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Anya
Baranova (Lugansk, Ukraine)
Hello again, I'm forwarding this to you so you can personal see what type of scam this is! THIS GIVES A BAD NAME TO EVERY DATING AGENCIE. I know I do not ues your services...yet,but if you are aware if this one perhaps you can pertect others.I did email her back so to ask about this "translation service" so I could get the following information for you. Hope it is of some help. Thanks for being informitive to me.
scott.
Letters:
Dear Scott, This is only two letters that I know you, but I can't already help Thinking about you constantly. Well, I do not want to tell you all this sentiments right away and will stop on telling you more about myself, as you might be probably interested in. I'm sending you my passport photo, so that you can see I am honest with you. Your love means very much for me. I do not have my profile at LoveCompass any more as I do not need it. As I told you, I will be true and will stop my search in Internet. Or this is not right? Thank you for your desire to help me with correspondence payment after the free trial. Honey, you can transfer the money to the firm directly or to my name - please, chose the way that is convenient more for you. I will give you the details at once so that you were able to see what is better for you, ok? to me: Ukraine, Lugansk, Western union, Aval Bank to Anya Baranova or to the company's account directly: The money transfer should be made to the address:
Beneficiary......................PROMINVESTBANK
LUGANSK BRANCH,MFO 304308
ACCOUNT OF BENEFICIARY...........ACCOUNT 39015901304308/840
------------------------------------------------------------
BANK OF BENEFICIARY .............PROMINVESTBANK,KIEV
ACC.949 8296 00
SWIFT UPIB UA UX
-------------------------------------------------------------
BANK CORRESPONDENT ..............BANK OF NEW YORK
SWIFT IRVT US 3N
or
DEUTSHE BANK AG FRANKFURT AM MAIN
S.W.I.F.T DEUT DE FF
-------------------------------------------------------------
TRANSFER FOR.....................Ekaterina Solomatova
passport details: EH 334068 (This is the manager)
I still live with my parents, as I'm the only one in the family I've used to be taking care about them and to be of a help I can be. I like to help my Mum with housework, and like to talk to my Stepfather about the latest football match. Everything is alright in my Life I think, but the one main thing missing is a man who would be always near, the man whom I can love. I like cars very much and I like speed. Talking about movies I like nearly everything that is not dull, but usually I would stop for a comedy or a melodrama. My
favourite movie is French Kiss ,among the comedies and Sweet November above the others. Thank you for your compliments about photos. No, I had never been a model, but this is pleasant to hear your opinion. I want to tell you something about the country I was born and I live in. This is Ukraine. Some people think that if a country hasn't got good financial sight,this is not there Motherland and this is only the place where they,poor and miserable,have to live only because they have no place to go to. I'm not that person. I really love the city I was born in and I'm very grateful to everyone who made my childhood really possible and I love this cozy,little streets, narrow alleys,wide fields... and majestic buildings. The modern city is also very beautiful at night when the lights of countless bars,discos,restaurants call their visitors. If you are interested I can tell you more about it. Thinking about you. Anya
   
Ludmila
(Cheboksary, Russia)
I wanted to inform you that the scammer listed as Ludmila
(Cheboksary, Russia) on page 426 is now claiming the following name and address:
Irina Klucheva
Cheboksary 428006,
St.Yubileynaya 58, apt 49
She is using the same photos as she did with the other victims, and her letters remain
simmilar. I recieved 5 e-mails with photos from her, and would be happy to provide any of them if it would be helpful. Luckily, I never provided her (or him?) with a red cent, address, or full name. Only my time was wasted.
Thanks for your database.
Marina
zabolotskih
I am a 37 year old single father of 2 children, college educated and professional, recently divorced. I ran a profile in Match.com, just for kicks. I was e-mailed by Marina Zabolotskih, and corresponded with her for over a month. She was very clever, very endearing and I was very foolish, caught up in lust and trusting this Russian babe that she really wanted to be with me. What a fool I was. Here are some examples of the letters where she requested money from me. She has obviously done her research, and knew every twist and turn, a logical response to all my questions. She tore my heart out. I sent her almost $5,OOO and am now contacting the FBI and other agencies trying to press for prosecution.
Letters:
Letter from 10-21-05:
Hi my love Chris! You to me will allow you so to name? Yes, I really have to you feelings and I might not hide it. Big to you thank that you concerned with understanding to mine to last letter. I am glad, that you also want to meet me. Now it only a matter of time. We really should have a meeting whether to understand better for us we shall like to continue relations. I assumed it, that if I meet good and kind the man we should meet. Without it we can not have the relation. I think that we already know enough about each other to have a meeting. You are interesting to me very much and I think that we may be good family together! If things will go well, I would like to be your wife! I dream to find my happiness and I shall hope that we may be happy. Already all my family knows, that I want to meet you. I spoke with mum and daddy about it. Mum and daddy wish me only the best in this life. They will be glad, if I shall find my happiness. Daddy as the man wants, that I had the good husband. He should be kind and gentle with me and always take about me care. It was spoken by my daddy. I want to test love and I want that I loved. My Chris, I think, that you also want to have the good wife! I think that I shall be for my husband the good wife. I shall be the good mistress on kitchen and I shall be true only to my husband. I can promise and guarantee it. I know, that you the person of your word. You will never deceive and betray me. Your purposes in life coincide with mine and I think that we may have good family together! What you think of it? I only do not know, how to us it is better act, or you will arrive to me or I to you. I am very glad, that yours the daddy and Sharyn to maintain our relations. Also want our meeting. It is very pleasant for me. You know, I all think, that as it would be wonderful if I to arrive to you till November, 24. And we together with you could go for a supper in honour of a holiday to your father and Sharyn. I know, that they very good people. On this holiday I would get acquainted with them. I think that it is very good your idea! If I shall arrive to USA my first visiting will be probable not so long. At work to me advised to apply for information about visiting USA in travel agency. We have in city Travel agency and I tomorrow intend to go in this agency and probably they will give me more information about that as I can visit USA. I think that it for me is possible anyhow. Chris, allow me to ask you. I am not sure, but it is possible to me some your help will be necessary at our meeting. Probably I shall require from you in any information or still other things. You can help me with it? I am not sure, that I can take all things independently. Though I the independent woman and I shall try to find out all things itself. If both of us want to have a meeting we should to work as one command! My parents will help also to me to what can. They agreed to my meeting. Only you should promise my parents that you will take about me care. Probably you will write the letter to my daddy? It will be very good! My daddy will be very glad to your letter. You write it in English and I shall translate it for mine Families. I hope what it will not be difficult for you? My Chris, today I spoke with representatives of service of phones. I swore at them because to us up to these ii? We already paid the phone and now only it is necessary to receive number and to establish it at us houses. It is a lot of people now establish houses phones and consequently it is turn to receive the phone. They promise to make it as it is possible soon. In Russia constantly problems with similar works. It yet very well works in our city. I want to tell you, that you became angry about me. I promised you, what we shall speak? You know, what I always to hold my word? I too the person my word! We shall speak with you and is really fast! I do not want to wait while to us will establish the phone. Please, allow me to call to you! I think that I can call to you soon! Inform me exact your phone number on which I can to call to you? Probably you will inform me of 2 phone numbers? I shall require your home telephone number or cell. Near my work there is a telegraph and I can call to you from this telegraph! When I have my break at work I can to leave and call to you. I probably can call to you between 14:00-15:00 on our time. In view of a difference in time you in USA should have earliest morning! Hmm. you will sleep probably. But I very much want to speak with you and probably you will to hold the phone beside to an ear and to wait my bell! You will wait? I shall inform you when I precisely can call to you when I shall be in it are sure. It will be fast. I promise you. Only you on overlook to give me your exact phone number. I so hope to speak with you it am fast! For me it is very important to hear your voice by the phone. Even more I want to arrive to you more soon! Sometimes I now reflect, that I expect. I so want to be happy. I trust you completely my heart. I shall not be to be afraid to go in USA. It is far from my city, but anyhow I shall be the strong woman. If you will treat always with me kindly, that I shall be happy. I shall far from my house and I shall grieve probably without my parents. But anyhow I should build my private life. I have to you feelings reminding love and I want to meet you anyhow. If we shall like each other I was probable I shall remain with you. You would like it if we shall fall in love after our meeting? My life will change also I wants to change my life to the best! I think that always it is possible to go to Russia and to visit my parents! Between us now there is an understanding and trust. We already have the base to our happiness! All my relatives will wish me only happiness and love. Well, I shall speak now from all my relatives and friends hello! We all very much love you! We send to you warm Feelings! I shall close now this letter. Write to me as it is possible soon. Heave nice Day! Sincerely yours, Marina.
Letter from 10-25-05
Hello my love Chris! I so am glad, that could conversation with you on phone. You know, my dear, I so liked your voice. And I am very glad, that you to understand my English language. I very much to experience, that my colloquial English not so well. And you will not understand a little me. But after conversation by you I know, that we to understand words which to speak the friend for the friend. And I to look forward to that moment when we to meet and we shall have time that find out each other, to communicate every day. I waited very much today to write to you as soon as possible. Also it was very interesting to me to receive your letter.My work today passes well enough. But I much I think of you. I right now test such pleasant feelings. When I began to write to you I did not think that I shall be to test similar feelings. With each other letter which I wrote to you I all more to appreciate our love. I trust you. I in general think that the present love will consist of the following components. It:
1. A physical inclination. I to you have a physical inclination. YOU have to me a physical inclination?
2. Trust. I trust you completely. I know, that you the good person. I want to hope, that you trust me also. From the first letters I wanted, that between us there was a trust.
3. Understanding. I think that I understand yours the purposes in life. I know that you want. Both of us want to have family and to be happy. Our purposes coincide!
4. Feeling of the responsibility. I shall never cause you a pain. I shall be always true to you. I shall never deceive you. I would like, that you also never have offended me. I can give you a part of my heart and soul. If you might look in my heart you would understand, that my heart very pure and it is open for you. Please, do not deceive me ever and do not break my heart. OK? Today I have rather good news to us. I have set of the information and it will help us in our future
life! My Chris, I found time and I went in agency of travel and I spoke from ladies who very well explained all to me. Lady has told me at once, that it is complex enough process to receive the visa. There are some types of visas. She explained me, that if to take all things correctly it will be possible to have a meeting soon. I however shall not speak now about terms, when I can receive all documents ready. So, I to you now shall tell that it is necessary for us to do to be together. To my affliction, I can not receive the visa in our city. To receive the visa to me it will be necessary to go to Moscow. Lady in agency explained me that in Russia the embassy of USA am present only in some cities. The city closest to me is Moscow. In other words I should go to Moscow to address in embassy of USA for the visa. I have already defined type of the visa which is necessary for me. As my first visiting will be short, I shall go probably in USA as the tourist and I shall receive the visa of the tourist. It for us now the best way. It will demand less time to receive the visa of the tourist and that the smaller quantity of money will be not less important to cost. This visa refers to as B-2 and she is valid within 6 months after I shall arrive to USA. This visa will cost for me approximately 150 dollars. Cost of the visa will include also various taxes. Except for my visa I shall require the passport. I have no my passport and consequently I should receive the passport. Chris, you already know, that I did not travel outside of Russia and consequently I have no my passport. That I shall receive the passport to require in 100 dollars. Lady also explained me that in USA will pass only healthy people. I think, that I quite healthy woman. I at work passed a medical board and to me have told that all is good. I healthy! But anyhow for embassy of USA I should pass Medical board. It will take from me additional 50 dollars. Also it will be necessary for me to fill in the questionnaire. Registration of all my data and filling of questionnaires will demand 75 dollars. As you already you see, it is necessary to take many things to go in USA. I expected it. I and thought, that it will not be simple to visit USA. But I should tell that the meeting is more important. I am ready to take all things to arrive to USA. Obviously, all difficulties will be overcome by me in Moscow. By the way, I also thought of residing at Moscow. I should live in Moscow some time while my documents will not be ready. My loved, I should you tell, that I while precisely can not tell as will be soon ready my documents that I might arrive to USA. It will demand probably approximately 2-4 weeks before I can receive my visa and the passport. I want to tell to you, that I shall remain in Moscow approximately 5-6 days and then for a house I shall wait while my documents will not be ready. You understand about it? It accommodation costs will be additional. Yes, I think, that my trip will demand much money. We should take these steps anyhow. I want to tell you, that I already completely It is ready to go to Moscow and to take all things to our meeting. I promise you, that I shall be to give all my forces taking all things as it is possible soon. Loved, I do not think, that my first visiting to you will be long. I should anyhow to come back home. If things will go well between us I would like to change my visa and to remain with you for ever! What you think of it? My Chris, now allow me to sum up my expenses to our meeting. So, my documents will take approximately 375 dollars. My trip to Moscow will demand approximately 70-80 dollars if I shall go by the train. These are 2400 kilometers and I think that it is the real price. Also I shall require money for residing. If really to estimate my opportunities, I can lift only a part of money to pay my documents and residing. My daddy also knows about all expenses and daddy has told, that can give me 200 dollars. Also to me should to pay100 dollars at work. It already 300 dollars to our meeting. It already the most part! Chris, I also want to tell you, that without your help I can not arrive to USA. I shall try certainly, but I am not sure. If to take into account cost of residing and also cost of all documents and expenses for movement on Moscow and to the Moscow, I think, that it will be necessary for me on the most minimal variant approximately 750 dollars. It is much money for me. I am sure, that it is a lot of Money also for you. But it is the obvious and real prices and we should pay it. I would like, that we divided this cost. I want to tell you about it because I like to speak a thing directly at once. Certainly it is not so convenient for me to speak with you about money. Especially to ask you about the help, but I am compelled it to do. I think that it will be fair if we shall divide cost my documents and other expenses. I would like to ask you that you sent me approximately 450 dollars. I want to tell, that probably there will be unplanned charges, but it will not be much. If you will help me of 500 dollars I think, that it will be to take all things with documents enough. I certainly promise you, that I shall take economy. Believe me; I am able to count money and to save. Life in Russia of me has learned this. 500 dollars it is many money. You will help with it, Chris? I shall try to save even some money to my residing. I shall be compelled to live in hotel in Moscow because I have no more place where I may I shall remain. I the strong woman and I shall find in myself forces to take all things to our happiness. My Chris, I shall hope very much, that you are capable to help me with money for documents and other expenses. Also other question. I also thought of the ticket aboard the plane. I shall require it also. And we should speak about it also. Unfortunately, I shall not have Money for my ticket. If you might buy the ticket for me then I would be very happy also our meeting would be held soon. I am not sure about cost of the ticket aboard the plane. It is probable 900-1000 dollars. Please, find out for me this information and inform me most the airport close to you in which we the first time shall meet! OK? I shall hope, that for you it there were good news to our meeting. I do not want that we were prevented by money. In our life Money plays the big role. But I do not want, that money put a barrier in our relations. Excuse me please, that I asked you about the help. I think that it is fair. Other question. How I can receive your money? Also it is necessary for us to think of it. Once again, it is very a shame to me to ask you about the help. I shall probably one of the happiest women in the world if we shall unite soon our hearts. No, I to not rush very quickly!! I want to arrive to you and to live with you some time! We should have some time together to continue our relations further. I think that you understand all urgency of our meeting. I also should tell that I know some ways of transfer of money in other countries. When my daddy made a business trip to Bulgaria he sent us home some money and she used the western union. Also sometimes daddy sent us money through system ANELIK. You heard about it? Daddy speaks that if to send money to very big distance it is better to use the WESTERN UNION. Probably also use ANELIK, but It probably more expensive way of transfer of money. I shall give you the address of our bank in city of Vorkuta. I can receive your money there. It will be necessary for you to specify the following information:
Name Marina
Surname Zabolotskih
Russia
UKHTABANK
GAGARINA, 6 A
City VORKUTA,
169912
I also should you speak, daddy gave me control number of translation. It was 10 figures I shall hope, that we shall take all things as it is possible soon. And when I to receive them to me it was necessary to write also whence to me daddy of them to send. Therefore I to ask you to write to me also your address the house as for me it will be necessary, in fact I should know where to me to go to you. I talked to my director and I shall have a vacation, that to visit USA. I can take all things here and now only it is necessary to solve a thing with money. I very much shall hope for you. I know, that you not materialistic the man and you will not regret money for our meeting. There are things on the order more important, than money. It is love and family for example and we should not forget about it. Well, I shall close now this letter. I shall wait from you good news soon. Take all things soon. Only yours, Marina.
Letter from 11-01-05
Hello my love Chris I am very happy to read your letter again today. You - my beloved, my love. You know, sometimes, that I close my eyes, and I see you, I feel you, as though you stand about me! It is wonderful to feel it! But I want it, it will be the validity! I miss you awfully! I very much love you Chris. I cannot be without you Chris, it is so difficult. You Chris-my life, I want to capture you so much to feel your high temperature, to study your eyes, to desire happy and safe about you. I am confident, that all will be good, and the destiny will work for us, and we shall be happy together. I frequently think, about us and I try to imagine our life together. Sometimes I feel you so about and - is close to me. I even feel you on distance. I feel, when you are in high spirit and when you are sad. I am happy, when you are happy. I want to be with you so much and me though about ways for us to be together. Today I have gone to embassy. In embassy I have told to your address, that I go for visiting you. To me have told, that it is necessary to reserve air tickets beforehand, because so cost of tickets will be cheaper. And today to me in embassy have suggested to buy the following ticket the plane. Means with me, it - necessary 1020 $. To me spoke in embassy that it is necessary to buy tickets in both sides. This obligatory condition at trip to the USA. And now with you it is necessary for us, if we want to have soon a meeting to find this money. And if we with you can buy these tickets then it will be necessary for me to pay in embassy till Thursday cost of tickets. And when I can pay cost of air tickets, and already fly to you on November, 15. So I to demand now in 1200 $ to reserve tickets of the plane and few money to my residing in Moscow and that I could call to you. As residing at Moscow appeared more dearly, than I thought. Tickets are necessary, to reserve through embassy. It to me has told in embassy. As in our city - not existing, international airport. I shall fly to you from Moscow. To me today have suggested to fly aboard the plane on November, 15. I shall arrive to you in Portland, OR (PDX) Airport. And you can already meet me at the airport on November, 15. It is necessary for me, that you have sent me of money till November, 3. I today also send you flight of the plane on which to me have suggested to buy the ticket.
Flight Details - Total travel time:20hrs33min
Tue, Nov 15 Moscow, Russian Federation (SVO) to New York, NY (JFK)
Flight Time:10hrs25min 1:10pm to 3:35pm Delta Air Lines Flight31
Boeing 767-300 1Stop - Change planes in New York, NY (JFK) Layover
time:1hr55minTue, Nov 15 New York, NY (JFK) to Portland, OR (PDX)
Flight Time:8hrs13min 5:30pm to 10:43pm Delta Air Lines Flight323
Boeing 737-800 1Stop - Stop in Cincinnati, OH (CVG)
As on Thursday it is already necessary for me enter embassy and to pay tickets. And consequently I today send you the address of bank on which you can send me of money that I could pay my air tickets and fly to you my love Chris:
ROSBANK
Russia, zip code: 103009,
City MOSCOW, Street: TVERSKAYA, 15.
On my name Marina Zabolotskih.
I have very joyful news to you Chris, to me have told today in embassy, that my visa is accessible, but I should buy tickets only through embassy, it - the obligation for me and looks as the proof. That I have force to fly to you for border and there will be a returning as I to fly to you under the visa of the tourist. It only confirms my status of the visa. Then after I shall arrive, we with you shall live some time together and then we can start to make out my visa of the bride, and to marry with you. I very much love you and consequently I want to be your wife. And when we with you shall make my visa of the bride I can remain with you for ever. It - the optimal and convenient way. As we can do it and achieve the friend the friend. Today I had beautiful dream. I dream of us with you Chris frequently very much. You Chris have met me at the airport, and then we have left in you home. When we arrived to you home, there were romantic conditions. Everywhere the burnt candles, and there were many colors. When you showed me an apartment, we have come in a bedroom and have started to make love. It was very pleasant to us which we at all did not notice how has passed a lot of time. Then we have, hungry and have started to have a supper directly in a bed. Saws champagne was eaten also with a fruit. After that we have left together in bathing. It was very amusing, bathing was full a soapsuds, and we have started to splash it against each other. On this episode I have woken up, and to me became very sad because it was only dream. Your love Marina!!!!!
Letter from 11-04-05
Hello my Loved Chris, I am glad to read again your letter, I could look today video which you to send for me. You are magnificent to play millet on a violin!!! When I to come to you on November, 15 that I hope that you will play for me! I want to tell, that I today have already received your money and to buy Tickets aboard the plane! Today I had the big day! It will approach our meeting!!! I already to carry my tickets in embassy and to me have told that my visa will be ready The on Friday on November, 11! I so am glad! You do me by the happiest woman on light. I love you. On November, 15 it will be day of our meeting. I wanted to ask you in the yesterday's letter, yours the daddy and Sharyn, will come in the airport to meet me? We already much with you has do. I should tell, that soon day of our meeting. To me have told, that all goes well and I shall receive my documents!!! You understand it. My tickets were approved and now everything is all right! But I should you tell, that On Wednesday or the latest day it is Thursday I should bring 3000 dollars, To give this money to a credit card. The matter is that the embassy speaks, that I should be financially secure. I should have money with myself on the account of a credit card during stay in USA; the Minimal sum of money which should be on my card makes 3000 dollars. Now I need in 3000 dollars as it is possible soon. It is bad news because I understand your situation of money now. To me so it is sad now. I did not know as you it to speak. So it is a pity to me to ask you again 3000 dollars, But I anyhow should you tell it. I am sure, that it will be the latest Step to our meeting. I love our more life and we should not stop. We should take this last step! I with hope shall wait your love and the letter. I want that you sent me money to the same address of bank to Moscow. OK? Really it is very a pity to me that I at all did not know about it. I knew that I shall be to have a credit card, but I did not know, that I should open the account of a credit card. It is a pity, that so it turns out. I know, that you now not and really are very difficult to send houses to you Money, but my Chris we should take this last step. It is many money. I understand it. But I also should you tell, that we shall not lose these of 3000 dollars. When I shall arrive to USA I may I shall take away this money back. You understand? Now only a question that you might send me this money as it is possible soon. My Chris, I very much ask you, that you sent me money as it is possible soon. We already took all things and I do not want to go back home without documents. I today very much to swear in embassy. But now I precisely know that I shall not require more money. Once again excuse me, that our meeting takes many money and forces. But I love you very much and I want to arrive to you. I am sure, that we can take this step. I want; that you also were it is sure. I love you Chris. It will be last step which I should make. Then only it will be necessary for me to wait day of our meeting. Please take things as it is possible soon. I want also to do all it is fast. I now shall give you the information on my tickets. You should you will meet me at the airport in day of our meeting! It will be the big day!
Flight Details - Total travel time: 20hrs33min
Tue, Nov 15 Moscow, Russian Federation (SVO) to New York, NY (JFK)
Flight Time: 10hrs25min 1:10pm to 3:35pm Delta Air Lines Flight31
Boeing 767-300 1Stop - Change planes in New York, NY (JFK) Layover time:
1hr55min Tue, Nov 15 New York, NY (JFK) to Portland, OR (PDX)
Flight Time: 8hrs13min 5:30pm to 10:43pm Delta Air Lines Flight323
Boeing 737-800 1Stop - Stop in Cincinnati, OH (CVG)
I shall wait from you the letter soon! Yours forever, Marina.
   
Natal'ya Anisimova
I was e-mailed a letter through Love access.com By a Natasha Anisimova(allegedly) Who knows what her name is as she has written Anya/Natal'a/And Natal'Ya Anisimova The profile on the single site was for a blond tall Women from Yoshkar Ola However; when I questioned her about it she said she was new to The Internet and used someone Else's account to contact me. She gave me her e-mail as dazzling_tulip@mail.ru. She gave me her address as Natasha Anisimova, Russian federation, Zvenigovo City 111 Shcolnaya st. apt.#13. 425060 When I had her address checked out through Flamingo.com it came back invalid. After asking her about this she said she lived there, but is registered at her parents home in a small village 15km from Zvenigovo, So she said to mail things to her at her girlfriends address because she worked in the post office and could get the mail to her (Natasha) She gave me the address of the girlfriend as, Olya Socolova, Russian federation, Zvenigovo City, #7 Shcolnaya st.#1, 425060 From the start she was moving very fast and wrote once our twice a week. Her letters were not like form letters as she used the name I gave her (Boris) allot in the letters and answered some questions and had some of her own. It did not take long for here to start working on my ego saying she loved my picture and wanted to kiss me always, She dreamed of me and knew we were Soul-mates. She used the words Soul, attitudes and relations allot in her letters. She then started talking about coming to me and was sending very revealing photo's mostly with very little clothing and a thong. She said she was a teacher in Zvenigovo and also worked at a restaurant w/a cooking degree. She talked to the "travel of company" and found out how much it would cost for a visa and passport. She said she was told at the Internet of Cafe where she could receive the remittance in Yoshkar Ola. I looked on western unions web site to find authorized pay locations in Russia, the one she gave me was not listed. I informed her I would send the money to the ak bar bank in Kazan and I did. She told me she went to Kazan and got the money. Then she said she was going to Moscow to get her visa and passport, within 5 days she said she went to Moscow and received her visa and passport. I really got suspicious then however I had already sent her another $600.00 as she said she needed $1,600.00 for the plane fare. After talking to several people at Western Union, I finally got someone to tell me where the money was paid out after I informed Them I thought I was being scammed. Normally they will only tell you, it was picked up and the time. I found out that Natasha had lied about going to Kazan and getting the money because Western Union said both times the money was picked up at the VNESHTORG BANK IN YOSHKAR OLA RUSSIA. I confronted her with this information and never heard another thing from her. My name is Sonny and if you want more information and photo's of this Women The address on the sample letters is no longer valid so e-mail me at mymail2@att.net Pass it on and be careful, Check up on everything, if you contact Flamingo.com it is a site to send gifts and flowers and they also do address checks and will take pictures of the person who is receiving the flowers. I wish I would have paid out the money in the beginning for this service before I lost over $1800.00 dollars to Natasha/ Natal'a/ Anya/ Natal'ya Anisimova Or Olya Socolova or whoever this scammer is the Western Union payouts were to a Natal'Ya Anisimova , However she called herself 'Natasha'.
 
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