Alexandria
(Sasha) Shalaevskih (Tyumen, Russia)
Scammer... Alexandria (Sasha) Shalaevskih, Tyumen, Russia. The email she used was Policy_of_truth@bk,ru. I'm a DWM 39 American, We meet on match.com she stated that she lived in New York City At first she ask for $1,400.00 for paper work and ticket Her last letter was from a friend, using her email address saying that she die in a car crash on the way to the Airport. Jim W
Letters:
One of her letter
My love, I am so happy to get your lovely letters as always. As always you make me feel so good with your words honey and I can't wait when I find myself with you and never let you go. I came here earlier today as it is my lunch time and I wanted to see if you have already replied my darling. As always you have. You never made me wait for your letter and I love you for that even more honey. I have missed you so much Jimmy and my love for you now is getting so strong that this is becoming painful to not be with you. My love will only get stronger. I really do want this chance to be with you Jimmy and show you just how good I will be for you my sweetheart and how happy we will be together. I feel so lucky that you feel the same and are prepared to give our love a chance. I feel very honoured and lucky that you have said you will give it a chance and try for us to be together. I know for you it might seem a very big risk as we are so far apart. But please believe me Jim I am fully 100% behind all of this and I am very true to my words and to you. I am fully committed to you Jim and will do everything I possibly can to make our love work. I do not really believe that there will be much to do if I am honest as well as you are and I know it will happen naturally and our love together will be so perfect that we will fall deeply in love and will be so happy together. I am looking forward to hearing from you again Jimmy and every time I open my e-mail box I hope that your message is there. In fact the truth is the only reason I open my e-mail box is to see if you have sent me a message. I really hope we will start the paper process soon so I can be with you finally my love. I'd never change our being together for all the sweets of the world or anything else as you are so special for me honey. I just can't wait when I can see you my darling, when I can give you all my love and affection in person. I know we are a couple already and we will become even more than that once we are together. Well, as for the bank account, you see my darling not many people in Russia have it and as for me I do not have it either. I think only rich people or big companies have it. But all in all everything is paid in cash and I get paid in cash at my work and I do not need a bank account. I know that to open one will take a lot of time and efforts. They'll send all papers to Moscow first then it takes over a months to have your future account approved. Don't you think it's too long for us? Besides, when I take the money off from my account the officials such as tax people will get interested where I got this money from and it may cause a problem for me in applying for my visa. I don't think you should use a mail service to send the money. No way. I hear there is such service as Western Union or Money Gram over here. It's the best and safest way to transfer the money all over the world my darling I hear. My friend works at the bank and she explained me that it is easy and fast so try to see if you have such system at your place please and maybe we should try it Jim. I really feel so happy you are fine about my coming to you for as long as my visa permits and you want me to stay with you longer my darling. I think even if you work for a while it is fine with me cause I will be with you and the rest of the day will be for us and the whole night will be for us only. And as for the weekend... well I think we won't have time to do all the sights 'cause I won't leave you even for a second :-) I want to make a long and sweet love to you my darling and never let you go... I miss you like crazy and it makes me so happy when we get to speak to you my love. I look so forward to hearing your sweetest voice again and we can speak again this Saturday at 10pm my time the same number. It is the happiest moment during my day when I get to hear your voice honey. I would never miss a chance to talk with you my love. Well I could sit here all day and type to you my love but I have to get back to work. It is going to be a longer day than usual because of all the paper work I have to do before I get my vacation. But do not worry my darling, I feel strong and happy because you give me such a power and energy to do everything. I miss you so much my Jimmy and I will be thinking of you all day and night, yes ALL DAY and ALL NIGHT!! My love for you Jim is unconditional and my heart is close to yours all the time. I do so hope that you will give our love a chance and a try and see if this will work like I know it will. I need to be sure that your feelings are as strong as mine honey and that you are as committed to this relationship and want to make it work like I do. But I already know the answer. I keep telling myself it is for real and I'll see you soon but I will believe only when I'll see you. I'll see you at the airport and run into your arms and give you all my kisses and hugs... Have a nice and peaceful day my love. Wish I'd be there with you to share it and compliment it :-) My Love for you is with you now and forever my darling, Sasha.
ps: I hope these two photos will get through ok and you will like them honey. They are specially for you Jimmy.
Anastasiya Gafarova (Cheboksary Russia)
I am a 48 year old Caucasian American Man and I was first contacted by Anastasiya through Yahoo Personals. Something told me that it sounded a little funny that since she had no personal profile on Yahoo and no photo that maybe I should start with some extra security under by belt to keep myself protected from this quite possibly a scam artist. She stated she looked over my profile and liked what she saw and decided to write at the direction of her friend that had found happiness from the Internet. It may have took about 8 to 9 message's to me before she started asking me for money for first a Visa and then her transportation expense. Some of the letters she wrote appeared to be canned letters from miscellaneous different Russian ladies, but it all added up to the same at the end and that was that she only wanted money! After reading the scam books out there ("Anti Scam Guide") and finding what to look for, I knew we have a scammer on our hands. She used the following for an email address gafnastya@yandex.ru but of course by now, she could have easily changed it. She stated her full name and address was: Gafarova Anastasiya, Gagarina str.7, flat 19, Cheboksary, 428000, Russia. She also told me to wire the funds to her using a Money-Gram to the following bank information of: Svyaz-bank, 44 Yaroslavskaya str., Cheboksary, Russia. Here is the tree of letters she has written to me: Here is the first, and only, message I received from her on Yahoo Personals. There was no screen name. She was identified only as a Personals Member.
Letters:
On 02/22/2005 10:02 pm CST, "Personals Member" wrote:
Hello! My name is Anastasiya. I live in Russia and I am 27 years old. I looking for man for serious relations! I find good man, interesting person, best friend, soulmate and my future husband. I would like to create a family one day and now I decided to write on yahoo and to respond on your profile! Little bit about me: I am romantic woman and I want to find such man! I like to enjoy sundown and dawning, I like to dream so much. I have big fantasy and I can think and to speak about anything with you. I like everything that is in this world and I like communication too! But now I just try to find my MAN, who will take care about me always. I am woman who likes to do everything in my home and to care about my future and everyone who is in my life. I am so sad that I have only my mom because my father died from a heart attack. Mom is the most important person for me now and I hope when I meet my happiness, my man he will like my mom. I don't know what I may say now but I really hope that you answer on my message, I am serious about relations and if you are too please let me know! I was happy to find you on Yahoo and now I miss your answer. Please if you decide to write to me, write on my email: My email address: gafnastya@yandex.ru, With big waiting of your letter, Anastasiya from far Russia.
2/25/2005, Subject: Hello I am Anastasiya!
Hello Dana! I am so happy to receive your answer. It is so nice to begin communication with you, Dana. Immediately you were shown me interest person and you have confirmed it by your answer! I write you from cafe of internet, I have not a computer at home, sometimes I can answer you with small with delay! My best friend Lena advised me to find good man in the Internet. She just found her happiness and now she wishes it for me!May be you want to know, why I wrote exactly you? I answer, You seem interesting person for me and I liked your photo also! I am not sure this moment that I'll find my happiness in Internet, but I'll try to do it! I said you: We should use all chances in the life. May be I'll find here my fate, man of my dreams, a gentleman? What do you think, is the happiness in Internet? Now I send you my photo with hope that it'll find you in a good mood and you'll like it. I also wish you send me your photos too! I would like to know you better so I'll wait you answer anxiously. Of course I suppose we can good friends, but I think time'll give food for our brain! And may be we can stand more then friends. What do you think? Now I'll tell you little bit about me. My name is Anastasiya, I am 27 years old, my birthday in 5 of November. My country is Russia and city where I live is Cheboksary! It is not big city but it is clean and beautiful. It is young city but It builds everyday more and more. Now some information about me: I have dark hair and blue eyes. I try to be responsible woman in my life and I have a work. I am a postman. I have not big salary, but it is enough for pocket expenses. I think the person should concerns about associates so how want that concerned about him. Dana, What do you think about it? I am cultural man and I interest in theaters, cinema, museums and other cultural places. Now I have a higher education, I am economist. My family is my mom and I! Mom is very good woman and we are very friendly family.I have no a father. He was also a decent person. Ok now I should know you better so I have questions to you! Tell me about yourself, where you live, where you work, tell me about your parents. I interest everything about you. Dana, I'll wait your answer anxiously! sincerely your
Anastasiya.
2/27/2005, Subject: Air's kiss, it is for you
Hello Dana! I am glad to read your letter again! I am fine today, and what about you? I hope you have a good day too! In this letter I'll try to tell you little bit about me and my fascinations in the life. I just said you I like music, reading, movies. I often meet with my friends. Sometimes we go to the theatre or in movie-theatre. I like to watch pretty dramas, they study people to enjoy life! I am very different woman. Sometimes I want to be in company with my friends, and to spend the time merrily, but sometimes on the contrary I want to stay at home in solitude and think about something. When I am at home I also read magazines and watch films on TV. I have studied English language in my University for 5 years and I know it not bad. Usually I visit a sport hole. I have one occupation of aerobics in week. I interest: what fascinations you have?? Say me please. What do you like to do and what you dislike to do? I like swimming so much! We have many lakes here! Dana, Now little information about me. My height is 170 centimeters (5 fect and 7 in). I travelled not much, and I never was outside my country. I never marryed, I have no children, but possible I would like to have they! Dana, You know, I use a service of internet first once, because I have a dream to create a family. It is my first experience of acquaintance in Internet, but I liked it because I was answered so nice man!! I hope, I give you to understand that you are in my mind. I think between man and woman should be understanding and consent. I don't understand men which are jealous. In Russia there is so much so men, I have a hostility for they. I also have hostility for people who are drinkers! I think man and woman together, they would not think about stranger people. Regrettably I did not find a man here in Russia. I dream about loving and careful man. I must give him all my love and tenderness. Ok I'll finish on it. Dana, I'll wait your answer anxiously, I send air's kiss for you and I wish you a good luck! Your
Anastasiya!
2/28/2005, Subject: Little bit about me
Hi dear Dana!!! Today I again have went in Internet cafe and received your letter. It is fine to receive it from you, your letters give me so much energy and joy for all day. I like to read any information about you and your life. I think it is a little bit early to think about meeting because we know each other still bad. Dana, possible I should tell you more about my work. I'll try to do it in this letter. I already said you: I am postman. I work in post office of our city. I help people, to sign sending out of mail and also I give people things which was sent for they. It is interest to work here. I read so much, I interest many things in my life. I like to read world's news, trends in culture, mode, and also I read about cooking food. I like cooking and I can do many dishes. In our post office we have a TV. I watch sport on TV. I like sport, particularly football and light athletics. Many people go to the post office and it is interesting to communicate with they! But it is difficult to work here, because I have two days of rest (saturday, and sunday). But this work gives me some independence and money for my life. Dana, I don't want to complain. Better to work here then work nowhere and to stay at home. I don't know may be in future I'll want to visit you Dana and possible I'll go to you one day. For beginning we should know each other better with helping of our letters! Dana, I would like to come to you as your guest, so you could see if you like me or not. If you like me and we feel that we are compatible, that we could be happy with each other, I would like to be your life partner and to stay with you, Dana. If we say about work, please tell me about your working day. It will be really interest for me. Ok Dana, I wait your answer anxiously. respectfully yours
Anastasiya!
3/4/2005, Subject: Some views on my life and little bit about city.
Hi my dear Dana! Dana, I am so glad to get your letter! It's great pleasure to read you messages and to know new information about you. I would like to know all things about as possible. I think they approach us! ~ Dana, how often do you have a rest? In summer I often go to swim on the lakes and river Volga, which is one of the largest rivers in Russia. Did you hear about it? We have very beautiful nature in Russia, it is so different. You can see pretty forests, meadows, rivers and lakes here. Moreover, we have a very rich flora and fauna, fresh air. Beauty of summer's dawning enchants soul and heart of any man, it is so nice to look awakening of nature! Singing of birds, chirping of grasshoppers, rustle of tree's sheets and hitses fishes findes you in good spirit! I am romantic in my soul and you? I have a few friends, but I meet with they often, when I have a possibility. We help each other in all ways of the life. Now I'll try to speak about my city. It is very beautiful city. I like go for a walk in our park, and enjoy of views the Volga. It is very romantic! My city is young but there are very picturesque places here. I like to go to the cinema-theatres, it is so fine. Our city is very clean and green, there is many trees. People take care about nature. Dana, Please tell me about your city, what interesting places you have there? I always wait your answer, I like to communicate with nice person as you! Kiss for you,
Anastasiya!
3/7/2005, Subject: You are in my mind
Hi my sweet Dana! I am ok today and hope you are too! I am so happy to get your letter! Today when I had gone in the Internet cafe I thought about me and you. I thought it is very unusual that makes between us. I know you only for few letters but I already have some feeling for you and I want to receive your new letters very strong. I am glad I had a chance to get acquainted with you one day and that we grow our feeling to each other. But I have one question to you, Dana. Have any seriously intentions to me or do you play with my feelings? I hope to hear from you honest answer because my feelings are very seriously for you and in my mind I should know the true from you. I have no telephone at home. I want to say that I thank internet for my acquaintance with such nice man as you, Dana. It is fine to receive your letters, and I enjoy my life this moment and I understand: I am happy because I have found you! I feel tired myself in my life because it is not easy to live in Russia, but your letters bring to me new energy and joy in the life. But life is really difficult in Russia, there are very low salaries here, and this is enough on the most necessary things and food. But I am so happy that I have 70$ in the month. This amount is enough to write letters to you. Your letters make my life happy and I am ready to give for it everything! I anxiously wait your letters every day. Internet cafe is single place where I can write to you and to get letters from you. I can not allow myself to buy a computer because it is very expensive (more then 600$). Only rich people have a computers at home in our city. Ok, my dear, Dana, now I say you Good bye, and I'll wait your new letters anxiously! I kiss you tenderly your
Anastasiya.
3/8/2005, Subject: My heart knocks quicker
Hello my dearest Dana! I am glad to receive your letter again! Your letters make me happy and bring a smile to my face. I reread your letters every time and it is fine I have found you in Internet. For time of our communication I knew that you are clever, intellect, kind man with good feeling of the humour. I suppose many women loved you. As You remember I like cooking and it is possible you would like my dishes! I hope I'll cook appetizing dinner for you one day. My mom taught me cooking, but I always stirrup to know more, so I stretch itself in learning cooking. Dana, I want to say you I have likings to you. I can not explain my feelings, but I feel myself badly without your letters, and I suppose I would like to see you one day. I seem I start to love you! I hope this fact doesn't scare you, we communicate not long. But I think any woman could love such man as you for short time. I can speak about my feelings so long but I don't want to say my thoughts this moment, because possible they will seem foolish to you. Please answer, how are you? I have no any changes in my life, and only your letters give a pleasure and joy in my ordinary life. Well, Dana, I will wait your answer anxiously. Kisses for you your
Anastasiya!
3/8/2005, Subject: Let's think about us...
Hello my sweet Dana! I have went in the Internet cafe today and I found your letter. It is so fine to read it! Thank you soo much for your translation on Russia! It was great and most of it was correct. I will try to speak about my intentions and feelings to you and know yours in this letter. I don't want to frighten you, you should understand me correctly! I would like to know your intentions to me now. I don't want to wound my heart. I wrote you in last letter about my heart. It knocks quicker, thinking of you. I feel I love you. Yesterday, and today in the night I thought about you and I have understood I love you. Such situation is for the first time in my life, I don't know how it was happenned, but I can not imagine my life without your letters. I wait with big hope each your letter. I would like to know about your feelings to me now. And if your intentions are serious and you also as me want to meet with me one day to know each other better, please write me and we could decide this problem together! You will arrive to me or I could arrive to you, we can decide it later. You know I am very emotional and voluptuous woman and if your intentions are not serious, my heart will be splited and I will suffer for a long time. I know that you are very dear and good man for me and you will answer on my question honestly. Dana, We could meet and decide how we necessary to each other. I am not afraid, if you will reject me after our meeting but I will curse myself for all life if I don't see you one day! May be it is fate?! So you should decide and write honestly me. I am opened and honest with you. And I will always anxiously wait your letters. I tenderly kiss you, hugs and wait you answer! I kiss you, Dana your
Anastasiya!
3/9/2005, Subject: You are my happiness!
Hello my sweetheart Dana! This moment I can not find words of joy. Dana, I am so happy I have found you in this enormous world! You are remarkable, special man which I may any ideas and thoughts is divided with you! When I write you a letter, I have something not explained in my soul, it is possible only to feel. I every time reread your letters when I could go to Internet cafe. And I every time dream about you, thinking about meeting. I imagine every time how we are on the beach, it is so romantic. I imagine how you kiss me tenderly and I feel that you love me and that I am important for you. My mother knows about our relations and she is glad for me, because I am happy! I have found such good man as you!! I write you my letter again now. Certainly it pervaded by love, tenderness and care about you. I never was so happy in my life. It very wonderful sunny weather is here. all matter of fact, that you are in my life!!! I have strange feeling. I grieve without you terribly. I need in you very much. I want to be with you together forever and I want to give you all my heat and tenderness, which I saved long time for you. I love you very strong and I am ready to yell it on whole world. I want to see you very much and it is badly that it is impossible now :( This time, I often look news with great hope to know new information about your country. I also with big interest learn English. But most main for me it is to contact with you. I interesting in your thoughts, ideas, feelings and I want to know about you all that possible. When we have began our contact, I had no hope, that we can have so good relations for each other. And with each your letter I have understood that I found a man, which very dear for me. I would like to see your beautiful eyes and tenderly embrace you. I suppose that creating of soul's base of man is concluded in creating family. I want to say definitely, my words and feelings are always sincere and I with big hope believe that our alliance should be in real one day. I want to report you, my aunt lives in Moscow, she has a good friend, which works in embassy of your country. Embassy of your country is not situated in my city. Her friend may help us with meeting. I may to link with my aunt to tell with her about visa, what do you think? How are you? How is your day today? Do you often think about us? My mom send you Hello! My mom is very glad that I found my happiness! And I send you a new photo! I kiss you tenderly! With love
Anastasiya!
3/10/2005, Subject: I love you Dana!!!
Hello my sweetheart Dana! In your letters I see a lot of your love to me. I appreciate it so much. But you should know how it is difficult for me to write you this letter. Today I could get in touch with my aunt's friend, who works in embassy in Moscow and have learned that there are no problems with getting of the visa. So I seriously consider that our meeting is necessary for me, that we really could learn each other face to face. Today I have spoken with mom and she has told me that she is not against if I want to be with you and fly to you. She has told me that I am adult person and I can decide myself what will be better for my fate. She has told that everything that she heard of you from me she convince that you are good man and she does not think that you'll be made harm to me. Today I have known that it is necessary for me to make that I could arrive to you and always to be with you in your embrace. I need to make the foreign passport at first. I have to pass conversation in embassy to receive the visa; there are will be no problems with it. I would like to arrive to you with the visa of bride K-1, but it is very difficult to receive. To receive visa K-1 is necessary to make out very many documents and registration will take a long time, almost a half of year is necessary. I do not want to wait so long time. Therefore I want to arrive to you with the visa of tourist B-2. The visa of category B-2 is given out to tourists, people leaving in USA for rest, visiting friends or relatives. For reception of visa B-2 it is necessary for me to fill in the questionnaire - application on reception of the not immigration visa, form OF-156. Term of stay with visa B-2 is determined in limits from 3 till 6 months. If necessary, it is possible to prolong a maximum till one year. Legally being on territory of USA, I'll be having the not immigration visa but I can request in further sanctions of service of immigration and naturalization on: Change of the status to immigration and to receive the visa of bride K-1. Having received the visa of bride K-1 we can be married and I for ever can remain with you. I would like to leave for you in marriage and to be your wife. We can have loving family and we would be very happy together. Do you want me to be your wife? I can make the visa B-2 easily and quickly. But I was very frustrated when I heard its price, it costs 185 American dollars. When I heard this price, tears flowed on my cheeks. I have explained her that Dana is man, without whom I can not live and I wanted so much her to see and understand how I love you so much. But she answered me that she understands everything but she can do nothing because rules are rules and other any way is impossible. Also I'll need to go to Moscow. I could go to Moscow by train rather then fly on plane for spare money. Ticket to Moscow cost 141 dollars. But it's problem for me, that I don't have money for the visa and ticket. Tell me, do you have such money??? If I begin to save money, a lot of time will pass before I'll save this amount. If you can send me this money, the visa will be ready in a month, and it will be necessary to think about tickets. So, that all depends on you. I want to meet you very much, but it is expensive for me. Just imagine that in one month we could be together, it is dream for me. But may be Dana, our meeting in person is impossible. It is very much money for me. I got accustomed to make money with right way. I can not thieve, defraud, lie and trade my body. I make approximately 70 dollars per month. This money is a little, but I never make money with bad way. I love you, Dana and do not want to lose you! I miss you so much! With great love your
Anastasiya!
3/11/2005, Subject: My dear Dana, our happiness in our hands!!!!
Hello my sun, my loved Dana!!! I am so happy to read your letter, my nice knight! Dana, I even was not going to ask for you about money, because it is not comfortable for me. And I respect you so much that you want to help me with expenses. You are the best man. I think, I'll never find man who will love me and take care of me like you. Really, without your help our meeting is impossible. It is very difficult to imagine what I can do with my salary in 70 dollars. Nothing! It is very difficult economic situation in Russia, I think you know it. Thank you, Dana, that you want us to meet in person. With your help we'll be able to meet approximately in 2 weeks. Dana, the visa is made within 2 weeks. As I have told you, Dana, the validity of the visa is 90 days from the date of arrival to your country... But when I come to you we shall be able make the fiance visa and for this time we'll be able to marry. And I'll be able to stay with you forever. My love I understand your opinion about type of visa and I can get other type but now help me with my coming to moscow it is 141 dollar for ticket. and we will buy other type of visa. I have just could get in touch with my aunt and I have explained her that you want to help me and that you have already offered me your help, but problem is concluded in that you can not arrive to me to pay for my expenses, and I do not know, how to get your help by other way. I have said her that I do not want you to send me the money by mail because this is very much risky, money can be stolen from letter. But my aunt has said me that now nobody sends the money by mail, that this is outdated way of the sending of the money. She has said that there is very reliable system of money transfer, which is called Money Gram!!! Do you know this system? She has said that this is very reliable system, which is found in my city even, and you can make transfer without problems!!! And in Cheboksary there is bank "Svyaz-bank", which has point of Money Gram. It is almost near my home. I have never used Money Gram before, so now I'll go to the "Svyaz-bank" and try to know how I can receive your transfer, Dana, ok. I'll write you later again. With hot heart to you! Passionate kiss for you!!! Your
Anastasiya!
3/12/2005, Subject: Dana, I have gotten the information!
Hello my sweet Dana again! Now I have just gone to the Svyaz-bank, and asked to give me information how I can get the transfer, and what I need to do for this. They have said that I need to give you information, which is written in my passport, and exactly, my address and my full name! But to I'll be able to get your transfer I have to know money transfer control number, your exact address, and your full name! I know that I have already given you this information, but I do not want to do mistakes so I give to you this once again! Gafarova Anastasiya Gagarina str.7, flat 19, Cheboksary, 428000, Russia. And also I give you address "Svyaz-bank". May be you'll need it: Svyaz-bank, 44 Yaroslavskaya str., Cheboksary, Russia. I just do not want to do any mistake. In the bank I have been said that, if you or I shall do some mistake, so I shall not be able to get your transfer and you will have to call back the money and send with faithful information anew. But I do not want you to have any problems and inconveniences. I love you, Dana! I look forward to hear from you tomorrow. And of course, I look forward to the day of our meetting face to face. Your
Anastasiya!
3/13/2005, Subject: We with you on the beach
Hi, sweetheart Dana!!!!!!! My love about funds I need 141 dollars for ticket to you and 185 dollars for visa b2. And I need to have some funds for food. 350-400 dollars will be enough my love, is it ok? I love you very much. I had a dream about us last night and I am still under impression. We were somewhere near the sea. Just imagine this place: blue water, white sand and sun is shining all the time. We are swimming, kissing each other. Than you take my hand and we are going to the hotel. It is a very beautiful place. Our room is full of exotic flowers, soft music is playing there, you open the bottle of champagne, it is so cold. Then you kiss me, you are so passionate and hot... You put away my dress and continue to kiss me. Then there is a long and sweet night. We have been making love for the eternity. Then we go to walk on the beach holding hands, looking at the stars on the dark sky. It is so peaceful there and we enjoy each other. It was our paradise, only for us and as soon as we meet I shall do all possible you to be happy with me. Love you very much. Only your
Anastasiya!!
3/21/2005
Hello my love! Dana, I am in the Internet cafe again, because it is dining break now! I waited your answer,and I supposed a possibility of incomprehension from you. Now I'll try to explain my position! Dana, there is many objective reasons which say me that you don't go in my country this time! I will say about this reasons now: 1. You see, 350 children died from dirty hands of the terror in Beslan, before this event we had a terrack in Moscow. There were died 120 people. So it is very dangerous situation in my country now! And our government and military do not check situation in country. It is full disorder in my country. So I don't want to subject to risk you and me. 2. I have one psychological moment, It is not simply for me to meet a man in my home. I can not meet you in my house first time. It is not decently for not married girl to invite in house a man. It is to main reasons why I don't want to meet you here. But it doesn't mean that I don't love you! I love you and I want to see you. You should understand me, I think I should go to you. It will be better for me and you. Well, my love, I am honest with you and now I hope you understand my position. Dana, I really want to see you and create a family with you, but I think we should meet there, in America. Well my love, now write me your answer! My dining break will be finished soon, so I should go to my work! With kisses, hugs your
Anastasiya!!!
3/28/2005
Hello my love!!! Oh my dearest I read your letter very attentevely! And I try to tell you my position in this letter. But at first how are you my love?? I longed for you soo mucH! My love how is the weather there? What clothes I need to bring there when I come? my love I have such idea. I can go to Moscow now to my aunt and try to get a visa. I suppose I can get a visa now. My love I want to ask you help for my coming to Moscow. Dana could you help me with ticket to Moscow? and when I come there I could tell you news about visa. I could know about visa myself there and meet friend of my aunt in Embassy there, what do you think? My love please answer me about it. I suppose it is very good Idea. My love I need 141 dollars for my ticket to Moscow. I suppose we have a decision of this problem! My love we just need to keep a hope to meet and we will do it right?? I love you my Dana!!! I love you !!! KISSES HUGS LOVE your Anastasiya!!
Anastisiya Matvienko
(Pereslavl-Zaleski, Yaroslavl Region Russia)
I am single Caucasian male and my age is 38 years old. I am a member of match.com and received the following wink from a madi028 which is her profile name. She said she could not figure out how to un-hide her profile so this is all I ever received from her on talkmatch.com. I was suspicious from the start and decided to play the game by pretending to be someone I was not. By about the tenth message this person was proclaiming love for me and asked for 400 USD to obtain a visa to “come to me”. Supposedly her “uncle” knew an attorney in Moscow who was tight in with the U.S. Embassy and could obtain a visa for her. Fortunately for me I never let on to this person that I knew they were running a scam! It was great entertainment while it lasted as I told “her” I was rich. I sent pictures of a really nice house (not mine) and some model pictures I found on the web. Everyone wants to be someone they are not and it was fun while it lasted. When I found this Russian women black-list website I did notice that “her” pictures sent were already on this site as two other women. In my final e-mail I stated that I had sent money to the address given and that “she” should write to me and tell me when I should expect “her to come to me”. Of course I never heard another word, but I never sent any money and did not expect to hear from “her” again. Thanks, Michael in Asheville, N.C.
Letters:
From: madi028 (madi028@talkmatch.com), Date received: March 24, 2005, Subject: Hello
I've seen your profile and I think why we can't talk? I am single girl, nice appearance and soul, great sense of humor. I like animals and children, nature and camping. Don't know what I can tell you else now. Write to my email with your questions and I will reply as soon as possible. You can see my picture at my another profile 'lily4ever'. I couldn't send message from it so I created this one. Hope everything is allright. Waiting for your message. Better send your message to my direct address: mandarincka@yahoo.com. I check it more often than the personals. Hope to hear from you soon. Mandarincka
p.s. I have some pictures I can send.
Last E-mail titled Visa Research:
Hi Ron. I am sorry for my long silence. Don't worry about me I am all right. At this days we had a Day of Victory, and I can't wrote you before, because all had holidays. Do you know something about the Day of Victory? It is the great holiday in the Russia. We celebrate the Victory in the Great Patriotic war in 1945. It was May 9, 60 years ago. In the USSR we had a tradition in this holiday. We had a demonstration. We walked alone the square and carried the transparencys (it was a pictures of Lenin, soldiers, Russian marshals etc.). It was funny:) Now we have a lot of concerts consecrated to the people who fought against the fascist aggressors and the deceased and who live now. Also we have a tradition: to lay a wreath on a graves on this holiday. We are remembering their feats of arms. Every year we congratulate war veterans. Usually in the evening we have a salute. It was very beautiful in this year. You know my grandpa took part in this war. He spoke, that it was a terrible war. But, we mustn't grieve for it, let's speak about the cheerful things. I want to tell you very serious thing. Ron, I have done some research for coming to you. And I have good results. I talked to my uncle's friend about it. He works as a lawyer in immigration agency in Moscow. His company helps people to solve all questions about travels, organized tours and immigration. They also make all paper works and passport required for travelers. I got his professional advice about my wish to come to you. He said that I would need visa and passport to come to you. His company can make all these papers in 10 days. This company is connected with American Embassy. That's why they work so quickly. I asked what I would need to do and he told me about all stages in this process. At first I need to apply for visa in this company. They will make an inquiry into embassy in Moscow. Usually it takes about two days. After they will receive authorization for my visa I will need to contract for their service. Then they will start their work. I will get visa, all papers and passport in 10 days. Then I can get ticket for a plane and fly to you. Their service costs $400 USD. I know this is a lot, but it is fast and reliable. The lawyer said I can try to get visa by myself but it will take more time, about 6-12 months. I will need to come to embassy and apply for visa. The pay is about $200 USD. Then I will need to come there some times to sign different papers and wait. You see it could take more time, money and nerve finally. What do you think of this occasion? I think it is great chance for us to meet. There is the reason we must hurry with it. This company have a licence to issue visas. But the government of the USA decided to limit number of visas since this year. This company will not issue visas any longer since June 1, 2005. The only way to get visa will be the embassy and it is very hard, almost impossible for lonely young woman. So I will not be able to get visa that way. Also the lawyer said that they have limited number of visas they can issue for this year. This is the rule of US Embassy. Now they have few visas they can give. He said if I want to get visa I must do it as soon as possible. You see we must hurry if we want to meet in person. I must say that I have already applied for visa. Don't you mind? Ron, I love you and I need to meet you in person. We must do it as soon as possible. You know I haven't $400 USD. It makes me so sad. What can I do? I hate I have no this money. And I feel very uncomfortable to ask you for money. If I could pay for it I would do it without any doubts. I can get about $50 USD for visa but I need another 350. Ron, I know we will be happy together. Please, help me with visa money, help us to meet. As for visa's period of validity it works for 3 months. I can prolong it if I will need. And I also can marry you if we will decide to do it. Ron, please, think of it. It is our chance, we can't miss it. I must pay for visa next week. You see they take payment in advance usually. But the lawyer made an exception for me, because he is my uncle's friend. And I promised to pay in these days. I can't let him down. Trust me Ron. It is the best way we can meet. If you really want to meet me and help, please send money these days. Use western union. We have several western union agents locally here. So I will be able to receive your money without any problems. They are very fast and reliable. You will need to put in order my name and location. Just in case here is my name and address: Anastasiya Matvienko, 65 Lenin street, Pereslavl-Zaleski, Yaroslavl Region Russia 152024. I will also need your data to receive transfer:
- money transfer control number (MTCN), you will get it in the receipt.
- your name and address (as it appears in transfer order)
- control question and answer (if you will use it)
Write me this information in your email after you send money. You may send money from any western union agent or online from: www.westernunion.com. Ron, I understand that it is maybe too fast and rush, but we need it. We can meet and we must use this chance. I know it is much money but I don't have this money. I think I could save this sum in an year but we can't wait so long. Ron, you see it will be the first step to our future. I must get visa at first. I understand that it may take some months to save money for ticket. I will try to find them here, at least part of them. But I can't find money for visa in such short time. Help me. I do it, because I love you and I trust you. I believe in our future, I believe in you. I love you. Yours Anastasiya.
P.S. I am sorry if I seem too pressing in this letter, I've just wanted to let you know how important it is for us to meet.
Anna aka Ania
(Glazov, Russia)
I am a 36 yr old man from Pittsburgh, as you can see above, she contacted me under match.com, giving this yahoo
address voskresnica@yahoo.com, but you can see in her letters, she gave me the email address.. rjgik@yandex.ru. You can see that in two letters a portion of it was repeated, and when I asked her about it, she said she was testing me to see if I was not a player...how ironic is that? These letters were all sent from 5/8/05
5/18/05. There was not mention of money other than she did not make much...but at least I saw the signs and did the research first. I did offer to go to Russia, but she never talked about it. Having been the target of a scam last summer, I thought the fact that she did not answer many of my questions was suspicious, so I found your site, and have seen numerous accounts and many of the same pictures as she sent to me. Thank you for this site... Kel W.
Letters:
From: voskrestnica (voskrestnica@talkmatch.com), To: talismen6886 (talismen6886@talkmatch.com), Date received: May 8, 2005, Subject: hello
If in really want to communicate, you can write to me on
voskresnica@yahoo.com
Letter #1
Hi Kel! Have good day! The computer in a service acquaintances found to me some structures of the people, which coincide with mine by inquiry. I previously studied them and has decided to send you to 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 better find out each other. I shall tell slightly about myself: mine age 25 years, my name Anna, the friends name me Ania. I was not in a marriage and I live in an apartment my parents. Some years, after termination of study I work as the bookkeeper in a small private concern. My work brings to me not so many money, but it is pleasant to me. To me to like active rest, periodically I am engaged by sports for maintenance of a body. I love to travel and to be in different places, but my work does not allow me to do it frequently. I have good the friends, we sometimes together spend time, we play in billiards and throwing of a sphere, we have other entertainment. I send you the picture, that you could understand who it writes. Also I want to ask you to send me some pictures you. Please ask things, interesting for you, about me and inform me some the information on you: What you love an entertainment? What your character? What qualities you love in the women? Whether you had the wife? I shall answer on your questions and to inform you it is more about itself in the following E-mail! I shall wait your messages. Mine the address rjgik@yandex.ru Your friend
Ania.
Letter #2
Hi Kel! I am pleased to receive your answer-back message. Thank for your picture, it me to like. I shall be to increase and to print it. Kel, yours e-mail means for me, that I too was interesting to you. You really see a picture me nice? - ok, in the following the messages I shall send you other pictures me. Kel, at me is present to you it is a lot of questions and I would like to ask them in the messages, I hope you will give me the answers on them - ok? You for me the nice man, and on this for me it is important to know your opinion about some things.I think, that you read my structure and could there see, that I have serious intentions to get acquainted with the good man for the relations. I shall try to tell slightly about my character. I do not know as it to begin, I think, that I the very romantic man. I love to communicate with the people, it is pleasant to me good humour. I very much appreciate such qualities in the people, as a fidelity and honesty. I believe in love, and I consider it as a very valuable thing, which needs to be protected. I very much the jealous man. I adore, when me speak compliments, I am ready to listen to them indefinitely. For me it is necessary, that around of me there was a cleanliness and order, I frequently am engaged harvest. Also to me to like to prepare meal, various tasty things. It is pleasant to me the romantic relations between the man and by the woman, but probably all women dream to get acquainted with good by the man to have with him the beautiful romantic relations. But frequently such things come to an end very quickly. I have no intention to spend myself for such acquaintances. While I have not met in the life of such man, to which I would decide to give back myself and life. But me would like to find such man. I think, that for the woman main to have in life not career or other success, and strong family and favourite man beside what to care of him. Tell please, what woman you dream to meet in the life? Excuse Kel, that I ask you to discuss such frank thing with by the man, which you know couple of days. But it is interesting to me to know It about you. I shortly have written to you my sights on life, if to you there will be it interesting, that we can discuss these themes in more detail then. I shall wait for yours e-mail. Yours faithfully Anna.
Letter #3
Hi Kel.I am glad again to receive your message, with each day we begin to find out each other better and for me it is an interesting thing, yours e-mail. Last time at me on soul is present boredom, not occurs of any joyful things and your messages now for me medicine from loneliness. Kel, thank, that you wrote to me some answers to my questions and ideas. These e-mail help me to represent for themselves, with what you the man.Kel, you ask, where I live - to to regret it far from you. Differently it was not necessary much e-mail, to find out each other. I live in an average part of Russia, in city Glazov. But if we shall decide to meet, I hope, that it not will be a problem for us, because I have made a little travels to other countries. I was in Turkey. I made this travel as the tourist. Therefore Kel, you should not have excitement rather that we not beside. I such woman, that if I shall love the man, for meeting I shall reach even on the moon. Besides in our days is not a problem to make such travels. I not I worry about it and I have necessary feelings to get acquainted and probably to have the relation with the man of other state. It is very interesting - other culture, thinking, tradition. For me this new - probably, and you Kel, can find out, that such the Russian woman.Your photo is very beautiful, if we can in the future with you will meet, it seems that I shall not want from you to depart.Kel, I send you other picture myself. I hope, that it will be to like you. Tell to me more in detail about the family. Whether is a lot of at you of the relatives? What at you with them of the relation? As frequently you be going together? In my family the very close relations. I to you already informed, that I live with the mum and daddy. We live in a cosy apartment, where there are three inhabited rooms, and as kitchen, balcony and bathroom. I have a room. I the sole child at the parents. A name mine daddy Konstantin, him 53 years, and he works by the trip bus by the driver, as he not of the bad mechanics. Name of my mum Nina, her 48 years. Now she does not work some years and is engaged by home economy. We like each other, sometimes we are chosen for city for an entertainment. In the summer it is a beach, fishing. In the winter skates, ski. This good for me time! I the independent man and itself I can care of myself and in one time thought to remove small apartment and to begin to live separately from the parents, but mine the mum and daddy asked, that I remained with them some time also I could not by him refuse. To me to seem, what we with you are slightly similar Kel, you also test loneliness and I understand you slightly. Among the people, environmental me, I can not anybody allocate for serious the relations. Good men to become ever less and is annoying in next time to test disappointment, when think that has met the suitable man. Likely therefore I also have addressed to a service acquaintances. Probably here I can find the man, which will be me to love. I have specified in a structure, that I search for the man more the senior age, because I think, that the man which has lived there is enough of years, already possesses experience and has learned to appreciate the women and to address with them. I am not upset and I hope, that I can be sometime happy. On it I finish the letter. Later I shall inform you in more detail myself. Kel, I wait for your messages. Yours faithfully Anna.
Letter #4
Hi Kel. It is pleasant, that you studied my some ideas in the last message. Kel, I usually do not tell about the deep ideas and opinions, but to you has written, because has felt desire to open it to you. I more constrained man, but probably sometimes am necessary that there was one man, which can to open and trust - sometimes frequently it happens hardly to reflect on all these things. I am glad, that has found at you understanding me, you see it happens not frequently.Thank Kel, that you have written to me some details about your life and family, I closely studied it. It has helped me more well to understand you and your life and you become closer man. Whether you have asked I met somebody on the Internet? Yes I met the several men, But they have ceased to write to me. For them it, probably, is simple game. I search for the sincere man. Since then when you have begun to me to write, I have ceased to write to all men, which were interested in me. Your photo is very beautiful, as I very much like the large men, we in Russia have saying: the good man should be much. You as ask whence to you I write? I write you from the Internet of cafe, as computers at us expensive, I can not to myself it allow, if to me to buy it, it, is necessary to work 2 months. I very much regret to you, that you had such girl from Ekaterenburga.Yes really at us in Russia there are such girl, which go on a deceit from behind money. I think it very much low and severely, when the man has feelings, and him from behind money deceive.Kel, you ask, where I live - to to regret it far from you. Differently it was not necessary much e-mail, to find out each other. I live in an average part of Russia, in city Glazov. But if we shall decide to meet, I hope, that it not will be a problem for us, because I have made a little travels to other countries. I was in the several countries of Europe; for example Turkey. I made these travels as the tourist. Therefore Kel, you should not have excitement rather that we not beside. I such woman, that if I shall love the man, for meeting I shall reach even on the moon. Besides in our days is not a problem to make such travels. I not I worry about it and I have necessary feelings to get acquainted and probably to have the relation with the man of other state. It is very interesting - other culture, thinking, tradition. For me this new - Probably and you Kel, can find out, that such the Russian woman. You also ask concerning other address in my structure; at first I specified in a structure the country, but then the computer of a service the acquaintances were not accepted by my structure and informed, that I should try to enter the information once again. I did it still few times, but it again asked me to do new attempt. Then I did experiment and specified in a structure, that I from other country and my structure at once was is accepted. I think, that it or mistake with the programs of the computer or this the service of acquaintances works not with each country.Kel, it is time to me to go to do some businesses and it is necessary to meet the friends. By the way I told by him, that got acquainted with you, and parents too. Have good day. I wait for your
letters. Yours faithfully Anna.
Letter #5
Dear Kel! Thank for yours e-mail. Your messages really please me. This week I have a new theme for reflection, and these new ideas excite me. I do not know, how you Kel, but for me begins to have importance our exchange of the messages. I want to tell, that it is new emotions, in my quiet heart. For me it is unusual to begin the relation with the help e-mail. Such situation, that is present distance between us, - draws my ideas to you. I for a long time have understood, that if is present, some difficulties to achieve the purpose, - that desire to achieve this purpose is increased. Probably is one of those things, which forces me frequently to reflect about you, Kel. I think, that I should grasp your heart and you can not then struggle with this female magic. What you will answer me it dear Kel ? Ok, Kel. You had in e-mail some questions to me, I shall answer in detail them.Kel I am very glad, that you have seen my old letter to you, I excuse, whether but I wanted to check up attentively you you read my letters, whether the player. Now I am convinced, that your feelings to me sincere, once again excuse.????? I have not understood this question from you, please ask more in detail." What did you tell your family and friends about me?" Dear Kel, I again want to set to you some questions: That there are main values in your life: family, work, money or something another? What your plans for the future? Write also inform your ideas, I shall wait your messages. Yours Anna.
Letter #6
Hi my dear! I now read yours e-mail, and it was interesting to me to find out your opinion that I spoke you in my last message. Our exchange of opinions is interesting to me and I think, that now I can make some opinion on what your character. Excuse me Kel, that I to you have not told about my conversation with mum. Couple of days back, I for a long time talked to her, about two hours. I told to mum, that you very much love me what you sincere and sensitive the man, still I to her have told, that has probably found the person of my life and I want will meet you as soon as possible and to be with you all life. At the end of conversation mum has begun to cry for pleasure and has told, that I acted as it will be better for me, she has wished me of good luck and love.Kel, I send you a new picture. I hope, that this the picture will like you. Kel, I too would want to see more than your pictures. Dear, I would like to find out, how you like to spend the free time. I very cheerful person also think out various entertainments for itself and the friends. To me to like to help them to make life interesting. It can be different things: dances, cinema, parties or entertainments on the nature. But if to speak frankly in the last these entertainments give time I have less than pleasure. I frequently dream of romantic evening with the favourite person, it can be a supper or simply walk. I think, that in it there is a lot of charm. You the romantic person whether you think, sometimes, of such things? You like cosy evenings with the family? I very much love holidays when all family gathers, behind one table. It is very cosy and comfortable for me. And how you like to carry out holidays dear? What for you makes a cosiness and rest? Tell to me please about it. Kel, excuse me for a question: whether there is at you now any woman? I think, that you are good, as the man and to like many women. Because at me good taste, and you to like me. What your private life now, please tell about it. Probably you have to me any frank questions? I shall answer them. Write to me more in detail about the feelings and desires, to me to like to read, when you tell about yourself, I am ready to listen about it. I wait for your messages. My embraces. Yours Anna.
Letter #7
Hi mine lovely Kel! I am very glad to news from you. You ask my date of a birth? On December, 12, 1979. You as ask about my friends? At me the closest girlfriend at me one is a lot of friends, but, I with her went to school from the first class, we with her very much for a long time together, have together gone through to mountain and pleasure much, I very much appreciate and I value to her.Her name Katya. I already to you told in one of the last letters, that I talked to her about you if you attentively read letters should remember it. Yesterday we with Katya sat, I much to her bragged about you, she to me has told, that too wants to search good for the man from America, and she wants to place too the structure on one of sites of acquaintances. Today on job I thought about to you and, me it was pleasant to know, that there is a man, which which thinks of me, reads my ideas and writes something for me. And how you, Kel ?Today we with by the friends is planned to have some entertainment. It will be possible it is club or the disco. It is a pity, that now is not present opportunities to invite you there, because you far. I think, that we with you could perfectly to spend together evening. I hope, that we shall do still it in the future also we can well have fun. I am sure, what is it will be good for us time Kel! We shall drink easy liquor, then to dance, while our legs can it maintain. And after that we probably we shall reach somewhere else....., and where I shall do with by you some things. The ideas on it beforehand raise me. Mine imagination very much advanced and I can for myself represent many details of our appointment. Probably, dear, it is time to me to finish this letter, and that I now shall write a lot of superfluous and I shall have then confusion before you. I wait for yours e-mail, mine lovely. Embraces and mine Kiss!!! Yours Anna.
Letter #8
Hi my dear Kel! I am glad again to speak with you! Kel I want to open to you the soul completely, yes I really write to one more to man from America, he speaks, that very much I am loved also with each time when to me writes calls me on a visit to America, first time when he has called me I to him has told, that I do not have money, but he has told, that itself will pay my trip, in the following letters when he called me to him on a visit I to him spoke, that I is occupied work and he has told, when I shall be released from work that I have arrived to him. he does not express at me any sympathies, but I do not want to injure his soul.Kel I am already tired to him to speak a lie, besides I hate it to do.Kel Advise me please, from your man's point of view, as it is better to me to tell to not injure him, in fact he the person as well as any of us.I think you have not taken offence at me? By the way, yesterday I had quite good evening with my friends. We reached in one club also there were there some hours. At first we had good supper and some glasses of champagne, then played a throwing of a sphere also danced. The impressions have remained good, only when I saw, as some my girlfriends danced and were kissed with the men - I had small envy to them. I thought about you and represented for itself, what you beside Kel. That you too embrace me and whisper to me on ear gentle words. And you, Kel, when see around in love pairs the people, - that recollect me? As often you with the friends reach in any bar or club? When you are be in these places, with you often try to get acquainted the girl? To me very much the men often approach and try to begin acquaintance, but I at once help them to understand, that with me these things to fail. Kel, I often think above your messages and I understand, that you is serious concerning me. I too do not look on our dialogue as on an entertainment, and I write you some very personal words and things, as to the close man. And I want to say to you, Kel, that I am glad, that have such the man - as you! I wait for your messages and I think of you. Mine to you gentle Kisses! Yours Anna.
Letter #9
Hi mine lovely! Excuse me, that could not write earlier, the Internet of cafe did not work for us for technical reasons. I hope, that at you all OK! It was pleasant to read your message and thank for your words. Kel If you read my last letter attentively, you should understand, that that the man to me is indifferent. I send you another picture, probably to those pictures, which you already saw, you got used. I hope, that this picture will give again you good emotions. Today my work is completed earlier and I, having written you it the letter, I shall prepare dinner for my family. My mum has some to not greet and today to me to prepare it. By the way, dear, what foodstuffs is favourite for you? That you prefer; sweetness, meat, fish? Inform me it Kel. I am able not bad to cope on kitchen, my mum cared of it many years back. You can be convinced of it, in due time. I easily do various salads, soups, and also game and fish. In the greater degree I prefer fish, and also me very much to like fruit; bananas, pineapples and melon. Today houses I shall prepare the chinese hen and vegetable salad. Probably you, Kel, love the tasty foodstuffs. At us there is a proverb; "the way to heart the man - passes through his stomach!" I was many times convinced of it, when observed of my father. Therefore, Kel, I shall reach to your heart with the help mine culinary abilities. It is a joke!!! Now I am sent on kitchen. I hope, that my daddy will be pleased. I wait for your messages! Mine kisses. Yours Anna..
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