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After hearing (via FriendFinder) from "Irina" in Yoshkar-Ola, I had a sneaking suspicion she was too good to be true...and thanks to your blacklist, I quickly discover she(?) was! Please accept my THANKS for your invaluable help in protecting myself and my "wealth!"  

Robert


Thank You!! 

I too have been emailing a Larisa from Tyrumen. The letters are identical, so are the pictures. This could be fun, now that I know she is scamming. Thanks for the site and info, keep it up. 

Scott 


Hi Elena,

and thank you!!!!! I have found your site, and you have saved me from total despair. I got hooked up two months ago with a couple of the 'bad' agencies, I will not bore you with the same old story. I did not lose any mula, but almost gave up completely on finding my better half somewhere in Russia. I would like to add - yours will be the ONLY site on all the internet, that I am likely to read every single phrase, ever!!!!!!! 

Michael 



Black List - page 46: UPDATES
November 29, 2001 - page 2

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Link to the Black List


Larisa Stepanova/Lubov Gavrilova(Norilsk, Russia) 

I am a 36 year old single man, white American. Original contact came from Larisa4. She is on match.com. Her email address on match.com is Larisa4@talkmatch.com. Her non match.com email address she gave me is Larisagirl@rcbmail.ru The contact lasted about six weeks. She also is using another name Olga Thionova from Norilsk, Krasnoyarsk Territory, Russia as per reviewing this site for November 22, 2001 update. 

She will start letters asking you about yourself and that she will want to be your friend. Later will tell you she loves you and needs to be with you. She will ask for $280 for passport and visa, which I sent, and then plane ticket money, which I did not send. She uses western union as her way to request money. Wants it sent to Alfa Bank, Lenina St. 121, Krasnoyrsk 660021. 

She ask that money also be sent to her aunt at same address and her name is Lubov Gavrilova. Also to the same western union branch. I have informed match.com and I am working on filing the complaint for prosecution. I urge everyone else who had contact with this person to lodge complaints and seek prosecution. 

Respectfully, Rich Scott 

rscott2@new.rr.com


Larisa/Lubov Gavrilova (Krasnoarsk, Russia) 

The scammers involved claimed to be from Krasnoarsk, Russia. At no time have I ever even considered sending money because I was familiar with the good information provided at womenrussia.com. Although she claims to be "Larisa", she wants the money sent in the name of "Lubov Garilova". She also always states she "has no passport", yet I already new that all Russians are automatically issued a passport. Since I was already familiar with Visa costs and procedures, when she asked for $250.00 for a $45.00 tourist visa that would never be issued to a woman in her position anyway, I decided to turn the tables on the scammer. Most email programs will automatically send an email if a particular person sends you an email. Now when this person (Laris@pochtamt.ru) sends me an email, my computer automatically sends an email message that states "I've sent the money...go pick it up with MTCN....etc. I change the bogus 10 digit control number a couple of times a week. So now I have her running to the bank with bogus MTCN's for nonexistent money! The letters from "her" are very similar to the ones already posted.  

Mike


Lubov Gavrilova/Elena Zakhareeva

Hi my name is Harold

I too was caught off guard by this woman. She seemed sincered and I was going thru a rough time. Well her letters were what the doctor ordered. I guess I should have realized something when I received the same letter twice. I guess I just didn't think someone could do this. I lost close to 1100 dollars. It could've been more if I hadn't decided to look Lubov's name on the web search. Who would've guess I would find her name on the blacklist. The name was the same but there were different photos .I kept investigating and I saw these photos were of a different person name Elena Zakhareeva. I guess they're working together. Well, that's my story. I hope it can help the next person. If you need any additional information please contact me at my e-mail address.


Malika Buranova, (Tashkent, Uzbekistan) 

I'm a 39-year-old divorced man. I replied to Malika's ad at Absolute Agency - Ad # A1306260. We corresponded for approximately one month. She wrote her letters quite sincerely and followed my letters quite accurately. I asked for her address and phone number on my second letter, but only gave her phone number +(998-712) 676488. When I tried calling her, I'd always get a ring with no answer or the line would be busy. I asked about it the next letter and she responded that there was some trouble with her line. I tried calling the following week, but the same story - just rings with no answer or busy signals. Actually I started my suspicion when she didn't give me her address in the beginning. But I continued on because she followed my letters quite accurately. Well red flags started emerging when she mentioned that she used to work for an Internet cafИ and printed out translation works. The other is she could not afford expensive Interne costs. She said if we want to continue writing, it would be best to help her with internet expenses because it was expensive for her. (She did not seem to have any trouble writing to me quickly.) Only because I was so curious of how far she would go with her responses, I admitted to her that I would help her out financially. To my surprise, she seemed quite excited in her next letter and this time gave her full name and complete address as Western Union would need the information! And finally the icing on the cake, she wanted $300 to help her pay for Internet services - imagine that. On my next letter, I asked her if $300 was enough for her and that I was willing to give her more if she needed it. She said $300 would be sufficient for one month! Well I played along with her game. I told her that I finally transferred the money at Western Union and for her to go ahead and pick it up. She did and never got the money. She emailed back saying there was no money at the Western Union office and was quite upset. I said that I made a mistake and I mistakenly transposed the Western Union reference number and told her to go ahead and try to pick-up the money again. She emailed back and said she went to Western Office again and the same thing happened. There were no funds and this time wrote a nasty letter and said she felt stupid for going to the Western Union office again. She suspected I was dishonest by not sending the money and asked if there was anything wrong. Well I did. I wrote her back and said I purposely did it to get back at her for wasting my time corresponding with her. End of story. 

Zo/USA 

LETTER 1 

Dear Zo! Thank you for your reply to my ad. It was nice to get to know with you by the net. You have got really nice and interesting name, I like it very much. Well, let me start with introducing myself to you. You may already know that I am 20 years old, a young Eastern lady. I live in Tashkent capital city of Uzbekistan not Russia. I've put Russia in my profile because there was no name of my country in the list, so I indicated the country which is the closest one to mine. So if you wanted to get to know with Russian Girls from only Russia, then I am sorry for disappointing you, if you are still interested in getting to know me,  then let's go further. I speak English, Russian and my native Uzbek languages fluently. I am an English teacher for children; I love children and enjoy working with them. I am honest, tender, kind, cheerful and sociable person. I love nature; sometimes I like to go to the picnics, or mountains when I have free time. I like to swim and play tennis, although I am not a good player yet:( In my free time I like to go to the theatres, museums, operas and some plays. But my work keeps me quite busy and I spend a lot of time on my work. Anyway I like to enjoy the life as it is. I can't bear a lie, betrayal and treachery. I don't like any kind of cruelness, maybe because I am too feminine and tender inside of my heart.  I love flowers, especially roses and ox-eye daisy. I like a home comfort, warmth and calm in family relation. What is really important for me in a man is his personality at first; his kind heart and romantic soul can attract me a lot. The age or nationality difference is not a problem for me at all. I am interested in what's inside of his heart, what's on his mind. I just need someone who will be my best friend and faithful partner I will devote my life and love to. I am looking for intelligent, very smart, open and strong minded person who has a kind heart, a loving and romantic soul, and good sense of humor, who is able to protect and support his beloved woman and be a faithful partner for her. I want to build strong and loving family. The mutual respect, honesty, understanding and strong love are really important for family happiness, I think. Well, if you are that man who I am looking for, and you are ready to be loved and love passionately your future life partner, and etc, then let's give it a try, and maybe we will both find that magic love and happiness we are looking for now. Dear Zo you seem to be an intelligent and interesting person from your letter so plz tell me more about yourself, your life, your hobbies, interests, expectations, desires. I'd like to know more of you. It is really important for me to have an idea of the person I am going to correspond with and build the relationship, so I would like you to send me your photo with your next letter, I will appreciate that very much. Let me wish you a lot of happiness and great healthiness. Look forward to hear from you soon. 

Sincerely Malika 

LETTER 2 

Dear Zo! What you wrote in letter made me attracted to you as you are an intelligent and very interesting person. You are right that we can write many beautiful letters to each other but if we want to know one another really closer we better meet in person, of course if we decide that we are very interested in each other and really wish to meet in person. I should say that you impressed me being so brave to start your search in other part of the world and willing to come for your love if it is in other country. In your letter you described your favorite season. From your words I can get a sense of what you meant, the way you are in your heart and soul. I feel you love the life, and this is a hint was hidden in your words of describing the summer and spring. By the way I love the summer too. It's my favorite season, although I was born in spring time. I have heard about US a lot, but unfortunately I have never been there yet, but I'd love to. Although this country seemed for me to be so far, that I have never thought or planned to find someone from there. You have seen so many countries, I think that you have a rich soul inside that experienced new things, learnt so much about other cultures etc. I think that we share so much in common, first of all is that we are both serious regarding our search, and we both want the same- to find our right partners and soul mates and create family, right? Thank you for sending me your wonderful photo. I liked it, you are handsome man. I hope that your inner beauty will be same good as your outer one. But your inner personality is more interesting for me. I'd like to know you better. I have told my family and even shown your pictures to them too, and they liked you as I did. Well, as to my family, I have only my beloved mother and sweet younger sister, unfortunately my father died many years ago. I am really close to my family, because this is all I've got now. Maybe my family is too small but the relationship between members of my family is really friendly and loving. I try to spend my free time (when I've got some) with my mom and sister, there are really warm and loving feelings and relationship for each other in my family. My mom was also a teacher but different subject, and her students were more older than mine :) I teach only little children. I mentioned you before in my previous letter that I work as teacher of English for little children. That is really great job I do enjoy very much. It makes me happy to working and communicate with children, because I love and adore children very much, I think that they are the most pure and honest people (yet little one:)) in the world, and it is so easy to communicate with them, because you don't have to tell lie or do something like a betrayal, if you behave yourself like you are indeed and not pretend, and you'll gain their love for sure. I like my city Tashkent, I was born and grew up here. Especially I like summer time here, I enjoy swimming very much and the summer is the best time to have fun in the water and with sun shine I love the nature very much, and from time to time I used to go to the mountains with my friends, there are so beautiful and wonderful nature on the mountains, and when you go to the lake which is very clean and deep, the life seems to be wonderful and happy. Unfortunately I don't have much time (who has free time now?) for my hobbies or some outdoors activities, but I spend much time for my work, my family, and also for learning foreign languages, I have some basic knowledge of German, it is a pity that I don't have an opportunity to practice my German, otherwise I would know that language as good as I know English now. My sister is specifying on French, she could not make me involved in that too, because I was never interested in French, although this is love language as people say. Maybe later I will have some inspiring challenge and will start learn French too:). Unfortunately I haven't got my own computer at home with internet access, so I have to go to the internet cafe and there I can use the internet to write you my letter and to communicate with you. Actually I used to work in the internet cafes to type and print out translation works (documents etc) but I have never used the internet before. I was very interested in the internet but I didn't have many reasons to use it. One of my friends has found her soul mate through the net and soon she is going to marry to her boyfriend from another part of the world. So I decided to give it a try too. I am very glad that it helped me to meet you, maybe we can find a lot of things in common and maybe, who knows, that happiness and joy for whole life we will enjoy together. Of course first of all we have to become good friends, and develop our friendship into deeper and stronger feeling (if we are fit together). I think that best friends will understand each other and support each other on hard days of their life. It is really important for both partners to be best friend in their relationship. Don't you think so? I do respect the honesty and open communication in the relationship. Mutual respect and understanding are really important in happy relationship. The most important for me in my partner is his kind and caring heart for me, his tender attention to me, his generous and giving personality, I dislike greedy or avid people, because myself I am not stingy or greedy at all. Other things are not really important for me, I am interested only what's inside his heart and soul. His personality or his character are only important for me in our relationship. And the last thing I do too much attention to is his attitude for me, what way he treat me and his respect for me. This is all I require from my partner. You know, I think that our life is dependent on us only, on our efforts we make to be happy, also the happiness is also dependent on us too. So let's try to be happy, maybe we are both that persons, which should be together forever and were meant to be together by the destiny. Who knows maybe we will find that endless love and deep romantic feelings together. I am very optimistic person, and of course I am full of energy to go on, and full of hopes and dreams to find my love for whole my life. Just let's try:) Many warm hugs and hot kisses, Malika. 

P.S. It will be nice to talk to you on the phone. My phone number at home is : +(998-712)676488 I am not sure about time difference, but you can call me after 8.00 p.m. of my local time. 

LETTER 3 

My dear Zo! Of course I appreciate you being honest and open with me that's really important for me because I can't stand any lie, and it's hard for me to forgive the person who lied to me once. I don't care what happened in the past in your life, because everything was before you met me right? But I am so happy to know that you've got daughters, that's wonderful, because you know wonderful feeling of being father right? And I am glad for you, your daughters love you very much as you said that means you are good father and I see that you've got much love for your children. I could see that you are also proud of your daughters, because they do well at school. They must be wonderful kids, I am sure. It's pity that they have their parents separate, I mean divorced, but past is the past and nothing can be changed. You are human being so you also need a family happiness with someone who you love and care and she gives you the same. Well, honestly I didn't expect you've got already children, but now I am glad that you've got them. I feel that you are very caring person and you've got so much love inside to give. I think that woman who you choose will be the luckiest one in the world. By the way what your daughters think about your personal life and finding another woman, I mean soul mate? I think that as you daughters love you very much they want you to be happy again, am I right? You know Zo I want to accept you not for what you did in your past, but for what you are now and what you are doing now. It's really important for me is what's inside of your heart for me and the way you treat me and express your feelings, I mean all this in case we are in love with each other. Sorry for phone line, we had some troubles with telephone station, something was broken there so my phone didn't work at all, I even could not call some one here either. But now it's OK, so if you will be so kind to try again then we can talk on the phone. Yes the number is right, can you try again? I will be very glad to talk to you. I am very interested in developing relationship with you. I think we can get on well together and be a beautiful couple, don't you think so? Well, anyway we have to make a lot steps before we come to this stage - being a couple. Zo again I appreciate for being honest with me. Thank you for telling me  about yourself and the important thing in your life isthat you have kinds. As I said before that's wonderful. I look forward to your call or letter from you. Kisses and hugs for you dear. Malika 

LETTER 4 My dear Zo! I was so glad to receive your letter again! Well it seems like your daughters are jealous. That's essential, because they are girls. I think that they are afraid that you can forget about them and you will give all your love to that new woman you'll have in your life soon. Of course later they will grow up and will understand you and also the fact that you are also a human being and want to be happy also. You must be really loving and wonderful father that your daughters are afraid to lose you! That's good because they love you. I am also glad to read your words that you are thinking about coming here to meet in person, that will be great. I will take vacation that I can spend time with you while you are here. But spring or summer is so far yet. Of course I will be happy to meet you in person, but I think that is really long time for me to wait until spring or summer, because I am afraid that I cannot keep in touch with you through the net so long time. I am just a simple teacher, and the salary is not well paid. After I have my degree at the university I am going to change my profession to more profitable one. Unfortunately when I started my search on the net I have not thought about other details but I was thinking only about finding my right man for the future. Unfortunately the net is really expensive here, so I am afraid that I can't afford myself so much expenses for the net. Well I hope that we can work out other ways to keep in touch if you really want to meet me in person next year. By the way it's really strange for me that you cannot get through the line, because at the evening I ask everyone in the house not to use the phone, and so there should not be a busy signal. I think the matter is with international line. It's always hard to get through the line especially from so far. Can you try again tomorrow about 7.00 p.m. of my local time. I will be waiting for your call if it's comfortable for you. Until then Smooches. Malika 

LETTER 5 

My dear Zo! I also have become attached to you very much. You touched me deeply inside, and I also want to keep in touch with you on the internet because it's fast way first of all, and I want to keep contact and learning each other until we meet in person. I pray God that we will definitely have an opportunity to meet hopefully next year in spring or summer. I am so happy that I have met you in the net, but unfortunately when I started my search on the net I was thinking only about finding right man for my future, and I have not thought about other details. Well I didn't expect internet would cost so expensive. That friend of mine which was so lucky to find her future husband, and now she is preparing her documents to go to his country (by the way he is from USA) and to get married with him. She made an advice to me to try the net too. I am quite new with internet. If I would have my own computer at home with internet access the net would cost me much cheaper and I would never ask you to help me with internet costs. The internet is kinda luxury yet in my country and people in the internet cafes are trying to make money on users. If you really want to continue our relationship on the net until we meet in person in reality, then can you help me with internet expenses? I have seen western union office in the center of Tashkent recently, I have heard so much on TV that is really fast and comfortable service for money transfer, also I have heard Western Union offices are all over the world. Is it true?  I called to that office and they told me that if someone want to send me money then that sender should know my full name and address, and a receiver should know full name of sender and his address too. And the main is reference number. Actually I don't know how it works at all. But if that's not difficult for you to send some money that I can pay for our internet communication, my personal information is following: Uzbekistan, 700170 Tashkent, Abdullaev str., building -71, apartment - 152 Malika Buranova. Zo if that makes you some troubles or you are not willing to help me then you don't have to this. I will understand. Although I have not heard your voice yet or met you in person either, I really like your personality and I look forward to meet you in person in near future, and I hope that we can develop our relationship into really serious deep and strong feeling of love lasting forever. Also we both like spring and summer, so anyway we will have a lot in common and to do together and have fun together. I feel that you've got so much love inside to give to your right lady, and my main wish is to make happy my future life partner and love him with all my heart and be happy with him also. Idon't know why but I've been thinking of you quite often. You know the weather got very cold here and we had a really nice surprise from weather yesterday - it was snowing all day long. And today it's still very cold too. And some thoughts came to my mind that if you were with me, it would be so nice and wonderful to sit together in front of fireplace and we'd feel warm and we would spend such a wonderful evening together talking about different things. Hope to hear from you soon. Kisses and smooches, Malika 

LETTER 6 

My darling Zo! Although I've got a small message from you, anyway I was glad to hear from you. I am always happy when I receive a letter from you. I don't want to make difficulties for you with that problems of internet expenses, but if it's not difficult for you I'd like you to send me 300$. But anyway you can send me as much (or less) as you want and as it's comfortable for you dear! Please let me  know when you make transfer, if not anyway just let me know. I don't want to make troubles to you sweetie. But anyway I still am attached to you because you've become so special and important person to me in my life. I've been talking about you so often to my family, that my mom and sister asked me to give their regards and best wishes to you as they already know you and look forward to meet you too. From myself, I send you many tender kisses and hugs. Fondly, Malika 

LETTER 7 

Hi my darling Zo! Thank you darling for sending me money. I checked my mailbox today and got your email and I was in the office of Western Union today in the morning, but I didn't receive any transfer. They could not find that funds you sent by the number which you gave me  in your email letter. Even they could not find anything by your name either mine+Pity, but I didn't receive anything either. Could you be so kind to check the reference number again for me? You wrote this number : 3580939517 Is it correct darling? They told me in the bank that there should be a mistake in the number as they could not find any transfer made under this number. Can you confirm the number again for me please? I will appreciate that very much. I missed your letters very much, today I was happy to receive your letter and I thought that I could tell you good news when I would get the transfer. I was planning to write you today also as I was worried about you because you've not written me for long time. I was worried if you were ok my darling. Darling Zo I can't wait to meet you in person. I wish we could meet very soon. I didn't understand the meaning of your words - I cannot wait for next year because I will be traveling again. So when are you going to travel? It's pity that English language is not my mother tongue, as sometimes it's hard to catch right meaning of the words which are translated in different way into my language. But anyway I will be happy, no, more than happy to meet you, see you, hold you and kiss you:) as soon as possible, and anytime you can come to me my darling. I hope that you will not disappear again for long time, as I am so worried about you when I don't hear from you at all. Look forward to receive a letter from you soon. Kisses and smooches. Malika 

LETTER 8 

Hello Zo! Yesterday was Sunday and I received your letter with right number of your transfer. But western Union doesn't work at weekends. So I had to wait until today Monday, I had to leave my work for some time in the morning to go to the western union office to see if there is a transfer from you. I was upset again as there was no any transfer from you. They could not find any amount of money on my name or your name even with this number. So they asked me to check it carefully from you that for next time. The number you gave me was 3589039517, is it correct? You know Zo if you didn't send any money to me but you didn't want to show yourself in bad way to me, just tell me the truth. It's not comfortable for me either to come to the western union office and take their and my time also for vain. I felt like a stupid little girl coming over and over to receive money with wrong number:) I don't know what to think now because again you said that you transfer this amount of money on my name, and for first time it was a little bit wrong number, and today again the same thing happened. It seems like you didn't send me any transfer but also you didn't want to offend me with your refuse. Am I right? I thought that after receiving this money I can keep communication with you freely, that we could develop better relationship together so before we meet we could become really close. All I need is the family happiness with honest, sincere, loving and kind man. Tell me the truth, if there is something wrong. Sincerely Malika 


Marina Lukyanenko/(Nataliya Sedulova, Russia) (Severodonetsk, Ukraine) 

Hi guys,  I had just wrote you about Nataliya Sedulova in Russia asking for $450.00 for a visa. I was just surfing Absolute Agency and found the same girl with a different last name. Nataliya is now going by the name of Marina Lukyanenko, and lives in Ukraine, City of Severodonetsk. Nataliya is found on Absolute Agency # A1525050 Attached is pic from profile. Beware, this girl is a beauty. And is really taking advantage of us Americans. Thanks you for this black list, I check it regularly.

John from California 


Nastya (Yoskar-Ola, Mari-el, Russia) 

Beware of this new one, in Yoskar-Ola 

I'm a white male, small business owner, American, 35 y/o, average looking. I received in early November an out-of-the-blue letter from an ad I place on Excite.com back in July. Started innocently enough, and the few pictures were demure but attractive. Because of her, I found this site - I was searching for information about Yoshkar - Ola. Read Elena's information and scanned the Blacklist, but proceeded with her because she was not on it. Within 3 emails, she started talking about being in love with me - all the usual signs (as I can gather from this list), not responding to direct questions, vague about family and friends, living arrangements and daily life. Broke pattern by occasionally responding in beginning or end of letter directly to some things I was talking about. Emailed daily from Internet Cafe. Claims to be 23y/o, a student, studying psychology (but declined to discuss the subject in depth, despite my openings on the topic). Most of the letters were merely repackaged versions of the letter below. Often uses computer translation (which I can't fault, since I use it for Russian myself!) but there is a definite variance between her using her own English, and when she runs it through the translator. Email address used: nastik@fromru.com . Name used: Nastya, no last name given. No address or telephone number offered, despite repeated requests. Also mentioned growing up with family in Kosmendiansk (sp?) a city near Yoshkar-Ola...but when I visited the Kosmendiansk website (they have some rafting tourism, evidently) and saw some beautiful architecture (my personal passion) she did not know these buildings at all (one was the town hall, the other a theater). 

Did NOT ask for money yet - probably because I wrote in Russian, have friends there, and know enough about the drill that she couldn't find my weak spot - Elena's excellent advice about how to phrase letters to questionable ladies probably headed her off at the pass...but I would caution gentlemen to be aware of this young lady, and treat her with caution if she approaches you! I almost didn't write about her (because I didn't drag it out long enough to wait for her to drop the money request), but I fear that someone less careful than myself might get scammed by her. Because I have had tremendous success with Elena's service, and now am in correspondence with several ladies I know are REAL, I simply dropped this one a nice 'Sorry, I found a wonderful lady' letter, to save myself the time and energy of writing more, since I know the shoe would drop there sooner or later! Surprisingly, she did reply with a short 'Thanks for letting me know'. 

I already spend hours each day declining REAL ladies who honestly write me, politely replying that I am already engaged in correspondence (I have already received over 300 letters in less than 3 weeks, and had to ask Elena to suspend me from her listing!). Why waste time on a dishonest and ungenuine girl? Gentlemen, Elena's service is definitely successful beyond my WILDEST imaginations, and this blacklist and her other information is invaluable! 

Below is Nastya's 3rd letter to me - I didn't save the first one, nor any pictures, unfortunately. If anyone needs more info on this lady, my email is below. 

Hello my beloved Don How are you? I can't wait a day of your trip to Russia. When I receive your letter, in my heart goes a light, in my soul a heat, in my thoughts the most good and pleasing dreams. My feelings are overfill with each your letter more and more. I want to fly for happiness skyward so high and I am ready to fly to you on wings love, to say you several words, which mean only all the most clean and sincere sense, this words small but their value largest on the Land, these words sound only from the heart and soul, these words I FALL IN LOVE IN YOU!!!!!!!!!!!!!!!!!!!!!!!!!! I am ready presently to go to you Through the whole planet to say these words and stay with you forever, feel touch of your mild hands, feel touch of your gentile lips and sink in this ocean a love and sea flowers. If person has a love, signifies he having live, signifies he lives in the world, signifies in this world be a person, which also has these sincere feelings, signifies these people will live for each other and have an ocean a love together. I always want to go sooner in internet cafe to get your sweet letter, to get one more part a love, which much needed me. I very serious with you. I never break your heart, hope you too never break my heart. I sincerely want be with you. Hope day our meet will very soon. The most gentile kisses only for you, hope soon to see you. thoughts face to face. 

Sincerely Your Nastya 

Regards to everyone, 

Donald Berger 

whthawke66@yahoo.com 


Natasha Zaporozhchenko (Ukraine) 

Enclosed are two pictures from a girl that I wrote to from the Ukraine. She goes by Natalie or Natasha Zaporozhchenko. Her phone : (380-6239)-25347. Her first letter wasn't a form letter as she made specific references to points that I had made was a nice letter. She has a 3yr. old son named Misha.  Her third letter is stated below. It's pretty easy to see that she's a scammer. No use wasting time with this one. 

Hello Jim, I was glad to get your letter. I am very pleased you ask me about my son. Thank you he is ok.It takes my heard. And I would like to know you better. But I must say that now I am looking person who will be able to help me to get diploma. It's very mainfor me but and it's very expencive for me and Misha too. It costs 2500 $ US. If you will be able to help me I will be very happy.Good days for youNatalie-- Best regards,  Zaporozhchenko Natasha  phone:(38-06239)25347Ukraine 



Yana Gancharenko (Lugansk, Ukraine) 

I writing this letter in hopes that i may help prevent someone else from being scammed.

I am 31 year old divorced male, I work as an aircraft mechanic, I'm from the United States. I first contacted Yana through the Absolute agency site A413563 and I received an introductory letter from the an agency in Lugansk. I paid for about 9 months of email correspondence and eventually went to Kiev to meet her in person. We spent a total of 10 days and even went to Lugansk with her. I felt that things were not going all that well as she seemed to not remember anything we ever talked about in letters and I started to be suspicious. She was always asking me to buy her things while we were together. When I returned home the letters started sounding more serious from her and I was really becoming suspicious as to why she all the sudden had romantic feelings for me and never seemed to "fall in love" with me while we were together. I posted a bulletin on a yahoo.com discussion group and immediately got responses from men that have been scammed by her. She just keeps several men writing her and sending money to the agency but yet tells all these men that she is writing them only. I just want anyone else who maybe corresponding with her to beware if you have not met her in person. You will probably get hurt in the end and have a lot less money in your wallet. I've attached her photos. Just beware of her. 

Jack 


Yana Voknova (Novosibirsk, Russia) 

I wish to update you as far as the matter in my previous e mail. Yes I thoroughly read through your blacklist information, and low and behold found 'THE EXACT', same letters that I have been receiving from, one Yana Voknova, Novosibirsk, Russia. I will attach pictures sent from her to me over the past month. She is most certainly a scam artist. Thank you for your valuable information. Please warn any future men to steer clear of this woman. Her email address is yana444@fromru.com , and her Match.com profile is titled 'tnt2002'. 

Also on another matter, I through my research, have learned a great deal about Russian culture, and women. I would like to correspond with some 'real' women from Russia and am considering your services. If anything, I would find it interesting to learn more of Russian culture and daily life through correspondence. I wish to express my gratefulness to you, Elena, for you have saved me from these evil doers. 

Sincerely, 

Michael Bigley Omaha, Nebraska, USA mpbigley@home.com 


Yana Volkova (Novosibirsk, Russia) 

I am a 35 year old single American male. I was contacted by "Yana" through Love@AOL by Match.com . She initially contacted me through the email address of tnt2002@match.com and asked for me to reply to her at the email address of yanochka@fromru.com . I replied to her and we exchanged emails for a little over 2 weeks during November 2001. I was not actively searching for someone from Russia so I started doing some research and came across this site and the Blacklist and read some of the stories and looked up Visa requirement for a young Russian female to come to the USA . I figured she would not qualify for a visa due to a section 214b so if she requested money for a visa I was dealing with a scam if not then I wasn't.  The request came on the seventh email and she asked for $378.20 to be sent by Western Union to: Yana Volkova, RUSSIA, NOVOSIBIRSK, SOVETSKAYA STREET 4-102. This was when I new it was truly a scam. Needlessly to say no money was sent. Thanks again for this site!!! I still have all the email that she sent and if anyone wants them I will send them to you. I have included the initial contact email, the first reply email and the email requesting money. 

Glen G, glen_geoman@yahoo.com

The first Contact 

Hi. My name is Yana. I have looked your structure on MATCH.COM, it very much to like me and I have decided to write to you the letter. I very much want to get acquainted and strike up with you long acquaintance if certainly you do not object. On the character I very devoted woman and if I shall grow fond of someone I shall wish to remain together with him for ever. I am always fair in the intentions. Most of all in life I do not love a deceit. I very much hope, that you will not leave my letter without attention and will answer me my electronic address: yanochka@fromru.com I Wait with impatience of your fast reply. And if you want, I can send you the photo.Yana. 

The next email 

Hi my new friend Glen. It's me Yana! I so am glad, that you have answered my letter which I have written to you through Match.com. If it is fair, I even did not hope, that such the man as you, will answer me. To me the truth very pleasantly from it. Now it is a little about itself. I live in Russia in city Novosibirsk. It is not so small city, it is possible even to tell, that big. I live and I work here. I work nurse in children's hospital. Very much to like me the work because I very much love small children. Unfortunately, I yet have no children, but I think, that in the future I shall be capable to have children from the favourite person. I have written the first letter to you not simply so, I have written it because you have very much liked me as the man. I want to learn(find out) about you as much as possible and itself I shall tell to you about myself. Also I think that our friendship will not lose sense, and will get stronger every day. oops, has overlooked to tell you, about the age. To me of 28 years. I was given birth January, 27 1963 in the native city. I have since childhood grown in my city and very much it(him) I love. I do not know why, but at me huge bent for to travels. Probably, it because of my father, he was the traveller, unfortunately I remember him a little, because he tragically was lost in one of expeditions when I was some more very small, but I believe, that he very much loved us with mum. I very much appreciate in the person ability to love, up to the end of the days. At heart I also very romantic person, I very much like to observe of stars at night, sometimes I would like to fly up and touch them hands.  I would be so is happy, if with me beside the man which could take care of me  was. Unfortunately, now I have no any the man during long time because I had in the past very bad case with one man after which long could not trust anybody. But recently I have met the girlfriend, and she has advised me to take advantage of service of acquaintances, on this I have taken advantage of services Match.com and have chosen you from thousand other men. You can judge my appearance from a picture which I to you send, please tell, that you think of it. And I would be glad to receive your photo too. I would be glad to hear, that you will tell about yourself. I want to learn(find out) all about you because so we can  achieve mutual understanding and friendly attitudes(relations). Tell me about you. I shall wait for your fast reply with impatience. Also I shall tell about myself even more in my following letter.

Your new friend Yana 

Hi Glen. I with impatience wait for your letter. Your new friend Yana. 

The email requesting money 

Hi my love Glen, I am very happy to read your letter, as always. Many thanks for your good letterI was interested in one travel agency about an opportunity of travel to USA. And then to me have told, that with it there are no problems and I can arrive to you. Only for this purpose all over again it is necessary for me to issue for myself the visa and then I have gone to embassy and there to me have informed, that to me it is necessary to pay 47 dollars the Visa and registration for 21 dollars, I have gone to embassy and in me, were 50 Dollars in hands, I have told them, that I have 50 dollars and them Have told well, give 50 dollars. And me have begun registration. They have started to do(make) the visa to me. But to finish registration urgently it is necessary to bring all Documents, that is survey of pass in hospital and it to cost 96 Dollars and more and more registration and made by many documents, the foreign passport and all necessary charges, that is all of them USA for 378,20 dollars will cost. You Understand? I have told, and it is possible, later, that I give them their Money, because I should enough money to receive all of them Documents. To me have told, that they can wait approximately for 5 days and if I As I believe in you, and in both of us, that all in us will Well! And I hope, these are Everyone will be good. I know it. If you can send this money to me as Soon as far as possible. Please, if you can send to me this money these 5 days. Well? It is very important, that we could meet you. I wait! And the visa at last was made in 2 weeks or Is faster if to pay 24 more $, and will be good for three-monthly. It is visa B - 2, the tourist. But as to me have explained, if we to want to marry, she(it) can be changed for a constant. So, I want to inform, that Money it is better to send system of bank named the Western Union. It is System it is very reliable, also money of transfer are executed during 15 minutes. How you should send money to my passport the data. - my data: Yana Volkova, RUSSIA, NOVOSIBIRSK, SOVETSKAYA STREET 54-102. After you will send money, you in bank inform ten numbers (MTCN, number of the control, and does not overlook to write your full address And YOUR FULL NAME which you are filled at a parcel(sending) of money and should inform me it. Yesterday night, I had remarkable, sexual dream be relative you and I. As you take on hands of me to tender kiss, and to bear to a soft, wide bed. Is gentle and tender to put me on it(her) to touch everyone a part of my body, and I yours. It lifts us up to the clouds of happiness and ecstasy. I should express it to you to be divided the Part it with you. I should find out, whether you also have dream Concerning similar character, or - only me. You and I, anyone still. I love you very much. I want to speak love to you. We now have snow. Snow brings love. The love prospers in this weather. It - Very romantic situation. When there is all white, beautiful snowflakes fall. I love you, is very strong. Yours for ever Yana. 

Three of the six photos she sent of herself are attached (one was sent with every email except the initial contact ). The others are available if anyone wants them,


Yana Volkova (Novosibirsk, Russia) 

The woman using the names Tatyana Repina, Tatyana Yurina, Tanya is now using the name Yana Volkova, Novosibirsk, Russia. I received an e-mail from her this morning and realized she is a scammer. She contacted me via match.com with a user name of tnt2002. Her e-mail addresses are yana333@fromru.com and yana444@fromru.com. Address given of Sovetskaya Street 54-102, Novosibirsk, Russia. 

Daryl 

Letter 1 

Hi. My name is Yana. I have looked your structure on MATCH.COM, it very much to like me and I have decided to write to you the letter. I very much want to get acquainted and strike up with you long acquaintance if certainly you do not object. On the character I very devoted woman and if I shall grow fond of someone  I shall wish to remain together with him for ever. I am always fair in the intentions. Most of all in life I do not love a deceit. I very much hope, that you will not leave my letter without attention and will answer me my electronic address: YANA444@fromru.com.  I Wait with impatience of your fast reply. And if you want, I can send you the photo. Yana. 

Letter 2 

Hi my new friend Daryl. Congratulations from Russia! WRITE to ME ON THIS YANA333@FROMRU.COM ADDRESS! And THAT LETTER BOX DOES NOT WORK! OK? I SHALL WAIT for YOURS LETTERS!I am pleased that you Have written to me. I very much would like to study more Concerning you. My name - Yana. live in the best city on light Novosibirsk. Probably, it is necessary to inform a little about Directly... My mark on a horoscope - Aquarius. Was given birth January, 28, 1973. Growth of 171 centimeters. Weight of 55 kg. Formation(education) the supreme maximum. I was not for the husband and me Have no any any own children. I have no brothers and sisters. My father Has left us with mum when I some were more absolute small. Since then I about him did not hear nothing. About my reference look at my photo. Please has arrived to me a photo, well??? I shall be very pleased to see Them. I have no any any children. My favourite colors - bright. It Possible to inform, that the motto of my life is "  does not do to Another, that is direct you do not wish ". What I estimate in people? Kindness, wit, tenderness, fidelity, sense of humour... And The main thing - honesty! I hate anger, envy, lie, treachery. And still- Vanity! Certainly, everyone has lacks (I also not an ideal). The main thing, that them was a little!:). Unfortunately I have no any anyone The phone of a house. I work as the medical sister in children's hospital. I very much love work. I to speak in the English language it is not a lot of, but now I Continue norms (categories) at studying the English language. Now it - is a little about My interests (interests). They ARE WELL VERY EXTENSIVE! First, I do not present Independently life without MUSIC (capital letters!). It means - only "Inventive" or, at least, talented. What is exact? Beatles, Conversation Chapters, Pink floid, oidloideeply violet, Queen. Classics. By the way, I very much Working (alive) music is a lot of love. In the second, I very much love books. Actually, Without them life also would lose much. I read, basically, "classics", Novels of love and philosophical things (Достоевский it - repeatedly Re-read, Thick, Pushkin, Sholohov... Well it - is a lot of Them!). The directory - " the Master and Margarita ". Thirdly, I love cinema, Films also I look "clever", but genres actually anyone. I like Mastroini, Kluny Hofman, De Niro, From directors Koppoly, Parker, Torontino.Mihalkov,Razanov, and it is a lot of, much... All and to not enter in the list! And fourthly, my weakness - I very much like to spend to spend for kitchen To prepare (to go) for new dishes and salads. I simply adore it!! I liked foodstuff it " Russian borch ". It Very tasty dish I would hope, that it was very pleasant to you. It still... Nevertheless I very much love an animal (especially cats). I adore friends (them a little, but all Them are checked up by years). In general it is possible to inform, it I very sociable person. I want to find that unique and unique in Life with which I could share all life. In a choice I do(make) Do not want to do(make) a mistake. I would like to know in the greatest possible degree About you. My intentions are very serious. I in me directly here have no Found worthy to me directly the person and therefore I have decided to try To get acquainted through the Internet. But, unfortunately, I to not have the own computer And therefore I shall write to you with the Internet cafe. I think it We shall be good friends or even more. On what I to hope. I would be Like to hear your ideas which you wish concerning the future. I hope That you find that my words are interesting, also, that it starts to help to study (Find out) to you me little bit better. I wait the answer from you Again. You had such desire - write!! Your new friend Yana. 

Letter 3 

Hi my liked friend Daryl!! I am very happy to receive letter from you letter. In your letters you show me the big interest, and it very pleasant for me. I looked at you and if it is fair, I do not know, why I have chosen your profile, it likely any mark from above. You trust in it? I yes. Today in us very good weather. I today have decided to Take walk in such fine day. I saw so many happy people.... And I like in love in, liking sympathy which liked, a favorite! I like those who kisses in underground transitions and in automobiles underground. I smile, when I see under a canopy at stops of the bus Para of scope. It is pleasant for me to look at boys - schoolboys Who bears bags for the girlfriend and buys for them ice-cream, and Then eat it together, biting off with turns because there was no money To two frozen... I would like to give all from them flowers and stars. And the dark blue sky with fluffy clouds. Also it is insignificant, what weather In the street. I continue a balcony. I raise eyes to the sky, and I find There an asterisk, and I think, that it may, you, there in me look also it shines only for me. I smile... I have decided to show today a Para of lines of your letter to my loved mum. Mum, reading has Probably good person has close told it you. Also that it trust you. She would like it we with you, had all well. We With you begin to understand and feel each other it is very important. We should entrust each other. Lie it is bad very much . Mum from The childhood always teach me to speak the truth. We with you Completely should entrust each other only the ambassador who may be a The good union. It is a pity, that we with you - while separately. But everyone Our letter rallies us, and distances between us become ever It is less and less. I like to dance!!! It very much to similar me. And you Like to dance and to what dances it is similar to you? I dance a waltz, it is a lot of another Modern dances. When I some was more absolute small I to go in The school of dances it was funny very much. You seem to me which most of all The good person I has met in life. I would like to write to you each day. If you certainly not against. It to similar me. I would like to hear Concerning you it is more. How you like to carry out spend a free time? Write to me not much about city in which you live? You like To be on nature and to sit in summer evening on fire? It you See so it is  romantic, whether the truth? Write to me answers to mine Calls in question and to ask me anyone interesting you and problems. You understand me? I hope to Receive the information from you soon. So we may begin to study each other. On it I finish the letter. I wait from you The answer. Yana.  

Letter 4 

Hi my loving friend Daryl. I am so happy to receive from you the letter again. When I find your letters in the letter box me at once to become easily and joyfully on heart. I feel, that every day we all become closer and more close to each other. I am sure that you do not forget me for one minute. I too always think of you. I very much love walks on a nature. I in general very much love a nature and animals. At us now autumn was included in full force and around all blossoms. Leaves on trees start to turn yellow and all around to become gold. And you love a nature? And what trees grow at you? At us grow: the birch, a linden, a maple, a fur-tree, a pine, a cedar and is a lot of another. Today we with mum went in a village to the grandfather, his(its) name Fedor. My mum has told the grandfather, that I correspond with the foreigner. Then the grandfather has called me to itself and has wished good luck me good luck in it. It(he) was glad, that I at last have found the person who is interesting to me. It you my dear, you seem to me very interesting person to correspond with you delivers to me great pleasure. In a village at the grandfather we went in a bath. The bath in the country is very popular in us, it is our pride. And you heard about Russian bath? If is not present, I shall tell to you about it. The bath is such small house which is made of logs of a tree. In this house there is a room in which it is necessary to bakee. Temperature in this room very high approximately 80 degrees Celsey. Near to the bath is the river, in which we to jump when to run out from a bath. It so is fine, when from such hot room to plunge into cool water. You understand me?Now I shall finish the letter. Write to me as I was possible more often very much I wait for your following letter with impatience. Sincerely yours, Yana.  

Letter 5 

Hi Daryl. I very much love to read your letters, and they deliver me many pleasures. I like any pictures which you send me. I earlier when was not outside of Russia.With each your letter I am begun, understand, that in us with you that can which was going. I already more to reflect in the our attitude is more serious. My opinion - those, I examine it as most important between the man and woman by this complete trust , I hate, when the people deceive each other. I began to correspond with the person whom to be outside of Russia therefore here I have not found that the man with whom it is possible to live the stayed life. Earlier I walked with one guy, but it(he) has hurt offended me, and after that I with anybody did not dare to get acquainted, till now. In hospital I to treat children to do by him bandagings, injections. I help the surgeon at operations.As I consider that it is the moment we of life to accept the conciliatory proposals, you see, that it also - important part of the attitude(relation) between the man and woman. You probably think, that I the most serious man, but it not so, I simply do not want to be mistaken in a choice of the future husband and man of sympathy. At the given moment my feelings to YOU already, that it is more than friendly. I to feel, that we as 2 small streamlets, which run in themselves, and at the end of ways merge in one large river. Which to break all barrier on the way for the sake of one purpose. To your words I begin to understand that you the man of honour. Your words, which you write to me warm my soul and heart. So it is wonderful, when there there is in this world a man to which I is not indifferent. It is pleasant to me so that to receive from you letter and feeling, which I thus check to not pass by words. Probably on it I shall come to an end, and with the large impatience Separately you are grateful before a card, that to you to me has sent. She very much loved to me. It is very pleasant to me to study , that we by mutual understanding the friend the friend, you see, that it - most important fact in the our attitude . If we want to create strong union, we should entrust and understand each other everything, I feel perfect, concerning me can not worry with me, it in the order is good. Write to me, as it is possible more frequently, I very much love to read your letters, they establish in me any pleasure in life, to believe that in me somewhere far there loves, the man, mood at once lifts, it would be desirable to live and to believe that we when to be we shall meet. I shall wait your answer today. Many times you cover a kiss and from the basis of heart I. You in my heart each minute. In me even such feeling, that I have received loading of the large energy within all day. Write to me concerning work. I would like to know concerning all of you, that in you the majority of a favourite dish, than you loves to be engaged in free from work time. Perfect I want to inform, that I have chosen in you soul superior others in love in, in mercy, in powerful desire to love and to bring happiness. And please, with me to be honour. You see, that the deceit breaks huge quantity of families. Today I shall visit church, and about me will ask about us. Be healthy and in the good arrangement of spirit, know that you always in my heart. Fidelity and tenderness are necessary for you? I have chosen destiny of fidelity, as closest to my character . Will be convinced. Unsuccessfully speak, that love blind; true in it fond is indifferent to this or that lacks, which it perfectly sees, if only it seemed, that it he finds in the man that for him it (is) by most important. And it in you. My mum to call Svetlana. And the grandfather to live not far from our city, in village.As I would like to see us together, evening, in a room. We would reach (begin) from you long conversation. I shall wait your letter. Kiss from me. Yana. 

Letter 6 

Hi my loved Daryl. Today I with impatience have hurried in internetcafe Is faster to check an electronic box of the letter. I have found yours The letter and my heart were filled with high temperature and to knock with unknown Force. During our correspondence I have understood that you very good The person. Also that you maintain my attention. Also I hope, that I stand Yours also. Yesterday in church I have understood, that you the person Which I searched for all life. And when I saw carelessly yours The structure I at once has fallen in love with you without memory. I Became similar to the mad girl, raving love. All over again I was afraid to Recognize you it, thought, that when you will hear at once these words You will laugh at my feelings. You see, that I then did not know you so Well as now. But during our dialogue I did not store feeling Inside me it is direct also they have escaped outside of. Now I not change to Recognize you it. I for ever yours. I hope you, you will not break mine Dreams concerning you. I do not want, that you lost for what !!!! You for me Daryl! With love Yana!!!!!!!! P.S: This photo was made this summer by my girlfriend when I went by the sea. To like you it? 

Letter 7 

Hi Daryl!!! I very much LOVE the Letter to which you have written me, it was than most of all and VERY CLOSE HEATING!! This my HEART And SOUL GOOD!!! It is the truth, that I to try to write earlier to two more men, but now I to write only to you to one. It has Acceptance in attention of me very much warm feelings Inside, downwards - is deeply in my SOUL. I Want more than life directly For YOU to be With YOU! YOU ARE VERY NECESSARY FOR ME!!! I - Very lonely Here without YOU! I LOVE YOU WITH ALL MY HEART!!!!!!!!!!!!!!!! NOTHING WILL STOP ME FROM PRESENCE With YOU!!!!!! In addition I can tell about myself. I to not have what any brothers and sisters. I live with mine mum in a small apartment, unfortunately, there there is no phone. Mine full name Volkova Yana. I on religion the christian. In free time from work I to go to cinema or theatre. And when to come home, to watch TV, or to help mum to prepare, very much to like me it to do(make). To me to like to prepare for different new dishes, and it turns out it is very tasty. Write to me, between us a difference approximately 12 hours. to not have the automobile. I to be able to go, but rights at me are not present. I very much love children, on this I likely have gone to work nurse in children's hospital. I would like to appear with you beside. Today I am simple, so have learned(found out), that the Visa is possible(probable) to do(make) it. But I have no such money to pay it. I To speak concerning the English language there is well enough. I to want to be closer To you! Write to me! I very much to miss your gentle letters! SET of LOVE FROM YOUR BELOVED Yana. 

Letter 8 

Hi my love Daryl, I am very happy to read your letter, as always. Many thanks for your good letter! Well, I searched for the visa one Still yesterday and to me it is necessary to pay 47 dollars the Visa and registration for 21 dollars, I have gone to embassy and in me, were 50 Dollars in hands, I have told them, that I have 50 dollars and them Have told well, give 50 dollars. And me have begun registration. They have started to do the visa to me. But to finish registration urgently it it is necessary to bring all Documents, that is survey of pass in hospital Rentgen and it to cost 96 Dollars and more and more registration and made by many documents, the foreign passport and all necessary charges, that is all of them USA for 378,20 dollars will cost. You Understand? I have told, and it is possible, later, that I give them their Money, because I should enough money to receive all of them Documents. To me have told, that they can wait approximately for 5 days and if I As I believe in you, and in both of us, that all in us will Well! And I hope, these are Everyone will be good. I know it. If you can send this money to me as Soon as far as possible. Please, if you can send to me this money these 5 days. Well? It is very important, that we could meet you. I wait! And the visa at last was made in 2 weeks or Is faster if to pay 24 more $, and will be good for three-monthly. It is visa B - 2, the tourist. But as to me have explained, if we to want to marry, it can be changed for a constant. So, I want to inform, that Money it is better to send system of bank named the Western Union. It is System it is very reliable, also money of transfer are executed during 15 minutes. How you  should send money to my passport the data. - my data: Yana Volkova, RUSSIA, VOSIBIRSK, SOVETSKAYA STREET 54-102. After you will send money, you in bank inform ten numbers (MTCN, number of the control, and does not overlook to write your full address And YOUR FULL NAME which you are filled at a parcel(sending) of money and should inform me it. Yesterday night, I had remarkable, sexual dream be relative you and I. As you take on hands of me to tender kiss, and to bear to a soft, wide bed. Is gentle and tender to put me on it(her) to touch everyone a part of my body, and I yours. It lifts us up to the clouds of happiness and ecstasy. I should express it to you to be divided the Part it with you. I should find out, whether you also have dream Concerning similar character, or - only me. You and I, anyone still. I love you very much. I want to speak love to you. We now have snow. Snow brings love. The love prospers in this weather. It - Very romantic situation. When there is all white, beautiful snowflakes fall. It was Black sea on a photo.I love you, is very strong. Yours for ever Yana. 


Yana Volkova, Novosibirsk, Russia 

I am a single Father of 4, White American, 37 Years old. Yana found me through MSN's Match.Com. 

Yana sent 7 letters each with a picture attached. Each getting more and more seductive. Till She Just needed to come to me immediately. This is her address for now "yanochka@fromru.com" She does not yet know I am on to her! so if you want to call the authorities go for it. Letters were all very long but she did not take the time to actually answer mine directly. First Clue. A friend at work told me about this site so I had an idea what was coming. Here is her eventual request. "one travel agency about an opportunity of travel to USA. And then to me have told, that with it there are no problems and I can arrive to you. Only for this purpose all over again it is necessary for me to issue for myself the visa and then I have gone to embassy and there to me have informed, that to me it is necessary to pay 47 dollars the Visa and registration for 21 dollars, I have gone to embassy and in me, were 50 Dollars in hands, I have told them, that I have 50 dollars and them Have told well, give 50 dollars. And me have begun registration. They have started to do(make) the visa to me. But to finish registration urgently it is necessary to bring all Documents, that is survey of pass in hospital and it to cost 96 Dollars and more and more registration and made by many documents, the foreign passport and all necessary charges, that is all of them USA for 378,20 dollars will cost. You Understand? I have told, and it is possible, later, that I give  them their Money, because I should enough money to receive all of them Documents. To me have told, that they can wait approximately for 5 days and if I As I believe in you, and in both of us, that all in us will Well! And I hope, these are Everyone will be good. I know it. If you can send this money to me as Soon as far as possible. Please, if you can send to me this money these 5 days. Well? It is very important, that we could meet you. I wait! And the visa at last was made in 2 weeks or Is faster if to pay 24 more $, and will be good for three-monthly. It is visa B - 2, the tourist. But as to me have explained, if we to want to marry, she(it) can be changed for a constant. So, I want to inform, that Money it is better to send system of bank named the Western Union. It is System it is very reliable, also money of transfer are executed during 15 minutes. How you should send money to my passport the data. - my data: Yana Volkova, RUSSIA, NOVOSIBIRSK, SOVETSKAYA STREET 54-102. After you will send money, you in bank inform ten numbers (MTCN, number of the control, and does not overlook to write your full address And YOUR FULL NAME which you are filled at a parcel(sending) of money and should inform me it. Yesterday night, I had remarkable, sexual dream be relative you and I." 

Here is her initial note: 

Hi. My name is Yana. I have looked your structure on MATCH.COM, it very much to like me and I have decided to write to you the letter. I very much want to get acquainted and strike up with you long acquaintance if certainly you do not object. On the character I very devoted woman and if I shall grow fond of someone I shall wish to remain together with him for ever. I am always fair in the intentions. Most of all in life I do not love a deceit. I very much hope, that you will not leave my letter without attention and will answer me my electronic address: yanochka@fromru.com I Wait with impatience of your fast reply. And if you want, I can send you the photo. Yana. 

Regards, Ed Hayden


Yulia Adler (Kiev, Ukraine) 

I am a German man, 39 years old, single. I wrote to a ''girl'' which I saw in absolute agency. I was writing to her since about 1 month. today, I the same photo with another face. she made a photo montage on her photo. please watch out.  Her email address is : yulia28@yandex.ru i did not send her any money. but I was about to. your site helped me to find out that she is a scam. Thank you. 

PS: I send you ''her'' photos. same body- different faces. I had never seen that before. Please do post this letter and photos and avoid her to fool others.
23:37 29/11/01


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