Black List - page 42: UPDATES
November 15, 2001 - page 1

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• Absolute Agency Dating Service/ Yulia from Kiev and Julia from Kremenchug, Ukraine

• Alena Maldini ( Sebastopol , Ukraine)

• English Club/Katyusha/Elena (Lugansk, Ukraine)

• Ina Adamova (Minsk, Belarus)

• Irina (Yoshkar-Ola, Mari-El, Russia)

• Jana Agency/Ludmila 

• Julia Alipatova/Ludmila Domashneva (Novodvinsk, Russia)

• Larisa Korkina (Norilsk, Russia)

• Mila (Odessa, Ukraine)

Absolute Agency Dating Service/ Yulia from Kiev and Julia from Kremenchug, Ukraine 

Since I am a single, divorced man, 35 years old, I wanted to find a kind, new person in my life. I hope I have also, as I spoke with her today. To begin with I replied to several ads at Absolute Agency Dating Service, and I was corresponding with more than one girl - actually four, and two of them surprised me by sending me the same picture - with different faces!! What do you think? Well, I think they should be avoided... 

I have sent a copy of this mail to Absolute Agency Dating Service. Be careful. I did not send any money, but I might have done it if they hadn't sent me the same picture! 

Regards, 

Terje Bråthen, Norway 

Letters

This is the last letter from girl A1304814: ----- Original Message -----  From: "GalaNet Julia" <julia_adler@gala.net> 16. oktober 2001 20:23 Absolute Agency Dating Service: A1304814 from Kiev, Ukraine. 

Hello my dear Terje!!!!!!! Today I have specially come running in internet-cafe to receive your letters. I was in a bad mood till I got your message. It is rainy here from the early morning, and as I am romantic person, weather influences me much. I very much for you miss! Your  letters transform my life into a holiday. Each day I think of you. Today I learned(found out) for trip to you. I have passport. To me have told in travel agency, that it is necessary to make individual tourist round. At the airport you will meet me. Tomorrow to me will tell the price and as the visa will open long. I specially tomorrow shall come to write to you the letter. I in November will have break between sessions. Two weeks will be free. I would like to make the visa up to this time to lead(carry out) these two weeks with you. We in Kiev have airport. Except for the gratitude, beauty and love I can not offer you anything more. But you will not regret, that have chosen me. If we shall like each other, means together we sh! all lead(carry out) also Christmas. It will be wonderful days. Certainly I need in money for the visa and to the ticket. I never collided(faced) with remittance. I at all do not know what to tell. Certainly I do not have any bank account! What can be the account at the poor student? I saw only advertising on the TV about Western Union and Money Grey. Learn(find out) please for these services because I never received money and I do not know as it to make. I finish the letter because has late come in internet-cafe. I shall write tomorrow the information which to me will tell in travel agency. 

Hello my Darling!!!!!! Today yet have not told anything. Can be tomorrow. I miss and dream about you............. Yulia 

And this is the last letter from girl A1248380: ----- Original Message -----  From: "yulia299" <yulia299@pisem.net> 15. oktober 2001 19:06 Absolute Agency Dating Service: A1248380 from Kremenchug, Ukraine. 

Dear Terje ! Thank you for your letter. You to me have told about the life, for what I am very grateful to you. Now I want to write to you about myself. In general, I do not think myself beautiful. I the ordinariest. But in me there is some feature. I do not like when I am given with gifts. I have more to like itself to go shopping, choose to myself a gift. I think that better when this gift becomes unexpectedness for my favourite person. I hope that it will not frighten you. I very much love romantic supper at candles, with the favourite person. I hope I should modest if I shall write a little about sex. You see it is very important thing, for two people loving each other. It too is very important for me. And each of us wants that his second half satisfied not only morally, but also physically. What I still can write about myself? I take off an apartment . She very good woman. My family all lives in Zaporozhye. I very much miss behind them. The free time which at me is not enough, I spend with the girlfriend. We can descend at cinema or go where . But it only then when is time. In general that at me higher education. But in our country it is very hard to find work. The chief usually the man and it as a rule at once offers work and then intimate relations and increase of wages. I many times got a job and for this reason I left. I think that money can not make all. And not all can be bought. It is very a pity to me that I do not have phone so we could talk to you and to become more close to each other. It means much, but in our country not everyone can allow itself it. At me not so good financial position, therefore if you can help pay to me our correspondence. If not you can, I shall try itself it is all to pay. I hope that you not disappoint in me. Please, ask questions which interest you in me. Write to me more about itself. I can tell you with confidence, that I real and I am really interested in our further attitudes. Write to me, I with impatience wait for your answer.  

Alena Maldini (Sebastopol, Ukraine) 

I met a woman on Absolute Agency. Her name is Alena Maldini. She told me she had young daughter, ex husband and lives with her mother. Her address is Sebastopol , Ukraine. After some letters of which i paid for her internt of about $200 , we decided  to meet. She left the destination up to me. 

I chose Paris. Why not? city of love  and lights. She checked on cost of visa, tickets and how long to get visa. Well. I sent  all the money needed. Paid for her flight ticket, visa , and she told me she  needed to have $500 which she would return to me in Paris. This money was for her bank account so she could prove that she had money for support in  Paris. all of this is pretty much necessary for some countrys before they can get  visa. 

I know this as i have met a few women that were honest and traveled to Europe  to meet them. All times i was given money back on arrival. FINE! sounds  all legit. 

I was to leave on November 17 and meet her at paris airport on a flight that  arrived 20 minutes before hers. Paid extra money just so i could assure her  that i would arrive with her and not have problem for her getting past customs and immigration.

One week after i sent all the final payment she sends me letter that she will be gone for one week as her uncle has died and she must go bury him. OK, i wait. Well, no reply since then. 

 I not only got scammed for about $1000 for flight and all but also now hold one flight ticket to Paris of my own! 

You can find this woman on absolute agency. she is suppose to be 30 years of age. 

Please, be very careful in your search. I personally felt very assured that this woman was legit. I owned my own agency on the net for 3 years. The reason? So people like us would not get scammed. Since then i have ended my agency for financial reasons. 

My wish now is to work with others that are members of absolute agency to protect each other against scamming women. 

If anyone would like to assist in this please email me dhardy1446@aol.com I am also including photos of this woman so others will not be taken by her. 

DH 

English Club/Katyusha/Elena (Lugansk, Ukraine) 

I just wanted to write a quick note that there is a "club" in Lugansk, Ukraine called the English Club that is currently advertising on match.com. After going through the blacklist I have seen several pictures of known scammers that are now at this English Club. I was in contact with a couple of these girls but became suspicious after receiving pictures of 2 different girls from the same girl. Another one came right out and asked for money on first email - Can you believe that??? Anyway, I can say for sure it's the club or just scammers using the club, but here's a couple of pics to watch out for... 

SRP Barcelona 

The brunette goes by name of "Katyusha" The blonde in swimsuit: "Elena" 

Ina Adamova (Minsk, Belarus) 

Adamova is back! I want to inform you about her new email-address  w972b@yahoo.com 

Also she sent fotos I did not see before. I attach this fotos. 

Regards 

Michael (Germany)

Irina (Yoshkar-Ola, Mari-El, Russia) 

I am a single guy just looking for the my one and only! I am 46 years old and self employed, white, American. 

I was contacted through my add on Friend Finder.com. I happened to see this blacklist and read it,page for page! I saw a letter similar to the ones sent to me, THIS WAS THE CLUE! After reading the letter on the blacklist, I prompted Irina to come to the US for Christmas.Then in the very next letter was the request for the money! The money was to get visa and passport. THANKS to seeing this, I am not a victim! HER HANDLE at FF is (irina021375)  

My Name is Dave Beall. My e-mail Davebeall@avolve.net 

Letters 

Hi my Dear Dave. I to write to you the letters from Internet cafe. It is very speed. My weight of 51 kgs. My growth 172 sm. I to not have children! I was never married! I very much to want to marry. My age 27 years. I earlier termination(ending) musical school. I to be able to play on the piano. I to work the children's medical sister. What you to love to do(make) in free from work time? It I by the black sea. What you to love from the foodstuffs? Today at me by target (day off) and I have decided (solved) to you to write. Today we with the mum we shall go to the grandmother. She lives in 50 kilometers from our city in a village. I live in city Yoshkar-Ola. There at it (her) a perfect nature and circle of one wood. She will prepare pies which are done (made) in the furnace. They very tasty (delicious) and fragrant. You probably such did not try. Mine the feelings with each letter to you become stronger and more strongly. I talked to the mum concerning ours with you of the attitudes (relations). I spoke her some phrases from your letter and she spoke that you probably honour man and your feelings sincerely under the attitude (relation) to me, but you should not hurry up with acceptance the serious decision, you should understand the feelings. We with you as two climbers which rise in a mountain, only I on the one hand, and you with another and final point is top on which we owe will meet. We should advance to top not looking on obstacles which can will meet on our way, and then at us will be very well with impatience I live with the mum together.It I on a photo at itself at home. I do not have automobile but I am able to drive. I shall wait for your answer. Whole also Kiss Irina . Best regards, Irina mailto:irina021375@hotbox.ru 

Hello Dave! Hello my love! You have written that want that I have arrived to you I too would like to visit you to touch you to kiss you. But I have no so much money to get the visa and the foreign passport up to you. I asked also to me have said what is it costs(stands) 350-400 $. If you can give me this money that I tomorrow I shall go to make out the visa to arrive to you on Christmas. Whole you Irina! 

Jana Agency/Ludmila 

I'm a 45 Belgian single man. The only agency I wrote to was Jana, the girl Ludmila-169a, in February 2001. On her profile it was written (and still is - http://www.vinnica.ua/~jana/169a.htm ) that she new French (my mother tong) My lettre was in Fench with a translation in English. Amazingly "she" answered the same day "please write only in English" and after 2-3 days asked me to pay for the mail and translation. I said OK but please send me first a specific photo: "you with your 3-y-o son in your arms" Never got any answer. I wrote to Jana's direction: "Send me the photo and I pay for all: the photo, the mail...". They answered (the same day too) that they had just seen Ludmila's mother who told them Ludmila was on holiday ;-) 

Fortunately at the same moment I put an ad trought "elenasmodels.com" for $50 (now it's more), got 50 replies in weeks, and found my happyness with a very honest girl who I'm waiting for as soon as I find a visa. Since February I met her twice in Russia and invited her for 2 weeks in Belgium. So don't despair if you have been scammed! 

Sincerely yours, 

Michel

Julia Alipatova/Ludmila Domashneva (Novodvinsk, Russia) 

I have been recently contacted by Julia Alipatova who ended up being a front for Ludmila Domashneva. She is now using the email office2001@bk.ru and her agency is called  Club Alina. I got almost the same emails as what I saw on the black list. No money exchanged hands because of your black list. The bank accounts were all in the name of Ludmila Domashneva. Thank you very much! 

Simon D. 

Larisa Korkina (Norilsk, Russia) 

This one has the exact same story and pictures as Tatyana Moskvina of  Orenburg, Russia listed in the November 2, 2001 update. 

larisa_1974@fromru.com "My name is Larisa, I was born on October 17, 1974, in city of Norilsk." address: Krasnoyar territory, city of Norilsk, street of a Victory,8-13. Larisa Korkina. 

This one stops answering questions and then asks for Visa money.  

I don't think she'll be using the @fromru.com account anymore - I checked  her e-mail and found about 30 different men that she had been writing with the same letters as I had received. I changed her password. :)  

J.D.H. 

Here is a copy of one of the final letters I received, plus a few more pics... 

Hi my love!! How are you? How are you keeping there without me my darling. I hope that you are very well. At me all are simply fine. I called in the American Embassy and I have informed that for us with you the optimum variant will be a visa which is called tourist. As I have said it is the visa which called by B-2, and it is valid during 12 months. By this visa I can go on all your country. I have learned that this visa costs 180 dollars. Except for that its registration are 45 dollars. It is all information that I have informed in Embassy. When I learned all it, I was supervised by one feeling, only it is love and the desire will meet with you. To regret, at us in our country is very bad economic situation and people couldn't receive theirself wages many months. In our hospital the doctors and nurses doÔÜt receive the salary so long time also. Me is very shame that at us such situation in our country. And it is more a shame that I should ask that you have sent me money on visa. I ask you that you have sent me 280 dollars. I understand that it is little bit more than cost of the visa, but this money includes the cost of the air ticket from Krasnoyarsk to Moscow and the cost of the passport also. As you probably have understood I should fly to Moscow because I must visit the embassy and personally agree with the employees of embassy about the registration of visa. I ask to send money recourses by the system of Western Union, I think that it is most reliable and fast system of the remittances from one country to another. As at us in city no the large airport with flights up to Moscow, I will go in Krasnoyarsk and only therefrom I will treat in Moscow. Money should be sent to the address: ALFA BANK LENINA ST., 121 KRASNOYARSK 660021 RU LARISA KORKINA. It is the address of branch Western Union in Krasnoyarsk city. Unfortunately I havn't a personal bill in bank and for this reason it is better send the money recourses by this system. When you will send me this recourses, you should send me ten-digit control nomber or it is Money Transfer Control Number (MTCN), without it I can't receive a money. I believe that our love will help us to overcome all difficulties and will help us to incorporate in unique organizm. I think that the love contains in itself so and trust to each other, I want say that you can trust me because I can't deceive you, because I love you and want to be only with you my darling. Yesterday, when I slept I saw a nice dream about our meeting with you and about volume as we with you were engaged by love. It was a nice dream. There we were together and  also you kissed me tenderly until then while I have not got in paradise from yours tendernesses. I love you and I wait your letter with the answer to my request. Yours love Larisa.  

Mila (Odessa, Ukraine) 

Hi guys, she back up to no good! Her name is MILA, her new add was found on Match. com. (Her handle is Mila251@match.com) When I was in Odessa a couple of months ago I tried to look up this lady, and the information I was given was all false. I've seen her on this list before! This site has saved me a lot of money, Thanks, John

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