IF YOU HAVE ANY ADDITIONAL INFORMATION ABOUT INDIVIDUALS PRESENTED ON THIS LIST, PLEASE CONTACT US SO WE COULD REMOVE THEM FROM THIS LIST OR TO MOVE THEM INTO KNOWN SCAMMERS CATEGORY.

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Possible Scammer: Khadieva Gulnara 

Kazan, Russia

Tel: not specified

Address: Adoratskiy 41-116, Kazan, Russia.

Email: not specified

DOB: not specified

Submitted: 10/02/05


Dear Sir

I am writing to report a scammer

Gulnara Khadieva
Address: Adoratskiy 41-116, Kazan, Russia.

I made contact with her by e-mail having met her through Bride.ru She is a 
lady from Kazan. I started writing to her and almost immediately she asked 
me to send her money. I sent her about $500- over the course of about 3 
months to help with internet costs. I spoke to her on the phone quite a bit. 
I then arranged to meet her in Moscow. When I arrived in Moscow I discovered 
she could not speak a word of english and had in fact been talking to her 
best friend Tanya on the phone. She had arranged for a male friend to act as 
driver and interpreter which cost me another $800- over the course of about 
a week. I then continued to have contact with her and took her on a holiday 
and then flew to Kazan to meet her. In Kazan she refused to introduce me to 
her family unless I bought them a present. I ended up buying them a dvd 
player and a micro wave. I then checked her phone and her passport and 
discovered that in the one and a half years I had been corresponding and 
taking her on holdiays she had been to germany and greece and turkey. SHe 
was also in contact with 4 other men who had also been sending her money and 
taking her on holidays. I phoned up the men whose numbers were on her mobile 
including two germans and a turk. Each time her mobile phone was apparently 
not working she had been on holiday with one of us. They had all been 
concerned about her reluctance to let any of them meet her family. How I 
became suspicious was that she was continually recieving sms texts and phone 
calls while I was with her and she seemed very devious about it. I had been 
sending her $300- a month since our first meeting and had believed she was 
working in a shop. I had also paid for english lessons since first meeting 
her as had the other men. I also questioned people at the night club she 
took me to in Kazan and they said she was known to target wealthy men in 
Kazan.

Needless to say I was quite upset as she had cost me I would estimate over 
$10 000- and I had been planning to marry her. Thank God I discovered the 
truth and what a pity I was so naive.

Regards

N

 

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