Is Ekaterina Nazhviddinova the Russian scammer?
She appeared in our database from 2008-12-30
, financial damage US $ 250
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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Ekaterina Nazhviddinova
Is she the russian scammer? We known where she lives!
yoshkar or devlikeevo
Is she the russian scammer? All known e'mail of this scammer, which we have!
katerinmailbox5511@mailcafe24.com
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Is she the russian scammer? For receive your money, she used this Bank Account
No info
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
Is She the russian scammer? All known additional details of this scammer, which we have. If we have a text of scammer's letter(s), it'll be remark in this color.
I will pick up the story from 29/10/2008. Ihave been corresponding with Ekaterina since June 2008 but in October of that year Ekaterina was supposedly on her way to meet me for the first time. She had travelled allegedly from Devlikeeve to Moscow to meet me and had to get consulate final approval which she said was approved on or around that date the 29/10/2008.Now she had to arrange a flight to the UK. Once arranged she was stuck in Moscow until the flight. On the 29/10/2008 she was refused boarding an aircraft because she did not have SOLVENCY cash allegedly so I sent her ??1000 (sterling ) and it was a loan which was going to be returned to me on arrival in the UK. On the 1/11 /2008 I obtained a message saying that she wanted a further ??630 (sterling) to pay for her subsistence in Moscow. Which I sent via Western Union money transfer the second money transfer. On the 3/11/2008 I received a message via e-mail saying that she had been robbed on the way out of the bank and that she was in the police station reporting the matter( only slightly injured and torn clothing) . Various e-mails exchanged on this day but I agreed to send her anther ??650 (sterling) Also she confirmed that she would be staying with me for 21 days but her flight details to me were vague ie they did not tally with time zone differences. also confirmed that she had received my mail with the third money transfer details. The story now jumps to 06/11/2008 when I received from a friend of Ekaterina called Anastasiya Dakus that Ekaterina was in hospital in Moscow and had only regained consciousness on the 05/11/2008. She was apparently involved in a motor accident in Moscow and was seriously injured internally. I corresponded with Anastasiya until the 02/12/2008 when I received a mail sayiny that Ekaterina had suffered a relapse and was in a grave condition and needed an EMERGENCY Operation which would cost $12000 tob $15000 (dollars ) My response was that I could not afford to send more money and that it was ok for her to use the original ??1000 that her mum was supposedly holding for eventual return to me. But on the 24 11 2008 I had registered a complaint with the Western Union alleging a Fraud was being carried out and requesting assistance from them to try to catch the perpetrators. The WU response was very slow in coming and I received an e-mail from them on the 03/12/2008 saying the usual things but it did confirm that my money transfers had been conducted in YOSHKAR not Moscow. My worst fears had been confirmed ie I was the victim of a fraud. I have heard NO more from Ekaterina or her alias Anastayia Dakus to this day which is 31 /12 /2008 Ekaterina Nazhviddinova may also be known as Ekaterina Valentinoyor her alias Anastasiya Dakus and was originally on sites named Kateron mailbox5511@mailcafe24.com and has other e-mail addresses which include katysweety@googlemail.com ( I have used this address only once so it did or does exist) also at kate_girl@grupo-habitat (once againI have used this address once only ( so it did or does exist) Finally Anastasiya Dakus and this e-mail address is nastyanew@optimaltelekom.com
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