Lyudmila Kulakova
(Cholpon, Kyrgyzstan)
I found this lady in IwantU a week ago under the nick Lyuda29. Her photo
is pretty sexy - may be too sexy for a reliable person . I send an introduction
letter to her e-mail lyuda29@rambler.ru that was also given in her profile and
received an answer almost immediately. Very surprising that her letter asked
almost for all information (real name, where I live and so on .) that I already
gave her in my introduction. Clearly the letter is designed as answer to a first
contact made in IwantU itself - but I addressed myself already to her real
e-mail. She gave me a postal address as follows:
Kulakova Lyudmila
Country is: Kyrghyz Republic
City is: Cholpon.
Street is: Suvanberdiev 106
Clear indication for an organized scam - note: I didn't indicate any
wish for LTR! I send a second letter with some questions (that were not
answered of course) and I even dare to call her a slut! Every interested
woman will use a dictionary if she doesn't understand what I'm writing
and would stop the contact. But . in her answer she fall in love with me
mentioning among others "Your letter is filled by honesty and kindness,
it inspires to me some hopes... You very nice and attractive the man! "
and "Dear xxx, I also want to certify you, that I shall not deceive you,
I am true the very sincere and opened girl." By the way I used a second identity to write her and I did receive the
same letters.
Up to now there is no request for money of course, but it will come soon
for sure. May be I will ask her phone number, but basically I don't want
to spend any money on her, even not for a phone call. I have real friends in Kyrgyzstan
that may verify the address above, but the scam is so obvious that there is no
need to ask them. Lyudmila is using a fake marriage agency - I'm sure that
some more profiles come from this agency:
Marriage Agency 'ANGEL' - Best Marriage Agency in Kyrgizstan
Our e-mail is: angel_agency@pisem.net
Be careful with this agency!
Reguards,
Plesse
 
Natalya/Natasha
(Yoshkar-Ola, Russia)
A series of love letters from Natalya/Natasha, Yoshkar-Ola, Mari-El, Russia came to me out of the blue. I'm single, Canadian and 45. "She" said she saw my ad on "I-Want-U". "She" is using more or less the same text as Natalya Jitinkina: honourable man, grandmom, tasty pies, works with children as a nurse, feels that we are becoming "more than friends", etc.
Letter
Hi John! It's a big pleasure to read your letter. Let me answer you.
My family isn't large, my parents and me. I live with them in two-rooms apartment. My
mother (Anastasia) is the most beautiful woman for me (and for my dad, of
course :-)) She so kind, careful, understanding, loving and wise person! And
my dad (Nicolay) is very interesting, intelligent man. He is philosopher inside.
He read a lot and think about the world a lot... My dream is simple enough. I
want to meet that one who will love me. I want to marry, create a family
and born children. I want to spend with my future husband all my life.
Only I need is to be with the man who will love me, trust me, understand me. I want to
share with him all my life, all my dreams and feelings. I hope I can find it in
you...
Yours Natasha.
Letter
Hi my dear John! I am very glad to receive news from you again and
again. I like to prepare various tasty meals very much. I shall prepare to you the most
tasty dishes at ours meeting. I do not have brothers and sisters. It's a pity. I
live in a beautiful city. I unfortunately still do not have telephone. I've worked
hard for the last year to earn money for the telephone, but we are still unable
to pay for it's installation. I want to hear you very much, but I to
think, when we meet we shall not only speak with each other, but also
greater! I very much like to read your letters, they are giving a lot
of pleasure to me. With each your letter I am understanding more and
more what will turn out. I am already taking our relations much more
seriously. My opinion that the most important thing between man and
woman is the complete trust, I hate when people lie and deceive each
other. As I consider in that moment of life we have to accept the
conciliatory proposals, you see it is the important part of the
relation between the man and woman. You probably think that I am too
serious, but I simply do not want to be mistaken in a choice of the
future husband. At this moment my feelings to YOU already much more than
friendship. I am understanding that you are honour man. Your words you
write me warms my soul and heart. It so is wonderful that there is a man is in
this world, to whom I am not indifferent. It is pleasant for me to receive letters
from you and feelings which I thus test to not pass by words. Probably on it I
shall finish and with the large impatience. I shall wait for your next letter.
Strong I hugs and kisses.
Yours Natasha.
The rest of the letters I deleted because "She" generally does not answer any questions that I put to "her"!
Best Regards Guys, another one to watch out for!
John Denis
 
Natalya/Natasha
Komarova (Chelyabinsk, Russia)
I am a single, white professional man from the US, 36 years old, no
children. I was contacted initially through a personal I posted at Yahoo
Personals. I corresponded with "Natalya" for about one month. She even
telephoned once and left a message on my answering machine. Nonetheless, I
strongly suspected a scam from the beginning.
Eventually, the scammer requested a Western Union transfer of $350 for a
"B-2" tourist Visa and related expenses. She also asked about the price of
a plane ticket, with the intention of asking for that money too, no doubt,
as she could arrange for a somewhat better fare, or so the scam usually
goes. I sent no money. (I had already learned my lesson the hard way.)
Her modus operandi is similar to other scammers reported on this site,
including Natasha (Tuymen, Russia), p. 78 and
81 (and may, in fact, be the same scammer, although the pictures/location are different).
gr205g@yahoo.com
Scammer's Name & Address:
Natalya Komarova
107 Darvina Street, 22
Chelyabinsk City 454087
Russian Federation
Bank Information:
VNESHTORGBANK
KARLA LIBKNEKHTA STREET 2
CHELYABINSK , 454092 RU
Email: nat2002_russ@pisem.net
Letter #1, March 3 (initial letter from Yahoo personals)
Hello! My name is Natalya or simple, Natasha :) I am a 28 year old woman
living in Russian Federation. I have never been married and I havn't any kids. I
have saw your profile here, on Yahoo.com, and I like to your profile very
much. I would like to find a man that is understanding, loving, caring and
extremely honest. I have no problem talking and would like to meet someone
that can communicate and be very open. I am honest, down to earth, outgoing, very friendly, and
intelligent. I have a good head on my shoulders and a wonderful sense of humor. My family and friends are
both very important to me. As for character, my friends say that I am kind, jolly,
intelligent and clever, purposeful,sociable, with a good sense of
humor. I like to live actively. I can be shy and quiet or talkative and outgoing depending on
who I am with and how well I know them. I'm thoughtful, sensitive, kind-hearted, and easily amused. I need a good partner
and a friend and a passionate lover. On my opinion it is very important to have mutual
understanding between a man and a woman. I'm looking for someone who loves
his life. He should be successful and mature. He should be honest, intelligent, genuine and open minded.
He is confident but not arrogant. He is a gentleman who knows how to treat a lady. He is someone I can
look up to. I hope to find a man with whom I could spend the rest of my life in happiness. I
hope to hear from you soon. I want to send you my photo too.
Please, email me on this address: nat2002_russ@pisem.net.
I will wait for your answer.
With hope,
Natalya
Letter #15, April 10 (Money Request)
Hello my dear, my great love [Name]!!!
My love [Name], I am very glad to receive your warm and lovely letter my
darling. I miss you badly, [Name]. I love you so much. I can't be apart from
you, it is so hard. You are my life, I want to hug you so much, to feel your
warmth, to look into your eyes, to feel myself happy and safe near you. I am
sure everything will be ok and the destiny will work for us and we will be
happy together. I often think about us and try to imagine our life together.
Sometimes I feel you so near and close to me. I even feel you on the distance.
I feel when you are in a high spirit and when you are sad. I am happy when
you are happy my love [Name]. I know that our hearts will together always,
because our love is eternal, this great feeling connects the another people and
us through a continents. My dear, my love [Name], as it seems, this feeling
which includes a three basic feelings. These feelings are a trust, careful attitude
to each other, and complete understanding to each other, sometimes even
understanding without words,do you agree with me my darling? But not looking on that love is
very strong great feeling, it also is very fragile, realy my dear, because only one word or an not right action can destroy it and
already anybody willn't can to restore this great feeling. Probably, you will think that a
purpose of all my correspondence with you it is only desire to leave for
America. Believe me my darling, it is not so my love, the fact in that when I
began to write to you, I couldn't to believe what it is possible to fall in love
through the Internet. I thank Internet that we found each other my darling.
Only I have decided to try to do it and that from this it has turned out. We
with you love each other very much and we should be together, because we
can't withoiut each other my darling. I have learned much in the searches as
we want to meet each other very much. My dear, I have a good great news
for us my darling [Name]!!! My girlfriend Tatyana have connected with her
aunt Veronika to Moscow at last. Veronika has said to Tatyana that she has
learned how much cost
a visa and a foreign passport too. Veronika have called in Embassy and
there have said to her that it will be better for us with you, [Name], if I will have the visa of a tourist too. This visa will
valid during 6 months. On this visa "B-2", the visa of the visitor, I can travel till USA without
any restrictions. The price of this visa
"B-2", as Veronika was informed in Embassy, is 95 US dollars. Besides the process of registration of the visa
costs 60 US dollars. By the way Tatyana's aunt Veronika as has taken an
interest about other kinds of the visas too, as to her have said, that there is a
set of kinds of the visas. For example, visa of a bride. Veronika has thought
that this visa of bride approaches to us, but her in Embassy have said that this
visa costs more expensively and its registration costs a lot of money. It is
480.50 dollars US and the registration of the visa will during 4.5 months, it is
very long. From it because the tourist visa "B-2" is better variant than visa of
bride now for us my love [Name]. My [Name], I want to ask you one thing
my dear, I will need to ask your help with a financial charges for the getting all
necessary documents for my coming to you. As probably you know an economic
situation in our country, simply it is awful, and at our restaurant don't
give the salary to work personal during a long time. Our government explains
it to those that they simply don't have money, it's a difficult financial situation,
and they don't have a recourses on the salary for the any kind of the job in
total. My dear, my love [Name], I have a great desire to come to you, to see
you at last and only money separate us from each another. I love you so
much, honey and I don't want to lose you. Nobody can help me with it. Of
course, I asked my parents to help me with this charges on the necessary
documents for my coming, but my mom and dad doesn't have such money though they would like to help us, [Name].
So in general I will need for 320 US dollars. It is certainly large money, you probably have thought what is it
more than the price of the visa and visa's registration, but I will must to get the
foreign passport too of course the price of which is 50 US dollars. Also I
need to pay for medical exams- it will be 40 dollars. Of course I will
need to pay for the coming from Chelyabinsk to Moscow City, I have learned about
the price of the airplane ticket Chelyabinsk - Moscow, it will be 2405.70
russian rubles or it is around 75 US dollars. By the way Tatyana's aunt
Veronika will try to find the cheaper prices of the air ticket for the fling to you.
I want to ask you, [Name], what is the nearest AIRPORT( name of the airport) from your city?
Also, please, tell me about the approximate price of the airplane ticket too, ok? Please, Veronika will need this datas. As Tatyana
said me, Veronika will try to find a cheaper airticket. But now at first I will
must to begin a process of the registration of all necessary documents, in total
I will need 320 US dollars as I said. Dear [Name], if you will send me this so
necessary recourses for this documents, it will be better to do through a
system of Western Union, I have interested about this at Tatyana with Kent.
[Name], I want to say to you, when Kent asked Tatyana to come to him in
Ottawa City in Canada, and he helped to Tatyana with the necessary Tatyana's charges, Kent sent a necessary recourses on the documents
and air ticket to Tatyana through the sistem of Western Union too. Kent trust to this
sistem western Union, as Kent have said me, Western Union is the best and
fast transfer system in the world. You will can to use the sistem of Money
Gram too as Kent have said me, but it will better through the Western Union.
My love [Name], you will need some datas too, you will need my full name, if
you remember, Natalya Komarova, also here is an address of the bank where
is situated the sistem of Western Union in Chelyabinsk: VNESHTORGBANK, KARLA LIBKNEKHTA STREET 2,
CHELYABINSK , 454092 RU. Dear [Name], I want to ask you, when you will sent this recourses,
it will be necessary for me that you must to send me an important information which from you required at a parcel of money. It is
control number which consist of 10 digits "Money Transfer Control Number"
or (MTCN). Without this data I willn't can to receive the recourses which are
necessary for my coming to you my dear [Name]. My [Name], I understand
that it is a large money, but to me any more on whom I can to rely and on this
I ask you about your help with this charges. My love [Name], we with you
love each other very much and we will together, simply I am sure in it my
darling. I am waiting and I am dreaming for a moment of our meeting in your
airport my [Name]. I will cry in this moment, because it will from our
happiness my dear [Name]. I dream as we will live together my darling, to go
for a walk, keeping for our hands my love [Name]. I want that you will
show me your native land, a places where you like to go for a walk and
you like to spend a more of your time, also I want to get acquainted with your any
relatives and close friends. I want to be with you very much, so much dear. I
love you and I miss you my love [Name]. My dear [Name], I want to say to
you that I have spoke with my mom and dad, also with my sisters about us
gain, especially about my coming
to you. I want to say to you that my family ave so many happy smiles for us too, thay are so happy because we love each
other very much, simply they have said me that we will happy with you and
they wish us a large happiness together! They see my feelings and my happiness from
our love with you, and they understand me that we with you can't without each other and wish us a great love in this time and our
future life too! A "warmth hello" from my family to you, [Name], please, accept the love
from my parents, they love you as a relative son! Also a "hot hi" from Tatyana
and Kent too! I so thank Tatyana and kent, because they are my closest
friends. Ok, let me to finish my letter, dear [Name], waiting impatiently for
your soon reply!
All my kisses and hugs to you,
Always your love lady,
Natalya
XOXOXOXOXOXO
P.S. My dear, I send you my photo where I am with some of my girlfriends. I
am on the right if you can see in the black, then she is Rima in the black too,
then Anna she is in the grey, and then it will be interesting for you, she is
Mariya, yes, Mariya which say about me some bad words :( But there is two
of the good girlfriends, they are Rima and Anna on this photo, Mariya isn't
the friend for me :(
 
Natasha
(Yoshkar-Ola, Russia)
My name is Ryan, I am single from the US. I am 34 and have been in
contact with the same scammer that many others here have had contact with. The only
thing is she has not asked for money, YET!!! Michael- re Ekaterina Strelkova
has the exact same letters word for word. She is currently advertising her self
in Match.com as sunnygirl2002. Her current email is sunny_girl1@pochtamt.ru.
I will be contacting Match.com and giving them the same info. I noticed a problem in the very first
letter. Age 30 and older, she is 25 Hmmmmmm? Well I think I might have
to play for a while just to see how much B.S. I can feed this Russian girl. Make her spend a little of that scammer cash. Stay out
of trouble boys.
Ryan
USA
Letter
Hello Ryan, I write this letter from an Internet cafe. It's very
fast. I do not have children! I was never married! I very much to want
to marry. My age 26 years. I've finished a musical school. I am able
to play on the piano. I work as a children's medical sister. What you
to like to do in free time? What kind of food do you like? I have a
day off today and I have decided to write a letter to you. My mum an
me are going to visit my grandmother today. She lives in 50 kilometers
from our city in a village. I live in city Yoshkar-Ola. There are
perfect nature and circle of woods. She will prepare pies which are
made in the furnace. They are very delicious and fragrant. You
probably never ate such tasty pies. My feelings with each letter to you are becoming stronger and
stronger. I talked to the mum about our relations. I told her some phrases
from your letter and she said that you are probably honour man and your
feelings are sincere about your relations to me, but you should not hurry up
with acceptance of the serious decision, you should understand the feelings.
We with you as two climbers which rise in a mountain, I am on the one side,
and you are on the other, and the final point is the top on which we will
meet. We should climb to the top not looking on obstacles which can will meet on
our way, and then everything will be very well. My Ryan, I shall wait for your
answer.
Always yours,
Natasha.
Olga Yurieva
(Russia)
HI my name is Craig I am 35 years old. I live in Western Australia and also
was contacted by Olga Yurieva with the same 15 letters and 12 photos as you
have in your examples listed already even a short letter was sent how she was
in some trouble in her job and was thinking of leaving it and but would write to
me tomorrow. I suspected a scam you know when you have that gut feeling
but wrote back with nothing to loose and with no intention of sending any
money. Fortunatly I have a Russian friend who was willing to speak to Olga for
me and when I asked her for a telephone number and convenient time to call.
Guess what I have heard From Olga since...... NOTHING !
The only thing lost was my time. Perhaps others have not been so lucky and
thanks to your site my suspicions have been confirmed thank-you. It is a
shame that woman like her are around and making it so much more difficult for
the genuine ones who are truly are out there.
Thank you for all the info that is on your site
Craig
Divelizard@bigpond.com
Olga
Borisovna Boukhtiyarova (Donets, Ukraine)
Ukrainian Tours
My name is Octavio Nadal and I'm 40 years old and I live in Spain.
A long time ago, ( December 31, 2001) I received a letter from you
about becoming aware of the existence of some girls that were taking advantage of
their relationships with foreign men and asking them for money for different motives.
At that time I didn't give it major importance. I was corresponding
mainly with Ukrainian girls and all of them seemed very legal and thanks to your blacklist if
one of them was a Scam artist I would simply stop writing to her and That's was all.
Or so I thought . . .
The 2002-01-17 I started corresponding with a girl called Olía (Olga BORISOVNA BOUKHTIYAROVA),.
She appatently works as an editor in the local newspaper. Very soon we realized that practically we are two twin
souls, we have the same points of view, we were thinking about a very similar
form, and step by step she was wrapping me in one wonderful cloudy of feelings that day after day she was demonstrating with more force, with more
impulses and some days up to 5 letters - short contents but showing to a woman very in love and mad to be close to me and
in Spain where I live.
Step by step the love was mutual and was growing increasingly and then we
decided to plan a meeting. I am employed at a tourist zone and for me it was
the easiest that she was coming to Spain and also it was a way in order that
she could travel. I then received a letter from the agency Ukranian
Toursand when I had 700$ assembled I sent to Olía by Western union to the
address that she gave to me:
OLGA BORISOVNA BOUKHTIYAROVA
SLOVATSKAYA STREET 1,app.92
DONETSK
83012
UKRAINE
Finally our meeting had to take place on March 30, it's what she wrote to me
in her last letter. While it was approaching the notable date I surprised me
that she was not writing to me any more, but he I was not thinking about a scam
artist because I though that if she only had wanted my money she would
have stopped writing right after I sent it to her and that was a month
age. Seeing that it was Friday on the 29th and I didn't have news about her, I decided to phone
her at work 380623852527 - this it's the phone number of her work according to
her. A friend of hers answered and told me that Olía had a car accident
and she was in hospital, but nobody was capable of giving me more
information. Later I wrote to her agency. The agency response was this:
Dear Mr. Octavio Nadal!
Accept our best regards!
We can tell you that the visa for your lady and the tickets were ready but two
days ago Olga Boukhtiyarova's mother came and told that the girl is at
hospital now and as they don't know English language they couldn't send you
a letter
Letter - from agency concerning fees
Dear Mr. Cruacas!
Accept our best regards!
We would like to collaborate with you and would like to be helpful
to you in your desire to meet with Olga Bouckhtiyarova. We have a wide
experience in international business community. If you are interested, we
an deal with all the paper work, that is tourist visa, the return ticket
reservation, insurance and all the references required at the Embassy
and Police. The whole tour to Majorca constitutes 700$. This sum includes the flights
Donetsk-Kiev, Kiev-Majorca-Kiev, Visa, passport. It is necessary to admit that
according to the international agreement, a person who goes abroad must book
only round ticket. It will take about 20-25 days to organize a trip to Majorca.
The sum of 700$ includes the following:
-passport
-visa obtaining
-the air ticket Donetsk-Kiev
-the round ticket Kiev-Majorca-Kiev constitutes
-insurance
-medical certificate
-paper work
We are always glad to help you if any questions arise.
Respectfully Yours,
Mr Victor Melnikov
(Executive manager of Travel Company "SAM").
 
Olga Cherepanova
(Kazan, Russia)
I am a single 49 year old man. I was registered at oneandonly.com when this
woman contacted me. What caused me to trust her was that she told me a
story about her family. She said her father was 24 years older than her mother
and she loved him very much. He had died 10 years earlier. This broke down
my defenses and caused me to believe that just maybe this was for real.
This only went on for about 30 days. She was asking for $386 for her documents
within about 2 weeks. Prior to that she was building up to having about 3
weeks of holiday from her job as a manager at a day care. She said she
thought that we should continue our relationship face to face. I foolishly sent
that money to her. I could foresee the request for airplane tickets and I had
just crashed my car and I had a house in another city that was empty and not
being rented so I brought up the $1500 for an airplane ticket that I certainly
couldn't afford at that time. She came back with something I read from some
other guys letters. She said not to worry. She had connections and she could
get a discount price ....only $870. I balked at that suggesting that she pay half
of her expenses. She said not to worry. I could pay only half....$450 and we
could worry about the rest after she got here. I foolishly sent that to her. I had
doubts after I sent that and did communicate with Western Union....they were
very cooperative but because there were no complaints they didn't stop me
like they did another fellow scam victim. She said that she had gone to
Moscow to prepare to leave but there was a problem with her papers relating
to insurance that would cost about $200 to $400 more dollars. So I played
the fool once more....hope springs eternal.....and sent $250. That was 4/12/02
....this whole thing started on 3/14/02. In all I sent just over $1000.
Her address was
7-35 Kuhahmetova Street,
Kazan,
Tatarstan,
Russia
Index 420033
Letter 1
Hi, I liked your announcement and I to decide to write to you! My name
is Olga. To me of 28 years. I live in Russia in beautiful city Kazan. There many
various architectural monuments. I to work as the manager on a economy in a
children's day nursery. At me wide experience of work with children. I very
much love children though the I have no. I was not married, but very much to
want it! I take a great interest in painting, sports, tourism, and also reading of
literary works. Very much like to travel on the sea. If you to want to find out
about me the greater write to me on mine mail box: olgalovley@yandex.ru
Letter 2
Hello Richard! I very much pleasure to your fast answer to my letter. I to want
to speak it is little bit more about myself and about the hobbies. To me of 28
years. My growth of 172 centimeters. My weight of 62 kgs. I to work as the
manager in a children's day nursery. My work consists in that in regular
intervals and effectively to allocate the foodstuffs and stock in a children's day
nursery. My work very much is pleasant to me as it is work basically with
children. I very much love children. Now I while temporarily to not work. I
now in holiday. Whether but even in holiday I to go to a children's day nursery
and to check as affairs and all in the order there are. I to live in very beautiful
and big city Kazan. There there are such sights as the Kazan Kremlin and
Raevskiy a monastery. I very much like to go on walks on city. Also in free
time from work I am engaged in aerobics and navigation. Very much like to
read books and to go to campaigns on a wood. I live one in an apartment. My
mum and my stepfather live in other city Samara, but I frequently to go to
them on a visit. My daddy has died 10 years back. It was more senior than
my mum for 24 years. I very much loved it him. My mum 5 years as is married
to my stepfather. I do not love it him. It he little bit rough. But it is its her
destiny. I to speak in English and German language. But to write at me it is
bad while it turns out. I sometimes to use the program of translation. I to send
you the photo. I hope, that you to send me the too. I very much to want, that
you have written to me today the answer to my letter. With the big gratitude I
shall wait for your answer.
Yours faithfully
Olga.
Letter - money request 1
Hi my love Richard! How in you of business today? In me today very good
news. I yesterday to ask about prolongation of holiday from my work and to
enter into the transport company and to study concerning my arrival in you. To
me to speak, that I should take to receive the visa the passport and the
document concerning medical insurance. To me also to speak, that I can
receive the tourist visa of the visitor. I shall take the tourist visa during the
period of 90 days. I to think, which it - very good term to study I find out to
us each other in the person. I am written down on reception in the transport
company on Friday of this week. I should pay 386 $ my documents. I have
agreed. You may send me 386 $ this week. It is better to do it today. It is
very important for me. I also enter our banks and to speak as you me can
send money in short term of time. Me have offered system of remittances the
Western Union. To speak, that it - the most reliable remittance. I to send you
once again I address also to the name on which you should send me this
money.
Olga Cherepanova.
Letter - money request 2
Hi my love Richard! The large thank! I am very glad to receive your letter. I to
go in my bank and to receive money. Then I to go in the transport company
and payment of my documents. To me to speak, that my visa will be made out
by of April 12. I have found out cost of the tickets. I have achieved the big
discount. It is necessary 870 $. It is cost 2 tickets. I need payment of money
for cost of the tickets till of April, 5. You should send me this money in time,
that there was no problem at me. I very much happiness, that all go very well.
I shall arrive in you from cities Moscow. It is very good, for me. I with the
large pleasure shall carry out all time with you. We will need about much to
solve. I to think, that we shall be happy together. We in Russia the people
have a lot of food of meat. I prefer, fruit is better, than meat. It is less greasy
food and in it (her) many vitamins. I very much love to float. I to think, that I
shall learn you to float. I today to go on city much. I to go for a walk and to
think, that soon we shall go for a walk on your city together and you will show
me a lot of interesting. I am sure, that in your city there are a lot of various
sights. You probably to work and to get tired much? When I shall be at you
mine love. I shall do (make) to you massage to remove weariness from your
body. I to think, that it will be brought only by (with) advantage . I to want to
accept with you a warm bath with foam. I to dream of it in the dreams. To
you, when be dreamed about us, about that as we to have supper at candles
and to dance slow dances to give each other tenderness and caress of a body.
It is very romantic. Well I shall write to you tomorrow.
I very much love you.
Yours Olga
Letter - requesting money for
insurance
Hi my love!
You to lose me? I to miss for you very much! I now in Moscow. It very, very large city and I very much have become puzzled, but then I to
find embassy and they to me all to explain. But they speak, that to me the
registration of my documents of the transport company is not correct. I have
confronted (met) with a wall not of understanding. They asked me, what to
not deceive I them. I their belief, that I to go simply at excursion as the tourist.
At us in Russia it appears it is impossible to leave limits of the country if there
are no special reasons. 1) if there is a child. 2) If very much patients the
relatives. In these cases the country without any insurance is possible to leave.
As the government knows, that lady will return back. Me have told, that now
at me all in the order, but is necessary for me purchase of the insurance
document. It is a guarantee on mine of returning and mine safety during a
presence me in America. The cheapest document cost 200 $. Most dear (expensive) 400 $. I to ask and me to speak, that is possible to buy even
cheapest for 200 $. Well mine love. When you can send me money on the insurance. Money is possible is to sent in any bank By Moscow or in the
Moscow branch Guta bank branch Western Union or in any other bank. Money it is necessary as it is possible soon. As if I to not take advantage the
visa during one week, her (it) can liquidation. It is necessary for me now it will
be issued in hotel. It is necessary for me for it additional money. If you can,
send me money today. The deadline of payment of my insurance is next Tuesday. Additional money is necessary also to me, that I could call to you on
the phone each day, but I to think if you to send to me 250 $, will suffice me
on all charges. I to understand, that it is the large money, but we soon shall
together and I to think, that we to overcome these obstacles. The present love
maintains all tests of destiny. I very much love you also I on all is ready what
to be with you mine love! I hope, that you still me to love and to not forget. I
now to go to sleep. It is a lot of Love and hope.
Your future wife
Olga.
Letter
My love Richard!
I already to live at station instead of in hotel. Money have remained with me only on a feed and only once per day. You may send me money in any
department Western Union. Only do it as soon as possible. I then all shall
speak to you, but now I do not have money what even many to write to you
my love! I now to go to search cheap meal. Very to wait for your letter.
Yours Olga.
Letter
My love Richard! I am very glad, that you are fast to answer me. Now more than your support is always necessary for me. I really now eat a little as it is necessary to protect money to a feed. I to send you coordinates of the nearest bank where it will be easiest to me to arrive by the underground.
Department Western Union.
YugBank.
123423.
Moscow.
Mnevniki, 13.
I hope, that you will do it today. I to want to arrive to you the next week. As
soon as my documents will be paid completely. You still on former to want to
meet me with colors in the airport? I hope, what yes. I was very much bothered already in Moscow with I to want to you! I shall go to buy breakfast
now. I shall wait for your letter.
Yours Olga.
Richard P. Huerta
rickyr10@hotmail.com
If any of this sounds familiar e-mail me and I will forward her e-mail with her
pic as an attachment. I plan to report to all agencies.
Olga Lutanova
(Vitebsk, Belarus)
I had found a woman on AFA - a good reputable agency. I also have
informed them of my story and let them decide on the woman's fate. I had
been writing a woman named Olga Lutanova (VOLHA). She is 33 and single
with no children. After much time I decided that she is a real woman and also
made many precautions in preparation for my trip with her. I even had friend that
lives in Russia call her a few times. Her email given and responding to is
vega3521@hotmail.com.
After deciding her undying love toward me and
sincere wish to meet I sent money for flight , visa, and passport. She all agreed to all.
The trip was to Prague. Well, after making my reservations on flights that could not be
changed on agreed dates, she writes that she could not get a flight on such days and
made her ticket for 4 days before and to leave 3 days after. Knowing
that I cannot change my flight. She says that Belarus airlines had no seats on days agreed. I checked and
they had many seats. I told her so and had my friend contact her and tell her. She said her flight could not be
changed. False! They said it could! Having been confronted by my woman
friend in this matter she says she changed to correct dates. Ok , fine.
She sent mail to me very late at night from what she said was post office
internet. This was RED FLAG since why would they be open at 11 pm? We checked and they are not.
I then decide to write her by fake name and different email service.
She responds to the fake and says she finds me of great interest. NO PHOTO
sent by me.
Another letter to her by this fake man. She wants to meet me as
I am going to be in Warsaw. Problem is I said to her that I would be there during or
near the same dates of my planned actual trip with correct name. I play the game.
She sends fake JOE her letter of great interest and that he is also the one! NO
PHOTO of JOE! Knowing she is scamming me I get letter from her to my
real address saying she is now sick suddenly ( 4 days before trip) and can not go.
I also get letter to JOE - yes she can maybe meet.
She took me for $500. Joe never sent money and she still had interest.
Well, calling her she says she did not receive message that
I could change dates or have her go week later. She had no intention of
going I am sure. My fate? I did not care as I knew I would have good time
on the trip with or without her!
Dan
USA
DHardy1446@aol.com
Olga Petrenko
(Kiev, Ukraine)
After a long and lonely divorce approximately 3 years ago, I decided that I
was going to search for someone for a long term and possible marriage minded
individual. I decided to search for my future partner in the Ukraine,
Russia, Lativa areas since I had visited those areas on several occasions
during work related business trips and discovered during those visits the
warmth, kindness and inner beauty of the women in those countries. I began
to study their cultures and histories, and it was amazing as well as sad as
to how the men of those countries regard and treat their women.
As the senior criminal prosecuting attorney I did my research on various
internet resources and became a member of (3) three of them so that access
to two-way communication could be maintained. Inquiry was also made via
the American Embessy and Better Business Agencies as to the validity and
background of different agencies and firms. In November of 2001, I was
contacted by a lady known as Sasha Rostova via the service Match.com which
is an AOL affiliate, and since it was thru AOL a well known organization one
would have felt safe and that everything was on the level.
After a couple of months of communication, the lady suggested that I send
all future letters thru the service of INOL-Agency, Olga Petrenko, Owner and
Director of the Agency in Kiev. Upon doing a search for this agency, it was
found at http://agency-inol.narod.ru which advertised that the agency was a
marriage agency. Upon contacting this individual, it was learned that she
was the representative for the lady I had been communicating with and forwarded
to me a list of services and there respective cost. Since Sasha was having
difficulty in the translation of the English language, it was requested that I send
$300.00 via Western Union payable to Olga Petrenko, to cover and assist
with Sasha's English tutor lessons. As communications with Sasha continued, it
was noticeable that her grasp of the English language was becoming better and
better.
Communications continued with Sasha and Olga with the focus of those letters
were working out various details concerning Visa's Passports and travel
arrangements. Olga Petrenko informed me that the cost for these various
documents were: International Passport $150.00,Tourist Visa to US $400.00,
Air Tickets $800.00 and Unexpected expense for Sasha and traveling money
$200.00 (a total of $1,550.00). A complete total of $1,850.00 being sent to
Olga Petrenko.
Based on months (now March 2002)of conversation with both Sasha and this
Olga person, it was now time for departure processing to begin so on the
insistence of Olga, who was the owner and director of this agency, the funds
were send via Western Union and payable to Olga Petrenko. After approximately 14 days of the funds being sent, I was once again contacted,
this time from Sasha informing me that she was using a computer from the
InterNET Cafe. That Olga, had given her money to use this computer due to a
recent burglary at the Agency. Another couple of weeks pass and I received
a letter from Sasha advising that her mother was sick with cancer and was
requiring an immediate operation. That the cost of this operation at the
hospital would require $1,700.00. I responded by informing Sasha that I
would help with her mothers medical issue, but that I could not do it alone.
That she had to come to the US and assist me in medical arrangements for the
cancer treatment.
As immediately as I informed her that no further money would be coming until
her arrival here, all communication from Sasha and Olga stopped. I continued
to write to Olga, to review all events and options available, but NO response
has yet to be received.
Currently, although chances of recovery of these funds in null, I have
exercised international laws under international treaties, and I have
learned that there is no-one named Sasha Rostova. There was no one treated
for Cancer in any hospital that handles this type of medical treatment and
that the physical address for Sasha was an abandoned building.
In conclusion, this letter is submitted only as a public warning to be
extremely careful with whom you are dealing with. For I went the extra mile
in doing research to check sources and still, the scammer committed Felony
Fraud.
Sincerely yours,
Jerry
jerrywbolton@msn.com
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