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Russian brides scams
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Feedback

I know that many scams are out there and everyone needs to be very careful! Just never send money. But.........I met and married a beautiful Russian lady that is more than I could have ever dreamed of. I went to Vladivostok last October after emailing and talking on the telephone for several months.  She came here on 12/23/01 and we were married on 2/27/02. She is  intelligent, hard working, sexy, gorgeous and we are very happy together. 

Larry



Black List - page 128: UPDATES
September 19, 2002 - page 1

To send your own story, please click here


Cupidon agency (Krivoy Rog Ukraine)

I sent a message to a woman on an online dating site, and got this insane piece of e-mail. This may not technically be a scam, but it would require a massive leap of faith to send $500 just for contact information. I wonder which is the fastest way to get rid of my money --- send them a bank transfer or just set fire to the cash? I really like their choice of words in "banking your choice and hope." How appropriate. :-). Cupidon is listed elsewhere on your site (http://www.womenrussia.com/blackpage65.htm#cupidon), but there the location is St. Petersburg. The info they sent me shows a Ukraine (Krivoy Rog) address and phone number. Thanks, Michael Booth

FROM CUPIDON ACQUAINTANCE AGENCY

Dear Sir, We do appreciate your interest in our client Valeria  Koval. She.s a lady with excellent control over  English language, an all-round person unique in  herself, well educated and trimmed on the good side of  things. You.ll not regret banking your choice and hope  on her.  For direct tel. links with her, please call at the agency on tel. =: +38 0564 29 51 80, or best still send a deposit of  $500.00 to our bank for instant delivery of her tel. The amount you.ve got to pay is a complex combination  of our services to you; bringing you together to find  the one lady of your dream, for the technical support  and many more. We hope you.ll see eye to eye with us  on this issue. Thanks for your understanding. Sincerely yours, Cupidon team.

BENEFICIARY: ALEKSANKIN SERGEY
(Krivoy Rog, UKRAINE)
CURRENT ACCOUNT: PRIVATBANK
KRIVOY ROG 
BRANCH: USD 1500213900001
BANK OF BENEFICIARY: PRIVATBANK
KRIVOY ROG 
BRANCH
SWIFT .
code: PBAN UA 2XKRI
CHIPS UID: 
332357


1. Chase Manhattan Bank
4 Chase Metrotech Center
7-th floor
Brooklyn, NY 11245 U.S.A
Swift Code: Chas US 33
Correspondent Bank Account: 001-1 000080


2. BANK OF NEW YORK
NEW YORK, N.Y, U.S.A.
SWIFT CODE: IRVT US 3N
A.B.A. Code: 021 000 018
Correspondent Account: 890-0085-754


3. CITI BANK N.A.
NEW YORK. NY, U.S.A.
SWIFT CODE: CITI US 33
CORRESPONDENT ACCOUNT: 36128997



Elena Ivanova

ON Matchdoctor.com listed as "elena2408" with NEW PICTURES (attached) portions of the following email are exactly as ones posted on russian blacklist

Letters:

Date: Sun, 15 Sep 2002 23:14:03 +0400
From: "Elena Ivanova" <elena_ivan@hotbox.ru> Book
To: Subject: Re[2]: hello

Hi my Dear Thanks for your letter, thanks that you have answered to me. I very much liked yours profile. It is a pity but I can not long to you write because I write you from internet cafe.I live poorly and Internet very dearly for me. I have half of hour to write to you. I shall answer shortly that answer all your questions and more more to tell about itself. I do not have children!I was never married! My age 24 years.I live with the mum together.My father has died when I was small. I have finished pedagogical university and now I work at school of initial classes. I the teacher of Russian.I might learn you to some Russian words and phrases if it will be interesting to you. I have finished musical school, I play on a piano. I want to find out more about you and about your life. What you to love to do in free from work time? What you to love from the foodstuffs? Today at me by target and I have decided to you to write. Today we with the mum we shall go to the grandmother. She lives in 50 kilometers from our city in a village. There at her a perfect nature and circle of one wood. I go to my grandmother each days off.She will prepare pies which are made in the furnace. They very tasty and fragrant. You probably such did not try. Mine the feelings with each letter to you become stronger and more strongly. We with you as two climbers which rise in a mountain, only I on the one hand, and you with another and final point is top on which we owe will meet. We should advance to top not looking on obstacles which can will meet on our way, and then at us will be very well with impatience. I with impatience shall look forward to hearing from you. P.S. I send you one more photo. With sweet KISS Elena.


Irina Akreeva

Hello, My name is mark quinn and I'm from the United States. Needless to say that lately I have been writing over to Russia to meet someone. This is the second time that someone has gotten ahold of my e-mail address and used it. I checked out your website and found that one of the pictures looked like hers soooo I figured that it was a scam. I also noticed that at the bottom of the letters are the exact signature that was used in the other scam. I hope this helps, I'm attaching all of the letters. Thanks Mark

Letters:

Hello  How are you?  Thank for yours the letter.  I am very glad, that you have answered me.   As I also promised you. In this letter I send the photo.  I hope, that she(it) is pleasant to you.   I want to tell to you about myself in more detail.  Call me Irina Akreeva. to me 29 years.  I very cheerful and nice girl.  Very much like to spend time in the cheerful company.  Like to communicate with friends.  In free time from work I visit(attend) cinema, exhibitions, concerts.  If in the street good weather that I go to walk in park or to be rolled on a bicycle.  Very much it is pleasant to prepare and support cosy conditions in the house.  As I spend(see off) the free time behind reading of books.  I like to read verses of Russian and foreign poets. I love novels about love and classical detectives.  For work I read the medical literature.  My loved(liked) season summer. In the summer it is very cheerful and it is possible to have a lot of entertainment.  I was not married and I have no children.  Very much want to find special person.  Who knows? Probably it will be you.   I live together with the parents in beautiful Russian city Kirov.  As I have younger sister whom call Marina.  She(it) finishes school and studies in 11 class.  Wants to act(arrive) in the Kirov economic institute.  In more detail I shall tell about the family to you in the following letter.   Now it is a little about the work.  Two years back I have finished the Kirov medical academy.  I have a trade the dentist.  I very much love the work and I visit(attend) her(it) with pleasure.   I hope, that you will answer me.  Send please more than the photos and in more detail tell about itself.  Once again I thank you for the letter. With impatience I wait your answer.  Irina Akreeva. 

mailto:soulmate@female.ru 

Hi Mark. How are you?  Thank for the fast answer. Hope, that you have fine day.   Thank for your story about itself. Your pictures are very nice.  I am very much interested in acquaintance to you.  I think, that you necessarily will find the special person. All will be good. In this letter I shall tell to you about the parents in more detail. My parents very remarkable and kind people. To my mum of 49 years. She(it) works as the cook in a kindergarten. It(she) very much likes this work. Due to it(her) I have learned to prepare for various dishes well.  To my father it(he) all life has worked 52 years the inspector in militia.  Now it(he) is the chief of an investigatory department of our area.  My daddy very decent(considerable) and fair person. It(he) has devoted all life to struggle against criminals.  Has many diplomas and medals for excellent(different) work.  I am very grateful to the father for his(its) support and care.  As I already informed you at me there is younger sister Marina. Now she(it) studies in 11 class of school. Dreams to act(arrive) on economic faculty of the Kirov university.  She(it) very cheerful and sociable girl.  All of us have very friendly attitudes(relations) in family and we support each other a difficult minute.  At us very decent(considerable) family. As I have the grandmother and the grandfather on the part of mum. Though him(it) already it is a lot of years, but they in enough sound health also contain a farm in 80km from city. I visit(attend) their two times per one month to help on a facilities(an economy). Probably on it I shall finish the story about my family.  Please tell in more detail about your family?  You know Mark. most of all I appreciate in people honesty and decency.  I very much like careful and kind people. Certainly I want, that my special person loved me and I shall love it(him).  About myself I can tell, that I shall like only one person and to give it(him) the love. If I a meeting of the loved(liked) person it will be my unique love.  Once again I thank you for the letter. With impatience I wait for the new answer. Your new girlfriend. Irina Akreeva. 

Hello Mark. How are you? Thank for the letter. It is very pleasant for me, that you have quickly answered me. Hope, that you have fine day. I have fine day.  Thank or care. I shall devote this letter to the story about my native city.  I was born and I live in fine Russian city Kirov.  Kirov it is one of the most beautiful cities of Russia.  It (he) is located in 1254 km from Moscow.  Our city very pure (clean) and cosy. In comparison with Moscow it (he) not big.  As well as any other city Kirov has many sights among which there are many monuments  Architecture and to outstanding persons.  Modern Kirov it is very beautiful. Has many shops, the trading and entertaining centres.  Especially I was a lot of attention want to give the story about a nature.  In city Kirov river Vjatka flows. This river takes the beginning from big Russian river Volga.  In city there is a quay on which each day people walk and enjoy a kind on the river.  In this letter I send you a picture where I sit on city quay. I hope, that she (it) is pleasant to you. The Kirov area is very rich woods. If to leave city it is possible to observe beautiful natural landscapes.  At the end of one summer (years), woods are rich berries and mushrooms.  As here it is possible to have a lot of entertainment at catching a fish in the river.  It is possible, when that you will visit (attend) Russia if you will come in Kirov that you will stay are pleased and will see All eyes. Mark you know, that I might visit ou in America we should bett learn(find out) each other.  If we are compatible, probably in the future I shall stay to you.   Probably the happiness of the woman consists in it to have the loved (liked)  husband, the house and native children.   I very much frequently dream of own children. Sometimes going along the street I see young mums going with carriages and children. And at me the soul is pleased. You see the child, for the woman is sense of its (her) life.  This big happiness to have beautiful and healthy children.  Please tell more about that place where you live? It is interesting to me to know more about your country.  Thank for the given attention. I shall wait your fast reply. Your girlfriend from Russia.  Irina Akreeva. 

Hi my friend Mark. How are you? I am very happy, that you have answered me.  Thank for your good letters. It is very pleasant for me to speak with you.  It is very pleasant for me, that you well estimate my photos. In this letter I shall send you one more new photo. I shall be very glad, if you will visit(attend) me in Russia.  My parents will be very glad to accept you. You will be the welcome guest.  I think, that most good time to stay to Russia summer is.  It is very beautiful here.   Hope, that you today had remarkable day.  I think, that it will be interesting to you to know about my work. I want to be with you frank. You should know all about me.  I want to tell to you how I did (made) the career of the dentist little bit more in detail.  In 18 years I have acted (arrived) to study in the Kirov medical academy. The choice of my trade was affected with opinion of my parents.  Now I not how many do not regret, that became the dental doctor.  This trade is pleasant to me also she (it) is well paid for the Russian measures.  In academy I studied 6 years and have finished her (it) with the red diploma.  Then about one year raised the qualification in practice in children's stomatologic clinic of ours  Cities.  On distribution I have got to work in the Kirov republican hospital.  There I have worked 4 years and have passed on other place of work.  Now I work in private (individual) stomatologic centre Kanon.  Very much it is pleasant to me here. At us very amicable collective and the good chief.  My monthly salary makes about (near) 122 $. It is much higher, than I received at the previous work.  Once a year I have holiday which one month lasts. We choose time of holiday at the desire.  It is very convenient. My working day begins with 7.30 mornings or about 14.00 days. We work on changes. In general I very much like to communicate and work with people. I the person with open soul. I think, that due to mine letters you learn (find out) me better. For today I want to finish the letter.  Hope to see your answer tomorrow. Your girlfriend from Russia.  Irina Akreeva. 

Hello Mark. Thank for the letter. You do(make) me very happy. The hope, that today at you was successful day.  Thank for care. At me everything is all right.  Today very good day was. I worked in the first change and now I sit in the Internet of cafe and I write you the letter.  I very much like to speak with you. Thank for your beautiful words. If all so thought.  Thank you that you well concern to me.  Not each day is necessary to hear compliments in the address. Please tell you are very lonely? Tell please more in detail about your work? In this letter I send a new picture. Hope, that you love it. Tomorrow in the evening I wait your answer.  With the best regards. Your girlfriend. Irina Akreeva. 

Hi Mark. How are you?  Thank for your new letter. I am happy, that you have quickly answered me. Hope, that you have good day. Mark it is not necessary to feel like lonely. You see in this life so a lot of fine. It is necessary to live and enjoy life. I am very glad, that have got acquainted with you in the Internet.  Now I each day visit(attend) the Internet of cafe and I write you letters. I very much like to do(make) it. You are right Mark to have happy life it is necessary to work above it much. You see happiness in life not in money. First of all it is necessary to be the decent(considerable) and fair person and well concerns to people. As you concern to people, and people concern to you. It is pleasant for me, that you love my photos. I have many pictures and I shall send them to you. If we learn(find out) each other better and you want to stay here I shall be very glad to meet you. You will be very much the welcome guest in our house. Now about a meal. I eat practical all. I love a fried potato, a soup of different kinds. I use dairy products as they are useful to health. Since morning like to drink a cup of coffee or natural juice. I already informed you, that I well am going. If you when that will be at me that I shall treat you different tasty dishes. Once again I thank you for the letter. I send you a new picture. Tomorrow I wait your answer. Your girlfriend from Russia  Irina Akreeva. 

Hello Mark. How are you? I am very happy to receive your letter.  Hope, that you well carry out(spend) the days off. Today at us very warm and fine day.  I want to visit(attend) the grandmother I shall come on Sunday. To me too attracts to read your letters. Under your letters I have understood, that you very clever and cultural person. I have many pictures and all of them different.  Back I earned additionally simply two years photomodel in the city house of styles.  Therefore I still has many photos. I shall send with the great pleasure it to you. Today I shall send you a picture which I have made in the summer at myself on a summer residence.  Hope, that you love it. My family and I only shall be glad to accept you You will be the welcome guest in our house. I shall show you my beautiful city. Please come. We wait for you. Yes, I not against to visit(attend) with you restaurant. It will be very pleasant for me to go with such the man. Mark I very much like to look melodramas. I very much like film Titanik.  I even cried, when looked it(him). I once again thank you for the letter.  I shall wait your answer.  Your girlfriend. Irina Akreeva. 

Hello Mark. How are you? Thank for your new letter. You do(make) me very happy. Thank for care. I really have a good day off.  On Saturday I have lead(carried out) all evening at my grandmother. We performed some work on a farm. Then saw tea and ate very tasty pies. My grandmother it is very tasty ????? pies and pies. Today Sunday and at us very good day.  Weather on former pleases us with a heat. I think, that it is last days. As an autumn at us usually   cold and rainy. Mark it is very pleasant for me, that you of good opinion on me. I am glad, that you like my pictures. In this letter I shall send you a new photo.  Mark it not absolutely so, that I have no friends. I simply have no the special person. Which search once and on all life. My family will be very glad, if you will stay to us. To arrive to us to city not difficultly. You should arrive(fly) by the plane to Moscow and then by train arrive in Kirov. Yes, comedies like me as. Them it is very pleasant to look with friends or in a family circle. It promotes a raising of mood. Summer this most good season in Russia. I already told to you in the first letters, that our edges(territories) and all Russia am very rich a nature. Mark you even in dream did not see such paradise and picturesque places. Summer is the most favorable time, that will go to small travel on Russia. Visiting of Russia will help you even to correct the health. At us it is a lot of bases of rest located in pine woods. These are places where fresh air results to To dizziness. There are lakes and mineral sources with curative water. It is possible to tell about it long. It is necessary to see all this the eyes. Hope, that you will arrive the next summer and we can take pleasure in it. Mark a good question about children. Certainly, as well as any young woman I would like to have children. I think, that two children this best, but it is possible and to afford more. All will be ???????? from the usual situation. How soon? As we shall decide with the future husband. I shall respect his(its) opinion. In the summer I think, that we should meet, as you too have interested me. We should learn(find out) each other better. Because with the help of letters it is not possible to learn(find out) all about the person.  It is necessary to organize a meeting to understand as far as we are compatible. Thank for questions. You may ask me on any themes. I with the great pleasure shall answer them. On it I shall finish the letter. The hope to see your letter tomorrow. Your girlfriend. Irina Akreeva. 

Hi Mark. How are you? Thank for the new letter. You do(make) me very happy. How have passed your days off? I hope, that you have lead(carried out) them well.  Today when I have read your letter at me tears on my eyes have appeared. You in the letters have presented me very many compliments. I am grateful to you for your love and trust. I wish, that our attitudes(relations) continued to get stronger and we never offended each other. Hope, that you want too most. I think, that we may be not bad pair in the future. Now it is short about my today.  All was very good. I worked in the first change. Now I visit(attend) the Internet of cafe and I write you the letter. Tomorrow I shall go on work in the evening therefore I shall visit the Internet of cafe in the morning and I shall search for your answer. Hope, that you will answer me quickly. In this letter I shall send you a new photo.  As I have made for you a picture of a museum in my city. It(he) is in the city centre. I think, that it will be interesting to you to see it. You know Mark I believe in the god and approximately once a week I visit(attend) church. On the religion I am orthodox. On the account of habits want to tell the following. I very much do not like, when the man consumes too many alcohol. All it suffices in Russia. I think, that you do not have problems with it. On it I shall finish the letter.  I very much would not like it to do(make) but already late and it is time me home. I speak you up to tomorrow my loved(liked) friend. Gently whole. Your new girlfriend from Russia. Irina Akreeva. 

Hello Mark. How are you? I thank you for the good letter. Your letters bring to me a lot of pleasure. I hope, that you have very good days. I speak you many thanks for your pictures. It is really beautiful at you there. You know that river has some similarity to the river which proceeds At us. There still there are caves with curative water. I today thought much of us Mark and have come to a conclusion, that I love this acquaintance to you. I would like that you knew all about me.  Now hardly is more detailed about my hobby. I shall begin with that during the youth I have tried many any hobbies. When I went to school, I visited(attended) at once two clubs of dances and drawing. I have found myself in dances much better, than in drawing. Till now I do not regret about it as now I very well dance also to me it is not a shame to come with the guy on dances. It is possible, that we when that shall visit(attend) together a disco. My parents very correctly brought up me and wanted, that I have grown the gifted girl. Therefore about 7 classes I visited(attended) musical school and have achieved as not bad successes. Now I play at once on several musical tools on a guitar and the piano. You would be very glad to hear it. Though now I have no the big aspiration to this. In two years I began to visit(attend) sports section of navigation. Here I have understood, that it really my calling. I was engaged in these sports of 5 years and became in 22 have protected a rank of the master of sports. I at home still have my cup and the letter. My employment(occupations) by navigation have affected formation of my fine figure. Now I continue to visit(attend) a sports hall two times per one week, but also certainly I take a great interest in navigation in in the winter To covered water. As one of my loved(liked) hobbies is preparation of various new dishes. It happens I shall take at the girlfriend the book with recipes and it can not be kept what not be going that be. All is pleasant my meal. Hope, that you too soon estimate it. At leisure, when in the street bad weather I take a great interest in the TV set and reading of books. I like the various literature. I already informed you what. Basically it is love novels. In the summer I love various travels. As I like to carry out(spend) summer in a village at the grandmother. Very good nature and air very pure(clean). I still long can speak about the hobbies. Please set to me any questions. I shall answer On them. I many years studied the English language about 3 classes of school. But I think, that I know it(him) not enough. It is possible, that soon I shall pass rates of the English language. You know Mark I c the big impatience I wait for day of the birth. It will be very cheerful holiday. The only thing sad it that with me behind a celebratory table not  Will be you. I asked the computer my parents. My father has told, that will help me to get it(him). It will be very good if I September, 20 shall buy the computer. I shall have an opportunity to write to you from At home at any time days. We even can speak loading the instant messenger. I feel, that we shall have a lot of entertainment. Most joyful it that to me is not necessary to visit(attend) this noisy the Internet of cafe any more. Thank for good questions. I will be given with the big pleasure to answer them. Autumn a good season. It was described by many Russian poets. Autumn this such season when the person thinks of life much.  It seems to me, that you agree with me. An autumn ????????? some melancholy n past summer. Also sets thinking of our life. Really it is very pleasant to walk in park, when under legs  Fallen foliage rustles. As to visiting church. That I too not so frequently do(make) it. I think, that each person knows when it is necessary for it(him). My married life? Forgive Mark today I shall not answer this question.  Please understand me, that it is a serious question and I want to answer you him(it) ????? when I precisely shall consider it. Mark it is very a pity to me to leave you. I test to you feeling of love. Hope, that you will answer with reciprocity.  On it I shall finish the letter. The hope to receive news from you is fast. I give you my most passionate kiss. Your girlfriend from Russia. Irina Akreeva. 

Hi Mark. How are you?  Thank for your new letter. I am very happy, that you have answered me. Hope, that you have lead(carried out) today fine day.  Thank for your story about your youth. It is very interesting to me. I should know all about the special person. Mark yesterday we spoke on the account of the English language. I think, that it is necessary for me to work on rates  The English language. It will borrow(occupy) approximately 2,5 months. If you not against, that I shall visit(attend) these rates, Tomorrow I shall find out cost of training and I shall inform you. Hope, that you can help me with it.  You see this very useful business. You see I sometimes even at work should speak with patients  In English. Mark please write, that you think of it. I thank you that you are very close(attentive) in relation to my family. My grandmother very well. I am very glad for it(her). Mark I think to you it will be interesting to see the rural house Mine grandmothers. In this letter I shall apply(put) this photo. I necessarily give you the address. You should know it.  City Kirov.  Street Petrova 22 / 57  408345  Irina Akreeva.  Now it is a little about today.  Mark today all Russia grieves on the victim September, 11 in America. It is very terrible tragedy.  In the Russian churches there is a service on the victim as a result of act of terrorism. I express deep condolences to the American people.  Today I had very good day. Only weather here became very cold. Only +12 degrees. All of us endow jackets.  The autumn has an effect.  Mark I very much would not like to interrupt this letter, but already late and it is time to me to go home.  I wish you successful day and good mood.  The hope to receive news from you is fast.  Your girlfriend from Russia.   Irina Akreeva. 

Hello Mark. How are you? Thank for your letter. I am very happy to see your answer. I hope, that your week has passed well. Forgive, that did not write to you yesterday. I might not visit the Internet of cafe.  It did not work for technical reasons. Mark I today addressed on rates of the English language. The new group will be formed from 18 numbers it there will be a Tuesday. Cost of training of 4500 roubles for three months. It is 150 $. It will be very difficult for me to pay it. As I spend very many money in the Internet of cafe.  Mark please inform me, you can help me? I shall be very grateful to you for it.  Really it is very useful to study on rates and in perfection to know the English language. My family will be very glad to see you. My parents approve our attitudes(relations).  You ?????? very much the welcome guest. Mark I very much wait for you here. Please do not worry on this question. We sincerely wish, that you arrived to us to Russia. Inform me when you plan it to do(make). In our apartment there is a free room. She(it) completely will be yours. Please come I very much I wait for you.  Today very good day, as tomorrow day off. Mark I hope, that in the morning I ???????? and shall see your answer. I very much love you Mark. Gently whole. Your girlfriend. Irina Akreeva. 

Hello Mark. How are you? I am very glad to receive news from you. Your letters bring to me a lot of happiness. I hope, that your days off were fine. Mark I speak you many thanks that you agree to help me. You the person with very kind soul.  I so am glad, that can not describe in a word. These are very good rates they will bring to me a lot of advantage. Yes, you are right the English language is very much combined in a pronunciation and grammar. It is not simple to teach(learn). But I think, that I can achieve significant successes. Mark understand me mine mum and daddy will be very glad to see you. For them and me you will be the first visitor who has arrived to us from America. It is really interesting. My daddy as will be glad to have a friendly chat with you. It(he) is very glad, that I have met such decent(considerable) the man, as you. I as shall be very glad to spend time with you. We shall have a lot of entertainment. You will meet very well.  Now it is a little about today. Now Sunday at us and we on former have a rest. But today very bad weather. All the day pours a rain. The autumn is very cold in Russia, but unusually beautiful&. Please Mark write to me as you carried out(spent) the days off. It is very interesting to me to know about you more. Mark that I have entered the name on rates of English to me it is necessary to bring till Wednesday 150 $.  If you may, send to me them on Monday with the help of the western union.  I inform you the address of the nearest branch of bank where I can receive money. citi Kirov. Vjatka-Bank street: Chapaeva 7 +7 630201 Western union. Irina Akreeva.  It will be necessary for you to inform me control number of transfer of money.  Your full name and home address. I am beforehand grateful to you for the help. On it I shall finish the today's letter.  I wish you pleasant day.  Your girlfriend from Russia. Irina Akreeva. 


Juliya Petrova aka Natalya Smirnova (Ufa Russia)

I have had exactly the same letters with the same photos, but the name used was Juliya Petrova again from Ufa. Contact was also by her through Date.com.  I still have letters and photos if you need proof.

As a follow up to my mail in the last couple of days, I have just noticed that you are showing 4 separate profiles as "Natalya". "Juliya" sent me all the photos that you have in the top right (red hair) profile AND the ones in the bottom left (sunglasses). She also included the attached one which is with her dog "Boris". Many thanks, Phil 


Ludmila Karnaushenko (Kremenchug, Ukraine)

I would like to report to you about a scammer named Lyuda Karnaushenko. Her DOB is June 21st., she also claims to be 25 years old and lives in Kremenchug. Her postal address is: Kremenchug city Kharkovskaya street 5, fl.2 Zip Code (postal index) 39600

She first tried to get me to send her $100 by Western Union for her internet fees and then tried to get me to send her $1800 for her visa, passport and airline tickets to come visit me in the USA. She is in fact a real person as I tried to send her flowers to her postal address but she looks nothing like her photos according to the flower delivery people and refused to get a photo taken 

( SEE REPORT FROM AGENCY): 2. Ludmila Karnaushenko: Kharkovskaya Str. 5, apt 2 Ludmila was at home and looked as a 37 y.o. woman (that was prooved by her passport). So she is about 10 years older than on your photos. And she is quite BIG woman. Sure, she refused to pose for a picture. So our agent hadto take a picture  of her house. Scammer. Please add her to your scammer list as she is a definite scammer. 

Sincerely, S. H. ( Scam Hunter )

Letters:

I was very glad to receive your e-mail. Your interest is very pleasant for me. I read  your description with a great interest and I think you're a very interesting person and I would like to know you better.I want to find my soul mate, my the only one, my love of the whole life. I think if you want to be happy just be happy. I want to be happy and I'm sure I'll find my Beloved who'll love me and whom I'll love. I hope we'll find a lot in common and may be one day we'll understand that we were created for each other. I hope for this very much.I'm a tender, loving, sensitive and faithful girl. I want to find my love and create a happy and friendly family. I can value real happiness and so much wait for my dreams to come true. I'll be very happy if you'll reply me on my personal e-mail. Please e-mail me: arven@sat.poltava.ua I'll be very glad to know more about you, your hobbies, interests, values, hopes and dreams. In my next e-mail I'll send you my picture.  I'll be impatiently waiting for your reply.With best wishes, Lyuda. 

Honey how are you? I just don't receive your letters and worry about you so much. Honey I worry if you still want to be with me. I'm afraid thatyou keep silence because you have found someone else. And I worry that may be something has happened. Honey if you have found someone else or you don't like me any more just tell me it'll be painful but I'll overcome this, the most important for me to know that you're fine. Honey we had so many plans about us. Will they ever fulfil? I was so happy to read your letters where you wrote about that soon we can be together. Don't take the happiness and hope back. I need you in my life so much and want us to meet more than anything is this world. Honey , I'll be impatiently waiting for your reply. I kiss and hug you tenderly, Your Lyuda.

Hello my Sweetheart  Thank you very much for your nice and as usual warm letter. It's very pleasant for me to read that you miss me and want us to be together. In fact I want the same because I'm tired of loneliness and all I want is to be happy together with my beloved man, you my Honey But if honestly I don'tunderstand what is going on. You insists on me opening banking account. I  have already told you that I cannot afford the deposit I should make when openingthe account, and also I have already told you that I don't have friends who  have banking accounts. In my country only rich people have banking accounts. You write that you don't trust to Western Union, but I began to think that it's not the reason you don't want to transfer the money. Honey whom you don't trust really? I feel so upset now. I have so many dreams that I want to fulfil with you, and when I read that you want the same on the one hand I feel so happy. And on the other hand I feel so much pain because I'm a! fraid that they will never fulfill. Honey you have given me a hope and now it seems that you want to take it back. It's so hard for me. Please don't do this. I don't know what to do and I just want to hide somewhere to calm myself. I wish it were only a bad dream and in the morning I'll wake up beside you in your warm and strong arms and the morning will take the bad dream away. Honey I don't know what to do. I just think that if we want to be together we should trust to each other. Distrust can destroy any relationships, and our ones are so weak yet. Please let us do our best to cherish what we have and do our best to be together. I want to be with you more than anything in my life. Honey I close my letter now. I'll be impatiently waiting for your reply. I want to be with you so much. I kiss and hug you tenderly, All my love, Your Lyuda. 

Hello my Honey Thank you so much for your wonderful letter Darling. I feel your tenderness and warmth so close to me even though we are miles apart right now. Every morning when I wake up the first thing I do is think about you. Every day the most  important thing to me is to read your beautiful letters. Nobody has ever  touched my heart like you have sweetheart. My Honey thank you very much for your congratulations on my birthday. Honey I wish you could be beside me and I hope it was my last birthday without you. Thank you again Darling for telling me that I'm very special to you, it makes me so very happy. My Darling I feel a little bit upset today. In fact I went to the bank again to find out the information about  opening a banking account and they told me that when I open an account I should put some money on my account. They will not open the account without a guarantee that I will use it. At the bank they told me that I should put not less than 200$ USA on my account. Honey I am so upset I don't know what to do because I don't have such money. Honey you know about my financial state, I cannot even afford our writing. I asked for their advise and they told me that it'll be reliable to transfer money through money transfer system Money Gram. I can come to this bank and receive your transfer. Honey I don't know what to do. May be we use Money Gram as they offer at the bank, I have already written you about it but you didn't react on it. Honey , I understand that you don't trust to Western Union but if honestly I don't understand why. I have talked to g! irls from the Internet Cafe I go to and who are in correspondence with foreign men and they said that their beloved men always use Western Union system when transferring money to the them. Honey I'm just so upset about all this that I don't know what to do. All I want is to meet with you because I feel that I need you more and more every day, but it's so difficult.  My Darling I understand that you want to have my work phone number in case you'll need to contact me. The shop I work at is called "Elektrosvit", but in fact since Money I'll have my vacation so I just won't be in the shop. Besides our boss is very strict and I don't think he would the idea. But Honey I too very much want to hear your voice. Yesterday I went to a friend of mine who has phone to agree with her about our phone talk. Her parents told me that she was away and will back next week. So Honey I'll go to her and then will tell you when you can call for us to talk. My Darling I'm sure you have the most wonderful voice in the world. Sweetheart ever since I have met you I am cherishing every day. Every  beautiful moment in my life I want to share it with you my Honey. I have  searched all my life for you, and now when I think we may be together soon I can feel true happiness and love for the first time in my life. When I see you at the  airport and we are together I know I will be overwhelmed with such and joy I  have never felt before. This is my fondest dream and most of all in my life I want it to come true.  My Honey I close my letter now. I'll be impatiently waiting for your reply.  I kiss and hug you tenderly, Your Lyuda.  PS My Darling, I'm sorry but I don't have too many pictures of me, but I'll try to find a good one and will send to you. I would also like to have your picture my Honey  

Hello my Honey My Darling thank you very much for your such a tender and warm letter. your letters are very necessary for me. Your letters are like warm sun rays that gently touch my cheek, like gentle breeze that blows during a hot day. I need your letters very much because now they're our bridge that unites us through thousand kilometers. My Honey I'm happy that you liked the picture I sent you. I have never thought that I was beautiful, and it's very pleasant for me that you think that I'm beautiful. I want to be beautiful for you always.  My Sweet I'm so happy that we talk about our meeting and that you want it the same way I do. Today I have my birthday and when I woke up in the morning I wished for us to meet as soon as possible and never part. I wish you could be beside me today to share my joy. I hope that it's my last birthday alone, without a beloved man.  My Darling unfortunately I don't have a banking account, and have no friends who can let me use their banking account. In my country only rich people have banking accounts.But my Darling I was at the bank today and they told me that besides Western Union there is Money Gram system in my city, you can transfer money through. You just make transfer on my full name and in your letter you should give me a 8 or 9 I don't remember for sure code of transfer. At the bank they told me that it's a reliable system, so we can use it. My Honey unfortunately I don't have a phone, because I rent my flat and a flat is far cheaper if it is without a phone. But I'll try to talk to one of my friends who has a phone and as soon as we agree about a convenient time and day I'll let you know. It would be great to hear your voice Darling. I dream about so many things with you my Honey and I hope it'll be very soon. I want to discover the world together with you and I know it'll be just wonderful. Since we met Honey I feel that I need you more and more in my life. I dream about the day we'll meet my Honey and will never part. You make my life happy and joyful and I'm so grateful to you for this. I want to show you all my love, care and tenderness for you never be sorry of your choice. I want to be with you more than anything in this world. My Honey I end my letter now. I'll be impatiently waiting for your nice letter. I think about you constantly. I kiss and hug you with all my tenderness, Your Lyuda. 

Hello my Honey My Darling I was so happy to receive your letter. Your letters are very necessary for me because they give me warmth and joy and every word you write I keep in my heart. My Honey I wrote to you but you didn't answer so I began to worry that you may not be interested in me any more or that may be something happened. I'm happy that everything is fine Honey and that you need me in your life. Honey I understand that you had computer problems and I'm very happy that you haven't changed your mind about us and our meeting.  Darling sorry for not answering you at once, in fact I take some extra work in the evenings now because I'll have my birthday soon, so I want to go to my parents and celebrate it with my family. I was so happy to read that you want to see me Honey Since we have met I think about you constantly. I have never felt like this before. It's like I'm back to life again. I want love and be loved, to live and enjoy life with the only man, you my Darling I feel like this because you came into my life. You gave me hope for better and for that I can be loved and can love, you open my heart to real love and happiness. And I'm so grateful to destiny I have met you.  Honey when I was at the Travel Company last time they told me that they don't have an e-mail address yet. They're a young company so they're working on getting an e-mail address. Honey you also asked me how you can transfer the money. At the Company they told me that you can do it with the help of Western Union system. It's the only money transfer system we have in our city. So you should transfer the money on my full name which is Lyudmila Karnaushenko, My address: Ukraine Kremenchug  Kievskaya street 24, fl.187 Honey when you make a transfer you should also send me your full name and the 10 number code of transfer for me to receive the money.  My Sweetheart when I think about our meeting I feel so good. Though we know each other not for a long time I got used to you so much and I don't imagine my life without you any more. My Sweetheart I'm so happy we have met on this big planet. Though we're thousand kilometers apart I feel you so close to me. It's like you're a part of me. I don't imagine my life without you anymore Darling You're my love, my life, my sun light, my air, my everything. All I think about is you and us together. These dreams and thoughts help me to live and wait for the day I'll be in your arms. My Honey I love you more than words can say, I need and only you to make me happy and only you can make my life complete. Honey I love you so much. My Honey I close my letter now. I'll be impatiently waiting for your another nice letter. I think about you constantly. I kiss and hug you tenderly, With love, Your Lyuda.  PS Honey I send you my picture and I hope you'll like it.

Hello my Sweet Thank you very much for your nice letter. I'm so impatiently waiting to read them always. I need your letters so much because they're the only connection we have now. I keep every word you write in my heart and they help me to wait when we're together. Darling, sorry for not writing you at once. In fact I had some extra work and on my way back home I was caught by the rain and caught a cold. Don't worry I'm all right I just was not feeling good. I drank hot tea and now I feel fine. So please don't worry I'm ok. Honey I was thinking about you and those thoughts warmed me up. You're the best medicine for me my Honey  My Darling at the travel company "Around the World" I'm going to use they told me that at first I should pay for passport and visa making. They'll be made in 2-3 weeks. After this I'll be able to book the tickets. Honey you aks me to send you pictures I'll use for my passport. In fact I haven't gone to the photographer yet because I don't know for sure if you'll help me with it's making. I cannot start making passport and visa without paying for this. Besides I don't understand Honey why you need the pictures I'll make for my passport. In fact the company will make all the documents and they'll need only my information and no other assistance. Honey please explain this to me. Darling tomorrow I'll go to the Company and find out their e-mail address and phone number for you to call. I'll write this information to you in my next letter. I so much want us to be together. I dream about it day and night. My Honey all my life i felt so lonely till I met you. I'm so happy destiny has given us such a chance. They say if you meet someone you'll feel if it's your destiny. I feel this about you since your first letter. I have been waitng for you for so long, and I know our love will break all the barriers and distance to be together. I so much want to be beside you in your warm hugs forever. My Honey I end this letter now. I'll be impatiently waiting for your reply. I kiss and hug you tenderly, With love, Your Lyuda. PS Honey in my next letter I'll send you my pictures. I just have to scan them first, and all the services at the Internet Cafe should be paid so today I just don't have money for scanning the picture. I hope soon we'll be able to look into each other's eyes in person. It would be wonderful. 

Hello my Honey Thank you very much for your nice letter. I'm very glad that you back because I was missing you and your letters. Honey though we have known each other for a short period of time I feel you close to me and I like this feeling very much.  Darling I agree with that you say about personal meeting. When I decided to meet my destiny, my the only one love abroad of course I thought of moving into another country. I do think that thousand letters cannot be better than a personal meeting. They say that eyes are the mirror of soul, one can see and understand everything just looking into another person's eyes. I want to look into your eyes Honey so much. I feel that I'll se the whole world there.  Honey today in the morning I received your letter and during my break at work I went to the Travel Company in my city and found out all the items about my trip. Honey you write that you would like me to come in summer so I just didn't want to waste time because I had no idea how much making of the documents could take. Honey I found out all the necessary information for us.  My Honey at the Travel Company they told me that in whole my trip to you will cost  1800$USA. The price includes international passport 50$ USA, visa opening 650$  USA, ticket price 1000$ USA if to fly to Logan Airport , and I'll also should have 100 $ USA for crossing the border, as a proof of that I'll be able to take care of myself in a foreign country. The passport and visa making will take 2-3 weeks and the tickets are book in the last turn. So we can agree about the date convenient for both of us. Honey the visa will be working and it's open from 90 days to 6 months. The Company deals with American Advocates and employees so they guarantee opening the visa and making all the documents. Honey it's only a formality about my work. When we're together we can spend our time as we want and I shouldn't work. Besides during the term we can marry if everything goes fine and be together always. Honey, a lot of girls from our Internet Cafe went to their beloved with the help of this Travel Company. Now they're very happy.My Honey on the one hand I am very happy that we talk about our meeting and we both want it, but I'm so upset that the trip is so expensive. I'm so sorry I cannot help you with the expenses. Honey I so much want to meet with you and I hope this dream will come true.  Honey I am so happy when I think that we can be together so soon. My head is running from happiness. I have been waiting for you for so long that my dreams about our future meeting don't leave me even for a minute. Now I wait for every new day because I know that I'll read your letter and feel joy and happiness. I long for the day we'll meet at the airport and will never part. My Honey I end this letter. I'll be impatiently waiting for you another sweet letter. I kiss and hug you with all my tenderness, Your Lyuda. 

Hello my Honey Thank you very much for your nice letter. I was very happy my Darling that you want us to meet. I was dreaming about it since we met waiting for the day I'll read it in your letter. My heart was beating so fast that it seemed to me that everybody at the Internet Cafe would hear it. Honey I would like to go to you. In fact there are almost no places of interest in Kremenchug. There are a lot of plants and factories and though the city is green there are almost no places to go spend a wonderful evening. And my Honey I want us to meet in a romantic place to spend unforgettable meeting. My Honey if you're serious about your idea and I hope you are because I don't want to be given hope and then taken it away I'll be very happy to meet with you. The only thing I'll need to find out the information for my trip is as they say here at the Internet Cafe the name of the airport to fly to. Darling I'm so happy that you want us to meet and will help me with trip expenses. I'm sure we'll be very happy together. Honey is the weather like in your country now? I hope it's warm. Since we met my weather is always warm and sunny and it's only thank to you. I'll be impatiently waiting for your reply.  I kiss and hug you, With tenderness,  Lyuda. 

Hello Sweetheart I am so glad to receive your letter. You don't even imagine how happy I am that you didn't leave me. Since I found you I feel warmth in my heart and now I look to the future with hope and joy. It's only thank to you my Sweetheart.  Honey I know that way to happiness is not easy and take much energy and efforts. But for real love I think it's worth to be passed. I'm ready to do it just be happy together with you and I'm very glad that you feel the same.  Honey I went to my parents and told them about us and the way we met. Of course it was unexpected for them and they were attentively listening to me. They love me very much and that's why try to protect me of pain after that happened with me before. But when I told them they said that they saw how happy I was. My eyes then sparkled with joy and happiness so they saw how happy I was and for them it was the most important thing. Honey I just wanted to share my joy with my dear people and I hope you don't mind. Sweetheart thank you very much for your wish to help me with our writing. I'm so grateful to you for your understanding and support. Our writing costs about 100$ USA a month. I didn't know how you could send the money to me and asked one of the girls who're also in writing with a foreign man at the Internet Cafe. The girl says you can make the transfer by Western Union system. You should make it on my full name which is Lyudmila Karnaushenko. My address Ukraine Kremenchug city Kharkovskaya street 5, fl.2 Zip Code (postal index) 39600 Honey in your next e-mail you should write me a 10 digit number of transfer and your full name.  Sweetheart thank you very much again for your care and support. My Nice I'm very glad to hear that you like my figure. If honestly I don't do anything to keep shape. I just work and study  so it's very hard for me to gain weight, because I'm moving all the time. Of course I like going on beaches, but unfortunately I don't always manage to go there when I want. But I like swimming so much. Darling I have never been to other countries, though I think I like travelling. Honey I have never been to Kiev the capital of Ukraine. I know the city is beautiful and I hope one day I'll visit it. Honey what is the weather like in your country now? I hope it's warm. Since we met my weather is always warm and sunny and it's only thank to you. I'll be impatiently waiting for your reply.  I kiss and hug you, With tenderness,  Lyuda.  

Hello my Honey Your letter was like a warm ray of sun for me. Thank you very much for bringing the warmth into my life. It's such a pleasant feeling when you feel that someone is interested in you and I'm very glad that you're interested in me and our writing. I'm serious about finding my love, my future husband and I hope you have the same attitude to it. I believe that love knows no distances and unite people all over the world. Honey my city is a small one. It's industrial and there are a lot of plants and factories there, but it's also very green. We have a lot of parks and squares. But unfortunately we don't have very many places for interest such as theaters and museums. Kremenchug is a beautiful city. It's washed by the Dnieper river the longest river in Ukraine. A lot of people go to the Dnieper in summer to swim. I like swimming very much though I don't have much time for going to beaches. All my time I spend at work and lessons. In the evening when I come home I like reading a book and watch the TV. Honey I want to tell you more about my family. I have Mom, Dad and elder brother. I love all them very much. My parents live in the village which is not very far from the city I live in. On weekends we with brother always go to them to see and help them with household. We love them very much. They have a vegetables garden and some fruit trees so they help us with some food. We're very grateful for this because it'll cost very expensive if buying. I'm very grateful to Mom and Dad for all they have done to me. For me the most important is their moral support and help. When I divorced my husband I was in a blanket despair. I was hurt and offended so much. And only thank to my family I didn't give up and still believe in love. And now when I have met you I know for sure that I can be happy because I'm happy when I read your wonderful letters. Your letters give me energy and good mood and I need them more and more. Honey, it's very uncomfortable for me to write you about it but unfortunately I don't have another choice. In fact I go to the Internet Cafe to write to you. When applying to the Cafe I had no idea the services can cost so much. I wanted to find my love and it was all that mattered for me then. It's the only thing matter for me now and I don't want our relationships to depend on money but it's not up to me. At the Internet Cafe I should pay for using computer, having a mail box and translators services. I cannot afford it by myself. Honey I'll be very grateful if you would help me with the expenses. I don't want to lose you and I hope you feel the same. It would prove your serious attitude. I need you and your letters and hope you won't leave me. Honey I'll be impatiently waiting for you replay impatiently and with hope. I wish you good day, With tenderness, Lyuda.

Hello my Nice I was very happy to receive your reply. It means that our points of view on relationships, love and family coincide and it is very pleasant for me. I think it is very important for people to have a lot in common so they can share their thoughts and views.  I want to tell you more about myself. I'm 25. I live in Ukraine in the city of Kremenchug. I'm divorced and live alone. I'm a seller at a shop and also I study at the University. So in the day I work and in the evening study. I'll study economics and I like it very much. I like discover new things in life, I think it is always interesting. But I think all new things would be even more interesting if there will be Beloved man beside me. I think when you share your joy with a person you love you'll have twice more joy and if you share your sorrow it'll be not so hard to overcome it. In my opinion love is the sense of life and I want my life to have it's sense too. I'm looking for a person who'll love me and let me love him and I hope it will be you Honey. I'm very interesting in you and our writing because you seem to be a very tender, kind, sensitive, strong and interesting person. I'm family oriented and my dream is to have a happy family where love and harmony will reign. My dream is wake up in the morning beside my beloved man and fall asleep beside him. I dream about hearing merry children voices in our house. I dream of simple family evenings spent together at a table or TV. I consider these simple things form real happiness and I long for having them in my life.  Honey I would like to know more about you, your family, the place you live in, your interests and dreams. I would also like to receive your picture. It will help me to feel you closer to me. Nice I'll be impatiently waiting for your letter. I wish you good mood and sunny days. Smile for me and I will feel your smile in thousand kilometers. With best wishes, Lyuda. PS My birthday is on the 21st of June 


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