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Dating scammer Tatyana Zajtseva

 

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Name: Tatyana Zajtseva


Email: slinela@rumbler.ru


Address:
krasnoprudnaya street, moscow russia
postal code 107140
house 16
apartment 22


Other Comments:
Very good scammer!!!and very dangerous!!!asks money for passport, visa, travel tickets, help his grandmother, pay the rent of his apartment.... very dangerous!!!!
Telephone booth number(or trunk call box) +74957851102


Content-type: text/html

Comments:

You are on page 9 of 66, other pages: 1 2 3 6 7 8 [9] 10 11 12 63 64 65 66
2007-07-23, 04:37:29
anonymous from Heerlen, Netherlands  

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Dating scammer Tatyana Zajtseva
Dating scammer Tatyana Zajtseva



Keywords:
2007-07-23, 04:44:30
anonymous from Germany  
'The good machine costs 3500-4000 euros...' What kind of machine????
2007-07-23, 04:56:13   (updated: 2007-07-23, 05:10:55)
djvandellen@home.nl from Heerlen, Netherlands  
Something vibrating, maybe?
The problem is: the scammer can''t go to the bank to collect the 1500 I''m supposed to have transferred. He knows by now, that I used the MoneyGram-system. He needs a girl with a fake-passport to go into the bank!! He doesn''t have one, yet, so he is delaying the process. This morning the scammer himself wrote a short letter. By now he knows that there is a problem getting to the money. And now he brings in Tatiana again. Dirk
2007-07-23, 05:22:20
djvandellen@home.nl from Heerlen, Netherlands  
There we go! Two more! She sent five copies! Dirk

Van: rekuredes@Yahoo.com
Datum: 23-7-2007 12:57:30
Aan: Dirk van Dellen
Onderwerp: I MISS YOU


My lovely Dirk, I have come to bank, to me have told, what not correct control number...
Please, send me a copy of the form of remittance?
I shall wait for your answer soon.
Yours Tatiana

2007-07-23, 05:24:00
djvandellen@home.nl from Heerlen, Netherlands  
Van: rekuredes@Yahoo.com
Datum: 23-7-2007 13:14:31
Aan: Dirk van Dellen
Onderwerp: I love you/


My lovely Dirk, money which you have sent me on MoneyGram, I have not received, because to me have told, what not correct control number....
Please, write to me correct control number.... Well...
I wait from your you for the letter soon..
Your love Tatiana
2007-07-23, 05:34:54
djvandellen@home.nl from Heerlen, Netherlands  
My reply:

Tatiana, please... I transferred the 1500 this morning. I got a receipt with a number on it. This one: 99 75 17 94. This number must be correct, because I have no other number. If you wish, I''ll go back to the bank and check it oncemore. Kisses, Dirk
2007-07-23, 05:41:54
djvandellen@home.nl from Heerlen, Netherlands  
Yep! She goes to the bank second time now:

Van: rekuredes@Yahoo.com
Datum: 23-7-2007 13:35:43
Aan: Dirk van Dellen
Onderwerp: I love you


My lovely Dirk, I was good now I shall go to bank and I try to receive money...
But please mine Dirk, you also go in bank and find out concerning your translation and control number.
As please, I shall send a copy of the form of translation..., that I could show it the form in bank.
I shall wait for your letter soon...
With a strong kiss yours Tatiana

2007-07-23, 05:50:33
djvandellen@home.nl from Heerlen, Netherlands  
My reply:

Okay, honey, I''ll go to the bank oncemore and check it. But, please, you must understand that this is very odd. Dirk
2007-07-23, 06:12:56   (updated: 2007-07-23, 06:25:13)
anonymous from Germany  
They do not need a faked passport normally. There is someone existing with this name. The russian banks are doing their business very seriously. Probably the woman with the right name is 107 years old too but doesn't look like Kate.
Congratulation! You've got a real conversation now! Good job!
2007-07-23, 07:25:30
djvandellen@home.nl from Heerlen, Netherlands  
I sent this explanation to Tatiana. I had to come up with something! Dirk

Van: Dirk van Dellen
Datum: 23-7-2007 15:20:26
Aan: rekuredes@Yahoo.com
Onderwerp: Stupid banks!!!!!!!!!!

My sweet Tatiana,

I was in the bank. Had to wait almost an hour before I could speak to the same man who did the moneytransfer this morning. At first he was puzzled (you can believe me: I was too). He tried to explain to me about the MoneyGram-system and how simple it works. I told him to shut his mouth. I used MoneyGram before, so nobody has to explain it to me! I spoke very harsh words to him: You Moron, just find out what went wrong here, I said to him! Then he began checking everything. Your name was spelled correctly. The number on the receipt (99751794) is correct too! He tried to blame you on this: maybe she spelled her name wrong, or maybe she doesn''t even have a valid passport to show at her bank, or maybe she has the money but is fooling you! I almost hit him in the face!!!!! I told him to stop those silly accusations on you, because I put my fullest trust in you! And then he found out what went wrong!!!! Somehow the money didn''t get to the Russian Federation! Do not ask me how this happened. I do not understand it myself. The transferation-process was somehow not finished. I ordered that stupid fool to cancel it all together. He did. I will go to another bank where people work who know what they are doing. It''s too late for that now, my honey Tatiana. Tomorrow I try to find time in between work to transfer that 1500 to you. It will be allright. I can''t accept that the stupid mistakes of a bank come between you and me and our happy future!! Can you??

Kiss,

Dirk



2007-07-23, 09:13:26
anonymous  
Bravo Dirk!

Few can emulate you.

If it looks like a Dirk, walks like a Dirk, squawks like a Dirk, then it is Dirk! - C'est tout
2007-07-23, 10:02:35
anonymous  
Dirk, a follow-up to the post 2007-07-16, 08:56:51.
The file is .mov type, needs quicktime player, a free apple download, size about 20 Meg. There are free webspaces available. You could setup your own page, upload this file, and post a link here. Computer-skilled contributors can suggest on these.
2007-07-23, 11:52:57
djvandellen@home.nl from Heerlen, Netherlands  
He bought it! And he is irritated! Just as I like him to be: irritated till he shows his real face!

Van: rekuredes@Yahoo.com
Datum: 23-7-2007 18:44:23
Aan: Dirk van Dellen
Onderwerp: hello


My love Dirk, well... Tomorrow you go to other bank and transfer to me of money....
I am very glad, that soon we shall together...
I wait for your letter tomorrow.
With a hot strong kiss yours Tatiana
Dirk


2007-07-23, 12:02:51
djvandellen@home.nl from Heerlen, Netherlands  
Guys, please! I don''t need compliments or other silly remarks. Just work with me. Thanks for the helpfull comments! Pleaese keep sending those. They''re welcome. Need every helping hand!!! Dirk
2007-07-23, 12:12:54
anonymous  
You are on page 9 of 66, other pages: 1 2 3 6 7 8 [9] 10 11 12 63 64 65 66

 

 

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