Elena Sergeeva
I am a 47 year old male that should know better, I received my first contact from Elena Sergeeva
thru Yahoo Personals, which led to several e-mails between us before she asked for money for
a Visa, she asked for 390.00, I sent that, and then a few days later she supposedly took a train
to Moscow to apply for a B-2 visa, she needed money for return tickets to get the visa. I became
suspicious, I did some research about visa, something didn't seem right. I waited till late in
the
day sent the money she asked for, but it was haunting me. I got on the net
and started to look
up scams of Russian women, I stumbled on this site that had the blacklist and low and behold
there on Jan. 15 was listed Elena Sergeeva, the exact same letter the exact same picture the whole
bit. I immediately got on the phone and froze the funds I had sent Western Union. I
must say that
the people at Western Union were great and that thanks to them and this great site with the black list I was not defrauded more. For a simple
good and trusting person from Tennessee this was truly
an eye opening experience. As embarrassing and hurtful as this is to write, I can only hope that
my
posting this will save some other person from the anguish that I have had to
endure. Its sad but
this person is apparently running wild with this scam.
Galina Lazareva
(Kazan, Russia)
I am a 52 year old divorced male in the USA. I was first contacted by this scammer on August 27, 2004 through the yahoo personals site. The e-mail address used was galina_laz499@front.ru After the initial contact was established the pace slowed down. It even took a month between two of the letters. I started out responding as two different people on two different e-mail addresses getting the identical letters and pictures on each one. When things picked up it turned into the typical send her money for visa and airfare scam. When I pointed out that she would not qualify to get a US visa the story suddenly changed. She had to get a visa to Germany first and then once she was in Germany could easily get a visa to the US, and it wouldn¹t cost any more than the original price. I pointed out that that would not work either and that is where it was left. Then recently I was contacted again with her stating that she wanted to meet me in Germany and that she had borrowed the money to get there. I have no idea what they are up to but I haven¹t heard any thing more since January 14. There were a lot of pictures sent (26 in all) with almost as many letters. I have selected a few of the best pictures and a handful of the letters including the money requests.
James G. (USA)
Letters:
First Message on Yahoo site
On 08/27/2004 06:43 pm MDT, "beauttywommann" wrote: Hello!!! beautiful stranger!I've just read your profile and very like you.And i'm interested in knowing you as closer as i can. And i want to tell you some more about myself. the free and beautiful girl from another country who want to find the soul mate and man of her dream. My name is Galina.I'm 27 years old. And if you interested in
knowing me better please write to me on my email address: galina_laz499@front.ru I will be waiting for your answer with impatience. Galina
Aug. 31, 2004
Hi Jim. Thanks to you for your letter. It was very pleasant to me to receive it. As you already know my name is Galina .
I'm 27 years old. I was never married. I do not have children. And you may see my photos in the letter but i may describe myself
as charming, beautiful and kind girl who has a big blue eyes and gray and somewhere blondy hair .
Probably it will be interesting why I search for the second half under the Internet.I simply want to try the happiness
Now I probably should explain to you why I have chosen you. You have seemed to me very nice. You can not believe me,
but at us, as it seems, much in common. Excuse me for such courageous assumption. At least I want to
believe in it. I would like that our correspondence delivered to us great pleasure.
I do not put before myself the purpose to leave from Russia, but if to me to be presented such opportunity I shall leave.
I hope, that you don't upset in the letter. With impatience I shall wait for your answer. Beforehand thanks.
I simply want to try the happiness P. S. If you find of a mistake in my letter please excuse me.
Galina
Sept. 14, 2004
Hi Jim. I hope, that you are very well. In this letter I want to tell to you about my family.
I have mum and daddy. My mum,Nataliya Viktorovna, works at a factory,
makes details on the machine tool. My daddy, Andrey Alexandrovich
works the photographer. And also with it he is the director of photoclub Gelius. In this club the future photographers
are trained Unfortunately, my parents are divorced, but they continue to live together (do not want to divide property).
We live in two-room, comfortable apartment. The apartment is on 15 floor.I live with the mum in the large room, daddy is in another.
He (my daddy) does not help us. It very hard to me, when my parents became to each other another's people. My dream, that my parents
have reconciled and that we began to live amicably again. But, as it is heavy to me, in the near future it will not take place.
He lives by the life, and we with the mum. Please tell me about your family?
My grandfather has presented me computer on my birthday. From the girlfriends I heard about acquaintances under the Internet.
I have decided to try. I hope, that I will be lucky also by I meeting here man, which I will grow fond of, which becomes
my friend. Also I have a cat. Her name is Basya. I simply adore it.
I send its photo. It is beautiful, isn't it ? And do you like animals?
If I had money, I would open a shelter for homeless animals. There are a lot of homeless animals in Russia.They are a very pity.
On it I finish the letter. Kiss you. Galina
Nov. 22, 2004
Hello my love Jim!!!!! I can not wait to hear from you and read how you
are doing. I must find a man of my dreams also. And have happy family together with him. To have
children with him. In my dream i will take care of him and our children and be happy raising our children
with my man and he is my husband. I want to help my husband to create comfortable home for us and our children. To
grow old with husband and watch our children grow up and become adults. I miss for my man who will enjoy things
which i create and would like to be surprised with things. I really miss for only man in my life. I have
a question for you and just for you Jim.. Will you, Jim., be my man who i can spend the rest of our life
together and have children together and share both of our dreams together and watch our children grow up and
would you my only man for the rest of my life and your life? I want to be your wife and would you be
my husband? I want to have children with you and make comfort home with you. i want to be you only lady. Will
you be my only man? I have let my feelings out and now you know how i feel for you and you see my heart
and it is yours to keep forever. I will be waiting for your letter and i hope you had a good day. I hope to hear
from you soon.And i very want to come to you and be your wife and stay
with you forever and i want to go to the travel agency and know about
how much it would cost to come to you,ok? Your Galina
Nov. 23, 2004
Hello my love Jim!!!!! How are you? I¹m not well because I have a lot of news and I think that
It is not the good news. Yesterday i went to the Travel Agency and knew that if i want to go to you
i need to do: the International passport it makes during 1-2 weeks, the VISA
it makes during 3-4 month but if i will pay for the services of that firm they will write me the letter of recommendation which helps me
to get the VISA in 2-3 weeks. Then i need to go to Moscow to get Visa
in International Embassy and of course they'll buy the tickets. They say that the International passport cost 120$,
the VISA cost 140$, the services of that firm cost 90$, tickets up to Moscow and in the return side cost 158 $ everyone.
The medical insurance cost 150$ it needs to me for leaving my country.
And especially the tickets. The information about the tickets to you I can
Get at the airport. I can not wait our meeting because i very want to be with you
as soon as it possible but i can't do it because my salary is 3100 rubles(110 dollars) in month and so i can't let myself to go to
you. Please don't take offence at me about it. Please sorry that
I have not justified your expectations but i really very want to be with you. And I don¹t what to do now because all my wishes
is to be with you and all that I want is impossible!!!! And I think that my life is end now and i don¹t have anything happy here.
Love you Your Galina
Nov. 24, 2004
Hello my love!!!!! How are you? i'm fine. My mother say to you HELLO and she is very
happy that we can find eachother and that we love eachother. You are
my heart and soul. I can not wait to see you and spend the rest of our
lifes together. Jim you are so very KIND AND I LOVE YOU SO MUCH. I see us together forever with God in our lifes. I thank God for
Bringing you into my life and what a leader he is to lead us to each
other. Soon we will be together, what do you think of that. YOU ARE MY
WHOLE WORLD.I LOVE YOU SO VERY MUCH. As i wrote to you before International passport cost 120$,
the VISA cost 140$, the services of that firm cost 90$, tickets from Kazan to Moscow cost 158 $.
The medical insurance cost 150$. And i went to the airport and had known the prices on the tickets from
Moscow to Salt Lake City.There are two popular and safety companies in our country the
Aeroflot and the Air France. And the ticket will cost $879+gathering
of the airport ( 150$) by Aeroflot and $949+gathering of the airport(150$)by Air France.And in sum if i go to you by Aeroflot i
need $1687 and if i go to you by AirFrance i need $1757. But Jim i think that it is so big money!!!!
And today i had a talk with my parents and they told me that they can
give me only 300$ and i myself have 110$ after i will get the salary
and that is all. And so i can pay only 410$. What do you think of it?
Love you Galina
Nov. 25, 2004
Hello my love Jim!!!!! Just wanted to wish you a great day and hope you
smile a lot, I think that people must smile a lot everyday. It brighten my day everyday i see you in pictures of yourself.
Thank you for being my dear friend. Would you tell me more of your dream from your heart. They are a blessing for
me and i would like to know more about your dreams from your heart. I wish i could find my man to marry
make a happy home together. To love and man love me back. I accept him for himself and would make a happy
man. For he would get all my love and happy days with him. I would be a person who would have smile on
face for i would have found my love and would grow old with him and see new things that our life together
would bring us. How is my sweet Jim doing today? Jim you make my
heart warm when i read your letter and read how you are doing. I have let my heart speak for me and here I am
letting it type for me. How was your day today? i so much enjoy reading about your day. It makes me
smile to read about your day and see that you are doing very well where you live. I hope to read your
letter again soon and when at night when sky is clear look up at sky and when you see brightest star that is
me smiling at you wishing we could meet in person and look up at stars together. Write soon and hope you
look up and i will too and we can wish on a star together. Yes i can pay 410$ for the documents but as you know i need to
another part of the money.Now i will pay for the international passport and for the medical inshuarens and thats all because
then i need go to Moscow to do the visa and to pay for the tickets
and so when my passport and inshuarens will be done i need to pay another part of the money
1277$,ok? Today i went to the travel agency and asked them how can i get the
money if you will send it to me? and they told me that they can accept payment only from me because they will work with me now with
you and they told me that the best way is Western Union and that you
can transfer the money from the credit card too.And also they said that i must know your full name, your full address and the money
transfer number when i will go to the bank i need to know this information.And you need to know my full name, my full address and
the address of the bank in which you will transfer the money! My full name is Lazareva
Galina. My full address country Russia, city Kazan,CHEKHOVA 55-21 The address of the bank it is AVTOGRADBANK CHEKHOVA 9 KAZAN,420043.
The phone number of the bank is (7 ) (843) 2168553
And so please write to me what you think of it? Your Galina
Nov. 26, 2004
Hello my love Jim!!!!! How are you? I¹m fine and my day is very fine too.
Sitting now, and writing letter to you. Sweet smile appears at my face, I looking to the around, but there
are so warm inside me with each thought about you. Like small heater in my heart. My girlfriend noticed
that I changed greatly. It's really true. You just made me happy, I never felt myself so happy through all my life.
I don't know that things will happen with us in future, but I truly believe that we very important for each other ,
and very need each other, and love each other. And this will make our way on the road of life easier
and we will be just happy all together. I wish to see your face right now, I miss you so much and so strong.
You are not right i can come to your country but first i need to go to the Germany and then to the America because i need to open the travel visa to the Germany and then from the Germany i can come to your city because i know that i can't open the travel visa to
U.S.A. Your Galina
Nov. 30, 2004
Hello my love Jim!!!!! It is always very happy to see and read your letter.
Every day i wait to hear from you. YOU brighten my day when you write and i read the
letters you write me. Thank you for writing me i feel that i am close to you also even though we have never
meet. You brighten my day when you write me and you make me smile reading your letters. You are a close
friend to me and i am joyful we have a great relationship. I hope we can become closer friends.
Jim YOU are my sunshine in my life and YOU are my smile in my life. I hope someday we can have family
together and make comfortable home together. You are attractive man and i hope you have good day and i will
wait your letter. Yes, for russian people much easy to get the Germany visa
then U.S.A. visa.And that's why if our people want to go to America they need to open the Germany or France or something
else visa and then without problems go to America for travel visa and it would cost the same money as i wrote to you before!
Yes i never mind if you will come to me but yesterday i went to the travel agency and pay 410$ for doing the documents and that's why
i think that i will go to you!My passport will be done on the next week and the medical inshuarens too and the visa will be done during
2-3 weeks. And so if you would like to help me with another paying we
can be together very soon!! love you Your Galina
Jan. 9, 2005
Hello my love!!!! Please sorry that it tooks so long to write to you
but our family had a lot of troubles because first our grandmother died and after that my grandfather illed and was in the hospital and
weeks ago he died too!!!I didn't have the time to write to you!! sorry i very love you and very missed on you and i wanted you to be
with me in such a hard time in my life!!! i borrowed the money and i want to meet you in Germany.
My best girlfriend give me the money and i can start doing documents.
how do you think?Do you want the same as i'm? i don't need the help from you because i could do it by myself!
Please write to me what you think? Your Galina
Jan. 14, 2005
Hello my Jim!!! I'm so happy to receive your letter!!! Sorry but i don't know right now where
we can meet in Germany because i've never been abroad but my visa will be during 1 month.I payed for the doing all needs
documents and when everything will be done i will write to you the day
when i will have the flight and we will talk about how can we
meet,ok? Love you
Galina
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