Black List - page 260: UPDATES
July 24, 2004 - page 2

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• Elena Denischenko and Uliya Suslova (Kaliningrad, Russia)
• Elena Galeeva (Tomsk, Russia)
• Foreign Brides - International Dating Club Anastasia Polinina 285 (Arkhangelsk, Russia)
• Nastya Lebedeva (Nalchik,Russia)

Elena Denischenko and Uliya Suslova (Kaliningrad, Russia)

I'm 53 years old single college graduate with medical degree posted my add on match.com; Millonaire.com & one day heard from this 25 years old Young Russian who told me her sad life story & how a friend of hers who worked on the net in some international program found my add looking for a blonde blue eyed lady from Scandinavia & started writing monday through Friday & sent several Pictures & kept asking for outdoor pictures which I never got & finally got to the money part when she informed me she was going to check into a visa so she can come into my arms & bed..etc & later wanted $310 for visa fees wired by western union to her friend in that country. In Summary I decided to look her up on the net & wrote her name on the search engine & Low & behold here comes your Website with her name & Picture as written by Scott ...Thank you so much Scott....& here is a letter from her with some Pictures. Mikhail.

Letters:

Hello my love man, my dearest Mike!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! 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 Mike!!! I cann't be apart from you, it's so hard! My Mike, you are my life, Mike, 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 Mike. 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 Mike. 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 Mike, 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 Mike, 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. Mike, my dearest love man!!! I have a good great happy news for us my darling Mike!!! I today went in a passport-visa service to learn how many all this costs. Me have told that it is necessary to do the tourist visa B-2. Because other visas now at all do not give. Very many people leave from Latvia and in the ministry are very much excited with it, they lose very many experts. And the people from here leave because here very bad to live, they receive small money for the large work. Visa costs 120 US dollars. But besides the process of registration costs 80 US dollars. To me have told in a service that, for example, the visa the bride costs 660 US dollars, it without any analyses and all rest. It is very expensive! My love Mike, I want to ask you about one very important for me of a thing, Mike, I want to ask you about the financial help from your party. I already wrote to you about the salary, it at all does not suffice to make all necessary documents, and money to life here is still necessary to me. This money does not suffice and it is necessary them to save. My dearest, my love Mike, 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. My dearest Mike, in general I'll need for 310 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. I want to ask you, Mike, 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? I need this information because I will have to find a cheaper air ticket! I so happy from this so happy news! But now I should collect all documents necessary make the visa. 310 dollars are necessary to me. You can send money Western Union it is very reliable system of remittances and is fastest. But there is one small problem I began to do registration of the documents necessary to me to arrive in America. For this reason I now have no the passport and I can not receive money in western union. please descend in office of western union and send money addressed to my girlfriend Elena Denischenko. she has left in the visitors to the parents in KALININGRAD. But she soon will return and could receive money there and result them to me. Do not worry, I trust Elena on 101 , we grew with it together. If you could today send money to the address: BALTICA BANK, LENINSKII PROSPEKT, 5A, KALININGRAD, 236040, RUSSIA on a name Elena Denischenko. That I could already in the beginning of week finish process of the visa and soon fly to you mine favourite. please mine favourite Mike go in bank and make all about what I you asked also we soon we shall together. 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 Mike. 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 Mike! I love you Mike, and I miss you my dearest love Mike! My dear Mike, I want to say to you that I have spoke with my girlfriends about us again and again, especially about my coming to you. They are very glad for us. 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! Well, my love Mike, let me to end my e-mail my dearest Mike, I'm waiting for your messages so much my love man Mike!!! Want to be with you so much my love Mike, Truly, Kisses and hugs to you, Uliya.

Elena Galeeva (Tomsk, Russia)

Hi, I am a 40 year old single male from San Jose, California. I was contacted by this person through the Yahoo personals website. We corresponded for approximately 10 days. This person fell in love with me after the third email. Also, this person would not respond to specific questions I posed in my emails. In the last email this person requested $350 to be sent via Western Union to pay for visa processing fees. Your website listing "scammers" saved me money as it removed any doubt that I might have had about this person. I scanned the "black list" and found her photo with a previously used alias of Nina Simonova! Thank you so much, Bryant. Here is the last letter:

Letters:

Hello my love, Bryant!!! I so am glad that you to write to me and that I to find so much letters on my box. I am happy and to thank our God that he to help us and and to meet you in my life. I am happy that I can to speak it to you. I shall be the happiest girl when we can meet in the future. You a beam of light in my heart. You mine supermen and I of you so to Like!!! I have understood that you are necessary for me as air and that I want To be with you beside. While I to be sick I frequently to think of you. I represented as you enter into my room and I feel your aroma.You cautiously put me on a sofa to unbutton to me a dress and your soft hands begin to caress my breast softly. And our bodies merge in the whole and you compress me so urgently, that we hear as our hearts begin to beat in one rhythm. Then we begin to be borrowed love. About as I to want that this dream was carried out! But I test some difficulties with money to the visa. I very much to want to be with you, but I to not know what to do. I to learn that it is necessary for me to make that I could arrive to you and always to be near to you in your embrace. I would like to arrive to you under the visa of bride K-1, but it is very difficult for receiving. To receive visa K-1 it is necessary to make out very many documents and on its registration a lot of time, almost a floor of year is necessary. I to not want to wait so long. Therefore I to want to arrive to you under the visa of tourist B-2.The visa of category B-2 is given out to tourists, people leaving in USA for rest, visitings of friends or relatives. For reception of visa B-2 it is necessary for me to fill in the questionnaire - application on reception of the not immigration visa, form OF-156. Term of stay under visa B-2 is determined in limits from 3 about 6 months. If necessary it, it is possible to prolong a maximum till one year. Legally being on territory of USA, I having the not immigration visa can request in further sanctions of Service of immigration and naturalization on: Change of the status with not immigration on immigration and to receive the visa of bride K-1. Having received the visa of bride K-1 we can get married and I for ever can remain near to you. I would like to leave for you in marriage and to begin your wife. We would have fine loving family and we would be very happy together. You to want that I became your wife? On registration of the visa, all information, documents it is necessary for me about 350 dollars. But I to not have such big sum of money as at me not the big wages and I was not capable will pay the visa. I very much ask you that you have helped me to pay cost of the visa and registration of all necessary documents that I could receive the visa and arrive to you. Your help is very necessary for me.I am very strong to love you and can not live without you any more and one day. I think that you to want that I could arrive to you more soon and we could meet. I learnthat you may to send money through the Western Union and I can receive money to the visa. I to write to you the address of bank of the Western Union where you should send money: ALFA BANK. KIROVA SQ., 2. TOMSK , 634050. Galeeva Elena. Then you to send me money please inform me of ten figures hich should give you on the Western Union (MTCN).Also inform me the data: your post address and your full name. All this to me to tell in bank, but I might forget something, therefore ask the employee of bank that else you should inform me that I to receive your money. Please write to me the name of the international airport closest to you where I should fly.If you to send, I to fly in Moscow and to go in embassy to begin to make out the visa. I to remain there at my cousines. She is always glad to me. Lovely mine, I so miss on you and very much I wait when we shall be together.I with huge impatience shall wait for your letter. For ever loving you Elena." "elena_gal" <elena_gal@mail333.com>

Foreign Brides - International Dating Club Anastasia Polinina 285 (Arkhangelsk, Russia)

There is an agency in Arkhangelsk that is currently operating under the name Foreign Brides - International Dating Club. Their address is foreignbride@bk.ru , and their *manager* is Elena Moroz. They send you an anonymously written letter with scanned photos from a beautiful girl. When you send a response they tell you that if you are interested in correspondence with this girl you have to pay them $50 for unlimited email messages, photos, and you get the girl's street address and phone number. Or, you can pay them $20 for just the girl's street address and phone number only. If you reply to them and say you are interested they give you the option of paying them through either Western Union or MoneyGram. You are instructed to put the *manager*, Elena Moroz under field of recipient. They promise you once you pay that they will give you the girl's home address and phone number, and a personal letter from her. After receiving the Western Union or MoneyGram transfer, they never respond or contact you again. Does this sound familiar anyone? This individual or group of individuals are very clever and know the English language very well. Men be careful, if you have registered your name and email address on any Russian online dating site they can get to you. That is how they got to me because many of those sites cooperate and work together, and if you have registered on several of them it's hard to tell one from the other. I have posted these pictures of the alleged 'Anastasia' so you can be alert of her. I am gullible when it comes to matters of the heart and they were able to sucker me out of $50 with this girl. Sincerely, George.

Letters:

Below is a letter that was sent to me by Anastasia Polinina ID: 285, followed by a letter from the *manager*.

Dear George, I am happy to have an opportunity to introduce myself, my name is Anastasia and here I am, writing to you for the very first time (not counting short introduction) from the other side of the world. I really think you are a person worth getting to know better and it seems to me we have some common interests and so I continue my introduction for you. I'm new to corresponding with someone on the internet, I don't quite know what to say so I guess I will just tell you about myself. First of all, I'm young russian girl, who wants to change the life, wants to love and to be loved. I'd like to meet the Gentlemen, strong and clever man, who can make me happy and to which I will present my heart and soul. I'm 21 y.o. My birthday is July 10, I'll be 22 years next month. My height is 170sm, weight is 55kg, my hair is natural and my eyes are grey. I was born in Arkhangelsk (and I'm living here all my life), It is a beautiful city on the northern European part of Russia, on the coast of the White Sea. But this is a very cold sea even in summer. The real spring becomes only in May (but sometimes even in May can be snow and snowstorm, but it happens rarely). So you can see I'm a northern girl and I like this town, but also I like to travel, especially somewhere where the climate more warm and there is a warm sea (the coast of the Black Sea for example). I'm the lover of swimming and seeing of underwater world. I like sunny days and watching the sun come up and go down. And I would like to do this things with my soulmate, but now I'm alone, in spite of having many friends. Maybe I'm too exacting in choice of man of my dream, maybe my ideas about my future husband are very idealistic, but I want to create the big and strong family. I like to create a cosiness in my home, to look after the flowers (window plants), to cooking something delicous using ancient recipe of my grandmother. And I'm dreaming of having a country-house with a fireplace and a garden. I believe in honesty, sincereity, loyalty, and the true pursuit of hapiness in every aspect of life. I am an optimist and I have a lot of energy. I enjoy good conversation, warm sunsets, and happy smiling faces. As all women I like to hear compliments and I like to be beautiful, therefore I prefer to stay in good shape and I visit the gym and swimming-pool routinely (3-4 times a week). But all in a man must be excellently: both soul and body. (This is the words of the famous russian writer Cheov) and I agree with him and I place high emphasis on my education. My personality I would describe as easy going, with a warm personality and at the same time I want to be well educated and multiple personality. So, this summer I will graduate the University. The psychology will be my profession. I am fond of psychology (It is always very interestingly to learn depths of human consciousness), therefore I have decided to make psychology by my future profession. Now it's time of passing a tests and examinations in my university and i often have to visit my local internet cafe for getting some information needed for my study. There, I met a girl who told about her correspondence with a man from USA and their recent meeting in California, with has liked both of them. And they are going to marry. My new friend has advised me to began the correspondence with someone from the other side of the world. So just casual talking suggested an idea to me about such a way of searching of a Right Man for me. I'm a very romantic person and I'd like to meet the man who can be romantic and in the same time can hold responsible and serious when it's necessary. I think this qualities are very important for real gentleman. What I value most is: honesty, loyalty, understanding, patience, a giving approach to your mate, commitment, positive attitude, a desire to be happy, devotion to family, a good sense of humor, and mutual passion. All of them are equally important to me. All I need is real love and I will give triple in return. I have been hurt in my life, but know my other half is still out there somewhere. I think you will be interetsed in my family background, because I tell to you about it. My family is small: my mom, my dad, and me. They are the closest people for me. My dad works as a professional cameraman on a local television. He manage a photo- and videocamera perfectly and my dad adores to photograph his sole daughter (it's me). He is very clever and intelligent man, he is always exemplar for me. Besides, it seems to me that my dad the best father, I never heard the rude word or shout from him, and I always follow dad's advice and admonitions as the right daughter. Undoubtedly he is the head of family. My mum is the teacher, she lectures the literature. My mum is very cheery person and simply radiates the festive mood. We have very strong relations in our family, we take care of each other and love each other very much. I was brought up in very friendly surrounding and I am a very family oriented person, cause my mother made her best to bring me up this way. As my mother is the teacher, she taught me a lot early on at home. My mom taught me to read at age 4. Through the years, she kept me flooded with books, so now I am totally addicted to them. I always will be obliged to my parents for given me best knowledge. I always was interested in cultures of other countries, many cultures and religions intrigue me. I am fond of learning English language and I'm going to learn French and Italian in future (in spite of my loving and appreciating of my native Russian). It seems to me that the people living in other countries have other way of thinking. I'd like to make an attempt to find native soul and someone especially behind the ocean. I hope my future foreign man don't beg to offend or underestimate his women. (maybe I'm wrong...) There are no other ways for me to find out about whether my waitings will come true. Only the most interesting invention in the field of connection of people - Internet. And if the angels of love let us to meet such a way so we need to try, why not? Please write back and feel free to ask any question you want to. Please tell me a little more about yourself. I hope to hear from you soon. Write to my address: foreignbride@bk.ru And please, send me your photos. Best Wishes From Russia, Anastasia

The letter from the *manager* requesting the money looks like this:

Hello George, We precisely know, that Anastasia Polinina ID: 285 is really interested in correspondence with you. Probably it will be interesting to you: Anastasia has written the letters only to three men. She has received the answer only from two men, but we know that she was more is interested in your letter. You can be sure, that Anastasia is very beautiful and good girl. Frequently our clients make a payment one time: after someletters man and girl agree about meeting or prefer to communicate on the phone or the girl finds a place in our city where it is possible to correspond per email free of charge. After you made payment you will receive the postal address, phone number of the girl. 1. Our agency accepts payments through the worlwide Western Union system (www.westernunion.com). In order to send payment for the service you have to call your local Western Union to make this payment directly with cash, debit card, or credit card. Send money on the name of the Chief Manager of our agency. Western Union will require the following receiver information: Name: Elena Moroz. Country: Russia. City of reception: Arkhangelsk. 2. Also our agency accepts payments through the worldwide MoneyGram system (www.moneygram.com) MoneyGram will require the following receiver information: Name: Elena Moroz. Country: Russia. City of reception: Arkhangelsk. You should fill her name in the field of recipient, and you have to point the location you send the money to. Fill everything in correctly, and don't forget to get the control number of your money transfer. Then send us the message with your full name, address (country), the amount of money you have transfered and the control number. As soon as we have received payment we will establish an individual email address for your girl and inform you about this. Then we will send Anastasia's letter to you as soon as possible. After that you can send another letter to her individual address. It will be more convenient and confidential. Only Anastasia will have access to this email address. You'll find out more information about our services, about all other ladies from our new site. It will be ready in two weeks. We'll send you an invitation. Only most beautiful and educated girls become our clients. We try to create an Elite Dating Agency. Best Wishes, Foreign Bride - International Dating Club, 163002, Russia, Arkhangelsk, Lenina Street, 48.

Nastya Lebedeva (Nalchik,Russia)

This person was contacted thru www.friend finder.com. For 2 months we corresponded before the attempt of sending money was asked. We have been communicating since May of 2004. This person went by the name of Nastya. Anastasia Lebedeva. The email address used by this person was anastasia2004@nekto.com. If I didn't find this site in time, I was considering sending money to meet. Fortunately, this site helped me confirm this was an attempt to defraud me of money. Several emails I received were exact duplicates of some letters posted on this site. I did however send $30 once and checked where the money was picked up. Was supposed to be picked up at: Rial Credit Bank, Nalchik, Russia. Confirming the pickup, I contacted Western Union. They told me the money was picked up in Yoshkar Ola, Russia. Nalchik, Russia is a city 1200 Km. South of Moscow. Yoshkar Ola, Russia is a city 850 Km East of Moscow. That is the trigger that this was a scammer. Thanks for a great site to help in scams! Fred.

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