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Scammer details

Short Info about the Scammer  

Name: Ekaterina Soboleva

Country: n/a

City: Nizhny Novgorod

Email: nicew0man7@yahoo.com

Scam Danger: 
 90.00%


Talked about life in Russia and her family, Father Mother and herself.

Asked to verify her address as I wanted to send her a gift. Sent above address.

Started getting expressive about affection. Asked me for my address.

I sent it. No problems. Said she had saved enough money and we should meet.

Went to Travel agency and aksed for "Quote" for air travel to Argentina.

Needed a Visa which cost U0 but because coming to argentina was so difficult to obtain visas (??)

she needed to pay agency additional U.

Russians do not need visas for Argentina. Set the spark for me to not believe her or her story.



Tried to convince her to visit me in USA in early 2009. She did not even mention my suggestion (appeared not to have even been read)

and insisted in coming to Argentina where I am working. A number of mails were sent for her to invite her to travel to

USA but were ignored. She wanted to travel immediately to Argentina



Her insistance at wanting to travel to Argentina was somewhat worrying as she would not consider or reply to my request

for her to join me in USA, Like she was trying to hurry things up and did not pay attention to my questions or suggestions

in this regard. second warning signal



I started asking questions about her work. She never replied any of my questions, only admitting tha she

was a nurse, no more, and only talked about sex and how she loved me. I avoided making any statements about

sex or any declaration of that sort, stating I would like to meet her and we will see how "chemistry worked" once we had met.



I started asking more questions. Never replied to any one of the questions but insisted I send her via

Western Union the balance of her airticket which was U$ 700 so she could come to my "arms"



I asked her to send me a copy of her passport. Never sent. Asked for a photograph in front of her pc showing me on screen behind her.

Never replied to or sent.

No further contact when I declared that I felt that this was a scam and that she was up to no good.

No mails received from her after that



Letters:



all reach there and to learn, how it to make. I shall inform to you

full details about it in the following messages. Now I finish the letter. I wait for yours the message my lovely. My kisses and embraces!!!

Yours Ekaterina.





---------- Forwarded message ----------

From:

Date: Sun, Nov 16, 2008 at 9:04 AM

Subject: Hi my love Dan !!!

To: Dan



Dan, I want to speak with you about many things, but probably you will be tired with the big message. Therefore I shall be to ask now the most important things for me. Dear, you have pleasure when you think of our fast meeting? Whether you informed the close people that is fast you will accept me? What they have opinion on it? My parents and friends are pleased, that I shall meet you. They are glad, that I at last have met the person to whom I have big respect and serious intentions. I the daddy always spoke me, that the man in relations mainer and, that the woman should listen to it always.. And I always argued with him concerning it. During those moments of the life when I had relations with the person, I always tried to be the leader in these relations . But with you Dan, I feel, that all differently. I would like to be obedient and gentle to to you. Probably mine the daddy of the rights when speaks, that the main instinct of the woman, it to be near to the man and to be obedient to him. he speaks, that the woman can be happy, only if lives thus. I have such relation to the man, as to you, for the first time and consequently I think of it much. I think, that probably the destiny not casually acquainted me with you! Dan, you have any sexual ideas about me? Tell to me about it. I have such ideas about you, but I not shall tell their the first. OK? I very much want to learn , that you think of me, as about the woman. I shall wait yours the story about it! Now I shall finish the message. I wait your letters favourite!!! I asked the agent in what way it is possible to transfer from you money for payment of them, he has told, that will learn about it and to inform me. My gentle kisses!

Yours Ekaterina.





---------- Forwarded message ----------

From:

Date: Fri, Nov 21, 2008 at 12:06 PM

Subject: Hi my love Dan !!!

To: Dan



Dear, I received the detailed information on moving money. To make it, you need to go in bank in office " Western Union ". in bank to me have told, that such offices are available in each city, therefore for you the problem will not find it. When you will send money, you will need to specify my full name and the address, when I shall receive this money I should specify your full name and the address. Also, I should inform in bank confidential number (MTCN.) this number to you inform in bank at sending money, and you will need to inform this number to me in the messages. All moving will borrow some hours, but it will be necessary to pay for it the some people money to bank. I think Dan, that it is a reliable way of moving. Favourite, now to me is time to go, remember, that I miss your messages and write to me more often, inform me also, what lady's wear for you more sexual. Probably I shall prepare for something for you, mine dear!!! My kisses!

Yours Ekaterina.





---------- Forwarded message ----------

From: Dan

Date: Sat, Nov 15, 2008 at 8:26 PM

Subject: Re: Hi my love !

To: nicew0man7@yahoo.com



Dear Ekatarina,

I am sorry I have not written but as I told you in my last mail I am away from my office in the extreme south of Argentina on the tip of the continent on an Island called Ushuaia. I can only receive your mails on my cellphone at this time and will reply as soon as i get back to my city. Send me details of your travel agent please. (eMail/Physical address and Phone number) I will transfer direct to themI am sorry for the delay. Lots of love and hugs and have a great weekend.

Dan





On Fri, Nov 14, 2008 at 8:50 AM, wrote:



I hope you to me write today I again has not received from you the letter! I do not know that to me to think! I hope shortly you will answer! Ekaterina.





---------- Forwarded message ----------

From:

Date: Wed, Nov 12, 2008 at 8:36 AM

Subject: Hi my dear love Dan !!!

To: Dan



Hi my love Dan! I am glad to read your message and to learn , that I can hope for your help in payment of agency. Dear, I feel itself it is a little inconvenient. Because I had to address to you for the help. I always counted myself the independent person, which itself can solve all problems. But, this time, I could not all to take into account a nd was mistaken that I can pay all travel itself . when I travelled earlier, it costed for me less. But I it is happy, what now I have you Dan, - the person, which can come to me to the aid and help me in a life. After ours acquaintances, at me varies sensations of. Earlier I counted myself the strong and independent person, and it was pleasant for me to feel, that I can care of myself. And now I feel simply the woman who requires support. But it is pleasant for me, to feel beside strong the man which protects me from all excitements of a life! Dan, I informed a place of arrival to you to the agent and he expected the staying charges for me. it will be for me 1850 dollars. Håãå tickets, insurance, road up to the airport and some other necessary charges. With me have still remaine money, after payment of the first parts of cost. it near 1150 dollars, and now is necessary for me, in 5-6 days near 700 dollars to pay in agency the second part of cost travel. I hope dear, that this money not difficulty for you and you can help to pay to me, in 5-6 days, 700 dollars in agency . I shall learn from the agent as you can send them it. Lovely, I hope, that I did not make to you difficulty by the haste. Probably it is not planned expenditure for you. If it so, not become angry about me please! I very much miss on you and I wait for ours meetings. I wait for your messages Dan! Thousand kisses.

Yours Ekaterina.





---------- Forwarded message ----------

From:

Date: Tue, Nov 11, 2008 at 8:39 AM

Subject: Hi my love Dan !!!

To: Dan



Hello my dear Dan! I like your pictures! How at you business? I hope that at you all well! I very much wait for our meeting and all time I think of you Dan! My dear I need know the name of your airport in which I can to arrive as I should inform it in agency that they could develop for me a route.. Please inform me, I can arrive to what airport? Please answer me as soon as possible as I will wait for your fast reply. I very much wait for a meeting with you! Dan I will wait your letter! My most gentle kisses!!!

Yours and only your loving Ekaterina.





---------- Forwarded message ----------

From: Dan

Date: Tue, Nov 11, 2008 at 12:54 PM

Subject: Re: Hi my love Dan !!!

To: nicew0man7@yahoo.com



Hi there Ekatarina,



I replied to your last mail with the details of where the next biggest city is to me. Please let me know if you read that mail which I sent to you yesterday. I am busy today as I have to travel to the extreme south of argentina and will be offline until tomorrow. It is a 24 hour drive and I have to be there by 16:00 tomorrow. I may be lucky and will be able to find a place with internet on the way. Please send me the eMail address/physical addess and phone number of the Agency so I can contact them for transfer details, and whom I should speak with. Have a good day and I am still waiting for you to send me more pictures that I ahve asked you for. I love to receive them and think that you are very pretty. Lots of affection to you too Dan

.

By the way, the nearest big city to where I am located in COR - Cordoba, Argentina at the time when I return to my home in the hills.





On Tue, Nov 11, 2008 at 8:39 AM, wrote:



Hello my dear Dan! I like your pictures! How at you business? I hope that at you all well! I very much wait for our meeting and all time I think of you Dan! My dear I need know the name of your airport in which I can to arrive as I should inform it in agency that they could develop for me a route.. Please inform me, I can arrive to what airport? Please answer me as soon as possible as I will wait for your fast reply. I very much wait for a meeting with you! Dan I will wait your letter! My most gentle kisses!!!

Yours and only your loving Ekaterina.

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