Marina Pavlikova
Noticed a name of lady on your list I have been e-mailing and have been suspicious. Have got same e-mails as already on your site. Her name is Marina Pavlikova. Cheers
Maria Pronina (Bratsk, Russia)
I'm a single white male, 40, from England. This woman contacted me via www.othersingles.co.uk in August 2004. Over the months from then until February 2005 I received 91 emails from her. I'll say straight off that I do not know this is a definite scam, but there is something wrong, and I'd urge anyone in contact with her to take care. Over that many emails, obviously a good relationship had built up. From early October 2004 we tried to arrange meetings, but I had to cancel twice - but communication kept on. Eventually I managed to arrange to go and meet her in Bratsk in February 2005, which she was very enthusiastic about. Two days before I was due to fly out, she emailed me to say her father was ill and she would be out of Bratsk, and asked if I could rearrange my trip. Obviously it was too late by then, but it did make me a little suspicious, especially as she had never mentioned the Christmas and New Year cards I had sent. I did a background check on her and received the reply that no-one of her name and date of birth was registered in Bratsk, and the address she had given me belonged to someone else. One of the friends I made in Bratsk actually lived on the same street, just a few apartment blocks away, and called round just to confirm that Maria wasn't living there. Maria did contact me when I returned from Bratsk, saying she still wanted to meet as soon as possible!! But since that email from her, I've had no further contact. I think she must have re-read my latest emails where I asked what was going on, and realised there was no further point. However, what is odd here is that she never once made any suggestion, however slight, that I should send money. She was happy to meet wherever was convenient, with no extra desire that she come to visit me at my expense. During her father's 'illness' she never asked for help with medical expenses. So I just do not see what she was hoping to gain. In hindsight, I could have noticed earlier, as she said she had no mobile or home phone, but in one of the pictures she is holding one...I overlooked that, telling myself it could have been her friend's phone, or the phone of whoever was taking the picture. I still don't understand this, and probably never will. She has lied about her address and name/d.o.b. but never once tried to obtain money from me. Only one of her emails looked to be a version of standard ones often seen, but that was her second letter to me, so could easily have been just passing info to me until she knew me better to write personally. Neither the emails nor the pictures were particularly suggestive, and I really thought this was a genuine woman. She talked about normal things, including the Beslan incident and the recent tsunami, just regular conversation. But clearly there is something wrong with the situation. On a good note, I had a marvellous holiday in Bratsk, made some new friends, and met a woman who I am going back to visit in July!! Adrian
Letters:
Aug 2004
Hello Adrian! I am pleased, that you have answered me. I have received the letter from you, and I want to write About itself this direct. I live in city in Bratsk, Irkutskaya oblast ', Russia. I I work in a kindergarten, I teach music to children. I - the modest, fair, kind, sympathizing woman with Common sense of humour and I love children very much. I to want to meet the person outside of Russia, therefore It in us people is very much spoiled by women, they to change, They to drink it is a lot of, and besides they to remove a hand on The woman. And all not the woman and therefore searches in Us many unsuccessful families. Wives transfer husbands, As they to be afraid to leave, be afraid from them, that they It something to do. Also there are only units of families, Which people, which are happy, but it basically Living in the USSR. And my mum to speak me, it earlier All was in another way. I search for the worthy person for the incorporated life And creation of family. But it is very difficult to meet the person, On which it is possible to rely, to which can trust. But I do not lose hope. I want to continue with you acquaintance, and to higher Shall tell I want to add, in which you can ask Me questions which interest you. What woman you love? What do you have dream? I hope to hear you again. It was very pleasant for me To receive your letter. I wish you successful day! I send you a photo, I hope, that it is pleasant to you. I expecting yours The answer with impatience. I ask to write to you only on this address of e-mail!!! Maria.
Nov 2004
My fine Adrian! How are you doing? I hope that all well! At me all is normal. The normal working day today was. Anything especial. On November, 7 in Russia marked 83-rd anniversary of October revolution. The main holiday of times of Soviet Union from 96-th year officially refers to in another way - as Day of reconciliation and the consent. And on November, 7 it marked across all Russia. Someone - as anniversary of revolution, someone - as day of the Consent, and in Moscow meetings have passed in honour of this holiday.. The beginning of November is marked very important for a history of Russia by event - Standing on the river Ugre of 1480 with which the mongolo-tatar yoke continued of 240 years has ended. Week-end for me as usual day - anything especial to not occur. I took walk on fresh air. Was engaged in domestic affairs. To me yesterday there came on a visit in the evening the girlfriend on work. We sat talked, have drunk some a few red wine in honour of a holiday. Today in the street coldly the temperature has risen up to - 12 degrees brrr in the morning, it would Be desirable, that it was warm. We can meet in any place Russia, England or somewhere an interval. For me the most important a meeting I leave a choice for you my love. I very much love you, and I want you, I want to be with you... You - my dream, come true. You - that with that whom I dream to be together. I I want to build our fine world..., I have dreams, only ours Own world, all based our dreams... I love you, While I dream..., I love you, while I- It - active..., I only love you all time. You know, my hands almost shiver, while I write to this mail. They are filled with that sweet pain... Very much at desire to cover you... And to show, how many I love you ., you are necessary for me I love you! My best regards this fine day! Sincerely yours with love Maria.
March 2005 (Last!)
My lovely Ade! I hear you!!! I am happy. I love you!!! Yes with me and with my family all is good. I went to Irkutsk. Yes also it is not very a pity to me that we could forgive please my love. You my light, my bright star, my desire of hearts, my love, my angel. I cannot sleep, thinking of your following letter, your following picture. I want, that you so held you in my hands and Investigate your case. I hope, that you do not object to my love, only showing my feelings. I seriously concern to you, I want to be with you, to kiss, you to embrace you embrace you, Also care of you my love. I need in you, want to be with you for ever mine Feelings are true. Well, I want to meet as soon as possible because we cannot postpone this love Long time as my case grieves on you. I searched far and long for you, and I have found you on the Internet, me Will never break your heart which I promise Yes, you remind, that you have very sensual case, and very sexual, about Only want to nestle close and to feel you near to me. I have told to the truth, that I have opened to told you everything, that my heart Yours, my opinion and the case also. I trust destiny, and it has found you. You probably have no concept, how many happiness you have brought by my life. I Has been lost in loneliness of an everyday life, but day, I have found you, I have found mine The light star, and each time when I read your letters and to see your pictures, which I Lost in your soul. It - why I want to spend other part of my life with you. I Want to hold your hand and happily to walk adventures of a life with you. There will be my husband .love, I do. Please tell, that you do also. Every day I think only of you! Your words are sweet!!!!! . I Submitted you sitting will be close to me . it, we shall be Together soon. Also arrive March, first today the first day of spring, Soon spring:) a fine season. In the street in Us thawing of visual handicapes, become warmer, today even the sun - radiance It will be warm!!!! I love you!!!!!!!!!! I want to wish you the finest day! Kisses in your sweet lips!!!! With love yours Maria.
Marina Rostovtseva
(Kazan Russia)
dear sir.. I am writining to inform u that a scammer on ur site is still using same email adresses but using diffferent photos that u have on ur site i have recieved over 20 emails in the last 3 months ..but i smelt a rat ....when asked for cash....i will still write to the person if u wish to prove this ...but i will not part with monies now i have read ur site... the email scammer is rostmarina@mail.ru using the name Marina Rostovtseva from kazan we have been writing for 3-4 months now...i got many pictures of someone who i believe is not who they say they are ...some poor innocent girl pictures are being used to make cash for some criminal if u wud like the pictures or any emails or u wish me to carry on writing to these people so we can collect more evidence plz do not hesitate to let me know...i have informed the website of whats has hapeened and awaitng to seek action there of... daimond dating. regards paul ***** please everyone take note these emails are still active and the person involved is still raking in the dosh....keep well away.....*****using the same old email address and fake names..........
Nadya Pesnyakova aka Nadegda Pesnyakova aka Dina Vasilyevna aka Dina Dalyatshina
(Zelenodolsk, Kazan, Russia)
Reporting on Scammer working Zekledolsk/Kazan area: Names I have come up with Nadya Pesnyakova, Nedegda Pesnyakova, Dina Vasilyevna, Dina Dalyatshina. She has asked for money to use internet to contact me, sent a number of pictures including one in underwear and photo at Church. I also was trying to be scammer that she was near death and needed an operation.I also have picture of her with Family members. I hve turned her in to Russian Authorities. She picked on the wrong person this time as I have friends. Anyone wanting info please write me at celticpandc@mindspring.com. You can also see a picture at www.womenrussia.com/blackpage360.htm#Dina. She has used several E-mails NADUSHECHKA1@yandex.ru, NADYADOLL999@MAIL.RU. She requests Western Union and she gave bank at: Ak BarsBank, Pervomaiskaya 5, Zelenodolsk, Russia. Earl.
Letters:
Hi T. Williams Jr. Have good day. I waited your letter and was very much Is pleased, when you have written to me. Your structure and I was interesting to me Is pleased, that we begin to learn each other more well and to develop Our acquaintance. I think, that it is an interesting thing, to learn someone Far through the Internet. It is unusual to me, because I a little Is familiar with the Internet. T. Williams Jr, I want to inform you, that I have no the computer At home also I go in Internet - cafe, in free from work time. That To translate my letters to you I use the electronic program The interpreter, because for me is faster and it is convenient to write for you In Russian, and then to translate the letter on English. I hope, That you can understand well my letters. I studied the English language Earlier at school, and after that in college and I understand your letters very well. Only please do not use Reductions of words. While I did not establish the computer in the house, therefore That I have no there telephone. It would be interesting to me to speak with you and If you not against, I could in the future try To cause you, that we could speak about different things. T. Williams Jr, I want To tell to you it is a little about itself. I live in city Zelenodolsk and I have Very good family. Because of my work I take off a small apartment and I live in it separately from my family. But I very much frequently reach to them and I spend with them weekend. we frequently we are chosen together on a camping and We have other entertainments. Mine the city not of the large size, and in it is a little The people. Basically at us in city various factory and factories. Is present Some restaurant and bar. The city is constructed not by high houses till 3-5 floors. About 20 kilometers from it there is a very large and modern city Kazan. I with the friends frequently get out there to buy some Things or fashionable clothes. I work, my job that I create various holidays, concert programs. now I work as the senior seller in shop, which sells female footwear. I have in my submission 3 men. My work brings to me not so many money, but it is pleasant to me. And also I work as the seller in this shop. Tell to me about the job. She is pleasant to you? To me My job is pleasant. I very much like to laugh and I respect the people with good By humour. I like to travel. I yet was not far from mine At home, but I dream in the future to visit in different places. I 2-3 times in Week go to be engaged in sports hall, to hold my body in The order. And you T. Williams Jr, have any sports in the life? You love Entertainment on a nature? A hunt? fishing? A camping? Some inform me Things about the entertainment. It will be very interesting to me to learn about it. I wait for your letters. Sincerely yours Nadya. Me mail
NADYADOLL999@MAIL.RU
Natalia Churilova (Rostov-on-Don, Russia)
Hello. I have been receiving scam e-mails from this e-mail address nzgrf3@mail.ru. I have been in contact with another Russian girl though webdate.com. I wasn't sure how my address was reached my this person. I must admit I was taken in for a time; I did give them my address and phone number. Then I became suspicious and have been playing along and acting like I am waiting on the funds to be able to forward them to her. I don't know what you can do about this, but I want to alert someone to this situation. I have not sent any funds to this person, but who know how many others they have been in contact with. What else should I do? Regards, Ron.
Letters:
My lovely! Greetings Ron. I have visited bank today, and to receive consultation at them. The operator of bank to advise me to take advantage of services of the Western union. It now the most safe way of transfer of translations in Russia, in other bank systems frequently to occur a deceit. My loved if you can assist our love I to inform you coordinates bank. ALFA BANK VOROSHILOVSKIY PROSPEKT, 33 ROSTOV-ON-DON, 344007. My lovely I to ask you to help for my name Natalia Churilova. For reception of the help from you to me the name and a surname will be necessary to name the operator the code of translation from ten numbers, and yours accuracy. I shall pay services of travel agency, and I can arrive to you soon. My sweet loved if you can find to me employment by my trade I shall earn and return expenses for my arrival to you my lovely. All my dreams, it is your embraces my love. My love is pure and boundless, and I to want that you loved me also strongly as I you. To kiss you millions times, and to embrace you passionately. My loved, up to a meeting. Your Natalia.
Greetings my lovely Ron! I to think what to cable your finance it is not necessary. Because there it is a lot of fraud and deceit. I too to experience for your savings. And on this to want you the Western union will tell that in the best way. To assure me the manager of bank at which I to consult earlier. Yes you are completely right, your thousand dollars and my small accumulation should suffice on a start to you. I to want you to see already in the near future. But as you to understand loved, all depends only on you. Because I now to not have such big sum. My love to you is boundless, I to want to embrace, kiss always. A hot kiss. With impatience I wait from you.
Natalia.
My loved Ron. I am very glad to receive from you the letter. I am very glad that you to want me the help. I to you to write how many to me it is necessary to go to you. If you to help me, for the sake of our meeting I am ready all. I to love you and to want that you were a number me, to feel your breath. I to want you to do happiness. I love you my angel. Your Natalia.
Natasha
(Nataly) Vershinina from Cheboksary, Russia
My name is Martin, I live in New York, USA I am 35 years old, white male and single. I received an unsolicited letter from Natasha (Nataly) Vershinina from Cheboksary, Russia. The introductory letter was via American Personals where I had a profile. The first contact was in February of 2005. As you can see, virtually from the outset this scammer was trying to get money from me. Fortunately because of this blacklist and the wealth of information contained in the site, I managed to realize in time that she was another candidate for this blacklist. I hope this deters other men from being scammed by this woman. Martin Green
Letters:
Letter 1
Hi Martin!!! I want to tell you something about my enthusiasmes. My favorite colour is white the symbol of the cleanest. I like to rest on the nature. Also I like pets. I have got a cat her name is Asa. When I come home from the work I sit my cat on the kneesand hear nice music. What music do you hear? I like to hear classic music, reggy, soul, pop. But the choice of the music depends on the mood. I like to spend the time in the kitche too, where I make experiments with new dishes. I like to cook russian dishes most of all. Have you ever eaten russian borsh, pelmeni, pancakes with honey? I am very happy and sociable and I have a of friends. We often gather together and sing songs under guitar. I play the guitar very well. In man it is important for me following characteristics: his kind heart and romantic soul, the age or nationality difference isn't important for me. I am interested in what's inside of his heart. I need in best friend and faithful partner I will devote my life and love to. I am looking for intelligent and strong man who is able to protect and support his beloved woman and be a faithful partner for her. I am looking for a man who doesn't drink and doesn'rt bit a woman. I want to build strong and loving family. You seem to be an intelligent and interesting person from your letter so please tell me more about yourself, your likes and dislikes, interests, expectations, desires. I'd like to know more of you. It is really important for me to have an idea of the person I am going to correspond with and build the relationship. I am waiting for your letter. Natasha P.S.: I never travelled. You want to invite me to you???? Natasha
Letter 2
Dear Martin!!!! I was at the tourist agency and knew that to come to you I have to do a visa and passport. It costs 350 dollars visa and 153 dollars passport. To do the visa will get time. I was advised to do a tourist visa. It will be good for 90 days. It can be prolonged. At the agency I was said I will be helped. When you pay 500 dollars the documents will begin to do. This will occupy 2-3 weeks. This not big period. That you think??? If I had boyfriendly I did not become to search for the person abroad. But you should know why I'm looking for happiness abroad. I was married once. It wasn't a success. My husband didn't respect me. He was cruel and drank a lot, I was afraid to live with him. When there was a bout I was down and out. I don't want it any more. Nowadays almost all men in Russia drink with no limits, like there's no tomorrow. It's sad... That's why I made up my mind to find a foreigner friend. I'm looking for a decent, affable, careful man, eager to create a family, who'll respect me, indulge sometimes and be very gentle to me. I'm able to love only such man. I will wait your answer Natasha
Letter 3
Dear Martin!!!! I think that we know a lot about each other. But there are things which we can tell not to everyone. I think you have something which you can't tell anybody. I want to tell you why I find the man in the internet. You may want to know it. I have made a lot of mistakes in my life but I don't want to make a mistaken one more time. In my life there were men. But they were not those for whom themselves gave out in the beginig of our acquaintance. They could tell me lie. But there was a man whom I wanted to married. But the time gave me to understand that it isn't the second part of my life. I don't meet to the men for a two years. I was sure that there isn't plase for the man in my life. I have understood that I need a man which will love me with whom I can inform pleasure and trouble. I think I didn't make mistake this time. I will wait for your letters. Natasha. P.S.: I was pleased arrive to you, but me nowhere to take such money. I understand if you can me with visa, that you could send me ticket afterwards. And i am able to fly to you.
Letter 4
Hi Darling, How are you felling? You look so solid, respectable and serious. I have shown the pic's to my granny today. She told me That's the man I should be with. She said you are very intelligent, sincere and well-bred. She thinks you have a goal in your life, i.e. yuo're ambitious and every man should have a goal he tries to achieve. I also consider it a good trait. Can you reveal me your goal? How do you treat life? What are your plans for the future? And the main thing is what you think of us, of our relationships? Kiss you, Natasha
Letter 5
Hello Stallion!!! I sometimes use translator, particularly when no time. I was in the bank and knew that if you want to send me money you have to make it in Western Union for VERSHININA NATASHA, send me your full post adress and the MTCN(10 digits) which will give you in the Western Union. Also you have to send me how much you have sent. The address of the bank where I will get money is VNESHTORGBANK, IVANOVA STREET 80A, CHEBOKSARY , ZIP 428018. My adress Russia, Cheboksary, Leningradskaya st. 26, 35, zip 428003. I need 600$ for visa. Please tell me its nearest aeroport that I have been able to hear how much will cost ticket to you. Regrettably I don't have telephone. I will wait your letter Natasha
Oksana pushochek05@bk.ru (Kazan, Russia)
Thanks to the following website, I am safe and in the beginning itself I came to know about this fraud and black listed women. It is disgusting. I am Diwakar 25 from India and received this email today itself. But after going to search engine I came to know about the following website which told me everything about such kind of fruads. Who ever these people are they are certainly bringing bad name to the entire Russian Community. Regards, Diwakar.
http://www.womenrussia.com/blacklist.htm#addstory.
Letters:
Oksana <pushochek05@bk.ru> wrote:
Hi, Diwakar! How are you? Probably, if you have guessed, this is Oksana :) I'm very glad to get your answer, Diwakar! First of all, please let me apologize for the delay in my response to you, Diwakar, but I was busy in last time. I'm happy so much that you have written me, believe me, Diwakar! Also, I'm hoping that my e-mail was so big surprise for you too, really? But most important, I would like to say to you that I have decided to write you through the Internet thanking to my best girlfriend Natasha. My girlfriend Natasha have met a good man through the Internet from Germany, Berlin City, by the the Internet too. Her boyfriend is Frank. Natasha and Frank are very happy together! I see that they are happy so much together, and I have decided to find a man from other country too, as Natasha did it :) Possible, you can ask me, why I didn't find a russian man? I will be very serious, I will answer to you, that I had a boyfriend from Russia from my City, I loved him very much, but he has thrown me in last time. He found an other girl, as I have understood. Also I have seen that he liked to drink an alcohol very very much, as many men in Russia do it, may be you know about it. I don't like this when men like to drink so much as my last boyfriend did it! I am non-drinking and non-smoking girl! Simply, I don't have a harmful habits! Also I want to say that on the words of my girlfriend Natasha, the men from other countries, especially from Germany and USA, are very good, and they can to appreciate and to respect women as considerable men too. It's the opinion of Natasha, and I want to agree with Natasha completely. Natasha has chosen her boyfriend Frank from Germany because she know German language a little. I don't speak German language, I can speak and write English language, and I have decided to find the man from USA and I have decided to write you, Diwakar. Well, Diwakar, let me to tell to you about me more... As I said you earlier, I'm 25 years old, my growth 5 ' 6, and I weigh about 57 kg, I am "Scorpion" on Zodiac, I was born on November, 20, 1979 :) And when you was born? What's an exact date of your Happy Birthday? Tell me, ok? I'm White Russian girl on nationality. On religion, I'm Christian (Russian Ortodox), and I believe in God Jesus. I have never been married and I don't have any kids, I am a single girl. I'm a sensitive, a kind-hearted, a thoughtful and easily amused. On opinion of my close friends and relatives, I'm a kind, jolly, clever and intelligent, purposeful, sociable. About my City where am I live? :) I would like to tell to you that I live in Kazan City here in Russia. Kazan is situated around 1,000 kilometers from our Russian Capital Moscow City. The time zone of Kazan is GMT+6. Our City Kazan is one of the beautiful cities of Russia, I like my wonderful City very much. There are many beautiful streets, squares and other sights in our city. But it's so cold here, the frosts force the people to go on the streets in the warm clothes, and what about your weather? Is it for cold or warmly? Most of all I want to say to you that my favorite season is the summer! I like when the sun shine on the streets, it are many votes of birds, it's romantically so much. And do you like summer? :) Also I would like to tell to you about my education. I have studied in a Kazan Polytechnical University. I have ended the university in 1996. Also I want to say to you that I have learned the English Language when I have studied in the university, I can speak English without any problems, I think so... But I can see that I'm making many orthographic mistakes, I think so, I hope that you'll can to understand my English without any problems? Really, Diwakar? Please, tell me about this in your next e-mails, ok? Also I would like to tell to you that after the finishing of the university, I have gotten a diploma of a speciality "The Book Keeping And Audit". But unfortunately I didn't need my education yet, because here in Russia, as in many other countries, it's very difficult to find a good job on a good speciality. Now I'm working as a waiter in the bar. I like to work here in our bar, and our visitors are a good clients. Also I want to say to you, that I have an access to Internet by the computer which is situated in an cabinet of our boss here in our bar, because I don't have a computer in my home, and I have asked the sanction at our director for my using of the Internet, and he permitted me to use the computer in a free time from my job. Wowww, I have written so much! I didn't think that I can to write about myself so much, really. Probably, I'm finishing my e-mail to you. Diwakar, I'll be grateful so much, if you'll write me about yourself so much, as I did it. I would like, if you'll tell me, for example, about your family, is your family large? About your city where are you living, I have never been in other countries and in USA too, and I'll be glad to know about your country. Ok, let me to finish my e-mail, I hope to see your answer soon! I'm attaching my photo, I hope you will find my photo good. Ok, good bye, Diwakar, hoping to see your message soon! Take care, Sincerely, Your new russian friend,
Oksana.
Sokol Natasha
(Ioshkar, Ola)
I think I'm a magnet for these people. I don't think they even read or speak english. It's really sad :(
Letters:
Date: Fri, 25 Mar 2005 00:59:33 +0300, sokol_natasha75@mail.ru wrote:
Hi my Dearest!! How are things there? a thank to you for the letter, excuse me that I to force you so long to wait my letter. I wanted to write to you faster... Yesterday I have received a payment for my work and at once have run in the Internet of cafe to write to you my Friend! I work as the whole days. Now at me a network a free time to write to you. By the way, I have scanned one of my last photos. You to love children? Has passed so a lot of time when I wrote to you last time and have passed so many days. On evenings I went to bed with my cat and to me was so alone. It seems that I sleep, and all that with me occurs simply dream. I do not believe that such happens, I became the happy girl after our acquaintance. You became for me to princes from a magic fairy tale, and I do not believe that all occurs to me. You the remarkable man, perfect man. I do not want to lose you, I want to be happy with you. I believe to all your words, and consequently is sure that you can to make my life by the present fairy tale. You sincerely speak with me, you kind both generous, tender and gentle, in you are all best qualities the man. But I still do not believe that the god has decided to present me happiness and that I and really is necessary to you on the present. If you play with me, play by my feelings, then you will break my heart for ever, I ask you to not do) it. I want that you have told me frankly that it not game, that you and in the truth want to connect my life to yours. From your letter I have understood what really to like you and you has made to me many compliments and has estimated my advantages and me, as the woman, it is very pleasant. And some your words have forced me to redden, they have touched my heart and it was drove even faster. I see that you know as to make the woman happy and how to deliver to her pleasure, it not everyone can. I thank the god, that has connected us and at the same time I ask that our relations did not come to an end and it is all there was not a game, now I very strongly am afraid of you to lose, I do not want that it has taken place. I shall wait very much for your letters, you my prince. Whole, good to you of day. I shall write to you as soon as I can. I very much want that you waited my letters. I do not want to lose you. Your friend Natasha. With Best wishes Lovely Natasha!!! sokol_natasha75@mail.ru
Svetlana (Kasimow, Russia)
My name is Eric. I'm a single 29 year old man living in the state of Missouri (USA).
Recently (1 1/2 weeks ago), I recieved an email in my yahoo account from a russian woman who was looking for a relationship. She seemed innocent enough but I recieved emails on a daily basis to me. After only 6 letters she stated that she was in love with me and wanted to visit me in the US. All this time I had repeatedly requested to talk on the phone and she would make up an excuse as to why she couldn't. She would not provide her last name, nor her postal address. Eventually she was fixated on the subject of visiting me and getting a visa, that she would not answer many of my questions. All she would do is mention how much she missed me and loved me. The last email I recieved was her suggesting that she may need help with paying for her ticket and for her visa expenses. Naturally, I know not to just send money. I also am aware that getting a tourist visa for the USA is all but impossible, yet she claimed to have gotten one in a matter of days. I emailed her using a different email account and pretending to be a guy named Matt. She was more than interested in cooresponding with me as Matt. That pretty much convinced me that this girl was too good to be true. She did not scam me into sending money so I dont know what kind of report I could file with any authorities, but I wanted to let anyone know of this persons illegal intentions. She used the email address of blondeinka2014@yandex.ru and used the name Svetlana. She asked to be called Lana. I've read many articles on Elena's website and knew better than to fall for such silly tactics. Well here is my story, so hopefully others will see the warning signs and not fall for a scam! -Eric (kcmurr)
Letters:
Three of her messages are as follows (1st letter, a middle letter, and the final email) :
Hi! Have good day!. The computer in service of acquaintances found to me Some structures of people which coincide with my inquiry. I Preliminary studied them and has decided to send you to the first the message Because your structure seems to me more interesting. I hope, that You have time to send me some messages that we could it is better to find out each other. I shall tell a little about myself; my age of 24 years old , my name is Svetlana, friends name me is Lana. I was not married and I live in an apartment of my parents . Some years, after the ending of training I work seller soft toys in shop. To me To like productive leisure, periodically go in for sports for maintenance of a body. I like to travel and be in different places, but My work does not allow me to do it frequently. I have many friends, We sometimes together spend time, play billiards and tennis, we have Other entertainment. I send you the picture that you knew my person. Also I want to ask you to send me some pictures of you. Please Ask things interesting you about me and inform me some The information on you: what you love an entertainment? What your character? What You love qualities in women? Whether You had the wife? I shall answer on your questions and to inform you it is more about itself in following E-mail! I shall be To wait for your messages. Mine the address is blondinka2014@yandex.ru . Your friend Lana.
Here is another email from her a week after her initial letter:
Hi my dear! I am glad to your message and thank, that you understand me . You are, one of those few people Eric, in which I can find understanding. How has passed your day dear? I hope, that at you all OK! I have some news to you Eric. Today I had telephone conversation with agency of travel. They have told, that to receive the visa of the tourist in your country difficultly, but they, probably can to help me in it. The agent did not begin to discuss a detail by phone and we have appointmented tomorrow. Tomorrow I shall meet them and to discuss a question with the visa. I hope, lovely, that all will be - OK. I have some excitement concerning all it, but also I have firm intention to meet you dear! Therefore any difficulties and charges of money, will not stop me. Write to me, yours messages, dear, give me many forces and energy. My gentle kisses. Yours Lana.
Here is the final email and the reply to my email stating that a visa is too hard to get and that I should visit her.
Hi my dear! Excuse me that I did not write to you the letters. My girlfriend did not have access in the Internet, because at her have disconnected the telephone. And consequently I could not send you the letter during several days. Today having seen your letter I very much was delighted. I hope you has not taken offence at me and still want me to see. I am glad to welcome again you and I with impatience wait, when I can tell to you HI - personally. Thanks for your message. Eric, my day was very intense and is very tired. I reached in office of agency and signed with them the contract. In conformity with the contract, the agency will prepare me for all documents for travel, to buy for me the ticket and to deliver me to the plane. From my city there are no planes to you and consequently I all over again will need to reach to Moscow, and therefrom already to you. My agent needs some information for a route of the plane, inform me dear, the address and the nearest airport to you to which I shall arrive. This information is necessary tomorrow that the agent could develop route and to establish all cost of travel. Today I paid in him the first part of money, for the visa and other documents for travel. It was in some times more, than I thought. I planned, that the visa will cost for me about 200 $, but because of difficulties for its reception is was for me 700. dear, it is possible, that to me you will be required the help for payment of other part of cost of travel. I have some money still, and also took some money at my parents, but it is possible them will not suffice for payment of the second part of cost, for insurance and tickets. It will be known after the agent will develop a route. The second part of cost I should pay under the contract, before to take away the visa. I shall inform you Eric, if to be necessary for me the help. I hope, that it will not be a problem for you and I can not worry about it. I informed you all news about promotion of our meeting and now I go to have a rest, I am very tired today. I hope, what I can soon embrace you Eric. I wait for your messages my favourite . My kisses and embraces! Yours Lana. P.S. Do not overlook to inform the address and the near airport.
Svetlana Ezerskaya
(Yoshkar-Ola, Russia)
My name is Takeshi, 44y.o single Japanese man who lives in Tokushima city JAPAN. I report you my real story about this matter that I was involved recently. I was scammed by Svetlana Ezerskaya this is her real name, as printed in her passport. I'm a Japanese man 44, looking for a Russian Bride. I contacted with a Russian girl from Yoshkar-Ola, at the site WROLD FREINDS, personal ad site for specialized in Asian peoples, most members are Asian females or male. http://www.worldfriends.tv/selectLocale.jhtml. I encountered a Russian single girl 26, from the city Yoshkar-Ola is a famous "dating scams" area. After some exchanging emails, she also fell in love with me quickly, and she claimed some amount money for first TICKET after VISA. She sticked her coming to Japan for meeting instead of my visiting her in Russia. Her story is almost typical described in many of BLACK LIST this site.
http://www.womenrussia.com/blacklist.htm#addstory.
My story is following:
- She works for a flower shop and furniture shop her monthly income only $200, and her mother passed away in her 12 years old , after her mother dead, her father
remarried with another woman but the relationship between step mother and she is very bad, almost cats & dogs, so she run away from her parents and rent a flat alone, her only friend books and music. for that reason,she wish she would run away her hometown and even Russia and her only wish is to create strong family to get married with honest sincere man, she called them as 'the right person'.
- She consistently emphasize her "mum" from the HEAVEN pray for her happiness,and she tried to give me the impression that she is a very religious parson.
- She also requested me to send me the money by Western Union, and she also knew about the workings of Western Union than I did.
- She already had a passport that she says she once had a schedule to have a trip to Turkey with her friend but the plan ended up only a dream.
- She required $3,700 for her airfair for her cheapest ticket via Paris to Narita, Tokyo.
- She told me that she has her own her mobile phone and urged me to call her up immidietly,and actually I talked with her in very poor English.
- Although her English ability of speech is very poor, she invited me Yahoo chat,after a short conversation by phone. While I chatted with her at Yahoo chat, I found myself understood that I was speaking with another person coz her writing English skill is far more excellent than her speaking English with phone.
- She very quickly proclaimed her love for me and included poetry, and her message is always monologue style.
- She promised that she would all the money for the fund money for tourist VISA .she said she sure pay back all the money when she would arrived in Japan.
SVETLANA EZERSKAYA
G.S.B. 10a-54 Yoshkar-Ola
424032,RUSSIA
EMAIL: svez@yandex.ru
Mobile phone: 7-904-724-1916
after detected how her cheated me, I sent a email to her that says if you return all the money, you will see your photos and your passport on the BLACK LIST at this website, they attacked my computer, with vires. Thanks for the soft trend micro's 'VIRES ASTER' my computer system didn't have serious damage.
P.S. This story has not already finished, I'll take the procedure for prosecute her as she stole my $3,741 for her airfair, and the next $4,000 this time the withdraw my $4,000 without giving the information for receive the money , 10digit MTCN number Needless to say, she knew she could withdraw all the money without the number, only for the amount the money. This story to be continued, I'll try to report this matter to come to the conclusion!
Best Regards, Takeshi (Japan)
TATYANA BRUSOVA (Homutovo, Russia)
TATYANA BRUSOVA, 21 Kirova, Homutovo, Russia 664540.
Hi, I'm James, single father of two, 45 years old, contractor. I was scammed by a person who used the name Tatyana Brusova. Later, I find that she pulled a previous successful scam using the name: Ekaterina Gribkonva, 25 Lenina, Sosnovskoye, Russia 646811 ekat@nc.ru near Omsk Russia. All her letters were nearly identical to her previous scam, and the photos all match as well. She claimed to have found a coin from 1704 worth $2,000.00, and that her father owned an apartment that he was going to sell for $28,000.00, and give us the money. Her scam involved asking for Visa money and Airline tickets. I never sent her any money, as Western Union alerted me that she was under investigation for fraud. When I confronted her about this, she denied any wrongdoing. She wrote a couple of more e-mails, then stopped writing altogether. She initiated her scam by contacting me at imatch.com. The following are some of her e-mails, over the course of one month.
James B. (Los Angeles). jamespatrick_787@hotmail.com
Letters:
Sent March 8, 2005
Hi! I just saw your profile and I like it. I would like to correspond with you! I do not play in games and I search only serious relations. My name is Tatyana and I live in Russia, I am 29 years old and I am ready to setlle down now. Thats why I am seeking for serious partner for my life. I would like to know more about you. Write to me if you are interested, if you wish, I can send you more my photos with me! Please do not write to my profile, we will able to correspondence only if you write me on with e-mail: tanunya@poschta.ru<Tatyana>
Sent March 9, 2005
Dear James! I was very surprised to get your answer! Unfortunately I don't know a lots about you, but I hope to know more! I did not have a lots experience in using computers and communicating through Internet with another people. But I hope it will work. First of all please let me know can you understand me or not. I don't sure in my English. I was not best student in our group learning English, but I hope you will understand me and may be help me to study English more. So, something about me: I am Russian woman, I live in town Homutovo. It's a very small town, its situated about 7500 km from Moscow to the east. There are no much big cities near it. The largest is Irkutsk. And what about your city? I am curious about it, about culture of your country. I am 29 years old, my birthday is 7 July. And when does your birthday? How do you spend it? I graduated from our States University, which is situated in Irkutsk. My specialty is economical managment. I did not like this science a lots, but it was very popular in Russia when I was ready to choose specialty after graduating school. So, about a reason why I am here. I will write you more later, now I just would like to check does it work or not. I search for my soulmate, to share with him all my happyness and troubles. And love. I do not searching for long extended correspondence, and I dont like to play in any soul games. I need to find real man for love and I hope its you. That's a little about me and I hope to know more about you. Unfortunately I don't sure did I done all fine to send you this letter and will you receive it or not. Its will be so pleasant for me to get answer from you! I will be waiting it with impatience!...
Sent March 18, 2005
My sweetheart James, Today after work I met my cousin. She lives in Moscow now so I was really surprised to meet her. She come here to meet her parents, my aunt. She graduated from Institute of foreighn relations. She works like translator now and she just returned from New York. We spoke a lots and she told me how is she living and what news. She told that New York is very nice city and it's very big. I was a little afraid to tell her about you but when I told her she said that I did all correct. She told that we have not lost a chance and we have to continue communications make it more closer! She told that it's not often people at another part of the world finding someone that can makes feelings and if it exists they have to keep care about it. She said, that important things are understanding and respecting. I agreed with her and I think that we have it with you! I think we have to do anything for us, I feel our feelings are very important for our future, we have to use this chance that given for us and not lose our happyness. I am afraid to lose anything we have now, because letters is good and it give us for understanding each other but it does not compare with personal meeting. I believe that we are born for each other and we can pass a life together. I think, that one meeting in person is better than one million letters. Do you agree with me? What are your ideas? I think, the most important thing for us is not to lose our chance that is given for us. My dear, how much friends do you have? Did you tell them about me? What do they tell about our meeting about you? I have a lot of thought about it. I need your ideas. Love you, Tatyana
Sent March 16, 2005
My dear James!!!!! Today I just can't wait to read your mail! Its seems it become mean for me more and more! So, how are you today? I am really surprised how Internet helps us to get close! Now I so thanks to my girlfrind and I am so sad that I did not know you early! I become so attached to your letters! Today I did not work. That's why my aunt and I make general cleaning of house. We do it every three-month and it takes whole day. I like to make cleaning with aunt. She is very hardworking woman and to clean house with her is very chearful. We always like to be in company of each other. We spoke a lot and I told her about our relations. I said her that I did not believe it early and I am so happy to see that it works now! She was very surprised and wishes us luck and she hopes that our relations will grow up in future in more seriouse. Also we do small cleaning every week by Saturdays. Today we wash windows, walls, floors, and cleaned carpets. It was really easy for me to do it thinking about you. Today we decided to change a carpet in a bedroom, so we needed to change pinth. When we broke old, we finded od wooden board. The house of my aunt is very old, so there are a lot of such boards. Under this board I founded old coin. I was really curiouse what does it mean and my aunt advise me to go to specialist. He told me that its very valueable coin which is dated 1704, its 1 ruble. I was really happy to know it. It has great quality. He told me that it may costs from 400 till 700 dollars USA. And they said that it can cost more at some other countries. I decided to save it for future. I hope that sometime this coin will help me. My dear James, its a little confuse me, but I would like to share my dream with you. Today night I saw that we sat together at a coast of a big lake. I have not seen this lake early, but it was so beautiful and quiet, and barrels an easy warm breeze. We looked at night sky and we see nice moon and a lots of stars which was reflected in a mirrow of water. It was so good and I feeled your strong arms on my shoulders. We spoke about us and about our feelings to each other. I imagined that we had to tell each other something important, that will change all our future. But at this moment I waked up but I had impression from this dream for a long time. It was so real, that when I understood that it's only a dream, I was very sad. I have never feeled such feelings. And I believe that someday this dream become true! My dear James, I often think about you and about our relations. It seems to me that every day we become closer. We know more about each other and I like all that you wrote me. So, I will go home now to think about this all. I hope I did not confused you with my dream. What do you think about this all? Hug you, my dear James.
P.S. I am thinking about writing post mail from you. I have not wrote it to someone, so I dont sure what I have to write at envelope. Please write me and let me know. So, my post adress is: Russia, 664540 town(city): Homutovo Kirova House: 21, Tatyana
Brusova.
Sent March 21, 2005
Hi my sweetheart! I so happy to get your mail and to write mail to you again! Dear
James, I have some good news for you! Today I was at my father and spoke a lot about you and me. He can't understand, why I found my soulmate so far from me, but he understands that if I love someone, nothing can stop me. Its seems he like you. He is very glad for me that I met a man who I seeked for a long time. He believes in you and he trusts you. I asked him a lot about our future how it can be. He told me that we have to meet first and then to decide what to do. Also he told that if our relations after it will be successeful, he will present us his apartment. He does not live in this apartment now. Or he can sell it then we would not have any financial problems with visiting our country few times a year. It is enough big and good apartment and it costs about 28 000 dollars. But it can be sold only after it will be privatized and it can't be ealy then in 8 months. My father dreaming to sell it and he think that now there is a good reason for it. He hopes all will be fine in our relations. He tells that this money should be enought for us for the first time for living, for period seeking for job. So, I have another news: I just returned from IIVA. I was so worried if it will impossible to get visa for me yesterday. And I was so happy today talking with communication manager of IIVA today when he tolding me that I have a great chance to make a visa and to get it approved. He asked me a lots of questions and he suggested me to fill some documents but I rejected because I am not sure now about some details of my coming to you. We have a lots of questions without answers now, some unresolved questions. So here is information about visas that I can do:
1) Tourists visa. It allows me to come to your country for period from 2 weeks till 1 month. It cant be prolonged and on the expiration I have to back to Russia. It costs about 210-250 dollars USA depending duration and including ensurance and neccessary medical tests and other.
2) B-2 visa. It calls "visa of the bride" also. Its good for period from 2 weeks to 3 month. It can be prolonged maximum for 2 additional months and then I also have to back to Russia. It costs about 340 dollars USA including all services.
3) I forgot a name of this visa. For approve it we both have to visit Russian Embussy at your country and fill some documents. This kind of visa allows us to get married. I can't get it and approve it at my country. We shall get it for my next trip if we decide to get married. Any kind of visa will take 2-3 weeks to be ready and approved. My dear James, how do you think, which visa is better for us? I was really sad to know that visa costs such money. Tommorrow I will write you news about a cost of the ticket. When we shall have all information we shall decide how to do better. Please write me all your ideas, Yours, Tatyana
Sent March 23, 2005
My love James! I love children very much. My dream to have two children: boy and girl. I am so happy to get your letter and I am so happy that we becoming closer to each other. All night I thinking about you and about us, I turned on few times the light to read and reread your letters. Its very great that people can meet each other throught Internet and write letters to each other just every day which can let them know more about each other, to make fellings and empathies. I am so gald to meet you in my life and I am planning to meet you in person. I am very serious in my choice. I dont think that longterm correspondence will help us as much as personal meeting. I dont like to speak about financial, it does not good in Russia, I dont brought up such, and my parents teach me to consult with it only by myself, and if I ask someone about something, it mean that I thought a lot about wheather to do it or not. So I thought a lot about is this good or not to ask you about help, but I hope for your understanding because I do it only for both of us and for our happyness. My dear, during the time of our communicating, I understood that we have feeling to each other that I can call LOVE. Such feelings between people become not only from nothing and from lots of thought, analyses of relations, understanding and mutual help. With every day I am becoming surer in my choise and in you. And I sure those if I do some mistake you will understand me and forgive me and I can say it about myself too. Looking for our relations I understood that only destiny of my heart is to meet you in person. And I believe in mutual feelings. I was at cash of airport department today asking about cost of the tickets. I dont think that tickets can cost so much! I dont sure in choice of date, but I asked about cheapest tickets that exists. Its costs about 870 US dollars. So, here is information about ticket: Depart Irkutsk (IKT) 8:00 am. Arrive Los Angeles (LAX) 4:50 pm Wed 20-Apr. Airlines: Aeroflot-Russian International Airlines 750 / 321. Connect in Moscow (SVO). Unfortunately for that moment its really big money for me. As you know, I saved up some money, its about 160 dollars for the ticket and all money for the visa. So I need about 710 dollars more. Its really hard for me to find now such money by myself, it will take about half of year more. I thought a lot about how I can get such money to make us be together. The best idea was to sell a coin, but when I come to pawn shop, a man there said me that maximum price is about 220 dollars, that he can give me for it. He advise me not to sell this coin, because it costs more money that he can give me. He asked why I need to sell it and I told him about you and about my visit. He was surprised, and said, that I have to take this coin with me and in America this coin can cost more then 2000 dollars depending a place of selling. And he advised me to ask money from you. I dont know now where I can get such money. Will you help me with it? Its really unpleasant for me to ask you help, but I its seems I have to do it for both of us. I will take a coin and will present it to you so you can do what you want with it. I dont know a lots about how to send money but if you are interested I will ask it from my cousin, she sent money few times for my aunt from another countries. What do you think about a date of our meeting? Which is the best? The easiest for me is to take vacation at the next month. Please write me your opinion. I am waiting your responce with impatience and I hope for soon meeting. I am sure that meeting in person will be better then thouthands of letters! And I cant wait to see you in person! Most sweet kisses, yours Tatyana
Sent March 24, 2005
My sweetheart James!!! I just so happy to have such great frieand and soulmate as you! Every night I thinking about you, sometimes I can't sleep thinking of you! You can't imagine, how much do you mean for me! You become so close man for me! Today we had a greatest holiday of out town. There are lots of flags, baloons, fireworks and shows. I was so sad, that you were not with me, I would like to hug you or just keep your hand. That so important for me now, that's my dream. I like such holidays. All people look very happy, and we have some sport meets. We have a great sport centre in our town, where I like to go to do for sport. Today I talked with my cousin about us more and she is so happy for us! I ask her about transferring money, she said that the best way is to use western union system and she said, that everybody in America know how does it works. I did not hear about this system of money transferring and I just searched Internet for this to read something about it. And i found this site, where anybody can get nearest bank, which included to western union system. Here it is: www.westernunion.com . You can visit it and look how does it works. Unfortunately there are no banks agents in my town, but I can get it in Irkutsk. Closest bank to road service station is: GRINKOMBANK. street: Tereshkovoi 36 Irkutsk , 664034. Phone: 7-395-2432678. I was in bank and the clerk has told to me is necessary to use number (MTCN) in transfer of money . You will receive this number at bank and you have to give it to me. I need this code, your name, your adress and your zip code to get money. The clerk has told that without MTCN it is practically impossible to receive money. Its seems all information that you need to send me money is my name and my surname. You know my name and my sirname is: Brusova Please let me know is this information enough for you? Please let me know. I kiss you and hug you, my love! Forever yours, Tatyana
Sent March 25, 2005 (After I confronted her)
My dear James. I have been shocked with your last letter! I so need your understanding these days! I have read your letter today and could not answer you. I can't believe it. I have begun to cry and have run at home. Other people looked at me but it was indifferent for me. I have run to my aunt and have told to her about your letter. I cried all time. I wanted to not write to you more. My aunt has become angry about me. She has told: "stop to cry as the little girl and write the letter to him, there can be it a mistake". And now I write the letter to you. Also I want to ask: you the really think that I deceive you? My head very much hurts, I am very tired also I have received such awful letter from you! Tatyana
Sent March 29, 2005 (after asking her for further explanation)
James, I cannot believe in it! I never received money from anybody! I never used the Western Union! I always was fair with you! I do not know why the Western Union has told to you such awful things about me. I do not know as to explain it. There can be someone used my name and the address? I do not know! But it has destroyed our dream! Probably sometime we shall meet, but it will be, is similar to a meeting of two strangers. And you will regret that we have lost. Tatyana.
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