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#1
14.08.2006 17:10:45
Holger S.
Posts: 37
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Today we got an email from a person who was writing us his story how he engaged scam. It's interesting to read and should make you careful, when someone is asking money.
Here we go...
Dear Sir
I am writing to report a russian scammer and prostitute. I think you should put her on your black list.
Gulnara Khadieva
Date of Birth 22/01/1977
Address: Adoratskiy 41-116, Kazan, Russia.
also known as Gulnara Hadieva
I made contact with her by e-mail having met her through Bride.ru She also appears on loveme.com as ID 78176.
She is a lady from Kazan. I started writing to her and almost immediately she asked me to send her money. I sent her about $500- over the course of about 3 months to help with internet costs. I spoke to her on the phone quite a bit.
I then arranged to meet her in Moscow. When I arrived in Moscow I discovered
she could not speak a word of english and had in fact been talking to her best friend Tanya on the phone. She had arranged for a male friend to act as driver and interpreter which cost me another $800- over the course of about a week. I then continued to have contact with her and took her on a holiday and then flew to Kazan to meet her. In Kazan she efused to introduce me to her family unless I bought them a present. I ended up buying them a dvd player and a micro wave. I then checked her phone and her passport and discovered that in the one and a half years I had been corresponding and taking her on holdiays she had been to germany and greece and turkey. SHe was also in contact with 4 other men who had also been sending her money and taking her on holidays. I phoned up the men whose numbers were on her mobile including two germans and a turk. Each time her mobile phone was apparently not working she had been on holiday with one of us. They had all been concerned about her reluctance to let any of them meet her family. How I became suspicious was that she was continually recieving sms texts and phone
calls while I was with her and she seemed very devious about it. I had been sending her $300- a month since our first meeting and had believed she was working in a shop. I had also paid for english lessons since first meeting her as had the other men. I also questioned people at the night club she took me to in Kazan and they said she was known to target wealthy men in Kazan. I had her investigated a bit more and discovered she is considered to be a known prostitute in Kazan. The one Turkish man said he met her when she worked in Turkey as a prostitute. I checked her passport and she has been in Turkey several times for periods of 2 or 3 months and she said she was working as a receptionist in an hotel. However she would not name the hotel and she can barely speak english and her only otehr language is russian so I do not see what decent work she was doing in Turkey apart from prostitution.
Needless to say I was quite upset as she had cost me I would estimate over $10 000- and I had been planning to marry her. Thank God I discovered the truth and what a pity I was so naive.
Regards |
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#2
14.08.2006 17:16:12
Holger S.
Posts: 37
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Here are some pictures of this girl:
http://www.smilingfate.com/images/media/1.jpg
http://www.smilingfate.com/images/media/2.jpg |
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