Female Scammer Anastasia
E-mail: nastylov30@yahoo.co.uk
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | Anastasia |
Location [Address]: | unknown Urmary (Russia) |
Age: | 30 |
Birth Date: | |
Aliases: | Anastasija, Anastasiy, Anastas |
Reports :
Scammer Report
she writes to you, looking to be friends and seeking a LTR starts off by writing to you in email, tells you all about himself, she is 46 a Sgt in the Army in the Wheel Division E6 Staff Sgt. and that she is returning in a few months to the states and looking to retire and relocate with the right guy. Within a few days of emails and texts she starts to tell you how she loves you and your the only one for her, and all she ever thinks about. Tells you how she wants to marry you and have a happy life together. Then all of a sudden she is sent on a mission to save a sheik and returns with a gunshot to his leg, tells you that if it wasn’t for you, she wouldn't be alive. Then also tells you how the Sheik and her family are so grateful for her saving her that she offers her a box of 45kg of gold. But being she is in the military she cannot handle money and items of value and so she wants to send it to you to hold for her until she comes back. she ask for your full name, address, email address, phone number, and says that she will register the package to your name and to work with the courier service. That same day received an email from a John M. Wright from Eleni Security and express delivery logistic Co. from email info@elenisecurity. Asks you to pay for the customs charges and she will pay you back once she gets back. she also likes to ask for ITunes gift cards saying that she is bored and likes to listen to love music thinking of you, as they cannot handle money. she will tell you that she cannot receive any mail, gift packages due to security reasons and also she can never talk to you on phone, video chat, etc due to security reasons.