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I had my experience with e700.com global ladies. I don't think I need to tell you much, but if you want to give you money away thats the right place. Please report the following scam in your blacklist.. The agency fiancee.ru displays imaginary profiles and they ask initial funds for correspondence.. and they refuse to return non-used funds, as well as sending onky pictures of ladies instead of letters and when you ask for letter, they say the lady is on trip or they have forgotten to send it.. its a waste of money.. Beware. Ralph Her name is Irina/Iren Belan (Passport #AC010616) After I returned home on August 30th, she'd write requesting money for her illness and for a new pair of winter boots and coat. I sent her $300 on three seperate occassions via Western Union. When she began to demand $1000, I became very suspicious and refused to send such a large amount to her. I put a tracer on her email and was extremely shocked and sickened to learn that her employer, an agricultural importer/exporter had sent her on a one day trip to Karachi, Pakistan, perhaps her business is the importing and distribution of heroin. Her full name is Irina Valentinovna and she tells me that her apartment is in Odessa, however most of the tracers tell me she lives in Kiev. The address given by her agency was: 11 Dneprogesskaya, Kherson, Ukraine, 73013 The story hasn't ended because she still opens my email and because I am contacting many of the antiscam organizations, the FBI, embassies, Interpol and Europol. Katerina Mykhaylova
(Kiev, Ukraine) "I am a divorced father of 1, white American, 42 years old, self-employed" What happened : It was in late October of 2002, that I met this person on the internet dating site Kiss.com,, she was under the title Barbe4,, from the Ukraine. We started corresponding by e-mail and phone. Shortly after this she mentioned that she was out of school until early December and would like to come see me. So like an idiot I ended up being scammed out of an airline ticket and money via Western union. I found this website with her picture and her sister's picture on it..After I confronted her with this proof she disconnected her phone. But it was to late to cancel the ticket, but I have contacted the Visa Fraud dept, the FBI and mailed my story to both Embassies. If you should read these stories I hope you also try to put a stop to it and pass it on to your friends. I have attached letters and photos of the so called Barbi and her sister Natalya, along with my name and e-mail address. Letters: LETTER #! 1 I was very glad to talk to you on the phone. You've got a nice and pleasant voice and having finished our conversation I felt myself happy to hear you after we have been corresponding. You impressed me greatly and I am just really looking forward to hearing you again. I think that from now on we will talk to each other more often. Let's me tell you something about myself. As you already know my name is Ekaterina (but my friends call me Barbi). I'm 22 and I live in the capital of Ukraine Kiev. I Study at the National University at the Tourism and Business Department. I speak English quite well, and I speak a little Spanish and French. As for my appearance, I'm a blonde with dark eyes, 1.74 meter tall, bust 94 cm, waist 61 cm, hips 92 cm. I'm an open-hearted person, I have a bright appearance and nice sense of humor. I'm a very sociable girl, I like adventures and travelling and everything new attracts me. I am a quite romantic person. I like and I can cook very well, with preference of Italian and Ukrainian national cuisine. I do not like everyday routine and boring and inactive people. I enjoy dancing and I dance professionally since my childhood. I visit gym regularly as well. My family is very important to me. I have a small but friendly family. I like when it is cosy and warm in our house. I also like children. I am dreaming of meeting a real man in all aspects, my partner in everything, the only one and beloved, who I would like to give my love and tenderness. In a man I especially value honesty, intelligence, kindness and intellectual abilities and, of course, sense of humor. I strongly believe that a man is being judged according to his behavior but not appearance, and his internal life, soul and heart and ability to realize his potential are more valuable. Love is the most beautiful thing in the world, especially when it is mutual. I am a girl who wants to love and be loved, who wants to find a man to share love and happiness with. If you are a serious man who is looking for a real love with real relations in this difficult, big world - in this case we could try to build our relationship. It will probably be a chance and destiny for us to build a happy family. I would really like it and would be very happy about that. I think time will set everything and let everything be as it should be. As far as my she works at the Embassy I think I won't have any problems in getting my visa in short time. I think there is no need to worry about that. I was told that I would be able to get the visa of a guest in around 7 days. I am luck because my ante work there and have good relations with consul,so she can do it for sure. But I need to know more about you. I am really looking for a man for serious relations who I want to share my love and tenderness. It will probably be you. I propose to get to know each other better and if we match each other there will be future for us. I have never been to USA but I know I a lot about this country from my ante . I love the simple things in life: the sea, nature, animals, music, walking on the beach, sitting under the moon and stars, movies, playing tennis, dancing and going out. I like to travel very much but in my life I was abroad only two times in Poland and Hungary. I love also all sorts of music but my favorite kind is classical music. I like Mozart, Bach and Vivaldi. I never get angry and I am usually in happy mood. There is so much to be happy about, don't you think so? I do not like boring and selfish men. As you already know I live in Kiev, the capital of our country. It is a very ancient and beautiful city with rich history. Its population is about 3 million people. I have a small but friendly family: me, my brother, sister and our granny. Our parents died in an accident which was a big tragedy for our family. I live together with my brother and sister, our granny lives in her own house not far from Kiev. We often visit her to help her about the house as she is quite old. I love when it is warm and cosy in our house. I would really like to meet a worthy man to make a family with. Could you tell me more about yourself, your interests, hobbies, family, friends and the place you live in? All these things interest me very much. If we match each other we will be able to arrange our soonest meeting. I am very passion woman and I hope you are also real man and gentleman. I want to give you all my love and tenderness. Now I graduated from the University and got Bachelor's degree. I am a specialist in Tourism business. In future I would like to run my own business and have my own Tourist Agency. So, I am on vacation now and have plenty of free time. Please send me more your pics. Many kisses Barbi. Letter with money request Hello David, I was so happy after speaking with you on the phone. Thank you for nice conversation and all compliments that you said to me. I also like your voice very much and find you nice and interesting person. Of course I would like to come to your place. That is a good idea to get to know each other better. If only you knew how I would like to rush and embrace you and kiss you. I cannot help thinking about our meeting every day and my deep passion to you becomes stronger and stronger. Of course that would be great to see the world that surrounds you, get to know your culture and to know your family and close friends. What interests you will be interesting for me, I am sure. I do not doubt that we would have great time together. I like children very much and would like to have my 1 or 2 children. I try rafting one time it was really very exciting and fun. But the river was too cold and very fast! I want to try to do all think which you wrote to me. I am sure I like it very much and have no doubt that you are good teacher. But now I am very sad as I do not know how to make our dream come true. My dear darling ...the problem is that I am just a student and I cannot afford a trip to you, I do hope you will understand me. My brother wishes me only happiness and would help me with pleasure, but all the money he gets goes to pay for our studying at the University. He is a student too and now he is a graduate. I do some extra job but all the money I get I spend to support my family. I would not like to make you sad and unhappy, but I think you must know the truth. If this truth does not confuse you, you must take it seriously. Just understand, my coming to you will be possible if you able to pay for my tickets. There is no other way out. If you agree to this I would come to you with pleasure. As for me I can pay for my US visa myself but tickets is really problem for me. All what I can do if you would like it,to arrange my tickets to you with big discount. I found out the following: the most reasonable price to fly to Florida from Kiev is provided by KLM Airlines. The round trip ticket costs $1150 + $100 of travelling fee. But I have a very good friend who works for this company. He, being an employee of that company, can buy that tickets with a special discount.He did this a lot of time for my ante. The total expenses of my travelling to you and back are $1250, but with his help it will be $490 I think it is a nice opportunity anyway. You will save $760.I fully trust my friend from this company and he will do his best. But my friend is very serious and respectable man and I can't disrobe him for any point. I must know for sure if you can pay for my tickets. Again, I hope this problem won't break our relationship as I do like you very passionately and tenderly. I hope you feel the same and all this makes me feel optimistic. I believe in our love and that we meet some time. There is a future for us, I believe. Kiss you tenderly your Barbi. 3RD LETTER Request More Money Hello my dear David, mailto:barbi3000@ua.fm First of all I miss you very much and thank you very much for money which you sent and for your wishes which you write to me..It make me very happy. I am so exciting about our meeting. I feel that you must be very good person and we can easy find common language. I like your voice very much and enjoy our conversation on the phone very much. I really think that you are great person,and have very deep filings to you. I think about you all the time your words touched my heart. I hope I will be able to feel all that myself in real life. I feel it is going to be something unusual, special, that I have never experienced in my entire life. I am glad you want me to come, however I need to explain one thing to you. I want to inform you inform you all what I learn about our meeting. Today I have busy day... I have 2 news one is good other is not...First I was in Embassy and arrange everything about my visa. It will be ready sure 24-25 /11. It make me very happy! Then I went to Airline and find out such information: I was at the Airlines but unfortunately I informed that my friend who can arrange tickets with discount now is not in Kiev,he is in business trip and will come back after about 20 days. It made me very upset about this and I called to my ante...Then she speak with administration and arrange for me such variant on 27/11 - as far as her friend is out of work it is not possible to buy the tickets for$490..But..normal full price is $1250 but as I am now is student and have documents to prove it, I can buy tickets with some discount it will be $910...so I need more $420 sorry about this. I spoke with my brother and he promise to find me $100 that is all what I can do..so but with his help I still need $320 I am really do not expect such circumstances and really start very worry about our meeting. I want to see you so much for all my heart. I hope that is not a problem for you.Dear, I hope you understand how all these events made me unhappy. I just start to feel that I find my love my soul mate and so many problems suddenly appears..I want to cry but I understand this is not the way out. I want you to understand me the right way and I hope these events won't break our meeting. I need your help, you need to transfer the money for tickets otherwise I just won't be able to come to you. Now nobody can lend me the money, for present moment, I had asked all my close friends about this, but it is really big sum for them. Dear understand me correctly. I can do nothing without your help. I am uncomfortable to ask you about it but there isn't another way out. I need to speak with you on the phone ,and will be waiting for your call. Kiss you tenderly and sweetly. Your Barbi. mailto:barbi3000@ua.fm FINAL LETTER………. Hello David, I have no words... I am shocked. I don't know haw it explain but I felt that everything can not be nice. Something must be happened. I look throe all photos of all woman and I am sure that most photos do not correspond real people which make scam. I see photos of famous Ukraine singers women,his photos is every were in Internet it is really easy to scan any photo from net,and you should understand it. So my sister photos and my photos also was scan..and used in bad thinks. So what I can do with this ?..unfortunately it is a lot of bed person in this world and it is not my fault I never know how it is possible to do such bed thinks. As for my address my sister leave some guys from Ukraine her phone number ..in Gala.chat,so it is very easy throe the number of tel. to learn our address name and surname. So maybe for start they used our address but when understand that it is not possible to get money from my address,just change all think,first name and surname for someone same age which passport info they can used to get money. I am going to find this Tatyana Ershova very soon,and she will have big problems. Second I want that you know that I don't affread nothing because I don't do nothing bed,and also all those numbers of tel was not mine so for this numbers very easy to find real frauds and real address. I am not guilty and I can easy prove this. Now I have to find out all this thinks that happened,I hope you understand that now I can't come to you because it take me some time to discover all this thinks. And also I fill that you belive in this pool sheet...and do not trust me as before,so anyway I can understand this..and hope you understand me. And also one more problem..which you must know... The problem is that according to the new law some new restrictions have been provided at our customs office. I didn't know about it before. I have to fill in the declaration where I have to specify if I have enough money to stay in USA so that I can leave my country and this sum must be not less than $1000 This will be a kind of guarantee of my financial independence and safety in your country. Unfortunately we have to observe such rules of the Ukrainian customs office and we can't break the law. I have to show the money when crossing the border. Dear, I hope you understand how all these events made me unhappy. Sorry but I do not have this money ..and also do not want take it from you any more. I don't need nothing from you. I do not need that you trust me as you told me today because i am real woman which never lie anybody I am sure I do nothing wrong only my best and all my possible. You can call back your tickets and back your money I know that is possible to do. So and for money which you sent to me I will send you back as soon as I can. But I also lost $200 for my US visa...so what person will back me this money? Maybe write this story to Internet and somebody also can help me?What you think? I really want to come to you but now it is not possible...Thank you for this information which you find out this help me to find real scams. That is all what I can tell you. That is my decision. Bye. Barbi.
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