in your bank if you will send your help.
Only with presence of all this information I can get your help.
I do not know what answer I will get from you. I very much am afraid that you
will not help me. But I want to tell, that I really need you, and I simply can't endure
the thought that I did almost everything, but I will not meet you. I understand that
it is big money. I have given all my forces, but together we are stronger. I really
ask you to help me. I will give you back all your money at the earliest opportunity.
I have written you honestly and sincerely. Are you with me?
Your Anastasiya