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Dating scammer Tatyana Yachmeneva

 

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Name: Tatyana Yachmeneva


Email: smilesunnyt@narod.ru


Address:
Lenin Prospectus 96 kv.25 ( 96 Lenin avenue )
Leninsky Prospect 96 , St. Petersburg
198 133 Saint Petersburg , Russia
Phone numbers :
+7 9177155506 at work declared
+7 9613371481 mobile phone



Other Comments:
This person and her friends are very organize gang of professional travel and visa “scammers” cheating people on money by way of using internet !!!
Be very cautious of this persons, there could be even other persons involved !!!

They are both travel scammers and visa scammers and work together getting money !

I would be pleased getting this reported to the police at Saint Petersburg in Russia and get them imprison. I have all necessary document of proof against them.

I needed to spend several month of time and money tracing them. I at first tried to find them in all databases including them about scammers, but I could not find anything at all about them on internet. Finally I had to do some offers to find out more about them.

They probably at now find out and know that I got on them scamming and cheating on money. This week I tried to e-mail and call on telephones since Sunday 13 January 2008. I could not reach them any longer, they have shut down there computers and phones !

Names and last known addresses at 13 January 2008 ( 2008-01-05 ) at the city of Saint Petersburg, Russia. They might have moved to new addresses or city at this time.

Tatyana Yachmeneva
Known Nicknames :
Tati , Yourprincess at TopLop ,
Smilesunny , SmilesunnyT

All names and address on her down here:
Tatyana Maksimovna Yachmeneva ,
Lenin Prospectus 96 kv.25 ( 96 Lenin avenue )
Tatyana Yachmeneva ( Jatchmeneva )
Leninsky Prospect 96 , St. Petersburg
198 133 Saint Petersburg , Russia
Phone numbers :
+7 9177155506 at work declared
+7 9613371481 mobile phone

E-mail addresses I got letters from :
Tatyana Yachmeneva ( also as Jatchmeneva )
smilesunny@narod.ru and smilesunnyt@narod.ru
and zvezdo4kavostoka2007@gmail.com

Names and address of scammer partners :
Tatyana Nosowa ,
Lenin Prospectus 34 kv.13 ( 34 Lenin avenue )
Leninsky Prospect 34 , St. Petersburg
198 133 Saint Petersburg , Russia

Aleksandra Denisowa ,
Mebelnaya 23 – 47 , St. Petersburg
198 133 Saint Petersburg , Russia

Information about Tatyana Yachmeneva ( also Jatchmeneva ).

I shall include some pictures of Tatyana here and a passport copy of her. She send me so much pictures over a period of 6 months, I can not present them all here. Also she declared the last months to come over visiting me and made me a lot of sms and phone calls at my mobile to make me believe she should come in January 2008.
She in generally is very god in writing English ( at first I thought she used a translator ),but later when she began send me sms messages from mobile phone she wrote them well.
She also called me at my mobile phone a couple of times and was spoken very well English, so she have to be well educated and also have an nice smooth voice. She very well convinced me sending her money for travelling at me, but never came.
I wrote her several sms messages and e-mails after that date she should have arrived to me about 4- 5 days after the last e-mail, but I never got some answers on them. Then she shut down her mobile phone and also her e-mail letter box at 13 January 2008.
She probably made this scamming for the first time because she send me to many pictures of her self and also other pictures. But on the way she suddenly changed her mind finally, perhaps because of her girlfriends or some other reason.

Information about Tatyana´s girlfriends she works together with.

The names of her girlfriends she work with is Aleksandra Denisowa and Tatyana Nosowa from Saint Petersburg as I know for now. There also is at least one more girl involved.
Perhaps a girl by name Maria or Marina Prosta , Kstova ( Nizhniy Novgorod ).
I include a picture of her girlfriends. But I do not know who is who of her friends on that picture. There also could be some other peoples involved in this.

General information.

There could be a travel agency involved, but it also could be a falsified document of that contract copy she send to me. Here is what it stays in the upper line of that contract :
( 'лciтос = aviation ', called in the further 'Tour agency', on behalf of
Director Yaroshenko Vadim Ivanovicha )

I think they uses own servers/computers putting up on different places, but I am not quit sure.
I locate the main server nearby from which I got e-mails. Here is a link to that server info :
http://www.whois.ws/domain_archive-info/kontrol.info/

Is there any one, who could tell me, witch houses round that area are connected to this servers at Leninsky prospect, 95-2-86 , Saint-Petersburg ? I am especially interested about those connected to house nr 96 and 98 at Leninsky Prospect ?!
They also might have operated from some Hotels around there like Hotel Volna , Baltic Star , Hotel Orlovsky or other hotels near there and could be a very organize gang.
Do anyone recognize from witch Hotel this picture up here is taken ?




Comments:

You are on page 4 of 7, other pages: 1 2 3 [4] 5 6 7
2008-09-30, 09:17:05
anonymous from United States  
hey my name is larry,and i have the same photos and the same email........
wow i am glad i checked here,,,,,allthough,tere was no way in hell that i was sending her money.
2008-09-30, 10:18:34
anonymous from United Kingdom  
Now know also as Margarita she/he has been corresponding with me for some time and now about to ask for the money last letter she was off to find out about cost of visa


Keywords:
2008-09-30, 10:19:09
anonymous from United Kingdom  
Now know also as Margarita she/he has been corresponding with me for some time and now about to ask for the money last letter she was off to find out about cost of visa


Keywords:
2008-09-30, 10:19:36
anonymous from United Kingdom  
Now know also as Margarita she/he has been corresponding with me for some time and now about to ask for the money last letter she was off to find out about cost of visa


Keywords:
2008-09-30, 10:20:04
anonymous from United Kingdom  
Now know also as Margarita she/he has been corresponding with me for some time and now about to ask for the money last letter she was off to find out about cost of visa


Keywords:
2008-09-30, 16:17:08
anonymous from United States  
rating
Omg I was scammed well almost because I got the same exact emails. phew I'm so glad you guys showed me the light I'll never fall for that stuff no way
2008-09-30, 16:49:06
anonymous from United States  
HEY GUYS IVE BEEN SCAM LIKE BAT I DIDNOT SEND MONEY BECAUZ I CHECK HER WEBSITE AND I POUND THE DATING SCAMMERS AFTER THAT SHE SEND ALOT OF LETTERS HERE SOME OF IT,

I in delight..I like your photo!Saturday, September 27, 2008 3:02 PM
From: 'Dariya' <daschenka2004@yamex.net>View contact details To: 'Noe Verzosa' <chacks_08@yahoo.com>Message contains attachmentsme01.jpg (12KB), me02.jpg (14KB), me03.jpg (12KB), me04.jpg (16KB), me05.jpg (22KB)hello! wow! I in delight!!!! thank's for your reply so much!!!
I like your photo!!!!! I find you very attractive!!!!!
can I call you - MY TIGER? :cat: or is better by NAME?
...about age! have you heard a saying The older the violin the sweeter the music?!
I hope soon I will be able to come to your area and we will meet each other!
this time I will write you more about myself. I think you should know
more about my life and my hobbies so you will know if we have any
common interests. I'm 26 years old, not too young I
think? My birthday is 22 October. I'm 166 cm tall (5.6) and 55,6 kg weight..
I don't know exactly my bust-waist-hips measurements, I
don't have a reason to measure it because I think it's OK and my body
is proportionate ))
I take care of my body, I do aerobics three times
a week and I go to the swimming pool twice a week.
I have no sister or brother. I live with the father and mother.
We all live in two-rooms flat.
As I wrote you I live in Russia. The name of my city is Scharypowo,
it's near Krasnoiarsk city. Scharypowo is very small and Krasnoiarsk is a
large city, the main city in our district.
I graduated from Krasnoiarsk Humanitarian University two years ago.
As I wrote you I`m a menager of the big shop, my city is small but we have a
big shop here. Sometimes I attend courses in
Krasnoiarsk so I have several diplomas (look
pic), but you know in russia we don`t have good work opportunities. But this work help me to take
care about myself. When I come to your city I think it won`t be a problem to find work on
my specialization (I shall work as the simple seller).
my father is 58 years old now, my mom is 46. You see my mom
is much younger then my father and they are very happy together. My
mother is a teacher of music in the school. I also could play a piano a
little. I like classic music, jazz, rock, lounge. I like all kinds of music!
A little about my father: he is in a good shape because we usually make
exercises together, he doesn`t work now, because he is retired already.
I love both my parents and I'm happy my parents will be not alone when
I leave them and will go to another country. Of course I will miss
everybody but I want to have my own happiness!

do you have an International Airport in your city? please write me it's name an code.
or write me the name of the nearest INTERNATIONAL Airport to you.

I write you my emails from Internet cafe, I don't have my own computer.
If you want I can call you when I will be in Moscow, it would be nice
to talk to you. We don't have international calls here. I suppose in few
days I will fly to Moscow and start my trip! Today I will tell my parents
about you, I'm sure they will be happy that someone is waiting for me over there!
There is no any messenger in this Cafe so we can only keep emailing
each other. I hope you are not getting bored to read my emails?
My address here is Russia, Scharypowo, Solnechnaya street 7, flat 14, post code(zip) - 662314.
So now you have a representation of who I am....
I just can tell you that I enjoy life and I try to live to the
fullest, I like to try new things. I'm not that smart.. I was not that
good in mathematics, physics, biology and so on! I don't like to be
smart! But I'm very tender, caring, artistic, faithful, decent person.
Sometimes I can be not well organized, I think everybody had it's own
minuses and pluses. I don't look any special qualities in a man. I just hope he will be
faithful to me and ready to create a happy family with me and I will
do everything to make him happy. I'm looking for a soulmate!

ok... it's time to finish my email. I'm sending a kiss by the wind to
you and if I sent it to the right destination you should receive it by
evening )))) I hope you will catch my kiss somehow )))
do you like my photos?

bye!

Dariya ...pussycat :-)

> yes no problem dariya, you know i like very much i dont care wat
> you look as long you have a good heart, and i know that your very
> hones person and have a big heart. im here in NEW JERSEY HACKENSACK
> if your comin here in NEW JERSEY come close wer i live so i can tour
> you and i will help you find a good JOB, i will wait for you here, add me.
> take care and god bless,
> can't wait to see dariya.
>


>
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2008-09-30, 17:04:19
anonymous from United States  
WATS UP MEN. I THINK SHES ONE OF THEM CO'Z SHE SEND ME A LETTER TOO SHES THE SAME GIRL, SHE SEND ME ALOT OF PICTURE ALL THE SAME AT THIS SITE DONT BE A FULL MEN,


hidden] from France

hello, i've been contacted by a real cute russian girl named Kalenova Tatyana through internet, and want to check if not a scammer 'cause she seems to one of them... PLEASE HELP ME FIND THE GIRL.
This image was also posted here:
Dating scammer Tatyana

2008-09-30, 17:06:03
anonymous from United States  
HERES ALOT OF HER PICTURE
2008-09-30, 17:06:31
anonymous from United States  
2008-09-30, 17:06:55
anonymous from United States  
2008-09-30, 19:36:41
Dirk from Heerlen, Netherlands  
Anon from USA,

You already found her. The links above the pics will lead you to other Threads. Here is some more info on Tatyana Kalenova. Check it.

http://www.delphifa..shtml?p=1

http://www.delphifa..shtml?p=2

http://agencyscams...os34.html

2008-10-01, 10:15:47
anonymous  
rating
Guys I will not tell you anything about myself but this I am a federal officer get all the info you can on these scammer passport fake or not and post it . There are people collecting the data.
2008-10-01, 11:11:32
OJAS from United States  
Federal Officer, good to know you are with us, this link may interest you http://www.delphifa..l#comments
2008-10-01, 14:19:55
anonymous from United States  
Jim hello! excuse me that I could not write to you earlier.....

I'm writing to you as soon as I can!!!!!! I was busy with many

arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words

for my English test and I finally passed my test today morning!!!

today I was in the travel agency and I received an information about my trip!

I will be very thankful to you if you can meet me at the Airport!




>> I will arrive to you on Sunday, 5 October <<

I shall inform number of flight, the terminal and an arrival time

probably Friday or on Saturday.

more in detail look at the end of the letter. I copied the information of agency




I hope so much it's a good day for you to meet me!




I am so glad to see that we are almost near our goal,and our meeting

wait for us. I think I will call you from airport before my flight.

You know I booked tickets on Sunday, 5 October flight and I will buy them before

my intervew. People from embassy must be sure that I am not going to stay illegally,

so I need to buy roundtrip tickets (with returning date).

I wanted to ask you about electronic tickets but they tell that

I can't use because it is their businees to arrange all travel details

and they have some extra money from all the things,

you see it is just business.I think that you will be able to help me

because I don't know anybody here and only you are my hope now,

I think everything in your hands and I believe that you will not leave

me here alone.please borrow some money. I am sure I will be able to return all your money

back after a few weeks, I will get salary and I will collect the sum I own from you.

To be fair I am not sure I know what to say because I hate to ask but

now I have no different way, you see.Please help me it is only money

and much more important if we will meet in person I will do my

best, you won`t be disappoined. I see that it sounds a little crazy

but I can't believe that in the worst case I have to return

home,they all will laugh at me.I think it rests with you to decide and I feel that

you will help me because you are kind. I have about 300 US dollars yet and I think

I need about 980 US dollars from your side with all travel needs and living here till my

flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical

insurance and all travel needs costed about 800 dollars).

For truth I did not expect I will need to buy roundtrip tickets, but now

I see that its a very strict rule.

I was sure that my mom will help me becasue she promised but now she

sent letter that it is possible only in a few months or so because of

family problems.and she can't send transfer now.I was in the bank to

try to ask them about loan but they tell I have to have something to stay them

and I have nothing to stay because I have only a few

dress and things,some perfume and it is all I have,and small gift for you from

russia with love.




please send it today by Western Union or Money Gram

I will write you details:




>> !!! <<




send it to russia, Daria Truohina !!!!This is my full name!




Also I've got an advice to send you a scan copy of my passport

in case you need to confirm my details.




this is my full name used in all official documents. They said this is all info you need.

But please for any case write down more info. The address where I'm staying:

Sukharevskiy pereulok street 19 - 184, post code (zip) 127051.. I rent a small room In an apartment of an old policeman here, it's

cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:




'Absoliyut Bank' Moscow, 127051 , Sukharevskiy pereulok street 7,



I have some money but it's not enough to complete my trip.

Please send me 980 US dollars and I will complete my trip!

After it please write me all details about the transfer -




your FULL NAME and Money Transfer Control Number.!!




I will call you as soon as I receive it.

When I receive the money I will pay for my trip and only then

the embassy will put all final stamps on my documents.

I've bought you few souvenirs with Russian attributes!!! I'm

sure you will like them! If you need something more please let me

know, they are not expensive. Also I bought two boxes of Russian

chocolate! I hope so much when I come to you we will like each other!

You are already very special to me!

Please when I come to you tell me more about you and your country!

I will listen to everything you tell me and I will do everything you

tell me! I trust you really much!

I hope you will not do something to hurt my feelings.... I

think you are really good man. I will never do anything to hurt yours!!!

By statistics Moscow is the second most expensive city in the

world after Tokyo... everything is so expensive here... and I have

to pay for my rent and food and buy tickets.. please help me..

Sorry if I missed something or didn't comment please let me know

I was so busy with with all preparations!!!!




Daria










> TRAVEL INFO : Daria Truohina

&g- -------------------------------------------------------------------------

> © Travel Agency 'Bychara-Travel'.

&g- -------------------------------------------------------------------------

> TRAVEL INFO : Daria Truohina - private tour.(work visa)

> Russian-English

> variants.ENGLISH SPEAKING GUIDE

&g- -------------------------------------------------------------------------

> Travel dates for: Ms. Daria Truohina

> Please label the inside and outside of each piece of baggage to

> be checked in with your name and where possible your address.

> Suitable baggage labels and

> stickers are available free of charge. In advance of your journey.

> please note the current free baggage allowance included in your

> ticket price. You can find this information in the internet or via

> your Airline contact

> person. In case you booked a special fare please note that it can

> be subject to restrictions. Travel Abroad: When preparing to travel

> abroad for less than 5 months,

> it is important to ensure entry to another country . Depending on

> the country to be visited and the worker's nationality, it may be

> necessary to apply for a

> visitor visa.The worker must have: a valid passport or travel

> document, valid

> visa .

> Furthermore, page 4 must be signed by the RO. No special

> permission is needed, but it is important to have a valid

> passport,valid visa and all travel documents.




> Thank you for your booking and have a pleasant journey. Kind

> regards.'Bychara-Travel' is a licensed and officially registered travel agency.

> Travel agency 'Bychara-Travel'.




> Our goal is to provide quality services for group and individual

> travelers.

&g- ---------------------------------------------------------------------------

> Please use our service. managers: Natalya

&g- ---------------------------------------------------------------------------

> The nearest possible flight is - Sunday, 5 October

> 2008. From Moscow Sheremetyevo Inter Airport..

> Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD

> 1280.00+

&g- ---------------------------------------------------------------------------

> This reservation will be automatically cancelled if the order is not

> purchased until Saturday, 4 October 2.












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This image was also posted here:
Dating scammer Olga Chernova from Kstovo, Russia
Dating scammer Tatyana (photos: Raven Riley)



Keywords:
You are on page 4 of 7, other pages: 1 2 3 [4] 5 6 7

 

 

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