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Having found the scam site, I readily noticed this was a scam, as there were identical letters as hers that were already posted as being a scam, but with different pictures and names, but identical content. Having been the victim of a previous scam, I am most grateful for this site, and shall continue to report all scam letters with pictures that I can identify. Thank you so much for creating this site.

Maxwell

 


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I thank you for helping me determine whether I was being scammed without my having to BE scammed. I found obvious points among stories that matched her profile to a tee.

D.L.

 


Black List - page 255: UPDATES
July 10, 2004 - page3

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DISCLAIMER: This page is compiled from visitors' comments only. All messages posted tell about personal experiences of their authors, and not necessarily reflect the position of Russian Brides Cyber Guide

Marina Titkova (Kazan, Russia)

My name is Keith P. From Texas. 43 years young. The scammer in this story is not very bright. She was very obvious. I never sent a dime to her. Her letters are pre-fabricated, and she was in a hurry. In 12 letters, she was madly in love with me, and was ready to get married to me. She made first contact to my yahoo personals ad. We exchanged email and pictures for about 6 weeks. The money that was requested was done by a Russian women by the name of "Marina Titkova". She requested that I send $512 via Western Union for passport, visa, and medical insurance. Only one request was made by her. Here are some letters I received from her. Keith P. Texas.

Letters:

Is very happy to receive from you my dear so long-awaited letter. I today have woken up very much in good mood. Having taken a shower, I have drunk a cup Hot coffee and put into itself the order. Has decided to go directly to the Internet of cafe. And having looked that from you there is a letter. I was very happy Keith. Yesterday I talked to Mum about ours with you relations. I to mum have told that I want to be your wife Also that I shall live at you. Mum very much was delighted for me and has blessed ours with you relations. We with mum for a long time yesterday Sat and talked. I have told to mum that have found which that person very much I like and I want to carry out all life. Mum has told that I already adult and in the right To make a decision itself. Also has wished us with you Keith that we Liked each other and always cared about the friend the friend. I yesterday descended in travel agency and to me have told if I want to go to you that I should make: The international passport it is done within 1-2 weeks. The visa It is possible to receive within 3-4 months but if I shall pay for services That firm they will write to me the letter from Recommendations which helps me To receive the VISA in 1-2 weeks. Then I shall go to Moscow what to receive the VISA in international Embassy. They speak, that The international passport cost 173 $, the VISA cost 148 $, Services of that firm cost 90 $, The ticket up to Moscow and in the side of returning cost 98 $ everyone. Medical insurance cost 150 $ Which it is required to me for that, To leave my country. This sum does not include yet the price of tickets To you my loved Keith. All this that have told to me in travel agency. I cannot wait our meeting which I very much want to be with you As soon as it is possible. Lovely Keith this price for me is very high, at me earnings - only 2100 roubles it approximately (70 $). I at all do not know that to me to make? I am very much upset and I wait from you for the answer!!!!!!!!!!!!!!!! YOUR FAVOURITE MARINA!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Hello my Dear and Love Keith!!!!!!!! Lovely mine Keith I am upset with that that I cannot to pay trip to you my loved. But if you want that I allow to you To pay my travel to you Keith!!!! And I am very grateful to you for it my dear Keith! You cannot present yourself as I is happy that I have such man as you Keith!!!!!!! I thank the GOD that it has allowed me to love you Keith. I very much love you and I want to be yours forever. Still races I write that I approve that you Keith Has paid charges on travel to you mine Dear and loved. I so am happy that I can not to wait when we shall be together. I VERY MUCH LOVE YOU!!!!!!!!!!!!!!!

Hello my Love Keith!!!!!!!!!!!! I am very glad to receive from you the letter My loved Keith. I am very glad that you so of me care. Lovely mine I shall be that loving, tender and The devoted wife I to you in it swear! Let the GOD witness that that I have written to you Keith. Still races of thanks for care Which you show under the relation to me. I so love you and very much I want that moment when our hearts become a single whole! I thank the GOD for that that he to me has allowed to love you my dear Keith. I went in bank and have found out as you to me can send money. To me have told that You Keith can send money on Western Union! I write you the address: Western Union for name Titkova Marina on Kazan, BANK KAZANSKIY DEKABRISTOV, 162 KAZAN, 420039. And in bank to me have told that you Keith have correctly written my surname And a name: Titkova Marina!!!!!!!! And still write completely the data: Name, Surname and Patronymic!!!!! I very much want that all these procedures Have more quickly ended, I very much want to be with you my loved Keith. I have written you all that could find out and very much I wait for your following letter. VERY MUCH I MISS AND I LOVE YOU Keith!!!!!!!!!!!!


Natalya Schukina (Yoshkar-Ola, Russia0

I was contact by Natalya Schukina around January 2004 on www.love.com and after many e-mails and Yahoo messenger conversations it finally ended in July 2004. Natalya portrayed herself as a poor country girl who worked at a small sporting goods store in a small town near the city of Yoshkar-Ola in Russia. Her dream was to become a school teacher and work with kids but in Russia, teachers made very little money so she could not afford to work in this profession. So with a father who had died of a heart attack and a mother who was very old and living with a relative she had to take a job at the sporting goods store and was living in a youth hostile. She did fall in love very quickly in her letters and I thought this was out of desperation to find someone and leave her country. I would ask her questions in my emails to her and most of the time I would receive in return these long drawn out emails with poems and descriptions of our love. Usually she would attach a picture. When I expressed my suspicion in a few emails, it must have gotten her attention and she adjusted her tactics. She would ask specifically for more details about my life and even asked about my past relationships. If I told her anything personal it would spark her interest even more and she made up some story about a past love. Finally she asked several times to meet and I would not really reply and just make conversation and told her one day we would meet. Finally she lost her patience and said she was leaving the job she hated and her miserable life and going to Moscow to get her visa. I sent her money for the visa and she said she got it. Now she wanted money for a ticket and she had warned me how much these things would cost. I have attached the letter she first sent where she asks for money and describing all the costs. I gave her the money for the visa and I bought her the ticket in the form of an e-ticket so I did not have to send her money. By this time we where talking via yahoo messenger. See below. She really wanted to buy the ticket herself and it took a lot of explaining how an e-ticket works before she gave up trying to get me to send her the money. Now she claimed that she went back to the US embassy in Moscow and they told her she needed to carry through US Customs $80 for each day she would be staying in the US. She was also working with a Nikolay at the embassy who was helping her get the tourist visa. I have attached our messenger conversation. I looked at the US embassy website and even called the embassy. I told her she did not need this kind of money but she would not take no for an answer and insisted the embassy told her she had to have this money as a living wage. After finally sending her the money, (Western Union to Natalya Schukina) I got suspicious and did a yahoo search and her name came up at http://www.datingscam.net/lblacklist/g27-6.html. I could not find her anywhere else. I showed her what I have found and she did not flinch. She lied and said she had corresponded with the guy who reported her but she rejected him and how he did this to her. Then she said she went back to the embassy to tell them what had happened and now the embassy required her to have a fiancie visa to enter the US and that would cost more. I paid for it and when she was supposed to leave she later claimed she had tried to take an artifact (Crucifix) she did not know has valuable through Russian customs and they detained her for it. She had to go to court and pay a lawyer and the next time she got on the plane they detained her again because this Nikolay who got here the visa was under suspicion for making out a fraudulent visa. That is where things had ended. I have included a picture, email addresses she is currently using and a couple of letters. Please do not send this woman any money. Email addresses she was using recently.. natalim@newmail.ru, natalim@newmail.ru, also she used this profile to communicate with me.. http://profiles.yahoo.com/natabel69, and I found http://profiles.yahoo.com/natasha_schukina. Found this discussion thread http://www.russiadirect.org/thread_22064_natash_shukina.html. Looks like she also used Natasha Shukina / Schukina as an alias. She is also mentioned here http://www.russian-scam.org/message.htm#sabatovskaya (scroll down)\

Letters:

Hi my sun. I have gone to the Internet of cafe and was glad to see your letter. I as am glad my loved, that you want a meeting with me. And I that as Wish it!!! I went to travel agency and have learned(found out), that it is necessary for my trip to you. I should tell, that I at all did not suspect, as it dearly costs. In first me it is necessary to receive the visa. She will cost for me 400 American dollars. As it will borrow a little time. Further it is necessary for me to buy tickets, and to you and back. It will cost about 1200 American dollars. It is obligatory. Differently me will not let in your country. And I still should have 500 American dollars at myself when I shall drive to your country. It is necessary to prove, that I can take care of myself. They are necessary only what To show. I shall not spend them. My dear if you only knew how to me is inconvenient for asking you money. But without them I can not come To you. I ask you about the help. My wages make about 100 American dollars. It suffices, what as that to live here. In savings I have 200 American dollars. So I hope you understand, what it is the big money for me. Write to me please, whether you want to me the help. And at work I have already warned, that I soon shall leave. They did not want me to release, but nothing may keep me. If you agree, my loved to send me of money I heard that there is such company on translation of cash. It refers to as Western Union. As in our city there is no this company, send them in city Yoshkar-Ola. It is the city nearest to us and it is in republic Mari El. My full name Natalya Shukina. After you will send to me money, you should me inform ten estimated figures which will inform you in Western Union. You also should inform me your full address, your city, your state and your zip code of city. Please remember these data: The Russian Federation, Republic Mari El, City Yoshkar-Ola, Natalya Shukina. I hope, my love, that you will attribute to me with understanding and will help me because I in life did not love anybody so strongly as you. You my dream which I very much want to reach. I speak you again, I LIKE AA VERY STRONGLY And I DO NOT WANT YOU TO LOSE YOU!!! With impatience I shall wait from you for the answer. With love Natalya. mailto:natalim@pisem.net.

Hi my dear. My lovely, it is very a pity to me, but I could not leave to you. I spoke you, that in Nikolay are interested police. him suspect that he Not legally produces visas to people for the certain payment. You know, that my visa was made out not by rules. Therefore me have detained before the start to you and have confiscated the visa while all of them will not find out. It will borrow some time, that the police could check up his activity. I do not know precisely, will return to me the visa whether or not. If they will prove, that the visa was made not by rules they recognize her not valid. I need some time my lovely. I necessarily shall come to you, trust me. I would like to talk to you on yahoo, but you were not on a line. I shall speak with you tomorrow when more and more or less to clear up. Nikolay have detained, he to be in isolator. I understand my dear, that you are very much upset. As if all world has turned back against me. But I shall try very much what to meet you. I necessarily shall come to you, only I need some time. I very much love you and I beg, trust me, I shall come to you. Yours Natalya. mailto:natalim@newmail.ru

Messenger Conversation:

natabel69: You called in embassy?
me: i am calling them now
natabel69: Ok
me: what is nicolis? last name
natabel69: Nikolay Sviridov. I could not find him.
me: I am talking to the embassy now
natabel69: What they speak? I love you and miss you very mach.
me: ok, i talked to them at the embassy. Natalya the fee for the visa is only $100 
natabel69: It is the guest visa. And I now should make out the visa of the bride. Because they know the purposes of my trip
me: They also said once the visa is approved it is the duty of the INS officer here in the United States to determin how long you may stay. Then also said that you do not need to have $80 a day to stay in the US.
natabel69: You understand, that I now should make out the visa of the bride?
me: yes, but honey it should not cost you $3000 to do it.
natabel69: But Nikolay Sveridov has told me, that it will cost 3000 $
me: and Nikolay works at the embassy and you meet him at the Embassy?
natabel69: I precisely do not know, I was acquainted with him by the girlfriend from agency, she has told, that he earlier already did the visa of the bride to girls. Nikolay Sveridov has told me, that the visa of the bride is very difficult for making. It borrows a lot of time. he has told, that for 3000 $ he will make her till June, 30. As far as I know, he already is engaged in it. At him a lot of familiar in embassy. You know, that at us all very much corrupt
me: Natalya, I just called the embassy and the fee for the visa is only $100. Either the tourist visa or the visa of the bride. They said there is a high probability they will deny the visa. Especially if you are a young girl
natabel69: You understand about what I speak?
me: yes and i think he is corrupt. you do not need $80 a day to be in the USA. I just called the embassy and they said that is wrong and look at their web site.. It says nothing about it.
natabel69: You know, that for reception of the visa of the bride we should lead some time together, that is you should arrive to me and live at me.
me: Natalya alot of these agencies are corrupt.
natabel69: There are still more many formalities for reception of this visa. he has told, that will make the visa without it. Your photos and a x-copy of documents are necessary only. No, the embassy corrupts, anybody will not give me the visa of the bride for 100 $ You understand it?
me: ok, Natalya, I thought you were going directly to the embassy to get this information. This Nikolay Sveridov i think is a thief. did you have an interview with the embassy?
natabel69: No, he good familiar my girlfriend. he affairs it already earlier. I shall pay with him only then when the visa and all documents will be at me on hands. So hemay not deceive me. What you have in view of? To me have told, that to me will not give out the guest visa when have learned about the purposes of my visit. To me have told in embassy, that I can receive only the visa of the bride.
me: Ok, I understand.
natabel69: What to me now to do?
me: Natalya, according to the embassy you do not need $80 a day to be in the USA.
natabel69: yes
me: One more question, did you ever go to the embassy for an interview. ?
natabel69: yes. What is farther?
me: Natalya, you do not need $80 a day to enter the US. If you would still like to come to visit me, pay the money to get the visa of the bride, then you still have enough money to get an airplane ticket. i do not understand your question, What is father?
natabel69: My dear, I want to talk to Nikolay Sveridovym. To date to me time, that I would time to find him. You may speak with me in 3 hours?
me: ok, I will be here. 
natabel69: I shall cause you. I love you.
me: Find out if he works for the embassy.
natabel69: Ok
me: I do not think he does.
natabel69: Bye bye
me: I think he is corrupt. bye


Yulia Redkina (Samara City, Russia)

Scammer details: Yulia Redkina, age 29, listed DOB 04/11/ 1974 and address as 17 Sadovaya, 46, Samara, 443001 Russian Federation. Email address: kolyanredd@list.ru. I am a single Caucasian male, 45 years of age, with better than average income, owner of a business, and living in Phoenix, Arizona. On June 17, 2004 I received unsolicited correspondence from a Russian lady who stated her name was Yulia and she lived in Samara City. She had sent the first letter to me through the site: personals.yahoo.com. as that is where she found my profile. For the next few days she continued sending emails and I continued to reply. Having found the scam site, I readily noticed this was a scam, as there were identical letters as hers that were already posted as being a scam, but with different pictures and names, but identical content. Having been the victim of a previous scam, I am most grateful for this site, and shall continue to report all scam letters with pictures that I can identify. Thank you so much for creating this site. The following are the letters as sent by Yulia. Submitted by Maxwell.

Letters:

Hello!!! My name Yulia I saw your structure and have decided to write. I shall tell slightly about myself. I live in Russia. It is city Samara. To me of 29 years. My growth of 172 sm, and weight of 54 kg. I shall send you later a photo that you might see me better. I want to get acquainted with you. I shall hope, That you the good person. Serious relations are necessary for me. I want meet that person with which I can to remain up to the end of life. I want to create happy family. If you want the same I shall be very glad to receive from you the letter. Still I want to tell, that I do not know the English language in perfection. I can speak In English, only it probably differs from colloquial English language. I want to hope, that you can understand me in my letters. I have decided to write t! o you in USA because I know, that in USA More the high level of life and the man are more responsible before the women. USA-it is the country of freedom and everyone is equal before the law and has Equal opportunities for happy life. I understand, that USA it not paradise, But if in the person there is a desire to work then it is possible to do Life happy. In other words I search the partner in life, my second half, The assistant to soul with whom I shall have happy family. Probably you know, that Russian women differ a fidelity. To the husband also are capable to much. I think, that I can be the good wife And I want to take my family to take care. I want to have healthy and happy family. I shall speak more about myself in the following letter. I shall wait from you the letter. I hope you will not leave me without attention. Your friend from Russia Yulia. PS. Write to me to this electronic address kolyanredd@list.ru. My address write ! only lower case symbols!!!!

Hi, ####! How are you? Probably, if you have guessed, this is Yulia :) I'm very glad to get your answer, ####! First of all, please let me apologize for the delay in my response to you, ####, but I was busy in last time. I'm happy so much that you have written me, believe me, ####! Also, I'm hoping that my e-mail was so big surprise for you too, really? But most important, I would like to say to you that I have decided to write you through the Internet thanking to my best girlfriend Natasha. My girlfriend Natasha have met a good man through the Internet from Germany, Berlin City, by the the Internet too. Her boyfriend is Frank. Natasha and Frank are very happy together! I see that they are happy so much together, and I have decided to find a man from other country too, as Natasha did it :) Possible, you can ask me, why I didn't find a russian man? I will be very serious, I will answer to you, that I had a boyfriend from Russia from my City, I loved him very much, but he has thrown me in last time. He found an other girl, as I have understood. Also I have seen that he liked to drink an alcohol very very much, as many men in Russia do it, may be you know about it. I don't like this when men like to drink so much as my last boyfriend did it! I am non-drinking and non-smoking girl! Simply, I don't have a harmful habits! Also I want to say that on the words of my girlfriend Natasha, the men from other countries, especially from Germany and USA, are very good, and they can to appreciate and to respect women as considerable men too. It's the opinion of Natasha, and I want to agree with Natasha completely. Natasha has chosen her boyfriend Frank from Germany because she know German language a little. I don't speak German language, I can speak and write English language, and I have decided to find the man from USA and I have decided to write you, ####. Well, ####, let me to tell to you about me more... As I said you earlier, I'm 29 years old, I am "Aries" on Zodiac, I was born on April, 11, 1974 :) And when you was born? What's an exact date of your Happy Birthday? Tell me, ok? I'm White Russian girl on nationality. On religion, I'm Christian (Russian Ortodox), and I believe in God Jesus. I have never been married and I don't have any kids, I am a single girl. I'm a sensitive, a kind-hearted, a thoughtful and easily amused. On opinion of my close friends and relatives, I'm a kind, jolly, clever and intelligent, purposeful, sociable. About my City where am I live? :) I would like to tell to you that I live in Samara City here in Russia. Samara is situated around 1,000 kilometers from our Russian Capital Moscow City. The time zone of Samara is GMT+4. Our City Samara is one of the beautiful cities of Russia, I like my wonderful City very much. There are many beautiful streets, squares and other sights in our city. But it's so cold here, the frosts force the people to go on the streets in the warm clothes, and what about your weather? Is it for cold or warmly? Most of all I want to say to you that my favorite season is the summer! I like when the sun shine on the streets, it are many votes of birds, it's romantically so much. And do you like summer? :) Also I would like to tell to you about my education. I have studied in a Samara Polytechnical University. I have ended the university in 1996. Also I want to say to you that I have learned the English Language when I have studied in the university, I can speak English without any problems, I think so... But I can see that I'm making many orthographic mistakes, I think so, I hope that you'll can to understand my English without any problems? Really, ####? Please, tell me about this in your next e-mails, ok? Also I would like to tell to you that after the finishing of the university, I have gotten a diploma of a speciality "The Book Keeping And Audit". But unfortunately I didn't need my education yet, because here in Russia, as in many other countries, it's very difficult to find a good job on a good speciality. Now I'm working as a waiter in the bar. I like to work here in our bar, and our visitors are a good clients. Also I want to say to you, that I have an access to Internet by the computer which is situated in an cabinet of our boss here in our bar, because I don't have a computer in my home, and I have asked the sanction at our director for my using of the Internet, and he permitted me to use the computer in a free time from my job. Wowww, I have written so much! I didn't think that I can to write about myself so much, really. Probably, I'm finishing my e-mail to you. ####, I'll be grateful so much, if you'll write me about yourself so much, as I did it. I would like, if you'll tell me, for example, about your family, is your family large? About your city where are you living, I have never been in other countries and in USA too, and I'll be glad to know about your country. Ok, let me to finish my e-mail, I hope to see your answer soon! I'm attaching my photo, I hope you will find my photo good. Ok, good bye, ####, hoping to see your message soon! Take care, Sincerely, Your new russian friend, Yulia.

Hi my friend ####! I'm glad so much to receive your answer again! It's very interesting for me to read your messages, from them we are learning more about yourself, and I begin know more about you, ####. Many thanks for your story about you and about USA as a whole! I liked to read your letter. It very much eia?anii. I agree with you, that on the ground there are many things for an entertainment except for gamblings and alcoholic drinks! My dear friend, of course, may be you want learn about our correspondence, about correspondence's essence too, really? As I want to tell that I have decided to get acquainted through an Internet due of my girlfriend Natasha which one year back has gotten acquainted with the foreigner German Frank, I have said you about this earlier. ####, may be, possible, we will together in the future time, may be I would like to look the marriage too, if you will want this, I don't want to hide this so important fact, but we must to learn more things about each other more and more, it will reasonably and correctly, really, #### I hope that you will agree with me with this fact too. Please, tell me about this, ok? But in my opinion, again and again, we must learn about each other more and more, I repeat this! Please, agree with me, ####! My dearest friend ####, I would like to tell you about my family. I want to say to you that I have a large family too. This are my mom Marina, my daddy Pavel too. Also I have two sisters. They are Katya and Masha. My sister Katya is 21 years old. But Masha is smaller sister between me and Katya too, Masha is 10 years old. On professions my mom is a seller in the shop, and my dad is an engineer on the factory. My sister Katya is a student of the university, she is studing on the lawyer, and Masha is a schoolgirl. Our family are living without any conflicts too, we have a good understanding between our members of our family. Because, I think that our parents gave to us a good education. I think that it's so good and I'm so proud that we have my mom and my daddy. Also I want to say to you that I live with my family in one apartment. Also I want to tell that I have consulted with my parents about the account my acquaintances with you through the Internet, they have estimated it as positively because they care about my future life of course. My parents would want that I have a happy life, and would want that I will find my man. As I told you earlier, I have never been married. As already I spoke to you earlier, I work as a waiter in the bar here in Samara City. It's a perfect and cosy bar. My job is very pleasant for me, people in our city are kind, and visitors of the cafe are not roughness to us, certainly there are cases when the visitors are not correct with us and spoil mood, but it happens very seldom. I'm very interested to learn about your work, ####, and what do you do in free from work time? During our weekends, in my free time, we are with my girlfriends, also with Frank and Natasha sometime, go for a walk to the city, we like to sit in cafe too for a cup of tea. I like my girlfriends very much, especially my best girlfriend Natasha. She is as native sister for me! By the way I want to say to you that Natasha works as a waiter in our bar. Also I want to say to you that Natasha and Frank are living in Samara City now. Natasha have visited Frank to Germany at last time, Frank asked Natasha to visit in Germany him after that when they have understood that they love each other. I remember, Natasha was so happy in this time. They lived together during two month in Germany. And then they have came to Russia, to Samara City too, simply,Natasha said to Frank that she have missed about her parents, and that she want to visit on some time her parents, and they came to Samara from Germany. They are very happy together, they love each other very much, I envy to Natasha and Frank slightly :) and also, of course, we meet with each other sometimes and spend a lot of time together. We are so good friends! Also I want to say to you that I have never been outside of Russia, I have never been in an other countries, but I would like to travel at once, it's so romantical, I think :) Well, ####, I must to finish my e-mail to you, I hope that we will continue to correspond with each other and you will tell me much more about yourself, and I will try to tell about myself as more as possible in future e-mails. I want to ask you about more things, Max, and I hope that you will understand my questions and will answer me for them. I want to learn more about your country, please, tell me about your family, about your friends. A great hello to you from my family, my friends Natasha and Frank too. I hope to see your message soon. Bye-bye... GOD BLESS YOU, YOUR RUSSIAN FRIEND, Yulia!

Hello, ####! How are you doing? I'm doing fine! How has passed your weekend? I had a good weekend with my family of a house! Thank you for your answer on my last e-mail so much, ####. In my opinion, it's so wonderfully, that we are writing to each other, because from our messages we learn about each other more and more, really, ####? I'm interested in our correspondence very much, it's very interesting to learn about you, about your life in your country, believe me, as a whole, I read your letters with a huge pleasure! I am very much glad, that you well understand my letters! I take some lessons from my former the teacher at university! She is very good woman and I sometimes visit her to find out slightly new about the English language, but unfortunately I did not hear. That the waiter named itself "waitstaff". I shall be very much glad to study about new words from you the my dear friend. I work in a bar from 14:00 till . I work each day, except for Sunday. I get tired at my work very much, but I should work, as it is necessary to earn money! I present, that it is very difficult to leave the family and to leave very far from him. It is very hard!!! But I think, that each person on light should make a choice. And this choice should be final! I want to have the family once. I want to love and be loved! I assume, that it is difficult to adapt to other culture, but I should make it! I have found you on your structure. I chose from many people! I wrote my first letter to 3 men. Also received the answer only from you. I do not know precisely, that has forced me to write to you, but when I have seen your structure I have become interested in you. You more the adult and nice person. I want also the satellite in life more adult as you and more skilled in home life! I think, that it does not frighten you, as I now little bit frank. Ok, ####, I hope that it will be interesting for you to learn about my enthusiasmes, my favourite things as a whole:) From music???:) I like to listen the russian and foreign musical executors. From Russian musical executors I like to listen the songs of the following groups 'Zemfira', 'Splin', 'Ariya', 'BI-2', and so on. Did you heared about this musical groups? Ok, from the foreign executors I like to listen ' Bon Jovi ', 'U2', 'Cranberries', 'Scorpions','Elton John ', and so on. In general, I like to listen good and modern music, ####, and what kind of music do you like? It would be interesting to me to learn about it. Please, tell me, ok? From movies? I like to look the comedies, fantastic films, romanticism and so on. But very huge impressions have left to me the films ' The Lord Of Rings', ' Harry Potter '. I hope what you looked these films? But especial impression was for me as the film ' The Patriot ' by an actor Mel Gibson, where the war between England and America is described. This film has liked to me by that this film show the natural spirit of the patriotism, the love to a Native Land! I consider, that it's very important qualities, which should have all people on the world! Really? ####, I hope that you looked this film too, and that you had a magnificent impressions from a viewing of this film. Mel Gibson has played his role as a talented actor on my opinion! I liked to look the film ' Cruel Intentions', on my opinion, it's very sensual and instructive film for all youth. Aslo from comedies I liked the film ' Me, Myself And Irene ' by the comic actor Jim Carrey:) I hope that you looked this so ridiculous film:) From a fantasy, I liked film ' Planet Of The Apes', it's a very entertainment film in my opinion '. Also I want to tell to you, that I like to read the books, especially the literature of the domestic writers: Tolstoy, Chehov, Pushkin, and so on. But I was in huge delight from a reading of th book S. King ' The Dark Tower ', in my opinion, it's very interesting book, where the main hero Roland is a purposeful man, he goes to the purpose, to a dark tower, and I like the quality of Roland is the purposefulness! I consider, that this one of the important qualities of any man. I hope what you will agree with me, really, ####? About food? Ok, from the favourite food dishes, I want to allocate a fried potatoes, various kind of the soups, also I like a meat too, I don't want to hide it from you:) I like the fish and chicken very much, do you like the chicken? It's so tasty, really? Also I like a pizza very much. It's very tasty too, I like pizza with a cheese. I would like to say you that I like a fruit and vegetables, especially, an apple lemon, orange, banana, tomatoes, cucumbers and so on, there are many kinds of vitamins. ####, do you like to cook? I cook not bad as my family and the friends said me at once:) Also about my favorite kind of sports, I like to sport very much, do you like it? In winter I like to ski, it's cool to be on the fresh air. Also I like to play on volley too. But most of all I like to aerobic, we are with my girlfriend Natasha engaged by the aerobic in the free time, on my opinion, this kind of sport helps to support my body in the good form. Also I would like to say to you that I like to dance ball dances:) Have you ever danced the ball dance with any girl? :) It's so attractive and beautifully, really, ####? I'm sure, that you would like to dance the ball dancing with me at once?:) It will be wonderful! Probably, in the future, we will dance the ball dancing with you, it would be cool! Really?:) About my hobbie? I like to collect various beautiful female magazines, about a style, about female life for example and so on. For a small period of the time, I have a large collection of different magazines. Simply, I like to read the best magazines. I would like to tell you about my dreams too. I'm dreaming to drive a car in the future, it would be so cool and interesting. But I want to tell, that our family don't have the car, it's very expensive to buy the car, but our father has told that probably, through one year, he will can to buy the car and I'll can to learn how to drive the car:) ####, would you like to learn me how drive a car at once?:) It will be kindly since your side:) By the way, my parents and friends ask about you all time:) Especially my parents, I have told to my parents, that you are decent and good man, my parents are very pleased to our ņorrespondence on the Internet and our relations, ####. My parents wish to us a good relations in the future, and it's possible, in the future, if we will be together in your country, they would want that we will be a magnificent pair too:) But remember, ####! We should learn each other ever more and more! Really.? It's very important for me, ####! The fact in that, if you know, that on the statistics, majority of a pairs are separated because they knew each other not enough, and I don't want to do a mistake at once, I hope that you will can to understand me, ####, really? As I spoke you earlier, we must to learn about each other more and more from our e-mails. Dear ####!!! Also I want to tell you, that I would like to speak with you by the phone at once, I hope, that it's a good idea, really, ####? I want to hear your voice, ####, I hope that you want to hear my voice too. But unfortunately, I don't have the telephone in our apartment, because it's very expensive to establish the telephone now in this time in Samara City, but it will be possible, that may be through some months we will have the telephone. Also, I want to tell you, that I have interested at our director about using of the bar's telephone, but our director has told me, that the bar's telephone is for working needs for our institution! The director has told us, that the work personnel of bar can not use the telephone of bar for our individual purposes. Also I have asked to use the telephone at my friends, and Natasha and Frank too, but all of them don't have the phone too, it's the difficult situation with the phone. From this, I have thought and I have come to the conclusion, I will can to call to you from the City's Samara Telegraph, it's the best variant, ####! Dearest ####, you can give to me the number of your phone, I can call to you from the City's Telegraph, please give me your phone number, ok? I have a huge desire to hear your voice, ####, I hope that you want to hear my voice too. Please, send me your phone number in your next e-mail, ok??? Please, don't forget, ####! ####, I can't believe, I have written to you such large e-mail. I hope, that it will be interesting to read about me more. Really? ####, I would be grateful to you, if you will write to me in your next e-mail about your enthusiasmes, about your hobbies, what kind of music do you prefer? What kind of movies and another too? What is your favorite color too??? My favorite color is blue, it calms so much. Well, let me to finish my messgae! By the way, my parents, my sisters and my friends ask me again to say to you a great greetings from them! It's as usual. ####, I will wait for your next e-mails! ####, please, write me as soon as possible! Ok? Good-bye, see you soon. PS I still want to add, that I shall cause you little bit later. I want while with you to communicate on a E-Mail. I shall examine with you conversation by the phone approximately in two weeks. I should have additional money to conversation. To us at work will give Money only a bit later! As soon as things approach, I call you!!!


Tanya/Tatiana Zhmyr (Penza, Russia)

I thank you for helping me determine whether I was being scammed without my having to BE scammed. I found obvious points among stories that matched her profile to a tee. this exchange of letters took place over approximately 3 weeks. pictures that I received of her are attached. I took my name out of the portions of letters. contact was initiated on www.lavalife.com and I have as yet to contact them. tz2004@rambler.ru is the email address she gave. An excerpt from the second last letter and the one and only time money was requested. D.L.

Letters:

Today I went in the travel agency where works my friend and asked all in what we need, my dearn D. She said me that she has learned how much cost a visa and a foreign passport too. She have connected with embassy and there have said to her that it will be better for us with you, , if I will have the visa of a tourist. This tourist visa, the visitor visa will valid during six months. On this type of visa I'll can travel till Canada without any restrictions. The prise of this visa, as she was informed in embassy, is 115 US dollars. Besides the process of the registration of the visa costs 60 US dollars. By the way she 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. She 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 750 dollars US and the registration of the visa will during seven months, it is very long and expensive! From it because the tourist visa is the betterest variant than visa of bride now for us, my love! My dear D., I want to ask you one thing, I will need to ask your help with a financial charges for the getting all necessary documents for my coming to you. As probably, may be you know an economic situation in our country, simply it's awful, and at our work 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, 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't help me with it. Of course, I asked my mom and friends too to help me with this charges on the necessary documents for my coming, but my mother doesn't have such money though they would like to help us. My dearest D., 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 65 US dollars. Also I will need to pay for medical exams too, it will be 65 dollars. And of course I will need to pay for the coming from Penza to Moscow City, I have learned about the price of the airplane ticket Penza - Moscow, it will be 1380.00 russian rubles or it is around 45 US dollars. By the way Nadya will try to find the cheaper prices of the air ticket for the fling to you. I want to ask you, dear what is the nearest airport (name of the airport) from your city? Please, my girlfriend will need this datas as she said to me. As she said me, my girlfriend will try to find a cheaper airticket! I so happy that we can be together soon! But now, at first, my D., 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, D.. My dearest, if you will send me this so necessary recourses for this documents, it will be better to do through a system of Western Union. Western Union is the beterest and fast transfer system in the world. Also my love, you will need in some datas from me, you will need my full name, if you remember, Tatiana Zhmyr (My address: Russia, city Penza, Mashinostroitelei street 18, ap. 22). My dearest , 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 western union said me, it is the control number which consist of 10 digits. This number you will have in the receipt which work operator will give you. My dear, you will must to send me this so important data in e-mail. Without this control number willn't can to get the recourses which are necessary for my coming to you, my dear. You may think that I to want only money. But it not so. I to require your help to arrive to you. If I may come without your help Il make it. But my salary per one month 100 USD and me to not do without your help. You are capable to help me?

My answer to this request: The money you're asking for will not be coming. First off I'm Canadian and not American therefore I don't deal in their currency. Second, that's a lot of money and I would think a long time about lending that much to someone I've known for years in person.

Her response: I'm glad that you didn't send me money and I knew you before. Because if you sent me it and I'll come to you and see which man you are I would be very upsad then. Bye. Tanya


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