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Tatyana contacted during the month of December 2003. What clued me into to her scam attempt was the IDENTICAL wording of emails that were posted at this [black list] under the names of Ekaterina Ivanova, (Kurgan Russia) and Tatyana Vidyagina (Orsk, Russia). I stopped correspondence with her and have blocked the email address that she was using. 

Robert, USA

 


Black List - page 212: UPDATES
January 08, 2003 - page 3

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Svetlana Onishchenko (Samara City/ Russia)

Hello, I am a single father of 1 from Pennsylvania. I am 39 years old white American. I was already scammed out of money by someone (Yulia Solovyova) on your blacklist a couple years ago. So I was very cautious this time. I am a member of several dating sites and I can't remember which one I met this individual at so I will not try to pinpoint one site. I met Svetlana from a dating site. This is the first letter she sent: 

Letters:

Hello John, I am glad to receive from you the answer. In this world there is a person who wishes with me acquaintance. Excuse me beforehand if my letter will be a little bit incoherent. I not able to begin acquaintance. But if I began, I shall write in this letter a little about me. Also I shall send one of my photos. I was born September, 25, 1976. And i have 27 years. It is a lot of. And I reflect on the future life. I want to have own family. I want to bring up own children. I was born and have grown in city of Samara. It is the big industrial city in the centre of Russia. Here nearby there is a huge automobile factory. The majority of inhabitants of Samara works at this factory. Including my father. My mum works also at this factory. She works there in a first-aid as medical sister. About my parents I shall tell in the following letter more. Now, as I spoke, I shall write about myself. As I spoke already, I was born in 1976. Up to 7 years i went to a kindergarten. As my parents could not be constant with me. Since 7 years I began to go to school. I studied very well. After leaving school in 1994, I have gone to the Samara medical institute. As I had the fine certificate after leaving school. I could study in Institute free-of-charge. In 1999 I have finished training in Institute. Since that year I work in children's hospital as the therapist. My task on work - to define the diagnosis of disease. If necessary I should send patients on various inspections. Work with children forces me to be more attentive. Work with children is more difficult, than with adult people. But I have got used. And more, my work is pleasant to me. And I have pleasure, that I can help children. Probably, the love to children has come to me with age. And I have understood, the children - our future. Therefore, I would like to have own children. You will ask me why I have chosen you? Why I shall not find the man in the own country? I do not know what to answer you. I already spoke, that I am not able to get acquainted. And simply in the street I can not strike up an acquaintance with the stranger. My girlfriend, the fellow worker, has offered me to find acquaintance with the help of the Internet. And now I write you from Internet - cafe. I have no own computer. It is expensive very much. And I can not allow this luxury. In own possession it is not enough computers in our country. Probably the level of our life does not allow to live so that to afford much. No, I do not complain of bad life in Russia. I earn enough to live in Russia. Well, I shall finish this letter. If you, having read my letter, agree to continue with me acquaintance. I was possible shall give for you one question: " You agree to have acquaintance with the Russian woman and if all will be good, you agree to have serious attitudes with her? " Yours faithfully, your new familiar Svetlana

We coresponded for about 1 month until I got this email where she needed money for Visa:

Hello my love John! I am happy to receive your letter. Today in the morning as I spoke, I went to visa agency. I asked about moving to your country and I got the answer that I need the visa, foreign passport and some other documents for registration.  We have defined a type of the visa and it's type which allows to marry in the future This visa allows me to be in your country during 90 days. I think, that it will be enough to know each other and in a consequence to marry. If we marry during validity of the visa, I can remain with you on more time. If we do not marry, I should leave your country on the termination of validity of the visa. I asked about prices and was very surprised, first I ask about time of performance. and they said that there is many people who wants to make documents and leave the country Therefore, if I wish to fly in the country earlier, I hould write the application and pay the visa on next week.  Then the visa will be ready during 2 weeks. If I can not write the application and pay the visa on next week, that I should wait manufacture of the visa during 2-3 months. I was very much surprised with the prices of services. The visa costs approximately 250 dollars, and the passport and necessary documents cost 79 dollars. It's make me little suppressed and disappointed. I don't have so much now. I was make application but I must pay for it. I asked my mother about our savings she said that the money should not be a barrier between two people which love each other.  I counted my sum and I found out that I have only about fifty dollars and my wages. ill be not soon.  I asked my friends about helping me and they said that have not at the present moment. I asked the advice my mother and she said that maybe you can help me, because you loves me. I asked her how he can help me, because he is far from me. My mother said that you can send the money through company which make this service. I asked about it, on my work and I know now, that exists reliable and fast company, which makes remittances in world and it's western union. I remember that I saw advertising this company on tv. I take a directory book and found the address of it and it's not far from me.  I went there, and I asked them about service. They said that sender must go to the western union, give them information: the name and last name of receiver, country they make transfer and bring the ten digits secret code to sender.  The receiver must know ten digits for receiving money. They say that the branches of it must be everywhere worldwide.  Here is the information about me:  Country: Russia  City: Samara Name: Svetlana  Lastname: Onishchenko Address of branch of western union:  INKASBANK The address: street. Aminieva, 1 443125 I must know your full name, full address.  You must know that I decide to ask you about it because I love you and trust you very much. I decide to come to you because I feel this way and you are very necessary to me, decided to come to the unfamiliar country and I never be outside my country. But I decided to do it because now you are part of my life and I trust you in all. I think you trust me too and love me too. You must inform me the closest airport to you I'll ask the help with ticket from my relatives. Please, don't forget to tell me the closest airport. My love I need 300 dollars I think you will help me because we found our love and we want to meet closer. You must inform me ten digits and I can receive it. You must know we must hurry because I can receive the documents soon, and if we lost the time it is necessary for a long time. Now it's very difficultly to receive the visa to your country, and it's fact, but if I pay now, I think I do it. I think about sense of money, and I'm very sad if this paper can prevent people to meet each other. In most cases the money play a main role in life but it's not right! I'm sure. And the quantity of money was and will not important to me, I always not aspired to material enrichment and don't search specially for rich male. I appreciate human qualities and relations, and I love you John!!! I love you all my heart, I want to be with you now. I want to be with you forever. If it's mutually we will be very happy in our life. I think you love me too and we will meet very soon.  You are my love, my Angel. My heart is yours. Probably, you will not trust me after that the letter. Probably, you will decide that I am a deceiver.  But I can repeat to you, all my words, all my ideas, all my feelings to you is a true. nd as though the destiny  has not turned to us, as though you have not decided, I shall love all the same you. And I shall prove to you, that it is not simple words. I'm waiting good news from you, I hope everything will be all right and we will be together soon. Every day I think about our meeting, and I think it's real, we must use this chance of destiny. I LOVE YOU!!!!!!!!  Your love Svetlana.

Hi my love John! I very much want to meet you and would be glad to your arrival in Russia, but there is one BUT! The employees the Internet cafe beforehand warn the girls concerning meetings Now I shall try to explain: If the man comes to Russia to the beloved girl, the girl bears responsibility for his safety  We have such groupings of the gangsters, which meet and track down the foreigners at the large airports  These gangsters plunder and injure of the foreigners, is especial of the Americans There is even such, that they kidnap the people and require of the relatives the large repayment for his freedom ! I would not like that with you something happened I never shall forgive myself, if with you something similar happen! I very much love you and do not want to lose you ! It will be much better if I shall come to you , especially I never was abroad It will be twice pleasant from of this travel, I shall see a lot of new and interesting, and most important, I shall see you, my love! Write to me that you think in this occasion  On it I finish and shall be with impatience to wait for your answer Your bride Svetlana 

I told her that I am not worried about that and if there is true mutual love between us then we can do this, and I have not heard from her since. John


Svetlana Smirnova (Ekaterinburg & Scranton, Russia)

I am a divorced caucasion male, 42, Graphic Designer Original contact came from Match.com where she listed as living in Midlothian, Virginia. I sent an e-mail and got a reply from Russia. She said that she lived in Ekaterinburg. I never did find out why she listed Midlothian. She now has an ad on SingleMe.com where she lists as living in Scranton, Russia. She has also gained two inches in height on this recent ad. Money was requested for visa($450), passport ($250), and cash ($3500) to prove that she had the resources to come to America and return. I was to pay for the flight as well. I did not send money as I contacted a visa lawyer and they said do not send money under any circumstances. We were developing something special (so I thought) and I really felt bad about not sending money for her to come here. We had 2 or 3 more e-mails and one phone talk (where she was very withdrawn and cut the call short after about 15 minutes) then I got an e-mail from her cousin (Marina) saying that she was in the hospital and that was the last I heard from her. I wrote many e-mails over the next 3 weeks and finally sent one that said goodbye and good riddance.   Her letters follow. I do not have the first few that she sent. Match.com did not answer my mail telling them about her and her ad is now gone from there. 

Letters:

Hello my sweetheart, I was hoping to hear your voice today my love but you are busy. Ken, I will be waiting for your call on Thursday, 9pm my time. I am sorry I was unable to write you for a couple of days but I was pretty busy at my work and at home on Sunday, helping my mom about the house, cleaning and cooking. That is what I normally do on Sundays. I could not wait till my working day is over today and I can come to my cousin to talk to you, my love. But you do not call me today. Anyway, I hope I will hear your voice on Thursday. I have read all your last e-mails million times, I think. My love, I will not insist on anything at all any longer. I thought that agency would be the best chance for us to be together but since your lawyers and immigration services disagree. I will never start talking about it again. I am a woman, you are a man and your decison will be the final one. I will just have to accept and respect it. I will never mention coming to you and spending holidays with you again. It hurts so much to say it but it looks like we now have to wait two or three months more to meet each other personally. I will wait. I do not think I have any choice. I am sorry I cannot write more now. I am so sorry Ken. I just love you too much! Yours only and forever, Svetlana 

Hello my sweetheart, It is always so nice for me to come to my cousin every day and get so  many letters from you my darling. Thank you very much for the photo  too. I adore your pics, my love. It makes me feel closer to you in a  way... But I wish it were not for the computer only... I wish you were  near me, holding me in your arms, kissing and cuddling... I adore you,  my love and miss you a lot. Ken, can you call me on Monday, 9pm my  time? I miss you and your voice so much... I hope we can talk again!  My love, I have read all your e-mails very attentively. You have found  out a lot, Ken. But I'd like to explain you something. My love, I know  about all those things, you have mentioned in your e-mails. I do not  think it will work out in our situation. Ken, I live over here and I  know very well as to how things are done in Russia. Let me explain you  everything step by step. You see, that travel agency I used to apply  to was the last thing I did while getting all the information. I was  hoping to find something cheap and not as expensive as the services of  that travel company. So, I'd better start explaining with getting a  passport. There is a governmental office called OVIR that deals with  foreign passport issuance. But the problem is that it will take up to three months to have it issued, while that agency will help me arrange  everything with my foreign passport in three or four days only and the  most important thing is that they guarantee everything. I do not  remember if I told you, but if I apply to that agency, I will have to  sign a contract which is notarized. I do not think they will disappear  with the money I might pay them. This is absurd. They have been  working for a long time already in tourist business and their  reputation is pretty good. It is one of the most reliable and credible  agencies in my city. After all, I have been advised to use it by  people I know very well. They have already used their services and  everything was perfect. Speaking about my visa, darling, that agency  helps me with the visa issuance. Everything is done via the US  Consulate certainly. But you see, if I apply to the Consulate on my  own without any other help, I will have to wait for more than one  month till they start working on my application. And the worst thing  is that I will likely be refused. This is a normal practice here in  Russia. The easiest and the most guaranteed way to get a visa to any  country is to use the services of a credible agency. If I apply to  that agency, they will help speed up the process, I will also be  prepared for the interview. They will also help me with all the papers  I will have to get from my work, medical insurance, papers which prove  if I have any property or not, some papers from police and etc. You  see, if I apply to the Consulate on my own and I will be refused, it  will be even more complicated for me to get a visa next time and I do  not want it to happen. I cannot lose you my love because of those  stupid rules. Things are never fast in Russia, if you start doing  something on your own. It is far better to start doing everything with  the help of people who know very well as to how the things are done.  It has always been that way in Russia. It is the same even now. You  have also mentioned, if you can pay with your credit card or  something. My darling, you have to understand that if I am coming to  you on a tourist visa, I cannot mention your name anywhere at all.  Once someone gets to know that I am coming to you, my chances to get a  visa will be immediately reduced to almost impossible. You see, my  love, if you were my relatives, there could be no problems at all if  you invited me and proved you would cover all my expenses during my  stay in the USA. But since I am a young woman and you are a man, that  proves that my intentions to visit your country are not that sincere  at all and none of the countries are interested in it. You have to  understand that Ken. When I come to you on a tourist visa, we will  have evidences anyway which we will show when we start the process  with the fiancee visa but now anything like that cannot be revealed.  My sweetheart, yo  have also mentioned something about scams and etc.  I do understand that you might not trust me and that agency enough,  since there is a lot of money involved. But I am pretty sure that the  agency is one the best in Ekaterinburg. After all, I know for sure  they are doing their job pretty well and I have no doubts about it.  But I understand you being so concerned. My love, after all we can  start doing everything step by step. So, we will start with my  passport first, and once my foreign passport is issued, I can send you  a copy of it so that you could feel more comfortable and after that we  will apply for my visa. Ken, believe me, I want to be with you more  than anything else in the whole world and I have already checked all  the possible ways for me to arrange my coming to you and that agency  seems to be the best one. I do understand but the costs are high but I  think it is worth it. After all, we will be together my love and you  cannot imagine how much I wish it to come true finally.  Please call me Ken. Write me something, my darling  I love you with all my heart and soul.  Yours only,  Svetlana  Missing you already...

Hello my sweetheart, You do not have to ask me to forgive you as you have never let me down. It is not your fault at all, my love. You know, I hate so much to think that so many things in this world depend so much on money. I cannot understand why the rules are so complicated. I cannot imagine how I am going to live next months without you, my darling You know, Ken, I have never been that happy and unhappy at the same time. This is a paradox but that is the way I feel inside for you and me. I have met a love of my whole life but I cannot be with you. I wish I could kiss you, touch you... I love you Ken. Why we both have to suffer so much. This is unbearable. I am so deeply in love with you darling nd   so much want to be with you. I need you my love and I know that you feel  the same about me. Ken, you have written that we could have made it, if it were a pssport, visa and tickets only. I know there is extra 3500$. But what if you could borrow it for a couple of days. I do not know, if it is possible or not, my love but I do not have to spend this money after all. The only thing I will have to do is to show that money at the customs and that is all. After that I will give it back to you and you return it, my darling. I will also try to borrow something. I do not know if it is possible or not but we can try anyway. There should be a way ut  Ken. There is always a way out. The only problem is to find it. I know I might seem too stubborn but you see, it hurts so much to be so far way from you. You cannot imagine how terrible I feel now every time I come to my cousin. I talk to you, I write you... You are so close to me but at the same time, so far... I am orry but my love for you is too strong, Ken. I will always love you, my darling. Yours forever, Svetlana PS. By the way, thank you very much for the photo. Your family is so nice and your niece looks so cute! I think she is a real beauty. I hope I will have a chance to meet them one day.  

Hello my love, Thank you very much for calling me yesterday. I could not write you an e-mail because my cousin and her boy-friend were too much in a hurry. So, here I am again and it is such a pleasure for me to read all your letters my darling. I will never get enough of that. I am sure. That is all I have at the moment, all I have from you my love and that makes me feel a little sad since I so much want to be with you, my darling. They say that on Christmas and New Year all the wishes come true. I have got one wish only and you know what it is my darling. I do not need anything at all. All I need is you my darling, being with you on those holidays as I am sure it will be so fascinated both for you and me. I love you so much Ken as I do not think I have ever loved someone in such a way before. You mean the whole world for me and dream days and nights of being with you in your loveing arms, being kissed by you, spending days and nights with you only... I cannot understand why it is so complicated for us to be together. I need you my love and I know you feel the same about me. But I still hope there might be a chance for us to be together before the holidays. My love, I have been to the agency today as I promised you on the phone. I have been explained that I will have to prove that I have no intentions to stay in the USA forever, once I am permitted to enter the country. I will have to prove that I am a credible person and I will be back to Russia once my visa is expired. Since I am single and I have no kids, I will have to bring them a paper where it is written that I have got a job. Besides, I will have to show them that I have got some property over here. You know that I am working at school. Speaking about the property, that apartment I am living in with my parents, belongs to me. This apartment was registered on my name only and officially, I am the only person who it belongs to. Besides, if I apply to that agency for my papers, I will have to book a two-ticket in advance, which is also an evidence that I am going to get back to Russia. They have assured me that there will be no problems with a visa issuance as long as I follow all their advice. Speaking about the border, I have also asked them about it and I have been told that I will have to prove my financial stability over there. I have been told that I will have to take with me all those papers I have mentioned above, just in case I might need it and there is one more thing my love, which is pretty devastating for me. I have been told that I will have to show the money to the people working at the customs. There is a rule at the customs that all people from Russia both men and women have to have some money to show the officials so that to prove their financial stability and ability to cover some personal needs while being abroad. The amount of money I need is 3500$ approximately and it is so huge my sweetheart. That makes me feel so terrible. I know that money will not be spent on anything at all and if you could help me, I can return everything once I am with you my love. My darling, I have been told that if I do everything the way they have explained me, there will be no problems at all. I just wish now it could be possible and we would not have to wait till February. I cannot imagine how it will be possible for me to live without you for so long. I need you so much my love. I just can't live without you... I kiss you with all my love and passion and I hope it will happen soon, my darling... My heart belongs to you, Svetlana

Hello my love, Thank you so much for writing me so soon again, Ken. Every time I read your lovely and tender letters, I feel like heaven since I could have never expected I might be so lucky to meet such a man like you. My only wish and hope for now is to be with you on Christmas and New Year. I do hope with all my heart it will be possible to have my coming to you arranged via that travel agency. I am sure it is a very credible one as my parents' friends used their services before and everything was done properly, therefore I am so sure they will do their work in the best possible way for me too. Speaking about the immigration laws, I have also thought about it before as I do not want us to have any problems in future. My sweetheart, I was told that if I visited your country on a tourist visa, I would have to leave it once my visa is expired. If it is going to be that way, I will have no problems at all entering your country for the second time. I think that if I come to visit you on a tourist visa first, it will make the process with the fiancee visa easier. But anyway, my darling, you can contact that agency by yourself and probably, they will give you even more information. So, their e-mail address is amargarita_03@mail.ru Speaking about their phone number, as far as I remember, it is 7 904 82 63209. Please keep me informed in case you want to contact them, my love. Ken, I will go home now but I will write you tomorrow again for sure. I will also try to scan you some new pics and send them to you. I love you with all my heart and soul. You are the greatest love of my whole life... Yours only, Svetlana PS. One more thing I forgot to mention. Can you call me on Sunday, 11pm my time? I will be at my cousin's for sure and I will be waiting for your call my sweetheart. Love you so much... Ken - Virginia USA


Tatyana (Orsk/Russia)

I am a 41 year old divorced male living in Virgina, USA. Tatyana contacted me using www.MillionaireMatch.com during the month of December 2003. Her profile is listed under the name cinderella2003. What clued me into to her scam attempt was the IDENTICAL wording of emails that were posted at this site under the names of Ekaterina Ivanova, (Kurgan Russia) and Tatyana Vidyagina (Orsk, Russia). I stopped correspondence with her and have blocked the email address finemailbox@front.ru that she was using. I am including some of the photos that she sent me hopefully to help others indentify her scam attempts before the go too far.

Letters:

Good morning, dearest Robert! I am back to work after New Year. New Year is family holiday in Russia. So I spend it together with my parents. We had a little New Year's Eve party. Our relatives came to see us. It was fun. How did you spend it?  We have day before Christmas today and we will be getting ready for Church soon. After we will exchange some gifts at night. I believe it's morning in the area you live. It's already seventh or eight's letter I write you. Don't you see that we have become much closer than ever before. You even cannot imagine what you mean for me. You mean a lot. You can ask maybe: why. I don't know. What I really know is that I love you. It is not hard for me to say it again - I love you. I have never known such a beautiful soul like yours. You opened it once for me and never did close. Now I open my soul for you. I give you my heart and my tender. I was thinking of you last night. I did not eat din! ner. My mom was surprised very much. I did not tell her about my feelings to you yet. I'm afraid she won't understand. Her generation didn't know about fast means of communication such as e-mail. But I know that Internet did bind many souls and hearts together already. However, maybe I'm too prejudiced about my parents. I'm just afraid because I have never told my parents that I loved anybody, and because I didn't love anybody that much. You are so nice, you are so gentle. Sometimes you are humorous and sometimes delicate. You are open-minded and honest to me. I love to read letters from you. My heart's always jumping when I see when I see   essage from you in my mailbox. Then I eat it as a whole running  across the lines and only after that I read it carefully several times. See, I'm becoming crazy of you. I don't want you to be pushed with my sentiments. Excuse me if I'm too expressive. Maybe you did not expect this from me. But something has changed the way of my life recently and I believe it's you. I'm thinking of you every hour and every minute. I wish we were friends for a long long time. Wish you a wonderful day! Tatyana.

Happy New Year, dearest Robert! We will have little holiday and my work office will be closed few days. But I can only use internet at work. So I may not be able to write you for a few day after New Year. How is your day? I had really started worrying about you. I was very glad to learn a lot about you. You are very interesting to me. Did you tell your family or friends about me? What do they find about all this? My parents are very curious about you. I have already got acquainted them with some information about you. They are very positive of what is happening between us. Did I tell you about my active side of life? I mean sports and so on. I like jogging. When I was a student I was a good runner and took part in several local competitions. I did swimming as well. However, work takes a lot of time now and I do only jogging in evenings along the closest boulevard. It takes usually 20 or 30 minutes but I feel then refres! hed very much. Unfortunately I do not like jogging in the rain. When it is raining or there is strong and cold wind I do not go out. Winter also closes up me at home. But sometimes I like skiing. I do not sky often because a lot of preparations follow the sky exercise. Do you like jogging or skiing? You know my dream is to sky down the hill. We have only a cross-country skiing here. We have no high hills around. hat are your dreams?  I have never thought before that I'll get acquainted with a man from another country. This seemed to me unbelievable. Sometimes I cannot still perceive all this. But when I do I have a great feeling inside. Wish I could offer you more than just an Internet communication. Wishing you all the best Tatyana.

Hello, Robert. I wish you Merry Christmas. Hope it will be great day for you. Please tell everyone in the family and your friends my best wishes. I so want to be with you. I am sure it will be best present for you and me. And I hope this dream will come true soon. Do you? Here in Russia Christmas will be January, 7. Please tell me about your Christmas day, and how you have spend it. Thank you for being a good friend. You know it would be great if we could meet. I like you very much. I like your delicate sense of a partner - you were always interested in me. And I like the way you write me. Your e-mails is the source of joy for me. Yesterday I went to our local theatre with my old friends. We watched a drama. However, I did not enjoy it that much because my mood was not for dramas yesterday evening, internally I needed anything vivid and humorous. So I persuaded friends next time to watch anything adventuro! us and breath-taking. Yesterday it was raining all day long and it was windy very much. I'll be thinking of you today. Wish you luck and happiness.  Always yours  Tatyana. PS This is I and my friend Elena on the photo.

Hi, Robert! You are one of the best persons I have ever communicated with in my life. Though we communicate via e-mail I believe this is not much different from a real talk tete-a-tete. In past I did ignore Internet connections with somebody an  did not realize that it could be so vivid and delightful. Before writing you something had changed in my mind that said me to try ("why not"). And now I'm happy that it has occurred. The weather today is nasty. Only a few days ago we had the sunshine  and the light breeze. What is the weather like where you live? Dear, I wanted you to tell me a little bit about your past. Did you have women? What life experience have you got? If you find my questions a kind of rough do not answer them, alright? I understand that it is a private sphere which is inviolable and untouchable. But I think you want to hear about me. And I decided to tell you about myself. I had a friendship with one! guy from the same course of the Institute. We got acquainted on the third year of our study. I would not say now that I loved him. I just liked him. We spent some time together. We walked, went to movies, theatre, exhibitions - were kind of happy. We were together for about 4 years but we did not have a common housekeeping. One day I thought to ask him to be my husband. And he agreed. But he agreed an a way which says that "I'll see... or maybe". I just felt it... Later I saw him together with another woman. You know what did I feel. I just was so happy - I was off the hook. We could marry and what would wait for me - the same what waits a lot of newly married couples - divorce. But at the same time I was sad. And I had understood that all our previous relationships was an illusion of love. Actually he was not even interesting for me- I understood this later. The time cures. Several years gone. I did not have anybody else in my life. Now ! I feel lonely. I would be happy if you share with me also a secret from your past. Well I need to go now! I'll be waiting for your letter! Wish you all the best today! Tatyana.

Good morning, dear Robert! I believe it's morning where you are. Thank you for a wonderful letter! I have realized that you are great and it is very interesting for me to talk to you. The way you write says that you are sensitive to me and you understand me pretty well. You know I like you too. Maybe we can be friends? Maybe we could meet one day and talk somewhere in a small restaurant. The rush order we did execute prematurely. I work in the office of engineering and planning. Our shop produces metal bars and and other steel framework very necessary for building. And the task of our office is to project new varieties of framework, to test it with different methods (chemical, electric, physical, etc.) and to improve and to rationalize the process of production. Write me please also more about what you do. At this moment I'm a kind of free and I was reading Victor Souvorov's book. He was a secret service man in Soviet Era.! And he writes about the Soviet system of intelligence. The book is called "The Aquarium". I believe it first was published in Great Britain in English where he run from the Soviet regime. This book is about himself and his past work and has a documentary style. Do you read anything? What kind of books do you read? But honestly I do not read that often. Only about a book a month. The rest of the time I have to spend for scientific literature necessary for my development as a specialist. I read books and articles both in Russian and in English. Well, enough about that. Did you really like my pictures I sent you? Do you have the most recent pictures of yours? I'm anxious to see them. Could you tell me more about the place where you live in? Are there mountains? I like mountains very much though have never seen them. I did not have enough of chance to travel in my life. Have you travelled anywhere? Was it great? Have you been to Russi! a? By the way what do you think of Russia and Russians? I heard anecdotes that some of the western people really believed that when you visited a small city in Russia you would be able to see a real bear walking on the streets. Is it funny? I hope you are alright. Wish you another successful day! Ask me anything what you are interested in. Your friend Tatyana.

Hello, Robert! Thank you for your reply. It made by day really brighter. I read your letter with a great interest to you as a person and as a man. I have never felt so closely a spirit of another life style which you represent living on a very far point of the Globe. But I believe that we are the same as human beings. We love and smile, we hope for he best and pray the God feeling something irreparable. How is your day today? Mine is great. Our department received a rush order. This means a lot of work. Maybe I'll have to stay at work till midnight for the next couple of days. But I hope that it won't be reflected on my ability to communicate to you. This is another side of my life and I never let it be mixed with my job. Do you smoke or drink? I do not smoke. But I never resist when offered a glass of a good wine. I like basically Moldova's or Georgia's wines. These are the two former Soviet Republics. Political backgrou! nd has changed but the wine produced there has not. I'm not sure whether you have ever tried these kinds of wine but I strongly recommend. What are your hobbies? I like to draw sometimes. I draw nature, trees, forests, the sky, the sun, lakes and flowers. Unfortunately I don't usually keep the pictures I draw. I present them to my friends. The recent one was a beautiful butterfly I saw in August when our family traveled to our summer cottage near a beautiful lake. Mother, father and me had vacations and we stayed there for a week. I can send it to you if you'd like. I'm sure you'll like it. I usually draw in summer. I like the yellow colors of fall and light colors of spring as well. But the winter when everything is only black and white is boring. It is boring to draw, of course, but it was never boring to go skating or to hear the crunch of snow-flakes when walking. What kind of movies do you like to watch? I like adventures like I! ndiana Jones, or detectives about James Bond or Puarou. But I like elements of romance and drama as well. The recent movie I was watching was the Fight Club. Yes, you are right, it is not on the list of my preferences. However, I was recommended to watch it. And the idea behind the movie was great. Among the music and songs I prefer to listen to E. Morricone, Fr. Garsia, Santana and Chi Mai. I can work listening music. However, the music disturbs the others here. Therefore, I usually listen to it at home laying in the bath or drawing anything. I'm going to wish you now to be purposeful today and to step closer to your aim or a dream. Write me more about yourself, alright? I have a great interest. So long! Tatyana.

Hi, Robert, again! This is great to find a letter from you in my mailbox. Though I know a little about you now but I feel that you are an interesting man and it will be a great pleasure for me to communicate with you. I'm wondering what is the time difference between us. E-mail is so good - it delivers messages in seconds. Many kilometers are between us, on the other hand, we are no longer so far away o each other. I promised you to write about myself. I was born in Lipetsk - quite large Russian city. My father is a colonel and he had to travel around all Russia during his military service in past. My mom told that they had changed a lot of places from the Eastern coast of Russia to the Western borders with Ukraine and Belorussia. I did not have that opportunity to travel with my family because when   was born my father's service was ending up. I was six when we moved to Orsk. This was the last move of our family and my father retired. Now he is on pension. I went to school in Orsk. In ten years I entered the Pedagogical Institute - an institution where you get high education, like college or university. Then I became an engineer in physics. I had a chance to be a teacher after graduation. But I went the other way. Teaching is not popular nowadays here. Teachers are poor. I'm not saying that I'm reach. I can survive being an engineer. But I decided to go study further as a post-graduate (you call it Master Study). Knowledge is never useless - the more you get it the less you worry about your future. Now I work at a plant of machinery. Quite depressing because the plant is staggering. Soviet time ran away like Forrest Gump, consequently, there are no governmental contracts with our board. No contracts - no work. The plant was basically reconstructed for the needs of local businesses. They produce metallic doors and other staff of whatever nature. I work as a specialist in metals. Unfortunately I live with my mother and father. No sisters and brothers also unfortunately. We occupy a three room apartment in the center of the city. I have my single room. My father loves my mother very much and our family is happy. But I, growing and becoming a real lady, want to find my love also. I would surrender to him all my tender and talent. I do not want to bother you with my long letters. I just hope we will continue to talk. I'm anxious to know more about you.  Write me also about yourself - work, family, dreams. Please send me also your photo if possible. I check my e-mail often here in the office. I'll respond you immediately. Have a sunny day! Tatyana.

Hello! My name is Tatyana. I live in Orsk. This is a small city in  Russia. I have never tried this, you know, correspodence on-line. But I  expect a lot from what I'm doing now - writing a letter and feeling like a  young girl. I was always dreaming about close friendship, living in  peace and presenting to each other tender and love. Well, I hope we will  find a lot of common between us. My English is good (both spoken and  written). Really don't know what to tell you now. I'll be waiting for any  sign from you (better at least a couple of words about yourself) it  will show that you are interested and I'll write you more then. For  convenience, could you write me please at the following address:  finemailbox@front.ru Sincerely Tatyana. 


Vera

Dear Sir, I'm a young single man from Berlin/Germany; and found recently a  lot of scams at Matchdoctor.com. This is a report I also sent to the  webmaster of the abuse-department, but so far they haven't acted. I sent an introductionary message to the profile "Verochka635" (claiming to be 22 y.o. and having "Some College") and received a reply plus attached  photo (I have attached it also to this email) at my private email-address  from a woman named Vera; this email came from the email-address  "sunny@sat.poltava.ua". Today when selecting "Who's online" I noticed this  profile as online, although idle ("home" all the time). However, there was  also a profile online "Vera_20"; and guess what?: -the photo at this profile "Vera_20" was identical to the one I got from  "Verochka635" -in the describtion of the profile " Vera_20 " was also mentioned an  email-address for direct contact (not allowed!); and this was exactly the  one where I got the email from "Verochka635" from! -this Vera_20 claims to be 20 and having a Bachelor Degree So we have 1 Vera which is 20 and having a Bachelor Degree; and at the same  time she is 22 and having some college. The photo's at the profiles are not  the same, but the one which is sent is identical to the one of the other  profile, and so is the email-address. So clearly a scammer. G.J. de Boer


Vera (Poland)

I saw this Lady's advertisement in the following website. As of this date her advertisement is still there http://members.tripod.com/marry-me-now/26-35-07.htm Her name is Vera. She say she is from Poland. She says she is only 30, but she looks much older. She asked me for money in her very first reply. I asked here why she needed the money, she told me she need $ 200.00 to learn English.  

Letters: 

Hello, Thank very much for your letter and foto. I have problems with money now ,you can help me a money? Vera

Hi Vera; Please tell me why you need money? Don't you work? David

Hellp ! Yes, I HAVE WORK,BUT my earnigs in a month-50$ only,pity. I want learn English language, but I have not money for learn,pity. The study cost 200$ in a month. Can you send me money by Western-Union? Best regards, Vera 

I have stopped writing to her. David 


Vika/Natasha/Natalia Paramonova (Orenburg, Russia)

This started with her contacting me, saying she used her Internet access at workand had gotten my name via agency of meeting in our city. They found it for me for some cost. I was somewhat apprehensive, but wrote her back to see  where it would go. None of the typical signs of a scanner emerged at first, she did miss a couple of questions during our writing, but other than that, nothing real obvious. initially she was writing to me as "Vika" but after about four weeks she informed me that her name was Natasha and she had used that as a nickname to maintain anonymity. Till this time I used nickname(Vika). But my real name is Natasha/Natalia. I hope you'll not upset because of it. Before our corresponding I thought long time to tell you my real name immediately or some later. I am assuming she did this instead of the usual e-mail switch to keep the ones she thinks she has baited separate from others. This is about the time she started hinting about love and her moving to America. after about 2-3 letters she was in full blown infatuation with me and wanting to move. She then dropped the "bomb" and told me she needed $291 for visa We have firm in our city which makes the documents for people who want to leave the country. I asked about moving to united states and I got the answer that I need the visa, foreign passport and some other documents for registration. We have defined(determined) a type of the visa and it's type which allows to marry in the future but if it will be not realize I must return to my country after ninety days it's limit for visa. I asked about prices and was very surprised, first I ask about terms (time) of performance and they said that there is many people who wants to make documents and leave the country but if I'll make the application now, and pay for it now they will make all documents not more than two weeks, and if I'll not make the application, documents will be prepared not earlier than two or three months because there are many people who wants to do it. I was very surprised of price of it. It cost two hundreds and ninety one american dollars. It's make me little suppressed and disappointed I don't have so much now. I was make application but I must pay for it. I asked my mother about our savings she said that the money should not be a barrier between two people which love each other. I counted my sum and I found ut that I have only about thirty dollars and my wages will be not soon. I asked my  friends about helping me and they said that haven't it at the present moment. I asked the advice my mother and she said that maybe you Mike can help me because he loves me. I asked her how he can help me, because he is far from me. My mother said that Mike can send the money through company which make this service. I asked about it on my work and I know now that exists reliable and fast company which makes remittances in world and it's called western union. I has remember that I saw advertising this company on tv. I take a directory book and found the address of it and it's not far from me. I went there and I asked them about service. They said that sender must go to the western union branch, give them information: the name and last name of receiver, country they make transfer and bring the ten digits secret code to sender. The receiver must know ten digits for receiving money. They say that the branches of it must be everywhere worldwide. Here is the information about me:  Country: Russia, city: Orenburg, name: Natalia Paramonova, address of branch of western union: BANK OF MOSCOW POSTNIKOVA, 9B  ORENBURG , 460000  (7 ) (353  2773196 I must know your full name, full address, your contact phone. I wrote her back and told her: "I have also been doing some checking on us being together and unfortunately someone is giving you wrong information or is trying to deceive you into giving them money for something they cannot deliver. This saddens me that people give information like that. To enter the United States you must have a K-1 fiancee visa and you cannot under any circumstances legally enter the US any other way. I have checked, there is no way around our immigration laws. I know this is not what you wanted to hear, but it is the truth. And you must understand even though I feel like I know you, one would be foolish to send money to another without meeting them first and getting to know them. We need to take things one step at a time."  She then wrote back: Hi my love Mike! I didn't mean about k1 visa type. I told abotu another type for 90 days. I wanted just have a meet before marry. I am some sad because you don't trust me. It's not good for our relations. I thought that you love me(as you said)and want to meet me. I just asked your help, nothing more. If you don't want to help me with papers and your words was not a truth I will understand and I will think finishing of our corresponding, because if we can't meet, it's have no any sense. If you will help me I will send scan of my visa when it will be done. I really want to believe that you want to meet me and our relations will be have a continuing. I hope for you!!!! Still loving you!!! And I can't come to you without your help. To begin to carry out our meeting I'll be engaged in the international documents, passage of a medical commission and other things to prepare the document of travel in your country. It's a visa. I wrote to you about it already. I do not know why but I have information that in your country and some other countries the visa is expensive and make it necessary try because many people want to make it here. You know that I have agreed upon that it will make the visa in not big time but I should pay for it. I have the part of money, but it rather small part therefore I ask of your support. I need two hundreds and ninety one american dollars. I think you want to meet me therefore that you write me the e-mails frequently and I do not think that you joke with me. I am serious in the intentions and I do not love lie very much. I believe that we shall meet, I try to make all that I can for this purpose. Please understand that the people which can help me with reception the visa not can wait long because there are people which too want to make it and there is a diagram sequences of work. I love you Mike please write me soon. Today I have come on job and I write you now. Mood at me good. I think soon we shall together. Say to me what is it truth. She then wrote back, somewhat agitated it seems: You don't understand me again. I told you that I will have a visa just for visit. and after it I will back to Russia.And if you can you will go with me. and after it we will work for k1 type visa. Do you understand?

She also mentions about a dog getting hit in the street that day, possibly following into a variant of the sick or hurt relative/self? I have not sent her any money, nor do I plan to. I checked some of the scammer websites after our initial contact and have not seen her on any of them. I have most of her e-mails, excerpts from them are in italics, however the first two or three have been deleted. I also have sent a couple of pictures. I have about eight or nine pictures of her. Mike M.


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