Marina
Koop (Kherson, Ukraine)
Hi - I have ordered your book and wait with interest to read it. This is a good
service you provide. I emailed a woman called Marina as response to a personal
ad, things went well for a while, then suddenly, tragedy struck - her Mother had a
car accident, needed $ 200 immediately. I thought about it, decided to send $
100, after having queried which hospital Mother was in. A phone number was duly
delivered, that persuaded me that this was a genuine event, so I sent an
international money order for $ 100. Guess what, the phone number was 'inoperative' and
this week my letter, complete with check, was returned to me! So superficially this seemed like a scam, maybe she moved as a result of
another event/scam, but at least I have not lost money, just learnt a lot. It is a bit
like burglar alarms - people get one usually only after they have been burgled!
Regards, Pete
Letter
Hi dear
Sorry that I did not answer so long.
There is big grief there. A car hit my ma and now hi is in the hospital in the critical condition.
We with the father do not know what do. The Doctor give us a list that we
needed to buy and said that all this needed to buy immediately. Hospitals
in out country poor and there is nothing there, no even bandages and beds
linen. The Doctor has said that he helps all than can, but he can not to
buy it itself. If we does not buy all that he said in time, he said that
ma die, I not know that I then shall do, my ma the most best person in my
lifes. I in such mad condition that I seem that this dream. This can not be.
My ma can die on my eyes. We with the father already have spent all money
which we had for this. Sold and pawned all that have been able. And we
needed near 200US$ more and we do not know from where we can have it.
I understand that we with you practically do not know each other. We far
away from each other in different countries, but I ask you to help me. In
the bank I have known that Western Union it is fastest way to send money.
They told me that you will be needed my name - marina, surname - koop,
my address: Ukraine, town - Kherson(zip56005), street - Sadovaya 24, apt.38. I will be only need to give
Money Transfer Control Number them. Sorry that I put you in my own problems
but there is no anybody from who I can ask help. But I needed money immediately. I not even can
promise that I will be able to return you a money back. Sorry If I has written something not in right order, my condition in very
terrible.
Your Marina.
Mary
(Alchevsk, Ukraine)
I am a 38 year old from the USA. I contacted Mary through Absloute Agency and
her I.D. is A1146360. She is very pretty. After about 4 letters she said that she
was feeling close to me. Then...on the 5th letter....a CRISIS. She had an
argument with her parents about me and ran away from home. She said the
parents did not want her to communicate with me. Now she was with a
friend... but only for a short time.... and without money..... and wanted my "advice."
Well... I am sure that she would have rather have had a few bucks
instead.... but I
only sent her some advice.... go back to her parents and get a job. Then I threw all
her letters in the garbage. Whoever this person is, is probably using a model's
picture to get letters and money.
Sincerely,
David Falkenberg
Natalya Jitinkina
(Yoshkar-Ola, Mari-El, Russia)
I am Carlo, from Italy.
It all begun in the frenchfriend finder, just like for the other "victim",
published in page 27 of your site. "She" has posted for Natalya, but I found
"her" profile only after "she" answered to my ad: she signed her second
email as Natasha, justifying herself in the third email by "Natalya and
Natasha is the same names" .... The emails "she" sent to me are just the same of the page 27 of your site:
the heading is "Natalya Jitinkina": http://www.womenrussia.com/blackpage27.htm#jitinkina8
I could have been a "victim" of this "girl"- if I have not, I must thanks
that site; and "she" have sent to me eleven emails in a month, before asking me money
to pay the rent for her flat. It seemed all so sincere ... above all, after the first period, the email
seemed to be some more "personalized": in fact, "she" seemed to read my
emails - in the first emails I always asked something she never answered, so
I had understood she was answering to many people with the same email, but
in the last two or three emails I begun to believe what she did tell me (I
thought that the exaggerations of her feeling were due to the necessity of
seduction..). In fact "she" had to read something of my emails, in which I declared that,
at the moment, my financial situation is not very well (dear prudence!)...
and so she asked me only for $ 170, in a very polite way, I must say. It is
maybe the only difference with the other cases published, "her" request to
me seemed hardly expressed, almost unwillingly. I was about to send to her that money: but I am curious, and I was looking
for something to know more about her town, Yoshkar-Ola, and I found your
site on Yahoo. After having searched for almost two hours, I found her, with the exact name
and address, but different photos, and ads, and email address. So I spared my money, and I send to her one email
in which I asked "her" about it: I did it just when I found your site, but before I
Read page 27 in which there was already "her" name. So now she is aware that
"she" has been discovered, and maybe she has already changed Id on the
friendfinder, and also email.
Her address:
Russia, republic Mari-el, city Yoshkar-ola,
street Lebediba, house 32b, apartment 73
Carlo
Natasha
Konuna aka Natasha
Jitinkina (Yoshkar-Ola, Republic of Mari-El, Russia)
About myself, I'm just a very highly intelligent person who knows not to trust a
complete stranger, and is smart enough not to get ripped off by some con artist.
One of life's biggest rules: Trust is earned. It is not blindly given away to strangers
that you do not know. All of you who read this should remember that well, and
whatever you do, ignore the saying, 'A stranger is a friend that you haven't met
yet.' I prefer my own saying: A stranger is an enemy you have yet to discover.
I'm sure almost all the scammers out there come to this site to find out if they
have a new posting, so I'd like to say hello Natasha... it was a pleasure beating
you at your own game.
The Events
Out of the blue I had received the first message from this girl Natasha. We
conversed back and forth for about a week, during which time she claimed that
she wanted to come here to the US and supposedly be with me. I might add that
within only the third message I received from this girl, she immediately started
claiming that she "loved me" and "couldn't live without me." I didn't believe it for a
second. My first thought was that either she was insane, or she was trying to lull
me into a false sense of security. Turned out to be the latter, but the former of
course remains to be seen.
At any rate, I did not fall for her scheme, and I did not lose one red cent to this
girl. She claimed that she was going to some travel agency to find out how much
it would cost to come here to America, then the next day was when she made
her biggest mistake: She asked me for money. The moment she did so, I
suspected it was a scam. You simply do not tell someone that you 'love them'
and 'cannot live without them' when you only started conversing three days before,
then the next day ask them for money. That's ludicrous, and you'd have to be a
complete fool to believe such nonsense. Of course, not wanting to offend her in
case I was wrong in my suspicions, I came up with a plan that in the end would
either prove she was a criminal who was only trying to steal from me, or, it would
show me that she was really a sincere individual with honest intentions. My plan
was as follows....
In a very nice way I had explained to her that I could not afford to pay her way
here, and I told her that I thought it would show me a lot more sincerity on her
part if she dealt with the financial problem herself. I then told her that I really didn't
know her that well, and since that was the case I was finding it very difficult to
place my trust in her. (I was basically setting her up for the next step.) I even
went as far as asking her if she could borrow the money to come here on, then
later, once she got a job here, she could pay it back. I then finalized this
particular message, and waited until her response the next day.
In her response, she claimed that she did not know anyone she could borrow the
money from, and that her family was poor. Again she asked for the money, and it
was then that I replied with the foundation of my plan. I told her that I had decided
to go ahead and help her to come here, BUT, I told her that I would buy the ticket
MYSELF, I would make sure that it was not transferable to anyone else, and
then I would send it to her. On the visa situation, I told her that if I were to help on
that as well, I would want the name, address and telephone number of the travel
agency, and that if I were going to send any money out, it would be directly to
them with the express instructions that it was to be used for her visa only and
nothing more. It was absolutely the right thing to do regardless of the fact that this
was a tactic I designed to find out the truth, so it made sense to implement it.
Well, since I sent that message I have not heard from her again, and
that
therefore proved my darker suspicions were true. If she had responded saying my
intentions were fine and that she agreed with what I wanted to do, then I would
have determined she was sincere in her motivations. Only then would I have
bought the ticket and helped her out.
I waited a day or two but still did not hear from her, even though in her very last
message she had claimed she would 'write me twice a day.' I then decided to do
some checking on her, when I found the Black List site and saw the pictures
some other unfortunate people who were not so untrusting had posted here. It is
clear that this is the same girl I had been dealing with.
I have also read some of the other letters here on this site that were written by
this girl to those of you she ripped off, and I found definite matches in writing
style. Amazing how sincere she sounds in her messages, isn't it? Too bad they
are all lies, specifically designed to get her grubby hands on your wallet.
In conclusion I must say that I do not understand why someone would rather
pursue the life of a criminal than try to make life better for herself by earning her
living the right way. What a pathetic, sad waste this girl is.
Good luck, don't let her sucker you, and remember that trust is earned,
Eric
Letters: The Introduction
Hi my unfamiliar friend! I have decided to write you a letter in the hope that you
will answer me. Probably you are interested how I found out your e-mail.
I addressed to the Internet in searche of a man I will like And with which I will be
able to connect my future life. It`s a pity that but in Russia I for some reason can
not find such an understanding man. I do not want to tell that in Russia all men
are bad. Simply I have not met my second half. I have gone to the Internet cafe,
and on a site love.aol.com, I looked through many ads And among many of them I
decided for some reason to write you. I hope that you will answer my letter and
We will have long and interesting dialogue. I shall tell you a little about myself.
I live in Russia, in republic Mari-El, in city Yoshkar-Ola. My city is nearfar from
cities KAZAN and not so far from Moscow (approximately 800 km). I am 24
years. I live with my mum and daddy. I also have senior sister,who is already
married and lives separately from us. I work in shop as the seller of clothes.
I have finished a school on a speciality " design of clothes ". But i could not find work on
the speciality. In my free time from work I help my parents about the house,
I like cooking. In summer I like bathing in lakes very much. There are a lot of lakes in
our republic. I like to go to cinema with my friends, I have a nice time with them .
I do not smoke and I do not use alcohol. If you are interested by my letter,
we can know each other much better. I wait for your letter and I send you my
pic. If you can , please send me yours .
Natasha Best regards,
Natasha
Note: One thing I still don't understand is why she bothered to ask me all these
questions. For someone who was only interested in ripping me off, why would she
even bother to ask all these things?? Also, the answers in parenthesis are her
answers to her own questions, which she included when she typed this message.
Letter with questions
my dear Eric! i hope that you recieve my letter,
please answer my questions, because i want to know you better. OK? I TO WANT TO ASK YOU SOME
QUESTIONS SO I WILL KNOW YOU BETTER: 1) WHO ARE YOUR PARENTS? 2) WHAT IS YOUR TRADE? (SHOP ASSISTANT)
3) WHAT MUSIC DO YOU LIKE? (CLASSICAL) 4) WHAT DO YOU LIKE TO DO DURING YOUR REST? (TO
LOOK the TV SET, TO GO FOR A WALK In PARK) 5) HOW WOULD YOUR FRIENDS DESCRIBE YOU? (CLEVER, SEXUAL, NOT
ORDINARY,) 6) DO YOU LIKE FISHING (YES, I AM GOOD TO BE ABLE TO DO IT)
7) HAVE YOU GOT AN AUTOMOBIL 10)DO YOU LIKE WORKING ABOUT THE HOUSE? (YES I
VERY MUCH LOVE TO DO IT) 11) WHAT IS YOUR RELIGION? (I BELIEVE In JISUS
HRISTOS) 12) DO YOU TO GO In CHURCH? (I SELDOM TO GO In CHURCH, BUT IT
VERY MUCH IS PLEASANT to ME) 13)DO YOU LIKE TO READ the BOOKS? (I NOT SO LOVE TO READ)
14) DO YOU SMOKE?(NEVER) 15) DO YOU DRINK ALCOHOL? (NEVER) 16) DO YOU LIKE
TO GO ON FOOT? (YES, I FREQUENTLY TO GO ON FOOT) 17) DO LIKE TO BE ENGAGED in SEX?
18) IF WE TO MARRY AS FREQUENTLY YOU TO WANT TO BE ENGAGED in SEX? (I TO
THINK THAT FREQUENTLY, BECAUSE IT WAS PLEASANT to ME) 19) DO YOU REMEMBER YOUR FIRST SEXUAL
EXPERIENCE? (YES, And ME IT IS PLEASANT ABOUT IT TO RECOLLECT) 20) WHEN IS YOUR BIRTHDAY? (JUNE 1)
21)DO YOU HAVE A LOT OF FRIENDS? (YES, IT IS PLEASANT FOR ME TO FIND NEW
FRIENDS) 22) WHAT DO YOUR FRIENDS THINK ABOUT ME? (THEY TO THINK THAT, I
ACT CORRECTLY THAT I TO WANT TO LEAVE FROM RUSSIA) 23) DO YOU LIKE TO PUT ONFASHIONABLE CLOTHES (IS NOT PRESENT, BECAUSE I
HAVE NOT GOT USED TO CARRY EXPENSIVE(DEAR) CLOTHES, I HAVE NOT ENOUGH of MONEY)
24)DO YOU LIKE ROSES? (YES ME THEY VERY MUCH TO LIKE) 24) WHAT IS YOUR FAVOURITE COLOUR? (RED, WHITE)
25) DO YOU LIKE TO LOOK the TV SET? (YES) 26) WHAT FILMS YOU LOVE? (COMEDY And ROMANTICISM)
27) WHAT FORMATION(EDUCATION) YOU TO HAVE? (MAXIMUM) 28) DO YOU HAVE A DREAM? (YES, I DREAM TO FIND
the GOOD HUSBAND, TO DO(MAKE) STRONG And AMICABLE FAMILY, TO FIND GOOD WORK, IT NOT ONLY
DREAM, BUT ALSO PURPOSE of MY LIFE) 29CAN YOU PREPARE A MEAL? (YES I CAN
And I LOVE) 30) how much do you eat?(not very much) hope that you answer my question honestly,
miss you, your Natasha
Best regards,
Natasha
The Setup: Part 1
Hi my dear Eric! How you have businesses?
How your work advances?? Whether you have asked me I shall receive the visa,
I think that when we with you shall decide(solve) both that I have arrived to you, I shall do(make) my visa.
We in city have very good travel company, mine the girlfriend the last year
bought from them the visa and tickets to depart to the favourite man, they were
very happy, because I saw pic which my girlfriend sent me. I do not know that I shall do(make) in the
future, I want to find the man of my dream, which there will be a love me and to
care of me and on which I shall marry. Me very much to like children, My senior
sister has small child, And sometimes I to be with this charming creation.
Children look such lovely and nice, And when they become the adults, they
become even better. I do not have children, but I want to have children in the
future. You know I too is not so rich, for my work to me many money pays not so,
but this money to meal and on clothes suffices to me. I receive about 50 $ per
one month (at us in city such earnings it is considered average). Mine lovely, I do
not know why, but when I receive from you the letters, me to become very well
and warmly on soul, that someone to care of me is there are you! You the really
very good man, as I have understood them of your letters. why you do not answer
my questions?? please answer it, i want to knwo you better. OK?? I shall wait for
your letter with impatience, Also I send you my passionate kiss, Which, I hope,
will warm you! Yours for ever NATASHA
Best regards,
Natasha
The Setup: Part 2
Dear Eric! how are you??? I have all well.
thanks for you pic!!! i really like it! you are very attractive man!!!
Today I again at once after my lunch break have gone to the Internet of cafe to
write to you the letter. Because me very much pulls to you, I do not know why,
But I constantly thought of you and I think each minute. Yesterday I went in cinema with my girlfriends.
The film had the name " a history about love ". I very much liked this film,
I have recollected you... Yes, mine lovely Eric, I believe in love from the first sight, I have fallen in
love in you as the small girl. On Thursday I shall have holiday and I shall have a rest about 2 months.
Certainly I never was in USA, I want to arrive to you to be with you! Yes, I have an
opportunity to arrive to you for 2 months, Because I have holiday soon.
I do not know that I need to do(make) to arrive to you, But I know that my girlfriend has
departed in USA the last year, I know in what travel company I can all buy.
If you not against, today I can go in this firm after my work and all to
learn(find out) there. It probably will be very perfect if I shall come to you!
I shall do to you a perfect gift and too!!! I know just my girlfriend has issued the visa
Very quickly, approximately during 9-10 days. I shall write to you in the evening or tomorrow
about that that I have learned(found out) in firm. OK?? I wish to you that we have
met you soon, are asked for me and I shall be asked for you. I want to tell you
that I LOVE YOU!!!!!!!! I CAN NOT LIVE WITHOUT YOU!!! Because today very bad
dream has dreamed me, Me has dreamed that you have thrown me, You have
deceived me and any more do not want to write to me. But when I have come in
the Internet of cafe, I was very very happy that you have written to me
Also that you love me!! I wait for your answer with impatience! Yours for ever,
I send you my kisses! Yours for ever Natasha
Best regards,
Natasha
The Request for Financial Help
Dear Eric! Today I have gone on work earlier,
To have time(be in time) to go in the Internet of cafe and all to write about
that as I can arrive(fly) to you. Yesterday I have learned(found out) all and today I have gone to the Internet
of cafe to write to you the letter, as I promised you! In our city there is a very strong rain,
And I have overlooked(forgotten) houses the umbrella(parasol). Therefore I all have got wet,
but in the Internet of cafe me have offered free-of-charge cup of hot coffee,
And when I have checked up my mail, I was so is glad to receive your letter!!!
Your letter has warmed me completely!!! I am very glad for you that you have found new
work, I shall be asked for you that all was good. I shall write to you in detail that
me have told in a travel company. I have asked them that I need to do(make) if I
shall fly to you to the country. They have answered to me that I should buy and
issue the visa and buy the tickets aboard the plane fly to you. Me have told that
the visa costs(stands) 237 $, and the registration of the visa will borrow about
9-10 days (my girlfriend to me did not deceive about it!). They have told me: " You
could either get a visitor visa to get here on, find a job, then ask the employer to
help you get a work visa, which would allow you to stay longer. Of course, the
visitor visa is better and easier to get ". About registration of all documents, me
will help in firm, you see it is their work. Concerning the tickets me have told the
following: I should buy two tickets (there and back), because from us in Russia
such orders, But me have told if I shall want to remain with you for a long time or
for ever, I can sell the second ticket. The tickets cost(stand) much more
dearly(much more expensively) than visa, the tickets cost(stand) 636 $.
If we shall sell the second ticket, you will receive back 320 $, as me have told
in firm. The total cost of my trip to you has appeared very much expensive for me.
I did not think that all this will cost so expensive. For me it is the very large money,
As I wrote to you I receive for my work not so many money, For my two months
of holiday I shall receive tomorrow about 105 $. But this money will not suffice me
even on the visa. But I do not fall by spirit, I hope that you will help me with all,
You see our hearts belong each other!!! WE SHALL BE TOGETHER!! Mine lovely,
my feelings and the ideas on you overflow my heart, And heart to beat very
strongly when I write you the letters and I receive from you the letters.
Lovely, as I would like with you to be speed! Probably when I shall see you of an eye in eyes
it there will be a most perfect day in my life!!! Write to me soon, I wait for your
letter with impatience, Love, for ever yours, I send you my kisses,
Yours Natasha
P.s/ in the pics i was in my friend`s house(she is a girl)
Best regards,
Natasha
The Final Message
Hi my love Eric! How at you of business?
The day I have lead(carried out) normally, I was cleaned(removed) at home, has
aired all rooms, has welded(cooked) dinner. Last night we with the girlfriends went to go for a walk.
In the street rather good weather, is warm.. We passed with them by church. There
there was a wedding, it was so pleasantly to look as the people marry. The groom
and bride were very beautiful. They were both so are happy that their eyes were
filled with tears of happiness. We long stood and looked at them, I imagined our
wedding, I even have begun to cry for slightly pleasure, for pleasure that that we
with you the love each other is very strong. The love is difficult for finding but when
she(it) exists, her(it) feel by heart and she(it) remains in soul on all life, it is
necessary her(it) to appreciate you see when her(it) will not be we about a regret
understands as this love was important for us. I love you the present
pure(clean) love, my love to you am boundless, I am ready to go on any difficulties if only to
remain with you. Mine lovely, I understand that you to not have so many money to
help me, But I have no an opportunity to arrive to you and to save so many
money, Because almost all money I to spend for meal. Excuse if I have offended
you by that I can not arrive to you on my money. Since today I to be in holiday,
and I shall have a rest 2 months. It so is perfect! I shall write to you 2 times per
day! OK?? Mine lovely, inform me even, as we can meet, Because we can not
miss such opportunity for meeting, while I to be in holiday. I have about 110 $, I
could spend them for my arrival to you, and I shall do(make) it, If you agree to
help me with other money. Tell me how long you will find this money?? Also
learn(find out) how many money I shall receive at you in the country behind
my work, Because I want to give back you your money back, when I shall come to
you. OK?? At least, I shall try to do(make) it! Lovely, I shall wait for your help,
because I love you!!! It seems, that you do not trust me, that I am present,
But tell me how I can prove to you it???? I can not to you arrive. I can not
borrow(occupy) money from my parents, Because we live not so well. But I can
be with you if me will help!! I with a reluctance finish the letter to you. Both word
and idea which I write you proceed from depth of my soul, my heart. And let my
love goes to your heart and mine washed will be only about you Love you for ever!
Your love, Natasha
Nelli
Lapicheva aka Ina Adamova (Minsk, Belarus)
Subject: Nelli Lapicheva (aka Ina Adamova)
Frunze 3-51
Minsk 220034
Belarus
e-mail is luna@mail.bn.by
I am a divorced man, white American, 52 years old, working for a software
development company.
In August 2001, I contacted Nelli through People Helpers at
http://www.peoplehelpers.com. Her identification number with them was R4959.
They have just removed Nelli's name from their list because of the fraud
report I gave to Western Union and the FBI Internet Fraud Complaint Center
(IFCC). She is listed on at least four other sites as RB points out on
your web site.
Nelli's modus operandi was similar to what to what RB and Andrew have
already reported on your web site. She said all of the things I wanted to hear
and said them in a very romantic manner. In only her second email to me she
sent the following scam letter:
Second letter:
"Thank you for such a nice letter it is such a pleasure to receive it and
to spend a few minutes in my mind with you while I am reading it. The pictures are so
nice!!!! But the only one thing worry me- that soon I will not be able to
answer to each of your letter immediately as I am doing now, but it was not
my fault. I found out that unfortunately I can not write much and send many
pictures to you, as I want because the price I pay for receiving and sending
e-mails to you depends on the length, time and k bites. I had not even guess
how expensive it could be for me when I started out communicatiopn. And
Now, I am puzzled when I finally found you, I feel that this communication is
very serious for me, and I am afraid and do not want to loose you. I do not
know, I hate saying this, and I am scared of misunderstanding but may be I
should ask you to help me to pay for e-mails I send and receive from you.
Please, do not take it wrong, I am not writing for money, I just try to be
honest with you, although I know that the truth is not so sweet sometimes like
a lie. Why on the Earth so many things depends on money? - this is only
paper, but very useful sometimes. Love is priceless, and I know it. From my
heart's deep I want to thank you for your love and it is my pleasure to send
my love back to you and to wish you to have a very nice week I will miss you
until I get letter from you. With a lot of love. Yours.
Nelli"
Believing her and being blinded by love just as Andrew was, I sent her $90
through Western Union. She sent me a very romantic letter and said the
following, amongst other things, in her next email:
"Cordially thank you for your sweet, beautiful, encouraging mail! Yes, I got
the money today thank you! The gratitude in my mind urges me to respond
immideately! I am so happy to see that you appreciate my e-mails too, and
you truly have succeeded in building up a desire in me to taste and enjoy the
life together!"
There was something that gnawed on me that she was too good to be true.
She also was a little cold when I told her I sent the money and she experienced a
problem finding it at Western Union. In her last email, she told me "Because
I will be very busy next coming week and my computer has to be repaired with
big regret I have to say that I will not be able to write to you for a
while." That's when I looked up the scam list at http://www.womenrussia.com/blacklist.htm. Sure enough she was on it and
doing the same thing to me she had done to RB and Andrew.
Thank goodness for your web site!!! Although I am out $90, I could have
been out a lot more! For those of you who read this beware!
AC
Olga
(Olya) Boiko (Donezk, Ukraine)
Hi. Great site. First off, this is a serious scam, not necessarily because it is any
different from the other Russian, Ukraine, etc scammers but because this
woman used the events of Sept. 11 -- The attack on the World Trade Center
and terrorism as a ploy to get money. This angers and shocks me, so I had to
immediately pass this on.
I'm a 31 writer/photographer from NY/Florida. Had this
correspondence from a woman named "Olga Boiko". She said that she preferred the name
"Olya" but that Olga was listed on her passport. She contacted me in response
to a Love@aol profile I had posted, most likely from the internet version of
the site. I never sent her any money and only received 5 emails from her,
perhaps more will come. She only responded by using my name in the second
note, then it jumped to "Dearest Prince" and things like "greatest love". The
thing I am most incensed at, however, is her use of the horrific terrorist attacks
on New York and Washington as a plea for us to be together and for me to
send her $3000 for a special flight in this moment of crisis. Horrible, mean,
and vicious. A friend alerted me right away that she thought it was a scam by
the tone and wording of Olya's first letter. I responded and almost immediately, she
launched into this desperate plea to be together, as I said, using the attacks as motivation. Sick. I of course have not sent nor would I
send any money.
Second response...
Hi, dear Michael,
Thank you very much for reply. I was never in America or any another country.
I think our countries, cultures and nationalities are totally difference.
That's why I guess we have double chance for success because plus and
minus are attracted to each other. We have too much topics to tall
about........... Please tell me more about your country and specially about you
as you see yourself. You want to know more about me..........
Well, I'm Olya 27 years old. I'm a writer. I'm writing a fantastic stories.
And this is not only my hobby. I've finished the Technical University
and I'm working in the newspaper "Orion". I'm a private correspondent there.
My society life is full enough but I can't say the same about my private life.
I live alone in my own appartments in the centrum of my beautiful city
Vinniza. And I have a wonderfull dog. His name is Lotar. My parents are farmers and they are living
in the village 80 km near my city. I have an older brother Alexander. He is
31. He is married with a nice girl Irina and they are living
together with parents. I like to visit them as often as I could .
It's so nice to be at the real nature, to feel fresh air, to sweem in the lake and to walk in
the forest. Ukrainian nature is too wonderful to be described with the words.
But to feel it with all body and spirit it is nessersary to be together with some very close
person. Two persons could feel together much much more than one even
very romantic.... Hope you'll understand me. Olya
P.S.Please, write me everything about yourself you feel to write about.
Hope to hear from you soon, my new dear friend.
Letter 3
Hi, dearest,
thanks for such a nice reply. I hope it's not a last letter of you. I'm sorry I've
forgot to describe myself. Well, my heigh is 163cm and I'm not very big -
51kg. I have a brown hier and my beauty is a real Russian. Any how, I have
sent you my picture and you could see it yourself. I don't smoke and drink.
May be only one glass of wine at New Year. That's our national tradition.
My nationality is Russian but my country is Ukraine. Before it was one very big and very powerfull country USSR.
Now there is lot's of small and poor countries. But they are still beautiful and I love my wonderful Ukraine.
I hope you'll have one time a possibility to see it with your own eyes.
Please tell me about nature and everything you want in your country. Hope to hear from you soon.
Olya
My address:
Olga Boiko
Bobrova str.21, app.47
83012 Donezk
Ukraine
Olga is my full name, as in passport.
But I prefer Olya. P.S. I don't have too
many scanned photos but if you like I could send you some via regular post.
Letter 4
This was the plea for money. I'm very angry and disturbed by this...
My greatest Love!!!!!!!
How are you, my dear Prince?......
I realize that you should be out of mind in the situation you are experying now.
In this terrible time for you and your nation I can't stay aside. From the very first moment I've heart about the
tragedy in America I'm crying and praying that you are alive. And at the same moment I've understood how much
you mean for me. I felt that you became half of me. But now we realized that everything could happens
with us every minute. If such a terrible things happen in America the world has turned arround to hell.......
My country is also in panic and confussion. I'm extreamly affraid for you.
And I feel how much you need me in this moment. I've called in American embassy this morning and
there IS a possibility for me to come to you NOW and to be with you in this hard time.
We should not loose each other whatever happen. So, I'm ready to fly to you tomorrow morning with
a special plane ordered by Ukrainian-American Friendship Foundation. I'm not a member of their official delegation but
I've explained our situation and they are ready to take me with them. They will assist me to get US visa in 24 hours.
And they will bring me in America. It will cast 3000$. But as we are seeing now the most important thing
is human life which could be destroyed every moment. It is not the time for expectations now.
We should act. Send me the amount for my flight to you via Western Union Money Transfer Organization www.westernunion.com
I've made almost impossible thing finding the way to be with you in critical time.
And now is your time to act, my dearest Prince. We have 6 hours only. Our lives are over any value and this is fate that they
will unite in such dramatic time. Yours faithfull Olga Boiko.
Letter 5
My dearest greatest Love! As I understood, the situation in
the US is still very difficult. I think I didn't get your last letter.
Something wrong is going with the Internet connection itself. That's why I'm using the E-mail of
my friend to write you, my Love. I'm warring very very much. Because of chaos with the
international air flights to America the term of departure of the special plane
I wrote you about is not established yet. But as I have heard on the radio, the
situation with air connections to the USA is becoming slowly stabilize.
That's why it could be possible that this special plane with official delegation from
Ukraine will fly already on Monday. As you understand I can fly using exactly this plane because they
provide visa and solve other formalities for me to enter the States. Because of
drama that happened there is a danger that we'll lose the way to be together - America will greatly
reduce to issue visas now and for many months or even years. This official delegation flight
seems really to be the last possibility for our unity. And also the situation
with ordinary passengers' flights to America will be much longer unclear.
I was thinking about our meeting all the time, because you and your life became of most
important value for me after I've seen the horror in your country on our
television. I have been talking with the Foundation and explained them
that the situation of us is very difficult, because everything seems to be blocked in your
country right now and it is very difficult, almost impossible for us to pay
the whole amount they charge for my flight and formalities. So they are agree to take 1000
Dollars as earnest money, but when I'll come to America you'll need to give them
200$ more than if you'll pay the whole ammount in advance. I trust you and I'm sure that you'll not
put me in the situation that I sould pay out this debt many years long in the Ukraine.
We should be fast to manage everything in-time. That's why let me know
the pin-code of Western Union transfer immediately after you sent money for flight. I have to come
to Kiev correct before flight, because it is from Kiev, and the documents also will
be prepared there. I think and am sure that you will not misinterpret my
intentions. They are coming from all my heart! It is really dramatic and very
sad that now America became not the safest country on the world, and I just
can't be thousands mile away from you seeing nightmares every night and
praying God that He keeps your safe. I have to protect you as much as I can, to become your guard - and I
want as that much as I want to become your real true friend and your lover in every day life! And I
have to share your sorrow and suffering now! I feel this need because I need
YOU and I love YOU too much to leave you alone in such dangerous situation.
I am very serious and it was not easy for me to take such decision, as
you understand. But my caress about you has overcame my doubts and my heart has
suggested me how I have to act. But if you'll offcast my open-hearted aspiration for moral
support and caress about you - tell me this directly. My aim just was and is to
help and to support you as much as I can, because of my sincere feelings to you and because of my
strong need to stay beside you in these hard times. I am also worry what to expect in
America, but I know that together we are strong and you don't let me down in the States! I am also
praying God that nothing horrible will ever happen in the future... But
this is in God's hands.
Yours faithful friend and devoted
lover Olya Boiko.
Please, reply me to this address.
Her email addresses are the following. First one changed very quickly. Total contact time was only a week and just a handful of letters.
nt234@ukr.net
m1491992@paranoia.itl.net.ua
Michael
Oxana Curdiucova - Bel Tour
(Brest, Belarus)
I live in the US. the day after if not the day of the World Trade Center terrorist
attack, I was once again contacted by "her" (the first attached letter) I replied
saying thank you for your support but since you almost burned me then didn't
reply to me at all once I pointed out the black list condition, that I didn't want to
hear from "her" again. I received the second letter today (9/13/01). The local
Better Business Office has warned the People of the US about scammer's
claiming realistic names of "aid agencies" So my suspicions are up. I again told her I don't want to hear from her and that I can see where the
string of letters was building to. No pictures have been sent at this time.
Warren
September 12, 2001
Oh, my dear, I've just seen news by BBC and CNN. It's terrible!!!! Oh, my God!!! How could human arrange such violence against another? Of, course, dear I'm so far away but dear my family, our people and me share sorrow and regent of your country. My dear, please send me a note how do you feel and how is yours family. I worry very much I'm very excited, dear, unimaginable terrorist attack. Dear, now I can only watch TV news. I'm thinking about you Dear, write me as soon as possible.
My heart is with you. I'm praying for you and yours family. Dear, I'm
shocked my hands tremble, sorry that my thoughts are in mess, but it's a huge
tragedy of the whole world. Love you very much. Please take care. I won't
survive if something happens with you. We are very sorry about there accident.
I love you, my heart with yours.
Yours Oxana.
September 13, 2001
My dear good morning!!!!
My dear may be I've chosen not very good time for my letter, but I really need to write you, cause I want you know that I am thinking and worry about you. The day passed after this catastrophic, but I think that such tragedy will remember us, that our life is so unexpected and dangerous for a long time. And you know that today I've thought in this tragedy young people died, who even doesn't how free got love and won't know whenever. Our people as people all over the world share the sorrow and regret of your country. Dear, unfortunately, I can't help with something, but believe that this attack shocked me greatly, and I can only pray that in future we won't have such violence. Politicos' flight against each other, but terrorists kill peaceful humans. I'm sure that citizens of New York and Washington, and in general all over the world are not responsible for politico's games of their governments. And we faced with t5he treat number one the world, of the and this is called terrorist. So, dear and our country is also undertakes measures to escape tragedy. So from the 14 the September till the 1st of October practically all the doctors of different hospital should special training. Some of them will go to America to help a person who's suffered from collapses. Dear, these two weeks I won't write to you, because I'm going to Moscow to take these courses of special trainings, but I'll come back home on the 1st of October, and my very dream is to get a letter from you. Dear, please take care and don't have any risqué. It'll be very hard for me to love without messages from you, but I'll think about you and pray for you and for your family. And, please, undertake all the measures safety of, because you know it's not cleared now who is responsible for this attack, so you should always be ready to safe yourself and your family. But, I hope with the whole straight of my heart that this of terrorist attack will not repeat again. But nobody knows what we should expect. As a doctor I advise you to pack all the necessary things, I mean cloths, documents, medicine into one suitcase and put it at the door, in case of aloud. All of this I want to say you because I worry about you and I hope that all danger will pass and we can be together. You're always in my heart. I love you.
Forever yours Oxana.
P.S. I returned at home only 1st October please doesn't worry.
Please write me a letter 1 October.
Olena Slepova
/ Donbass Translation Center, Victor Apov
(alias Alena Fedorovskaya aka Kathy Kissska Yalena)
I have been writing to a beautiful your lady from Mariupol in the Ukraine for about 6
months now, her name is Olena Slepova; the Agency is Donbass Translation
Center; the manager there is Victor Apov
I received an email today the 13th September regarding Scams and a photo
caught my eye .......... Yes the same girl I was writing to........... alias
Alena Fedorovskaya also known as Kathy Kissska Yalena And Victor also known as
Vladimir Osipov
I attach photos
Mike Barnes
Australia
Raisa
Adamova (Krasnodar, Russia) -
1
I am a 33 year old guy from Cary North Carolina who has been trying to get together with an honest Russian lady for
some time.
Raisa, if that is her name, wrote to me in response to my ad on the Absolute
Agency website. Her email went from friendly to romantic to erotic in only 6 or 7
messages. Rather suspicious! Raisa was not very reliable about responding to
my questions or to comments that I made. I dismissed this as problems in
translation or with my email being lost. She discouraged me from sending
anything by post because it could be stolen or our private correspondence could
be read. She warned me not to visit her in Russia but the exact nature of the
danger was not clear. She wanted to see me as soon as possible, within a few
weeks I suppose, but she wanted to come to the United States. So, you guessed
it, she asked me to send money via Western Union. She asked again a week
later. Oh, and she had previously mentioned that she was deleting my messages
so nobody else at the internet cafe could read them. When I did not send money
she went back to being very romantic and writing that she would love me forever.
She then asked for money for her tourist visa, using a copy of an earlier message.
I challenged here repeated request for the visa money and said that I had heard of
Russian women running such a scam. I told here that if she continued to ask for
the visa money that I would stop replying to her email. She was emailing me
almost everyday, but has stopped contacting me. She never gave a complete
street address but it was something like 5 Leninsky, Str. Krasnodar, Russia. Watch out for this girl!
Sincerely,
Chester D. Davis
Letter
Hi! I am very glad that you have answered to me. I very much liked yours
Structure on this site and I have decided(solved) to write to you. I search for
the man with which I could lead(carry out) all life. My intentions very serious.
I live in Russia in city Krasnodar. It very much far ??Moscow. is the south of
Russia Our city not so large and I already have despaired to search for the man for
life. I shall tell to you about myself. My growth of 170 centimeters, weight of 55
kgs. To me 27 years. I was never married. I have formation(education) on a speciality
Economy and marketing. But now I work as the secretary. I have no children.
At me very beautiful eyes, I think that you will estimate my sight on a photo.
I love to be engaged in sports. I frequently go in an exercise room. I
I love to hold myself in the form. I do not smoke and I do not drink alcohol. I
consider(count) that it is a pledge Youth, beauty and health. I think that you with me will agree. I hope that
my photos will like you. I ask you to send me your photos. My favourite colour
violet. Mine favourite flower a rose. I think that appearance not most important, but
it is very interesting to me to see yours Photo. I live with the mum. I have told
it(her), that today to me the letter from the man has come From America.
She(it) has told that it well, but it is impossible to trust at once. We owe
To understand each other it is better. We should pass a long way that in the end
we shall understand together whether or not. But I think that we shall well.
I shall help you to study about me. I not so well speak on English. To write to you the letters I
while I shall use the program of translation. I think that you can understand all my
letters. If something to you will not be understandable, tell me about it.
Your letters will help me to teach(learn) your language better. At me the home
computer is broken. I shall write to you from the Internet of the
centre. I shall tell to you about the city. In it(him) was born and has grown.
Krasnodar is located in the south of Russia. I to love the city. To me to like to go for a walk on
his(its) streets, to visit(attend) museums. At us in City is of theatres, museums, houses
of culture. It is more In total to me to like when to come spring. On streets water
flows and the kids start up The ships, sing birds, the sun shines and heats. The
nature anew is born also I I feel that the new life begins My girlfriend has advised
me to look for his(its) unique(sole) In Internet. I did not expect that you will answer
to me. I thought that it simply joke. I I hope that we with you Well we learn(find
out) each other and the computer can will help us To find each other. I want to
know more concerning you. Tell to me about your habits, The friends. Tell to me
where you live. That you love is. I shall wait for your answer. Your friend from
Russia.
Raisa
Adamova (Murmansk, Russia) -
2
I was contacted by a person Raisa
Adamova.
And I smell something and it was not pleasant. I have a friend that works for the a
very large newspaper and we where discussing this.
So we decided to play along. Well within 4 weeks came the request for money for
the VISA. $260. I was laughing so hard.
I have reported this to datingfaces.com, this is where they found me and also the
email provider in Russia.
No money lost because I always follow my Grandfather's famous words, "Nothing
Comes Looking for You, You have to Look for It"
Also the photos on your site are under the name Ekaterina
Ershov/Magadan/Russia are the same photos I received. Also I have attached new
ones that they sent.
This was nuts
Mark
First Letter
Hi my friend. I am glad that you have answered to me. I did not think that it
will be so soon. But believe me I am so glad to this fact. I want to tell to you about
myself. My growth is 168 centimeter, weight is about 57 kgs. I was born on
September 5, 1974, in a very good family of two loving each other people:
my father and my mother. I live in city of Murmansk. I like my city. I'll give you some
information about my city: Murmansk stands in 300 kilometers to the north of a
Polar circle and in 30 miles from open sea: its geographical coordinates -
68 '58' northern breadthes and 33 '03' east longitudes. The city was stretched more than
20-kilometer strip along not freezing the Kola gulf. Murmansk is administrative,
industrial, scientific and cultural centre. Almost half of all population of the Kola
peninsula lives here. The population of Murmansk today is more than 400
thousand people. The area of city is more than 15 thousand hectares. The city is
located main by image on east coast of the Kola gulf - most brisk bay of
coast Murman. On globe in the same breadthes there is no other city, which could
be compared to Murmansk on scales. Murmansk houses as if grow from rocky hills
environmental the Kola gulf. It is summer here now. There are a lot of green here
now, this is the most perfect season here in our territory. But as the summer is
hot here the winter is really cold. My favourite season is spring, when the nature
again wakes up after winter dream, and everything begin to blossom. I studied in
Murmansk state technical university, also has received high education on a
speciality marketing. But unfortunately I did not need my education yet, because
here in our country it is very difficult to find job on a speciality. Now I work as
the waiter in small restaurant. I'd love to learn more about you. Besides I would like to
see your photos. I like to be in good health every time.That's why each day I rise
early in morning and I carry out morning jog. I do not drink alcohol and do not
smoke. On the summer I like very much swim in the sea, and on winters I go to
the pool. So in general I like to support a healthy image of life. It helps in life very
much, and supports my figure. Though I live in this city I didn't meet my half yet.
When I read the newspaper I have seen the announcement that it is possible to
meet the man through the Internet and I has decided to try to find someone for me
through Internet. Fortunately here is the computer at director's cabinet, and I have
asked the him to let me to use it. And he has permitted me to use it no more
than one hour per day. I liked your profile and I have decided to write to you.
When I wrote you I did not think at all that you will answer me. I am very glad to
receive your letter. Write me about yourself. I'll wait for your next letter.
Your friend from Russia Raisa.
Last Letter
Today I as when am glad to see your letter, because I
very much missed for your letters. Today to me our distant relative from Moscow
has called and has informed me that the visa costs 260 US dollars, same to me
have said and in the American embassy when I called to them. Besides to me have
said that this visa, visa B-2 that is tourist visa. She is valid during 90 days,
that is 90 days we shall be with you together mine lovely. Unfortunately I now
do not have such money, and I do not know that to me to do(make). I do not know,
but I want to ask you, if you can that send to me money, it is very a shame to
me to ask you money, but unfortunately at us in Russia a very difficult economic
situation and many months do not give out the salary. I understand probably for
you it is the large money, but as I think that they that in comparison with ours
love, I think that you will agree with me. Unfortunately 90 days for us it so
there is not enough of time, but as to me our relative, what is it most optimum
variant for us with you has said, because we can with you meet to live some time
together and then we can discuss together as to us to live further and that to
us to do(make). If you can send me money, send to me them through system Western
Union. My girlfriend works in this system and she has advised me to use this
system, as she has said it the most reliable and safe system, besides she
fastest. Send me money to the address branches Western Union: MENATEP ST. PETERSBURG
LENINA AV., 43 MURMANSK 183038 RU RAISA ADAMOVA As soon as you will send
me money, send to me ten figures which to you will give in branch Western
Union, it is necessary that I could receive money without this information I can not
receive money. I understand that for you it will seem strange to send money to
someone from other country, but I think that we well know each other, I even shall
say more that we with you love each other and we trust to each other, for this
reason I can ask you to send me money, because I consider(count) that love this
that that to us is given more than, and that that the love has in itself not only
tenderness, caress, but also complete trust to each other, and as also honesty. I
think of much that as we shall meet you and as it will be good with you together.
If it is honour, I could not speak many years with anybody as I can speak with
you. It is good to me to communicate with you and I any more do not present as I
shall live without you, I by all heart want to meet you, but unfortunately between
us huge distance. I consider(count) what is it distance anything in comparison
with ours love and we shall find a way to be together, because both of us want it. I
spoke with the mum and I have told to her as to me poorly now to be in
separation from you, she speaks that understands me because my father too
often was far from houses and she very much missed without him(it). My father
the seaman of distant navigation, when I was the small girl, I very seldom could
talk to it(him) because he all time was in navigation. My mum does not want that
my destiny was same, she does not want that I all life have waited the love and
she wants that at us with you all was good. I think that you understand me and I
wait for your answer. I love you, I without mind(wit) from you, yours and only yours
Raisa.
Raisa
Adamova
I am 38 year old male from southern USA. I received a response from
singlesnet.com. Much like the other report for Raisa Adamova, her letters
sounded familiar to others on the blacklist site. I have received 11 letters
from her. But, as of yet, she has not asked for money. Her letters are
long, she does not address questions that I have asked. She has requested
my phone number and address ( I did not send them ). To save space I will
not include these letters, however, they look almost identical to: Maria
Rogova letters #4 & #5 and letter # 1 from Marina Klimova. I have not been taken, much thanks to this site.
Dan
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