Black List - page 231: UPDATES
May 7, 2004 - page 2

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• Lyucia Daminova (Kostroma, Russia)
• Natasha Kremlevo (Moscow, Russia) also Avakyan Areg (Armenia)
• Nazhiya Hairutdinova (Krasnoyarsk, Russia)
• Olga Solodkova (Ekaterinburg, Russia)
• Olya P, (Cheboksary, Russia)

Lyucia Daminova (Kostroma, Russia)

I would like to report the following scammer, Her name is Lyucia Daminova. She comes from Kostroma, Russia My name is Edwin. I am 50 year old Swiss National, living in Munich, Germany.

Luycia, "befriended" me on Udate.com on April 15th 2004. She is a gold member, by Name Lonely 987 (PHOTO ATTACHED) i.e,.she could send messages. But she did not. Her profile is compleately empty. I immediately thought that she was "scumming" since she was 22 years younger and instead of answering a very simply worded message, which I finished with my name, (whisper) I received the following mail:

Letters:

I ask you write me on my address email clever2004 (at) bk (dot) ru Greetings my distant friend. I am glad see your structure. My name is Lyucia, I live in the city Kostroma . I think you know where it be. I very much love the city it very beautiful and has many interesting places. My birthday on may, 25, 1975. We lives in the apartment together with my mum. My father has thrown us when me there were 10 years. It is unpleasant to me to recollect it but if you want I I can to speak you about it later. Since then we live together with my mum. I very much like mum and she loves me. I work as the seller the goods in small shop, I like my work. During free time from work I like walk on our avenue, she have very beautiful kind especially now . Also I very much like be in charge housekeeping. To me like much and is tasty prepare. I very much like bakee a pie with apples. My mum speaks that it at me well turn out. My hobby it travel, me very much like go for a drive on the automobile, the boat to go in for sports, I go in aerobics and run every morning, I watch over the health, I the cheerful girl. I not drink alcohol and never smoke I consider that it is a bad habit and she to ruin many people. Very much like me flowers, is especial me very much like red roses. In the days off we with my mum go church. To me to like communicate with the god and I hope that it to help me to find good and decent the man which will always love and respect me. I very much to hope for it. Therefore I to decide write to you. To me has simply bothered to be one in this world. Also I very much love children and in the near future I want have them and to bring up together with my favourite person. I never write the Internet earlier and not try there get acquainted. My girlfriend to find the love in other country and now she is very happy and have which fine husband very much likes. I am very glad for it. She to speak me that I try find the love in other country and I decide do it. I will not know what turn out from this but I very much hope that the god help me and I shall be happy. In this letter I try you it is a little speak about the life and I think that you to understand me a little. I was not so good speak in English but I shall improve the knowledge and I think that you can help me in it in the future. I hope that you can answer me soon on what I very much. 
Sincerely yours Lyucia.
I ask you write me on my address email clever2004 (at) bk (dot) ru

For me it was clear she was a scammer now. A gold membership costs more than what she earns as a seller in a small shop per month! It is a typical letter found on your homepage.

I did reply, as I wanted to peruse the matter. Knowing your homepage, I was warned and I persued the conversation in such a way as to get answers to questions which should clearly show if she was scumming or not. For example, she made me believe, that she has an aunt who used to work in a travel agency and now works for the government, so that she can obtain an instant visa to any country I wish her to come to, e.g. USA or Europe. Very rapidly she was talking about love and more (sex) and that I was the only one love in her life. Initially she pretended that she herself would try to find the money to come (she refused to see me in Russia or Byelorussia), since "Russia brought he too much pain and afflictions", but very quickly, all her letters were geared to getting money transferred to her as quickly as possible, trying to make me feel quilt if I did not, as it would lead to her aunt having problems etc, as the latter already started to try and get visum and make travel arrangements. My offer, to send ticket to her was declined also. ("for me it not work")

Her second letter below:

Hi Edwin and huge thank. I am glad that you answer my letter. I thought that I can not receive your answer. As I do it for the first time. But now I am happy. I have told the mum that has written you the letter. She has told that I do correctly what want find the love. I even went in church and ask the god that it helped me. I think that we can do our friendship and largest love.I to want tell you about myself. I love be engaged in sports. Morning jog on target. I visit church. I the christian. I trust in the god and I trust that it help me to find you. I love is tasty prepare food. At me it very much turns out. I not have the native brothers and sisters. I one in family. I love the mum as she do for me all. She bring up me. When my father was alive. It spoke me that I the beautiful girl and that I should be happy. I think that it spoke all the truth. Now I always recollect his words. I write you the letter because you approach mine dream. I think that you will understand me. I want from life most good. It is love and understanding. To be near favourite male is like you. I write to you only for the most serious attitudes. I not want game in love. I love only truth. I despise that man which deceive. I not love a deceit. I love much carry out time on a nature. To listen to birds. To be about water on lake. I love quiet slow music. Foreign. I love slow dance. Hope we can dance in a place it? I not love the noisy company. I not visit a disco. I love cinema and theatre. It is the most important things which I love.
I to want you to ask. What you to want about life? What most important in your life? What your work if not a secret? I shall wait your letter and I hope that at us all will turn out. I wait your letter.
About love Lyucia,

In first letter she writes, that her father threw her out, ("My father has thrown us when me there were 10 years. It is unpleasant to me to recollect it but if you want I I can to speak you about it later.") now she speaks with great love about him (" When my father was alive. It spoke me that I the beautiful girl and that I should be happy. I think that it spoke all the truth. Now I always recollect his words") But maybe this is just a misunderstanding.

Below her third letter:

Hello????????????? I nevertheless hoped that you write to me and we shall learn each other. I want it. Lyucia

4th letter

Hello My male. I ASK you write to me when you has time your letters will do to me huge happiness. You ask questions which want to know. We can therefore more learn each other. A thank you in my heart. Lyucia

4 days later she already proposes to make love: "I Hope to do with you real???n?...I want to make with you And ON MUCH MORE"

5th letter

My Edwin, I have received your letter. I am very happy that you have answered. How you? How your health? How your family? Transfer them hi. I really very much hope to do with you real ????n??. I ask you understand. I want to write to you and to receive from you the answers. I want more to learn each other. You would like it? I ask you to answer and to speak with me. Write about itself. Set questions. I want to make with you And ON MUCH MORE. I ask you I want it. Also I speak you from pure heart.
Lyucia

And again next day:
6th letter

Hello. Today at us warm day. The sun shines. I with the mum went in shops and bought some things. I spoke it about you. And she is glad that we write each other. She has transferred you hi. Also has told you a thank that you do my life cheerful. 
Really thank you give to you that to me chance. I need in the close man. I need in love and caress. So I hope we can do it in a place?
Lyucia.

I then told her that I would like to kiss her, make love to her. Her answer below

7th letter

Edwin. YES I WOULD LIKE THAT we DID IT In a PLACE. THAT you TOUCHED me. LOVED me And RESPECTED it my dream. It is real?
Lyucia

I then asked her to meet me and offered to come to Russia. She is really scared that I would come to Russia

8th letter
I now shall go to sleep. I shall wait your letter. You in my heart May 25. We can meet in the other place except for Russia? It is important for me. It is a Ipity. But I shall to you then tell why ask you only not in Russia. Russia has brought to me a lot of pains and afflictions. The meeting would be Ok where be in your edges. Only not in Russia. If you want. Yes it raises 
Thank you in my ideas. I shall wait your letter
Lyucia

In a later conversation she said she would on no account receive me in Russia or Ucraine.
It is obvious now, that she was a visa and ticket swindler, although in her next letter, she first pretended that she could find some money herself

9th letter:

I spoke with the people which will help me to do it. I can have the visa the passport and ticket to you. But if you wish to meet. And if you wish to help it of OK. I too shall find money I talked to the mum. We can find some sum. It of Ok for you. I hope it not game??
Lyucia
You have MSN Messenger, my the address there 1975@mail.ru

I offered to see her in USA or Germany, and she said it makes no difference, since her aunt worked in tourist agency and could organise any visa, which I knew was not the case. 

10th letter

Edwin . I have received only your letter of a thank I all I understand what you write I hope you understand me? OK I am glad that all goes Ok, and yes I very much wanted to see each other. Because it is possible to do real love and feelings when the man sees eyes each other I am right? So I already have told that I can all do concerning the visa. As you wish. In usa or Germany. My the aunt worked in tourist Firm. It she will make to us for very short time I already spoke with it about it. All of Ok. So we should discuss details. We can speak about it. It raises me that we can meet. And for me the meaning and distinction of our years has not. (I asked her why she wrote to me, knowing that I was 22 years older) Main that all was Ok and we could understand each other. The main love and respect I am right?
Lyucia
Hello you received my letter? You can speak now in MSN with me?
Lyucia

I then asked her where I should send the money to and she gave me address below

Daminova Lyucia
kostroma city
Volkova street 12-93

Several mails reached me within 24 hours

12th letter

Hello Edwin , at you all OK? I wait your letter. How your health? How you? I wait your words. A thank 
Lyucia

13th letter

Edwin. I have decided write still short letter. And to tell that I is exited by all by it. A thank. Tomorrow I shall go in church and to speak the god of a thank that it it has turned out. It gives me happiness. I send you a photo. I hope it of OK, I studied banks not much. And me spoke that there are those which I has told you. (On MSN. First prtended she had no idea as to how receive money, but then sai that it would only take 4 hours thru western Union) I shall speak the aunt that soon all I shall begin. So Ok, I can prepare things. I wait your letter really soon
Thank. You will be proud of me promise.
Lyucia

14th letter

Edwin I wait your letter. Inform as there is a business. I ask you to write and promise that when will not throw me. I want to speak today with you. I wait your letter OK? You in my heart. I have told all that I shall be soon meet you. And I went in church
Lyucia

The following are MSN conversations , where she clearly shows her intentions. I asked for copy of her passport, pretending Western Union requires it, but she said it was too complicated to do, how she missed me and if I did not transfer the money immediately, we could not see each other, which would make her cry etc..

Interestingly, MSN cannot confirm her e-mail address.

1975@mail.ru: (E-Mail-Adresse nicht bestätigt) sagt: ((E-Mail addresse not confirmed) says)
hello

 Edwin: hi. How come you have so many different e-mail addresses?
1975@mail.ru: I am glad that we write each other. You give me pleasure on heart
Edwin: you too, my sweat heart
1975@mail.ru : I am not able to do it. It helped me to do my familiar female 
Edwin: I would like to go to Crimea. Can we not meet there?
1975@mail.ru: Thank. You too. I think of you. Also I think of you at the night and day. You read my letters. I read yours. I hope you understood me?
1975@mail.ru: Where it?
Edwin: with difficulties. But I can. Will you answer my question? in Ukraine
1975@mail.ru: I answered your questions. 
Edwin: on the beach in Crimea
1975@mail.ru : no! never! For me there will be no opportunity
Edwin: it is not Russia!
1975@mail.ru: sorry.For me Russia. I worked on Ukraine 2 years 
Edwin: I would like to see some more photos of you
1975@mail: I shall do. I wait your photos as
Edwin : I am looking forward to it. Do you always have red dyed hair?
1975@mail.ru: I wrote to you that the aunt can to me do that that we wan do it There is no I change it
Edwin: I am talking about your hair! What do you need to get a visum?
1975@mail.ru: I shall receive the visa. The passport (she actually had a passport, which turned out later) But I see what you do not want to speak about it? I am right?
Edwin: you are not right. I am just asking what you need from me? Invitation or such like
1975@mail.ru : Excuse. Simply to do all here. I should find money. To earn
You should simply meet me. At the airport. In what?
edwin: how can you get visum without invitation? Can you buy it? In Munich, München
1975@mail.ru: yes 

Edwin sagt: how long will you stay?
1975@mail.ru: I spoke that the aunt will help. Because she works on government.
How many you want? 3 months OK?
Edwin: I see. How long do you want to come for? Do you not have to work?
1975@mail.ru: I shall have the large rest
1975@mail.ru: Though it is complex to me to find this sum. I would like to be in a place of May 25
Edwin: what happens if you get a baby?
1975@mail.ru: From you? I do not understand
Edwin: from me of course
1975@mail.ru: To marry you.? You want? 
Edwin: may be. We have to see
1975@mail.ru: Here therefore at first meeting I am right? We should make all for this purpose. I do not want to play in games. All is serious
Edwin: sure
1975@mail.ru: What to do further?
Edwin: get a visum
1975@mail.ru: Where we shall meet? An exact place. I can tell how many it will cost
Edwin: Munchen
1975@mail.ru:
Edwin: I can send you the ticket germany
Edwin: yes. Southern Germany
1975@mail.ru: ok
But for me will not it work. I should pay on the visa the passport and ticket. It is a pity
It is a pity. I should at first search for money.
Edwin: Does your mother help you?
1975@mail.ru: Because of the visa it is necessary to do all here
1975@mail.ru: no.He the old man. I can not 
Edwin: find out how much it costs
1975@mail.ru: I should to it Help
Edwin: I do not understand
1975@mail.ru: I studied all. I to speak you
Edwin: when?
1975@mail.ru: My the mum old. I can not ask her understand
1975@mail.ru: You want to know how many?
Edwin: yes
1975@mail.ru: usa 850 ??? usd, germany 680 usd
Edwin: just send me an e-mail with the neccessary information. Account number etc
Cannot wait to see you
1975@mail.ru: I do not understand you
Edwin: I need information where to send money
1975@mail.ru: It is a joke or game? You do not know me. How you can send money?
Edwin: I thought you said I must send, that you cannot afford it
1975@mail.ru: I have told how many. But I did not speak you. Because it is a shame to me to ask about it 
Edwin: sometimes we have serious missunderstanding
1975@mail.ru: You really want. 
Edwin: I will come to Russia then
1975@mail.ru: For Germany 680 Usd you understand
Edwin: I understand
1975@mail.ru: I do not understand you. You have the opinion. You wanted to help. Already refuse?
1975@mail.ru: oh
Edwin: But you do not have 680$ 
1975@mal.ru: not have But I can sell some things
Edwin: Listen. You better send me a letter by mail so that there are less misunderstandings
you decide what you want
1975@mail.ru: I want to meet. I want to meet at you. You can help?. It is a pity what we poorly understand each other excuse? sorry, please sorry What you require to help?
Edwin: If I help, I must send you money . I need your address, your full name
1975@mail.ru: It would be OK. Also has sped up meeting very quickly. But I promise that all to return soon to you back
Edwin: please send your address so I can forward the money!
1975@mail.ru: And you to me given I am right? As I can do it. To receive in bank explain? When? OK now I shall do in email 
Edwin: As soon asw you give me all neccessary information
Edwin sagt: ok. love you. Wait for your letter. Byeee
Edwin: please enclose some photos in e-mail! kiss you byeee
1975@mail.ru: I write you now. When you me to send the letter. 
Edwin: As soon as possible. Will read it later on
1975@mail.ru (E-Mail-Adresse nicht bestätigt) sagt:
What me to tell to the aunt? When I can pay the sum?
Edwin: Need to telephone now. Money will take about 1 week to come

Next day:

1975@mail.ru: kisssssssssssssss
Edwin: kissss to you, all over your body, your lips
1975@mail.ru: I am glad. A thank I too wait it. I have received your letter
Edwin: that was quick
Edwin: can you send me some more photos?
1975@mail.ru: What is fast?
Edwin: arrival of letter
1975@mail.ru: ok
Edwin: do you use computer to translate?
1975@mail.ru: I understand that you will have work. But how to be with the aunt. I spoke with it and it was necessary all to do now!
Edwin: but surely you need the money first
1975@mail.ru : no
Edwin: no what? Can you not come to Paris instead?
1975@mail.ru: Why you so ask? I spoke that the aunt will make to us cheaply. But she is able to do it now
1975@mail.ru: Probably
Edwin: you said she did it already
1975@mail.ru: Oh she will do it. When I can pay the sum. She is not able to do it without money.: We can meet earlier? You studied banks?
Edwin: thats what I mean. So she has not done anything yet. I have appointment with bank on Monay. Was not possible before Monday
1975@mail.ru: She will do. All on ??????. I studied banks.
Edwin sagt: I do not understand Russian word "All on "?
1975@mail.ru: Who is a lot of the people wants to leave from Russia on summer. So there are a lot of people. And it was necessary to do it now you are ready??
Edwin: ready for what? You can take Lufthansa or Air France. I will be ready on Monday
1975@mail.ru: We can meet there?
Edwin: In my house, which is close to the airport. We will make love all day
1975@mail.ru: I can to you explain now? OK
Edwin: explain what?
1975@mail.ru: The aunt informed me today. That if we solve to be in a place. It is necessary all to begin now. Because for it will be on later much more complex
Edwin: I understand. But I have to wait till Monday
1975@mail.ru: So if we solve to be in a place that we can not pull time. Let's all to begin and life in a place then. Where it is convenient. Because I very much want it
Edwin: which is only 4 days. I see that you are online every night. Will you visit other men as well?
1975@mail.ru: You can do it through internet? To send the sum? If have a credit card. I learned today in bank
Edwin: tell me but answer my question please
1975@mail.ru: Where? There is no I write you. I answer the people that already has found you. Also that I do not need any more in search
Edwin: Shall I believe this?
1975@mail.ru: I answer them that I write you. Also I do not need more in search you understand?
1975@mail.ru: ohhhhhhhhhhhhhh
Edwin: I trust you
1975@mail.ru: I ASK you TO TRUST ALWAYS me. I WHEN HAVE NOT DECEIVED the PEOPLE And FOR me IT IS OFFENSIVE ok ?????????????????????????????????????? 
Edwin: ok, darling: 
1975@mail.ru: Hope we can speak about meeting. Also what I studied today?
Edwin: Do you take the pill or shall we use condoms? What did you study today?
1975@mail.ru: I want to you to tell the truth. Also I ask you to not laugh at itOK ?
Edwin: of course. Tell me
1975@mail.ru: I when had not sex
Edwin sagt: you mean you are still virgin?
1975@mail.ru: I when did not give the body. I whole: virgin 
Edwin: does that mean we will not make love?
1975@mail.ru: I always was decent. It of OK? 
Edwin: ok
1975@mail.ru: Nooooooooo you will train me. I am ready. Therefore I have told you that I need in love and caress and did not want to do it in Russia
Edwin: will you marry me then first? I will be very gentle with you
1975@mail.ru: From a beginning we should understand it. We live in the modern world
Edwin: kiss you every where, your mouth, your tummy, your..would you like that?
1975@mail.ru: yesss
Edwin: so you are not afraid?
1975@mail.ru: Therefore I need in you. The spring it is time love. I trust you
Edwin: will you kiss me too, everywhere?
1975@mail.ru: I ask you to wait meetings. And all of you will see. I promise what you will be glad to this of OK?
Edwin: cannot wait. Ask your aunt for visa to France
1975@mail.ru: Let's talk that I have learned today
Edwin: ok
1975@mail.ru  (E-Mail-Adresse nicht bestätigt) sagt: For the beginning you to have a credit card??
Edwin sagt: yes
1975@mail.ru (E-Mail-Adresse nicht bestätigt) sagt: visa ?
Edwin: master and visa
1975@mail.ru: ok. You can send the sum through Internet?
Edwin: why do you ask? I guess I can. To whome?
1975@mail.ru: You can make it directly now. What I tomorrow began all. If want France it. OK. But only that we were there in a place OK?
Edwin: in what place?
1975@mail.ru: France
Edwin: in my place?
1975@mail.ru: Send the sum now. If there is a desire? That all began tomorrow. What for to wait I am right?
Edwin: you are right. Do you have an account. I can send it straight away
1975@mail.ru: No I have not the account. You can it do through banks which I to you gave. I studied all today: www.westrenunion.com
Edwin: and just add your name?
1975@mail.ru: edwin 
Edwin: I am at home now but will go to the office, which is just round the corner, to do it on the business acount
1975@mail.ru: There you can all see OK study it. Me have told that it difficultly
Edwin: what difficulties. Surely I need account number?
1975@mail.ru: Understand. It can be made of houses. Now. Me have told that I shall require number from 10 figures that could receive your help
Edwin: what numbers?
1975@mail.ru: But I ask you. To you the account is not necessary. You should add my name and surname. I ask you. Understand I all learned it easily
1975@mail.ru: edwin . Go on ???? which I has given you of OK?
Edwin: What about your address. Surely there may be others with your name?
1975@mail.ru: no
Edwin: go on what?
1975@mail.ru: You there will include all my data. Which I gave to you
Edwin: your e-mail?
1975@mail.ru: www.westernunion.com I have studied all. Understand. You do not want it to do? There all is written I ask you understand
Edwin: I will do it later tonight or early morning when I go to the office my cards are there 
1975@mail.ru: ok ok ok
1975@mail.ru: sorry I simply wanted you to explain OK? I love you. You too me?
Edwin: very much so. I better go now
1975@mail.ru: France means? OK. But it was not much more dear
Edwin: you'll have the money tomorrow. You can pay the difference. I'll send you 650$
1975@mail.ru: I ask you. You should to me send all data. The address. A name and surname. That I could rec

I pretended that I need a copy of her passport so that Western Union can verify the receiver, and here her answer!

My love it is a pity to me to inform you that it do not ask in my city. I do not know what to do because I at first should search for the scanner. IT FOR me WILL BE WAS AWFULLY DIFFICULTLY. Oh I hoped that all will be OK.
I ask you to try to send the sum. I do not understand why it to ask? 
Lyucia. I love you.

The following message was sent at the same time

MY love I do not know what to tell. I NOW AGAIN WENT In BANK. And I WAS TOLD THAT by they WHEN DO NOT REQUIRE a COPY of the PASSPORT. IT IS A PITY. IT IS a PROBLEM FOR you. But I was sure that all goes OK, as I can have a copy of the passport. If I have not made yet it? To you the foreign passport is necessary.? So explain to these people that I can not now make it. And I asked you to do it through Internet. There you simply could do it.
Ask you to make all to send the sum. Differently we simply can not be in a place. I am a pity to me have tears.
Lyucia

Today, 30th April, she sends following letters after I told her that if she really loved me, she could put in a little effort herself and that it is not too much to ask to have her passport scanned

OH I do all. I try much. I ask you understand me. I shall do utmost. I the gold member. But I ask you. Business not in money and in the scanner you understand? I shall use the best efforts.Lyucia

Write me urgently!??? When you can send the sum? What to me do? What me tell the aunt? I shall pay your help tomorrow? I am right? I worry. And I do not understand not much? I hope for you. I have sent that you asked. It is strange in Russia it do not ask. But OK. I trust you. Because I love. And we should not have secrets between us. You my male I wait your letter.Lyucia

Edwin. I ask you when to not speak that I have money do gold membership. Business not in money. I had not the scanner. For me it was complex find it. It is complex to me to explain. I have found that. Also I think what you will have it now? And I at last can pay the sum? Or it is at all not real? I send you a copy. That that I could make. So now all depends on you.I wait your answer and I hope news?I worry. Lyucia

Finally she did send the copy of her passport late at night the same day, and after I wrote to her, that I will come to Russia within the next 5 days to travel back to Germany, I received the following letter.

My Edwin, I have received your letter. A thank. I want you to ask and I ask urgently to try to send the sum earlier. As we have holidays. And all is possible on Monday I will be closed I have tears. I hope for you. You I hope have received the passport? I hope yes? And at you all turns out. I ask you. We have agreed. That we shall meet at you. I hope it will be so. And I shall all begin. I ask you. Then we shall decide and visit my mum. I ask you understand and remember that I spoke you concerning meeting. I have told you the opinion. You have told that we shall meet at you. I hope you to constrain a word. (Keep your promise) And when we shall in a place I shall to you much to tell. And you will understand why I did not want meet in Russia for the first time. I ask you understand and estimate my feelings to you of OK? I love you and I wait your letter. I ask you do that that you owe and I ask you always to trust me. I respect you. You in my heart. 
Lyucia

On May 1st, received this letter, although I told her that I will be in France. Her aunt was, according to her, making arrangements, although I told Lyucia, that I will not be in Germany during this time. As to my question, when exactly she will come, she says that I will have to pay first.

My love Edwin. I have received your letters. I am glad that all Ok and tell to your children hi from me. And so! I have told that I shall pay the sum on Tuesday. I have told to the aunt that she should all begin already. I have asked her when I shall go to you and when I can be at you. She has told me that on mine day birth we already shall be in a place 1000000000000000 %. Even it is possible earlier. So I hope for you. And I want it as it is possible soon. Concerning the chamber (I asked her if she had web cam)I have not it. I write you from Internet cafe. Here is awful old computers. Here there are no chambers. So excuse. I shall do for you new photos. I shall try I promise. Also I ask you. Sometimes I do not understand you. We nevertheless shall meet at you how you have told? I am right? I ask you. I all have told the aunt and she begins all. I promised it that the payment will on Tuesday as you promised. Therefore we should not make her. You understand? I love you and all my heart will belong only to you. When we shall meet. You will know that I really love you. You will be proud me. And we together shall decide remain to us on always whether or not OK?Once again want you remind that I wait your kisses and still I hope for you. As you also have told that I shall receive your help on Tuesday and at once pay. I ask you only not change the decision. Because we shall put the aunt in a silly rule. She will do all for me. I wait your help. I wait your kisses. And very much is exited.Rather flight. I shall about it inform when I can pay the sum. When I shall know it I at once to you I inform. All that for this purpose is required. I ask you trust me and be patient OK? I trust you.Yours Lyucia.

I asked her for another photo, repating that I will come to Russia, but not to see her, simply to look at the town she lives in, and received this letter

My love Edwin. A thank to you for your warm words. A thank that all have explained. OK I understand that I shall have your help on Tuesday Ok. I understand a thank I shall begin all. I shall as it be possible be soon do for you a photo. I shall do it for you. And I dream to make a photo with my by the mum OK? In my heart and I happiest of female I am ready to shout at all world that you of my love!!!!!!!!!!!!!!!!!!!!!!!!!On a holiday I shall go with the mum in village to the grandmother. I shall inform there too that I am happy and that soon we shall have meeting. You will come to Russia on what numbers? I hope that at us all goes by the plan.?? A thank to you that you do my life happy. I love you. And it speaks my heart.Bye bye Lyucia
Again, on May 2nd, she put a lot of pressure on me getting money immediate

1975@mail.ru: I have remained not for a long time to speak with you 
Edwin: received my letter?
Edwin: you must be tired
1975@mail.ru: yes ok I want to like you. When we shall meet I want to you to show all beauty the bodies promise. 
Edwin: Will stay in guest house provided by your town for visitoes from Achen
Edwin: Why did you write to me? I am so much older?
1975@mail.ru: I wanted you still to ask today
Edwin: what?
1975@mail.ru: Because I wanted it. And it asks my heart. I love you You received my the passport. For what it to you?
Edwin: I have to show passport
1975@mail.ru: You could not send it on a card?
Edwin: send what? the Postbank asks for recipients passport
1975@mail.ru: You tried to send it by a credit card? 
Edwin: I was not able
1975@mail.ru: MoneyGram.com
Edwin: what is this?
1975@mail.ru: You could do it there. And it would be without problems
Edwin: You will receive Tuesday with as we decided Icould even bring it and leave it at your place
1975@mail.ru: I simply did not understand what for passport. Though it is not important. But Ok. But you has my the passport
Edwin sagt: I could bring money personally
1975@mail.ru: Explain last I has not understood. I should know your complete name. A surname. And the complete home address that could receive your sum 
Oh sometimes I do not understand you. All of you want to bring it personally? Or as we have agreed. I ask you?
Edwin: Does it make any difference?
1975@mail.ru: I ask you to send email how I did you of OK?
Edwim: what do you mean? I do not understand
Edwin: "i did you of ok?"
1975@mail.ru: Simply I thought what we have decided and spoke about it I am right? But this your right
Edwin: What is important is you receive money, my love

Signed
Edwin

Natasha Kremlevo (Moscow, Russia) and also Avakyan Areg (Armenia)

Well guys I got scammed, fell hook line and sinker and only looked at the womanrussia black list site after I had sent some money. The are following the "living with uncle" script to the T. The actors are Natasha 25 from Moscow but living in Armenia and her uncle AVAKYAN AREG . Oh they are sweet, I will only post the last bit here as the prior stuff is as you imagine, a woman of your dreams falls from the sky. I dumped most of her photos when I figured it out but she uses a whole range of photos. I ran into her at americansingles.com so watch your self. 

Letters:

magicgirll 25, Female seeking Male Kremlevo, RS85, Russia where are you my soul?:)I 

"naattka" <naattka@yandex.ru> 

Hello my dearest:) How are you? I miss you much and think of you alot, I am happy we can meet and start relations... So everything is ok my uncle get money and we finish complete payment in agency! and all is finishes for my comming...But there was an unforeseen problem wich make my mood bad:( Agency said everyone who go USA by this programm must have at least 200 dollars chash, not for spend simply this money I need show in agency for proof that I have enough founds to enter USA, my dear I am confused dont know what to do... This conditon was writen in papes I miss this moment not understand it was writen in English all:( i am so nervious and don't know what to do:( If I dont show it in agency thay will not prepare visa for me, I need show it as soon as possible! Tell me are you able borrow this money and send and I will bring it with me when I come, I have few jewelers I can ask my uncle sale tommorrow but they little and bring very little money I think...Wait your soon reply your sincerely Natasha. 

Hello once more my sweet:) How are you? I hope good my dear I miss you much and think of you much... I am very glad all goes good for our meeting my man! So I give you news from today, I was in agency today give them my documents fill the papers pay them first part of money I have etc so they start my comming process, as soon as you send second part I will finish the payment and all will be ok! Also my uncle was in bank today and ask them about possible way to get money here, so they said the best way for sending is office called "Westernunion" they said via this money will be here during 15 minutes, after sending you will be need send a special 10 digit number using which possible pick up ythe money here, somthing like this...For this money sending they said you will need the address here and the name so I will write you my uncles address here and his name for you send money as soon as it be here my uncle get it and we will go to the agency for finish everything there, after this I will tell you all news! MY uncles address is Republic of Armenia,Yerevan, Norkskiy Masiv 8 str,bld.16.apt.3 My uncles name is Avakyan Areg Ok my dear I hope I give all info complete, I am happy realy all work out for us,I can't stop thinking of you and our soon meeting,i love you ,yours forever Natasha p.s.Glen I am so lucky to have so honest and sinecre man as you..I believe we iwll be happy in real as we are by e-mails..miss you...

hello my sweet > how are you my man?:))) > sweetheart i like the idea of you showing me your > country:)))))))i am so happy that soon i will be > with you.. > my love only one problem is the agency shouldn't > know about me coming to you..because their > requerment is not to have relatives in USA...you > can't send money to agency correct:( > why you don't want to spend my money..sweetheart it > is my earned money and i would be happy spend it on > my trip to you,the man about whom i couldn't even > dream... > you are everythign which i was looking for in > man,please let me do it ok? > My love travling with you two weeks?:)it is pleasure > about which i couldn't even dream..you made me feel > so happy...i am lucky that have someone who care for > me so much:) > i love the links you send me where we can go:)all my > life i liked grass and nature and to spend with you > in our jorney it is great thing for me:) > so my love today i will ask my uncle go bank and > find possible way monet get here and will tell you > immidiatly...send me only less sum ok? > also i will go agency one more(because today i was > there and told them i don't want their help:( :) and > pay them first part of money for they begin > paperworks and my coming process and will tell you:) > for you i am ready to do everything..just want > to see us in real and hold your hand...i can call > you from post office my love..i also wantto hear you > voice..my dream man voice:)love you Natasha 

Hello my dearest:)I am really very happy get your answer so much sincere and kind letter thank you very much....So its realy very difficult find person whom you can share your life.About our meeting I realy think from your letters that you are very sincere person... and you think very far and serious, its realy nice.today my uncle was in agency which prepare visas for education in USA this is government programm for exchange and my uncle ask for all, this programm gurantee to get US visa 100% without problems, this programm is onre time every year and for this year the registration time is limited 03 of May...I vcan come direct to you as soon as I get visa, this visa valid in USA 6 month and after it may be continue,I have saved money and my uncle can give me which I can use for comming to you, but its not enough sum, the full programm including ticket,visa, travel charges, taxes and programm al together cost 1850 US dollars, I have my only 1440 dollars all together with my uncle savings... Tell me your opinion? , agency prepare visa during 25 days max time... but if we deside we need hurry as I said the time for registration is limited...So I need 410 dollars for have complete sum for comming to you...Are you able help me arrange this way comming to you? this is only way I can get visa...May be you will prefer come here to Armenia meet me? and after we go to there together...?Tell me which way better for you meet we will do so for me its like a dream meet you and start relations, and I make my thingers cross for all be ok:)So I am realy happy to get your letter. I wait your letter yours Natasha.p.s.I never ask noone for help in money but if I miss this chanse I never forgive myself..sweet i am not familiar with places here:)but i think if you want to come we will find place to go:)it was so nice pic of you..You both are so nice on it...thank you my love..send me more ok?

hello my man my this days are the worst days in last weeks...I didn't spoke with you only few days but miss you like can't live and breif without you...you are everything for me my dream man..come to me soon and writeme and tell that you are ok and want to be with me as I want it..My dear I have information which I want to give you, where are a chance for us to meet in real! may be it little soon but I feel that we have so much common and we can be happy...My uncle was in one agency, and its make cultural exchange programm for emprove english language knowlege in USA, using this programm I can get US visa very easy without problem.Regular visa here not possible get via embassy...This programm valid every year and this year the registration deadline is 3 of may...Tell me your opinion, and if you ready we meet and you can help me organize our meeting I can ask my uncle ask all in details about programm...I think real meeting can show us all and I am sure all will be nice between us...Tell me may be you prefer visit me here in Armenia and after we go USA together?Ok my dear I will go now I wait your soon reply your Natasha.p.s.I love you...the pics i sent you one is with my best friends in kremlevo:)i have my mom's pic but it is not in disc:)it is in my bedroom and I can see her each time i miss her...

Nazhiya Hairutdinova (Krasnoyarsk,Russia)

I am single, Latin American black hispanic,40 yrs old this woman contacted me first claiming to be from a dating site call web date, at first I was confuse since I had never join such dating site; and when I ask her how she got my email she never answer ;well to make this short she became quickly amorous and supposedly in love with me, she told me that her boss told her that her vacation was coming soon and that she desperately wanted to meet me; she send me scan of a bogus visa, and that she need it help to complete the money for her airplane ticket and that if I love her and trusted her to help her out; and send her the money through wester union. Well I have learn my lesson is not the money but playing with people feelings and emotion it hurts well the good thing is that I am over that life continues but I am glad you people have this site.

Letters:

----- Original Message ----- 
From: Nazhiya 
To: felix 
Sent: Friday, March 26, 2004 9:20 AM
Subject: Hi my felix!

Today's my letter contains two news. The first news: My visa at last is ready, and I send you its SCAN. When I received the visa to me have told that I am very much lucky and that it is very big success, that to me give the visa. To me have told that I very successful and lucky lady. I was so glad. But now I have no any pleasure. Only tears. And the second news: My visas firm can reserve tickets, and I used its services again. I asked them how I can reach New York and how much it costs. They answered me that that the ticket costs $ 840USD. I asked them to find cheaper tickets, because this price is expensive for me. They answered that they had a cheaper ticket but the beginning of the flight 7-Apr. It costs $ 790 I asked them to reserve a ticket. But they refused. I spoke with them for a long time but they didn't agree. Then I wondered if it is possible to pay a part of the money now and the other part later. They didn't agree. I spoke with them for a long time and I managed to persuade them. They agreed. We agreed that I would pay a part of the price Today and the other part later. I have been compelled pawned in pawnshop my silver and gold embellishments which I have from Mum. I have received for it in pawnshop 120USD. It has sufficed for an initial payment. I paid $ 400USD. It was my last money. The number of the flight on which I resevered the ticket is 3:35 pm Depart Moscow (SVO) Aeroflot-Russian International Airlines 315 Arrive New York (JFK) 6:00 pm It is very difficult for me to tell you about it. But I have done everything I could. I paid visa. I have bought the ticket on a train up to Moscow. I paid a part of the ticket. But this money is not enough. I didn't want to burden you. I wanted to reach you with my own money but unfortunately I failed. Now I have to pay the remaining part. It is only $ 390 USD. I have to pay this money before Saturday morning. Otherwise I will lose my money. If you love me, if you trust me and if you want to see me soon, please, send the money for the ticket before Saturday morning. I understand that it is a difficult decision for you, but we must trust each other. Any union without trust is impossible if it is a union of wife and husband or union of boy-friend and girl-friend or union of business partners. I don't want to be hypocritical. That's why I want to tell you following: I do not think that you would like to give the love to the woman whom you won't trust. Also I would not like to give my love to the man which I won't trust. It's a first check for us. And much depends upon it, may be everything. We must trust each other. That's why I was the first who made first step. Step to you. Of course if you don't want you can not help me. It is bad but not fatal. I will lose my money. IT IS BAD TOO BUT NOT FATAL TOO. I speak so because I am in despair and confusion. Now, when we are divided only with one step, I am afraid. I am afraid that you will not help, and all my diligence will be gone. I love you and I want to be with you and the word of honour, your help is necessary for me. I have not calculated my forces. But together we are much stronger. To pass through difficulties and barrier it is together much easier. I want to present you all my infinite love and fidelity. I did not want to ask you. I thought, that I can make all itself. The
loneliness has made me strong. I have got used to live without the help, and to rely only on myself. I very seldom address to somebody for the help, but now I ask you to help me. I have made a step forward. Make also you a step towards to me. I hope has not offended you something. I love you and I trust. I know, that you will not throw me now when there was only one step.  Tell me Felix, can you help me? If you have an opportunity you can help me. I wondered how it is possible to do. There is an International Company, which deals with money transfers. Its name a Western Union (by the way, they have a website, called www.westernunion.com). It has Offices in many cities and countries. There is an Office in my city. If you want and if you can help me, you may send me money using Western Union according following data: ALFA BANK LENINA, 121 KRASNOYARSK , 660021 For Nazhiya Hairutdinova To get the money, I should tell the employee of bank your full name, full address, exact amount and some confidential numbers (Money Transfer Control Number), which will be given to you, when you will send the money. I love you very much! I thought about you Felix every time. I never cease to thought about you!  Your Nazhiya 

Olga Solodkova (Ekaterinburg, Russia)

Here is the e-mail I received requesting money. The e-mails began on March the 8th. They/She obtained my information from emode.com and sent me an e-mail through this service. This e-mail arrived on April 19th with the request for money. Strangely I was curious prior to the last 4 or 5 e-mails how they never addressed specific information in regards to my questions. Anyway, I wrote back and said now is not a good time for me to be sending $350 to anyone. It has been 8 days since I sent that e-mail and no reply thus far. The previous e-mails were 2 and 3 days apart. If they would have replied to the specifics of my questioning and not jumped to the LOVE so quickly, I may have gotten suckered in. I am also attaching 3 photos. I replaced my Name with XXXXX's in the e-mail to.
Thank you

Letters:

Hello my love, my dearest XXXXX! It's real nice to hear from you again my love!!! I'm writing this message urgently so much, XXXXX!!!!!! As a matter of fact that my girlfriend Oxana has connected to her aunt Marina to Moscow again! After their speaking, Oxana has informed me in most important and happy news!!! I'm so happy from this news so much my love XXXXX, and I sure that you will happy so much too from this SO GOOD NEWS!!! As a matter of fact that Oxana's aunt Marina has connected in the embassy again. The representatives of the embassy has said to aunt Marina, that it's possible to get all necessary documents for my coming to you during few nearest days!!! But it will necessary to pay for all registration's charges very urgent! My dearest love XXXXX, I ask you so much to help me with the charges 350 dollars on the registration of the necessary documents. It's necessary so much as Marina has asked Oxana to say me, XXXXX! My dear, my love XXXXX I have tried to borrow so much this so necessary 350 dollars at Oxana and Gunter again, but they have spent this recourses for their future air tickets too in Germany. Also I have asked this recourses at my parents, but as I knew, they doesn't have so large money too. I have tried to take a loan in the bank too, but it was without any results too. My dear, I hope that you can borrow this so necessary recourses at your relatives and friends, or you can take a loan in the bank. My XXXXX, please, I hope you find this so necessary recourses for the registration of the necessary documnets for my fling to you, please, don't hesitate, I have so large desire about our meeting my darling!!! I hope only on you, only on you my love XXXXX!!! My love, if we will miss this so happy and sole chance, as aunt Marina said, it will impossible to get all necessary documents for my coming to you in so short period which we have in a present moment my love XXXXX! My love, I think that God gives us such good luck to meet with you so soon, and we are me and you should use it as God's sacred gift! My darling, I want to be with you as soon as possible, dear! My dear, my love XXXXX, as I will get from you the necessary recourses for the documents, I will go to Moscow City, in the embassy and will begin a process of the registration of the visa and the foreign passport. Also as Oxana's aunt Marina has said us, the air ticket is not a problem, because for a long time Marina works in a system on tourism, and she will can to get for me a cheaper air ticket. My love XXXXX! Also I want to say to you that as Oxana's aunt Marina have said to Oxana, that the visa and foreign passport will registate during 8 days. From this I have made a conclusion that if I will begin a registration since Thursday( April,22 ), all documents will registrated in May, 1! I'll can to fly to you in the start of May 5 or 7!!!!! My darling, it's the destiny to meet with you in so sort period!!! I'm exited so much my XXXXX!!!! My dearest XXXXX! It's so soon! I waiting a moment of our meeting so much,XXXXX!!! I think that it are good and happy news for us my darling! My love, my darling XXXXX, at last night I have seen a dream about our meeting! It was a beautiful dream about that how we are me and you have met, and then we had a nice night of romantic love. You caressed me and my body by your warmth hands and your lips, and I adored it my darling! I answered you on your caress by my sweet kisses and my warmth caress too. I love you my dear love, also I wait for the moment of our meeting, I want to make this so lovely dream come true as soon as possible my darling XXXXX! My dear XXXXX, please, I ask you so much, please, help me with the charges for the necessary documents for my coming to you tomorrow, I can't wait for our meeting my love
XXXXX. As I asked you, send it on the same address which I have given it to you in my last e-mail. Also don't forget to send me the data which I asked you too, it's the control number (ten digits). I hope that you will do all acts correctly my XXXXX. Also my dear XXXXX, I want to say to you that Oxana and Gunter will go to Germany, Berlin City approximately in the same period of my coming to you. They said me about it today, I was surprised by it so much, also I want to say to you that as usual Oxana and Gunter send you warmth friend greetings! But most of all my dad, my mom and my sisters are very happy for us with you my XXXXX, for that we will with you soon! My mom and daddy said me that I must learn you Russian language when I will come to you, because they want to speak with you so much my darling, when me and you will visit Ekaterinburg in the future, I hope that you willn't against from it that we will visit my parents in future my love XXXXX, really? My parents and my sisters say to you a warmth
relative hello, XXXXX! My darling, I miss you badly my darling, I want to see and feel you near me, I love you and you love me too, we must to be together my love XXXXX. My love, my darling XXXXX, it's so pity for me, but I must be off, let me to finish my e-mail my love, I'll miss you my love! Waiting for your answer as soon as possible, my love man XXXXX!
Thinking about you so much, Kisses...Hugs....xoxoxoxox
Your gentle and passionate love, Olga.

I just sent you one of the e-mails I received and I do not believe I included the name or e-mail address of the person scamming. Here is it and this e-mail includes the information where they wish to have 
money wired to. Name = Olga Solodkova E-mail = olgansurs@pochta.ru
Thank you

Hello my love man, my dearest XXXXX!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I'm really happy so much to receive your lovely answer again and again my darling!!! I love you, I cann't without you, dearest love XXXXX!!! I can't be apart from you, it's so hard! My XXXXX, you are my life, XXXXX, I want to hug you so much, to feel your warmth, to look into your kind and tender eyes, to feel myself happy and safe near you, dear. I'm sure everything will be well and the destiny will work for us and we will be happy together my XXXXX. I often think about us and try to imagine our life together. Sometimes I feel you so near and close to me. I even feel you on the distance. I feel when you are in a high spirit and when you are sad. I am happy when you are happy, my love XXXXX. I know that our hearts will together always, because our love is eternal, this great feeling connects the another people and us through a continents. My dear, my love XXXXX, as it seems, this feeling great love which includes a three basic feelings. These feelings are a trust, careful attitude to each other, and complete understanding to each other, sometimes even understanding without words,do you agree with me my darling? But not looking on that the love is very strong great feeling, it also is very fragile, realy my dear, because only one word or an not right action can destroy it and already anybody willn't can to restore this great feeling.
Probably, you will think that a purpose of all my correspondence with you it's only desire to leave for USA. Believe me my love XXXXX, it's not so my love, the fact in that when I began to write to you, I couldn't believe what it is possible to fall in love through the Internet. I thank God and an Internet that we found each other in this so large world my darling. Only I have decided to try to do it and that from this it has turned out. We are me and you love each other very much and we should be together, because we can't withoiut each other my darling. I have learned much in the searches as we want to meet each other very much. XXXXX, my dearest love man!!! I have a good great happy news for us my darling XXXXX!!! My girlfriend Oxana have connected with her aunt Marina to Moscow at last. Marina has said to Oxana that she has learned how much cost a visa and a foreign passport too. Marina have called in embassy and there have said to her that it will be better for us with you, XXXXX, if I will have the visa of a tourist. This tourist visa B-2, the visitor visa will valid during six months. On this type of visa I'll can travel till USA without any restrictions. The price of this visa, as Marina was informed in embassy, is 110 US dollars. Besides the process of the registration of the visa costs 55 US dollars. By the way Oxana's aunt Marina as has taken an interest about other kinds of the visas too, as to her have said, that there is a set of kinds of the visas. For example, visa of a bride. Marina has thought that this visa of bride approaches to us, but her in Embassy have said that this visa costs more expensively and visa's registration costs a lot of money. It's around 650 dollars US and the registration of the visa will during seven months, it is very long and expensive! From it because the tourist visa B-2 is the betterest variant than visa of bride now for us my love XXXXX! My love XXXXX, I want to ask you one thing my XXXXX, I will need to ask your help with a financial charges for the getting all necessary documents for my coming to you, XXXXX. As probably, may be you know an economic situation in our country, simply it's awful, and at our hospital don't give the salary to work personal during a long time. Our government explains it to those that simply they don't have a money, it's a difficult financial situation, and they don't have a recourses on the salary for the any kind of the job in total. My dearest, my love XXXXX, I have a great desire to come to you, to see you at last and only recourses separate us from each another. I love you so much, honey, and I don't want to lose you. Nobody can help me with it. Of course, I asked my parents and friends Oxana and Gunter too to help me with this charges on the necessary documents for my coming, but my mother and father doesn't have such money though they would like to help us, XXXXX. My dearest XXXXX, in general I'll need for 350 US dollars. It's certainly large money, you probably have thought what is it more than the total price of the visa and visa's registration, but I will must to get the foreign passport too of course the price of which is 60 US dollars. Also I will need to pay for medical exams too, it will be 50 dollars. And of course I will need to pay for the coming from Ekaterinburg to Moscow City, I have learned about the price of the airplane ticket Ekaterinburg - Moscow, it will be 2100.00 russian rubles or it is around 75 US dollars. By the way Oxana's aunt Marina will try to find the cheaper prices of the air ticket for the fling to you. I want to ask you, XXXXX, what is the nearest airport (name of the airport) from your city? Also, please, tell me about the approximate price of the airplane ticket too, ok? Please, Marina will need this datas as she said to Oxana. As Oxana said me, Marina will try to find a cheaper airticket! I so happy from this so happy news! But now, at first, my XXXXX, I will must to begin a process of the registration of all necessary documents, in total I will need 350 US dollars as I said, XXXXX. My dearest XXXXX, if you will send me this so necessary recourses for this documents, it will be better to do through a system of Western Union, I have interested about this at my friends Oxana with Gunter. XXXXX, I want to say to you that when Gunter asked Oxana to come to him in Germany, and he helped to Oxana with the necessary Oxana's charges for her coming, Gunter have sent the necessary recourses on the documents and airplane ticket to Oxana through the sistem of Western Union too. Gunter trust to this sistem Western Union, as Gunter have said me, Western Union is the beterest and fast transfer system in the world. Also my love XXXXX, as Gunter said me, you will need in some datas from me, you will need my full name, if you remember, Olga Solodkova, also here is an address of the nearest bank where is situated the sistem of Western Union in Ekaterinburg: ALFA BANK MALYSHEVA ST, 31D EKATERINBURG
620014 RUSSIA

My dearest XXXXX, I want to ask you, when you will sent this recourses 350 dollars, it will be necessary for me, that you must to send me an important information which required at a parcel of money. As Gunter said me, it is the control number which consist of 10 digits (Money Transfer Control Number-MTCN). This number you will have in the receipt which work operator will give you. My dearest XXXXX, you will must to send me this so important data in e-mail. Without this data MTCN I willn't can to get the recourses which are necessary for my coming to you my dear XXXXX. My love XXXXX, I understand completely that it's a large money, but to me any more on whom I can to rely and on this I ask you about your help with this charges. My love XXXXX, we are me and you love each other very much and we will together, simply, I sure in it my darling XXXXX!!! I'm waiting and I'm dreaming for a moment of our meeting in your airport my XXXXX. I will cry in this moment, when I will leave from an air gangway and when I will see you my XXXXX, because it will from our happiness my dear XXXXX. I close my eyes and I am imagining about this so happy picture. My love, I dream as we will live together my darling, to go for a walk, keeping for our hands my love XXXXX. I want that you will show me your native land, a places where you like to go for a walk and where you like to spend a more of your time, also I want to get acquainted with your relatives and closest friends so much! I want to be with you very much, so much my love XXXXX! I love you XXXXX, and I miss you my dearest love XXXXX! My dear XXXXX, I want to say to you that I have spoke with my mom and dad, also with my sisters about us again and again, especially about my coming to you. I want to say to you that my family have so many happy smiles for us and they approve our close love feelings with you my XXXXX, they are so happy because we love each other very much, simply they have said me that we will happy with you and they wish us a large happiness together! They see my feelings and my happiness from our love with you, and they understand me that we with you can't without each other and wish us a great love in this time and our future life too! Simply great greetings from my family to you, XXXXX, please, accept the love from my parents, they love you as a relative son! Also hi from Oxana and Gunter to you too! I so thank Oxana and Gunter, because they are my closest friends and because thanking to them, especially to Oxana, we have found each other, XXXXX. Well, my love XXXXX, let me to end my e-mail my dearest XXXXX, I'm waiting for your messages so much my love man XXXXX!!!
I love you XXXXX, hugs and kisses, Truly, your love lady for ever....Olga

Olya P, (Cheboksary, Russia)

Hello my Name is Carl. An on March 19 of 2004 I received an email from a young lady by the name of Olya from Imatchup.com this is a Dating web site that I am a member of.

Height: 5''0 - 5''4 
Body Type is: Slim 
Hair is: I'll tell you later 
Eyes are: I'll tell you later 
Ethnicity: Caucasian 
Language: Religion: Christian 
Personal Info Hi! I'm sweetbe I'm a 23 year old Aries 
Located in: New York, NY, United States (?)
Occupation: I'll tell you later 
Income: I'll tell you later Last Login: Mar-23-2004 
Other Details Education: I'll tell you later 
Smoking: Non-smoker 
Drinking: Don't drink 
Children: No children 
Looking for: a committed relationship or a marriage 
Self Description I'll tell you later
About my Ideal Match  
Age: Between 28 and 50 years of age. 
Kids: Doesn't matter 
Height: Doesn't matter 
Body Type: Doesn't matter Race: Doesn't matter 
Religion: Doesn't matter 
Education: Doesn't matter 
Smoking: Doesn't matter 
Drinking: Doesn't matter 
What I'm looking for I'll tell you later
More Info Preferences Social Test Results Download Click Talk Contact with Click Talk 

Letters:

FIRST MESSAGE FROM HER AT IMATCHUP.COM

Hi there! How are you? I hope everything is fine. I was searching for men profile's on the site and I found your profile. I really like it and it will be wonderfull for me to have a correspondence with you. I hope that you're still looking for your mate. If you are interested then please write me on my own e-mail, it will be much easier for me then if you will write me on the site. The e-mail is olyap@pochta.ru . I will be waiting for your message and I hope that I will receive it soon. Olya.

the next letters are exactly like several letters that I found posted on your site from some one else an the photos she sent with them.

#1 sent on March 22 2004
I'm so pleased that you can understand my not so good English anguage, that I has learned in school and in College. I'm 166 centimeters tall, my weight is 51 kg, I work as a cosmetologist is a shop. I live in the city Cheboksary. It is approximately in 650 kilometers from the Moscow city. I want to say you, that I love children very much. I have an experience of dialogue directly with Russian people, but they are not adapted, it is serious also. And they drink alcohol very frequently and it not so is pleasant to me. I think, that such habit is not a gift. I want to inform, that I do not smoke, and I do not drink strong drinks. But sometimes I like to drink in the good company a small glass of grape vine, though it happens very seldom. I want to say, that I'm able well to play a piano, I have finished musical school, I've studied for 6 years. I Want to inform, that I live with my mum. I don't have father. My grandfather unfortunately has died, 7 years ago. I want to say, that I like various music, but mostly classical. I want to be serious. My relations with you are to find love and to create happy family. I will be pleased, if you want the same. I want to say, that I write to you from an office computer. Unfortunately I have no the computer at home. I hope, that it will not be a problem. I hope you'll answer me soon.
Yours, Olya. 

#2 sent on March 26 2004
Hi my dear Carl! I write these letters from an Internet cafe. It's very fast. I've converted my weight and height for you. My weight is 112 lbs. I'm 5 ft 5 in tall. I don't have children. I dream to have two boys and a girl in future. I was never married! I want to marry very much. I'm 24 years old. I have never been to United States but I hope that one day I'll be able to visit this great country. I've finished a musical school. I'm able to play on the piano. I work as a cosmetologist. What do you like to do in free time? What kind of food do you like? I have a lot of free time today and I have decided to write a letter to you. My mum and me are going to visit my grandmother today. She lives in 50 kilometers from our city in a village. I live in city Cheboksary. There are perfect nature and circle of woods. She will prepare pies which are made in the furnace. They are very delicious and fragrant. You probably never ate such tasty pies. I've decided to write to you because one of my friends advised me to search in another country, because there's no men left in Russia who can really love their wives... My feelings with each letter to you are becoming stronger and stronger. I talked to the mum about our relations. I told her some phrases from your letter and she said that you are probably honor man and your feelings are sincere about your relations to me, but you should not hurry up with acceptance of the serious decision, you should understand the feelings. We with you as two climbers which rise in a mountain, I'm on the one side, and you are on the other, and the final point is the top on which we will meet. We should climb to the top not looking on obstacles which can will meet on our way, and then everything will be very well. I shall wait for your answer. Always yours, Olya. 

#3 sent on April 2 2004
Hi my dear Carl! I'm very glad to receive news from you again and again. I like to prepare various tasty meals very much. I shall prepare to you the most tasty dishes at ours meeting. I'm living alone with my mum. My daddy left us when I was only 6 years old. I do not have brothers and sisters. It's a pity. I live in a beautiful city. I unfortunately still do not have telephone. I've worked hard for the last year to earn money for the telephone, but we are still unable to pay for it's installation. I want to hear you very much, but I to think, when we meet we shall not only speak with each other, but also greater! I like to read your letters very much, they are giving a lot of pleasure to me. With each your letter I'm understanding more and more what will turn out. I'm already taking our relations much more seriously. My opinion that the most important thing between man and woman is the complete trust, I hate when people lie and deceive each other. As I consider in that moment of life we have to accept the conciliatory proposals, you see it is the important part of the relation between the man and woman. You probably think that I'm too serious, but I simply do not want to be mistaken in a choice of the future husband. At this moment my feelings to you already much more than friendship. I'm understanding that you are honor man. Your words you write me warms my soul and heart. It so is wonderful that there is a man is in this world, to whom I'm not indifferent. It is pleasant for me to receive letters from you and feelings which I thus test to not pass by words. Probably on it I shall finish and with the large impatience I shall wait for your next letter. Strong hugs and kisses. Yours Olya.

#4 sent April 5 2004
Hi my dear Carl! I've awaken early today to make various fruit salads. I keep my figure and I'm constantly jogging a little after work. I shall be very glad to receive your new photos. I shall print them on the color printer and place them above my bed in a sleeping room. I have told about you to my mum, I've translated some phrases from your letters to her. She thinks that you're very nice and reliable man. I was never married, but I want to marry very much. I never had sexual contacts! It is very pleasant to me to find out that by mutual understanding each other, you see it is a very important fact in our relations. If we want to create strong union, we should trust and understand each other in all I feel fine, concerning me can not worry with me that's all right. Today I have received my salary. It probably will be ridiculous but I have earned forty dollars for this month. Well, we shall not speak about problems which rise on our way. Write me as often as possible, I like to read your letters very much, they giving me pleasure in life, giving me chance to believe that I'm loved by a man somewhere far away from me, it raises my mood at once, it would be desirable to live and to believe that we shall meet. I shall wait for your answer. I send you many kisses and hugs. Every minute you're in my heart. Forever yours, Olya. 

#5 sent April 15 2004
Hello my love Carl! So pretty cat!!! First of all today I have gone to look if the letter from you has come. And I was delighted with your letter. I have a feeling, like I have received a charge of energy for all day. Please write me about your work, I would like to know all about you, what is your the most favorite dish, what do you like to do in free from work time. Lovely I want to tell, that I have chosen in you soul superior others in love, in mercy, in mighty desire to love and to bring happiness. And please, be honor with me. You see the deceit breaks a lot of families. I'm going to visit church and I shall ask for us. Be healthy and in a good spirit, remember that you always in my heart. Are fidelity and caress necessary to you? I have selected destiny of a fidelity, as closest to my nature. It's vainly to speak, that the love is blind, true in that fond is indifferent to those or other lacks, which it perfectly sees, if only it seemed, that it finds in the man that is most important for him. And it is in you. As I would like to see us together, evenings, in a room. We would start with you long conversation, one that I love; we would discuss people, things seen during the day. Recently has found east love treatise and would like you to read - Three sources have inclinations of the man: soul, reason (or mind) and body. An inclination of souls derivate friendship. An inclination of mind derivate respect. An inclination of a body derivate desire. The connection of three inclinations derivates love. I'm always waiting for your answer with impatience. Forever yours, Olya. 

#6 sent April 19 2004
Hello my love Carl! I'm very glad to receive news from you again. I see that you are very courageous and honor man. I see that we are necessary to each other. I've visited church and I've asked for you and ours meeting. How are you there without me? I shall try to find out how can I arrive to you my love! I'm so alone here without you. You are always with me in my thoughts. You show very strong interest to me it very pleasant to feel. I began to think a lot about us, what would happen in our future. You now are the second person in this world whom I need most of all. The first person is my mum. I hope that we would meet in near future. I'm very grateful to you because you trust me. Through the Internet it is not naturally, we should take each other in hands and look into each other eyes and speak about our love and us. I want to know all. You are very important to me. When I began to correspond with you I had a hope that everything with you and me all will be great. With each your letter I understood that I have found that man which is necessary for me. I as well as you want to see you believe me fast, it would be desirable. I want to embrace you caress. I consider what exactly creation of a spiritual emotional basis of the man and there is a purpose sense of family. I want to tell you that my feelings and the words in our relations always were sincere and I always understood that we put a lot of trust, that helps our union to become real. I'm waiting for your answer with great impatience. Always yours, Olya. 

#7 sent April 22 2004
Hello my love Carl! I was very pleased to receive from you the letter. When I read your letter, in me even have appeared on eyes of tear of pleasure. I see, that we are necessary to each other. I have visited church, and asked about our meeting. How you there without me? I'm feeling myself so lonely here without you. You are always with me in my dreams. You show very strong interest to me it very pleasant to feel. I'm thinking a lot about us, about our future. I hope very much to meet with you very soon. I'm very grateful to you, that you trust me. I'm in very good mood. I want to know all. You are very important to me. When I began to correspond with you, I had a hope, that everything will be fine in our future. With each your letter I have understood, that I have found a man, who is necessary for me. I as well as you want to see, that you trust me, it would be desirable. I want to capture you tenderness. I examine that the creation of the spiritual emotional basis of the man is exact and it is meaningful the purposes of formation of family. I want to say that my feelings and words concerning you always were, I'm sincere also always understood, that we put a lot of trust, that our union would be, when it is real. Now I'm sure concerning all 100 , that I can trust you. And you're that man, who is necessary for me. When I read your letter, I saw in it your sincerity and fidelity to me. I have made of your letter for me the directly large conclusion, which I can express in just three words - I LOVE YOU. Today I even felt so highly, in me by all was going so easily, because my ideas were directed concerning you. I as knew, when I think of you, and you think of me, and it to heat up my soul and body. You probably think, that I examine such not modern, but at first time I should have affinity with the favorite man. Now in me the large propensity to you, I do not know, why but it - truth. Sometimes I have such dreams, that it is a shame to me to speak about it. I had a dream tonight. In my dreams we had supper with you, at your home, with candles and champagne, and later we went to the bedroom to sleep, and we began to make love with you. But in life I know very little about making love, only on television films and would like to study everything with you. The justification, that I speak with you so sincerely, but I think, that you should know concerning me only. I would be happy to visit you, it's a limit of my desires. I love you very much and I completely trust you. Kiss yours Olya. 

#8 sent April 26 2004
Hi my love Carl! I'm glad that you have received my last letter. I want to be with you as soon as possible. I know it is not easy. I dream to be with you. I LOVE YOU! I`m sure that it will be the happiest day in my life. So I must start as soon as possible. First of all I must apply to get visa and passport, it costs about 440 dollars. I hope to be with you soon. I can't believe that I will be with you soon! I think about our meeting. I don't know what I will to do. I will hag you and kiss millions times. I think about our future together. I feel tender when I receive your letter and read them. I'm sure your feelings are the same. The words can't show to you the state of my soul. You know, in Russia it is not accepted to enter into serious relations without approval of the senior relatives, it is very old tradition and it is not accepted to recede from it. I'm very happy to say you, that my relatives understand our feelings. They wish us good luck and both long and happy life. I miss you every day in my life. I cannot imagine my life without you. I need you. Loving you,Olya.


#9 sent April 29 2004
Hi my love Carl! I want to be with you no matter where do you live. I've understood from very first letters that you're that man who want to make me happy. I think that you'll show me all beautiful places , I simply could not even dream to visit it before. My love, I want to be with you forever, true love comes only once in life, and we have no right to miss it, we have no right to miss our happiness. I have visited travel company today and they explained me that I have to get visa and passport, it will cost 440 dollars and will be ready in 8-12 days. They also can do express application for additional 50 dollars charge and it will be ready in 5-7 days. Darling, I can't pay for visa without your help. If you can help me with that, we can make more plans for our future. And when I'll be with you, we can marry without losing a day if you want. I'm waiting for your answer very impatiently, forever yours Olya.

After I received her last letter I emailed her back as a kind of test to be sure she was for real. She must be scamming several Guys at the same time because my last message was never received. I got a returned message stating that there was an error that address had permeant fatal errors. user unknown. I then freaked an thought something may have happened to her and started researching what I knew about her an where she lived to see if there had been a power outage or some terrorist act. an that is when I came across your site with the black list posting her as a scam artist. I thank you very much and want you to know that you are doing a great job for the women who are honest about wanting to find a real man. 

My email is cwtrainham27894741@mchsi.com if you need any more or have any real woman looking for an honest man.

P.S. if you look at the dates there is a pattern of specific days she seems to be available write to me maybe that can help in catching her and getting her some help. Usually a person hurts others because they themselves have been hurt. Please keep me posted on comes of all this or let me know who to contact to find out. Thanks again.

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