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Unfortunately for me, I found your website two days after I sent her the money by Western Union, as requested, only to later realize that I had been scammed as another person had posted scam letters identical to the ones I received. Maxwell
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I found the same exact pictures on your blacklist site. Thanks for helping me out. This could have cost me big time. John
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Black List -
page 254: UPDATES
July
10, 2004 - page2
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To send your own story, please click here
Elena Zobnina (Ekaterinburg, Russia) Elena contacted me through yahoo personals with a profile saying she was from Milwaukee Wisconsin... after I contacted her she deleted it and we corresponded through her personal email account elena1974z@yahoo.com . she said I hope you don't mind I'm from Russia. she quickly fell in love saying I was the best thing that ever happened to her. she wanted me to visit her there or she would come here because I didn't have time to be away, I invited her to come here. before offering to help her pay for the trip she said she had no money and that I was her only hope to leave the country. She in the meantime had sent me airline ticket/visa/passport costs from a travel agency called SIberia Travel Agency siberiatravel@front.ru , or sibtravagency@rambler.ru www.siberiatravel.utk.ru only reachable through an email they sent me... not able to located through a web search raised my suspicions. furthermore some of my emails got stuck in queue and returned to me- that didn't seem right for a business that is legitimate-- also through my research the deutsche bank listed below- through which I could have wired money has had legal problems of this sort before. Below are emails from fictitious travel agency and Elena. Letters: Dear Sir! Due to your request of Elena Zobnina's tour from Ekaterinburg, Russia to USA we send you the necessary information. Sir, you can transfer the money via Western Union or Money Gramm system on the name of our director Evgeniy Kondrenko. As soon as you transfer the money please provide us with the information about money transfer control number and your full name so that we could get the money. As soon as we get the money we will inform you about the details of the flight of Miss Zobnina to you. The whole paperwork takes about two weeks after the full payment for the trip, so Miss Zobnina can come to you any day since 10 July. Please keep us informed about your intentions. Foreign passport - 100 USD. Tourist visa for a month , one entry- 130 USD. We can offer the next flight on 10th July: We can't provide you with the information about the time Elena arrives to you, we will have that information only when we will receive full payments and we will start arranging the trip. If this time is ok for You and Miss Zobnina, you should make balance payment sooner. Roundtrip tickets with regestration of all documents for Elena's flight to you costs 970USD. Visa: 130USD, Passport: 100USD, RoundTickets: 740USD. Total: 970 USD. We arrange all necessary documents and tickets in 10-14 days after receiving the full payment of the trip. PAYMENT: Our firm is legally registered as PRIVATE BUSINESSMAN Evgeniy Kondrenko. We accept payments from our foreign clients in USD via bank systems WesternUnion or MoneyGramm on the name of Director of our company- Russia, Ekaterinburg, Evgeniy Kondrenko It is the safest and fastest way to transfer money. Will you please send the Information about the transfer to our e-mail: siberiatravel@front.ru and our Agency will receive funds on the next day after transfer. Payment memo: Payment for Invoice ¹ 13-5390-0689. ORDER NOW ---- a link to western union. To get any other information you may contact us by e-mail. It is cheaper for you and comfortable for us, we will reply in 2-3 hours after receiveing letter in working time or by phone. Respectfully yours, Travel Agency "SiberiaTravel" Dear Sir! Due to your request of Elena Zobnina's tour from Ekaterinburg, Russia to USA we send you the necessary information. Sir, you can send the money for Mis Zobnina's tour to our bank account: Bank of receiver: Parex Bank, Riga. Address of bank: RIGA LV-1522, Latvia. SWIFT: PARXLV22. Corresponding bank: DEUTSCHE BANK TRUST COMPANY AMERICA, New York, USA. SWIFT of corresponding bank: BKTR US 33. Account of corresponding bank: 04 - 407 - 692. Receiver: POLIVER. Account of receiver: LV53 PARX 0006 7283 4001 9. Payment memo: Payment for Invoice ¹ 13-5390-0689. Foreign passport - 100 USD. Tourist visa for a month , one entry- 130 USD. We can offer the next flight on 10th July: We can't provide you with the information about the time Elena arrives to you, we will have that information only when we will receive full payments and we will start arranging the trip. If this time is ok for You and Miss Zobnina, you should make balance payment sooner. Roundtrip tickets with regestration of all documents for Elena's flight to you costs 970USD. Dear Sir! We have got great news for you!!! Our travel agency has got summer discounts, so if you pay for the tour of Miss Zobnina till 6 July, it will cost you only 800USD !!! Please inform us about your intentions. PAYMENT: Our firm is legally registered as PRIVATE BUSINESSMAN Evgeniy Kondrenko. We accept payments from our foreign clients in USD via bank systems WesternUnion or MoneyGramm on the name of Director of our company - Russia, Ekaterinburg, Evgeniy Kondrenko It is the safest and fastest way to transfer money. Will you please send the Information about the transfer to our e-mail: siberiatravel@front.ru and our Agency will receive funds on the next day after transfer. Payment memo: Payment for Invoice ¹ 13-5390-0689. ORDER NOW. To get any other information you may contact us by e-mail. It is cheaper for you and comfortable for us, we will reply in 2-3 hours after receiveing letter in working time or by phone. Respectfully yours, Travel Agency "SiberiaTravel" Dear Sir! Due to your request of Elena Zobnina's tour we send you the necessary information. Sir, you can transfer the money to our bank account. We shall let you know all the details of the flight as soon as we recieev the payment for the trip. Please keep us inform about your intentions. Thank you. To be paid by Bank Wire. Bank of receiver: Parex Bank, Riga. Address of bank: RIGA LV-1522, Latvia. SWIFT: PARXLV22. Corresponding bank: DEUTSCHE BANK TRUST COMPANY AMERICA, New York, USA. SWIFT of corresponding bank: BKTR US 33. Account of corresponding bank: 04 - 407 - 692. Receiver: POLIVER. Account of receiver: LV53 PARX 0006 7283 4001 9. Payment memo: Payment for Invoice ¹ 13-5390-0689. To get any other information you may contact us by e-mail. It is cheaper for you and comfortable for us, we will reply in 2-3 hours after receiveing letter in working time or by phone. Respectfully yours, Travel Agency "SiberiaTravel" Hi there, I like your ad and I would like to get to know you better, so if you are interested in me, please write me directly to my personal addr. elena1974z@yahoo.com Looking forward to hear back from you soon and please don't forget to attach your picture... Cheers, Elena PS I hope you don't mind that I am from Russia. Hello my new friend James, I`m very happy to write you now!!! This weekend I was at my grannies village, so that is why I received your e-mail just some minutes ago. Today is very nice day and weather. This my first time looking for man in Internet and I have wrote you message and I'm very happy receive answer from you, now I don't have profile, cause I was something wrong with my regestration and I have deleted my profile. In Profile I wrote that I'm looking for serious relationship. It's very strange for me to look for serious relationship in another country. My girlfriends adviced me to do it... Some of them have a correspondence with men from abroad. One girl Ekaterina is going to visit her man soon to Germany. My parents told me if I live in another coutry and I`ll meet a good man, they will be very happy!!! My parents permited me to look for a man in another coutry. My name is Elena. I told you about my name is message. I can write and speak English without anyone's help. I'm 29 years old (15th July). I live with my parents, and young brother, my brother study in school. My parents workers in big market. But i dont work now cause its very difficult to find any job here. I live in Russia, Urals, Ekaterinburg. I don't have a boyfriend here, I had few boyfriends, but russian men don't want to take care of their children (some of them don't want to have children at all ) and they can't provide a stable future to their wifes. Maybe it's boring but I want to know what will happen to me tomorrow. Some people don't like to think about the next day.. as for me I want to have a stable future.I like to write letters (usually I do it by hand, I don't have any foreign friends but I have many friends in Russia). My granny told me that she wrote letters to my grandfather when she was young . It was time of The Second World War. Now she is very happy that they didn't have computers and telephones because now she has letters from her husband (he was killed in the war). I know that sometimes she is sitting in her room, she read his letters and cry... My grandfather was the only man in her life, my mother loves only my father and I want to find "my man". Please write me a full information about you, your work, where you live and e.t.c. You can send me your photos and photos of your city if you want!!! I have few questions for you. What do you want from our relationship???? What weather is in your city?? Do you like animals? I don`t have a computer at my home and I use an Internet Cafe in my city. Oh... sorry for my long letter.. I'm very romantic person. I like to write long letters. Now I`ll go home and will prepare supper for my parents and me and tomorrow morning I`ll go to Internet Cafe and I`ll look an e-mail from you!!! Many Kisses for my friend!!!! Elena. Hello my sweet James! I'm happy to write you again! I miss you very much! Yesterday with my parents we visited my granny , She live in Village near with Ekaterinburg. She send you Hello, and she give me warm sweater for you. I returned to city today morning and now I came to Internet Cafe, thank you for your last email. I like to read your email. I want to know all about you. It's very hard to know a person through writing emails, without meeting and personal contact. I want to do all my best to tell you all things about myself. My favourite food is Italian. I like Russian kitchen also. It's my hobby to cook Italian dishes. I like to cook pizza. My favourite one is pizza with mushrooms and tomatoes. Do you like pizza? What is your favourite pizza? I like to cook lasagne also. Some days ago I tried to cook lasagne with chicken, it was very tasty. Have you ever tried Russian dishes? borsch? pelmeni? vareniki? I like to eat ice-cream. We have here Baskin Robbins and I think that ice-cream is very tasty there (but very expensive). When I have money I like to eat ice-cream in Baskin Robbins. Do you like ice-cream? What is your favourite juice? I like grapes and cherry juice. Do you like coffee? I don't like it. I like to drink green tea. My favourite colours are red and blue. My favourite flowers are lilias. I like to ski and to skate at winter. I like swimming. I adore beautiful nature, I like to go to the nature with my friends in summer. Tell me about your favourite things. Today it's very nice weather in Ekaterinburg +10 - +15 C degrees, and it was very sunny and warm but now it is stming and raining outside. Usually when it rains I like to cook some cake for my family and we gather at the kitchen and have tea and talk, so now I am going home and do something tasty. What you think about our meeting? I really want to be with you. I hope, you can understand that we can't conversate only in letters. To know each other we should meet face to face. I'll very happy meet you someday, maybe you can visit me in my city? I can show my city to you and you can meet my parents, or if you don't have free time now for trip, maybe I can fly to you? Write me name airport in your city and I'll check plane and tickets for my flight to you. Now I'll go home and today later I'll check email from you or tomorrow mornging. My kisses and hugs, yours, Elena. Hello my sweetheart James! I miss you very much. I`m thinking about you all the time. I understood that you are very special to me, I realised that I want to be with you. I dreamed about our first meeting... I'll tell you my dreams. I come to you, I tought your hair, shoulders... I begin to kiss your back... Your hand tought my eyes and lips... I want to kiss all your body. I want to make love with you. I want you to be near me, I need you. I told my dad that I found my man and he was very happy when he heard that. Yesterday, thinking about, you I decided to draw something. I didn't know what to draw but I felt something and I don't know how to describe that feeling, so, I took a sheet of paper and a pencil and I began to draw. I didn't thought about what I was drawing I thought only about you. Do you understand me? I don't know how to describe it but I hope you'll understand me. I'm so happy that I found you. I'm so happy that you are exist and I can write you emails. I can tell you everything what I feel. I can tell you all my dreams and routins. I think about you all the time. I think about you everywhere. Today, when I was walking in the park I thought about you. I imagined how we are going there together, we take hand in hand and we are laughing. I was very happy at that moment. now I can tell you that you are the man of my dreams, You are the ideal of my man. Are you happy to hear that? Tell me more about your feelings and about your dreams. Now let's start lessons of Russian laguage: Ya te'bia lu'blu = I love you. Ya te'bia ho'chu = I want you. Ti mne nu'zhen = I need you. Dosvi'dania = Good bye. Today I visited travel agency, my parents used this travel agency for flight to Cyprus 2 years ago. I talked with travel agent, her name is Tanya, I told her that I want to fly from Ekaterinburg to you. I gave her your email address, she will check today information about visa, tickets and dates and she will write you this information. I'm very happy that I can fly to you and to be with you, I'm ready for our meeting. I have very good news, maybe in wendsday I'll have cell phone and I'll give you my number and you will be able to call me in any time,ok? I bought a gift for you and I'll present it to you when we will meet. My kiss and hugs, your Elena. ps. I hope you will like these pics. Hello my sweetheart, Last night I couldn't sleep well as I was thinking about our meeting. I know it is a great step for both of us and I am looking forward to that moment when we can give warm hugs and tender kisses for each other... It is going to be a great experience for both of us and I am sure we will share a lot of wonderful and exciting moments together. Darling James, I hope you have got an information from the travel agency. To tell you the truth I cannot wait to start the process with my papers so that I could come to you. I was at the travel agency and I were told that I need to have some photos of me for the papers and I have to bring them to the agency as soon as possible, it was great news for me. I feel so great and happy but sad and lost at the moment. You see I cannot afford this trip to you and I have nobody to borrow this amount of money at. Sweetheart, you are my only hope in this situation. I have got feelings for you and I don't want to lose you. All my dreams are about us, you and me only...And though we have never met in person I cannot imagine myself without you...James, you are my only hope!!! With love, Yours, Elena. Hello my sweetest James, I am so very happy to know that we will be together very soon. Darling, I thank you for everything you do for me. I know that the time we are going to spend together will be the most unforgattable and happy for both of us and I am sure that our meeting in person will be just the beginning of our happy relationships. James please tell me when it is possible for us to start the paperwork. I cannot wait to be with yu and my feelings are overwhelming me, I am just speechless and I am looking forward to the moment when we are together at last. I want to be with you as much as possibe, you are the most precious person in the whole world for me. I want to hold you in my arms, kiss you, hug you and just be with you, to give you all myself....My parents say hi to you and they wish us all the best. I will take all my photo albums of me, my family and friends so that yuou could have a better idea about my life. My darling, I do want to meet you and if it works out, we shall understand that we can be happy together, we need to discuss our future together and I want to make sure that i still want to come to you as soon as possible but I cannot start working on the papers at the agency before they will ge money for that. Of course my parents will be upset if I don't celebrate my birthday with them, but they understand that I want to be happy and I want to find mutual love and create a family with my beloved. I think I have found that special and only one, it is you darling. I miss you very much sweetheart and Iam counting the days to be together.... With lots of tenderkisses and hugs, Your loving Elena. Hello my sweetheart James, Yesteday I was visting my granny with my family and we had great time together. I told you that she lives in a small village not far from the city. The weather was hot and sunny, so we had BBQ outside and we really had great time together. I just wish you were here with me yesterday. We talked a lot about you and all my family say hi to you. You even cannot imagine how happy I am thinking about you and me together. I think about you all the time and I cannot stop thinking about you. I walk all days long with a stupid smile on my face because of you. I cannot wait till we are together at last. i am lookoing forward to that special moment for both of us when we see each other for the first time. You became so special to me and I am very happy to have you in my life. My parents like you alot though they have never seen you in person because you really make me smile and happy and they can see it. I just wish we could live closer to each other and I hate distance between us. I have got feelings for you and I should say that you are very special to me and I hoep and belive that everything will work out between us and we will be happy together. I miss you with all my heart and soul and I am counting the days till we are together. I know that my visa wil be issued only for thirty days but we can discuss our future when we spend some time together, right? Darling James, it would be really great if we can meet the other day after my birthday, it would be the best present for me. I asked the travel agency to write you honey and I hope you will get a reply from them. Today is also a very hot day and there a lot of happy couples walking along the streets and to tell you the turth I envy to them a bit, but anyway I hope we can do the same in the nearest future. I dream about us all the time and I hope all my dreams will come true very soon... Yours and only yours, With love, Elena. Hello my sweetheart, I am happy to know that the travel agency has cheeper trip for me because I know that it is a great amount of money. Sweetheart, you say that i will come to you in July, 20. It means that we shall my start my peprwork in aweek already and I am so happy to think about our meeting. You ask me about my hair color, do you remember the pictire from my University? That is my real natural color, on the other pictires the color of my hair is just not like it is in real. All the pictires are recent except the pictire from the University. The girls on the pictire is my two best friends. Sweetheart, I am very happy to know that you want to see me in your dreams when you go to bed. I miss you very much and I cannot wait to hug you, kiss you and give all my love that I have for you in my heart for you only. You make me so happy James!!!I am just speechless whe I think of you and I know that we shall make each other happy , happy as never. I want to take care of you, love you, give you all the joy and happiness, cook breakfasts and dinners for you, meet you from work and give you a good massage after a hard working day, kiss you, hug you, look in to your eyes...You are th ebest thing ever happened to me and I miss you as never, James!!! Yours forever, With all my love, Elena Inna Menzorova
(Zelenodolsk, Republic of Tartarstan, Russia) Letters: Hi! I am glad, that you were interested by me and have written to me e-mail. I shall be very glad if you will write to me also other letters. I for the first time have acquaintance through the Internet. It was very difficult to me to place my structure in a service of acquaintances, because I am in Russia, the service of acquaintances does not accept the members from this country. I had to specify in a structure, that I am in USA. In this letter I shall inform you a little information myself and if the dialogue with me will be interesting to you, I shall tell about myself in more detail in the following letters. My name Inna, my age 26 years. I have work and I am engaged in sports. I the very romantic woman also try to do my life interesting. I dream to meet in my life of the good man, which can understand me and love. I send you a photo me and I ask, that you sent me some pictures from your life. As it will be interesting to me to learn about your life, family, work and entertainments. Write to me, I shall wait your letter. Sincerely and yours faithfully. Inna. Hi mine ####. How you today? I am glad to receive yours e-mail. I think, that I more seriously now think of acquaintance through the Internet. ####, when you established the structure in a service of acquaintances, you thought of an opportunity to find the man for the serious relations? Be you can did it to have a small entertainment? Inform me about it please. Inform me, why you have decided to get acquainted in the Internet, instead of in the street. I in the life had no good acquaintances in the street. I think, that if the man specially uses a service of acquaintances, it has serious intentions to find the special man for himself. To me told about many games on the Internet, but I hope, that you the serious man. ####, I would like, that you wrote to me the small story, how the usual man in your country lives. At our peoples different culture and life, and I think this story will help me better to understand you. I think, that on TV tell not always truth, and I never do opinion on the other people from the TV set. I hope, that will not tell some things about it tiresome for you. With what importance of family in your country and what opinion at you concerning it. ####, I heard, that the American women frivolously concern to family, that for them their career is more important. And some women marry and at once do divorce to take half of money from the husband. It is the truth?. It is very difficult to me to understand it. I think, that the creation of family is very important in life and it is impossible to play by feelings of other people and to have the large purse from it. I already informed to you, that I have a work, which takes away from me a lot of free time. My salary not so large, but suffices to me for life and I frequently am helped by my parents. I plan in the future to study to raise the level for work. Earlier I already studied on special occupations for reception of a trade. It was after I finished school. It was the quite good college, but I would like to finish university to have good education. #### , what you have opinion rather importance of education in life? Together to me please opinions. Dear now it is time to me to go home. I shall write to you tomorrow. I wait for your letters. Yours Inna. Good day mr. #### . Yours faithfully to you ms. Olga, Inna's mum. my daughter told about very much you both I think also I think, that you are very interesting to her. I hope, that you understand, that I as her mum wish to her happiness and I worry for her life. Probably Ludmila to you did not tell, but she had in the past failure in the personal relations and long time was injured because of it. I very much would like to save her from similar mistakes. And I to you I shall be very grateful if you will inform me honourly your intentions concerning my daughter. Inna spoke me, that you with her plan to meet and consequently I would like to know, that you think of her. Excuse me for this letter. I do not think to interfere with your relations, but as the fond mother I worry for the daughter. Yours faithfully to you. ms. Olga. Hi mine dear! I am very glad to receive your letter and to learn, that you too want to meet me and to hold in the hands. It is pleasant to me to know, that there is a man, for which I the desired man and which expects, to see me. ####, and as your native people will concern to to that I shall arrive to you?. ####, I would not like to create for you any inconveniences. #### , today I visited the agent travels. He has told, that their firm can prepare for me travel. It will require approximately about two weeks. They will be to prepare for me the passport and insurance, then they will be to order for me the visa. The agent has told, that behind the visa I owe to reach in Moscow in your embassy. He has told, that now uneasy to receive the visa of the tourist to you, but they can care of, that I could receive the visa without problems. The ambassador it, a little time will be required to reserve for me the ticket and to develop more convenient route of the plane. I have told them, that probably I shall conclude with them the contract for my travel, toon. Tomorrow I shall learn from them full details rather cost and necessary documents. Today I had small free time from my work also had not time in detail all to learn. So i shall talk to my parents to ask them, to help to me to pay this contract. I very much hope, mine lovely, that at us all will be good also we can be speed beside with each other. I very much frequently I think of it. I have various imaginations concerning us of a two. and you, mine favourite? Dear, I wanted to learn from you, if cost travels will be large, whether you can help me with some by part it? My parents cannot be named as the rich people, and I not wanted very strongly to worry their finance. I hope, that some money for our meeting will not be a problem for you. But if yours financial position now heavy, I shall try itself to find any the decision for this purpose. Favourite, write to me is speed. I love you. Kiss you. Your Inna. Hi mine favourite! A thank to you for your letter, it supported me. Today I was slightly Is injured. Mine has told the mums, that she will not help me to pay for the passport, insurance and visa. She has told, that a payment for these things we should think out together. She has told, that when we shall pay it and I shall receive the passport and visa, she together with the daddy will care of my tickets to you. She has told, that the tickets very expensive and consequently they with them will help us. #### , the agent of travel has told, that contract includes the price of the passport, insurance, visa and services of agency. It is possible to pay for the tickets money after I shall have all documents for travel. The price of all documents and works of a travel company, 750 $. They want so much money because now very difficultly to receive the visa in your country and them it is necessary to do for this purpose many efforts. ####, lovely I have no many money and I have told them, that while I shall talk to you I shall do this contract. Favourite, I today was injured by all these things. I did attempts to borrow this money at some people, but nobody could to me help. I hope, that you can help me this money and that it is not for you a problem. I very much want to feel you beside. Favourite, I wait with impatience your answer and I hope, that at us the time together will be speed. If such money it is not so difficult for you and it does not become a barrier to us, tomorrow I shall go in a travel company and to conclude the contract. I shall try to answer all your questions. My complete name Inna Menzorova. I shall write to you my address also: 422520, Russia, Zelenodolsk, Proletarskaya str., 12. A name of my mum Olga, she the teacher at school. My father call Sergey and he the engineer at factory. I spoke you earlier, that I live in new area and I have no the telephone of a house. I am not able messages the automobile. I shall wait very much and to hope, that we shall be together. I love you. Your Inna. Hi mine dear ####. A thank for your letter. I hope, that you have Good day. At me all is good. Today I had preliminary Conversation with my management at work, that to me have given Vacation from work for our meeting. My director has told, that they Will give me it, directly ahead of my travel. Today as I went to agent of travels, he has told, that through 4-5 days to me will be necessary to go in Moscow to receive my visa. I Is very glad, that is present progress in preparation of the documents for Travels. And you are glad to this, mine lovely? Dear I called in bank concerning reception of money, there have said, that that I could receive money, I should know number of translation (MTCN), and as your complete address and full a name. Dear write to me this, I shall receive money on Monday.#### , tomorrow at once after bank I shall write to you and to do acknowledgement. I want to you to tell, as Now with the large work I believe, that it is all with me there is, that I I get acquainted with the man far from me, that I reach to him, what To meet him. Some more days back, I lived by usual life young The Russian girl, also was alone and suddenly, there is a large change In my life. I think, that such happens not with all and I am glad, That it occurs to me. And, what you about it think? Whether is present, Something, that You would like to receive from Russia? It will be very pleasant to me to bring this Gift for you. Main, that this thing passed customs The control. Inform me it and I shall prepare it for you. ####, I miss on you, write to me more frequently please, I always Is very glad to your letters. I hope, that my letters too give pleasure To you. Kiss you. Love Inna. |
Met
a Russian woman over the Internet?
