Russian Brides Cyber Guide's BLACK LIST - Russian Women Dating Scammers

Black List - page 523: UPDATES
August 7, 2007

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Evgeniya Kozachuk (Russia)
Kseniya Kostousova (Moscow, Russian Federation)
Nataliya Matvievskaya (Lugansk, Ukraine)

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

Evgeniya Kozachuk ( Russia)

My name is Ali, Canadian citizen, Scammer name is Evgeniya Kozachuk, e-mail kozachuk80@rambler.ru my profile was posted at lavalife.ca and she left e-mail for contact that is where started. Started July 01/2007 until the last request for money.I f you need more information regarding my correspondense feel free to ask I will provide all information pertaining her.

regards
Ali

Letter

Hello my love Ali!!! How are you today? I am fine and so glad to get letter from you now! I got your letter in the morning and when I read all that you wrote me, I was glad about all this things. When I got your letter today in the morning, I went to my aunt, who work in the travel company. I come back from her about hour ago. When I come to my aunt, she was so glad to see me (we did not see a long time). I asked her about prices for tickets and visa. She explain me about everything. She checked the cost of the airline tickets. Price of ticket to you is 1389 $ - 1419 $ - 1449 $ US dollars ... and then already will be too expensive. The price of plan depend on quality and comfort of place. I need in round-trip tickets, it's a kind of a guarantee for my government. By the way, my aunt send to you her hi, and she want to tell you to care about me, and she asked me tell you do not worry about my tickets and visa (and other documents). She will help me at all, and I'm so happy about it. So, you must tell me, can I order this tickets? I will need visa to you country. Such trips cannot involve employment, and the length of stay may be up to one year. So, about visa, this type of visa (with documents + foreign passport) will cost 8200 RUS rubles (approximately 310 US $). To order my visa will take 6 - 8 days, but I believe that my aunt can help me to get it faster. My dear I need 1450 $ US dollars for all my trip to you, my aunt told me that it is very cheap for us, because very soon prices will go up, and all things will cost more expensive. I asked her about how I can book my tickets, she told me that she will help me with this tickets. Tell me about all that I wrote you. Please, don’t worry about my visa I can afford to pay for that by myself but I’m afraid it’ll be too expensive for me to buy tickets, so I hope that you’ll not refuse to help me with the money for airline tickets for me. I must be sure that you’ll help me. What do you think? I think that it’s a good idea to come to you as only than we’ll know each other better. I imagined several times us walking in the park, my arm in you arm, we are walking and walking and there’s no one around us who’s happier than me. Isn’t it fantastic ? Well that’s all for today. Take care for me. Sweet kiss warm hug !!! Love, your Evgeniya !!!

Kseniya Kostousova (Moscow, Russian Federation)

I am a 41 yr old white male in the U.S. Thanks to your site I caught on to this woman before it was too late. Thanks, Joe

Letter

You knoi! So nice to hear from you! Really!!!
I think it's a real luck cause these are just my first steps in the internet and i'm not very self-confidant talking honestly.
I also know my English is not perfect sometimes ,but believe me I want so much to improve it and one day I will.
I am 28 y.o. I have blond hairs and bright eyes, attracted as often people say.
You know i always loved languages and getting acquainted with other cultures.
I live in small provincial town in but I read a lot, and I know there is another world, which varies from what i am used to.
So I can communicate in English, even if a little bit and i have a dream.
I will be honest with you, don't know why but it seems i can trust you.
So I have a dream to try myself and to find a job abroad.
I feel I am intelligent and skilled enough for that and am not afraid of work.
I'm not lazy, you know. And there is one more thing about me -I like kids.
That's why when i found an advertisement of the "Au Pair" program I was just so excited!
I joined this program and very soon i will come to your country to work.
You see, it's such a chance for me to leave my country and to try myself in another place!
A chance to start a new life! Maybe it sounds trivial and you heard often that there are no opportunities in Russia for people, but it's true! That's why I decided to seek a chance to move.
And "Au Pair" is a fantastic opportunity. I can do what i like (taking care of little kids), make money, improving my English, and see the country.
The only thing is that this is the first time for me to travel so far and I am a bit afraid of that.
So I decided just to find maybe a good friend via internet before my coming.
I have not yet chosen the city I would leave for but i want it to be the place where there is somebody who is waiting for me probably.

You know i never leaved my family and I am so afraid of being alone, of spending the after work evenings all alone.
I am sorry that I opened my heart but i want so much to find a soul mate and to spend my being abroad with him.
Just a person with whom I could feel home, feel comfortable with.
I hope you will reply to my sincere letter and somewhere inside i really hope you will be this soul mate.
If yes i will choose you city and come.
Looking forward to hear from you soon.
Please reply to me sooner!
And these are my photos, hope you will like hem.
Sincerely, Kseniya This was the final letter received after 1 week of talking to each other. Dearest Joe, in my dreams I thought a lot about our first meeting at the airport.. Don’t you think it will be just fantastically romantic?
Please please let me know if it’s possible.
Then I started to be afraid if you possibly wouldn’t recognize me.. but
you can make a kind of a paper with big letters printed saying my name and surname so that I could see you easily.
It will be such a long trip and I will probably be tired and sleepy, but
happy nevertheless.
In the agency,they told me I can pass my interview on visa and get it only when I pay for my trip, I didn't know about it.
I can receive my visa after I pay them whole cost, so they want to be sure I have roundtrip tickets so I'm not going to stay illegally over there. I think there rules are too strict...... Anyway....You know I had much money with me, but my flight from Omsk to Moscow costed so much (about 550$) because it's so far from Moscow. Of course it is my fault
because parents told me that I have to travel by train but I wanted to
do everything faster so I took a plane.
Another bad thing yet that prices on airlines in this period became more expensive as they say. And i have paid much money to
old lady for the room i rent.
I couldn’t guess that everything costs so much and they didn't say anything. They say they arranged my trip, passport,insurance visa and all necessary documents and money is only my problem. I have to pay them first and then they will complete all paper work and arrange me visa and give me tickets. So if I really wish to come I must follow the rules. And the thing is that I really should buy my tickets otherwise my visa and my whole visit cannot happen. I cannot even imagine that I started changing my whole life and not when I am half way did that there is such challenge.
And I thought one thing, is it possible that you could borrow me some money to pay to the agency?
I can't live here too long because every day I have to spend some money for food and rent of room. Moscow is a Really expensive city. The cup of the tea costs about almost two dollars. I think it is not a great amount I ask and I am sure I will be able to return it back in a few weeks after I arrive. I will earn some money and from the first salary I return it back to you.
People in the Agency they have told me that you may send it by Western Union. It is quite easy to use they said. I have been to the bank and they gave me the information. All you need is my name, my surname and address to send me the money. Once you do this, I'll be able to pick up the money at any local Western Union office in Moscow. We need to do it pretty fast, because we have no time till my interview, if everything is all right I will be on this airplane! You will send me a transfer info and MTCN (money transfer control number) I will get cash. Quite easy I think. Please if it not too hard for you of course.
So I mush finish this letter cause this was a very very hard day for me
today. Kisses. Below are all the required data:

My address here (where I rent a room)
Country : Russia,
City : Moscow,
Address : Novgorodskaya 15-30.
post code : 117283
Full name Kseniya Kostousova

I have about 300 US dollars. Please try to send about 970 US dollars
so I will be sure I have enough money for all my travel needs and flight. I know you will try to help me!

I am in such anticipation you know, so eager to come! Tell me shall we
meet at the airport or somewhere in the city? It’s no problem, I just don’t know the city well and not aware about the taxi prices. So it would absolutely fantastic to meet at the airport, you know just like in
my dreams. I hope our relations will go on next level. I'm sure that things will be only better between us day after day. I can live with you if you like the idea or if you don’t, i will rent room in your city. Just let me know,ok?
I am open to our relations.
You are a great man and I hope you will not live me alone in Moscow and help me!

Kiss you once again. And think about you.
We shall see each other very soon!
Yours Kseniya

Nataliya Matvievskaya (Lugansk, Ukraine)

NATALIYA MATVIEVSKAYA , NATALI, NATA
Address: 15/14 a Anri Barbusa Street
LUGANSK 91005 UKRAINE
Borned Nov 5th 1977
Telephone: (380)642490353
Movil Phone: (380)505790109
e mail used to be : nataliamatv77@yahoo.com
Possible had changed by now

Hello,My name is Oscar from Central America, I want to warn you about this girl who is only intereted in your $$.
She catched me in a time I had so big familiar problems so it wasn't hard for her to trick me.

Just in the third letter she started asking for $ 100 monthly to be able to pay the Internet service and translations service that would be cheaper than paying one by one. I thought it was too much but offered to sent her $ 50 a month so she of course accepted. Later on she asked me to help her to buy a mobile phone so we could be in telephone contact due to she didn't have telephone at home, initially we talked over the phone to a number she said was at her sister's rented house and I just was able to call her on predeterminated date and time but soon she told me her sister and husband left to Russia, and that we needed the phone, so I sent her about $ 150 , ( The phone # I show at starting this letter was suppose to be her sister's but in reality is her own's) Just not to make a big and boring history, finally I catched her after months of sending letters and money.
I found a cheap investigation service at Lugansk, where they sent her a Rose on my name, they had the telephone number which I gave them , and when they called her she got so mad telling she never give her phone number to nobody, so after they informed that she really lived at the address she gave me, they told me that she wanted to pick up the flower by herself at their offices, so they took some
pictures to her which really confirmed that she was the same person, but I knew she was stealing my money as I found out she lied to me
about the telepohone, I offered her to send $ 2,000.00 for her ticket and expenses to come to visit me to my Country, and told her I sent it, via Western Union, but when she found out I was now the lier, she tried many times to call me and send me many e mails asking what happened.
So I forgot about her of course, no more money , I just want that nobody else has such a bad experience as I had.

Letter 3 WHERE SHE STARTS LOOKING FOR MONEY $$$
VERYFAST! ISN'T IT?

De: NATAIYURIY@FriendFinder.com
Asunto: Hope for understanding!!!!

Hello honey Oscar!!!!
I love to receive letters from you. I am sorry for a short delay.
I have just no free access to the Internet system, that's why I use
Internet-cafes services, which are very expensive for me. And I have
to pay from the family money, we live very poor.
I like the way you have answered my questions, honey.
You sound very kind and loving. I love to read your letters, Oscar!!!
My greatest dream in life is to create a wonderful family, to start
new fantastic life with someone like you, dear. I feel you are my new
world, my happiness, my destiny.
I rely on you, I believe you, honey. I think you will understand me right. About my current situation. Now my mother has no job, father retired, I am looking for the job,and you can understand how difficult to make both ends meet.
As you possibly heard, now in Ukraine very high level of unemployment take place, so more than half of young people are looking for a job now. For young girls, who wants to marry, is very difficult to find a man, who can provide their future family with necessary things, as food, as accommodation, because young people have no enough money to maintain the family. I have no my
own computer and Internet at home, so I use services of Internet cafe.
For me is very important to find someone, who can understand and
support me. You know in our country Internet is not free of charge, it cost $2 an hour, and as far as I do not know English, translation of one letter cost me $5 per one letter. That even can be cheaper if you pay $100 per month to Internet service for both translations and correspondence, and we could correspond every day, even several times a day to enjoy each other.
Meanwhile I have to borrow money from my girlfriend, whose parents richer than my. May be its difficult to understand for you, but unfortunately, I have to ask my parents for money, to pay for Internet services as well. I am ashamed of it, but, my dear, if you can help me to pay for our correspondence, I would be very grateful to you. I would like we could continue our correspondence to know each other
better, and may be in future we could meet and understand that we need each other, and can not live without each other, so , perhaps its destiny, who knows? So, darling, if you can afford it, please let me know, I do not want to loose you, I need you. You are my kind, understanding , sympathetic man, please, do not leave me to the mercy of fate!
I believe that someday, may be very soon we can meet and look into each other eyes and may be will understand that we belong to each other forever!
Dear, if you decide to help me, please, transfer money on the Bank account in First International Ukrainian Bank on my credit card,or via
Western Union. All necessary information you will find below.
I DO NOT WANT MONEY BE A PROBLEM THAT WILL SEPARATE
US! MONEY IS NOTHING! FEELINGS OF LOVE IS EVERYTHING! OUR LIFE IN OUR HANDS!
As for me,I think happiness of my family should be on first place in
life.
I want to live long and happy life with my loving husband, who will
take care of me and my children. I see my future life successful.
But now my life is not so happy to feel cheerful.

I am waiting for your decision impatiently.
I look forward to hear from you soon. Buy-buy.

Kiss you tenderly.
Affectionately yours Natali.

P.S.
Beneficiary:
Acc.Number: Matvievskaya Nataliya ¹
6762715600031791
LUG-001107-USD-3551-10
Beneficiary bank: FIRST UKRAINIAN INTERNATIONAL
BANK
Lugansk, Ukraine
SWIFT: FUIB UA 2X LUG
Correspondents: 1. THE BANK OF NEW YORK
One Wall Street, New York,N.Y.
10286, U.S.A.
ACC.890-0372-478
SWIFT: IRVT US 3N
2. BANKERS TRUST COMPANY
1 Bankers Trust Plaza, Floor 16,
New York NY 10015, POB 318, U.S.A.
ACC. 04-182-366
CHIPS UID
343939
SWIFT: BKTR US 33

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Black List - page 523: UPDATES August 7, 2007

Black List - page 523: UPDATES
August 7, 2007