Black List - page 195: UPDATES
September 04, 2003 - page 1

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• Anastasiya (Tver, Russia)
• Albina Pushkavera (Voronezh, Russian Federation) 
• Albina Pushkareva (Volga, Russia) 
• Alexandra Kasianenco/Nataly Klochak - Update
• Anastasia Derevyannih (Ryazan, Russia)

Anastasiya (Tver, Russia)

Hi, I would just like to add another name to your scam list: 'Anastasiya' from Tver, Russia using the address anisat_888@pochta.ru I will not give you my story now as this is still ongoing, suffice to say, it would be interesting to see if I can back them into a corner with some awkward questions. But I would hope you will publish the details above to help protect others from falling into the same trap. Reading Jack's account of the letters he received from May to July 2003, I realised that I was receiving the exact same letters almost word for word. The only reason I found your page was because I was doing a search for the Red Tub sports bar (where she tells me she works) for information, when I noticed the link to your site. Luckily, I have only got as far as the first two or three letters with them, although I have to admit, I smelt a rat almost straight away as it was all a bit too good to be true. However, I thought I would go along with it to see what I can find out about them (if anything). It would be good if we could set up some kind of trap for these criminals who pray on genuine, well meaning people. I have enclosed the pictures that were sent to me for your records. I will remain anonymous for now but if I manage to get any useful information from them, I'll pass it on. Keep up the good work

Albina Pushkavera (Voronezh, Russian Federation) 

I am a black american male, plant worker, 43 yrs old and about to turn 44 tomorrow when I got a bad unexpected birthday gift, I found out about a smooth operator named Albina who scamed me for 310.00 for a visa pass. It all started in june 03, this person contacted me thru yahoo personals using the e-mail cooldeva@front.ru., contacting me every 6-7 days. If all this sounds familiar like dale m, and larry nelson, I guess i've joined the unlikely party. They, like me also got the same letters, only the name being changed. If only I had found this site a few days sooner!! The letters were so smooth and realistic, catering to that fragile male ego, so much detail of family and past, sure I saw the superquick love interest and money game, but by the time it all hit, it was nearly ten weeks of letters! How deceptively patient these people are. You would assume why would anybody go thru such a long game for 300 bucks, then when you figure they're doing it to tens, maybe dozens of guys, it makes sense! This is not a typical american scam! It still hurts like hell emoitionally and financially to get took. I'm just glad I didn't pluck down the 800.00 in airfare she was wanting. Thank god for your site, literally, because that night I tossed and turned in my sleep because I sensed something wrong. I woke up, got on my computer and found your site!!! I have added photos and sample letters. Any questions or tips on how I can get my money back, e-mail me at kigor6@aol.com. We must team up to stop these horrible people. KIRK GORDON. 

Albina Pushkareva (Volga, Russia) 

Hello: My name is Kevin and i am recently divorced and looking for a new wife. Through a site i unfortunately do not remember at this moment, i met the most beautiful women in the world. She made me happy in ways never felt before. That is, untill today. I felt the need to type her name, that she gave me, into the computer and i was shocked to see a long line of people slamming her. Then i read the letters about her, Natasha, Frank, and all the rest and with the exception of my name, every word was the same, word for word and even her broken english phrases were the same. I even wrote her this mmorning to express my undying love for her. Before i knew about this part of her.  We did exchange addresses and now i am wondering what to do about that part. Am i in trouble now she has my address? Her last letter to me is attached as well as her most recent pic. To prove it is the same Albina i even have the same pic with Frank and Natasha as well as ! her family, if needed, too. 

Letters:

Hi my love Kevin!  I have gotten your warm words from your answer on my last message my arling! My dear, my love Kevin, in my last e-mail I have told you about my love feelings to you, I wrote this message with so close love feelings to you, dearest, I didn't can to hide my love to you, my soul prompted me that I must to tell about my love to you, because it is so dificult to hide a close feelings to love man, Kevin. I love you, Kevin, and I want to say to you that, please, don't discharge me from you. Kevin, it's so pity for me that our messages connect us only, I want to see you in reality my Kevin. I so want it, darling! Our e-mails connect our close love feelings to each other, our messages are our rescue with boredom and from all of boring things. I want to say to you my darling that I cann't without your messages now Kevin, your e-mails are necessary for me so much my Kevin, I love it and I love you my dearest!!!  y love  Kevin, I want to say that my parents and my best friends Natasha and Frank are very happy for us my love Kevin, they are all time ask about you, about your feelings to me and I don't worry say about our love feelings now, because I don't want to hide my love to you from everybody my Kevin, I have found sense of my life my Kevin, I LOVE YOU AND I MISS YOU BADLY, DARLING!!!  My love Kevin, I want to say to you that my collegues on my job are very happy for us too! In total all my collegues says me that they are very glad for us too, but one of the waiters say about me very bad things too, she is Raisa, she is 44 years old. She is not so good woman, she gossips about me that I am not considerable woman, because I found you my Kevin in Internet and she considers that it's not good my Kevin, because she said that in their past live time when in Russian Federation was Soviet Union, in this time boys found the girls and that it was better than in present time, when in more cases girls find boys. I was so bad from Raisa's words my Kevin, because I think that she is not right, realy my Kevin? I think that man can chose like woman or woman can chose like man if they want it mutual, really. I think that we have mutual love feelings and it is better of all when the loving each other people love each other mutual, I think that it is an important! fact of love about reciprocity. Really my Kevin, is our feelings mutual??? I think from our messages that it's true my Kevin. Also I want to say to you that Raisa doesn't have a husband, she lives one, she considers that all men do not deserve her attention because, I think, that she is not simple in herself soul, I think that she think very high about herself simply, she think that all men is silly men, it's her opinion only, I don't know why she think so bad about men, why??? My dearest, did you meet such, I think, silly peoples as Raisa the ideas of which is not right in my opinion. I think that she is not right in that she said about men!!! I think that this woman is egoist woman, I think that you will agree with me my Kevin. But I don't want to say about this woman to you in all because it is so boring for me. Ok? I want to speak about us my dear. My Kevin, I want to say to you that my parents so happy that we met each other, I say you again and again about it!!! I have consulted with my coming to you, I want to say to you that from my words about  it my mom and dad were so surprised too, they asked me, am I sure about my coming to you, and I have answered that I cann't without you and I have decided to be with you, Kevin, all my life too. My mom and dad have agreed with me, because they understand that I cann't without you, and also they have told me as they love each other when they were young people too. I want to say to you that my mom and dad have asked me to say to you a warmth hello from them again and again! They wish us a good life together too!  My dearest Kevin, also I have a good news! I want to say to you that Natasha and Frank have reminded me today with my possible coming to you my Kevin. The fact in that Natasha have a good aunt Marina in Moscow which, possible, will can help me with an information about my coming to you in State Kevin in future soon! Also I want to say to you that Natasha's aunt Marina has helped to Natasha at once when Natasha and Frank have met each other in Internet, when Frank asked Natasha to come to him in Germany, Hamburg City. Natasha's aunt Marina has helped to Natasha with all information for need necessary documents for the Natasha's coming to Germany to Frank. This aunt Marina works in one of the individual travel firm in Moscow City. It's so positively for us because she will can to help me with all important detaled things of information about all necessary documents for my future coming to you in State my love  Kevin. Also I want to remind that Natasha and Frank will go to Germany soon, as I said you earlier, because Frank want it, Natasha want it too, they decided about it earlier. And Natasha will address to her aunt Marina about all necessary information for coming to Germany too, and Natasha will can ask Marina about all necessary information for the documents and prices of my coming to you in State. Natasha will try to connect with Marina in Moscow soon on days, and will ask about all important information too! Frank and Natasha say to you a friend greetings again and again my Kevin, and hope that we will together soon too! They are so happy, and happy for us my love Kevin. Also I want to say to you my Kevin that it's so good that Natasha and Frank, and also me and you my Kevin found each other by  the Internet, I think that the Internet is the assistant in everything, in Internet people can find any information, and it's inportant that the people can to fall in love by the Internet, realy my dear Kevin??? I so love you my darling, I'm sure in my love with you so much, and I want to say to you that with every day I want to be with you more and more my Kevin, I love you so much dear, I can't without you my Kevin, you are so necessary for me Kevin, I love you, Kevin!!!!!!!!!  Also my Kevin, on days, possible tomorrow or after tomorrow, I want to go to the church that I must thank God that we found each other my love, I so thank our God, I know that God helped us to find you my Kevin, I know about it, Kevin! My darling, on this I will end my e-mail to you, I will wait for your next emails with my great love desire!!! You must know, Kevin, how I feel so happy myself when I read your messages my darling! Well, I must be off my Kevin, I will think about you Kevin so much, I love you, and I want to be with you as soon as possible my love Kevin!!!!!  Truly, xoxoxoxoxoxoxoxox kisses and huges your love, Albina 

Alexandra Kasianenco/Nataly Klochak - Update

I am 44 years old, divorced and from the UK. I began corresponding with a girl called Julia Kuznetsova at the "Destiny" marriage agency in Lugansk, Ukraine, post manager = Alexandra Kasianenco! Our correspondence lasted 14 months with me sending $300 per month for translation/correspondence. Added to the usual, endless list of presents for various occasions, I sent a total of about $7,000. Then I decided to visit Julia in Ukraine when I discovered my sweet angel was really a horrible monster. During my 2 week stay, I was again treated like a walking cash machine and there wasn't the slightest hint of the affection she always wrote about in our letters. A previous contributor to this website, Daniel, will be interested to know that I actually met Nataly Klochak during my visit! It turns out that she is Julia's best friend and flat mate. And I discovered that Nataly was waiting for another "American boyfriend" to visit HER a few weeks later. (My visit was in July 2003). Reading the letters that Daniel received from Nataly, there is no point in me supplying the first few letters I received from Julia - they are IDENTICAL!!! Only the men's names are changed. The money I sent was always made out to Alexandra Kasianenco (Julia didn't have the time to leave her job at the school to go to the Moneygram office herself). About half way through our correspondence, Alexandra told me she got married and the money should be made out to her new name, Alexandra Zubovskaya! 

Shortly after beginning our correspondence, Julia removed her profile from the "Destiny" website, to show her commitment to me. I have since learned that during all the time of our correspondence, Julia was also appearing on the another agency website and corresponding with other men. She even had the nerve to pose in photos wearing clothes that I bought for her!!! Artie

Anastasia Derevyannih (Ryazan, Russia)

14 Tolstoy Street, 18, Ryazan, 390000, Russia. no phone her email test_123@pisem.net

Letters:

Hi my new friend Tony. It was very pleasant for me to receive your answer. I was very glad to get your reply. I came to the Internet cafe just to find some information and was looking through the sites. And suddenly my eye fell down on you. I don't remember what kind of site it was. It was some dating site. I liked very much what I have seen and decided to write you. So if it is interesting for you, I believe I should tell you now more about myself. My name is Nastya, also means Anastasia. But I like when calls me as Anastasia. I'm 28 years old. I was born on Febrary, 12, 1975.  I was born and I live in Russia, in city Ryazan.  I never was in other country but on Russia was in several cities. I never have friends from other country. I'm brunette with blue eyes. My height 5 ' 7 ", weight 59 kg (120 pounds). I live alone in an apartment. My mum lives near me in my city. I use the program-translator therefore I bring apologies for bad language. I hope that you will understand me. I shall wait your following letter and want to learn about you more in detail. I sent a picture to you… Here is me in the shop… Anastasia

Hi my friend Tony. In the last letter I have forgot to inform you that I have no the computer of a house and consequently I write you from Internet Cafe. This paid service of granting of work on the computer and grantings of using of a network the Internet. Therefore sometimes I would not be able to write to you everyday. Please sorry for it. My mum is 51 years old but she is much younger. I very much love her because she one at me. My daddy has died when to me was 6 years. He has got in failure and next day he has died in hospital of loss of blood. But time flies imperceptibly and I have reconciled to his loss. I work as a consultant in the local shop. Though I have a higher education, I can't find job on my profession that is why I work thereto be more independent. My work quiet and easy. I like my work though it does not bring to me the big money. But to find such work in Russia it is very difficult, therefore to have to remain on this place. And you like your work? What you do at work? I quite often get tired at work and I come home to sleep. Because in the shop sometimes there are many visitors and I get tired strongly. But I shall find time to write to you. Excuse if I shall not answer you some of your questions or it is wrong to understand them, simply the program of translation on the computer works automatically and does not take into account features of our languages. Therefore sometimes itself to have to  hink of a question or a word. Because I know English sometimes slightly apply the knowledge reading your letters. I have not a telephone, sorry… I with impatience wait for your answer... Anastasia

Hi my dear friend Tony. Again I came to the Internet cafe just to get a letter from you. It always brings me so much joy to read what you write me, about your life there. I have high education and my profession is technologist of keeping and processing a food products but now I have work to not my profession because I can not find a place because here are a little companies work in this sphere… May be one day I can find my work but it would not be in our city….  May be I should tell you more about my job. As I already told you I work as a consultant in the shop which is called Hozain. It is a special shop for people who like build anything own hands. In general I like my job, I see and communicate with many interesting people there. But it is a hard work because I have to stay there till late and walk from one place to another. But this job allows me to have an independent life and to earn for my living. I never told to you about that that I like. I very much love sports: tennis, swimming, volleyball... I love some extreme kinds of sports... And what kinds of sports like you? I also love winter kinds of sports. I do not drink and I do not smoke and I think it a bad habit though some my friends and familiar do it, but I am not offended on them and I think it business of everyone and I do not interfere with their life. I do not drink though in holidays I like to drink champagne or a wine, beer in small amounts also is pleasant though never I take a great interest alcohol. And what drinks like you? I like to listen to music. I like various styles. I listen to different music on my mood. And what music is pleasant to you? I like to cook. I love Russian food, but it demands very big efforts. I think that preparation of Russian dish this present art. Some dishes demand very long operating time above them, but then the dish turns out very tasty and appetizing.  And what from food it is pleasant to you? I with impatience shall wait your following letter. And it is pic of me in my own home… Hope you'll like it. Anastasia

My dear friend Tony. It was very pleasant for me to read your letter again.  You know I forgot to inform you in the last letters that I single though three years back I had the friend, but he has left from me to other girl because she was rich. I think that he has acted ugly though it is his affairs and I not in the right to decide for him. I not in the right to interfere with his life.  Now I have no the friend too because can not find the good person. Here in Russia it is very difficult for making because many men drink, and rough with girls. I am tired to search to myself for the friend because I am tired to be one. My friends are surprised why I cannot find boyfriend in our city but you even do not imagine how it is difficultly and it is practically impossible. Though many wanted to have with me love and friendship but I cannot meet who is even do not pleasant to me. And I very much want love and which tendernesses so do not suffice me. I have few friends though they quite good people.  We frequently meet with them on a nature and we have a rest, play volleyball, we talk, sometimes we drink beer. Tony, and how you have a rest and you have what friends? Write to me about it because it will be very interesting to me to know it...  Miss your letters…  Anastasia 

Hi my favorite friend Tony. Yes, I really name you so because I like to communicate with you and to tell to you about the life. You are very pleasant for me that the good interlocutor and simply the friend. You know sometimes to me it would be desirable even to appear near to you and to take your hands and to look in your eyes. Your letters are very pleasant for me. Today my mum have Birthday and I have left work earlier and have asked to remain the girlfriend for me at work. Mum has invited several familiar. We drink tea and ate an apple pie. It is 52 years old to my mum today. It was slightly a pity to me of her because she has lived the big life and the most part of life she one has lived because daddy has early died. She lived without his caress and love. But she looks at life simply and does not long for it. Though sometimes it happens so she simply cries. I very much affraid that my life may be same....  And how you celebrate holidays and what?  How frequently? I walk 30 min by bus for my work… You know I work in special shop for owners. We sell various tools for work of repair and also wall-paper, glue and all similar. It is completely not female work but I have already got used to this. I am consultant there.  I like to hear music in different styles, therefore my lovely misical groups and singers Eminem, Enigma, Zemfira, Prodigy, Madonna, Scorpions, Garbage, The Cranberries, Era, Metallica, also I like sax and aucustic music.  This picture was made 1 one year ago by some artist in our city in the park... What you think of this pic?  Anastasia 

Hi my favorite friend Tony. Thanks for your poem… Names of my friends such: Marina, Anna, Sveta, Lena, Alla, Igor, Inna, Katya and many others, do you like russian names?   You know when I read your letters my heart begin to beat fastly and more strongly. It feels heat and tenderness. You know I never tested anything similar and sometimes begin to think that I fall in love with you. I did not tell to you in the last letter that I yesterday saw beautiful dream about us. I saw that I ran on a high grass on a field. I ran long and the longer I ran the more strongly I felt heat on the body. Then in the distance I have seen your silhouette and began to run faster. I have approached to you, have taken your hands, then have strongly embraced you and you have presented me a sweet sweet kiss. I have woken up from it and my body was damp. When I had boyfriend I never saw dreams about him. And about you saw... I never thought that I shall test to you such feelings, but speak that the love comes suddenly and quickly. So there comes the present love. And you would like to appear in my dream and to present me a kiss? It would be very pleasant for me to arrive to you and to meet you.  Tony, what you think of it? I with impatience shall wait your answer... Anastasia

Hi my lovely friend Tony. You know today I have left work earlier because wanted to read your letter. All day at work I thought only of you. My fellow workers asked me why I such thoughtful, but I did not begin to speak them about it because I have simply fallen in love with you. Yes, and it is valid so... I frequently think of that that I want to nestle on you and to feel your body. I want that your hands touched and ironed my body. I want to feel your breath your tenderness to me.  I love you and only you. What you think of that that I want to visit you?  Tony, I shall wait your letter with huge impatience. If to you that is interestingly my address such:  14 Tolstoy Street, 18, Ryazan, 390000, Russia. I haven't a telephone. I would like to see you pic of course… You think incorrectly about me. Understand that not having your photo I really have to you only the warm feelings. I many times met beautiful people but very much frequently they had bad character and now I have understood that the most important in the person it his feelings and character. Appearance plays for me the latest role. You know my mum's name is Marina.  Yours Anastasia

Hi, my favourite friend Tony. I became very happy to receive your letters. Thank for your beautiful photo, you are very nice male… I already told about you to the mum and she is very pleasant that I have such good friend as you. She has only the warm feelings to you.  You know I forgot to write to you my last name in my last letter to you. My full name Anastasia Derevyannih. But You know it would be better if you continue write to me using internet because russian post work very very bad and most of letters do not come to address… But if you want to send a letter to you it will very pleasant to me if I would get it. So my full address: Anastasia Derevyannih, 14 Tolstoy Street, 18, Ryazan, 390000, Russia. It is better if we will use an internet. For these letters I have understood, that you that which I waited all these years. All my ideas of steel only about you, I live by dream to meet you faster. But while I can not make it because I have a lot of works now. I can inform you about it in some days, mine love. I am very tired from our city, our cold, I want to receive heat and love from your words, your touches. I think, that you will become happy, when we shall meet. I wait for this day each day. And you? I have understood, that it is the real love, I dreamed of it for a long time. It so is wonderful for knowing about that that on the other end of light me my waits favourite. You know, all my cares were beaten off by my love to you, I very wait for this meeting. I never thought, that will grow fond of the man which is more senior than I. But your last letters have forced to understand to me that I do not test similar to my friends. I already for a long time did not meet them because I think only of you. I have forgotten about hobbie, I think of work a little. The friends have noticed that I became slightly another, but they do not represent that my life became another after meeting with you. I love to dream of you. It so good and pleasant for me. This photo was made 1 months ago. It is me on one of girlfriend party. I think you will like it… I shall wait your letter. Love, Anastasia 

Hi my lovely friend Tony. I am very glad to read your letter again. I never wrote to you about that I have a hobby - I collect old coins. I have about 200 in the collection. I began to be engaged in it when to me was about 6 years. I very much like to do it but I have no many money to increase a collection new copies. But I do not worry about it because I treat quietly this. I think that it is pleasant to you. You know for these some letters I have fallen in love with you very strongly. I for a long time did not test anything to men, and you seem have demented me. I understand that it a little bit silly so quickly o fall in love but it is valid so. I never thought that I shall fall  in love with persons with help Internet but I so have strongly grown fond of you that to me now not important as we have got acquainted with you because the main thing this that that I love you madly and it is very healthy... I very much want to arrive to you but unfortunately I have nosuch opportunity. I can find money to the visa and passport and make it at work but on tickets I can not find money. The visa and passport will cost about 460 $ US and on air tickets about 700-800 $ US. You may prompt me what to do or you can help me. Remember I will save money for my visa and pessport but for tickets..??? I dream to appear about you and to present you the present love, the present passion which you did not test already for a long time. So if you will help to me this money it would nessesary to do it via  Money Gram or Western Union transfer system because we have only these kinds of transfer syster in our city. But it is not necessary to do it through a mail because we can simply lose this money. If you can make it today that to me it will be very pleasant. So I can give my money for registration of the passport and the visa that will borrow in time about 2 weeks. I shall use your money reserved seat so would not any problems later. Though if you cannot will make it today to me pleasantly to know date when you can make it really that I have calculated the days and most quickly appeared with you. Tony, I want to be only yours. I love you and very much I miss on you. Yours and only yours Anastasia Derevyannih... 

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