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Thanks for
your help on this site! I had decided early on that I would
be happy to correspond with her so long as there were no requests
for money. When the last letter finally arrived this morning, I knew
something was up. Michael Scamming may
not be a crime, but stealing money is. I am going to nail these
guys, if its the last thing I do. Thank you for fighting the
good fight. We should all stand together to rid the world
of this scum. I would like to thank the creators of this site and especially one contributor to the site, namely Shane, who wrote a profile on a Miheeva, Marina aka Margo. You have saved me a lot of money and a lot of grief. The thing to remember about dating site scammers, and this one in particular, is that even though they may correspond with you for weeks - they are essentially lazy. They may respond to the general gist of your e-mails but generally do not respond to specific details, such as questions, comments or photos. They also have a tendency to re-use a lot of the same material that has worked for them in the past. Terence I did some more digging and found this website which made my decision a no brainer. I replied back to her with an article that I found about scammers being arrested in Russia. I haven't heard back from her since. She's good...almost got me to go "all in"... Thank you to this website and whoever started it! Frank Anjella first contacted me through Match.com. We have been emailing for about 5 weeks now. She made no mention of money until last week. Thanks to you I was wary and di not send any money. She asked for help with tickets after the visa cost her more than expected. I found her IP address and did a google search and found your site with almost identical emails. Copy and paste with some personal questions answered at the top. Thanks for saving me some grief. Greg Russian women black list - names and photos of reported scammers, scams from Russia, dating fraud |
Black List - page 641:
UPDATES
October 08, 2010
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Hi at you hope all is fine!! Letters: Hi my dear Nicklas!I am glad to read your letter and your arguments about the education of children - I also fully agree that the best education their parents separate than together who do not get along, and the constant squabbles - children should not see it, it violates their psyche and makes them nervous as well . It seems to me that a month will pass quickly but now I think every day to be there with you - it really makes me very excited. I'm waiting for this moment and I think that Sweden was a beautiful place and nice people there! So, I was in the bank and asked details there! but there is no Iban, that you asked! Here are the details that they gave me and told me that it is full of details that you need! Perhaps we have different banking systems and it makes the communication problem between us. I told them about it and they said that we can send via Western Union and Money available in 15 minutes and so this is not a bank transfer to wait 7 days and payment of the amount taken away from me, here are 5% that you perevedesh and just take away have you got for the translation, it seems to me that the system of Western Union, will be cheaper! there until my bank details: ACCOUNT NUMBER: 40817840411090000103 PAY THROUGH: BANK VTB 24 (CLOSED JOINT-STOCK COMPANY) SWIFT: CBGURUMM I will finish yet because I have to go to work. I will wait your answer soon! Olga Hello my love Nicklas!! I've always enjoyed reading what you write and to know your opinion because it is important to know each other's views when we go to our goal and we should be able to listen to each other and see our desires and dreams and discuss all the problems if there is something! What do you think? I think that you will support me in my mind. I really want to see you, but I think it is very difficult because of the price of our meeting - about $ 900, I am saddened by this since I was in the agency and they told me that this is so, and the entire mission , this price will be present. I am now very upset with this knowledge because I never thought it would be so expensive. : (You must prepare the documents for travel, and many papers are ready to take the agency, but it needs to pay about $ 320, and the same tickets and my way to the airport in Moscow, and there should be 1-2 days to confirm a visa and I all taken into account and estimated that all this will cost just as much. If I had the opportunity I would not even thought about how to make this meeting, because you're the one I'd like to see side by side for their entire life and I wonder what you're there alone. I hope that we will meet soon! With Love Olga Hello my Lovely Nicklas!I waited your letter is really long and I'm glad that you wrote to me. I hope that the problem with the mailbox you have it completely solved indeed!I just want to say that you are very good father because you can even help clean teeth ... :)It seems to me that you can make any girl happy and I was very lucky to meet you. And I just worry and worry about our future meeting, but you should know that I am as confident in the fact that I do not make mistakes and I come to you consciously, and this is my choice I'm very happy, I hope you know very well there!I think that we can stay there for the first time 1,5 months? I hope this good?So that's still my information that you asked!my full name: Olga Laptevamy address: Russia, 428000 Cheboksary, Karl Marks street 115-28 I also hope to know your information!On my working day - everything goes as usual, no serious book like, and I am calm about it. :)Also in our department and a new seller and I must help train her and show her how and where to find merchandise and assortment, just work with Cass!I have to go to work now!I will wait your letter soon!Your Olga My dear Nicklas, I just got back from the embassy and I got the visa but they told me on condition that the agency can not remember me. I must have not less than 500 euros in cash during the passage of the customs here otherwise I can close out of the country. : (I must go now to a representative of a travel agency in the airport, I do not know if I could write again today, as it is not close, and while traffic jams in Moscow soon!: ( I explained that I must show the money at customs and it is not spent anywhere - just as a pass because of the large flow of illegal immigrants who are simply going away and never come back it's done. I hope that we could solve this problem, because money is not spent and if you are able to help me, I will immediately give you back is at the airport when we meet. I'm tired during the day as a long queue at the embassy. : (But I hope that you understand and maybe you could borrow money from credit card to 1 day - it's even less. If you could send in the morning, then I could manage to take it before the flight, as flight after lunch. While I have to go to trial with a representative of the agency. Your Olga Hi my dear Nicklas!! I've learned about someone and how he could help me. But I needed the whole $ 560 as I should have a supply of money for a trip to Moscow, I do not think that all of the $ 200 for the trip will be spent yet, but I should have just in case anymore. I can and want to come to you shortly. The agency could not assume that I have debts and they warn me about the fines and I pay for this one that I have for crossing the road in the wrong place. But the bank has given these conditions and they said that it was only then that they can do as by law do I have to give them all the means I have to. But it is not profitable and they just play safe way! I took my $ 120 and $ 80, I received today on account of the next paycheck. My friend can lend me a further 50 and my mom for another 30. But while this is all I can. : (I do not know maybe you could do something there? "I can not rely on someone else now. Here, the situation of many poor. And of course I understand that there is not easy, but we will cope with debt there, as Yet it is not so much. I hope you could help me with the remaining $ 280 when I arrive I will give you everything that is not spent - according to my calculations, I will try to save $ 30-40 if all goes as I plan. I want to come as early as Monday or Tuesday so I hope you could help me all the same this time. I miss to see you and I really wish that there was this unforeseen situation here. : ( I hope that we emerge from this situation! Your Olga Nilsson! > Hi my dear Nicklas! > I'm at the airport and customs I was told that I need a number of 35 euros for 1 day stay with the expectation for a month. > Since I have not booked hotels, and invitations from there, then I should have 1050 euro instead of 500 as told in the embassy because they did not know that I have not booked the hotel and it is very sad for me as I had hoped to fly today. if you have time to send 550 euros to 13.25 today, here I shall fly the same flight, but if not, then I can upet to the same time if you give me the opportunity to fly to Helsinki and I'll get on my flight, I was told that this is possible if I have time to 3 hours here, if not, then I'll be changing my ticket for tomorrow. > I hope you have time today and then we will immediately refund the money back to credit cards. > I'll wait for your answer, and periodically check the mail here at the airport! > Your Olga Here have you copy at only one at all mail i recived from she. As she say are in Moskow. Hi my dear Nicklas! I read your letter with great feeling and a smile on his face - what you wrote - so beautiful and so nice to know that we want to see each other soon and this is happening because on Thursday they said come and get my passport and also request a visa will be clear then they will say that I was a short interview for a visa as well. The visa can I pick up after when I am in Moscow to fly, so I have to leave for a day or two in time to find the embassy there and get a visa and all documents from the representative of tour agencies there. So I think that soon all settled and I even had my head is spinning from all this mess with the documents - it seems that so many papers to allow for visa and I hope that soon all finished ... I like to be Olga Nilsson! I think that I was going that name! I love this name and my future husband. its owner. :) I'm aware that it is difficult to get time from school and I have your address if I can go there!. :) So I must find out until everything is still here and soon I'll write just about everything - good. I think it's just not a problem to get the evening for the arrival! I will end now - time for dinner ... Your Olga My dear Nicklas, I just got back from the embassy and I got the visa but they told me on condition that the agency can not remember me. I must have not less than 500 euros in cash during the passage of the customs here otherwise I can close out of the country. : (I must go now to a representative of a travel agency in the airport, I do not know if I could write again today, as it is not close, and while traffic jams in Moscow soon!: ( I explained that I must show the money at customs and it is not spent anywhere - just as a pass because of the large flow of illegal immigrants who are simply going away and never come back it's done. I hope that we could solve this problem, because money is not spent and if you are able to help me, I will immediately give you back is at the airport when we meet. I'm tired during the day as a long queue at the embassy. : (But I hope that you understand and maybe you could borrow money from credit card to 1 day - it's even less. If you could send in the morning, then I could manage to take it before the flight, as flight after lunch. While I have to go to trial with a representative of the agency. Your Olga short mail from airport in Moskow to me if the flight for today, it requires 303 euros exact amount ... Airport!! can I crash today at 17.55 here! and arrival at 21.45 in Stockholm Arlanda! If you want that I arrived today, then you need to hurry! I just want to save money, and soon we can talk face to face. I'm trying to find a phone number for you. But I hope that you send the information today, so in time for today's flight, if not, then I'll be buying tomorrow. I await your reply with the information that I hope you have time for today's time! is about 3 hours and I should move about 20 minutes to an office that's closest to me have explained here! Next mail also from airport!! This is a separate flight, not the one that was! I will be at 21:45 at Arlanda! After some time I have to check the mail so that you can give information, so that I could find a place somewhere near the office of Money Gram, to immediately go on the flight, I was told that they can put me on a flight soon as I come, it will take 10 minutes to re-register!
Hi, I am being scammed and I
want to report the scammer. I'm just going to forward all the messages
that I have gotten from this person. Thank you Letters: From: Valeriya
<valeriyayurchenkova@yahoo.com>
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Met a Russian woman over the Internet?
