Is Ludmila Domashneva (Archangelsk, Russia) the Russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Ludmila Domashneva (Archangelsk, Russia)
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Is she the russian scammer? For receive your money, she used this Bank Account
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Ludmila Domashneva (Archangelsk, Russia)My name is Andrew, single man from New Zealand. In august 2001 I was contacted by a " Ludmila Domashneva" from Archangelsk who introduced me to a lovely Russian beauty called Julia and forwarded me her letter. So I replied and Julia replied. Later Ludmila said she was about to launch her own marriage site in 2 weeks, her email firstname.lastname@example.org , and needed US$50 for Julias further correspondence. Having some experience with corresponding with Russian ladies, speaking some of the language, traveled now twice to Russia, not too phased by the cultural differences and having met 2 of them previously to this, I was not averse to the idea. So I forwarded the money through Western Union, and subsequsntly never heard from Ludmila or Julia again. A condition of Ludmilas receipt was that she had to show ID to collect her money !But !!! I use Eudora Pro with some extra plugins, and a mac and was able to trace the IP of the sender and traced her email and it did actually originated in Archangelsk. Using some software called IP net monitor and IP netRouter, I traced the ISP and telephoned the company in Archangelsk- some 17000km from Nz !! I spoke to a director who aid his name is Alexander Liabzine and told Alexander a thief was using his company to conduct illegal activites. I threatend to inform my local Russian Embassy and his local Police- which I did. Alexander promised full cooperation. I sent about 7 pages of information to the Embassy as well as detailed pictures of the IP trace, Alexanders phone and address, as well as all my correspondence with Julia, Ludmila and Alexander.Interestingly his internet company hosts an marriage agency east-club.org/ - note the similarity with the bogus marriage agency mentioned earlier here... and coincidentally 2 other Russian girls on this site share the same postal address as my Julia. All the information I passed to my Russian Embassy. From time to time some viruses got passed to me from Alexander- but my system is immune anyway, I asked Alexander why he was doing this - a virus did it he would reply. No problem for me I ignored these. I still have all the information about our correspondence, I archive almost everything, but for the purposes of this site, have included screen shots only and the pics of Julia. Unfortunately I have not heard from the Embassy and have no further information about the identity of the thief. Do yourself a favor - it will impress the Russain girls too - learn the language, and have some knowledge of how their country works. Andrew
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