Natalia Leuhina (Syktyvkar, Russia)
I am a 36 y/o single american male and I thought that this would be helpful
to the black list. I have attached a copy of a letter from the lady I am
corresponding with. Notice the similarities to Irina Kamaeva (Syktyvkar,Russia) which is listed on the
black list. She responded to my add I had with Neodates.com.
Letters:
Good day, my love Todd. How are you? I am o'k. But I miss you so much.
Regarding my English it is still one of my hobbies. My University gave me a lot of
possibilities to study English language. I had even participated in a couple
English language conferences in the field of economy problems. Sometimes we
had visiting lecturers from abroad reading lectures in English. Up to this moment
I try to read books in English. But honestly I do it more sledom now because of
the tasks' overload. I will be happy if you can come here. And I want to come to
you. Today I had serious conversation with mum. She does not have any
objections if I would go to USA. She wishes happiness to me. I had long
conversations with her about you. She says that if you write such letters you are a
good person. But she is still a bit prejudiced about the possibility of deceit. But I
love you and completely believe you. There is a firm in our city, which deals with
visa registration. They charge 315 USD. It is unbelievably high for me. But it is
so! Visa is arranged during 1 month. I know also that there is à governmental visa
department. They charge a bit less money, however such visa is prepared from
0,5 to 1 year and it is not yet known how it will work. My girlfriend recently visited
Australia and she told me everything how to receive visa and to prepare for the
flight. I'll tell you everything about this. You just have to listen me carefully.
I am very glad that you want to see me. I also dream about this. I want to
be with you!!! I understand that a lot of money is necessary to travel to you. And once
again I'll tell you that the visa to refer to is B-2. I do not know why I became so
crazy about you. I think that it is the man about which I dreamed all my life. I'm
so inspired with our future meeting that I cannot find a place for myself
anywhere. 315 dollars are necessary to buy visa. This visa is valid for 90
days. We after all will have to come back to the issue of visa. Believe me now I collected all
information. I am very grateful to you that you help so much to our meeting. I want
to tell you that money is better to send on system Western Union. This system is
very reliable and money transaction is carried out within 15 minutes. Here is
information how to send money here: GUTA BANK LENINA, 47A SYKTYVKAR 167982 RU
Natalia Leuhina After you will send money here the bank will tell you ten figures and you
should inform me about them. I know that our relationship is under construction for trust. But we
should trust each other without trust we simply cannot exist. My mother's sister works in Moscow in
an airport. Mum called her today and spoke to her. Write me please what airport you will come to
and then I'll tell you about the air tickets. The ticket for me will be with the discount
due to my aunt. Many times I asked a question to myself: Why in this world
everything depends on money? I consider that money is not the basis. The most
important is when people understand each other. I can live without money. But I
strongly want to arrive to you and money here is necessary. So it is obvious that
money were separating us. I have a big desire to meet you, to embrace you
and to kiss you. If I would have money I'll immediately arrive to you. Money is just a
temporary paper. But human relationships are built forever. Now I understand that
love is a strong feeling. I am glad that I have found this feeling. When I open the
mailbox and see there your letter it is becoming easily on my soul. When I read it
my heart blossoms. I want to sing with happiness. I LOVE YOU VERY MUCH!!!!!!
Your Natalia.
   
Olena Yanovichkiev,
Ukraine
I am 37 yrs. old, single male, resides in Detroit, Michigan, u.s.a.
I received a response to my ad that I have posted on match.com from tuchka@talkmatch.com
In the first letter, I was advised by the sender (Olena) to send my replies to a
different email address. here is the initial letter she wrote:
Letters:
Hi! I liked your photo and your describtion. I'd like to get know you
better. I hope you won't mind and it will be a good beginning for good
relations. I hope we both will be pleased with our communication. Anyway, i think we can try:) I will be
looking forward to your reply. Now i would like to tell a few words about myself.
My name is Olena. I am 25. I live in Kiev, Ukraine. I am going to graduate from the
Insitute of foreign languages soon. I am future interpreter. I live with my mother
and younger sister. I am joiful and optimistic person. I lead an active and
complete life. I have different hobbies. I hope you will be interested
in our relations and i will tell you more about it in our further communication. I am waiting for your
reply on my email-adress: sikvoya@ukr.net When you reply to me, i will send you
my photos and tell you more about myself. I hope to see some more photos of
yours. With hope, your new friend, Olena.
our communication went on for approximately 3 weeks, she writes that she is
graduating from a university & majoring in foreign languages, & future translator,
she has one 12 yrs. old sister, & a mother that work as a teacher from morning
until late night.. she also have a very sick aunt. she claims her aunt needs her
help to do work around her house. her father left when she was young of age, &
she had to raise her sister. she is looking for romance & she finally found it?
(me). she cant wait until her coming to be with me, she is willing to come to visit,
but has no money for the tickets & she can get a student's discount from the
dean's office at the university for 40% off the regular price, special price for
students.. i sent $750 to (Olena Yanovich, Kiev, Ukraine, 89 Kotelnikova str.,
apart. 72 )thru western union, for tickets, U.S. visa & a bit above of what she
needed out of my good heart. she provides me with a number & asks to call her
at a certain time that she gives me. i sent the money one time, but she has
asked me for more few days later for the customs clearance. i was alerted by that
& decided to check few web sites for scammers & guess what.... i found her
pictures on the black list.. here is the last letter i received from her & that was on
Sept. 16, 2002
Hi my dear and sweet Mike! Thanks for your letter, i was so worried
when you didn;t reply to me. I am glad that you had a good weekend. I spent my weekend
at my aunt's with my family. I am just back at home. Today in the morning i went
to the Dean;s office at the Uni and bought the tickets for the 22th of Sept.
I had the interview today at the Embassy. Now i will tell you how is everything was at
the Embassy. At first i filled in an application form. It is a special
form for people, who are leaving for USA by tour visa. It was not difficult, as the questions were
easy. Soon after i finished it, i was interviewed. They asked me different
questions. Everything was fine, but there is a problem. I hope we will solve it.
While the interview i was told, that for me to pass the Customs registration and
leave the territory of Ukraine, I should have some money in cash. I was given
some info on this part. But i decided to know more details about it. So, soon after
the Embassy I took the bus and went to the airport just to find out this info in
details directly in the Customs of the airport. Here is the info I have got.
For me to leave Ukraine, I need to have a sum in cash for customs declaration, it is at least
1000$. If I don't have such money, i won't be able to pass customs registration
and to leave the Ukraine territory. As I was told it is connected with that problem
of illegal immigrants shift from the ex-USSR, it is mostly young girls who move
abroad, to the America and European countries. It is a kind of guarantee,
that I'll have financial safety when I'm at another country. Each citizen should follow
the law. I also was told that it is much more serious now, because of the tragic
events in USA. I feel scared and I do not know what to do. I have already bought
the tickets, the process of getting visa is going on. I will have one more interview
on Wensday, the 18th of September and i will have to show the necessary sum of
the money at the Embassy, at the Visa Department, before the interview. As far
as i was told, my visa will be ready on the 20th of September, Friday.
Honey Mike, I feel so awkwardly to involve you to my problems and for bothering you. I
understand that you now should work a lot for us to be together and have a good
rest then, I am grateful to you for everything for you have already done for me. I
am really afraid that all these things won't let us be together, but I hope and
believe that won't happen. We can't let it be so now, i even don't want to imagine
to myself, that i won't come to you, moreover now, when everything is decided
and we are on halfway to our meeting. Dear Mike, please transfer me 1000$ for
this customs declaration, I promise that I won't spend a cent from this sum andI'll
give you back this money as soon as you meet me at the airport, I need it to
pass customs registration only and leave Ukraine. I will have to get this money by
Wensday before going to the Embassy for the interview again. I should be
completely ready. Now it is the only problem that should be solved and then
nothing will disturb us. I understand that you have done so much for me. But,
please, i ask you so much, give a chance to our love! I am really so worried
because of all these problems, now even my mom is very worried. I believe that
you won't leave me and in spite of all these problems we will be together. I want
you to know that now it is the main thing i have in my life. There is nothing
i can think about more. Our meeting is the greatest dream of mine. Please excuse me,
but is not my fault, law is law. Honey, I beg you, help me, I am sure there will be
no problem any more. I am scared that our meeting won't happen. If it happens, I
will go mad. I have never had such problems, as i have never travelled before. But i
am ready to overcome all the difficulties. I want us to be together very much.
Honey, please, forgive me. I could know, there would be a lot of problems. I want
to cry, but I try not to do it. I will try. Reply me as soon as you get this message,
I should know what to do further. Kiss you tenderly, with love. Your Olena.
Darling, i wish you knew how much our relations and our
meeting mean to me. I have never wanted anything so much in my life. I
don't know why, but it seems to me that my future depends upon it. Please, try to understand me. I have already
told you that I am not looking for a way how to spend my vacation and have a
good time. I really try to connect my future with it. it is very important for me. And
what will be if i lose you now? I even don't want to think about it! Honey, please,
reply to me as soon as possible. I can't wait to getting your letter. Dear, please,
do not be upset. I don't want you to suffer because of me. I want to give you the
best!!!
in my closing, i have attached few photos of her, i hope this information will
help keep new victims from being scammed.. if it is too good to be true, trust me
it is... mike itani
   
Viktoriya
Kalinina (Kirovograd, Ukraine)
I am a single male from the USA and I would like to report to you about a
scammer from Kirovograd, Ukraine named Viktoriya Kalinina. She wasted no time
in asking for money in her very first letter to me.I am sure she makes quite a good
living from her requests from money to all of her victims. She has a profile posted
at Matchdoctor under the name of Vika_02 and is 25yo. Her address is:
Viktoria Kalinina Geroev Stalingrada Str. 10 fl. 213
Kirovograd Ukraine 25029.
Please add her to your site as she is an obvious scammer.
Sincerely, S. H. ( Scam Hunter ) PS- Her letters are enclosed below
Letters:
1ST Letter
Dear XXXXXX. Thank you very much for your interest to me. It was very pleasant to
get your letter and to learn about you. I know your country as I watch TV and also
read a lot but I am not sure you know mine. I live in a very small town where there
are not many men and it's difficult to meet somebody here for serious relations. I
decided to use internet. But as my salary of a nurse is very little ( it's 30$ per
month ) I asked marriage agency to help me. So if you are interested in our future
relations I hope you'll help me to pay for mailing. They'll send you my mail when I
pay them for the service. With deep feelings of regard and warmth Viktoriya.
2ND LETTER
Hello dear XXXXXX. Thank you ever so much fro your sincerety and
your wish to help me. I do believe in our future relations. My address is
Viktoria Kalinina Geroev Stalingrada Str. 10 fl. 213 Kirovograd Ukraine 25029.
If you want to help me through western union I should also know your full name your address and the
sum. Have a nice day and take care. With deep regards Vika.
Vlasova
Olga Viktorovna
(Murmansk,
Russia)
Be warned, I am a 34year old man in Mexico and I
received a contact form Soulmates.inc, and something didn't sound
quite right to me, she claimed to be writing from an internet cafe
because a home computer would be very costly to her, but her mails
tracked back to an ISP dial up provider, She says she speaks German
and English, but not Spanish, my profile was in Spanish and she
claimed it found it very interesting. By the third letter, she was
deeply in love with me and desperate to know me, and when I searched
for her name on the internet, I was sent to this blacklist. I was
growing suspicious by this time because on her letters, she complained
about how costly was everything, but she sent me 5 photos, all with
studio quality that unfortunately I erased them by mistake, 3 of them
she appeared as a blonde and on the other two she appeared as a
brunette I suspect she's using photos from some Russian professional
model. Her profile was erased by her on the time I received the 3rd
letter, so now I can't attach a photo of her, a profile that will be
the very image of innocence, a photo of a very thin beautiful brunette
or blonde, but be aware that she won't answer most of your questions
and any information about herself would be very vague, she lives with
her mother and father and have no brothers or sisters. loves animals
and children and "want to know you the man" Can be there on a
couple of weeks or have a relative on Moscow that will help to get
the visa (although a Mexican visa takes 4 weeks to be issued to a
Russian Citizen, because the decision on issuing the visa must be made
at Mexico City and the passport for the visa must be sent from Russia
to Mexico and back to Russia, her uncle was capable of getting it on
the very moment. Also, she will ask you questions that you have
already answered on previous mails, and also made small mistakes, on
one letter, she claimed to be 24 year old, and on the next, to be 28.
she is not very careful on keeping track of your info, she writes whit
very bad English, maybe on purpose. Other info provided by her, is
that she is a fashion designer and that are wiling to start working as
soon as she arrives to you.
She
appears to use these alias: Ekatrina Anreevna Zharkova, Vlasova
Olga Viktorovna, Olga Vlasova Viktorovna,
Kate777 Olga017, Olga917
or sliva3432,, most of her mail addresses will come form @yandex.ru
but may change her screen name or free mail provider. She
asked me $500.00 to start arrangements on her trip, I'm following
her game so I can get more info on her, I'm forwarding the letter I
received with her information. As a hint, to receive a visa, she needs
a round plane ticket, She told me previously that she had made all the
steps to receive the visa , but not have the plane tickets yet.
Letters:
Hello
dear Xxxxxx!!! Number of flight of the plane on which I shall treat
I shall inform you as soon as I shall buy the tickets in
Moscow
. It will take
place approximately on Thursday. So in
target I shall be at you. I send you the
data. I as have learned bank, in which is present a Branch
of
Western
Union
.
its name PROMSTROIBANK. It address:
Russian
Federation
, city of
Murmansk
, street Vorovskogo,
5/23. Once again I repeat to you the data: My completed name Vlasova
Olga Viktorovna My name: Olga My
surname: Vlasova Number
of my passport: 8802 320245. You owe that I have
removed your money to send me your complete name, complete
home address, both telephone number, and main MTCN(Money Transfer
Control Number). With
hope yours
Olga
She
also may use this address: house 73, apart.
8 Riharda Zorge
street
Kazan
685000 or 420000
With
hope, yes, to strip you
out of your money, she didn't took a penny from me tanks to this
site, and the many mistakes she made on her letters, This woman has a
dark soul, praying on lonely man, don't let your pride be bruised
and help stop this cybernetic hyena! Even if confronted, she claimed
to have been crying and to need to see you so you may know the truth
about her, but also wants you to send her money.
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