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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 ?
A cutie hey, that sweetie Tatyana, but I see you wrote today and I also got her sixth mail today, everytime with naughty pics and telling me now she's in Moscow and coming to me in Amsterdam this saturday, after I pay around €900 for her ticket.
a typical scam story.... Even while it seems so nice, but hey, be critical! Ask some questions in your mail... you hardly ever get any answer on them - mostly not. The mails are all pre-written and sent in a certain order, trying to make you crazy within a week. And they never ask anything about you and seem to know already. How is that possible? The answer is simple: it is not possible! Your money will be lost! I get about one of these mails every week....! Seem to be popular in Russia.....
Here's one of the mails she sent, to compare it to yours:
HER MAIL
Hello again. I just want to add few things... I think last time I wrote you not all
my thoughts... My mind is always in a mess when I write you because
it's hard to write everything to somebody who is so far away. I don't
remember if I wrote last time I've never been married, don't have
kids but I love them and they love me! I
And I want to tell you that I always wanted to find an older man.
Why? I have two answers..
Firstly, I think older men are much more serious and they can take
care of me, they are more experienced in life and can teach me many
things. Have you heard a saying 'The older the violin, the sweeter the
music'? I believe in it... I think I'm not that young already but I
don't have much experience in life and I want to have someone who has
more experience in life then me.
Secondly... maybe I'm not right about it... but I want to be honest
I've always had such worry... if I marry a man nearly my age...
and after some years I will become not that young and beautiful... I
think it's more hard for a woman to be attractive then for a man...
and he will find a younger mistress and I will become very miserable.
I don't want my man to be unfaithful. I know I can be faithful to my
man and I will never cheat on him.
But this is just my worries. This is not my goal. Please tell me if
you think you will love your woman at any age and not find a younger
one? Can you be faithful?
Also I want to tell you that I learned english in university, so I don`t
use any translators, and I can speak english as good as I write on it.
I hope we will have no problems in communications. I feel that
you are very nice man I really want to meet you. If you will not like
me or something else we can be just friends.
I hope I will get my work visa soon in Moscow and all documents and I
come to you! I don't have any area limits with this visa so I can work
where I want. I don`t know exact day of my arrival, but as soon as I will
know I will write it to you.
You know, I'm just trying to be honest with you and write you all my thoughts on
different issues. Please be always honest with me also....
I will write you later, I will look if I have more nice photos to sendyou.
Have a good day!
2008-09-03, 04:11:00
anonymous from Netherlands
Here's a picture of Tatyana Kalenova from Petrovsk. Email: Tanechka2007@yamex.com
Like many other stories her affection seems to end in asking 900 euro's for the ticket. To where?
To all of you.....:):) Never send ANY money before you met anyone!!
Hello John! Forgive that I could not write earlier. It's good to write you again! I think I'm a lucky girl to meet such
good man as you in Internet! I hope I will be lucky enough to meet you
in the real life!!! Yesterday I told my parents about you.
They said that now they don`tworry about me as before because now they know you are a kind man
and can help me if I will need your help. You can show me your city and
tell me about the life over there! I think I didn't write you I like cooking.
I will cook Russian cuisine for you! Pelmeni, vareniki, blini, borsch, okroshka!
You will like it! Besides Russian cuisine I like Italian and Mexican. I love
spaghetti and pizzza!!!!! mmmmmmm ! I can't live without it! I like
Mexican food because it's very spicy, although I don't cook Mexican
dishes too often. I've been told my cooking is very tasty!
I like to cook cakes. My favorite is cheese-cake with raspberry! You
know... when I talk about food I'm getting hungry ))) I eat everything
and I'm not on any diets but usually I don't eat after 7 pm. This
helps me not to be fat! I can cook many tasty things for you when we will meet! You know..
almost all Russian men are like bears! They are so rude, they can't be nice
and polite, they don't want to have a family. I think you are not like them.
I like to go to the cinema! I really like to watch a good movie with
my friends. 50 percents of movies in our cinemas are Russian and about 50
American. Actually my favorite actor is Harrison Ford and I like all movies with
him. I've watched 'Indiana Jones and the Kingdom of the Crystal Skull' some time ago! I
think the last part is as good as the first parts. Have you
seen it? Could you recommend me any American movie so I can watch it?
What is your favorite movie and actor? Soooooooooooooooo......... what else could I say?
I have a driver's licence but I don't have a car. My father has a
Russian car and he gives me his car sometimes.
I don`t like only cinema! I like theatre and opera too, I like ballet.
Unfortunately there is only one small theatre in my city and there is
nothing interesting. If I want to go to ballet, for example, I should
go to Barnaul, there sometimes can come famous Russian actors and
dancers but I can't go there often because it's quite expensive.
By, the way, one thing else about my trip. Agency will help me to rent a room
to stay near my future work. I will share this room with a few girls yet,
it is usual procedure and it helps to pay the rent (it will be cheaper).
And I have a question, is it normal if we will like each other may be it is
possible to live together?of course if you or somebody doesn't mind.
As you know I will stay there for three months but If I will like there I will be
able to prolong my trip. I think I will be able to improve my english and you can learn Russian
and I think it will help us to learn each other better,who knows.Do you have a big
wide bed?(joke). And now I have some good news for you! After sending this email I will
go home, take my packed bags and go to Barnaul! From there I will fly to Moscow! I`m
really afraid to fly on a plane! I hope my plane will not fall down! I'm really afraid!
It is several hours from Barnaul to Moscow.
When I come to Moscow and settle down I will write you an email. I
hope today I will be able to write you. Please don't worry about me
if you don't hear from me today, that will mean I was not able to
find a place to stay and I will write you tomorrow.
In Moscow I will spend a week or maybe even more, I should make all
final arrangements with my documents and after it I will come to you!
I've never been to Moscow before and I'm so nervous now... I've never
went somewhere alone and now I should go alone to such big city!
I really want to talk to you by phone, but as I don`t have a mobile
phone, I will find a public phone in Moscow with international calls.
You know... I had such great desire to start my trip already.. and now
I feel myself like a newborn kitten who has even didn't open it's
eyes... I just want to hug my mommy and don't want to go anywhere...
but I know that's my dream to start a new life and I will try to turn
in to reality! Soon you will hear some news from me from
Moscow!!!!!!!!
Love and kisses! hope I'm the one for you!
I send you photos.
Tatyana
Hello again. I just want to add few things... I think last time I wrote
you not all
my thoughts... My mind is always in a mess when I write you because
it's hard to write everything to somebody who is so far away. I
don't
remember if I wrote last time I've never been married, don't
have
kids but I love them and they love me! I
And I want to tell you that I always wanted to find an older man.
Why? I have two answers..
Firstly, I think older men are much more serious and they can take
care of me, they are more experienced in life and can teach me many
things. Have you heard a saying 'The older the violin, the sweeter
the
music'? I believe in it... I think I'm not that young already
but I
don't have much experience in life and I want to have someone who
has
more experience in life then me.
Secondly... maybe I'm not right about it... but I want to be honest
I've always had such worry... if I marry a man nearly my age...
and after some years I will become not that young and beautiful... I
think it's more hard for a woman to be attractive then for a man...
and he will find a younger mistress and I will become very miserable.
I don't want my man to be unfaithful. I know I can be faithful to my
man and I will never cheat on him.
But this is just my worries. This is not my goal. Please tell me if
you think you will love your woman at any age and not find a younger
one? Can you be faithful?
Also I want to tell you that I learned english in university, so I don`t
use any translators, and I can speak english as good as I write on it.
I hope we will have no problems in communications. I feel that
you are very nice man I really want to meet you. If you will not like
me or something else we can be just friends.
I hope I will get my work visa soon in Moscow and all documents and I
come to you! I don't have any area limits with this visa so I can
work
where I want. I don`t know exact day of my arrival, but as soon as I
will
know I will write it to you.
You know, I'm just trying to be honest with you and write you all
my thoughts on
different issues. Please be always honest with me also....
I will write you later, I will look if I have more nice photos to
sendyou.
Have a good day!
Tatyana
Hello my Tiger! I can so you to name? Thank's for your reply so
much!!!
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 24 years old, not too young I
think? My birthday is 15 November. I'm 175 cm tall (5) and 53,5 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 a younger sister, she is 23 years old.
Her name is Viktoria. 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 Pavlovsk,
it's near Barnaul city. Pavlovsk is very small and Barnaul is a
large city, the main city in our district.
I graduated from Barnaul 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
Barnaul so I have several diplomas, 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, Pavlovsk, Lomonosova st. 8, flat 21, post
code(zip) -659001.
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 )))
Attemted scam by Daria who looks exactly like Tatyana
Hello!!! :-)
It was very nice to receive a message from you!
I'm sending my photos so you can remember who I am.
it is my first time I try to correspondence with man in internet world.
I do hope you will be enough patient to understand my writing.
I want you to know that I have only good intentions and I don`t have big secrets. The thing is that I will work abroad for three months or so and I would like to meet a nice man to be my guideor just be good friend to spend time with.I think that it is hard enough to live in foreign town without friends and also I have never been abroad. I am from so small town here in Rusian Federation,I am afraid to be lost.
I want to see real life and it is impossible to see without person who knows all sides of the life. It doesn`t matter what age is he or what is his eyes color, I just want to know that he is kind and open-hearted inside.
I don't want to live in Rusian Federation because I have not any chances here,it is hardly possible to explain it by the first time but I want you to know my plans. In Ru ssia many young girls also want to start a new life abroad, so many of them used a special program 'W ork and travel' for young people who wants to work abroad. I also decided to do so and to use it. This program just helps to register documents and gives suitable work in any state(town)of USA, Canada or Europa (or other big
country) . I just need to choose.I already started to register documents and now I need to decide in which city I want to work.
I`m 25 years old and I`m not afraid of work (I shall work as the seller in shop or cafe of a fast food).
I think it is the right way for me, I am lost here, and I think that I look pretty enough to find a better place. I never been abroad so I decided to find a friend abroad and make his city to be my destination. I want to repeat the same way,it is my only chance to change my life.
I am full of plans and different dreams.
I have long black hair and black eyes. I think I look very good, but first of all I want to be beautiful inside.
I do hope that you will be not disappointed to meet me in the real life if we will meet :-) Well,I will close this letter and I do hope to get your reply.
I will leave my town in a few days or so (I can't tell you everything exactly right now) and I would like to be sure that I have a man who waits for me there. I will work all day and I would like to find a man to spend all free time together to get to know each other better.
if you have any interest to meet me I will be more than happy to meet you too. My be it sounds silly but I just don't want to be alone in the evenings,and I want to be sure in advance that somebody waits for me!
I think that my e-mail starts to be too long so I will tell you all details about me and my life that you would like to know in next e-mails if you will like my pictures and will want to meet me!
I send my photos
>> With best regards Dariya! (this is my real full name).
2008-09-26, 22:29:32
anonymous
Hey u guys she send me one to from Dariya. Same girl but different email it trounya2006@yamex.net and same story about her and family. here her pic sexy pic btw.
Just as you guys said, I've been getting the same exact emails as you guys... Good thing I'm doing my research on this chick. But she hasn't asked me for money, I wouldn't give it to her even if she did. FIGHT THE GOOD FIGHT
2008-09-29, 14:16:46
anonymous from United States
Just as you guys said, I've been getting the same exact emails as you guys... Good thing I'm doing my research on this chick. But she hasn't asked me for money, I wouldn't give it to her even if she did. FIGHT THE GOOD FIGHT
You have received photos and wonder if these photos has been posted here before?
Because you suspect this could be a dating scammer, but you do not want to post this picture?
Try the Picture Search