| Svetlana Propst City: Moscow Country: Russia Postal address: Marshala Zaharova Str. 19, apt 204, Moscow , 115569, Russia Phone number: 903-171-05-90 Letter1: Dear xxxxxx Thanks a lot for your improvements of my pictures... I won't tell Lidiya that we are corresponding. I liked the pictures that you improved, they look much better. My adress is: Svetlana Propst, Marshala Zaharova str. 19, apt 204, Moscow , Russia. I'll be looking forward to your letters.....I'm so excited that we are communicating again.... Yours, Svetlana Letter2: Dear xxxxxx! I"ll drop Lidiya a letter and ask her when she is coming to Taiwan. I envy her a bit because I wish I was coming to Taiwan instead of her... I fell in love with you! I wish I knew your earlier than Lidiya... Svetlana Letter3: Dear xxxx! I got your letters. I'm sorry that I didn't write earlier because Lidiya asked me not to write to you and tell you the truth. After thinking everything over I decided to write to you and tell you what happend. Please don't tell Lidiya or she will hate me and we become enemies. She hit a Mercedes Bens with her car and damaged it greatly. She had to pay quite a lot of money to the owner of Mercedes. She asked me not to tell anything to you because the was sure you won't believe her, because you have already lost your money at the casino and then this car accident happened... She thinks that she is so very unlucky and unfortunate lately that you won't believe her. In two days she is going to Germany to work and earn some money. Then she wants to contact you and come to Taiwan......xxxxx, I know lidiya for many years and I want to tell you that she is a decent girl and she is just so very misfortunate lately... She will come to you later... Thanks god that she didn't hurt her badly at that car accident... As for me, my phone number is: code for Russia, then 903-171-05-90. My english is very poor, but I would love to hear your voice at least. My address is Svetlana Propst , Marshala Zaharova str.19, apt 204 Moscow, Russia. I hope to hear from you soon again. Svetlana Letter4: xxxxxx, I see that you are an bye! idiot.....do not write to me any more Letter5: probably lIDIYA WAS RIGHT THAT SHE TOLD YOU TO GET OFF......I DON'T NEED YOUR MONEY.......DO NOT WRITE TO ME ANYMORE Letter6: xxxxxx, please be more accurate...... First name: Alexey Last name: Pankin middle name: Gennadievich ADDRESS:Kolomenskaya str. 9, apt 733 Moscow, Russia 115142 Letter7: fuck off stupid miser! ************************************************** Scammer3 Surname: Pankin Middle name: Gennadievich Name: Alexey City: Moscow Country: Russia Postal address: Kolomenskaya str. 9, apt 733 ,Moscow, 115142,Russia . Phone number: Unknown Photos she sent you (all you have): No photos Letters she sent you (all you have): No letters Agency details:. Which agency/website you contacted her through: I found Lidiya and Svetalana from www.germanfriendfinder.com, Lidiya used as “lidiya” and Svetlana used as “diksaites”, They are the same one person. Is this agency a member of Anti-Scam Program: No Did you report the scam to the agency: Yes! I told them about they are scammer.What was the agency response: They didn't respond me at all. Your contact details: Your name (will not be published): xxxxxx Your email address (will not be published): xxxxxxxxx Your pseudonym (under which name to publish your story): xxxxxxx Your contact email address/URL to publish with the warning (optional): I has reported her profiles to www.russianwomenblacklist.com already. Your story (as detailed as possible): Dear Sirs, I want to lodge a complaint against of Russian citizen Lidiya Rybachenko. The address that was given me by this person is: Severnaya str. 9, apt 27, Severodvinsk, Archangelsk region, 164509, Russia. Her email address used: lidiya102@yahoo.com, olegryb@ztel.ru and lidiya@germanfriendfinder.com, Yahoo Messenger account used: lidiya102. She have no phone at home. Another Russian woman is Svetlana Propst. The address that was given me by this person is: Marshala Zaharova Str. 19, apt 204, Moscow , 115569, Russia .Her e-mail address used:diksas13@yahoo.com,diksas13@hotmail.com & diksaites@germanfriendfinder.com, Yahoo Messenger account used: diksas13 and Windows Messenger account used: diksas13. Her phone number is 903-171-05-90. But they are the same woman (You can see the e-mail p8). The other man is Alexey Gennadievich Pankin. The address that was given my by this person is: Kolomenskaya str. 9, apt 733 ,Moscow, 115142,Russia . They are all the member of scammer group. This person Lidiya Rybachenko fraudulently received from me $3,785 dollars USA, the Svetlana deceived me $650 dollars USA, but they are the same one (see appendix P8, red line). This man help Svetlana to fraudulently received from me $375 dollars USA, maybe was planned by him. I ask you to prosecute her for fraud according to the law of Russian Federation. The details of my story are as following: I knew this woman Lidiya from Germanfriendfinder.com, since December 18, 2001 I got her first letter. Then my bad dream was beginning, we have the same concept on family and children. So, I thought she should be my dream girl for my wife. Until Jun.4 2002, she ask me go to Moscow to meet her, but because I didnt have free time before this summer, so I told her I can meet her in this summer, but she said that is too long to wait. Then she said she have free time can come to Taiwan to meet me, so I want she open a account in her local bank. Her account used: SABRUMM, SAVINGS BANK OF RUSSIAN FEDERATION, MOSCOW, RUSSIA SABRUMMYA1 SAVINGS BANK OF RF(SEVERNYOFFICE) YAROSLAVL, ARKHANGELSK BRANCH (8637/ BRANCH27) ACCOUNT# 42301840004081154013/01 NAME: RYBACHENKO LIDIYA I sent my money to her $ 867 dollars USA (include charge NTD$400) first time in Jan. 21, 2002. And she wrote to me a letter that she need to prove she can independent life wont be a prostitute, she need $55 dollars per days so I sent total amount was $800 dollars USA(include charge is USD$868) to her again via Western Union transfer twice with $400(charge is USD$34 per time)to avoid check her eye color and hair color if transfer amount over $500 dollars USA. Then I transferred that in March 6 and March 7, 2002. In March 10, I got her beautiful friend wrote to me and asked me want to F**** her or not? Because I am very curious so I promised her friend that I want to F**** her. But in March 12, Lidiya knew this event and want left me away, I begged for her dont do this, she took my all money to casino and loss my all money. I didnt angry at her, because I think it just a misunderstand based on different culture. But her behavior has illegal for take my money to use other way. But I didnt want lose her, so I want she came to meet me in March 30 to April 7, 2002. As my originally plan to take her travel around my country in spring.I sent my money via Western Union in March 15 two times the total amount was $800 USD(include charge is USD$868), and March 18 two times the total amount was $960 dollars USA (include charge is USD$1,042). And when I asked her went the travel agency to finish all arrange for meet me in March 30, she said she cant because the date is too hurry to finish official working. So, I sent the last time via Western Union in March 20, the amount is $375 dollars USA (include charge is USD$409) for help her can come to Taiwan in March 30. I want to know about the airplane number that she travel by to meet me. Since March 21, she wrote to me a letter told everything is ok, I lost her message. I wrote many letter to asked her about the airplane number that she want travel by to meet me, she never responded me at all. When I wrote many letters to asked her friend that why Lidiya didnt responded me at all? And her friend Svetlana told me in March 28 that because Lidiya got a car accident, she hit a Mercedes Bens with her car and damaged it greatly. I couldnt accepted this outcome, so I check many airplanes in March 30, and finally I believe she didnt came to meet me. Then I hope she can told what happen and wanted she told she is ok, but she didnt respond me at all. Then I wrote a letter to begged her friend to request Lidiya must respond me that why she didnt came to meet me, and if she deceived my money, I want ask Interpol to arrest her. Then she wrote a letter to insult me as Stupid a**h*** and than I want her return my money in two weeks, then she wrote a letter to me as you, stupid gay! I'll report to interpol that you sent me money so that I could arrange for you to meet some 12-13 years old boys in Russia, who would F*** you in the ass. I can't do that for you pervert. F*** you! I'll put you on some sites warning people that you seeks young boys to f*** your old ass. You'll be arrested soon and put into prison. you better change your sexual orientation now before it is too late. (see appendix P6 & P7). This is not first time I got her insult to me, I am very despaired to write this letter. After Lidiya left me away and dont wrote to me anymore, her friend Svetlana she wrote to me and we had chat in Windows Messenger and Yahoo Menssenger, she said she want come to meet me and marry me in next year. So, I think maybe she is better than Lidiya because she want pay half of expense for meet me, so I send my money $650 dollars USA (incluse charge is USD$697) to her in April 16, 2002. And I ask her came to meet me in April 27, 2002. But when the date would coming, she told to me that she didnt have enough money for prove she had enable to tour Taiwan without any problem. So she need $550 dollars USA for make this, but I just send to her $350 dollars USA only and she told me that her passport was in travel agency, so she need found her friend to pickup my money, then this man was appeared(see appendix P13,Yahoo messenger, April 19, 2002). She told me that she need find out her friend to help her to get my money, so I copied his information to transfer money to him $350 dollars USA(include charge is USD$379) in April 19, 2002. When she got my money, she told me that everything is ok!, but everything never been Ok! At the same time, I use another person to make a profiles as Andson_ChengA in Germanfriendfinder.com for investigate the whereabouts of Lidiya, she wrote a letter and make the same introduction as me first letter which she send. So, I wrote to her again and told her about I hope can meet her in near future, after I be deceive by Svetlana because she didn’t come to meet me in April 27, 2002. I got Lidiya’s replied me and sign as Svetlana, so when I ask her that why she have two names? She respond me that the Svetlana is her nickname in school(see appendix) . Finally, I know Both of them are The Same ONE !!! and I also sure she is scammer because when I asked Svetlana return my money immediate, she wrote a letter to me and insult me again. So, I used their photos to make their profiles in www.date.com and friendfinder.com (FF), germanFF, frenchFF and adultFF...for warning all man dont send their any money to this woman any more, and some abroad friends wrote to me and told me their actions was illegal and I cam make an accusation via your agency, so I wrote to you again and ask you to reinvestigate this scammer group(especially the manAlexey), because some friends told to me that maybe they are the same one or both of two are inexistence, when I told her that everybody will see her photos on the web, she/he told me that is not her/his photos (see appendix P18,Yahoo messenger, June 9, 2002). I think their photos just be made by this man and I think maybe all things be controlled by him. The total amount is over $5,130 dollars USA.So, I therefore request to prosecute Lidiya Rybachenko, Svetlana Propst and Alexey Gennadievich Pankin for fraud according the law of Russian Federation. I consider the financial damage made to me as substantial. I also file for emotional, or moral, damage. I confirm the legitimacy of the documents that are attached with this letter. I am ready to assist the investigation in any way they need me to assist. I am lounging this application as an official statement and request to prosecute the criminal or criminal group hiding behind this fraud operation. So, I hope you can ask your administer agency to check on their relations and their actions. Because this is necessary be done in my country law that if she dont want to marry me, she must return my all money immediate. Thank you for your help! Summary: 1. Their fully name, address and phone number is: A:) Name: Lidiya Rybachenko Address: Severnaya str. 9, apt 27, Severodvinsk, Archangelsk region, 164509, Russia B:) Name: Svetlana Propst Address: Marshala Zaharova Str. 19, apt 204, Moscow , 115569, Russia Phone number: 903-171-05-90 C:) Name: Alexey Gennadievich Pankin Address: Kolomenskaya str. 9, apt 733 ,Moscow, 115142,Russia Phone number: Unknown 2.All amount which I financial damage are below: A:) Transferred by The Bank of Taiwan: Date: January 21, 2002 Receiver: Rybachenko Lidiya Address: Severnaya str. 9, apt 27, Severodvinsk, Archangelsk region, 164509, Russia Receiver BankName: SAVINGS BANK OF RUSSIAN FEDERATION, MOSCOW, RUSSIA SABRUMMYA1 SAVINGS BANK OF RF (SEVERNYOFFICE) YAROSLAVL ARKHANGELSK BRANCH (8637/ BRANCH27) Receiver Account:42301840004081154013/01, Foreign Amount:US$867.00 dollars, Procedure Charge: $400 NTD (New Taiwan Dollars)Total Amount: $867 US dollars + $400 NTD B:) Transferred by Western Union: Date Destination Receive Control Amount Charge Items (yy/mm/dd) (City,Country) (Name) Number (US dollars) (USD) ....................................................................... .......... No.1 02/03/06 Sverodvinsk,Rissia Lidiya 8152350462 USD$400.0 USD $34.0 No.2 02/03/07 Sverodvinsk,Rissia Lidiya 8152920693 USD $400.0 USD $34.0 No.3 02/03/15 Sverodvinsk,Rissia Lidiya 8158114316 USD $400.0 USD $34.0 No.4 02/03/15 Sverodvinsk,Rissia Lidiya 8158114545 USD $400.0 USD $34.0 No.5 02/03/18 Sverodvinsk,Rissia Lidiya 8153598082 USD $480.0 USD $41.0 No.6 02/03/18 Sverodvinsk,Rissia Lidiya 8153598770 USD $480.0 USD $41.0 No.7 02/03/20 Sverodvinsk,Rissia Lidiya 8155924710 USD $375.0 USD $34.0 No.8 02/04/16 Moscow, Russia Svetlana 8151606514 USD $650.0 USD $47.0 No.9 02/04/19 Moscow, Russia Alexey 8154176994 USD $350.0 USD $29.0 ....................................................................... ......... 1.Above total amount which transferred by Western Union is $ 4,263 US dollars. 2.Above total amount which I got damaged on financial is $5,130 US dollars plus $400 NTD. 3. Because I dont know the Scammer is a woman or a man, so I wrote as (she/he) and (her/his) to describe the scammer actions. 4. You can see the Yahoo Messenger, Date: June24, 2002. From diksas13 (Svetlana) and andson101 (JXXXX). In the P21 of appendix, she has admitted she is not Lidiya or Svetlana, these photos just were taken from internet. So, I sure I be deceived and she also told me that she never returned my all money and I will never get my money back!(see P21 of appendix). 5. The scammer group actions not only in your city only, I think their actions is very active between Sverodvinsk (Lidiya) and Moscow (Svetlana). So, please notify your agency of Moscow to check on this scammer group. 6. You can tracking her/his location via Yahoo Messenger or Yahoomail, her accountin Yahoo Messenger is diksas13 and her e-mail address in yahoo is diksas13@yahoo.com. Because I sure she/he almost use this account in Internet caf everyday and she/he always stay on Internet Caf with long time (at least1 hour to 10 hours per day). So, I think this is most easy to track her/he and arrest this scammer group. 7. My money was not for her/his gifts. 8. Almost my all money were from credit cash loan of three banks, because the interest charge is very height (15%~18% per year), for their actions, I need pay over $100 US dollars per month to return these banks. So, I told her/him that she/he need return my all money right now. If they delay or never returned my all money (as she/he said), I must damage over $6,000 US dollars, so I asked her/him return me $6,000 US dollars, I hope you can realize this. 9. She/he use very excellent skills of English to deceived me and others, I has got notified that she/he also deceived another man from Canada. This man posted her photos and describe her actions, you can find she almost the same photos and methods to deceived us. |
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