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I found your web site and even though I did not see her picture under any names, I did find several letters that were almost exactly the same as some I was receiving.

Kerry (USA)

 


Black List - page 216: UPDATES
February 13, 2004 - page 1

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Anna Lebedeva Lugansk and manager Olga Kupinskaya Alina Rubanova Director of "Caprise" AGENCY

This is a report on scammer Anna Lebedeva ( 23 years old ) from Lugansk and also Alina Rubanova the director of this CAPRISE AGENCY. She has a profile posted on a free web site like MatchDoctor and then her agency wants money for her letters and transations. No questions are ever answered in her letters that you ask. Her e-mail addres is anka_li@mail.ru . She talks about how she has a low salary in her very first letter. After 2 letters in which nothing is ever said or any of your questions are answered the request for money letter is sen  saying that her account is over and that you must pay in order to continu  letters to her. I asked for the mailing address of their business and telephne number and their responce was:

Letters:

"Thank you for your e-mail. We are sorry we are unable to meet your request and give you our mailing address and the the phone number because currently you are not the client of our agency." This was the craziest thing that I have ever heard that they could not give me their mailing address and telephone number because I was not a client of theirs! The money was to be sent by Western Union to manager Olga Kupinskaya or Anna Lebedeva. Please add all of these scammers to your scammer list.

Thank you for your e-mail. Sir, we have already informed you that  only the clients of our agency can have our mailing address and the phone number. Sir, for now you are not our client which means we can't give you  this information.  Thank you,  Sincerely Yours Director "Caprise" Alina Rubanova

Thank you for your e-mail. We are sorry we are unable to meet your request and give you our mailing address and the the phone number because currently you are not the client of our agency. If we can be in any assictance please do not hesitate to contact us. We'll be glad to provide you with our services. Thank you, Sincerely Yours Director "Caprise" Alina Rubanova

Thank you for your e-mail. Sir, the e-mail address you have sent this  message at is the agency's e-mail address. To your question about paying for correspondence. Sir it's up to you to decide how much you will pay in advance for the correspondence. We only will watch your balance and keep inform you about it. Thank you, best regards Sincerely Yours Director "Caprise" Alina Rubanova

Thanks for your letter and your question. I am gladly answering them. Fist of all, let me describe what "Caprise" is. As additional service we have several professional interpreters to offer translation services as well.  So, our activity is mainly this. And we don't need to have our own web-site and not work as Wedding agency as well. We offer only translation service that's all. Of course, we garantee absolute confidence for our clients. Here is information about our service: -translation and printing of one letter - $5 -scanning of one photo- $2

Please, transfer us a necessary amount in favor of manager Olga Kupinskaya  or the lady you correspond with (Anya Lebedeva) Transfer your money via the Western Union system in USA dollars. The address is: Western Union Ukraine, Lugansk Bank Aval. You have: *to send your money, indicating the manager's name or your girl's name as a receiver (Anya Lebedeva) *to inform us of the date of transfer, the money transfer control  number (send an e-mail with information) Now you have full information about us and our activity. WE hope your will be sutisfied with our service. We will be glad to cooperate with you. Unfortunately Ann doesn't speak English. If you are really interested in this girl we will provide you with our phone number, so you could talk to her. Yes, she probably forgot to give her full name. So the full name of her is Anya Lebedeva. If you have any other questions, feel free to ask them. We'll be glad to provide you with our services. Best regards, Sincerely Yours Director "Caprise" Alina Rubanova

This is info connected with our service. One of our clients, Anna L., has used our service as for Internet support and translation service. For the moment her account is over. If you are seriously interested in continuation of correspondence with her, contact us to get more details about our service and payment. We hope our offer is interesting for you. Sincerely Yours Director "Caprise" Alina Rubanova

Thank you for your letter and your interest. I am very glad to get your wonderful letters and i hope that we will go on and only develop our interest to each other. I would like to tell you a little bit more about myself and my life. It is very difficult to judge yourself. Do you agree? Because you are risking to judge or too much unfair or too much flatter to yourself. I don't want neither the first nor the second. So, I will try to be more abjective to myself. I can't tell you that I am an extraordinary person or that I have a particular life. I was finished school and college. With my education I am satisfied and I don't want to becoam a very special person as for work. I prefered to work and to leave additional studies just because I would like to help my parents  because I know how it is difficult for them to earn our living. I like my job and I will try to describe it to you. I always like beauty and I just adore to make something beautiful by myself. So, I chose my profession and went to study. Now I am coming to my work with a great pleasure! I am able to do a lot of different hair styles for my clients who are women. And you can't imagine how it is difficult to satisfy their demands! But I know how and I have problems very seldom. My work tought me how to communicate with women of different age and to have my person style of communication and  service. Maybe that's why I have a little bit more clients than others. But job for me it is not everyhting and my real dream to join my life with my man and to start our own family. I think there is nothing more importnat for woman than family and children. My ideas sa for future family are following: I took as example my mother. And I think I am right. She is always interested in life of my father. she takes care of him and it is so pleasant and nice to see! She shares all his interests and hobbies. She is able to listent ot him and to calm down him or to support when he needs. She adores us: me and my brother but most of all she loves her husband and she always foolows his interests in life. She is from his side and I love her because she is just increadibly wonderful woman. I hope to become such kind of wife and to tak  care of family in a similar way. Please, write my your ideas as for this and if you are not agree with something let's discuss. I would be very glad if you will share with me your interests and your ideas as for maily, your dreams as for future. I am interested in everyhting that touches you. And don't be afraid to ask me questions. Maybe I forgot to write you something you are interested in. Just ask me and  I will be happy to answer all your question. I hope you will have a nice week and that you will write me very soon. I am anxiously waiting for your next long and nice letter full of questions to meand answers my question. Take care, Anna If You interesting in me please write anka_li@mail.ru

This is Anna. I'm very glad to get your message. Thank you very much for it and  I am answering with you with pleasure and hope. I'm from Lugansk - Ukraine. It is a not big town in Eastern part of Ukraine and I do like it,  because it is calm, cozy town with nice people. I'm a simple girl who is looking for her second part. I would like to meet a man whom I will love and wh will  love me. I would like to raise subject of the oimportance of family. I don't know why, but many people don't care about family as they should do. I do hope that you are not such person and you are already tired of being alone and you value  family and good relations full of trust, respect, comprehention. Am I right? I think that really good and strong relations must be  based on truct, respect of each other and comprehention and of course being faithful to each other..  Well, about myself. I'm simple girl 21 y.o. who wants a simple happiness of woman. It means to find and to be all life together with my  second beloved part. I'd like us to have children and  to bring them up in happiness. I like to follow my body so, I go infor sport. I visit  gym at least 2-3 times a week. But it is all I like to be  always attractive and interesting for my friends, relatives and everybody who is near me.  As for my family. I have a nice parents who love me very much though I am not the only child. I have an older brother of 24 y.o. His name is Stanislav and we are real friends. Unfotunately he  doesn't care of creating his own family as I do but I consider that he is still young and later he will. My parents are lovely people and they are still young as outside as inside as well. So, it is very easy  to find a common language with them. I am working as a hairdresser in a small saloon of beauty. My salary doesn't allow me to live a normal  full life but in any case it is a help for my parents. I didn't want to stay for their expenses so after finishing the College I started to work and I do like my work. Well, I think it is enough for first letter. Write me soon. I'm anxiously waiting for your answer. Sincerely, Anna



Elena Mel'nikova Lugansk and also Ilona Sichanova and Inna Dennicenko of "Lubava" Translation Agency:

I would like to report to you about a scammer Elena Mel'nikov from Lugansk and her supposed Translation company that she is using. She is 22 years old and her birthday is July 31, 1981. This is an obvious scam and this lady probably does not even exists. After only two letters they are asking for money and say that this lady can not write to you because she has no more money and wants money to be sent by Western Union this translation agency. There are many profiles posted of her at the free web sites such as MatchDoctor as lenka_now , mel_elena and also at Free Russian Personals 111041, 42166 ( These have been removed). I even sent her letters to her other profiles when they appeared later on various sites and the exact same letters were sent to along with the money requests Th e-mail address she/the agency is using is alenkamel@yandex.ru.They of course want me to send money by Western Union after the second letter to her. Please add this lady along with this agency "Lubava" , Manager assosiation of interpreters.....Ilona Sichanova of "Lubava" and also the manager of this scam opertation Inna Dennicenko to whom the money can be sent to on your scammer list. If You interesting in me please write alenkamel@mail.ru

Letters:

Hello dear , It was really exciting for me to get to know more about you. You are so intelligent and easy going man. I would like to get to know you better and to see where it can lead us. But I firmly believe that we should get to know   ach other better before our meeting and in this case we will be more successful in our search and maybe when we meet we will understand all importance of it, right? As for me my name is Lena,I am a student of the University in Kharkov and I am going to be an economist next summer I am going to be graduted from the university, so I think it is time to start my search for my husband and to  think about my own famliy near my beloved one. I think that economist is very necessary profession and I would like to be a good professional at it, so I will be working and my work mostly will be connected with figures and analisys. I like to read and I love children very much and that's why I was dreaming in my childhood to become a teacher. When I have free time I like to read. I like different books: about love and about adventures, sometimes I like detectives.My favorite authors are mostly from Russian Literature such as Chehov, Turgenev and Tolstoy. I am tender and sociable girl, and I have a lot of friends with whom I like to communicate and to exchange our opinons and to ask advise if I don't know something. I think that friends are very important in our life but only when they are real friends and I am very happy to have real friends who are always ready to help me. And what about you? Do you have many friends? I want to love and to be loved. I want to get care and attention from man who I love. I will give him all my tenderness and warmth I have. I will adore him and our love. I want to share the wonderful life with my beloved and my the only one. I'd like to share all my private secrets with him. I am looking for an honest and faithful man who will love me and value me. I will be near him every second, when he needs me. And I would like to have a deep devotion to each other and mature understanding and respect to each other I think with these conditions we will save our relations and love. I want to have a firm family and children. I'll be a good wife and I will care of my family. I think that the family will be for me the most important thing in the Earth. I am looking for a man who could me my lover,my friend, my husband, the father of my children. I really dream of my future steady family. I'll be the happiest woman with such family. But I have to add here that I consider that children are very important and they are very dear to their mother but first of all my attention will be dedicated to my husband because children will grow up and they will go their own ways and husband is the only one person with whom I will stay for whole my life. I would like to ask you some questions: what is your dream, what do you value most of all in your life? What do you think the main thing in your life is? How is your family and do you care about your parents? And how do you imagine your wife and your marriage life? I hope that I didn't put too much questions and you will write me your answers soon, because I will be really happy to hear from you soon. With best regards, Yours Elena

Thank youf or writing us and we are glad to answer all of your questions, last name of Elena is Mel'nikova and "Lubava" is the name of our translation firm. As for cost look down, we send you all details. -translation and printing of one letter - $5 -scanning of one photo- $2 -printing of one photo- $2 -telephone calls (10 min) -$5 If you interested in unlimited service the prices is: - one month translation and printing letters -translation costs - $200 - two month costs - $350 

Please, transfer us a necessary amount in favor of the lady you correspond with (Elena Mel'nikova) But if you for some reason would like to make a transfer to our manager you also can do it in favor of (Inna Dennicenko) Transfer your money via the Western Union system in USA dollars. The address is: Western Union Ukraine, Lugansk Bank Aval. You have: *to send your money, indicating the manager's name or your girl's name as a receiver (Elena Mel'nikova) *to inform us of the date of transfer, the money transfer control number (send an e-mail with information) We would like to suggest you the new way of transferring money through the Internet via Western Union using your credit card. This way will be more comfortable for you and save your energy and time. The transfer  number will be send to you in 1 hour. Here is Western Union e-mail address: www.westernunion.com

WE hope that our cooperation will help you and maybe will make your life more happier finding your lady to create a family with. If you have any questions or you need any assistance we will be happy to help with anything we can do for you.
With kind regards, Ilona Sichanova "Lubava"

Thank youf or writing us and we are glad to answer all of your questions, last name of Elena is Mel'nikova and "Lubava" is the name of our translation  firm. As for cost look down, we send you all details. -translation and printing of one letter - $5 -scanning of one photo- $2 -printing of one photo- $2 -telephone calls (10 min) -$5 If you interested in unlimited service the prices is: - one month translation and printing letters -translation costs - $200 - two month costs - $350

Please, transfer us a necessary amount in favor of the lady you correspond with (Elena Mel'nikova) But if you for some reason would like to make a transfer to our manager you also can do it in favor of (Inna Dennicenko) Transfer your money via the Western Union system in USA dollars. The address is: Western Union Ukraine, Lugansk Bank Aval. You have: *to send your money, indicating the manager's name or your girl's name as a receiver (Elena Mel'nikova) *to inform us of the date of transfer, the money transfer control number (send an e-mail with information)

We would like to suggest you the new way of transferring money through the Internet via Western Union using your credit card. This way will be more comfortable for you and save your energy and time. The transfer number will be send to you in 1 hour. Here is Western Union e-mail address: www.westernunion.com

WE hope that our cooperation will help you and maybe will make your life more happier finding your lady to create a family with. If you have any questions or you need any assistance we will be happy to help with anything we can do for you.
With kind regards, Ilona Sichanova "Lubava"

If You interesting in me please write alenkamel@yandex.ru Waiting for your answer, Elena

Are writing to you because your lady Lena M. has applied to us with the ask to help her with translation of her and your letters but she has found out that she can't pay for our service by herself. And for the moment she can't provide payment for our translations but as
she wouldn't like to stay with translations of your letters and as she is very 
interested to stay in touch with you and develop your relations if you have
the possibility to help her you can do it but it is up to you.
For more details please contact us. We will be happy to help you.

Best regards,
Manager assosiation of interpreters
Ilona Sichanova
"Lubava"


Elena Surtsukova (Omsk, Russia)

I'm a 33 year old white male from Michigan (USA). I was contacted by this person on Matchmaker.com. We sent letters to each other for a little over a month. We were discussing family values and how we view marriage and divorce. As soon as I mentioned getting my passport renewed she wanted to come here and went out to get information for her travels here. Yes I was stupid for sending $980.00 for a visa and tickets for her. After she requested an additional $1500 to show the US embassy that she has means to support herself I knew I was in trouble. If her tourist agency is so good why did they leave a detail like that out? The following is her first letter and the money request letters. The money was sent to Elena Surtsukova her claimed address was B. Hmelnitskogo 38, apt. 13 Omsk city Russia. Her email address that no longer works is elena_star@mail333.com . When I checked with western union the money wasn't picked up in Omsk it was picked up in Yoshkar-ola, that's a nice little trip for someone to pick up money when they said they live in Omsk.

Letters:

Hello Travis How are you? I hope my letter will reach you in very good mood. I has see your profile and very want to write you. This is photo for you, hope you like it. I also single person which want to find sincere love, I believe that in our big world be a person for you and me, simply we are take a chance from our fate and begin to hear each other. I am a young, attractive, graceful lady, I have light brown long hair and green eyes. I live in Siberian part of Russia, in Omsk city.
I was a student of university and now I finished my university with a high degree.
As for my earn for life, I am engaged
Tutoring. I learn children, basically of learning schools To introductory and final examinations. I have give individual lessons at home. Sometimes it is necessary to be engaged with lagging behind from basic programs in school. I very much love children and my work to like me.
I was studyed all sides of law, property, crime and the another. I hope to find
a man with which I shall conduct the whole my life, have a happy family. I want to do my loved person the most happy on the Land, if my man will happy signifies I too shall very happy. I believe in the sincere love and relations and hope that my searching will be successful. In the world so much single people but love always comes suddenly, when we don't wait it, possible this love sometime far off from us, in other country, so us need simply to give a hand for each other and possible we both searched for each other the whole life. Let's take a chance and try, possible you searching me the whole life, but I searches for you? I hope soon to get your answer and photo. Have a nice day. Elena

Her first money request: Hello my sweetie Travis How are you today? When I receive your letter, on my face always come a smile and I feel a heat in my soul, thank you for this.Thank you for filling my soul a joy, thank you for filling my heart of the most pleasing feelings!! I am a faith that you really serious with me and  I completely trust you that you really want to meet me. I can not now visualize a day without your message, I very very love receiving your messages. Hope soon we will be together!!! Do You like it? I very much! We can spend a romantic evenings together, we will be care of each other,  I really so want to begin a family and enjoy this happy time together,  my heart is full of sincere feelings to give for a person!!! I have never think, that be such men like you! I have never heard pleasing words like you write me.  Even I not know what to write you now, I simply delighted with you! I wrote you, I like a poetry so now come time to write you some of my poems. Having read a poem, possible understand more what in the  soul of person, what is person feel like, so I has write you this poem myself,  not to lose good sense these words,  So, this words from my soul and heart only for you: Someone will always be thankful for you. Someone will always cherish the warmth of your smile and the happiness in your heart. Someone wants to always be close enough to care in every way and to treasure each and every day spent together. Someone will always keep you lovingly in mind and will welcome every opportunilty to find you in happy thoughts. Someone will always know that life is good because of you, and that tomorrow has a bright and shining hope that wouldn't be there if you weren't here today. Someone will always try to find the words to thank you for filling life with dreams come true and with beautiful memories. Someone will always be thankful for you.....And that someone will always be me! I has find how much cost a flight to you, it cost $980USD, in this cost enters a passport(70), visa(400) and tickets of plane(510), but this dearly for me, I have no such money, do you will help me to pay for the flight to you? I will very happy to meet you!!! To get tourist documents need wait approximately 5-6 weeks and I can reach you in 5-6 weeks after a day when to pay in the company. In the tourist company to take cash only, so you can simply send me  money through the bank and I shall immediately pay for the flight to you. I am open with you and I don't want to hide any thing from you! I want to show you all sides of my heart, all sides of my tenderness and I hope you will not break my heart because I will never do it with yours!  I pray God to all it will be for real!!!  Anxiously wait your message. Tender kisses for you..... You always in my thoughts and dreams. Your Elena

Hello my beloved Travis How are you?  When I receive your letter, in my heart goes a light, in my soul a heat, in my thoughts the most good and pleasing dreams. My feelings are overfill with each your letter more and more. OK. I have money. I went presently in the tourist company to pay for the flight to you, but there me have say that I must have $1500USD to come into your country, this do to they were certain that I not to go to your country to ask an alms, but that I have some money for living there. These money nowhere gap, this need to come simply into your country and I not shall their spend. So when I come to you I return you these money. To reach your country here be a hard and fast rule! I must show it that I have money. I not think that need to argue and delay a desire of tourist company, because it is hard to do a visa in America and need to do all well to have no problem with the reception visa. So I not to pay for the flight today once again:( If you today send money so tomorrow I get them and shall exactly pay for the flight to you, so will not be any problem. let all people speak that we with you crazy, but when we meet all will envy our happiness and sincere feelings!!!! So much for not important that speak other people, this our happiness and our feelings and we shall have this!!!  I want to fly for happiness skyward so high and I am ready to fly to you on wings love, to say you several words, which mean only all the most clean and sincere sense, this words small but their value largest on the Land, these words sound only from the heart and soul, these words  I BEGINING FALL IN LOVE IN YOU!!!!!!!!!!!!!!!!!!!!!!!!!! Travis I am ready presently to go to you  Through the whole planet to say these words and stay with you forever, feel touch of your mild hands, feel touch of your gentile lips and sink in this ocean a love and sea flowers. If person has a love, signifies he having live, signifies he lives in the world, signifies in this world be a person, which also has these sincere feelings, signifies these people will live for each other and have an ocean a love together. I understand that we know each other little time, but I really have  most sincere feelings in my heart and I want be with you, I want to see you personally right now.  Travis I always want to go sooner in internet cafe to get your sweet letter, to get one more part a love, which much needed me. I very serious with you. I never break your heart, hope you too never break my heart. I sincerely want be with you. Hope day our meet will very soon. The most gentile kisses only for you, hope soon to see you. I thinking of you all time. Sincerely Your Elena. 

My dearest Travis I am wondering, your letter very unpleasent!!!! I will finish university, I will have a high degree in law, so you think that I can fraud you???? This very strange!!!!!! If you do not know that signifies a high degree in the law, I explain you now, high degree from the university this the most high evaluation in the university!!! High degree of university has near 15 persons from 1000 students!!!!! I enters In these 15 persons. This also called a red diploma! So you think I study a law 5 years to fraud a people?????????????????????????????????????? Your words really offensively! I do not be able to find money here, this big money! I really sincere with you and really want to meet you,  so please not wound my heart!!!! I believe you, I shall reach other country, this even other continent!!!!!!!!! But I believe that you good person rather then any criminal or maniac!!!!! I also have a risk to reach other country! But I believe you, I believe in your sincerity, but why you disbelieve me???? What I give a cause that you disbelieve me??? You be afraid of loseing money, but you not think how I be afraid of loseing my life? I heard also much tales that women reached other country to meet their loved person, but in the aeroport their met at all other person so they fell into the hands of criminality, their have done whores and take their passports forever, so they could not leave country and they were a slaves for criminals. But I believe you, I believe that you honest and good person!!!!! But now you put yourself on my place. Trust - this is base of sincere relationships, so This is our first step for our trust to each other, so can we do it??? Your Elena


Inna Berdnik Lugansk and Alina Rubanova and Olga Kupinskaya director of Caprise Agency

This is a report on scammer Inna Berdink from Lugansk and her scammer agency called Caprise Agency. The e-mail Inna was using was innas_go@mail.ru . Her profile was posted on a free web site at MatchDoctor. She never answered any of your questions at all and by the second letter her agency was requesting money for translation and internet services because "Unfortunately her account is over and she can not reply to your letter" . This is the same letter that all of the women posted by this agency send to you and is an obvious scam. The money is to be sent to Olga Kupinskaya or Inna Berdik by Western Union. \  I again wrote back to her over a month latter with the same introduction letter and recieved the exact same pre-written letter se sent to me before, as she had no idea who I was which is again an obvious sign of a scammer agency. Please add these ladies to your scam list. If You interesting in me please write Innas_go@mail.ru

Letters:

Hello my dearest friend, First of all thank you very much for your lovely letter. It was so nice to receive it. I think you are a nice person on the inside. And I'd like to negotiate with you. Could you send me your photo, please. I would like to start our communications to know if we match each other. Because I guess we'll be able to be not just friends in future. So let me tell you some facts about myself. My name is Inna .I'm 24 years old. I'm from Rovenky, but I live and  study in Lugansk. I'm a student of the Pedagogical University. My future speciality is a teacher of the world literature. As for my family I've got a mother, father and elder brother. They live in Rovenky as it was said before. I like to do many things. My favorite hobbies are cooking, reading, watching TV, going for a walk with my friends and many others. I like going to disco clubs and to dance  very much. They say that I'm an easygoing person and can always find a theme for a talk. Most of all I like travelling. In summer I usually go to the seaside to the Black Sea. I should say that I've never been abroad before but am going to go there sometime. My favorite place of interest is Italy. I think it's really beautiful antic green country and Rome is the city of eternity. I'd like to find a strong, kind and clever man who can really love and  understand me and I will try to pay him back with all my love and respect. I think it's necessary to understand each other. I also as every woman does would like to create my own family and have kids. I am looking forward and hope we will find each other, my dear man. I will stop for now. Take care. Inna

Dear Sir, We are the firm which provides Inna B. with the access to Internet computer and interpreter. Unfortunately her account is over and she can not reply to your letter. If you are interested we can send you information concerning our service and payment. We hope for our future cooperation. Sincerely Yours Director "Caprise" Alina Rubanova

Thank you for your letter and interest in our service. Home mailing address of Inna B. we can't give you as it is  confidential info and it is up to her to give you it during meeting with you. Yes, of course, we will tell her that you are interested in her. As for pictures you will get them together with the following letters. Here is information about our service: -translation and printing of one letter - $5 -scanning of one photo- $2

Please, transfer us a necessary amount in favor of manager Olga Kupinskaya  or the lady you correspond with (Inna Berdnik) Transfer your money via the Western Union system in USA dollars. The address is: Western Union Ukraine, Lugansk Bank Aval. You have: *to send your money, indicating the manager's name or your girl's name as a receiver (Inna Berdnik) *to inform us of the date of transfer, the money transfer control  number (send an e-mail with information)  Hope for our future cooperation. Sincerely Yours Alina Rubanova "Caprise"

Thank you for your letter and picture. I think you are very handsome. I really hope you are attracted to me. I think in every successful relationship there has to be a physical attraction as well as compatible personalities. I am a loving and caring person. I am honest, sincere, kind, gentle and affectionate. I know in my heart I can bring happiness to someone I truly love. I know in my heart that I can be a loving and faithful wife. It is also my dream to ave a family. I love children. I look  forward to spending long days with  my lovely husband and beautiful children. Marriage is a life changing step in life. So, I have to be very selective. The person I am attracted to is physically fit. He is healthy and enjoys physical activity. I am attracted to someone who is very positive and outgoing. I like someone who is easy to get along with. Someone who likes to try new things. He must be full of love and happiness in his heart. He will be happy pursuing his interests on his own, as well as enjoying time with his partner. I like someone who is gentle and affectionate. I want someone who is not afraid to express their feelings through physical intimacy. He should also be able to express his feelings and emotions openly and honestly and not be afraid to share his thoughts. Marriage takes tremendous communication and it may be difficult when two  people from very different cultures are married. Unfortunately, I don't know English. I use Firm which provide me with translation of my letters and Internet. Several years ago I studied it at school, but I find it  difficult to speak and to write in English. But I try to do my best to learn it. I have attached a picture of me for you. I wish to someday have kids in my family. I hope to hear your thoughts if you are satisfied with my physical appearance. I look forward to hearing from you. With love. Inna

If You interesting in me please write Innas_go@mail.ru 

Hello my dearest friend, First of all thank you very much for your lovely letter. It was so nice to receive it. I think you are a nice person on the inside. And I'd like to negotiate with you. Could you send me your photo, please. I would like to start our communications to know if we match each other. Because I guess we'll be able to be not just friends in future. So let me tell you some facts about myself. My name is Inna .I'm 24 years old. I'm from Rovenky, but I live and  study in Lugansk. I'm a student of the Pedagogical University. My future speciality is a teacher of the world literature. As for my family I've got a mother, father and elder brother. They live in Rovenky as it was said before. I like to do many things. My favorite hobbies are cooking, reading, watching TV, going for a walk with my friends and many others. I like going to disco clubs and to dance very much. They say that I'm an easygoing person and can always find a theme for a talk. Most of all I like travelling. In summer I usually go to the seaside to the Black Sea. I should say that I've never been abroad before but am going to go there sometime. My favorite place of interest is Italy. I think it's really beautiful antic green country and Rome is the city of eternity. I'd like to find a strong, kind and clever man who can really love and  understand me and I will try to pay him back with all my love and respect. I think it's necessary to understand each other. I also as every woman does would like to create my own family and have kids. I am looking forward and hope we will find each other, my dear man. I will stop for now. Take care. Inna


Ira Kosova Lugansk, Bonita Agency and director Alika Uzunova along with the manager Angela Nedobega

I would like to report to you about Ira Kosova and her scam agency called Bonita as well as the director Alika Uzunova along with the manager Angela Nedobega. Ira has a profile posted on MatfhDoctor and is listed as being 22 or 23 years old now (She never tells her birthday). Her home mailing address is Ira Kosova, Gagarina Bl 14-B, 90045 Luhansk, Ukraine and the e-mail she uses is milka_uw@mail.ru . After 2 letters a request comes for money as the girl's account is over. The money is to be sent to either the manager Angel  Nedobega or Ira Kosova which means that someone with this name really exists most likely. The girls could be getting some sort of kick back or percentage for the amount of revenue that they bring in if they allow this agency to use their photos but this is just speculation on my part. The mailing address of this Bonita Agency is Alexseeva 4/15, 90040 Luhansk, Ukraine. The director of this SCAM AGENCY is Alika Uzanova. Please add all of these names to your list of scammers.

Letters:  

Thank you for your letter. We are glad you want to continue correspondence with Ira Kosova and Yulia Slepuhina.Here is information: -translation and printing of one letter - $5 -scanning of one photo- $2 -phone call translation-$5/10 minutes  If you interested in unlimited service the prices is: - one month translation and printing letters translation costs - $200 - two month costs - $300

If you are interested you can send the money through Western Union you can send it to Bank Aval Dimehina St, 90040, Luhansk, Ukraine in the name of manager Nedobega Angela. You can also send the money to our Bank account: BENEFICIARY: NEDOBEGA ANGELA ACCOUNT: USD 0700913901456 BANK OF BENEFICIARY: LUGANSK BRANCH, LUGANSK COMMERCIAL BANK "PRIVATBANK" DNEPROPETROVSK, UKRAINE SWIFT code: PBANUA2X INTERMEDIARY BANK: BANK OF NEW YORK One Wall St. New York, N.Y.,10286,USA SWIFT code : IRVTUS3N CORRESPONDENT ACCOUNT: 890-0085-754 CHIPS 332357 You can also send the payment through the Money Gram system if it will be comfortable for you. As soon as we will get your payment girls will reply you. Our office address is: Alexseeva 4/15 90040 Luhansk Ukraine. We are open for all your suggestions.  Sincerely Yours Director of "Bonita" Alika Uzunova.

Ira and Yulia ask about you every day. What should we say them. Have you changed your mind about them? Sincerely Yours, "Bonita"

We have already informed Ira and Yulia about your letter and they gave us their home addresses to write you: Ira Kosova Gagarina Bl 14-B 90045 Luhansk Ukraine Yulia Slepuhina Yuzshnyi Bl. 4-B 59 90040 Luhansk Ukraine. Sincerely Yours, "Bonita"

Thank you for the taking the time to write to us. Unfortunately we can not accept payment by credit card it is not use in Ukraine. Only through the Western Union or bank account. We have not web site because we are not marriage agency we are the firm who provides translation service and Internet. Ira Kosova and Yulia Slepuhina are our clients but we can not give you there mailing address they will do it by themselves if you will not be able to correspondence with them through the Internet please write us your home address and we will give it to girls and they will write you he letter and send to your home address in Russian because  we have informed them about your letter and they interested in you too. We provide English lessons in our firm and if you interested we will send you our prices on it. Sincerely Yours, "Bonita"

Dear Sir Thank you for your letter. We are glad you want to continue correspondence with Ira Kosova. She is also interested in you very much.  Here is information: -translation and printing of one letter - $5 -scanning of one photo- $2 -phone call translation-$5/10 minutes If you are interested you can send the money through Western Union to Bank Aval Dimehina St, 90040, Luhansk, Ukraine in the name of manager Nedobega Angela or in the name of Ira Kosova (your correspondent). You can also send the money to our Bank account: BENEFICIARY: NEDOBEGA ANGELA ACCOUNT: USD 0700913901456 BANK OF BENEFICIARY: LUGANSK BRANCH, LUGANSK COMMERCIAL BANK "PRIVATBANK" DNEPROPETROVSK, UKRAINE SWIFT code: PBANUA2X INTERMEDIARY BANK: BANK OF NEW YORK One Wall St. New York, N.Y.,10286,USA SWIFT code : IRVTUS3N CORRESPONDENT ACCOUNT: 890-0085-754 CHIPS 332357 You can also send the payment through the Money Gram system if it will be comfortable for you.  We are open for all your suggestions. Sincerely Yours Director of "Bonita" Alika Uzunova.

Dear Sir, We are the firm which provides Ira K. with the access to Internet computer and interpreter. Unfortunately her account is over and she can not reply to your letter. If you are interested we can send you information concerning our service and payment. We hope for our future cooperation. Sincerely Yours Director "Bonita" Alika Uzunova.

Thank you for your reply. I was so happy. It was for me as a ray of light, you made my life brightly. I wish all days were so bright for me. I wish the sun shines for me every day. I want a man who will be my best friend, who wants to spend his time with me and is willing to discuss and resolve any problems we might have along the way. Tell me what you think about what I written. I hope you will like my letter. I am writing to you what I think, so I am honest with you and frank. I like to do many things in my life. Life can be boring without doing anything. I like tennis, badminton, running and swimming. I like to go to the swimming pool. I relax there and I gain much energy when I swim. I like to dance too. It gives me much energy too. I enjoy it and my dream is to dance with the man who I love the slow dance. I would enjoy this moment and won't forget. We would share all our dreams while we were dancing and chatting. Also I like to walk along the streets and dreaming. I'm an outgoing, warm sensitive girl who is always open to new ideas. I'm also romantic and I like to travel, also I like to go to the seaside and sunbathing there. I love sunsets and sunrises. Hopefully this reply will be the first brick laid down. Then your reply will be another brick. Until we build a road that one-day might bring us closer together. This road will bring us to happiness and luck. I really believe that we can be more than friend in the future. We should help each other to build this road only with the help of our affords we will build this road of happiness. Do you agree? By the way what do you think about happiness, what do you need to be happy, what is the most important in your life. I hope to hear from you soon. I miss you. Your Ira. 

Hello my Friend, My address is milka_uw@mail.ruThank you for your letter. It was very nice of you. I really interested in you and I want to know more about. Well I start this letter with introducing myself. My name is Ira. I am 20. I study at teacher's training college. My future job will be connected with working in the kindergarten. I love children, specially very little, they are so cute and nice. They say what they think and it is so wonderful, they are honest all the time. I value honesty most of all. I need someone who wants and is willing to discuss and work through any problems that might present themselves. I am looking for someone who wants to talk and not lock themselves away, reading newspaper or watching TV. I need frank and honest man. I want to meet someone who is understanding and won't leave me in a difficult situation. I want someone who gets excited about the simple things in life. Life is not easy, all the same he should take out of this life all positive moments and share them with me. I want a man who enjoys the holidays. I also want a man who is warm,sensitive and compassionate. I always been dreaming about a man who will be the part of my life not perfect but loving and wants the best for me and I will do a lot for my future husband. I dream to go to my home and to "rest" with my loving husband and children. I would like to have children. I think they will make our family life better, happier and complete. I really hope that we will keep our correspondence, I want to know you more. Tell me more about yourself. What do you like to do? What is your interests? Do you like to spend your days near TV or going out somewhere? What is your favorite food? What would you like to do on a vacation? What do you do during the week? I am waiting for your letter very much. I miss you. Your Ira.. Please write my at this address and I will send you my pictures.


Olya K. and Alina Rubanova of Caprise Agency:

This is once again a report on scammer Olya K. ( 23 years old ) from Lugansk and her agency Caprise. She has a profile listed on MatchDoctor and is using the e-mail address of katerinka_sy@mail.ru which is in fact the exact same address as a similar scammer from this agency Katya Y. Same letters, requesting money after 2 letters, not answering any question in her letters to you no matter how simple, will not give you her bithday or last name or anything else for that matter. Please add her to your scammer list.

Letters:

Thank you for your letter and we can inform you that mailing address and telephoine numbers of our clients we don't give to anybody just to avoid problems and misunderstandings. If you are seriously interested in correspondence with your lady you can help her with expenses for translation service. She is very interested in you and she is upset because she has no money to cover expenses by herself. Waiting for your reply soon. Sincerely Yours Director "Caprise" Alina Rubanova 

This is info connected with our service. One of our clients, Olya K., has used our service as for Internet support and translation service. For the moment her account is over. If you are seriously interested in continuation of correspondence with her, contact us to get more details about our service and payment.  We hope our offer is interesting for you. Sincerely Yours Director "Caprise" Alina Rubanova

It was a pleasure to hearing from you. How was your day? I presume fantastic!  Mine was great! I'm very interested in you and glad to meet you by means of the i-net. I'm looking for a serious relationship and hope to find my one and only to create a strong and happy family with. What can I tell you about myself? I am out going, funny and my style is classy with a real touch of sophistication.  I love life. I love waking up every morning not knowing what the day holds for me. No matter what the ups and downs, the sheer excitement of facing a new day with all its joys and difficulties makes it hard to sleep at night. I love to laugh and have a contagious sense of humor. I like to workout at the gym. And although I haven't been in the gym in a while I believe that a healthy body promotes a healthy mind and a strong sense of self worth. I like to travel very much. I have never been abroad before. I dream to find my love and be happy together. It doesn't matter for me where my love is from, the main thing, is to love, care, match each other and be happy together. Don't you think so? I'm real particular about what I want in a man, but I have real strong convictions about marriage and monogamy. Of course I want handsome, but that's just a response to the intial introduction to anyone. The first attraction is appearance. But beauty is fleeting and what really matter is who the person is inside. I want the person to be intelligent and lively with a sense of humor. I like to talk, a lot, and want someone that I can hold an intelligent conversation with to all hours of the night. I think we've got a good chance to know each other better... I'll be waiting for your reply and don't be shy, please, to ask me anything you are interested in. Enclosed is my photograph I hope you like it. With love , Olya


Katya Y. Lugansk and Alina Rubanova of Caprise Agency:

This is a report on scammer Katya Y. and the Caprise Agency and it's director Alina Rubanova . She is 25 years old, from Lugansk and her e-mail is katerinka_sy@mail.ru. Her profile is posted at MatchDoctor once again and the letters are all very similar to the other scammers from this Caprise Agency. After 2 letters once again her agency is asking for money saying that Katya's accout is over. Please add her to your scammer list. 

Letters:

Dear Sir, We are the firm which provides Katya Y. with the access to Internet computer and interpreter. Unfortunately her account is over and she can not reply to your letter. If you are interested we can send you information concerning our service and payment. We hope for our future cooperation. Sincerely Yours Director "Caprise" Alina Rubanova

It was a pleasure to hearing from you. How was your day? I presume fantastic!  Mine was great! I'm very interested in you and glad to meet you by means of the i-net. I'm looking for a serious relationship and hope to find my one and only to create a strong and happy family with. What can I tell you about myself? I am out going, funny and my style is classy with a real touch of sophistication.  I love life. I love waking up every morning not knowing what the day holds for me. No matter what the ups and downs, the sheer excitement of facing a new day with all its joys and difficulties makes it hard to sleep at night. I love to laugh and have a contagious sense of humor. I like to workout at the gym. And although I haven't been in the gym in a while I believe that a healthy body promotes a healthy mind and a strong sense of self worth. I like to travel very much. I have never been abroad before. I dream to find my love and be happy together. It doesn't matter for me where my love is from, the main thing, is to love, care, match each other and be happy together. Don't you think so? I'm real particular about what I want in a man, but I have real strong convictions about marriage and monogamy. Of course I want handsome, but that's just a response to the intial introduction to anyone. The first attraction is appearance. But beauty is fleeting and what really matter is who the person is inside. I want the person to be intelligent and lively with a sense of humor. I like to talk, a lot, and want someone that I can hold an intelligent conversation with to all hours of the night. I think we've got a good chance to know each other better... I'll be waiting for your reply and don't be shy, please, to ask me anything you are interested in. Enclosed is my photograph I hope you like it. With love , Katya


Tatiana P. from Lugansk and Bonita agency

This lady Tatiana P. from Lugansk has a profile posted on free web sites like MatchDoctor and then tries to get you to send money to this Bonita Agency after only a few letters. The e-mail address that she is using is nikalusha@fastmail.fm . One other observation is that after a little while the photo that was posted originally on their profile soon disappears and only has their information? All of the things that are done are an obvious pattern of this scam agency.  Please add this lady to your scammer list. 

Letters:

Dear Sir, We are the firm which provides Tatiana P. with the access to Internet computer and interpreter. Unfortunately her account is over and she can not reply to your letter. f you are interested we can send you information concerning our  service and payment. We hope for our future cooperation. Sincerely Yours Director "Bonita" Alika Uzunova. 

First of all thank you very much for your lovely letter. And I am thankful so much for you picture. You are so handsome ! I hope many girls would be happy to correspond with you. And it's great honor for me to start our correspondence. From first lines of your letter I understood that you are no ordinary person. Your letter was nice and intelligent . And I'll continue our correspondence with great pleasure. Maybe we are one part of the whole? Who knows. Any way I liked your point of view about serious relationships. Moreover we are the same in our interests. As for me I have different interests. You know it's difficult to describe my hobbies in one letter, but I'll try to do it trow our correspondence. So, we have lucky chance to start:)) I hope I answer all your demands and in the future we will be very close to each other. What am I looking in a man? First of all I want him to understand me I am looking for a strong man not only physical but also mentally. I want to be treated and loved as every woman needs. It does not matter what he is where he lives or what his age is the main thing if we love each other. Unfortunately I have never been abroad and I have never seen your country although one of my passion is travelling. The best place I have visited is Crimea where I was this summer. It was my best vocation. There are a lot of wonderful places there and I wish you could see it with your own eyes. I will send you some pictures of Crimea I hope you like them. It will be great if we could talk over the phone but I have to disappoint you because I do not know English but I can arrange phone call translation at the firm which provides me with the computer Internet and interpreter. I want to hear your voice very much and of course I would like to meet you in person one day ( it is very good opportunity to find if we match). What do you think about all this? I am looking forward to get your letter again. With love, Tatiana

My address is nikalusha@fastmail.fm Please write my at this address and I will send you my pictures. Thank you for your interest to me. I was really glad to get your letter. So let's start our communication and see if we match each other. I also hope that we will be more then just friends in the future. ═I guess you want to know about myself. My name is Tatiana I am 25. I live Lugansk, which is located in the Eastern part of Ukraine. I study at the East Ukrainian University. My profession  is a teacher of world literachure. I like to read seriouse literature  and love children that is way I chose this faculty.  I adore children and I like to communicate with them. I would like in  the near future to have my own kids. They say that I am very romantic, loving and very easy-going woman. I  like to do many things. I like dancing, reading, sports (especially I  am fond of fitness). I love animals and nature. I like to go outside  the city in summer with my friends or parents for picnic.══  I am looking for serious relationship with a man. I want him to be  kind, generous, loving and strong. With such man I am ready to create  family. I know that I will be very loving and devoted wife and if I  love the man I will love him for life. Tell me what are you looking in a woman. What qualities do you  appreciate in a woman most of all? I will stop for now. I am anxiously waiting for your reply. Take care.Tatiana


Yulia Slepuhina Lugank and Bonita Agency and Alika Uzunova

I would like to report to you about another scammer from Lugansk named Yulia Slephunia and her scammer agency Bonita located in Lugansk. She is 21 years old and her home mailing address is Yulia Slepuhina, Yuzshnyi Bl. 4-B 59, 90040 Luhansk, Ukraine and the e-mail she uses is perchinochka@mail.ru . I also asked for the business ID # that all legitimate businesses in Ukraine must have and the number they gave me is "Our registration ID# 6927508 license was taken in Luhansk region, EXECUTIVE committee in Belokurakino city ( 09.06.99). I am not sure if this is a valid number or not though.  Once again she or this agency post many of her profiles on MatchDoctor ( yulia_s , Juliasha , Julia817) and also Dating Letters (S815307) with different ages, heights and weights on a free web site like MatchDoctor and after a couple of letters try and get you to send money to them for the lady to use their internet and translation services. The lady does not answer any of the questions that you ask her in the first couple of letters and just skips over them and writes anything and is coming from a pre-written letter. After a little bit of time her photo is removed but yet her profile remains there. This is an obvious scam operation and these people should be placed on your scammer list. Another report on this scammer can be found at http://russianblacklist.com/YuliaSlepuhina.htm with some other photos of her as well 

Letters:

Thank you for the taking the time to write to us. We have already informed your correspondents about it. Our registration ID# 6927508 license was taken in Luhansk region, EXECUTIVE committee in Belokurakino city ( 09.06.99). Sincerely Yours, "Bonita"

We have already informed Ira and Yulia about your letter and they gave us their home addresses to write you: Ira Kosova Gagarina Bl 14-B 90045 Luhansk Ukraine Yulia Slepuhina Yuzshnyi Bl. 4-B 59 90040 Luhansk Ukraine. Sincerely Yours, "Bonita"

Thank you for your letter. We will inform girls about your letter and write you their mail address on Monday. Sincerely Yours, "Bonita"

Dear Sir, We are the firm which provides Yulia S. with the access to Internet computer and interpreter. Unfortunately her account is over and she can not reply to your letter. If you are interested we can send you information concerning our service and payment. We hope for our future cooperation. Sincerely Yours Director "Bonita" Alika Uzunova.

Hello my dear friend Thank you for your answer. It was very nice of you. You know your letter made me feel better. I'm dreaming of a man who will be my best friend, who wants to spend his time with me and is willing to discuss and resolve any problems we might have along the way. I want a man who I can share all my dreams and hopes with. I hope you will like my letter. I am writing to you what I'm thinking about, so I am honest with you and frank. I like to do many things in my life. Life can be boring without doing anything. I try to do something in order to make my life bright and interesting. I like tennis, badminton, running and swimming. I like to go to the swimming pool. I relax there and I gain much energy when I swim. I am crazy about dances, I love it so much. I think that I have a rest when I dance. I wish I could dance with you. I know we will have a fine time together. I want to find the man who could understand me from the word, from the first movement. I value most of all mutual understanding in the family. My man of the dream is frank, strong physically, he should help me in the difficult situation. I think that the true love exists and who knows maybe i found it already, we can check after some correspondence with you. Who knows maybe you are my destiny and you are intended for me. I really want to know you better, what do you do at the weekend and at the weekday, what is your hobby, what do you value most of all in your life? What is very important for you in your life? I really hope that you will answer me. I miss you. Your Yulia..

Hello my dear friend My address is perchinochka@mail.ru Please write my at this address and I will send you my pictures. I was very happy to get your letter. It is great that you interested in me. I hope during the time we will become more then friends. But for now it seems to me that you want to know about me something. My name is Yulia.I live and study in Luhansk. This city is situated in the Eastern part of Ukraine. I hope you know this country. Although I live in Ukraine I and all people around me speak in Russian language. My city border with Russia. I study in the Pedagogical University in the literature faculty. I chosen this faculty because I like to read very much and like to communicate with children. When I will finish the University I would like to work at school. But most of all I would like to teach my future children. I think literature is the very important subject to teach children. As all people I have my dreams. My main dream is to create a family ith right man for me and have a children. I know that I  am very loving and devoted person and I want to give my Love to my future husband and children. I have many interests and I do not like to do nothing. I like to cook and make all things in my home and I like when my home cozy and comfortable and do every thing for it. I like to stay at home and I hope when I will have a children I will be with them all time. I have many friends and like to communicate with them. We go to the picnic or in the theatre or in the cinema with them. My friends say that I am easy going and good friend most of all I do not like when people lie. Ok I will end for now and hope you will write me soon. Maybe we have much in common and we have a chance to be together. I want to send you my picture and hope to get yours. With Love, Yulia.


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