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I would like to thank you for your site.The Black List up-date has saved me a tremendous amount of emotional grief as my "lady" had her name come out in the Jan. up-date.Tatyana Vohminceva,Surgut,Russia.Not being a man of any kind of wealth I can not afford the black list and was working extra hard to send money for visa and plane fare.The pictures I was (am) writing to is truly one of this worlds most beautiful women,no matter who she is.I now write to her with me knowing her scam and her not knowing I know.Kind of my mischievous side for I now have 16 pictures from 41 e-mails ex-changes.One letter to me was almost word for word with another scam artist on the black list from a different town. Having fished commercially here in Alaska with some Russian Orthdox friends, the family morals Tatyana talked was right up my alley. Once again Thank You for the help that your site provides. 


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Black List - page 154: UPDATES
January 16, 2002 - page 2

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Yulia Chevardak/Svetlana Litvinova's Agency

I have a comment regarding a black listed woman named Yulia Chevardak/at Svetlana Litvinova's agency....I just read the statement from a man regarding his experiance with/and how he started corresponding with Yulia,I have been corresponding with her for almost 2 years,and in that time,she has NEVER asked for any money for any reason..After the 3rd or 4th letter Svetlana did ask for a fee to translate future letters,a fee that is significantly less than ALL of the other marraige or internet cafe' type agencies i have inquired into..Svetlana clearly stated any money be sent to Yulia and Yulia would pay the agency as she saw fit.As the gentleman stated i too sent letters to her under different screen names and with the exception of the initial prompt reply Svetlana clearly stated was a generic response and 2 pictures,Yulia had her send to all replies.....each letter after that was a seemingly honest and sincere exchange of topics of interest...and all pertinant facts about her situation and family were the sa Ocassionally i would inquire under different screen names how many gentleman Yulia was corresponding with and the response went from a high of 6 to an eventual reply of her finding some one and no longer taking letters......Under my original screen name i've continued to correspond for almost 2 years now,and to this day she has not asked for ,nor have i sent any money other than a minimal letter writing fee,which in all honesty has amounted to being cheaper than letters and resumes' i've paid to have typed right here in the USofA........In conclusion,HOW would i go about proving her sincerity and whether or not she is for real..Everything tells me she is real,yet it is the other side of the world.....and although my experience has been quite different from the gentleman's letter on your page,there is ALWAYs the possibility of deception....I would be very interested in hearing from anyone currently corresponding with Yulia..Thank you ,Dan Tibbetts@ Ratstou2@aol.com


Tamara Kiknadze

I have a name of a girl, Tamara Kiknadze that needs to be added to her other aliases. I found her on your site after I'd sent her $500 to help her get a visa. To my dismay, she actually had the visa and sent me a copy of it. I thought that is was for real but found your site too late after I sent her the money for the ticket. Money issues aside, she will ask for money to help fund the visa application, tickets, and insurance to travel with to your home country. She even gets the visa and will send a scanned copy to you as verification that she can come. Here are some pictures of her that are very attractive. She definitely has put in time or whomever is using her pictures has put in time since they are good ones. Joe


Tatyana Svetlana A.K.A. Tanya. 

I am a 31 year old white american from Florida. I got her first e-mail from Matchmaker.com and have been e-mailing her for about a week before I got suspicious because of how sweet she was right off the bat! I never sent her any money even though I knew it was coming. Here are the letters she sent it order from first to last: 

Letters: 

Me call Tatyana. I was interested by your questionnaire. I closely studied your photo and any internal feeling has pushed me to write to you Peter.  You the nice man and by your questionnaire at you everything, that I consider as the main man's advantages. Such man as you, seems, that to me Peter, capable to make the woman happy. I shall tell slightly about myself. To me 22 years, on a horoscope I scorpion, my birthday of November 20. My place of work, is small perfumery shop, I trade in different female spirits, lipsticks and various means of a leaving behind a body. I live together with the mum. I love dances, sports - I visit some times per week of employment on shaping. I adore to float, I love to travel, the truth I had not to get out far from houses yet. I think, that at heart very romantic man. To me to like to communicate with the different people and as the friends at me speak quite good sense of humour. I believe in the present love, I dream to visit in the different countries, but only not one, and near to the reliable man, which would love me and supported. Seriously I treat family and children. I shortly have told what I is. If it will be interesting, I shall tell about myself in more detail and frankly. With heat, Tatyana. 

I am glad to your letter. Dear Peter , I want to ask you to send a photo, where you in complete growth, I want you completely to see and to know as you look also to me it would be pleasant, if you in detail have told about yourselves, about the life, family and work.  It is interesting to me to know about you Peter , that you love, as will spend time, of what dream also with what to you it would would be desirable to see the future.  Peter , - I hope, you can find for me a little time what to write the story about yourselves. I shall wait!  I shall tell about myself. Family mine small, I live with the mother. The mum - social worker. Our attitudes very warm and confidential.  I not bad have finished school, was then trained at university on a speciality the economist. Now I work as the seller in shop, but I think, that soon I shall become work there manager, that is on the speciality. In the given time I work in a cosmetic department. I send you a photo, I hope, that you it to like. The photo is just made on a place, where I work. My city Kazan in Russia large and very old. At us various concerts and colourful shows frequently will be carried out. I the very vigorous man and frequently visit such measures.  Some times per one week I visit employment on shaping, that my body would be in the order. I consider, that it is necessary. You with me agree Peter !?. I have a lot of friends, I the very sociable man, love various parties. To me very much to like to go in the visitors. I love to give gifts, to do to the friends surprises. I the very romantic girl. I dream of love, though probably each young woman wants, that in her life such would appear the man, which would take away it far - far from boring life, would love her and cared of her.  I very impressionable also can easily fall in love. I adore the love novels, I dream to make some travels on a planet. Seriously I treat thin concepts as a marriage, children. I consider as the main quality of the married woman - a fidelity. In the men me to like sincere breadth, reliability, honesty and openness. Now your turn by a dear Peter ! To tell to me the dream.  You have interested me and has liked me Peter . It seems, of time you have written to me again, I too to you am nice. Peter - you would like, what between us there would be closer and close attitudes?  Write, you would like, that we had in the future something except for the letters.  You see it is possible Peter . We have got acquainted with you not casually, and probably we can sometimes meet and carry out together time. Peter Write, you would like it. It would seem to me perfectly. Unfortunately now I need to go, therefore I finish this letter. With a heat to you Tatyana. 

Hi lovely Peter ! The thank for the warm letter, is very pleasant to read me it. Thank behind a photo Peter , you are simply charming. I send you a lovely new photo. It is made at me at home. Lovely Peter , I want to you to tell, that I always wanted to be familiar with such by the man as you. I shall tell frankly Peter - I want meeting with you, let though one day, but carried out together with you. I do not know as for you, but for me our acquaintance has the large meaning. Today has dreamed me dream, I felt, that your hands touch me, you love me, gently kiss ..... . I do not know, why so occurs: we are familiar all some time, and that, only under the letters, and I already frequently thought of you and with impatience I wait for your letters, and I feel in a breast pleasant heat, thinking about our future meeting. Peter You at me the unusual man, you have managed only by one words to arrange a fire in my heart. Peter I feel, that the meeting, first appointment is simply necessary for us. We need better and closer to learn each other. I hope lovely, that you feel and think also. We are far, on many miles from each other. We have only words and photo, but letter, even from such man how you Peter , can not give me sensations of affinity, so necessary to each woman. Lovely, I want to hear your vote, I very much want closely to nestle on you what to feel your body together with mine. Even the ideas on meeting with you cause in me strong excitement and simultaneously raise me. Probably it because I long was one, I do not know. Lovely mine Peter , write that you think of my words. Whether you are ready to speed meeting with me? Is gentle whole you. Tanya. 

Hi Peter ! To me it to receive a thank for the letter, it was pleasant. If it is honour, I already begin to miss without your letters. We are familiar some days, and I already frequently think of you and I miss, probably it is all because I was long lonely, all in any way was not possible to me will meet such man, which would approach me. If to be honour that you to me is very interesting and is nice also to me would like, that we would have good attitudes . And you what think in this occasion Peter . Write please, that you wait from our attitudes . All will be possible at us well with you, we can  sometimes meet and well carry out time together, what you think of it Peter . It would seem to me well. To me would like to be seen with you, to go for a walk in any silent place, to sit in cafe. What to be completely frank, I want to tell, that I am afraid close attitudes , from the last experience slightly. At me were before the attitude, but all time was afflicted. I hope Peter , that you not such, you seem to me by the good man and HEREBY by MAN. I hope, that I shall not change the opinion when we shall be familiar closer. Write to a thicket, I miss. I embrace. Tanya. 

Hi mine baby! Thank for your lovely letters I want to tell you favourite, that your letters are filled by such heat and kindness, that reading them it seems, that we are familiar with you already many years. You for me already became such native and familiar! I so frequently think of you Peter And house and at work. You with each day borrow the more and more important place in my life. I frequently look your photos, you to me very much to like and get me. how to fall asleep, laying in beds, I lay and I think, how we shall meet, as it will be good together. Favourite mine Peter , both of us want meeting  and I feel, that the meeting is simply necessary for us, than it is  better than a faster - theme for both of us. Sweet mine, I am ready to  arrive to you though on edge of ground. Dear, I had very long and  difficult conversation with the mum. I to her very long told with what  you the good and kind man. I want to you to tell, that in our country concern with the large mistrust to the unfamiliar people. And the mum at first did not release me to you, because was afraid for me, you see I still never leaved far. But I have given it to esteem your letters - such letters the bad man could not write. I have told it, that I love you and I shall go to you even without its sanction and she has  permitted me to visit to you for some days. Lovely mine Peter, I so am  glad, that we at last shall meet. I too long was lonely and at me a  lot of desire and love has collected. I want you and I want to you.  First time meal so far one, but I believe, that with me nothing to happen, that you will take care about me and that I completely can entrust myself in your hands, and still baby mine, I want to write to you about one thing. You probably know, that in my country the people are not rich, and very much few can afford travel to other country. Dear, I want to tell you, that my family is not rich, my salary in  shop too is insignificant, therefore I want to ask you favourite mine,  to take half of charges of our meeting on myself. Well -?! Very much I  hope, that it will not be burdensome for you. Other half of cost of trip to me will give native. With excitement I wait for our meeting, I hope you can accept me very soon at itself at home. Peter , baby, I send you again photo, that you would not overlook about me. On a photo I with the girlfriend. While mine by a dear. Write faster, I very much on you miss, lovely. With love, Yours Tatyana.  

Peter - Florida 



Tatyana Opviso aka Oksana/Tatyana Stolyarenko

This is an addendum to the information sent to you on 4- January, 2003. Please note that Oksana Stolyarenko (a.k.a. Tatyana Stolyarenko) is currently using the alias of "Tatyana Opviso" with an e-mail address of tanyaopv@hotmail.com. In addition, you will note from the attached photograph that she is using the image of the Russian model, Anatasia Smirnova.You may be interested in noting that Oksana (Tatyana) Stolyarenko is due to contact me again, either on 01/05/03 at 2100 hrs (Central Time, U.S.A.) or on 01/06/03 at 0800 hrs (Central Time, U.S.A.). Thank you for your attention in this matter. Daniel Shea

Letters:

I wish you send you telephone. i was have chance call to you now. i undestand about time already. thank you for reply ;))) i very glad you sincere!! I really want meet and hope we to find happy future. i hope you for sincere. you not say much in you letter. :( In begin relationship, I want to tell to you all. So I start with let you know about problem with my account status and I to reach close to deadline. I not expect you help me pay to process so that we to meet, but i hope you to consider if it really you want meet to me. Well, more information me. I am 25, I've never be married and I not have children. I live city Kiev in Ukraine with parents in apartment house. I have a dog I love very much. she name Putts. :) She is very pretty and cute. I do not have a computer or telephone at home. My father suppos to buy telephone soon but it is big investment in Ukraine to have own phone. I use my friend telephone when can. It's not easy for me to get around because have no car, and life here not hold many promise. I a very romantic person by nature i think. and i believe in real love. I looking for my soulmate and I know that if search for real love I will some day to find, even this way use internet. :) I optmistic and I have good sense humour, I full of energy and love and ready to share my life with someone special. I am belief comit to one man. I would like find a man who some like my father and with his value. Although many young man try talk to me, I more interested in secure man who is good knowlegable, kind, loving and true to me. I will never leave a man like this, not matter to age or to looks. i not this shallow. My country condition much different. A woman is not common to leave man. Its usually other way around. And the woman goes on for long time after by herself. With meet you, I am not seek citizenship in you country. I want to be happy like all people. I want chance in life to be good wife with good family. I can be very happy with husband who love me no matter age or look. i think man worry about this too much when meet to me, so they i not have chance show to he that they handsome or special to me for many reasons. not only one or two. I just expect that man respects me and loves me and family and take me out sometimes :~). But mostly, I want to help my man as he probably works really hard to support me and family. I don't like games. and I not play games. I am very honest and i think considerate. I have very good heart and I dream alot about love. Each night I hold my Teddy. But now I want hold my man. :) I want to spread wings as woman and I want to do this with man who love me and protect me always. I know I be taking my chances with a new man, but in life we can find no happiness unless we willing to take chance. So I can say, I have trust that you will love me and protect to me, at least I will do all to earn you love and I hope you will spend some time letting our love grow together when we to meet. I not looking for casual friend or penpal. Correspondence is expensive for me and so I take it very serious. I do not want play on internet. I want to start my life with partner. I don't know what else to write you about myself. If you have questions, I will answer to my best. Please remember, I cannot always reply very next day. E-mail is expensive for my poor budget, besides, I hope we can save some conversation for when we should meet or that I may to call you sometime from friend's or agency. :) You can ask me everything and we may have chance be together to build life, a family and fulfilling both our dreams. I get so excited about this life. :)) I want you to think of me as I would think of you. We do not have to be apart. Why should we? Life very short. I want as many years with my partner as possible. Your heart will tell you. If my fate, of what believe to be fate is right, your heart may belong to me even now... ;) Am I right? :) i hope so. When I am meet to you, I should tell you, that I will not let you go easily. If you good to me, I will not let you go at all. ;) I'm not like some woman, who bounce from one guy to the next guy. I give EVERYTHING in my heart to make my relationship work. I have only had 2 boyfriends in all life. They were both too immature. But I hurt for a long time after each. I don't want to through again such immature relationship or to hurt this way again. There is way we can to meet very soon. In my process, I can obtain visa and obtain place in student exchange program to meet you in you country. My process is 1790 usd. I have not to prepare for this cost. It is almost impossible for income in Ukraine make this costs. :( I only to hope you able help me with agency cost for process. :) i receive cost of living check after 30-days from program for 1100 usd, and then for 2200 usd next 30 days. I can to repay you with this fund once I arrive. In case you want know more about process, i already tell agency send to you details. you should receive soon. My deadline to process is come soon and i hope i find right love, because i ready to leave ukraine now. :) With all love, Your Tatyana... I will call to you when you send telephone. :) i look forward speak to you :) 

Loving Hearts Club 14 Lospite Str 01202, Kiev, Ukraine
Irina Filipova, Account Manager
Andrini Kalobev Bodislov, President
Please email LovingHearts@mail.ru for more information

Thank you for you reply :) i live Ukraine. i hope this ok. i very happy you reply me. :)) yes i prefer mature man because they wise and more serious about life and family. this important to me. I speak and write English pretty good, but not perfect. I learning very fast. I do not have a computer at home and can not click to hyperlink either. :( I register with agency to send and receive e-mail when need . When I not able to reply quickly, this is problem. It cost some to send for email in ukraine. Please not worry about I forget to you ok. :) I am look for a sincere relationship. Men my country are most time drunken or do not want make commitment and to have family. I only 25 year, but I very mature and I learn most about home and family value from parents. i have for one brother.  I would like to start a new life and have family of own. I speak to my parents and they wish best for me, but my dad don't believe possible sometime. He think I silly to find happiness on internet. He think no man in other country will send for me and that man only to play internet. This not stopped me. I register with agency that can make for my documents, visa, tickets, etc. This my dream! :) I told my father of what I planning, and costs, and he cannot afford for costs. Agency can make for me visa and plane fair under special program for students. It called foreign student exchange. I would be allowed into foreign country for 3 months. If I become married or obtaine work visa, I could stay longer or stay for always. I don't want to scare you away with marriage of course. :) But I want to be sincere and honest with you of what I want in life, and hopefully, we match. I think i need only look in you eyes once, and I think then I know for sure about heart :~). If I to arrive and it not work for us, I atleast make chance meet you and try make a life with you once. I would really like to meet partner in other country. I have friend who put ad like my ad and meet for her soulmate. She then fly to other country to meet her partner. They become married and plan for family together. They live California. I would love for this to happen me too. :) I am very dedicate, honest and treat partner with great sincerity. I hope that you sincere to meet because I would love to meet person who has sincere heart also. If you are sincere with meeting and want woman with good value and respect to you, and to know place as woman, maybe you reply to me again, and that we meet possibly. I don't have any doubts or hesitation about my choice to make this step in life. I know this what I want. And if could, I would leave today to meet my partner and i not be scared this chance take. :~) I ask if you interest me, that you not to write for other girl. I not jealous, but I give all my heart and effort to decision and want same from partner who interest me.I am client at agency that can help me with leave Ukraine to meet partner. my cousin also work this agency and am wait for hope to meet my soulmate and leave very soon. Once my account pay, I can leave less 2 weeks. So you see how to serious I am I hope. :~) Where exact you live and exact work you to do? send to me you telephone and i can to call you. I do not have phone, but I may have chance to use friend's phone or call box if you sincere want to meet. I have chance call you in my next day i think.  Love Tatyana, not forget send you telephone... i look forward speak you :)

As I write this, the "Alena Scam" is unfortunately alive and well (please see included e-mail messages). Thank to people like you and www.russia-scam.org I have avoided being defrauded of $1,800! The persons involved in this fraud ring are a young woman identifying herself to me as "Tatyana Opviso" (purportedly living with her parents in Kiev, Ukraine), a woman identified to me as "Irina Filipova", Accounts Manager, "Loving Hearts Club", Kiev, and Oksana Degtyareva, "Financial Manager" of Loving Hearts Club." The persons identified to me as Tatyana Opviso and Irina Filipova are using pressure and an asserted visa deadline of January 7, 2003, in their attempt to convince me to wire $1,790 to Oksana Degtyareva on Monday, Jan 6th. They maintain that Tatyana's "pre-approved" vis status will "expire" on Jan 7th, if they don't have the money.

I gave my home telephone number unfortunately to this Tatyana person, prior to my learning of about the "Alena/Scarlet Visa and Internet Agency/Dynasty Visa and Internet" scam. They still think I am going to wire the money on Monday! Hah, Hah! They're in for a surprise. Best wishes to you and keep up the good work! Sincerely, Daniel Shea

Mark, I just received your most recent e-mail. I appreciate your offer for help. I think I really need it! I am not sure, but I think I mmay be an intended victim of Russian or Ukranian scam artists. Please read the attached e-mail message to Svetlana Surkova of Loving Hearts. I appreciate you e-mailing me what you think after you read the enclosed. Thanks. Dan

Dear Ms. Surkova, I am contacting you at this time to verify whether there is a Loving Hearts Club in Kiev, Ukraine, and whether the following persons (and please see copy of e-mail messages herein) are employed by Loving Hearts: Irina Filipova, Accounts Manager Oksana Degtyareva, Finance Officer Andrini Kalobev, President I posted an advertisement on a personals board in the U.S. A young woman describing herself, in part, as living in Kiev and looking for a husband in the U.S. responded to the ad and requested that I reply. I replied to the young woman's response and gave her my e-mail address and a telephone number. She e-mailed and telephoned and I decided that I wanted to meet her. She said that it was necessary for her to come to the U.S. to meet. Then, I received an e-mail message from a person identifying herself as Irina Filipova, Accounts Manager, "Loving Hearts Club", Kiev, Ukraine. "Ms. Filipova" stated that the young lady, identified as Tatyana Opviso, was a Loving Hearts' client and that Ms. Opviso needed to pay $1,790 U.S. Dollars to complete her process for physical examination, air travel, etc., by January 7, 2003, or else should would have to wait 6 months to reapply. 

I am quite willing to sponsor the young lady if she and Ms. Filipova are who they claim to be. However, today I visited the web site of www.russian-scam.org/message.htm and saw a picture of a woman named either "Elena Artemieva" or "Alena Gennadievna Fedorovskaya" which is the same woman in the pictures e-mailed as attachments to me by Tatyana Opviso.  I request information on how to determine the genuiness of the claims that your agency, Loving Hearts, represents "Tatyana Opviso (Account Number: k-107)" and whether Irina Filipova, Oksana Degtyareva, and Andrini Kalobev Bodislov work for Loving Hearts in Kiev. If the foregoing persons are, in fact, employed by Loving Hearts, please provide me a telephone number where I can reach Ms. Irina Filipova. Thank you for your time and attention to this matter. Sincerely, Daniel Shea

Dear Mr. Shea: Happy New Year. All photos sent out to gentlemen are reviewed in advance and must resemble our client's current physical appearance. The photos for Tatyana are less than one year. I'm not exactly sure the exact particulars you and Tatyana have discussed, but I can tell you, in our country, it is prohibited to copy, duplicate, fax and/or send such documentation via electronic transmission. As you may imagine the fraud this could encourage. In any case most of these documents are in russian, not english. The costs in all is $1790. Transaction for payment will need to be made to our finance officer via Western Union. Please prepare transaction to our finance officer in the following manner:  name: Oksana Degtyareva city: Kiev country: Ukraine (not Russia) Other forms of payment may risk expiration of Tatyana's deadline, as we have to hold other International forms of payments for 30-days. We do not accept checks in any case. In addition, electronic currency transactions need to be individual to individual. If you would like to pay by way of credit card, we do know that Western Union will accept this form of payment as cash advance from credit card for the transaction by telephone or in person. Western Union telephone number in your country is 800-3256000. Once payment is made, please e-mail to us reference number, ("MTC") number if using western union. This is reference number received from Western Union at time of receipt. We will then process Tatyana within 5-7 days, and keep you apprised of the process as it develops. This will lock Tatyana's account to your name as receiver. We will not change this without written notice to you and Tatyana. Attached herein is contract in microsoft word format. You do not need to sign this. It is for your information. We have prelocked account to your name meanwhile. I will send you some reference information behind this letter. Sincerely, Irina Filipova, Account Manager  LovingHearts Club 14 Lospite Str 01202, Kiev, Ukraine Andrini Kalobev Bodislov, President Please email LovingHearts@mail.ru for more information

Dear Ms. Filipova, Thank you for your recent message concerning the sponsorship of Tatyana Opviso. I wish to sponsor Ms. Opviso in her coming to the U.S. Your information regarding the processing deadline for Tatyana is quite clear. You may send the additional information to me concerning payment arrangements. The closest international airport is New Orleans, Louisiana.   As I have explained in my most recent message to Tatyana, before any money is remitted for her process, I must receive by either facsimile or postal mail a copy of her identification papers such as Ukranian government and student identification, birth certificate, and passport. My request serves a twofold purpose. The first purpose is it ensures me that Tatyana is who she says she is and, second, that I am entering into a legal arrangement based on good faith.   Please do not misunderstand my request for documentation as doubting either your or Tatyana's sincerity. I am sure you appreciate my position: I have had no previous contact with you or the Loving Hearts agency or with Tatyana; my only contacts with you and Tatyana, at this point, are through the internet. I do not know you and, for that matter, you do not know me. However, as to my identity, I can put you, or Tatyana, or anyone else for that matter in direct contact with officials who can verify that I am who I claim to be. You or Tatyana may forward a copy of the documents I have requested, with a cover page marked clearly "ATTENTION: DANIEL SHEA", to the facsimile number that follows: 1-601-979-2393 Please e-mail a message to me two hours prior to the time of transmission that you or Tatyana will be sending facsimiles. Thank you for your attention in this matter. Sincerely, Daniel Shea 

Dear sir: My name is Irina Filipova, account manager for Tatyana Opviso, our client. Tatyana's account costs is $1790. This will cover all of her legal documents, visa and travel costs. Please be aware that Tatyana has a deadline of January 7, 2003, to begin her process to your country, otherwise she will need to reapply. This deadline is mandated by government department sponsoring these programs, not our office. To reapply, her process could take between 6-10 months to be reapproved again and there is no guarantee that she would be approved once again. Tatyana is currently in preapproved status and can be made ready in 5-7 working days time from start of process. Because she is quite close to her deadline, if you decide you want to sponsor her, please inform us right away via e-mail, and we will forward the information on how to make payment arrangements, etc. Meanwhile, we will need the name of the International Airport you would need Tatyana to arrive to. Once we retrieve payment, Tatyana will be processed and ready for travel to your country within 5-7 working days.For your convenience, I've included a breakdown of cost below: Service Description Cost Open Acct Preparation of New Account 300 Visa Enrollment Foreign Student Exchange 200 Qualifying Process Process confirmation of physical test, interview and background checks 100 School Registration Enrollment to school w/30 day waiver to attend 300 Airline fee Tickets to any International Airport 640 Misc/fees Embassy, E-mail and various other process fees, etc. 250 CURRENY = U.S. Dollars Grand Total 1790 Tatyana will arrive on Student Visa status. However, she will not be obligated to begin any schooling for 30-days. This means if you two would like to become married or engaged and reapply for marriage visa or fiance visa it will supercede the restrictions of student visa. Tatyana is looking for serious relationship with you of course. She does not expect more than that. Our process is simply an avenue to put you two together. Do not worry, we will be sending many instructions, along with all of your options as packet with Tatyana, both in English and Russian language. If you have any questions, please feel free to forward them via e-mail. Sincerely, Loving Hearts Club 14 Lospite Str 01202, Kiev, Ukraine  Irina Filipova, Account Manager Andrini Kalobev Bodislov, President Please email LovingHearts@mail.ru for more information


Olga Toktasheva (St Petersburg, Russia)

My name is Greg A. single white male from Washington State. I found about three different complaints concerning Olga Toktasheva. I myself had been contacted by this person in an near identical circumstants. I am happy to say that she didn't get a penny out of me. The reason why I am writing is because Olga had changed her name to Yulia and claims to be residing in St. Petersburg. Below is the link to her website which has her photos and bio. (http://www.matchmaking-dating.com/cgi-bin/personal.asp?rn=2030) Also here are some copys of the email and photos she sent me.

Letters:

Hello my sweet Greg. My dear, I yesterday have not received your letter, I have received from you all letters only today. It probably - ?? a server. There probably there were any problems. I spoke with the friend and she has advised me to take the visa of the tourist,this visa B-2, it is valid during 90 days. It costs 350 dollars. But I have not such money. If you can then send them to me through Western Union, address of branch: ALFA BANK Lenin street, 121 Krasnoyarsk RUSSIA Olga Toktasheva When you send money you necessarily will write ten numbers of a remittance. It is necessary that I could receive money in bank. I am very glad that you want to see me. Unfortunately, to meet are necessary money, but money is only paper, main is that that we are going to meet. We should trust each other because we love each other and we are going to meet soon. Still I talked to my friend which works in travel agency .She has told me that the visa B-2 was the best variant for us to meet. She speaks when we meet we will able to discuss how we are going to live together further. I love you. I kiss you and wait your letter. Always your Olga.

Hi my boyfriend Greg! I am very glad, that you have presented me hope for our meeting. It would be wonderful, if we have met sometime. I shall wait very patiently for this moment. I very much like to read your letters. When I read them I think, that as though I and you already for a long time are familiar. There may be we were are familiar in the last life? I spoke you, that I do not believe in love through the Internet though I feel that with each new letter I fall in love with you. I became very absent-minded and each day I think of you. I of nothing can do with myself. It seems to me, that it and is love. I with impatience wait each your following letter. When I do not receive it I do not find the a place and my mood fall. But when I receive it, my mood big. Your Olga.

Hello Greg!, my best friend. Having received from the new letter I have understood you, that we are close spiritually. But physically we far apart. I very liked you water picture. Very very nice. My day today passed normally. I have lived one more day thinking about you, such days at me to become more and more, and it is more and more than ideas on you and more. You have not disappointed me the letter. On the contrary, I am glad to learn(find out) about you much from your life. With each your new letter, I become more adhered to you. I began to trust you though it was deceived once. I very much want to tell to you about it. As I already spoke my husband was lost in autoaccident. His automobile knocked also he has taken it in autorepair. But his machine there have considered negligently and after bad repair at him brakes have given up, in result he was lost. Criminal case was excited, but soon closed behind absence of proofs. I think, that bribed the public prosecutor and business have closed. It is the Russian reality. My husband called Konstantin. He was the businessman. When he was alive, I helped him with it. In one year after destruction of my husband I have got acquainted with the man. We lived together and lifted firm of my husband as after his destruction the firm tested the big financial difficulties. This the man has completely gained in my trust. I have signed any papers. He has sold firm and has disappeared with money. After that deceit I began to live very poorly. He is in search though has passed many years. In Russia to start the business it is not enough to have a circle of acquaintances, it is necessary to have a seed capital. I tried to lift the communications and to take the credit, but all familiar have turned away from me. After that I did not trust men. In Russia of them vodka and money interests only. Money for me are of secondary importance. On the first place - family. I very much want to grow children and to have the remarkable husband. I think, that you have understood my history. I want to hear about your life in more detail as I feel that our souls approach, we began to trust each other, without trust there is no friendship. I shall write to you the following letter soon. YOUR BEST FRIEND Olga. 


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