Black List - page 180: UPDATES
May 29, 2003 - page 1

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• Elena(Lena) Nebrat (Lugansk, Ukraine)
• Katya Maksimova (Tymen, Russia)
• Natalia Abramova
• Vera Tokareva

Anna aka Margo

Margo is now going under the name of Anna, Age 25, profile of which is on Matchdoctor as Sweetanna75. She is now a teacher on 50 dollars a month. her email address is anya02@bigmir.net The original emails attaching photos have been deleted. Following are a sample in which chasers are sent when I delayed responding. The whole timescale covers less than 2 weeks from first contact to date. I have a further 3 photos  

Letters:

Darling,where are you?I am missing you and sorry if I told something wrong,I see no letter and I am upset.I want to meet you,sorry if I offended you. Waiting for your reply,Anna...

Your silence makes me worry.I need a real man and need you to get also experienced as u are.I've never met a man with such deep soul. I can tell you I wake up in the morning and I'm thinking of you and I go to bed and I'm thinking about you. If to speak seriously nothing really arouses an interest in me, except our correspondence and future meeting which takes the most important part of my life. I long for your every letter. I always think if there is anything for me in my email box. I'm so glad when there is a letter and very sad when there isn't. I got used to you and to your letters. I'm very glad, that I have met you through the Internet. I didn't believe something serious and real can happen here. But the God exists and He directs us in the right direction. I know I have found my happiness and everything in my life is just beginning. We'll be in touch in any case, I think we won't lose our friendship. I can't count Stars in the sky Or climb the mountains I can't even swim all the seas But I know Absence is Unfair Nothing can replace what I miss "Cause I'm breathing Far away from you And every second feels like thousands more without you I'm breathing For this love to live Believe that one day life will Take me there beside you Like The North needs the South The wind needs the clouds To all of this reasons of life I need you to change the wrong To become true And to take me To where I belong. Your Anna. 

darling,of sure we a re getting closer,but darling I can give u my address,but it'll be better if you send me the ticket directly to the airport and I'll get it there safe as our post isn't reliable and u can lose a parcel or an envelope anywhere at least it can be 4easily stolen.The only problem is the passport and visa,Darling,can u help me to get it,as it costs 300$ ,but my wages are 50$ a month,sorry but I can't afford it but I love u and need u.Already yours,Anna.  

Where are you?I've come here but see noi letter I am a bit upset.missing you very much and wat to meet you a prince of my dreams I need u a man of my heart.Loving you,Anna. 

Darling,I am waiting for your letter and hope that u are ok,as I am here and can't find the place for myself.It's so difficult to live and know that there's a loving man waiting for you,but u can do nothing to be with him for now,I need you,my man...Your Annushka... 

Katya Maksimova (Tymen, Russia)

Hello, I am James and I have also been scammed by Katya Maksimova from Tumen, Russia. She contacted me first as "kat_234" on www.friendsearch.com, the rest of her emails came mkatia@kengu.net. She uses the name Katya Maslova from Surgut, Russia and Katya Maksimova from Omsk, Russia also. She gave her mailing address as: 6625000 Tumen, Russia Nekrasova Street 10-5 Her emails are the same and very similar to the ones on pages 166, 170, and 176 of your blacklist. Her dad is killed by a bear, small town in Siberia, no telephone, lives with her mother and young sister. She falls in love with me very quickly and wants to come to America but she has no money for travel to Moscow, visa, planefare. She needs $980. She gave me this address to send the money. Tyumenenergobank Nekrasova Street, 11 Tyumrn, Russia 625000 I found out that she picked up both western union's in Ioshkar, Russia. After she picks up the money, she then says she will be arriving on Areoflot-Russian International Airlines flight #241 at Atlanta, Georgia, but she needs $380 more for insurance but somehow that will be refunded to me later. She gives me this address to send the $$$. Guta Bank Dolgorukovskaya 5, Moscow, Russia 103006

I am waiting at the Atlanta Airport and she is a no-show. I find out that Aero-flot Russian Airlines does not even fly into Atlanta. Also I am holding my "Katya" sign and a man comes up to me and shows me her photo and tells me the same stories that she has written me and says he sent her even more money than I did.  I called him a few days later and he said he met a third man when he was leaving the airport that was there to meet Katya or who ever this person is. She sends us both the same exact email the next day saying her money was stolen on a bus but she will be arriving in a couple of days. That was the last email I received from her. I was not there to meet her. I printed copies of the emails then deleted them and I do not have a scanner to send them. Basicaly the only difference is her photo she sent me and the other man. He may send his story in with the photo she sent us.  

Natalia Abramova

This girl will send you her passport and visa details.  Once you have corresponded a few times she will say that she will come to your Country and send scanned photos of air tickets.  The scam is then she will ask for 600 US dollars to be allowed out Russia ( St Petersburg) and be sent by Western union. Guess what once this money arrives she disappears. Very clever set up  

Vera Tokareva

This is just to let someone else to be very careful .I sent money two time the first was for 600.00 and the next time was for 1000.00 and after that I never heard from her again so hear is the name and address she gave me..Vera tokareva,perm,Russia,lomonosova,18 440600 so just be very careful when or if you write two this person. Her email address is kotenok@kengu.com so never answer her or you could lose your money. Thanks Ray

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