Russian Brides Cyber Guide


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Hello, I would like to say thank you to the gentlemen who posted their experiences with Natalie, Natalya, Natasha, Perova. Thank you.

Robert (Montreal, Canada)

 


Black List - page 387: UPDATES
April 28, 2005 - page 1

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

Elena Mogish (Palana, Koryak region) a_k_a Tatiana Boulatova _ Zherebtsova

There have been three previous reports on this scammer in womenrussia, and he/she's back now using the name Elena Mogish. The previous reports are: http://www.womenrussia.com/blackpage357.htm#Boulatova, http://www.womenrussia.com/blackpage371.htm#elena, http://www.womenrussia.com/blackpage361.htm#Boulatova

This scammer is recommending the service of a travel agency, http://www.Ohotsk-travel.nm.ru/. "Ohotsk" Travel, which appears to have sprung up literally yesterday (if you do "View/Page Info" you see page was loaded April 25, 2005), hosted on bs.yandex.ru. I did not find any references by name or by this travel agency in Google, but on the city name Palana, there are a couple of recent references to scammer using the name Tatiana Boulatova. She may be a/k/a Tatiana Zherebtsova. The e-mail that refers to "Ohotsk Travel" also says, "Our firm is legally registered as PRIVATE BUSINESSMAN Tatiana Zherebtsova." Again, Googling this name does not return any results. In the message, they list address and phone number: Lenina street 27, Palana , Russia. tel: +7 906 8002571. Previous e-mail addresses: p4odruga@yandex.ru, k2olobok@yandex.ru. Currently using e-mail address: s9osungirl@yandex.ru. The correspondent is currently "stringing along" this scammer and keeping the e-mails going, with absolutely no intention of paying off. We are hoping to get this scammer off script and hope to get them to reveal some bit of real information that may provide a clue to the scammer(s) real identity. Slim chance, but there's always hope. I am attaching the 4 pictures she's using with the correspondent. These are different pictures from the ones used by Tatiana Boulatova in March, but the correspondent reports that the letters on p.371 are identical to the ones he has received. Here are a couple of the e-mails sent most recently:

Letters:

25 April, 2005
Dear Sir! Due to the request of Elena Mogish we send you the information about the tour from Palana, Russia to the USA. Foreign passport - 100 USD, Tourist visa for a month , one entry- 125 USD. We can offer the next flight on 15th May. We can't provide you with the information about the exact time Elena arrives to you, we will have that information as soon as we receive full payments and start arranging the trip. If this time is ok for You and Miss Mogish you should make balance payment sooner. Roundtrip tickets with the registration of all the documents for Elena's flight costs 985USD.
TRAVEL AGENCY
"Ohotsk Travel"
Lenina street 27, Palana , Russia
tel: +7 906 8002571
www.Ohotsk-travel.nm.ru
e-mail: ohotsk-travel@bk.ru

25 April, 2005
Dear Sir! Due to the request of Elena Mogish we send you the information about the tour from Palana, Russia to the USA. Foreign passport - 100 USD. Tourist visa for a month , one entry- 125 USD. We can offer the next flight on 15th May. We can't provide you with the information about the exact time Elena arrives to you, we will have that information as soon as we receive full payments and start arranging the trip. If this time is ok for You and Miss Mogish you should make balance payment sooner. Roundtrip tickets with the registration of all the documents for Elena's flight costs 985USD We arrange all necessary documents and tickets in 10-15 days after receiving the full payment for the trip.

PAYMENT INFO:
Our firm is legally registered as PRIVATE BUSINESSMAN Tatiana Zherebtsova We accept payments from our foreign clients in USD via bank systems WesternUnion or MoneyGramm on the name of the Director of our company- Tatiana Zherebtsova, Palana, Russia It is the safest and fastest way to transfer money. Will you please send the Information about the transfer to our e-mail: ohotsk-travel@bk.ru. and our Agency will receive funds on the next day after transfer. Payment memo: Payment for Invoice № 13-5390-0689

TRAVEL AGENCY
"Ohotsk Travel"
Lenina street 27, Palana , Russia
tel: +7 906 8002571
www.Ohotsk-travel.nm.ru
e-mail: ohotsk-travel@bk.ru

To get any other information you may contact us by e-mail. It is cheaper for you and comfortable for us, we will reply in 2-3 hours after receiveing your letter in working time or by phone. Respectfully yours, Travel Agency "Ohotsk Travel"

This is the full header detail of the last message (I edited out the "sent-to" address):
X-Apparently-To: xxx@yahoo.com via 206.190.36.204; Mon, 18 Apr 2005
13:17:59 -0700
Authentication-Results: mta183.mail.re2.yahoo.com from=yandex.ru;
domainkeys=neutral (no sig)
X-Originating-IP: [213.180.200.14]
Return-Path: <s9osungirl@yandex.ru>
Received: from 213.180.200.14 (EHLO mx14.yandex.ru) (213.180.200.14) by
mta183.mail.re2.yahoo.com with SMTP; Mon, 18 Apr 2005 13:17:59 -0700
Received: from 219.243-242-213.telenet.ru ([213.242.243.219]:32260 "EHLO
localhost" smtp-auth: "s9osungirl" TLS-CIPHER: <none> TLS-PEER-CN1: <none>)
by mail.yandex.ru with ESMTP id S1782444AbVDRURn (ORCPT
<rfc822;xxx@yahoo.com>); Tue, 19 Apr 2005 00:17:43 +0400
X-Comment: RFC 2476 MSA function at mx14.yandex.ru logged sender
identity as: s9osungirl
X-AntiVirus: Checked by Dr.Web [version: 4.32b, engine: 4.32b, virus
records: 71540, updated: 18.04.2005]
Date: Tue, 19 Apr 2005 01:11:20 +0600
From: "Elena" <s9osungirl@yandex.ru> View Contact Details
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-to: Elena <s9osungirl@yandex.ru>
X-Priority: 3 (Normal)
Message-ID: <347179695.20050419011120@yandex.ru>
To: <xxx@yahoo.com>
Subject: Hello

This may be the scammer's ISP but more likely it is the ISP of an Internet Cafe.
The X-originating IP above is for Yandex.ru and the ESTMP id resolves to 
213.242.243.219:
Russian Federation - Ooo Teleset-service
inetnum: 213.242.228.0 - 213.242.251.255
netname: TELENET
descr: OOO Teleset-Service
descr: Ekaterinburg
country: RU
route: 213.242.192.0/18
descr: UralRelcom Ltd.
descr: Ekaterinburg, A.Valeka, 13


Natalie, Natalya, Natasha Perova

Hello, I would like to say thank you to the gentlemen who posted their experiences with Natalie, Natalya, Natasha, Perova. I recently approached this woman and just this evening I conducted a google search for her name. Turns out that she has been scamming single men like myself. I have included a recent email from her. I found her on www.metrodate.com as user "natalii24". Thank you, Robert (Montreal, Canada)

Letters:

From: "natalie_lov" <natalie_lov@mail.ru>, Sent: Monday, April 25, 2005 3:37 AM
Hello dear Robert, Thank you very much for your letter. I am very glad to meet someone, whose heart is alone too. Let me introduce myself at first. My name is Natasha (or Natalie) Perova. I study at the Pedagogycal University and will be a future teacher of History. I was born on March,11 and I went 24 this year. I am single girl with a great sense of humour. I want to find a man who is tired without a such deep feeling as a love, like myself. I was seeking him for a long time, but I have no results. My heart is full of different emotions, but I have no one to give it. I hope it will be in future. May be it is you, who knows. I have no bad habits, I think they are not important for a human being. As a proverb says: "A good health in a strong body". I like to go in for sports: to play tennis, to go for a walk by foot, to swim, to do different exercises. Sometimes I go to a disco clubs with my friends to dance a little. As for the music, I like all kinds of music. I think in all variety of music there is something special for everyone. Hope, you are agree with me. In my free time I read the books, I have read books by foreign authors, but they were translated into Russian ( I don't know English well and have to use a translator service now. Is it a big problem? Let me know, please. Ok?). Also I like to watch TV and help to my mother in the kitchen. By the way, I like to cook very much. I think that you are a nice person on the inside. I also would like to have your photo. Can you send me one? I am interested in finding out all about you, and I will tell you anything you would like to know about me, all you have to do is ask. I know it can be difficult learning about someone through letters, being far away, but I believe that love can conquer all, so a few thousand kilometers cannot stand in it's way. I would like to know about your dreams, and to know a little of what you want. Maybe, we have much in common, I think, and our dreams are the same. Well, I feel that I am going on and on, so perhaps I shall end for now. I look forward to your reply, ask anything that you would like to know, I promise I will answer. I hope this letter finds you and your family in good health, and that you stay warm and safe. I will be waiting for your letter impatiently. Natalie.


Olga Andreeva (Kazan, Russian Federation)

I am a single male 32 years old, white American, no kids. I live in the USA near Chicago, Illinois. I was contacted through Yahoo Personals on February 24 2005. It took her 2 months to request her Visa money. It was the same as the letter that you have on file for her on march 9 2005 page 4 list of women. The money was only requested once so far. It was to be sent via Western Union to the bank address: Russia, Kazan, Akbars Bank Kremlevskaya, 8 for Olga Andreeva.
I have not been notified of the final outcome from the Yahoo Personals site yet. Mike

Letters:

Letter #1, This is the text of the first letter. It came from a contact name of "vonderley111" But there was no cooresponding profile
 "Greetings, you has very much drawn my attention and I wanted to get acquainted with you. I am very lonely also I to think that when you to see y message. My Name is Olga. I am 30 years old. I am very cheerful person And I am very romantic Woman. If you also are lonely and want to find te worthy woman. I shall be to wait from you letter. I shall be happy glad to about you much.. If you want, I can tell about myself in more detail and send you the photo. Please email me: aovictoria@mail.ru"

Letter #2
Hi my dear Mike! Excuse for long silence. I have caught a cold and was ill a flu. This foolish illness amazes many people in our country. I even had to lay 3 days in hospital. Now like state of health normal. How are you doing? What is the weather in your wonderful city? I am glad to see your letter today, I wait for your letters with big impatience. Your letters bring me happiness and make me smile. I know you not very good yet, but nevertheless I understand each your word, which you want to tell me. And these words make me feel good and the sun shines a little bit brighter! I am very glad that I could find you in the Internet, it seems to me that it is destiny! I only wanted to wish you successful day and good mood! My dear friend Mike, also I want to ask you your full name and your home address on any unforeseen case also. Please, send me it, okey? Mike, I would like to send you my home address too. As a matter of fact may be, possible, our director's computer will break in the any time, as director have warned me, and I think that it will be so pity that we willn't can to write to each other by emails during long time. But I think that God willn't admit it, because he know that we like to write to each other our e-mails as I feel it. Mike, I can send you a postmails or postcards by the usual mail service also. But you must know that will be better if you willn't send me a postmessages or other any parcel posts, for example by our city usual pochtamt. Mike, I want to say to you that it's so shame that we in Russia have a peoples or some mail organizations who like steal the postsendings of any peoples. I know many so shame, so bad cases about it from my girlfriends. It's the shame for this peoples and organizations, realy? I hope that in your country all ok with postorganization. Please, don't send me anything by the our city's pochtamt, I don't want that your postsending will stealed by any thieves! But I will give you my home address and my full name on any case. It's here: My full name is Andreeva Olga and my home address is: Kazan 467000. street Dekabristov 169 flat 62, Russian Federation. Please, write this datas on a paper on any cases, ok, Mike? I so want to hear your voice, it will important for me to hear your voice, Mike. On this note, I will finish my e-mail to you. Please, answer me soon, ok, Mike? I will wait for your messages, Mike. ALSO AS IT'S USUAL, 'HELLO' TO YOU FROM MY FAMILY AND FRIENDS TO YOU!! MY BEST FRIENDS HUGS TO YOU! Sincerely, your dear friend, Olga

Letter 3
Good afternoon my love Mike. In your letter I have seen a lot of your love to me! I very much appreciate it! But you would know, how hardly to me to write this letter. I today called in the American embassy in Moscow and learned there how I can arrive to you, to me there gave such answer, that the best variant of arrival to you it will be registration of visa B-2, its validity of 90 days from the date of arrival in USA, and registration in very short term, only one or two days, but I am very strong frustration when I have learned its price, a total cost of the visa of 500 American dollars, the visa costs only 100 dollars, but plus to this it is necessary to pay 200 dollars on consular gathering and as on medical insurance and all this together makes about 390 dollars when to me have told this price, at me on cheeks flew tears... I explained them, that Mike, he is that person without which I I can not to live, and I very much would like it to see, they have answered me, that anything do they may not, all of them understand, but rules are rules, on another in any way it is impossible, but they have told me, that I might ask this money to the visa for you, they me have told, that loving person should pay for the loved, I in him has told, that it slightly is not polite, but they to me have explained, that all of you will understand, I very much hope for your understanding. In embassy to me have told, that it will be the best to send me money through system of translations Western Union, it is very reliable system of remittances and she is in each bank that I have received them, I should inform you the address of bank in which I of them to receive, and you should inform me of 10 figures of a remittance. I have learned the address of the bank nearest to me, the address: Russia, Kazan, AkBars Bank Kremlevskaya, 8, for name Andreeva Olga, please, send to me money today, I really do not present the further life without you! And I ask you, do not take offence at my request, to me so have told, that you should understand it. But as soon as I to you to arrive, I shall be arranged to work and necessarily return your money, it will be for me a point of honour, I hope, that you understand me. Very much I wait from you the answer and as I wait for your translation, you are necessary for me! You mine LOVE! Your eternal love Olga.

letter 4. The last letter that I have recieved to date:
Hello my love Mike. I am very strong to love you and without you and your letters, me it is very bad. I to require you and in your words. You to love me and this biggest happiness in the world. I am very strong to wait our meeting and to think, that it will be fast. It so is lovely from your side! You such brave! When you will come I want to show you so much beautiful places! I hope Russia is pleasant to you. Inform me please when you are going to arrive to our country and your plans. I should know the specified date of your trip. It is necessary for me to solve some questions on work. I to want to speak with you, a kiss of you long long to go with you to cinema. Up to a meeting with you, my life was monotonous. I to not have happiness with the loved person. I to search the love, but these searches have not resulted me in it. I to receive only disappointment. Each day I to think about life and to see, that I of nothing to cost in this world and to me it was very bad. But I to not want to recollect, that was earlier. I have you and more than nothing it is necessary to me. Without you and your love, my heart it will be empty on always. I to know, that you to see it and to want me. We to like each other and we should be together. I to wait this moment. My English not yet well, but I to study each day. I shall wait for your letter and to trust in our meeting. I love you my Prince. Your Olga.


Valentina Shportenko (Rikasikha, Russia)

Hi I am a 50 something year old man that was contacted through American singles by Valentina Shportenko. Letters below She was sweet and warm with lots of details about her daily life. She answered some questions but ignored questions regarding my views on having more children I did not want any and she would not respond other things like the life in the U.S. how could she leave her family etc. no response. She would take no gifts and only spoke of how she was thinking of me and how nice it would be when we would meet. She said she would answer no questions with the word IF in it. Anyway this was a rather short period of time and one of her letters stated that she had found a 1704 1 ruble under the floor board of her of her aunts one during thee usual 3 weeks cleaning, she said that she had been to a coin merchant and they told her it was worth between 4- $ 600.00 U.S. She said that she was going to put it away for a special time. She sent many photos _ some below, some were touched up some were not. She has a sad story about her mother dying at birth how she took care of her father and how after awhile he created a new family how she no lives with her aunt. She sees her father on weekends and has had only 2 un-rewarding relationships, which she goes into some detail. She is very believable and has a very simplistic way of speaking that makes one think of less complicated times. She works at the largest store in town and was liked my everyone. She says she new a girl who meet a man over the internet and after one month of e-mails she went for a month to visit him in U.S.(she lost her friends e-mailv)she tells in detail how happy her friend was with the older American man and that Russian men were mean and drank to much she said she though about this for a year and then tried it by contacting me. She is VERY GOOD at this. I told her I was concerned about how she would actually get a visa to come here ( I think it is almost impossible without meeting the person first I am not sure) and she ignored it. After seeing your web page and seeing some identical wording in here initial letters as from others on your site I confronted her. With the information. She e-mailed back that I had insulted her and she was not going to talk to me again. I felt that maybe I had blown it because I had in fact been quite direct and if it was not a scam I probably would have been insulted myself. I did e-mail one more time explaining the need for a smart person to ask these questions and that I was truly sorry if I had offended her. She did not responded. I figured it was probably for the best since just last week I was in her dreams . Yesterday I got a e-mail from one of my other e-mail address under a different name There was a e-mail from Valentina with the same old story she did not realize she had e-mailed me, her e-mail address was different but I know they are both active. I am sending some of her e-mails with her address included and her other e-mail address.. I am no fool I was not out looking for Russian women and I must tell you BE CAREFUL they are good. Dont send any money t to anyone. Check on the requirements for leaving Russia, dont let a sweet sounding women make you STUPID. Ask the hard questions, get some answers. R.Green. Her 2 e-mails vtina@semail.ru valechek@poschta.ru

Letters:

Hello! What is your name? 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 Rikasikha. It's a very small town, its situated about 1500 km from Moscow to the north. There are no much big cities near it. The largest is Arkhangelsk. And what about your city? I am curious about it, about culture of your country. I am 29 years old, my birthday is 11 November. And when does your birthday? How do you spend it? I graduated from our States University, which is situated in Arkhangelsk. 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! Valentina
P.S. My photos are attached. I am very curious about you. Please send me more of your pics. Even if you dont have it, please do it, its so important for me!

My dear_________!!!! There is no something more pleasant for me then to receive mails from you. I am so happy that I have you as my friend! My heart was really ready to jump out when I saw your mail in my mailbox! How are you today? What is weather today in your country? Taday is a best weather here. It's a lots of sun and I like such weather very much. It's not very cold now. I like spring when snow become thaw and birds become to sing, when its a little cold, heart waits first warms days. And most of all I like summer when warm days come and its so pleasant to come home from work thinking about work today is finished and weather allow to do it. We have a great and very nice street at my town and I using it to go home. Air smells very tasty and sky is very nice those days. I like to look very much there. What seasons do you like more. Internet manager advised me do not click to any links. I would like to know more of your hobbies. Do you like anymals? What anymals do you like more? I have a hamster at my home. Do you know what is it? I call it mr. Homa. It can dance when I turn on music on and take his forward paws in my fingers. I hope to show it someday to you. What kinds of sport do you like more? Now in Russia sport become more and more popular. Best of all I like valleyball, waterpool (pool), swimming, bicycle. Please tell me more about you, what do you like more? Music I like RHCP (do you know it?), Scorpions, J.Lo, Tony Braxton and a lots of Russian groups but I dont sure that you heared it. For example Kino, Splin, Mumii troll' and a lots of other. What films do you like more? What new films now there? About flowers I like chrysanthemums, lilies, snowdrops, camomiles and roses. Do you like flowers? Which flowers do you like more? At all my life I had only two boyfriends. I am very attached person and if I becoming love someone I am ready to be with him for all my life. I always thinking that if people love each other they have to fogive another's mistakes. My first boyfriend was at school till second year of univercity. Then he had to leave with his parents to Ukraine, and we left. We was a good friends, and he wrote me couple of letters but now he is married. We lived like a brother and sister. Then I met another boy, but after three months of communicating he became to drink a lot and became very ungry for anyone. He leaves from univercity and he lies me a lot. I did not imagine what happened with him. Then they take him to army and after last talk with him, I understood, that its not my choice. I dont think that he loved me. Anyway I would not like to continue any relations with him and to say a true, I would not like to have any relations with any Russian man. And I am so happy that I met you and its mean so much for me! Dear Roger now every day when I go to bed I reading your letters before sleep and I am always thinking about you when I waking up. It's my first thoughts! Please write me more about you, about your mood, about what are you doing these days! Your russian friend, Valentina.

My dear_____!!!!! 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! Your English is more understandable than your Russian. Thank you, I enjoy your photos very much! Thank you, I do not need any gifts. What is wrong with a life on a island? I do not drive a car. I do not like questions with word "if". I have no phone. 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_______, 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________, 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______.
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, 163523, town(city): Rikasikha, Street: Central'naya, House: 21. Valentina Shportenko


Veronica (Kanash, Russia)

My name is Bob and I recieved a e-mail from this Russian woman named Veronica..She is so beautiful and I am 53 yrs old and lonely..She found my profile on Bride.RU dating site and she bagan writing letter after letter..She sounds so smooth that many men probably believe her stories that are almost all the same that you have on the web..I never recieved answers from her and then the parts of her wanting money began almost 3 months ago..She goes by the name or as she says nick name of Nika.. Her email address is nikkaint@inbox.ru... I would like to have her butt arrested by the Russian Embassey.. Here is the last couple of letters and some photo's that of her.. I even recieved a video from her, but she didn't use my name for she used friend instead..

Letters:

April 26th 2005
hi It I. You have not forgotten me??? Bobby as you. Last days were very bad. As it is a lot of rain. Itself the doctor also was ill. I have received cold and a cold. I do not love such illness. As from my nose the rivers run. On my work I have received day off. And now I have treatment. I go on warming up of a nose. As high temperature. I WAS ILL!!!!!!!!!!!!!!! And it is awful. Today I have gone on warming up and have visited Internet. Your letter has warmed me in such bad weather. On Thursday I shall receive a photo which you asked also ladies it to you. In it is not present What problem. You teach a photo which I did for you. The ambassador Is you will understand that I sincerely treat you and all my words are true. I shall write still. Yours Veronica!!!!!!!!!!!! 

4/20/2005
Hello Bobby. Thank for your letter. It is always fine to read your words to me. I very much wait each your letter. Bobby Certainly I understand that to you would be more pleasant if I wrote each day. But I hope for your understanding. Now spring I kids have colds. And very much frequently it is a lot of watch, at all workers of hospital. But looking on anything my ideas constantly with you. And my heart as always with you. When I go along the street and the spring breeze blows to me to face, such opinion that it you touch me. I enjoy a warm wind and I present you. Recently we had breaks of our letters. Very much frequently I have no opportunity to write. But it does not prevent us to continue with you our relations. And I am very glad to this. As what barrier do not prevent us with you. Bobby if to present as long we have our letters and as strongly we have brought up our relations. If to reflect seriously and to present as much we have already passed in our letters that a head goes around. We very strong people. Our feelings which sometimes cannot be described give us with you force. Even when to me I was very difficult and bad always I recollect you. And as soon as I think of you at me there is a good mood. All my family notices as strongly I has changed since as we have got acquainted with you. I became more thoughtful and is serious. My dim eyes became brighter. Fire has in my opinion appeared. In my heart has appeared warmly. In my head ideas have appeared. And all I is filled with pleasure of life. Bobby you have much made for me, at all not looking on the big distance between us. Yes sometimes I overlook to answer some moments of your letter. But it does not speak about I have no attention to you. Simply sometimes some moments take off from my head. As it is a lot of ideas in my head. As to that girl and those photos. I and that has not understood. It is very interesting to me as it has taken place. It can only concurrence and other girl saw you and has decided To write to you. But my letters only for you and my feelings only yours. I am sure that before to do a panic it is necessary to understand. As Internet it is very unpredictable. And sometimes there can be strange things. But always tiresomely to understand And then to make of the decision. I yours and only yours. Also that we shall do with our meeting Bobby I wait your letter. Yours Veronica!!! Kiss you bye bye. Chmok chmok ( Bobby it That kiss on Russia) mailto:nikkaint@inbox.ru


Yulia Gorohova (Aksakovo, Russia) a_k_a_Vladimir Islamov andWings Travel Agency (Ufa, Russia)

I am a 52 year old divorced male in the USA. This scammer first contacted me on March 22, 2005 through the Yahoo personals website. The phoney profile said she was from Brooklyn, NY. The profile was deleted within in a couple of days. When I wrote to her and found out for sure this was from Russia I questioned about the discrepancy and got no response. The e-mail address used to contact her was girlsfine@yandex.ru. This one claimed to be a 35 year old surgeon named Yulia Gorohova. This scam developed quickly. After only 3 letters within on week she had fallen madly in love with me and said that a travel agency would contact me with details about her coming to see me and how I could pay for it. This scam closely resembles another one I dealt with in December. The report of that scam (Nataliya Nagornova) is on Black List page 324. As in the other scam I was not asked to send money to the woman but received an e-mail from a travel agency called (in this case) Wings Travel Agency (wings-travel@narod.ru) saying there were acting on her behalf and I should send them $986 to cover visa, passport and airfare. They said they could have her on a plane to me by April 10. As in the other scam they said I could transfer funds from my bank to theirs (It was the exact same bank account information in Ekaterinburg with the same receiver name: MAKAROV). Or, they said I could send it by Western Union or Money Gram addressed to an individual named Vladimir Islamov in Ufa. (In the other scam it was to go to a Yuriy Vorobyov in Surgut.) Both of these scams had virtually identical official looking e-mails (only the names, logos, addresses and phone numbers were different.) They both listed web site addresses for the agencies. When you went to them, they looked extremely elaborate and genuine. If you did not know better you could easily be fooled. The layout of both sites was virtually the same except for agency name, logo, address and phone number plus some other minor details. Another scam was reported on Black List page 323 (Ksenia Loginova) by another person that sounds like the same scenario. The address of the travel agency in that scam was in Ekaterinburg. That city seem to be a common thread in these scams. Also, when I compared the internet headers of the letters from the woman to that of the travel agency, they both came from the same place and had identical IP addresses. This was also true in the other scam. Despite repeated reports to Yahoo personals they continue to do absolutely nothing. Not the slightest warning on their site has yet to be posted. I think they should be prosecuted for criminal negligence in letting these scammers have free reign and easy access to all the men on their site. They could easily put a stop to this as MatchDoctor.com did when they started posting prominent warnings on their site. They could even put in a link to this site. It wouldnąt cost them anything and they could prevent many victims of being scammed out of enormous amounts of money. (One has to wonder if they are even being funded or controlled by these scammers!) James G. (Utah, USA)

Letters:

March 22, 2005 (through Yahoo personals) On 03/22/2005 06:24 am MST, "iwill_find_you" wrote:
Hello there, Your profile caught my eye and I would like to get to know you better. Please check my ad and if you find it interesting, please write me directly to girlsfine@yandex.ru. I'll be waiting for your reply impatienly. Cheers....

March 24, 2005 (Letter No. 1)
Hello my dear. How are you today? I am very glad to see your email. And would like to see as many pictures of yours as possible, because its very interesting for me and I would like to get to know you better. Your reply made my day. I am happy to read your emails. I see we have a lot of common and I like it very much. I think we are becoming more closer to each other. Ive chosen your profile because I like you very much, when I read your profile I think you are very interesting person. And I have a feeling I was always looking for you. Recently we celebrated Women's day in our country and I felt so sad because I had nobody to celebrate it with. Anyway, I with my friends went to the cafe and had some fun. Everybody was kissing and hugging with their beloved. All women got flowers...I hope that next time I will celebrate Women's day with my beloved who can be my one and forever. Could it be you? By the way I have something more to tell you about me. I didnt tell you that I like travelling. I have been in Moscow a few years ago with my friends. Also I have been in St.Petersburg. It was wonderful to go sightseeing and very interesting. But unfortunatly I had no chance to visit any foreign country. Some more information about me:
- I have blue eyes
- I am 5'6 height
- I am 55 kg weight ( unfortunately don't know how much it will be in your measurement system)
- my sizes (93-63-92 )in cm. 
I have already told you that I work as a surgeon in a city hospital.I do different operations. But I earn not much in our country. About $200 in your money per month. I do think it is a small salary but all doctors have low salary in Russia. I was attending courses of English for two years already and I like this language, though I have never spoken in English with someone who is from English-speaking country. Today is 13 digrees below zero( this is a teperature in Celcius), and tomorrow I am going to go outside with my friends for BBQ. I t should be funny. By the way, do you like camp? So strange, time flies so fast...I will be 36 years old soon. My birthday is 12th of April. Can you belive it!!!. But I should say that I don't want to spend it, because I always wanted to celebrate it with my life partner. That is my dream and I hope it will come true one day. You know, now I am very sad that you are so far away from me, cause we couldnt be together on my birthday. I have one more dream, a dream to have a family, to take care about my housband. Its all I want in my life, i just want to be happy as a woman. And its doesnt matter in what kind of country my future husband is living. I will be next to him, and I will find any job I can to help have a good style of life. I guess that is enough for today and I would like to ask you a few questions:
- what are you going to do this weekend
- what did you do for fun
- what do you fill about such relationships as we can possibly have.
I will be waiting for your reply with great impatience. I have to run for my work right now... Goodbye for now Yours, Yulia XOXOXOXO

March 26, 2005 (Letter No. 2)
Hello sweety!!! How are you today? How is your week-end. I hope everything is ok. I am very happy to read all your letters for me. Your letters makes my day. And my friends are also happy to see that we are in our correspondence. I have to tell you that you make my life full of happiness. And now I know that there is somebody who is thinking about me and now I am not alone. Thank you for that. And I dont want to put my profile on yahoo again since I dont want to see other emails, just want to corespond with you only. I dont know why but I liked your profile at the first sight, I can't explain it, its difficult to explane for me. Anyway I am really happy that we can talk with each other and share our thoughts, it makes us closer for each other. We were going with my friends to go outside for BBQ but two fo my friends got flue and we didn't have BBQ. I wish you could be here with me right now because I don't like walk alone. That is why I am in internet cafe now and writing this letter. I dont know what else I can tell you about me. I fill that you have already know all things about me. I have fillings as if I know you for a very long time. By the way yesterday my friends and I went to the cinema it was "National Treasure". You should see it, cause its very good movie. As for me I want to hear your voice very much, but I dont have a phone at home and you can't call me but if you want you can give me your number (please inlcude country code and zone area) and I will try to find a way to call you as soon as I can, it will be great, but I don't know how it will be because I have never spoken to anyone in English before. Speaking about our time difference, I am +5 GMT. Its very difficult to use messenger because of time diffrence, and I told you that I don't have computer at home. You know , when I stay alone evening Ii am thinking about our first meeting, how it can be, I imagine when you see me in the airport and give me flowers, take my hand and kiss me and we go to your home to celebrate my birthday. It will be the best gift on my birthday in the world.Or you can visit me and we will celebrate it here alone, only you and me.I am thinking about it all the time. Can you imagine it or not?. What do think about it? By the way what is the closest airport to your place? Mine is located in Nizhnevartovsk city. I cant stop writing this letter cause I like it very much, but I have to do some housework and need to go unfortunately. I hope you are thinking of me as much as I am thinking of you and sending pictures for you. One of them is my favourite and two others are pictures of me and the kids who were ill and who were my clients in the hospital. I hope when you see them you will think about me, James Ok, I wish you good day and week-end!!! Kisses for you!!! From Yulia Gorohova with love!!! Russia, Aksakovo, Lenina street 22-54.

March 28, 2005 (Letter No. 3)
Hello my sweetheart!!! How are you today? I am so happy to read your emails. Sorry that I didn't reply to you at once. I think you are very special to me and you are a sweetest man and I always dream about you. I told all about our relationships to my friends and they are very happy to see how I happy I am becoming with every day because of you. I dont know what else I can tell you but my mind full of words of love and nothing else. Every day I hope that all its real and you are not just my imagination. My friends say you hello. I have some present for you from them. I cant wait our meeting and think about you every day. What about you James??? You are the man I am looking for. I was in travel agency to find out how I can get to fly to you. And be with you on Birthday. I hope we can make it, and I gave your email adress to travel agent and he promised me to send you all information about my trip. But there is one thing, if we want to celebrate my birthday with you in your place , you should tell me if you will help me or not, because they will sale that cheap tickets and if we meet later it will cost much more for us and then later as they say it will be much more difficult to get visa which is valid during 1 month. I don't know why it is so because i am new to this and I have never been to any other country which needs visa but they told me that. Think about it because I can't afford it, because I earn only 200 USD here , but you shouldn't worry because I will give it back to you your money when we meet, cause I will work in some hospital and can earn some money for you. I am sorry to tell that but I am realy want to be with you. I dont know what else I can tell, you know everithing about me. Of course if I could I wouldl ask all my friends to lend me some but I dont have any friends who can do it for me , please understand it, sorry if it makes you sad. I hope you will understand me right. I can speak with all day and night but its better to speak face to face that we can know each other better. Dont you think so? If you want I can fly to you only for a week and we will see how things go or I can stay with you forever, all in your hands. Ok, now I give you a lot of kisses from me, and I give you my heart, and I belive in my dreams to be with you soon. Love you so much! Want to touch you and kiss you.!!! bye for now. 
PS I will be waiting for your replay. From Yulia Gorohova with love!!! Russia, Aksakovo, Lenina street 22-54.

March 28, 2005 (Letter from Wings Travel Agency)
Dear Sir! Due to the request of Yulia Gorohova we send you the information about the tour from Aksakovo, Russia to the USA. Foreign passport - 100 USD, Tourist visa for a month , one entry- 125 USD. We can offer the next flight on 10 April. We can't provide you with the information about the exact time Yulia arrives to you, we will have that information as soon as we receive full payment and start arranging the trip. If this time is ok for You and Miss Gorohova, you should make balance payment sooner. Since our travel agency has discounts, the total price for the trip 986USD is valid for 5 days. Roundtrip tickets with the registration of all the documents for Yulia's flight costs 986USD.

Quantity Descriprion Unit Price Amount
1 Visa 125USD 125USD
1 Passport 100USD 100USD
1 Round ticket 761USD 761USD
Total: 986 USD

We arrange all necessary documents and tickets in 8-12 days after receiving full payment for the trip. PAYMENT INFO: You can transfer the funds for the trip of Miss Gorohova via MONEY GRAM or WESTERN UNION system. It is the fastest and the safest way to transfer the funds. Our travel agency is officially registerred as a private businessman Vladimir Islamov, Ufa, Russian Federation. As soon as you transfer the funds on the name of our director, will you please e-mail us your full name and MTCN (money transfer control number) and we shall get the funds the same or the other day after transfer. Payment memo: Payment for Invoice ? 12-391-1548. You can also transfer the funds for the trip of Miss Gorohova to our bank account and we shall receive the funds in 3-4 working days.

To be paid by Bank Wire:
Bank of receiver: Severnaya Kazna, Yekaterinburg
Address of bank: Ekaterinburg Gorkogo 17, Russia
SWIFT: SEKARU4EXXX
Corresponding bank: Bank of New York, New York USA 
SWIFT of corresponding bank: IRVTUS3NXXX
F/o account 890-0055-006 of Bank for Foreign Trade, Moscow
SWIFT: VTBRRUMMXXX 
Account of receiver: 4230-1840-001194396527
Receiver: "MAKAROV"
Payment memo: Payment for Invoice ? 12-391-1548.

To get any other information you may contact us by e-mail. It is cheaper for you and comfortable for us, we will reply after receiveing your letter or by phone.

Respectfully yours,
"Wings Travel Agency"
Russia, Ufa, Bazhova street 63
www.wings-travel.narod.ru 
e-mail: wings-travel@narod.ru
tel: +7 912-617-0088


Yulia Gorohova2 (Aksakovo, Russia)

Another lady(Yulia Gorohova of Aksakovo ,Russia Lenina Street 22-54) that asked for money for airfare that I have been corresponding with has sent me instructions through a travel agency by the name of "Wings Travel Agency"wings-travel@narod.ru for passport,visa and airfare costs to be sent directly to them. There price(968 USD) is only supposed to be good for 5 days. After 5 days they say the price will go up to 1542USD. As you will notice most all of her photos were not recent judging by the one that looks totally different. I will try to attach her photos and the e-mails from the travel agency. If you know how to report these people to the proper authorities I would greatly appreciate it. The travel agency e-mails included a man's name "Vladimir Islamov,Ufa,Russian Federation with transfer instructions and bank information. I hope this can help in some way to prevent other lonely men from being ripped off. This "lady" has the same address as one of your ladies from Ussuriysk,629500, house49,apt.57. Larry C.

Letters:

Her e-mail asking for money:
Greetings David!!! It is a good photo but you like me what you is actually. I think that in the person on the first place there should be a kindness oppress, it it is polite also attentiveness to other people and I could see it in you and as the person it looks will be already on the second or even on the latest place. You very strongly kind and good person. I think that for the beginning you would become for me very good friend and then when we can each other better find out that I could become probably your wife. But for this purpose we all over again should meet and be. We cannot learn{find out} very well each other through letters. What do you suspect the account of it??? I correctly think???? I have understood from your letter, that all Is very good. I am very pleased, that our feelings are mutual. I never Could imagine earlier with which probably fall alive Who - that, only reading his letters. Now I see, that it is possible, Because it took place with us. Today I was included in travel agency and Have learned, that will be necessary for me for trip. The visa and The passport is necessary for me. I have told, that all documents will be Cost 556 $. Besides insurance in case if something happen With me, I can be considered in your hospitals. When I shall do Documents, I shall take a holiday (holiday), and I shall arrive to you. But for me it Is the big money. You know, that I receive a little. Except for that I should Parents of the help. You could help me with money? It - very much a shame for me To ask you, and I do not like to be obliged to whom - that, but me very much Very much want to see you! Whether be we can be try to make it? I hope, I do not do Place you in difficult position (position). In any case, write to me, whether you Can help me. I very awkwardly feel me, but I cannot live more so Far from you. I would like to see you as soon as possible. It at you begins summer and probably to become warmly and beautifully. We could enjoy this beauty together. I can take a vacation only this month. If I do not take a vacation this month that at me the whole year there will be no vacation and I can take a vacation for 3 months and arrive to you as probably to remain with you on always. For this reason that I should take a vacation this month I and I want to arrive to you faster. As I very strongly would like to see you in a reality. I with impatience wait for our meeting, I hope, that you also! It - everything, mine liked avourite. I like and I grieve without you. Yours Maria. mailto:mashaflower@mail.ru 


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