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Scammer details

Short Info about the Scammer  

Name: Anna Danilova

Country: n/a

City: Tomsk

Email: AnnaDanilova1980@yahoo.com

Scam Danger: 
 90.00%


The victim story:

I am a single father of one in Ottawa Canada. I was on Lavalife and started to receive emails with please contact me at included email address. Pleasant emails initially but all ending in asking money to be sent. I refused said if they are serious I will pay directly to where ever it was needed. They made up excuses as to why it should be cash.

This is the last letter with where to send the money etc.



Letters:



Yes. send me 200 Canadian dollars!

Anna.





Dear Anna

You do understand that it is 0 Canadian and not 0 US.

Brian





-----Original Message-----

From: Anna [mailto:AnnaDanilova1980@yahoo.com]

Sent: November 14, 2008 10:49 AM

To: Brian

Subject: Re[4]: I cannot write much.



YES!!!

Dear Anna

0 canadian will be enough and you can do the rest.

Brian





-----Original Message-----

From: Anna [mailto:AnnaDanilova1980@yahoo.com]

Sent: November 14, 2008 10:28 AM

To: Brian

Subject: Re[2]: I cannot write much.



Hi dear Brian!

I cannot write much.

I am happy to hear that you want to send me money.

You can send money through Western Union:

TOMSKPROMSTROYBANK

LENINA 193,

TOMSK, 634009, RUSSIA.

or

PROMSVJAZBANK

ROZY LYUKSEMBURG, 15

TOMSK, 634009, RUSSIA.

My full name is Anna Danilova.

my address -

Apartment 2,

Vokzalnaya street 7,

Tomsk, 634006, Russia

You can receive the information how to send money from a site - www.westernunion.com I shall wait from you the letter with MTCN.

Anna.



Dear Anna

I think I will take a chance and send you some money. I will not send the 0 US as I do not have that much. I can send 0 canadian funds. You must find the rest. If this is OK then I will send it to you. I do not understand all your requirements but I was not financially prepared to do this at this time. I have a daughter and she is going to school that I am paying for. She is my priority and I have to tell you that it bothers me that you place yourself before her. That you did not before sending in your papers not ask for the costs and then talk to me about it. It seems to me like you do as you wish without the slightest consideration towards my opinion and how you may affect me. For me a relationship has to be based on proper communication where before something is done or decided on that will affect the other that it is discussed fully. In my opinion you should have asked all the questions regarding cost and I'm sure they would have told you this before applying. Then you should have emailed me and asked if this was OK with me to go ahead and do. That is not what you did and makes me wonder if we would be right for each other.



Brian





-----Original Message-----

From: Anna [mailto:AnnaDanilova1980@yahoo.com]

Sent: November 14, 2008 7:16 AM

To: Brian

Subject: My heart aches...



Hi dear Brian!

You do not understand! I yet have not chosen university. Washing the visa it will be valid 3 months. For this time I will needto choose university and to submit there documents. If I shall enter the university then to me will prolong the visa for 5 years or more. Understand, that I plan studies and to work, to pay training and residing. The university will give to me a room in campus. Or I shall rent it. I shall work and I can pay it. I have made inquiry through our passport office in Tomsk on reception of the Canadian visa. I am contact to embassy through them. I have collected all the necessary documents for this purpose. Also has given them. They have sent it in embassy of Canada in Moscow. To me have explained, that my documents will consider in this embassy and will send me the letter on my home address with the sanction to receive the visa or with refusal. They have already sent all my documents. And now demand that I have paid all this! If I shall not mourn, then to me will return documents and will give up in the visa. Now you understand? Understand! 240 is cost of the visa, the insurance, medical examination both many other things of documents! And all this it is necessary to pay in different places! Therefore I asked you to send money to me! I want you to understand one thing, I am not looking for money and this is not what I want. I am looking for happiness not money. I need a true man I can trust, the one I can fall in love with. I am ready to settle down and to have a real family. And this is what I am looking for, not money at all. You should trust me in this way. I am not going to lie to you. I understand that many russian women lied to foreigners. But not all people are the same. I am not!!! My today pics are made yesterday. I with friend Vika played bowling. I would like to play it with you. Maybe this pic will prove you that I real? I have made it to prove you that I real and I shall not deceive you!!! I already told you that I don't need your money for the tickets. It is going to cost about 600 USD for a ticket to your country. I already told you I was going to sell my fur coat to get the money. But it could be done late and I may not have time to pay for it. My time is limited and that is why I ask you to send me money for visa. Only 240 USD. I promise I will have money for the ticket. If I do not pay for visa now, then I will not have this chance again. I think that you have concerns about me real. Here I am attaching you the copy of my russian passport. I've got it for long time now. Every russian citizen has it. Last time (In the last letter) I showed you the passport for going abroad. I got my russian passport when I was 20 y.o. It is to prove that I do not lie to you. I am going to get money in WU office or MoneyGram using this passport. If I was not real, I wouldn't be able to get the money!!! Please, understand that I am real! The problem is that I have no time to wait. I have only 7 days for this. Please, understand that next time they may not even take the documents for visa, if they refuse me now. And they will refuse me in this if I do not pay in time. They will just tell me what for I try to get visa for the second time if you have no money. So I am just in hopeless situation. All my thoughts are about one thing now. Then I may not have such a chance again. Your goverment has a limited amount of student visas. And if I miss my chance now, i may not have such a chance again in the future. It is impossible to get another kind of visa. NO one will give me a tourist visa. It is impossible for a single russian lady to get it. I asked about the work visa. It is a very difficult process. And also more expensive one. I don't have a diploma about high education in your country. And the russian one is not valid in your country. The Fiancee visa is a very long process and complicated process. It will take about half a year to make all the paperwork and if they don't see that we do love each other truly they will just refuse in the Embassy. I want to repeat. please, understand - I ask you to lend me money. I understand it is too expensive for a preset. I understand that 240USD is a big some of money in your country. I don't believe in miracles as I was disappointed many times in this life. You will not loose this money. I will come to your place and will work there. And as soon as I earn I will give you money back. I've been thinking a lot about us yesterday. I have so many feelings and they are so different. My heart aches when I understand that you are far from me. I wish I could lessen the distance between us. I know that I have to be patient and wait. Perhaps, you will think that I am silly but I don't want to hold it all inside and I want to share my feelings with you. I am emotional person and I want you to see my feelings. Please, understand me. I want to share this with you. I think I am in love with you. Of course, I have to see you in real life and talk to you to be sure. But I have so many emotions about you and I miss you so much. I think about you all the time. I get up with the thoughts about you and I go to bed thinking of you too. I feel that I want to take care of you, I want to give you all my love. Please, don't think I am weird. But this is what I feel about you. And I want you to know this. Life goes one. Nothing new happens. I go to work, do different things at home, meet my friends. But any way I do something I think of you. Please, tell me what you think and feel about me. It is really very important for me and I need to know this.



Anna.

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