This is my second letter to add to your Black List. My name is Dennis, and I'm a single white professional male, age 36, living in Austin, TX. I use a few online dating services, and one of them is Yahoo! Personals, where I met "Anna". Contact with "Anna" was approximately the same period of time as it was with Natasha (mentioned in my previous letter). Unlike Natasha, "Anna" only sent one picture, which I've included. I've included her because I didn't see her listed on your Black List - and she bears being added. Again, no money exchanged hands at any point - although Anna did try her level best to get some :-) Unfortunately, due to a computer crash, I was not able to recover all of my correspondence with "Anna". Fortunately, I did find what we in law enforcement call "the hook", and its presented below. "Anna" was very persistent, so much so that at one point, I recall her actually reading one of my e-mails (I had sent it in Russian, just for fun). This hook above was presented as a reply to that e-mail, wherein I had explained to her that I was suspicious of her true motives, and would prefer to continue with actual written correspondence. She has since severed contact, and the letter I sent to her physical address got no reply (it'll probably come back in the mail at some point as undeliverable.). I sent the customary advisory to her e-mail service, of course. Thank you again for your helpful service! "Anna's" address: email@example.com, and firstname.lastname@example.org (she received e-mail at the former, but sent replies from the latter). Sincerely, Dennis.
Hello my sweetheart Dennis! In your letters I see a lot of your love to me. I appreciate it so much. But you should know how it is difficult for me to write you this letter. Today I could get in touch with my aunt's friend, who works in embassy in Moscow and have learned that there are no problems with getting of the visa. So I seriously consider that our meeting is necessary for me, that we really could learn each other face to face. Today I have spoken with mom and she has told me that she is not against if I want to be with you and fly to you. She has told me that I am adult person and I can decide myself what will be better for my fate. She has told that everything that she heard of you from me she convince that you are good man and she does not think that you'll be made harm to me. Today I have known that it is necessary for me to make that I could arrive to you and always to be with you in your embrace. I need to make the foreign passport at first. I have to pass conversation in embassy to receive the visa; there are will be no problems with it. I would like to arrive to you with the visa of bride K-1, but it is very difficult to receive. To receive visa K-1 is necessary to make out very many documents and registration will take a long time, almost a half of year is necessary. I do not want to wait so long time. Therefore I want to arrive to you with the visa of tourist B-2. The visa of category B-2 is given out to tourists, people leaving in USA for rest, visiting friends or relatives. For reception of visa B-2 it is necessary for me to fill in the questionnaire - application on reception of the not immigration visa, form OF-156. Term of stay with visa B-2 is determined in limits from 3 till 6 months. If necessary, it is possible to prolong a maximum till one year. Legally being on territory of USA, I'll be having the not immigration visa but I can request in further sanctions of service of immigration and naturalization on: Change of the status to immigration and to receive the visa of bride K-1. Having received the visa of bride K-1 we can be married and I for ever can remain with you. I would like to leave for you in marriage and to be your wife. We can have loving family and we would be very happy together. Do you want me to be your wife? I can make the visa B-2 easily and quickly. But I was very frustrated when I heard its price, it costs 175 American dollars. When I heard this price, tears flowed on my cheeks. I have explained her that Dennis is man, without whom I can not live and I wanted so much her to see and understand how I love you so much. But she answered me that she understands everything but she can do nothing because rules are rules and other any way is impossible. Also I'll need to go to Moscow. Ticket to Moscow cost 122 dollars. But it's problem for me, that I don't have money for the visa and ticket. Tell me, do you have such money??? If I begin to save money, a lot of time will pass before I'll save this amount. If you can send me this money, the visa will be ready in a month, and it will be necessary to think about tickets. So, that all depends on you. I want to meet you very much, but it is expensive for me. Just imagine that in one month we could be together, it is dream for me. But may be Dennis, our meeting in person is impossible. It is very much money for me. I got accustomed to make money with right way. I can not thieve, defraud, lie and trade my body. I make approximately 90 dollars per month. This money is a little, but I never make money with bad way. I love you, Dennis and do not want to lose you! I miss you so much! With great love your Anna! Anna Persik: 5-2 Mira St, Archangelsk, 163013 Russia.
Kruchinina/ Anastasia Pershutkina (Sumara, Russia)
I owe this site an apology. I wrote Elena's Models and said that there was no evidence on this girl. I was getting some correspondence from a girl with a different name but the photos looked very similar. It was one of those cases where affections arose very quickly, so I was suspicious. I just thought there ought to be more to go on. The author of that report said that she never asked for money. Just that he thought she was about to. I told the site I would keep corresponding and remember to keep the purse strings tied. Well, I finally got the letter where they exposed themselves. I found out that the site was correct in that they play a visa scam. This is the name and address I received from this person. Russia. Samara 692500. street Sovetskaya, the house 49 apartment 57. Pershutkina Anastasiya.
This is the initial letter I received from them through Yahoo personals. On 09/24/2004 02:52 pm CDT, "nastysishka1_2004" wrote:
Hello, Me name is Anastasiya.After birthday of my girlfriend after all my girlfriends have left to meet with the husbands and guys I has decided, that the friend with whom I might connect all further life too is necessary for me, but such person with whom I would not be happy is not necessary for me.I shall tell to you slightly about myself, me 29 years, I live in city of Samara in spite of the fact that it is very beautiful city, here very difficultly to find the good person with which it is possible would be to connect the life, the purposes of people in our city very much low, and the girlfriend has advised me to look same people as well as I in the Internet, I and have made I have gone to the Internet of cafe and have found a site which to me the girlfriend has advised, at her mum as has got acquainted with the person from Germany. From all countries which were offered me on a choice, I have decided to choose , on films and under stories I know, that people for which his personal honour and decency is appreciated more than any petty interests live in this country. After short viewing structures I have seen yours which most approaches me, and have decided to write to you in hope that I shall receive from you the answer. Excuse I has distracted from the story about itself slightly. As I to you already spoke me 29 years I live in Russia, city of Samara, my weight makes 64 kgs at growth of 172 centimeter. At me higher education on a speciality the ecologist, but on the trade I do not work, as on it it is very difficult to find work. I work to help the bookkeeper in the company which is engaged in sale of home appliances. I live one without parents, my parents were lost at a fire of 6 years back, my grandmothers and grandfathers communists, my relatives were noblemen when Russia king corrected earlier, but there was it for a long time. I never supported ideas communists, they have resulted the country which once was great power, in full route. But about it I shall not continue to me this subject not so it is pleasant have shot.I live together with mine cat Murka, she my best friend! She also likes to ask to have a meal black color at me, in exchange on it she may sit next hours me and purr. Unfortunately I badly know the English language so I the first time shall be to use the translator, but I go on rates, on studying language. With impatience I wait from you for the answer. Your new friend Anastasiya.Please write me on my personal e-mail: email@example.comSo it will be more convenient to me to write to you and I can send you the photos!
Good afternoon mine love David. In your letter I have seen a lot of your love to me! I very much appreciate it! But you would know, how hardly to me to write this letter. I today called in the American embassy in Moscow and learned there how I can arrive to you, to me there gave such answer,that the best variant of arrival to you it will be registration of visa B-2, its validity of 90 days from the date of arrival in USA, and registration in very short term, only one or two days, but I am very strong frustration when I have learned its price, a total cost of the visa of 400 American dollars, the visa costs only 100 dollars, but plus to this it is necessary to pay 150 dollars on consular gathering and as on medical insurance and all this together makes about 400 dollars when to me have told this price, at me on cheeks flew tears... I explained them, that David, he is that person without which I I can not to live, and I very much would like it to see, they have answered me, that anything do they may not, all of them understand, but rules are rules, on another in any way it is impossible, but they have told me, that I might ask this money to the visa for you, they me have told, that loving person should pay for the loved, I in him has told, that it slightly is not polite, but they to me have explained, that all of you will understand, I very much hope for your understanding. In embassy to me have told, that it will be the best to send me money through system of translations Western Union, it is very reliable system of remittances and she is in each bank that I have received them, I should inform you the address of bank in which I of them to receive, and you should inform me of 10 figures of a remittance. I have learned the address of the bank nearest to me, the Russia, Samara, ALFA BANK , of street MOLODOGVARDEISKAYA, 151, for name Pershutkina Anastasiya, please, send to me money today, I really do not present the further life without you! And I ask you, do not take offence at my request, to me so have told, that you should understand it. But as soon as I to you to arrive, I shall be arranged to work and necessarily return your money, it will be for me a point of honour, I hope, that you understand me. Very much I wait from you the answer and as I wait for your translation, you are necessary for me! You mine LOVE! Your eternal love Anastasiya. mailto:firstname.lastname@example.org. Hoping to remain anonymousю
Good afternoon mine love David. In your letter I have seen a lot of your love to me! I very much appreciate it! But you would know, how hardly to me to write this letter. I today called in the American embassy in Moscow and learned there how I can arrive to you, to me there gave such answer,that the best variant of arrival to you it will be registration of visa B-2, its validity of 90 days from the date of arrival in USA, and registration in very short term, only one or two days, but I am very strong frustration when I have learned its price, a total cost of the visa of 400 American dollars, the visa costs only 100 dollars, but plus to this it is necessary to pay 150 dollars on consular gathering and as on medical insurance and all this together makes about 400 dollars when to me have told this price, at me on cheeks flew tears... I explained them, that David, he is that person without which I I can not to live, and I very much would like it to see, they have answered me, that anything do they may not, all of them understand, but rules are rules, on another in any way it is impossible, but they have told me, that I might ask this money to the visa for you, they me have told, that loving person should pay for the loved, I in him has told, that it slightly is not polite, but they to me have explained, that all of you will understand, I very much hope for your understanding. In embassy to me have told, that it will be the best to send me money through system of translations Western Union, it is very reliable system of remittances and she is in each bank that I have received them, I should inform you the address of bank in which I of them to receive, and you should inform me of 10 figures of a remittance. I have learned the address of the bank nearest to me, the Russia, Samara, ALFA BANK , of street MOLODOGVARDEISKAYA, 151, for name Pershutkina Anastasiya, please, send to me money today, I really do not present the further life without you! And I ask you, do not take offence at my request, to me so have told, that you should understand it. But as soon as I to you to arrive, I shall be arranged to work and necessarily return your money, it will be for me a point of honour, I hope, that you understand me. Very much I wait from you the answer and as I wait for your translation, you are necessary for me! You mine LOVE! Your eternal love
Shamefully similar to Solid Greg's postings on Page 296, I have received e-mails from "Iraida" from Belovo, Russia, along with the same photos, since about October 9, 2004. I believe it is from the same posting on Yahoo (which to Yahoo's credit has since been removed). Similarly, immediately after I received the first e-mail, I was contacted by other Russian women, but did not respond. As of November 11, 2004, I have received seven e-mails and five photos from "Iraida", although I have not downloaded all the photos. Even though I have not yet received any requests for money, I know that is on it's way because "Iraida" told me she is going to check with travel agencies in her city to see how we can meet. This is too much fun..... Thanks for the great website! MJK
Irina Jandulova (Kazan, Russian Federation)
Hello, My name is Paul I am single, and a 35 year old Grad student. I stumbled across this website before I got asked to send any money to Irina Jandulova from Kazan. I was really intriqued at first, "She" contacted me via my Yahoo profile, but initially the e-mail given did not work. "She" re-contacted me with another e-mail KOLPAC@mail.ru that worked. Irina "fell" in love with me quickly. I'll be honest, it almost worked for a few days, who does not like having their ego stroked? I was starting to doubt Irina's ability to read because replys did not mention my comments, twice "she" sent me the same letter, (whoops), then I noticed that whoever is behind this is starting to add small acknowledgements at the begining of the letters, a place where such things are easily seen. Nice try is all I can say, I saw this site, and the photos, same girl, same player, same BS. It is too bad, that poor girl whose images are being exploited is FINE!!! Oh well, I hope that this info enlightens other fellows BEFORE they find out the hard way. I am suspicious by nature, and browsing the internet to check facts on Kazan led me to the Blacklist. The lesson? If it sounds too good to be true, it probably is. Here is the last letter I sent "her" I titled it "A Suprise For You!" I included the following stuff too, nothing like pretending to go psycho and confront someone with the truth. Needless to say there was no reply. Ha ha ha enjoy! Her emails were exactly the same with
I am a single white male 41 years old. I placed my profile at ematch.com where I was contacted by Irina and it took few letters before she started the love thing. After a few more letters she told me her b-day was coming up in november and I offered to send her a gift. After only a couple more letters she asked me for money so that she may get a visa. I didnt think she would be able to "just go buy a visa' so I decided to research on the internet for laws about visa's and imigration when I accidently stumbled onto the blacklist where I saw several photos of Irina. I havent sent her any money thanks to the Blacklist, nor have I sent her b-day present (a nice little diamond promise ring). I have contacted the FBI through the link on the Blacklist and am waiting to hear from them. I also intend to contact the Russian Consolate and any other agency I can find that may be of help.
FIRST CONTACT FROM IRINA. From: http://www.myematch.com, sunnylight.
Received: 9/2/2004 7:09:26 AM
Hello. My name is Irina. I am 27 y.o. and I am still a single girl, and I decided to try to find good friend and maybe my special man using the Internet. Accidentally, I read your profile and I was really impressed with what I read there and what I learnt about you. It looks like we have much in common, even if it is difficult to believe in it. You sound like a very intelligent and good man. And I will be happy to know you better. I know a basic English and I am ready to learn it more later. I hope if you are interested in me, I will get even if of couples of words from you where you show me your interest and later, of course, I will tell you more about myself and I will send you my photos. Here is my email address email@example.com and I will look forward to your email back. My best wishes to you, Irina.
LETTER FROM IRINA AFTER I OFFERED TO SEND B-DAY GIFT.
Tue, 19 Oct 2004 15:01:45 +0400
Hello my darling and my sweetest man in the world!!! How are you, Chris? I hope you are fine. I was so happy to get an email from you. As for me, I am busy working as always, but I always have time to write you, even if a little. Sorry if I can not answer your letters at once, you know, I do not have a computer at home. People in the library occupy it very often, and I have to wait when it is free and I can use it. Besides, it is not the most modern and sometimes, it may cause problems, it does not work. I am thinking of you all the time, every minute of the day, I love you so much, and I can not still believe that we have found each other in this big world. I want to be with you till the end of our lives, to share good and bad times, joys and grieves, to give you my help and support. To love you always! I want to see you so much! I am sure it will be the happiest day in my life and I will become the happiest woman in the world when I find myself in your arms. My feelings become stronger day after day, I feel you are a real gentleman, who was destined for me. You have the same values which I have, I even can not find the right words to express what is going on in my heart and in my mind. I feel that you are very sincere with me in everything you are writing to me. I have been looking for my soulmate for such a long time, and I feel I have found it. It is you, my darling Chris! I feel that I can do everything for you, I just want to make you happy forever for me, and I will do my best. I trust you, and I hope you also trust me as it is very important in any kind of relationship. Trust, honesty, mutual understanding and love forever, this is th e base of any relationship, do you agree with me? Each of us had something good and bad in our past, but it has been over, and we are coming to a new life, the life where we will be together. Our future waits for us, and I want so much to be with you, to feel you next to me, during the day and at night. I am ready to give you all my heart, soul, my body, everything will belong to you, because I do love you so much! If I only could be with you now, or to meet you somehow, just to be in your arms, and to hold you close. I think it would be a best present for my bday. Any way thank you that you want to send me gift, my address is Abonentskiy yashik 213, Russia, 428000, and my name is Irina Kudryavceva. I want you to send me something special from you, but I want it to be surprise. I am so happy to know you. I feel that I smile a lot during a day, when I think of you. I hope you are smiling too, right now and during the day. I hope you also look forward to our meeting, do not you? Ok, they need a computer again, and I do not have time to write you more right now, I am sorry, talk to you soon, my darling Chris. Think of me as I am thinking of you. And I hope you like the picture I send you in this letter. My sweet kisses and my tender hugs to my only man in the world! Your darling Irina. P.S. My favorite color is green.
LETTER REQUESTING MONEY. Fri, 5 Nov 2004 16:17:23 +0300
Good morning, my dearest and my most darling Chris! How are you doing? I hope that all is well there you. I am o'k, but I miss you more and more each day. The whether is colder here, and I was thinking of you and me this days, how it would be great to be close to you and I feel that I cant live without you. Dear, I have had a serious conversation with my mother. I have told her a lot about you. She knows a lot of my feelings towards you and she believes in your sincere intentions and she believes you can make me happy. She does not mind my going to you. She wishes only the happiness to me. We talked about you and our life together for a long time. She says if we have such a sincere correspondence, you are a nice man and she believes you are honest and sincere with me. But my mother still worries about me, as every mother, and she is hope that you will never deceive or betray me. I was so happy to know that my mother is bless us. I was need to hear it, because my mother's word is very important for me. And I hope you are happy like me. I was trying to find information about what I need to do to come to you. So, here is that I have found out. There is one office in our town which deals with visa issue and they help to get visas to come to foreign countries. They charge $310 and it is so high for me, I do not earn such money. But it is true. It is possible to get a visa for 90 days. Besides, I have a foreign passport already (once I was going to Turkey with my friend, but it did not work and I did not need it), but it may faster all the process. It is the private company. I know it is also a government visa department and they are very reliable. Yes, they charge a little less but it takes one year and a half to get a visa if I use them. And I do not know how it may work. One of my friends went to England to visit her boy-friend there, and she explained to me everything how to receive a visa and what papers I will need and how to prepare for the flight. I will give you all the necessary instructions but you should read this letter very carefully, as it is very important for both of us. I am happy you want to see me and you know, that I would give everything in the world to see you as soon as possible too, my darling Chris. I only dream that it may come true so soon. I want to be with you so much!!!! I understand it will take a lot of money to travel to you, but I know that we will be able to arrange it and to see each other pretty soon. I know I love you very much and I can not sleep well because of it. I am sure you are the man I have been dreaming of all my life. I look forward to our meeting and I can not find a place for myself as soon as I think of it. So, I need $310 to pay for a visa. This visa will be valid for 90 days. Believe me, I got all the necessary information about it. I am very grateful to you that you help me so much concerning our future meeting and I know you will do your best to let it happen as soon as it is possible. I have heard that the best way to send money is to use the Western Union system, it is a very reliable system and it takes about a couple of hours to get the transfer. I want to give you an information how to send money. So you need to send money through Western Union to my name. And I will be able to receive money in the closest office of Western Union here. It is the address of Western Union here: VNESHTORGBANK MOSKOVSKAYA 9, BELINSK, RUSSIA. My full name is Irina Kudryavceva As soon as you send money, the bank should give you 10 figures and you should let me know all of them in your next letter. They also told me I would need to know your full address an your full name to get it. I know that our relationship are built on trust, we should trust each other, my darling, even if it may be difficult being in a such a long distance. But if we want to be together and to be happy, what to do. As for the plane tickets, I do not know the prices yet, but if I know the name of the airport, I will land to, when you meet me, I will learn and I will let you know how much it will cost. It is very important when people understand each other and I know we have this mutual understanding and mutual love towards each other. It is just the life that everything in this life depends much on money, and I am sorry about it. But money is not the basis in the relationship, it only helps us to become together and let our dreams come true. I want to come to you and you understand that I can not do it without your help. And money is the problem for me, but I am sure you have a strong desire to meet me and you will do your best to let it happen. I want to meet you, I want to kiss you, I want to hug you so much and to give you all my love, my darling Chris. If I had enough of money, I could do it once and to be in your arms already. Money is a temporary issue and the relationship is build on trust and love of both partners. Do you agree? Love is a strong and everlasting feeling and I am happy we have found this feeling in our souls and bodies. Every times when I get your letter, my heart sings from happiness and you know I want to hear from you every day, I just want to be happy and to make you happy, I want to love and to be loved. I love you so much, honey and I will look forward to the good news from you, I hope we have the same wishes in our hearts. With much tenderness and deep feelings to you, Yours only Irina.
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