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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 660:
UPDATES
January 06, 2012
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Irina Hramoitch ( Yudino, Russia) Hi, Richard hello! :-) my real name is Irina! Now I am writing to you from pers-l email! I would like to have a relationship with you although I don't know if that's possible in Int. but so I'm looking just for a good man! it is my first time I try to correspondence with man in Int. world. I want to see real life and it is impossible to see without person who knows all sides of the life ....... Today many used a special program for young people who wants to work abroad. I also decided to do so and to use it. This program just helps to register documents and gives suitable work in any state(town)of USA, Canada or Europa (or other big country). I just need to choose. I already started to register documents and now I need to decide in which city I want to work.. I plan to work in sphere of services or trade! I decided to find a men and make his city to be my purpose. I will leave my town in a few days or so. I can't tell you everything exactly right now...... ..Im 24 years old. I do hope that you will be not disappointed to meet me in real life if we will meet :-) Please forgive me that my e-mail starts to be too long :) I also want to see your different photos and hope to know you better! I want you to know that I have only good intentions. I will send you more photos, I hope you'll like it. I think you are interested that I don`t have a boyfriend, because all men here look on my visual aspect and I want somebody who will look inside me. ...my pictures....S E X Y.... :-) BUT....I'M NOT INFO TAKING NAK.. PHOTS! I really apologize if you think now I'm not a good girl... I hope you don't think so.. ) I hope to see your answer soon!! > So what did you enjoy about my profile on Facebook? Second Letter 12/23/2011 HELLO!! I sent you the LETTER yesterday and a PHOTOS :-)! This time I will write you more about myself. First of all my full name is: I r i n a H r a m o i t c h My address here is: Rus.Federation, Yudino, Evseeva street 4 flat 1, post code(zip) - 663650. I am 24years old (not too young I think? :-) ) My birthday is 13 January I'm 154 cm tall (5.5) and 52 kg weight.. I write to you from Internet Cafe! There is no any messenger in this Cafe so we can only keep emailing each other? ok, So now you have a representation of who I am.... I like to try new things.. :-) What do you think about my new pictures? kiss Third Letter 12/24/2011 Hello!Richard,today I will tell my parents about you (or it is not necessarily :-) ??), I'm sure they will be happy that someone is waiting for me over there! I think you should know more about my life and my hobbies so you will know if we have any common interests. I don't know exactly my waist, hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate )) I take care of my body, I do aerobics three times a week and I go to the swimming pool twice a week.I have a younger brother! We all (me, my brother and my parents) live in two-rooms flat. As I wrote you I live in Russa. The name of my city is Yudino, it's near Krasnoyarsk city. Yudino is very small and Krasnoyarsk is a large city, the main city in our district. I graduated from Krasnoyarsk Humanitarian University two years ago. I`m a menager of the big shop, my city is small but we have a big shop here. Sometimes I attend courses in Krasnoyarsk so I have several diplomas, but you know in russia we don`t have good work opportunities. But this work help me to take care about myself. When I come to your city I think it won`t be a problem to find work on my specialization (I shall work as the simple seller). My mother is a teacher of music in the school. I also could play a piano a little. I like classic music, jazz, rock, lounge. I like all kinds of music! A little about my father: he is in a good shape because we usually make exercises together, he doesn`t work now, because he is retired already. I love both my parents and I'm happy my parents will be not alone when I leave them and will go to another country. Of course I will miss everybody but I want to have my own happiness! do you have an International Airport in your city? please write me it's name an code. or write me the name of the nearest INTERNATIONAL Airport to you. If you want I can call you when I will be in Capital, it would be nice to talk to you. We don't have international calls here. I suppose in few days I will fly to Moscov and start my trip! I hope you are not getting bored to read my emails? ok... it's time to finish my mail. I. Forth Letter 12/25/2011 hello, ok!! :)I write to you the forth letter.. I hope you read these letters? :-) sorry, I just want to add few things... I think last time I wrote you not all my thoughts... My mind is always in a mess when I write you because it's hard to write everything to somebody who is so far away. I don't remember if I wrote last time I've never been married, don't have kids but I love them and they love me! I And I want to tell you that I always wanted to find an older man. Why? I have two answers.. Firstly, I think older men are much more serious and they can take care of me, they are more experienced in life and can teach me many things. Have you heard a saying "The older the violin, the sweeter the music"? I believe in it... I think I'm not that young already but I don't have much experience in life and I want to have someone who has more experience in life then me. Secondly... maybe I'm not right about it... but I want to be honest I've always had such worry... if I marry a man nearly my age... and after some years I will become not that young and beautiful... I think it's more hard for a woman to be attractive then for a man... and he will find a younger mistress and I will become very miserable. I don't want my man to be unfaithful. I know I can be faithful to my man and I will never cheat on him. But this is just my worries. This is not my goal. Please tell me if you think you will love your woman at any age and not find a younger one? Can you be faithful? Also I want to tell you that I learned english in university, so I don`t use any translators, and I can speak english as good as I write on it. I hope we will have no problems in communications. I feel that you are very nice man I really want to meet you. If you will not like me or something else we can be just friends. I hope I will get my work visa soon in Moscow and all documents and I come to you! I don't have any area limits with this visa so I can work where I want. I don`t know exact day of my arrival, but as soon as I will know I will write it to you. You know, I'm just trying to be honest with you and write you all my thoughts on different issues. Please be always honest with me also.... I am sending you my best pic! I am sorry for my strange attitude. My thought are so contradictive about us. This pic was taken by my girlfriend. I want you to see all of my body so you know how I look and don't get too much surprised after we meet. I understand that it is important to all men and you're not the exception. I respect men's attitude. Once again, I am sorry and I hope you don't get me wrong for sending this photo to you. I have no more similar pics! sorry! I will write you later, I will look if I have more nice photos to sendyou. Have a good day! Irina Fifth Letter December 26 Hello!! Richard, thank that you continue write me!! I like to think about you and about our meeting! :) Now my parents don`t worry about me as before because now they know you are a kind man and can help me if I will need your help. You can show me your city and tell me about the life over there! I think I didn't write you I like cooking. I will cook RUScuisine for you! Pelmeni, vareniki, blini, borsch, okroshka! You will like it! Besides I like Italian and Mexican. I love spaghetti and pizzza!!!!! mmm...I like bananas! I can't live without it! I like Mexican food because it's very spicy, although I don't cook Mexican dishes too often. I've been told my cooking is very tasty! I like to cook cakes. my favorite is cheese-cake with raspberry! You know... when I talk about food I'm getting hungry ) I eat everything and I'm not on any diets but usually I don't eat after 7 pm. This helps me not to be fat! I can cook many tasty things for you when we will meet! You know.. almost all Russian men are like bears! They are so rude, they can't be nice and polite, they don't want to have a family. I think you are not like them. I like to go to the cinema! I really like to watch a good movie with my friends. 50 percents of movies in our cinemas are Russian and about 50 American. actually my favorite actor is Matt Damon and I like all movies with him. I've watched "Adjustment Bureau" Have you seen it? could you recommend me any American movie so I can watch it? What is your favorite movie and actor? Soooo... what else could I say? I have a driver's licence but I don't have a car. My father has a russian car and he gives me his car sometimes. I don`t like only cinema! I like theatre and opera too, I like ballet. I am dancing modern dances a little! Unfortunately there is only one small theatre in my city and there is nothing interesting. If I want to go to ballet, for example, I should go to Krasnoyarsk, there sometimes can come famous Russian actors and dancers but I can't go there often because it's quite expensive. By, the way, one thing else about my trip. Agency will help me to rent a room to stay near my future work. I will share this room with a few girls yet, it is usual procedure and it helps to pay the rent (it will be cheaper). And I have a question, is it normal if we will like each other may be it is possible to live together?of course if you or somebody doesn't mind. As you know I will stay there for three months but If I will like there I will be able to prolong my trip. I think I will be able to improve my english and you can learn Russian and I think it will help us to learn each other better,who knows. I had no sex during one year.. :-) Do you have a big wide bed?(joke). And now I have some good news for you! After sending this email I will go home, take my packed bags and go to Krasnoyarsk! From there I will fly to Moscow! I`m really afraid to fly on a plane! I hope my plane will not fall down! I'm really afraid! It is several hours from Krasnoyarsk to Moscow. when I come to Moscow and settle down I will write you an email. I hope today I will be able to write you. Please don't worry about me if you don't hear from me today or tomorrow, that will mean I was not able to find a place to stay and I will write you after tomorrow. In Moscow I will spend a week or maybe even more, I should make all final arrangements with my documents and after it I will come to you! I've never been to Moscow before and I'm so nervous now... I've never went somewhere alone and now I should go alone to such big city! I really want to talk to you by phone, but as I don`t have a mobile phone, I will find a public phone in Moscow with international calls. you know... I had such great desire to start my trip already.. and now I feel myself like a newborn kitten who has even didn't open it's eyes... I just want to hug my mommy and don't want to go anywhere... but I know that's my dream to start a new life and I will try to turn in to reality! Soon you will hear some news from me from Moscow!!!!!!!! hope I'm only for you! love you and kisses! Irina Sixth Letter 12/27/2011 I am very glad to write you again!!! I in Capital of our country!! I was in a travel agency, all my documents are ready. Now they are checking a possible flight to your air port. They will give me all information (date and time of my arrival, etc.) tomorrow I think. Tomorrow I will continue to see M o s c o w, like a tourist. In Moscov there are so many different museums! Here good weather, about +1`C, but I feel myself so alone. :-) Everything here is very expensive, not like in my city... Everywhere are big crowds of people! Everyone rush somewhere and I don`t know anybody here. I feel uncomfortable because of it but I hope I will be OK soon. You can't imagine how happy I am because I already started my trip to you! I still cannot believe I've done it!!!!!!!!!!!!!!!!!! Something amazing occurs inside of me after I have received your first letter! My heart lost calm since then. But it's interesting that it does not want to find it again! Every my cell shouts about how it wants to see you. I want to see and kiss you! My sun, you know perhaps, but I'll tell you that you are the clearest man in the world. My sun! I cannot even think without you, I become silly! I do not want even to breath without you! I need you as an air. It's so incredibly stuffy without you, and I can really breathe of you! I'm finishing my letter and I want to thank you for hope you offer me. P.S Please CONFIRM the name of int. airport (and his code) and be sure you wrote it right. kiss you, Irina Seventh Letter {The Money Lett}12/28/2011 Richard hello! excuse me that I could not write to you earlier..... I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words for my English test and I finally passed my test today morning!!! today I was in the travel agency and I received an information about my trip! I will be very thankful to you if you can meet me at the Airport! I will arrive to you on Tuesday, 3 January I shall inform number of flight, the terminal and an arrival time probably Sunday or on Monday. more in detail look at the end of the letter. I copied the information of agency I hope so much it's a good day for you to meet me! I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight. You know I booked tickets on Tuesday, 3 January flight and I will buy them before my intervew. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date). I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business.I think that you will be able to help me because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave me here alone.please borrow some money. I am sure I will be able to return all your money back after a few weeks, I will get salary and I will collect the sum I own from you. To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see.Please help me it is only money and much more important if we will meet in person I will do my best, you won`t be disappoined. I see that it sounds a little crazy but I can't believe that in the worst case I have to return home,they all will laugh at me.I think it rests with you to decide and I feel that you will help me because you are kind. I have about 300 US dollars yet and I think I need about 980 US dollars from your side with all travel needs and living here till my flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical insurance and all travel needs costed about 800 dollars). For truth I did not expect I will need to buy roundtrip tickets, but now I see that its a very strict rule. I was sure that my mom will help me becasue she promised but now she sent letter that it is possible only in a few months or so because of family problems.and she can't send transfer now.I was in the bank to try to ask them about loan but they tell I have to have something to stay them and I have nothing to stay because I have only a few dress and things,some perfume and it is all I have,and small gift for you from russia with love. please send it today by Western Union or Money Gram I will write you details: !!! send it to russia, Irina Hramowitch !!!!This is my full name! Also I've got an advice to send you a scan copy of my passport in case you need to confirm my details. this is my full name used in all official documents. They said this is all info you need. But please for any case write down more info. The address where I'm staying: Leningradskiy Prospekt, 30-71 , post code (zip) 119334. I rent a small room In an apartment of an old policeman here, it's cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is: "Moscow Bank" Moscow , 119334, Leningradskiy Prospekt - 34 I have some money but it's not enough to complete my trip. Please send me 980 US dollars and I will complete my trip! After it please write me all details about the transfer - your FULL NAME and Money Transfer Control Number.!! I will call you as soon as I receive it. When I receive the money I will pay for my trip and only then the embassy will put all final stamps on my documents. I've bought you few souvenirs with Russian attributes!!! I'm sure you will like them! If you need something more please let me know, they are not expensive. Also I bought two boxes of Russian chocolate! I hope so much when I come to you we will like each other! You are already very special to me! Please when I come to you tell me more about you and your country! I will listen to everything you tell me and I will do everything you tell me! I trust you really much! I hope you will not do something to hurt my feelings.... I think you are really good man. I will never do anything to hurt yours!!! By statistics Moscow is the second most expensive city in the world after Tokyo... everything is so expensive here... and I have to pay for my rent and food and buy tickets.. please help me.. Sorry if I missed something or didn't comment please let me know I was so busy with with all preparations!!!! Irina > TRAVEL INFO : Irina Hramowitch > ----------------------------------------------------------------------- > © Travel Agency "West-Travel". > ----------------------------------------------------------------------- > TRAVEL INFO : Irina Hramowitch - private tour.(work visa) > Russian-English > variants.ENGLISH SPEAKING GUIDE > ----------------------------------------------------------------------- > Travel dates for: Ms. Irina Hramowitch > Please label the inside and outside of each piece of baggage to > be checked in with your name and where possible your address. > Suitable baggage labels and > stickers are available free of charge. In advance of your journey. > please note the current free baggage allowance included in your > ticket price. You can find this information in the internet or via > your Airline contact > person. In case you booked a special fare please note that it can > be subject to restrictions. Travel Abroad: When preparing to travel > abroad for less than 5 months, > it is important to ensure entry to another country . Depending on > the country to be visited and the worker's nationality, it may be > necessary to apply for a > visitor visa.The worker must have: a valid passport or travel > document, valid > visa . > Furthermore, page 4 must be signed by the RO. No special > permission is needed, but it is important to have a valid > passport,valid visa and all travel documents. > Thank you for your booking and have a pleasant journey. Kind > regards."West-Travel" is a licensed and officially registered travel agency. > Travel agency "West-Travel". > Our goal is to provide quality services for group and individual > travelers. > ------------------------------------------------------------------------- > Please use our service. managers: Evgeniya > ------------------------------------------------------------------------- > The nearest possible flight is - Tuesday, 3 January > 2012. From Russia, Moscow,Sheremetyevo Inter Airport. > Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD > 1280.00+ > ------------------------------------------------------------------------- > This reservation will be automatically cancelled if the order is not > purchased until Monday, 2 January 2012. My Response Knowing this was a Scam: My turn to have some fun:-) Hi Irina, You must be tired from making all of those preparations! Congratulations on passing your test! I will gladly meet you at the airport when you arrive! :-) I'm so excited to know that you'll be here in a very short time! :-) I have a long time friend the travel industry that owes me a favor, I can get you a round trip ticket at no cost to you! We just need some details to make the arrangements! :-) they asked for a photo with you holding your passport to verify your identity, they need to know what airlines and airport(code). Write Back as Quickly as possible; Your Richard :-) Eighth Lettter 12/29/2011 {The Scam Continues} hi Richard! thank you for helping me! I really appreciate it! I am getting a little nervous about the trip, but I know that you will help me to get started when I'll be far away from my motherland. I hope you can send me some money as soon as possible ((( 980 ))), so that I have time for the last interview at the embassy. I'll be waiting for your next email anxiously and I am happy that I'll be soon able to see your eyes and kiss you. I want to believe that this moment will be very soon! Right now I am sitting and listening the warmest and beautiful love sons and dream about a fairy tale that lasts all life long! THIS POEM IS FOR YOU MY LOVE «...the blue evening is melting, sleep, I'll be sitting by you, sleep and don't worry about anything, pull my hand to the sky, and light up a star. Feel the warmth of the star, Sleep and don't worry about a thing.» I read somewhere that woman is expecting a gentle relation to her. I think the one who wrote this is right. It is hard to believe and trust to man, but I really want to! I want to be gentle and sincere, sometimes a little capricious and beatiful only for my man. I want him to be ahead of the whole planet, him and not me. I want to be by his side. I will be supporting him and inspire him. Unfortunately this world is changing. Sometimes I think that i firsty a good specialist and secondly a good woman. But I want it to be a different way round. It is strange, I am dreaming about you, I would like to be fragile and gentle with you, I would like to make you happy! And then I go and do the things I don't really want. I am firstly a woman! Every day is like that - a vicious circle. I keep on asking myself what womem do men need: Gentle and fragile? Or may be differet one - srtong and rough? While finishing this letter I would like to ask you once again - CAN I RELY ON YOU? I am not scared to let my life to you. I WILL BE WITH YOU FOREVER AND NOTHING WILL TEAR As APPART! If it all depended on me, I wouldn't waste any time and would come to you as soon as I can, my honey! Irina My Response: My Fun continues:-) Hello My Sweet Irina, I talked with my friend and she has agreed to help me! :-) It will be a first class ticket too, with up to 5 pieces of luggage included! My friend also said that all fees and taxes would be covered as well! :-) All we need is your photo with your passport to verify your identity My Love! :-) The airline and the airport code too. :-) Could you do me a favor, could you wear that blue top with the buttons in front from the first picture you sent me for the new photo? Remember, I love blue! I'm so glad that you get to keep your money and that I have a friend willing too help us with a First class ticket! So there is no need to send you money at this time:-) I have many friends who would help me, I'm glad that they are willing to help us! Please send what we need soon, today or tomorrow, so that we can get the seat reserved in your name! Please, Irina, I need you to do this for me! I promise we will be very good together and I will treat you as you deserve! :-) With Compassion, Understanding, Joy, and Love know that God will see us to our Happiness! Have no fear that I promise you, you'll receive exactly what you deserve from me:-) All My Love, Your Richard:-) Her Ninth Letter, 12/30/2011 hello Richard! i am understand...thanks.. I’m very glad that you replied me so fast. I thought that telling about money, I have lost you. In Russia it’s often occurs with men. I suggest it is for hard economic situation in our country. Men don’t need women with their love. I don’t want to believe that the quantity of real men diminishes. I have good news: my mother sent me 90 dollars (my mom has sold her jewelry) now ***** I need 890 ******. I do my best to our meeting occurs as soon as possible!!! I can not receive money without "money transfer control number". they have told me about it in bank. This categorical rule! tomorrow I will get "money transfer control number" from mom and will go to bank. Unfortunately the time goes very slowly. I would like to pack my luggage right now to get on plane to go to you. I want to see you. I want to find peace in your arms. When I close my eyes I imagine our meeting. Do you imagine our meeting? My heart is going to jump out of my chest when I think about it. I feel I always want such man. I’m dying without you. I have never been such in love before. When I arrive I won’t have any white flag in my hands. I’ll submit to you completely. I’ll be yours forever. Kiss you and embrace you. I want to say that I can hardly bear to stay in Moscow. When will I be able to touch you? Tell me the day when I will be able to get on plane and to fly to you? I finish my letter. I’m waiting for good news from you! Can I still hope? .... I need $890!! sorry! Monday, 2 January I should confirm booking of tickets for Tuesday, 3 January. I need in 890 USD.... if you will not give me the positive answer that approximately tomorrow or after tomorrow - I shall fly home In three days. Write to me! I very much worry and am afraid that when I shall come home that everyone will laugh..... Write to me please your decision If you will help to me that it will be the present feat of the man If you do not have desire to assist that I shall not be in insult I so have brought to you many problems..... But I so strongly wish to be with you!!!!! You simply do not represent!!! I shall wait your news and to hope which on what good in this life I cannot wait for the help some more days . I will not have enough means.... I love only YOU!!!!!!!!!!!!!..and very much I wish to hope that it mutually kiss you, Irina
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Met a Russian woman over the
Internet?
