Zvereva Anastasia (Anasthesya, Nastya)

Lugansk, Ukraine

Tel. -  380-642-42-22-79 

Address:   1 Baltiyskiy 80, Lugansk, Ukraine, 91013

e-mail:   nastya18ua@yahoo.com 


 

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Dear Elena,
 
I would like to report to you about a scammer by the name of Nastya or Anasthesya Zvereva. Her address is Anasthesya Zvereva, 1 Baltiyskiy 80, Lugansk, Ukraine, 91013 ( Scammer capital of the world). She has a profile listed at Matchdoctor as "nastusha" presently. I also saw a report about her at Scam Alert under the same name (see report): http://scamalert.freeservers.com/Profiles/AtoG/A/anastasia-zvereva.html.
She of course was madly in love with me after a few letters and tried to get me to send her money for our letters. After this did not work,  she wanted me to send her money for her passport an visa to come and visit me, I don't thinks so! She is a definite scammer and should be posted on you scammer list.
 
Sincerely,
 
S. H. (Scam Hunter)

 

see Nastya's introductory letter

see Nastya's request for money needed for passport

see Nastya's request for money needed for the trip

 

return to black list of individual scammers

 

 

Nastya's Introductory Letter - Feb 04, 2002

Hello dear XXXX,
It's pleasant for me to know that among thousand profiles you've chosen mine and decided to write me a letter. I hope our relations will not stop from the very beginning and we'll become close friends
or even more than friends. Nobody knows what will happen in the future. I am sure if our fate presents us the good chance we have to use it. Am I right???
I want to hope it's interesting for you to know a little more about the girl you have written your letter to.
Like all people, I came into this world by ordinary way eighteen years ago:))). I am more than sure my parents were happy to that event, as for me, it was pleasant to give them such present:))). That time my parents lived in another town of our country. Some time later they moved to the town we live now - Lugansk. From my childhood I remembered I was brought up in the atmosphere of lover and tenderness. My mother and father always will be the example of real and loving parents for me. And in the future I'd like to have the same friendly family. Unfortunately I don't have neither brothers nor sisters. My mother is very tender and lovely woman. She works as a teacher of Chemistry and Biology. My father is an engineer. We are very good friends.
As many kids in our country I attended kindergarten and gave a lot of trouble to my mistresses and to my parents also. I was told that I've been the fidget and wanted to know any new thing, so I poke my nose into everything:))).
At the age of seven years the time came to go to the first form. Spending the fist day at the school I came home out of sorts. because I was told I should go to school during ten very long years.
Though honestly speaking those ten years passed before I could say Jack Robinson.
As far as I remember I always dreamed to become a journalist, that's why last year I entered  Lugansk Eastern-Ukrainian University. So now I am a student. I like to study, though it's not easy: every day we get many new information and sometimes it seems to me that I am at my
wit's end:))). But I think my studies is a topic for my another letter, unfortunately it's impossible to write about everything in one letter.
From the very beginning I have to tell you about my English. Unfortunately, it is not perfect and because of it I use the services of the interpreter to send you my letters and translate yours. But I want
to hope it won't the obstacle in the way of the establishing our relationship.
Well, dear XXXX, of course it's not complete story about me. But I hope we'll continue our acquaintance and you'll know many interesting stories about my likes and dislikes, about my studies, about my town and many others.
Dear XXXX, I close this letter for the moment. Have a nice day and write me. I look forward your letter.
Sincerely yours, Nastya.

 

Nastya's Letter - Feb 05, 2002

Hello dear XXXX,
A lot of thanks for your wonderful and interesting letter!!! It brought many pleasant moments into my soul and heart. I am very happy that there is an Internet in this world. Thanks to it, we have met,
the fate has gives us to each other and I hope our acquaintance will last for ever!!!!
Dear XXXX, from the very beginning I have to tell you I don't have a computer at home and my English is not perfect at all:(((. I can hardly say some phrases in this language. That's why I use the services of the translation agency. It means I write my letter to you in Russian, then go to the agency and the interpreter (a man or a woman) translates it into English and send it to you. Your letter is also translated into Russian for me.
Dear XXXX, you asked me what I like to do in my spare time. In this letter I'd like to tell you about my likes and I'd like to know what do you like to do in your spare time,OK. As many young people I like to go to the parties, but it is very rare. I'd like to invite you to such party:))). Do you mind to except such invitation? We will have a lot of fun and dance. I like to dance very much especially modern. And what about you,my dear. Are ready to dance all night long?
Sometime I go to the concerts of classical music. 3 years ago I finished musical school, but the love to music did not far away. I like Mozart for easiness and airiness, music of Shapen for gracefulness, Beethoven for impetuosity and Tchaikovsky for deepness and sensuality...I can continue more and more but listening such kind of music depends on my mood. Every day I am accompanied by the music of different wireless radio stations. I wake up and turn on my wireless: good music always rise my mood. I like both our singers and abroad ones. I would not tell you who is my favorite because bad singers have good songs and vice versa.
You my dear life is very difficult thing and I try to enjoy life as it is, try to enjoy every moment.
Dear XXXX, it is not all my interests, I don't want to bore you ,so about my other hobbies I'll try to tell you in my next letters, of course if you don't mind, OK?
Well, my darling, I have to close this letter, so I wish you a pleasant day!!
I will be waiting for your letter and hope to get it very soon!!!
With tenderness, Nastya.

 

Nastya's Letter - Feb 19, 2002

Hello dear XXXX,
Thank you very much for your letter. I have not heard from you for a while. But today came to the agency I found your letter!!!! I thought that you had decided that I am not the one for you. I was wondering if I would ever hear from you again. I want to be with you. This feeling I have for you is hard to put in words because it is unusual for me to feel so deeply for someone I am yet to meet. I know that relationships might be a little difficult between people of different cultures but not too difficult for anyone couple that really want to live as one.
In this letter I want to tell you about my study, I hope it will be interesting for you.
I have noticed in my first letter I am a student. I study at our local University and going to become a journalist. Finishing my secondary school I thought about my future profession no so long. I dreamed to be a journalist from my childhood and now this dream came true. Studying at school I was busy with writing an articles in our school newspaper. I can not say that I had phenomenal capacities for
this genre, but many people liked my articles. So was my way to the University, now I am learning to write professionally and hope that my future things also will like to many people. May you also were a
student and know this life. From the one side it's very difficult life. Lectures, seminars, essays, tests, exams... Sometimes I come home very late and wants nothing. But there are a lot of things to do: homework, a work about the house... But from the other side it's very interesting and exiting life. Every day I learn something new. And one more thing I want to do very much: to learn English. The
matter is that I don't know this language, so I use the services of the interpreter to send you my letters and translate yours. Of course it needs some money. But I don't want to lose our relationship, so I do all my best to write you my replays, I save my money only to send you my lovely letters. I am so happy to get your messages, that I don't want to deprive myself to communicate with you!!! Don't think that I study all time. No, of course not. Our life is full of interesting things besides studying. But about my interests I will try to tell you in my next letters, OK?
Well I have written you a small novel, sorry if I killed your eyes, well at least you know a little more about me, so you can judge if I'm what you really thought I was!  I guess in the end, I'm just a real person trying to find a real person; with 6 billion people on this planet one would figure there would have to be at least one ???
I Hope to hear from you soon,Nastya

 

Nastya's Letter - Feb 25, 2002 - She is falling in love. Money are need for correspondence.

Hello dear XXXX,
Let me start by saying that your letter is one of the most beautiful things I have read in a long time.  Maybe I too am naive but I can truly feel the warmth, sincerity and genuineness in your words and I want to believe and do believe that what you are writing comes from your heart and soul. I cannot explain why but somehow I am very attracted to your personality and the care, love and hope for something wonderful that is expressed in your thoughts and hopes for the future.
My dear, the thought we have met one another in this big world makes me happy more and more. We have not seen each other in person yet and even have not heard each other's voices, but in spite of this your letters mean a lot for me. You opened the door into your inner world and I am very thankful to you for it. Now, every morning I wake up with the hope to see your sweet lines. You give me wonderful moments of joy and happiness and I don't want to lose this miracle. I wish we became
more closer and closer to one another with our every letter. I don't  want to lose the threads of our wonderful relations.
But honestly speaking, I am afraid there is a problem that can be an obstacle for us:(((.
Dear XXXX,it's very inconvenient for me to speak about it but we should discuss one problem. I mentioned to you in my first letter that I don't have my own computer and I don't know English,I know something but it's not very well. To communicate with you I need to use the
service of the translation agency,and it means to pay for their service. To pay for your and my letters. Darling,I would be limitless thankful for you if you could help me with it. If I could do
it by myself then I would never ask you about it. But sorry for me it's so hard now.
I understand of course that you may think that I make you to do this and want to ask money for myself. But please don't think about it and about me from that side. Believe that for me it's very unpleasant. But any way I would like to hope that you will understand me right and correctly and will help me to save the chance our destiny gave to us.
My love, I must go now.
I give you a big kiss for the evening darling. I wish you pleasant dreams and thoughts.
Write soon darling....you are in my heart and thoughts
always:)))
Yours always
with lots of love!!!  Nastya.

My address: Anastasiya Zvereva
            I Baltiyskiy 80
            Lugansk Ukraine
            91013

Nastya's Letter - March 04, 2002 - Similarities with the previous letter 

Hello dear XXXX,
My darling, I am happy infinite to get your sweet letter again!!! I like your every letter and would like to get them almost every day:)))!!! I like your thoughts, it seems to me we have a lot of in common. I want to thank my lucky stars because I met you. Your letters bring joy into my heart!!!
My dear XXXX, the thought we have met one another in this big world makes me happy more and more. We have not seen each other in person yet and even have not heard each other's voices, but in spite of this your letters mean a lot for me. You opened the door into your inner world and I am very thankful to you for it. Now, every morning I wake up with the hope to see your sweet lines. You give me wonderful moments of joy and happiness and I don't want to lose this miracle. I wish we became
more closer and closer to one another with our every letter. I don't want to lose the threads of our wonderful relations. But honestly speaking, I am afraid there is a problem that can be
an obstacle for us:(((.
Dear,it's very inconvenient for me to speak about it but we should discuss one problem. I mentioned to you in my first letter that I don't have my own computer and I don't know English,I know something but it's not very well. To communicate with you I need to use the service of the translation agency,and it means to pay for their service. To pay for your and my letters. Darling,I would be
limitless thankful for you if you could help me with it. If I could do it by myself then I would never ask you about it. But sorry for me it's so hard now.
I understand of course that you may think that I make you to do this and want to ask money for myself. But please don't think about it and about me from that side. Believe that for me it's very unpleasant. But any way I would like to hope that you will understand me right and correctly and will help me to save the chance our destiny gave to us.
Well, my honey, unfortunately, I have to close this letter for the moment and want to wish you good luck!!! I'll be waiting for your replay and hope to get it very soon.
With tenderness, Nastya.

Nastya's Letter - March 05, 2002 - Money for passport

Hello dear XXXX,
I have tell you what a smile I have on my face to see that you have written back so quickly and to see that we have so many of the same dreams for the future.  I have never become so smitten with someone in such a short period of time and my heart races when I read your kind words.  I could not agree more that I also hope our correspondence leads to something lasting and permanent between us and I have good feelings that it will!!
Dear XXXX, thank you very much for your invitation to visit B.. I was very pleased to get it!!! My dear, of course, I would like to meet you, to see your place of living, to see the beauties of your
country. I want to come very soon to be with you and meet everyone in your life. I have never been
abroad and I look forward to it very much. To be with you, to meet the people in your life, and also to see your country and any cultural differences. It will be very exciting for me!! I wish I could leave right now!!! I know it is going to be the most wonderful time of my life!!! I know we will
be so happy, my dear, we have so much to look forward too:))) I, too, want to get to know you so much better and be so much closer to you. I feel so close to you already, but I know it is only the beginning. What a wonderful beginning it is!!! Even in all my dreams I never imagined I could find someone to make me this happy and feel this wonderful!!!
My intentions are all very serious, pure and honest. XXXX dear, you know, the distance does not care for me. But there is one problem connecting with this trip. Unfortunately, I have never
been abroad, so I have no my International Passport:(((. As you know I can not leave my country without such document. To make such passport is very expansive for me:(((. It is the first thing I have to do before applying my visa.
I have not enough money to do it, I am sorry. Dear XXXX, it would be great if you could help me to make my international passport!!!!
The best way to send money  is Western Union. You can use this address Ukraine,Lugansk,Bank Aval, str.Sovetskaya,61, tel.: 380 642 55-11-55. You may make your money order into the name of Anastasiya Zvereva and in 15 minutes after sending I will pick it up.
Then you should send me the transfer number. Only I with my ID can receive it.
Well, my darling I close this letter and will be waiting for your letter and I hope to get it very soon!!!!
I kiss you very tenderly,Nastya.

My telephone: 380-642-42-22-79

 

Nastya's Letter - March 06, 2002  $150 - $200 for passport

Hello dear XXXX,
Thank you very much for your letter!!! I was very glad to get it!!!
Darling, XXXX, first of all I have to make my International passport, it will be my first step towards you!!!! Then I have to apply my visa (without my international passport nobody will speak with me about visa) and only after that I will fly to you!!! My darling, I think we have to wait only one month or at least two, I mean all my preparations will take two months and then we will be together my darling!!!!
My darling, I think that best time to visit you would be in June. I am afraid I will not have enough time to make my passport. And plus to it in June I will have my summer vocations. I was at the travel agency and knew that I can get my passport in 2 or 3 months, and the price for it 150$. But they have also fast way of getting it, if I pay 200$ I will get my passport in 15 working days. XXXX, every night you are in my dreams. You are in my heart! You are in my mind, always. I never thought about whoever other but You, You and You again! When the sun appears in the morning - I think
about you!
You are the reason that I wake myself every day. I spend sleepless nights thinking about you, my heart thinks only about you, always about you, you are in my mind: when I am at University or when I am at home.. always. I dream to be with you, in your city, together, hand by hand, to look into your
eyes, to look at your smile, to walk together, to embrace you, to kiss you. I beg that one day I can come to you. Where will you bring me - it makes any differences to me. The main point is to be together with you. My life is nothing without you, nothing, only loneliness. I hope that you'll be happy to meet me and won't be disappointed. I know, we'll be together even if it takes a lot of time. I am sure we have patience and I swear we'll be happy together!!! May be you think I am crazy, but
it is true!!!!
Well my dear, I close this letter and wish you all the best!!!
I kiss you very tenderly, Nastya.

 

Nastya's Letter - March 12, 2002 - money for visa and tickets

Hello dear XXXX,
Thank you very much for your letter which I got March, 9. Only today I am able to send you my replay.
Dear XXXX, in one of my previous letter I asked you to help me with the translations of our correspondence. But you answered nothing on my request: neither"no", nor "yes". I don't know what to think and what to do.  I agree that we have not to start our relationship on money. Believe me it was very inconvenient to ask you about this. But I don't see any way to solve this problem. Even if you write me in Russian, will have to pay for the use of the computer and for the use of Internet, in any case I have to pay.
My dear XXXX,  I would not like to lose you in the beginning of our relationship. I am writing to you not due to your money. Money is only the means to communicate with you. I realize if I write you rare I will lose you at all. Let me know what to do.
Dear XXXX, I need 150$ for the passport, 50$ for visa and 850$ for my tickets. Total-1050$. Can you help me with such sum of money???? I think no.
Well my dear, now I have to close this letter and wish you good luck!!! I will be waiting for your letter.
Have a nice day!!!
I send you many warm kisses and hugs, Nastya.