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Maria (Zelenodolsk,
Russia)
I will warning other man against
Mariana suddenly she begin to ask me to pay 420 euro I have never see her and never talk with her
personality she say she need 420 euro to visa to my country it is not normal after 2 week to begin to ask after
money to travel this woman is a very good scammer. Lars
marina_love07@list.ru
Letter
Hello my lovely Lars!!!!!!!!
I have remarkable news to you.
Today I have decided to take advantage of my lunch time and to go in travel agency.
When I have come agency worked also very much was delighted that they work without dinner.
Differently I again should go in agency after the ending of my work.
I liked conditions at them.
As with me were very polite also the employee of agency has explained to me all that interested me.
But certainly that I have found out the most important as I can arrive to you and what package of documents is necessary for me.
That I might arrive to yours the country to me the visa is required.
Without the visa I can not arrive to your country. The visa is one of the main documents for arrival to you.
To me as have explained what documents to me still it is necessary to receive that I might arrive to you.
I can make out all necessary documents and arrive to you.
So our meeting is a reality and we have an opportunity soon to be together.
On registration of the visa and all documents it is required three weeks.
So in three weeks we can be together.
That my visa began to be made out to me are necessary to bring my necessary
documents for this purpose and to pay all charges which I shall be demanded for official registration of papers.
I very much was delighted that all so simply and that we have an opportunity soon to be together.
But on the other hand me that that has upset cost of all expenses for official
registration of papers 420 EURO.
Unfortunately I can not pay these charges itself and without your help I can not arrive to you.
Probably you may help me? You may help me?
Certainly if for you it there will be big expenses and you can not help me I all shall understand.
Sometimes in life it is necessary to refuse things which to you it would be desirable to do.
But I hope that my dream will come true also we with you we shall be together.
I shall wait that you will answer me and I do not know wants I to hear it whether or
not.
Because I very much want to be with you and to spend with you time.
Also I hope you too want it as strongly as well as I.
If you can help me all there will be perfectly and soon we shall together.
I very much want to do our dreams by a reality. And to do with you all that about
what I dreamed.
You want to see me in three weeks???
If I shall bring all necessary documents and can pay all expenses for official
registration of papers that in three weeks we can be together.
It is very tempting for me and I very much hope that we soon shall together.
I shall look forward to hearing from you to me and I hope I shall see very soon it.
I send you many air kisses and gentle embraces.
And I very much would like to give you real kisses soon.
Always your Mariya.
  
Olga Kascheewa (St Petersburg, Russia)
My Contact: OLGA KASCHEEWA (No ID to make pick-up herself. No Bank Account. No credit Card. No personal ID)
Address given: 5/130 LENINA STREET
St Petersburg 198035
Note: I believe this address to be false as I sent a letter and I sent flowers which she says she did not receive when questioned about a description of the letter and
claimed that the flowers must have been stolen.
Her email: olkasch27@rambler.ru
Western Union
Pick-up Persons: (1) YULIYA KRASNOVA (Aunty. Claims she works for a Travel Agency in St Petersburg, suddenly gets transferred to Moscow).
(2) GRIGOR EVA EKATERINA (Mother, Suddenly gets High Blood pressure and is taken to Hospital and unable to make pick-up)
(3) ORLOVA NATALYA (Friend, makes last pick-up / I believe this is the actual Olga Kascheewa)
I BELIEVE ALL PERSONS WITH THE INTENTION OR THOUGHT OF WRITING TO OR SEEKING A FRIENDSHIP WITH A WOMAN FROM OVERSEAS SHOULD READ MY STORY, I THINK YOU WILL FIND IT MOST INTERESTING.
How I came in contact
The second day after registering my profile on "LavaLife" I received a reply asking me to contact her on her email olkasch27@rambler.ru (Showing your email is against the obligations of your registration). The next day when I checked her Profile, it had been terminated. A week later I decided to respond to the email address.
Note: To register your profile on "LavaLife" you need a "Credit Card", because that's the only way you can pay for it. When questioned she says a friend paid for it on her "Credit Card".
Our private correspondences blossomed
Our communications progressed slowly at the start, with general questions about each other and exchange of photos, then came questions of marriage and children, this was quite original. I soon noticed that my questions were never answered but because the correspondences was making me feel good inside and the frequency of replies, I did not much care to re-question and insist on answers (this came much later). It took about two months before the talk of marriage and her coming over on a holiday was discussed and then it was fast. At first I wanted to organise everything from my side through Immigration, but this method would take more time and a lot more work, she kept insisting that she could obtain her Passport and Visa through a Travel Agency which would only take just on ten days if I sent her the money. The urgency to bring her to me tempted me to send the money for her tickets $1600.00 USD, she would cover cost of her Passport and Visa.
Supposedly everything went to plan, her Aunty YULIYA KRASNOVA helped with the bookings and picked-up the first part of money sent through Western Union, but suddenly she got transferred to Moscow. On the second lot of money the name had to be changed to her Mother's GRIGOR EVA EKATERINA for pick-up. I was sent the flight schedule and every thing seemed to be going pretty good (I never realised at that time that the flight schedule did not have a Flight Booking Code Number). A week before the schedule departure she advised me that as a Visa requirement she now need to have "Travel Insurance" this was going to cost $680.00 USD, Yep! I could not afford to loose her now, so I sent the money.
I tell my story because it is so easy to get caught up in these scam's, the woman they portray are just so beautiful, the temptation is great, the loneliness is overwhelming, the thought of future happiness, all this takes over from the money issues. The ending can be destroying, incompetence, self greed, loss, many more things go through your mind. But the only way to come out of it is to simply think that you just made a mistake, report it to as many people as you can and go on with your life.
Getting on with your life is the most IMPORTANT thing. Think of it this way too. "I enjoyed it while it lasted". Do you also remember that old "Beatles" song "Money can't buy you love".
Good luck my friends, you can only make the same mistake ONCE.
I GOT SUCKED (Big Time) FOR A TOTAL OF $6,261.32 USD ($10,000.00 AUD)
Western Union Transfers: Sent From $USD Pick Up Person Name
3/08/2007 MTCN: 5176815710 (On Line) $ 836.80 YULIYA KRASNOVA
3/08/2007 MTCN: 6908377060 (P/Office) $ 713.90 YULIYA KRASNOVA
Request Name change GRIGOR'EVA EKATERINA
9/08/2007 MTCN: 3462859726 (P/Office) $ 759.86 St Petersburg
GRIGOR'EVA AKATERINA
21/08/2007 MTCN: 2589072746 (P/Office) $3,159.04 St Petersburg
GRIGOR'EVA AKATERINA
23/08/2007 MTCN: 9808913062 (P/Office) $ 791.72 GRIGOR'EVA AKATERINA
Request Name Change ORLOVA NATALYA
Letter
(03/08/2007 - 12.23 am)
Hello my love Roger!!! How are you, my dear? I hope fine! I'm very happy, that I can talk with so good man as you. I can't say it in
words as I happy that in my live present you. I'm glad that very soon will see you. I hope, that you feel this too. I want that all I dream
about will come true. I think about that we will meet very soon, that
you will meet me with flowers. I'm very like rose. I'm very want that you will happy. I will do all that I can that you will be happy. I
hope that we make by God for each over. I hope you will be not disappoint in me. Today I was in travel agency and gave them money and
some my documents for making visa and passport. They said that it will
be done already on next week. I want to ask you can I come to you so soon?I have informed the aunt where tickets are necessary for me, I
shall try also to call to you, Dear Doug.. Is it ok that our meeting is already so fast? I want to be with you faster, because I really
miss you a lot, dear. I must to say you that now I must to pay for ticket before
getting visa. In the contract it is underlined, that for reception of the visa, I should buy air tickets in same company. Only
thus I can receive the visa. It is very hard receiving visa in our country. Payment of air tickets by cash this obligatory conditions of
our tourist companies, dear. Price of ticket to you 1345 $ - 1389 $ - 1415 $ US dollars. and then already will be too expensive. The price
of plan depend on quality and comfort of place. I don't ask you, dear the best place for me, I'll fly in such class as you wish. If you will
send to me more money I can buy first class tickets, but it let will be your decision. I hope that we will be together, I'm very want it. I
think every second about how we will be happy together. All my friends
who know me say that I'm very changed for last days. All people see that Im very glad that I smile every time. This is all from you. I'm
very glad that you wait for me. I hope that you that man that I need.
As soonest you help me so soon I will be with you. Please tell me about weather in you city. I should know that clothes I must take with
me. About sending money. I learned today how you can send me money quickly, I went to the bank and they told me that you can send money
through the system Money Gram or Western Union. Then you send money you will should send me confirmation number (8 digits)in Money Gram or
(10 digrits) in Western Union, your full name, your full address. This
is very easy. Transfer via Money Gram I can receive in 2 hours after sending. You should send money on my tourist agent. She is my aunt.
Also my dear in bank to me gave the address of this site (WWW.moneygram.Com). There you can find Money Gram addresses in your
city and a lot of other information. They told me that you need in her
full name and and the address. Her full name: Krasnova Yuliya. Her address: Russia, city St. Petersburg, Lomonosova street, house 25,
flat 64. Well that's all for today. Take care for me. Sweet kiss warm
hug!!! Love, your Olga!!!
(07/08/2007 - 02.29 am)
Hello My Darling Roger,
Thank for your letters, sometimes when I read them I pay, but well simply I pay all with happiness, your letters they are fine.
Unfortunately my aunt has left for business trip and she can not go to
bank and receive money, therefore money are not removed. I today spoke
with mum and have asked her that she has removed money for me. You could
send that money addressed to my mum, her name Grigor ` eva Ekaterina.
Aunts have sent mine to Moscow, will open there new branch of travel agency in which my aunt works, she only last night has called me and has
told that, she in Moscow, now is engaged in my documents other tourist
agent, but you do not worry affairs go well, and to me have already made
the visa and the international passport. I very much miss on you, you the unique person in my life who is generous and ктому is kind to me. I
am proud that you are at me, and I am happy that I at last have found
you my Love.
With love yours for ever Olga
You unique, for me.
(08/08/2007 - 11.22 PM)
Hello my dear Roger!!! How are you? You are so careful and I love it!
My dear, I received your money today morning and went in travel agency. My visa and passport ready, my dear. I went to pay for ticket
to you, dear. I received your 836 $. I arranged ticket to you on 15 August, but I can't buy it, dear. I have bad news for you and I'm so
sad with it. They didn't say me that I will need in insurance and
without it I can't buy tickets. It costs 680 $, my dear. It's so expensive! I'm tired that they take so much your money, dear, but I
haven't other choose. I need in this insurance that I can fly to you. Tell me, what to do? I already have all, it all are in travel agency,
they must to write number of my flying in visa, and for it I must buy
this ticket for flying, and for it I must pay and do my insurance, my dear ... I'm so sad, I thought that we will be together already soon.
Can you help me with this money before 10 August that I can fly to you
when I arranged? Ok, my dear! I will write you tomorrow! I kiss you for night! Your love Olga !!!
(15/08/2007 - 12.52 am)
Nobody has access to my box but when I have gone to relatives, I have left the data of bank to the mum that she went in bank and Has removed
your money. When she has removed them yesterday, she could not inform me about it because at this time I went home from relatives. When I
have arrived to city, I have first of all gone to cafe to look your letters, only after that I have gone home, therefore I could not know
that mum has received money, Dear Hello my dear Roger! How are you? Dear I bought tickets also has paid
the medical insurance but I have some news for you. We have some problems now, but I hope that it will be not big problem for us. I
will explain you all now. I wanted to take 500 US dollars with me. But
there is rules and I must have with me 50 US dollars for each day in Canada, and if I will be there only 60 day I must have minimum 3000 US
dollars in any way. This is rules. I have 500 US dollars already. I'm needing in that money just to show it on custom. So I want ask you,
can you send me that money to me before my flight. I will give you that money back in airport. I will not spend any cent I promise. So if
I will have it, then I will come to you immediately.. I hope that my arrival time will be ok with you! Dear as soon as today I have learned
about this awful news that I at once have asked the aunt that she has transferred my flight. I have transferred the flight to August, 20.
But it is last time when I could transfer the flight as to me more Travel agency will not allow to make it. If you will not be able send
money to me before my flight, so then I will must cancel it, and then air company will back me only 70 % of tickets costs. So we will lose
money. Love my to me it became bad even from it, whence I shall take
money. Lovely I very much hope, that you will understand me and will help! I loved mine very much hope, that you will understand, that
money which I at you ask the last. They are very necessary for me that
we with you were together!! I did not know before, that it is necessary still money to crossing of border!!! As to me it have
explained, that before landing aboard the plane I should specify and show this sum of money to customs house!!! I hope that you understand
my situation. I wait our meeting so much! I'm really excited about that! Ok, have a nice day! Hope to hear from you tomorrow! Sweet kiss!
Love, your loved wife Olga!
Trip segment: Moscow (MOW) -> Darwin (DRW)
Airline: Aeroflot Flight: SU551
Depart: 20 August 2007, 22:50, Sheremetyevo Arpt
Arrive: 21 August 2007, 11:10, Bangkok Intl Arpt
Seats:Economy class
connection Bangkok (BKK)
Airline: Singapore Airlines Flight: SQ631
Depart: 21 August 2007, 15:00, Bangkok Intl Arpt
Arrive: 21 August 2007, 18:25, Changi Intl Arpt
Seats:Economy class
connection Singapore (SIN)
Airline: Qantas Airways Flight: QF356
Depart: 21 August 2007, 22:15, Changi Intl Arpt
Arrive: 22 August 2007, 04:30, Darwin Airport
Seats:Economy class
Travel time:24 h. 10 m.
(25/08/2007 - 12.10 pm)
Hello My Love Roger, I want to inform you, bad news my mum has got in hospital, she has illness of pressure, and last night she had an
attack. I have sent yesterday her in hospital on first aid. Now I have
come from hospital, and at once have gone to write to you here. My mum
now can not remove your money, therefore I have addressed to girlfriend Orlova Natalya. You can change a name of my mum
addressed to my girlfriend. I shall wait from you the letter, and now I again
shall go to mum. Do not worry all it will be good. I love you, yours Olga
NOW THIS IS THE MOST INTERESTING PART OF MY WHOLE STORY.
Yes! I actually went to the Airport at 4.30 am, Yep! With a bunch of roses, I waited and waited, 2 hours, then I queried at "Customers" if all passengers had embarked, not surprised by now, the answer was YES! And guess what? There was no
passenger by the name of "OLGA KASCHWEEA" listed for that flight. I also went to the Airline and inquired again to make sure. Yes! No passenger by that name was listed, nor was this name listed to travel in the next ten days. I went home and I sent email's to the other two Airline that were supposedly involved in the schedule given to me. Yes! NO TRACE of a flight been booked. I even rang The Immigration
Department to inquire if a Visa for entry had been issued to "OLGA KASCHWEEA", Yes! Again. NO TRACE.
Two days later I receive this email, Yes! As I had read and heard the old excuse that something terrible had happened and she had missed her flight. Also there is no
hesitation in asking for money to rebook a flight. This is where this scam becomes very obvious and that you have been had real bad. She, they, who ever they are even sent one more email after this. unbelieveable.
(06/09/2007 - 02.40 am)
Hello My Love Roger! How are you doing my love? I have very much become bored of you. I wait for our meeting. Now this meeting can be
tightened on the whole half-year. I do not want so much time to wait.
As I very strongly love you. I now can not be without you in distances
from each other. Now you dream each night. I am long was solved on it.
I could not tell you it at once. Today I decided all to tell to you because it would be not correct to hide from the person loved to me. I
not on see this Monday!!!!! This day the most damned in my life. This day me have plundered in the street. I have gone in the morning to
Travel agency to take away the tickets. I have come to them and have
taken away. Right after it I have gone in Internet cafe to inform you that that all well. I was in one minute of walking from Internet cafe
and there was this awful thing. In a lane on me have flown two guys with a knife and have put a knife a throat, that I have not cried.
Then they have selected a bag and have removed ear rings and a chain.
In a bag there were all documents, tickets with medical insurance and money to passage of customs house which were for departure you. Then I
have gone home and began to cry. I did not know that to me to do now.
I cried all night thinking from you as it to you to tell. Also that now we can not meet. My mum having seen in such a condition, began to
ask that happened? I and have told all. She has calmed me And has told
that do not experience, something we shall think up. Today we have
called in tourist agency and have told him all. But they unfortunately
almost nothing could help us. There to us have told that they can
restore my documents and tickets with medical insurance. But unfortunately it costs money. And then I again began to roar. To me
have told that for restoration of my air tickets, visas and medical insurance it is necessary for me 600 $. Dear I do not have such money
and I simply do not know where to me them to find. Especially to arrive to you to me it is necessary to have cash for passage of
customs house. In total I was necessary for arrival to you 3600 $.
Dear I simply do not know that to me now to do. After this awful situation I till now can not come in myself. I hope that you
understand me in this situation. And your support is very necessary for me. my dearest you became all sense of my life and I do not want
you to lose. Dear I had very big hopes for our joint future and because of this awful case I do not want to lose all in the life. I
very much want to be with you and in the given situation all of envy from us with you. But as you
understand at me there is no such big money and on this I very much hope for you and the greatest that I can
make it for our meeting to encourage. My love I very much love you also to me except for you nobody is necessary. On it I shall finish
the letter. All depends only on you. I impatience shall wait from you the letter. Always only your love Olga.
   
   
Olga Musafirova (Yoshkar-Ola, Russia)
I met this girl on www.mate1.com, under the name "sexy tigress". She sent a letter of interest to which
I replied. After discussing with her about us a few times, I asked her about coming to Greece for vacation. She accepted. Her "name" is Olga Musafirova and she gave the following address:
Baumana street 14a,
424000,
Yoshkar-Ola,
Republic of Mari-El,
Russia
I would need this address in order to send her money through Western Union, so that she could buy tickets, Visa and have pocket money with her when exiting Russia. She was smart enough to ask for the money little by little. She wouldn't tell me total cost from the beginning. She had at least two male partners, who talked to me when I send her my mobile phone number. They played the role of Customs Officers, who had detained her while she was at the airport, as she was carrying a gift for me, which was a knife she had from her grandfather. They told me they had her arrested and that she would go to jail, unless they get 5000$. They also said that I was in trouble too because this knife was a gift to me, I knew it was valuable and she wasn't allowed to carry it outside the Russian borders. If they got the money they would let her free to come to me. Of course then I knew that this hole story was a scam and didn't pay them any more money, but they had taken already about 2000$ from me.
I am copying one of her letters asking for pocket money and also some of her pictures she sent to me.
Letter
Good morning my sexy tigre! Honey, I can't wait for
you online, because I have to move over to my mother to another city. Darling G*****, the manager of the
company told me that I will get my airline tickets tomorrow. Honey, after 4 days I will be arriving in
Athens! After four days we'll be meating eachother.
After four days we can enjoy our eachothers bodies.
Sweety, I really love white lillies, and I hope when we meet you will present me a bunch of those. I will
in return present you my passionate kiss and a fabulous present. Yes, my love, I have an amazing
present and I'm sure you will love it. It's really fabulous present and a very nice surprise for you!
Honey, I have spoken to the manager of the travel agency, and he told me, that to travel to Europe, I
have to have pocket money. My trip will last 8 days and 7 nights. I have no flat or a house in Europe. I
have not reserved a room in the hotel and that is why I have to have 250 euros for every day of my stay in
Europe. My journey will last 8 days and thats why I need 2000 euros. I have spoken to my mom and she told
me that she can give me 400 or 500 euros. I will go to see her now, to get the money for the travel. Honey, I
need 1500 or 1600 euros more. Darling G*****, I need to have the money for tomorrow, to get my visa and
airline tickets. I need to have money and get the certificate from the Tax Services of Russia, to prove
that I have enough money, and that I have ablility and funds to accomodate myself during my stay in Europe,
and also this will depend if I would have the right to travel over to Europe. Honey, I'm limited in time, I
have to do everything tomorrow, because my plane leaves for Athens on Monday. Sweety, You don't have to
worry about your money, because I will not spend a single euro from that money. I need that money, just
to get the certificate from the Tax Services and this will depend on them, without this certificate they
will not allow me to leave the country and enter Europe. Without this money I will not be able to
travel. If I will not have the money they will not even allow me to board the plane. Honey, you don't
have to worry, when I will arrive in Athens and meet you, your money will be returned to you, I will give
it to you. My darling G*****, I hope you understand
how important that is for our meeting togeather. We have come such a long way togeather, and we have to
make just the final step. Honey, I have to have the money tomorrow morning, to get the certificate in time
and then get my visa and tickets! Now I have to go to see my mom, I have already bought a bus ticket and I
can not wait for you online to talk. Honey, I will be comming back tomorrow morning, and to have the
certificate from the Tax Services, my visa and tickets, I need to have the required sum of money!!!
Please don't missunderstand we have to make it wright - TOMOROW MORNING!!! I will be waiting for your letter
with all the details ( transfer number and the exact sum of transfer) , please it's very important not to
have any difficulties. Your Olga.
  
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