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Elena Pokrovskaya (Donetsk,
Ukraine)
Hello,
I like to report a
scam. My name is David from Dallas, Texas. I need to report this
scam operation so no one will get taken by this scamming
individual/team.
This is an
elaborate scam by an individual called herself Elena Pokrovskaya
(attached her Ukraine passport). She was very personable at first,
however she has not given me her phone number because she said that
the family and her has no phone. She asked if we can meet in the
Dominican Republic, so she recommended a travel agency "Golden Lion"
(also a fraud). The emails was normal at first, and later the emails
get very sexual and pornographic. I got send to the travel agency
the money for the airplane ticket and she also ask for traveling
money. I also send to Elena the traveling money. She did not show up
in the Dominican Republic. I was very careful however since she
sounds so sincere and personal and the travel agency also seem
sincere and helpful.
Belows are Elena
Pokrovskaya informations and the travel agency informations. I have
also attached some images and Elena's Ukraine Passport.
-
Meet Elena on:
http://www.matchdoctor.com/
-
Her profile
name is: dream4you1 (Cancelled) The membership has been
cancelled as of today 12/2/2005
-
Name:
Elena Pokrovskaya
-
Email Address 1: ELENA dream4you@ua.fm
-
No phone number
-
The number of
the passport is AT144937.
-
Address 1 -
Petrovskogo Str. 25/4 Donetsk, Donetsk Region, Ukraine 83067
-
Address 2 -
Petrovskogo Str. 28/12 Donetsk, Donetsk Region, Ukraine 83067
-
Father's name
is Igor Pokrovskiy.
-
Mother's name
is Nadezhda Pokrovskaya. Before marriage, Naezhda Fadeeva.
-
Father's
birthday, he was born on the 24 May in 1955 Russia, Perm
-
Mother was born
on the 5th of March in 1957, Russia, Perm.
-
Parents have
the same address.
-
The address of
work is Universitetskaya Street, 57, Donetsk, shop of sports
wear "Colombia". I work here from 20th of August, 2002.
-
Graduated from
Donetsk National University, it's Universitetskaya, 30. I
entered University on the 1st of September in 1997 and graduated
it on the 30th of June 2002.
-
Shoes size,
it's 39. My tops size is S or 36-38. As for jeans I wear, size
27. As for lingerie, I wear S size.
Elena recommended and used this
travel agent for the round trip ticket to Punta Cana Dominican
Republic to meet me, however the travel agent is also a fraud:
Golden Lion Travel Agency: I verified the flight and the some flight
segment does not exist and no reservation for Elena on the list. I
have send the money 1079.45 USD using Western Union to the Golden
Lion Travel Agency. I tried to call by phone but phone is not
working. Golden Lion email Address: Golden Lion - travel-service@newmail.ru
Letters:
My name is Tatyana
Bizova, travel agent of the travel company " Golden Lion"! We are
happy to welcome you here and to give you our best suggestions on
beneficial terms for our client!!! We have flexible system of
discount and always ready to satisfy our client's desire! The motto
of our company is " Our client is always right"! According to your
request we would like to suggest you and your friend the following:
TO PUNTA CANA
DOMINICAN REPUBLIC on the 24th of Novemver
Aircompany Donbassaero 7D 585
Donetsk (DOK), Donetsk, Ukraine 06:40
Vienna Int'l (VIE), Vienna, Austria 08:30
Air France AF 1139
Vienna Int'l (VIE), Vienna, Austria 10:10
Charles De Gaulle (CDG), Paris, France Terminal 2D 12:15
Air France AF 493
Charles De Gaulle (CDG), Paris, France Terminal 2A 13:50
Punta Cana (PUJ), Punta Cana, Dominican Republic 16:45
BACK TO DONETSK, UKRAINE
on the 2nd of December
Condor DE 3233
Punta Cana (PUJ), Punta Cana, Dominican Republic 16:35
Frankfurt Int'l (FRA), Frankfurt, Germany 06:40+1 day(s)
Lufthansa LH 966
Frankfurt Int'l (FRA), Frankfurt, Germany Terminal 1 09:30+1 day(s)
Franz Josef Strauss (MUC), Munich, Germany Terminal 2 10:25+1 day(s)
Lufthansa LHCL 3248 OP
Franz Josef Strauss (MUC), Munich, Germany Terminal 2 11:05+1 day(s)
Donetsk (DOK), Donetsk, Ukraine 15:05+1 day(s)
Here is the break
down, for you dear sir:
- medical insurance 27,00 USD;
- air transfer (Donetsk-Punta Cana-Donetsk) 1017,45 USD;
- service of our company 35,00 USD.
THE TOTAL COST
1079,45 USD.
As soon as the
payment will be made, our travel company will be able to start the
trip arrangement. The means of payment, acceptable in our company:
- using the Western Union transaction system;
- using the bank account of our executive manager(we accept thew
funds in USD - United State Dollars)
As to paying with
your credit card, we would like to inform you that none of the
travel agencies in Ukraine accept the credit cards. This system of
payment with credit cards is used in some shops which are located in
megapolises of Ukraine. It will be possible for you to pay with you
credit card if you are at the territory of Ukraine but in our case
it is impossible. You can make the transfer from your credit card on
to the bank account of our company. Please, be sure that you will
need all these details in the bank:
Intermediary:
CITIBANK N. A., NEW YORK, USA
SWIFT: CITIUS33
Account with Institution: acc. 36152751
JS DONMISKBANK, DONETSK, UKRAINE
SWIFT: DONIUA2X
Beneficiary: account 26250000360022;
BIZOVA TAT’YANA ANDREEVNA
In case you decide to
use the Western Union transaction system you can transfer the funds
either to the name of the executive manager of the company(Tatyana
Bizova) or to your friend's name. The whole procedure looks like
that: first of all, you should find the bank with Western Union
department and fill the form there, indicating the full name and the
full address of the receiver and your full name and make the
transfer. Then you should supply the receiver with the ten-digit
control number of the wire you had got while making the transfer.
The receiver should go the nearest bank with the Western Union
department, show the passport and indicate the ten-digit number and
he or she will receive the funds. It's the quickest and safest way
of sending money from abroad. The funds will be here within the
several hours after you made transaction in your country.
- The name of the recipient: Tatyana Bizova
- The address of the recipient: Puhova 28, office 3 UKRAINE DONETSK
The trip arrangement will be started immediately after receiving the
copy of your payment via the bank account. As soon as the funds are
received, we will send to you the letter of confirmation. We will be
glad to answer all your questions and satisfy all the desires as to
the trip arrangement for your friend.
Sincerely,
Tatyana Bizova, Travel Agent.
OUR CONTACT INFORMATION: UKRAINE DONETSK Puhova 28, office 3
TEL./FAX +380502424971
Dear Sir David!
Thank you for using our service!
Concerning your question, i would like to inform you that we can
arrange getting the visa for your lady here in Ukraine, or we can
supply her with all papers which is called travel voucher and she
will be able to get the visa at the airport in Punta Cana. The cost
of it is 30 USD. We will be glad to answer all your questions and
satisfy all the desires as to the trip arrangement for your friend.
Sincerely,
Tatyana Bizova, Travel Agent.
OUR CONTACT INFORMATION: UKRAINE DONETSK Puhova 28, office 3
TEL./FAX +380502424971
Thursday 11/3/2005 -
email from Elena
Hi, my soul David! Thank you for your letter! My honey, how I missed
you for all the time. I so wanted this day came. I need you
constantly. And with every moment more and more. I thought about you
all day long yesterday. At home I thought about you!!! I was very
thoughtful. Everybody noticed that I was full of thoughts. I thought
about our meeting. How will it be? I'd like to visit you, to see
you!!! My love at last I found that very man I was looking!!! I want
to devote you my life. I want to care of you, to be with you when
you are ill, to caress you, to calm you, to prepare food for you, to
walk with you. I want to bad you, to brush your hair, to wash your
legs, to dry them. I'm ready to kiss the land you go on, I want to
kiss every piece of your body! As for photo in pink, it was made by
my friend from work at home. As for for what I spent the funds you
sent me, I paid for our flat, communal service and food.
The number of the passport is AT144937.
As for the schedule of my flight for our meeting.
TO PUNTA CANA DOMINICAN REPUBLIC on the 24th of Novemver
Aircompany Donbassaero 7D 585
Donetsk (DOK), Donetsk, Ukraine 06:40
Vienna Int'l (VIE), Vienna, Austria 08:30
Air France AF 1139
Vienna Int'l (VIE), Vienna, Austria 10:10
Charles De Gaulle (CDG), Paris, France Terminal 2D 12:15
Air France AF 493
Charles De Gaulle (CDG), Paris, France Terminal 2A 13:50
Punta Cana (PUJ), Punta Cana, Dominican Republic 16:45
BACK TO DONETSK, UKRAINE on the 2nd of December Condor DE 3233
Punta Cana (PUJ), Punta Cana, Dominican Republic 16:35
Frankfurt Int'l (FRA), Frankfurt, Germany 06:40+1 day(s)
Lufthansa LH 966
Frankfurt Int'l (FRA), Frankfurt, Germany Terminal 1 09:30+1 day(s)
Franz Josef Strauss (MUC), Munich, Germany Terminal 2 10:25+1 day(s)
Lufthansa LHCL 3248 OP
Franz Josef Strauss (MUC), Munich, Germany Terminal 2 11:05+1 day(s)
Donetsk (DOK), Donetsk, Ukraine 15:05+1 day(s)
I'm only for you, my love! I think God create us for to be happy
together! I don't think that I can fall in love in another love. I
don't want another life. I want to be with you in happy time and in
grief. I love you! Your Elena.
11/25/2005 - email
from Elena
My beloved, David! Thank you for your letters! It was as balsam on
my wounds to read them!!! The terrible thing had happened to me!!! I
can't find all the necessary words for explanation, my David! How
the fate maybe so cruel for us? Dear, can you imagine the situation
I've got into yesterday in Kiev when I was on my way to you...I have
some ours before my plane to you, and decided to visit the Internet
cafe and write you that I'm already in Kiev...I just wanted drop you
a line that everything is all right and I'm flying to you and was on
my way to the hotel. But when I was taking the underground to get to
the Internet cafe, you know, it's very dangerous place, overcrowded
with people, I was in the very crowd. You know, my dear, there are a
lot of people who are living dishonestly, I mean thiefs and
pick-pockets. So, you can guess, my love, what I'm driving at, so
somebody has stolen my hand bag where I had all the documents, the
plane tickets and my pocket money. I cried, I shouted, but nobody
could help me to find the person who had stolen my handbag! Can you
imagine, my dear David, how I felt?! Now I don't know what to do. I
was alone in the underground without the money and documents and in
the unknown city!!! I felt miserable, shocked and disappointed...I
was about to die.... The policeman helped me to get to the police
office to ask for help. Now I'm going to come back home. The
officers were so kind to find the money for me to buy the train
ticket to Donetsk. I phoned my parents' friends and they are
shocked. Dear, I cried the whole
day....The luck and happiness was so near... I was almost in your
strong and tender arms, my sweet heart! What should I do now???? I'm
at a loss... I'm so much shocked after the tragedy...... I so
frozen. We have so cold weather. So cold winds. I don't have very
warm clothes. It was so terrible to appear in another city where you
don't know anything and anybody!!!! I don't know how can I go on
after all that..... I love you, dear... I kiss you and hug you
tightly...I'm going to visit the agency and ask them may be there is
the way out and for their help, if you still want me...
Your misfortune, Elena.
11/23/2005 - email
from Elena
Hi, my dear David! Thank you for your letter very much! They are as
sun shines. You give my air to breath, you give me forces to live. I
want to fly. I feel how our love grows with every day, every moment
of our communication. How close we become. I think I know all about
you, I know everything. I think I was born to meet with you, I was
born for you, to be your friend, to be your soul mate, to be your
closest person, to be mother of your children, to be your wife at
last!!!! I think I know you for ages but though it's short time!
Every time I get your letter I feel how strong is our love! I see
how you love me. My love, I packed my things and everything is ready
for my trip to you! I'm so happy that we'll meet tomorrow!!!!! I'm
just dying from impatience!!! I love you, my darling! I love you
very much!
10/31/2005 - email
from Elena
Hi my dear David, hi my sweetheart! I am sitting here in the
Internet cafe and thinking about you, thinking about all the things
we've spoken about, all the things we've said to each other,
thinking about so many beautiful words which will never loose their
value even though we've said them more than a million times to one
another. I know you are somewhere at the other side of the world
thinking about me too. Wherever you are and go, you go with me. I
walk by your side. When you go to bed, I am stepping in it at the
same time you are. When you sit down to eat, I am next to you to eat
too. I can even feel you here ... behind me, touching me, saying,
"Love, come with me." I would come with you without hesitation. I
would come to the world's end with you. My dear, I so want to see
you, to meet with you in reality and I'm burning with desire to be
next to you and more I think about you more I'm burning.
HAPPY BIRTHDAY, DAVID!!!! My dear love man, you have your birthday
today. I'm so sorry that I'm not with you at this moment!:-( I send
you the best wishes, health and happiness, I wish you get everything
from you life that you want and all your dreams come true!!!! My
love, excuse me for my silence, I went to the Internet cafe but
there were no Internet. I so worried about you, that you don't know
what's with me. My love, the agency contacted me today and informed
that I must to pay to them 30$ for the visa. My love, I'll have my
salary on the 10th of November and I just can't pay them. I earn 50$
per month and 30$ it's great money for me, they don't lay in my
pocket. I miss you much with all my heart!!!! Thinking about you.
10/24/2005 - email
from Elena
Hi, my dearest David! You even can't imagine how happy when I
get your mail, you know something, I found out that I can't live
without you. I felt very sad and I didn't know what to do and I was
getting sick. I felt a pain in my neck and my back. But believe me
honey that as soon as I saw your mail in my box, all the pain
disappeared. I imagined us in an island you dreamed. wow, I had
never felt so happy in my life. I didn't want to come out of that
dream. But the only thing which made me to come out was to see you
in reality. You brought love and laughter to my empty, sad and
boring life. My heart had known only emptiness until the day you
came and filled my heart to overflowing with your jovial ways. Your
sense of humor has turned my frown into a smile. I missed you very
much! You taught me how to love again, you taught me to give and
receive love by trusting in you and believing. You taught me to go
the extra mile. And though there are miles between us, I never stop
thinking of you, you have brought a change into my life and my heart
is forever yours. I just can't wait to see this all with you, my
heart!!!! My honey, I often imagine such situation how, I change
clothes and you look at me. When I take off my pants and you see at
me, and see my pussy. This excite you and worry very much! You are
surprised with the size of my clitoris! When we bad each other in
our bathroom looking at each other! How you touch and caress my
elastic bosom. How we not changing our clothes go to bed and you
look at me. When I throw my hands behind my head and look at you.
How you stroke my knees, my pussy. How you enter me and I become
excited. How you touch and caress my big clitoris. How you take off
yourself and make love with me! How my moaning become louder and
desperate! And you spanned the fire of desire move faster and faster
trying to enter into me deeper and deeper! And how the long waited
peak of enjoyment shakes us both! I'll whisper you " How fine" and
kiss you tenderly in your ear. And in the end we'll cuddle satisfied
and happy that we met and have each other!!!!!!!!! My darling, today
I went to the Travel Agency and they informed me that they got the
funds and they start working with arrangements. They informed me
that for the trip I would need also pocket money. They explained me
that when a foreigner comes to another country, at the airport he
must show the amount of money with which he comes, it must be not
less than 500-1000$. My honey, the pocket money I must show at the
airport. There people will check if I'm have funds to live there.
This pocket money not for the Agency, they are for me. They will not
be spent. I'll come to you with them. It's such rules at the
airports. I must show money and this must be not less than 500-1000$
that I'll able to buy food there, for some necessary things. It's
just formality. We mustn't pay them anywhere only to show them at
the airport. I'll never forget you, or keep thoughts of you out of
my mind. I think of your sweet lips. Thoughts of you warm my heart.
You complete me, you are everything my heart desire. Your loving
Elena.
Julia Tsypukova (Chuvashia
Novocheboksarsk City, Russia)
I
am a 38 year old male from the North East United States. I had an ad
posted on http://www.nk.rim.or.jp/~hirokun/index2.html which is
penpal.net just looking for nice people to converse with with from
around the world. Anyway, I get an unsolicited email from "Irina"
which later she claimed that was just a handle and that her real
name is Julia Tsypukova. Her initial email were harmless enough,
just conversational. She attached photos to every email, which was
nice in that I felt like I knew who I was talking to. Then, she said
she was starting to feel very close to me and then all of a sudden
she was falling in love with me and wanted to come and visit. This
is pretty much text book from what I've read here. She ended up
asking for 460 Euro to pay for her visa and passport (her mother was
going to buy her airline ticket). I responded by saying I would
prefer to come to her country. Haven't received a response since.
I'm attaching some initial corresponce and a few photos of her. The
whole, "I'm falling in love with you" thing threw up the inital flag
and then the money request was the back breaker. I can see how it
would be easy to fall for this, but luckily I didn't. Aden
Letters:
Hi my dear friend, What is your full name? As I promised I have
tried to write as soon as possible. I am very glad that you have
answered my letter to you. I looked announcements and have casually
seen your profile. I have decided to write to you and I was
pleasantly surprised when you have answered me. I used the Internet
for the first time to search for happiness. Therefore I did not know
whether you write to me or not. So it has turned out that I have not
found the man of the dream yet. Men in Russia drink a lot of
alcohol. Many Russian men do not respect women, Count women silly. I
do not love it. I heard that in your country men are very good and
decent, it is not enough to drink alcohol to respect women. Probably
all this forces me to search for the man in internet. I live in
Russia in Novocheboksarsk town, Chuvashia. It is very beautiful
there, clean air you know. Well, probably you want to find out about
me more. My growth 5,7, weight 52kgs. I am 26 years. I was born in
August, 28 19879 in Sevastopol city on Ukraine. My mum the Ukrainian
girl. father Russian. My father was the militarian and in 1985 my
family have gone to serve to the Far East in Russia in a small city
Slavyanka. Now we live in the other place. As in city
Novocheboksarsk it is very beautiful also a good ecological
background! After Disintegration of the USSR we wanted to come back
on Ukraine but then we have decided that we shall live better in
Russia. The big tragedy has happened at us recently. Daddy has died
in 2002 of a heart attack. It was irreplaceable loss for us.:-(( We
have remained alone: my mum and me. Unfortunately all relatives live
on Ukraine. I do not have brothers and sisters of mine. I am the
only child in family. At school I studied very well. At school I
wanted to be an economist. Therefore after school I have entered and
finished The Economic state university. After university I have
entered a postgraduate study. Now I work as the financial manager in
affiliated company Lukoil. I do not know what to tell. I love east
dances, classical music, prepare tasty meals, play the piano. Very
often at leisure time I read History of Russia and Foreign
countries. Yes by the way I write you from Internet cafe. So it has
turned out that in our small city not everyone has a computer.
Girlfriends have advised to search for the man in internet to me. I
search for happiness. I want to have loving husband. I have never
been married and I do not have children. Many men are afraid to tell
the woman that they have got children. I love children very much and
I would be a good stepmother. Children are not guilty that they do
not have mother. I think that lonely father who has children is
obliged to find the wife and mother for children. Children can not
live without mum. Therefore I would be a good mum and a stepmother.
I worry about your attitude to the women from Russia. It is far
enough. Some problems probably can arise. I would like to find out
whether you could become interested and fall in love with the
Russian woman? Certainly not at once, gradually. Are you interested
in correspondence with the Russian woman? What relations you expect
from our acquaintance? I would like to find out you better. I hope
that you will like my photo. Probably you are interested with my
English. I know well colloquial English language. But to write the
text in English I am at a loss. Therefore I use the computer program
of the translator. I hope that this English is clear to you. Though
certainly it is not ideal translation. I think it is good enough for
the first time. ok, I think that it is necessary to finish. I have
written big enough letter. I wish you successful day and that
everything would fine today. Please tell me about itself. What are
you searching for and what are your dreams? What has forced you to
search for the girl in internet? I shall wait your letter. Please
answer my questions. Julia. p.s. Probably you worry about a
difference in the age of? My grandfather was more senior than the
grandmother for 25 years. And they lived long and happily. They
spoke me that the difference in the age of should not hinder for
happiness. Therefore I done not frightened with the big difference
in the age of between me and you. Hi my cute Love! How you week end?
Today I was slightly Is injured. My has told the mums, that she will
not help me to pay for the passport, insurance and visa. She has
told, that a payment for these things we should think out together.
She has told, that when we shall pay it and I shall receive the
passport and visa, she will care of my tickets to you. She has told,
that the tickets very expensive and consequently they with them will
help us. Honey, the agent of travel has told, that contract includes
the price of the passport, insurance, visa and services of agency.
It is possible to pay for the tickets money after I shall have all
documents for travel. The price of all documents and works of a
travel company, 460 euro. They want so much money because now very
difficultly to receive the visa in your country and them it is
necessary to do for this purpose many efforts. Honey, lovely I have
no many money and I have told them, that while I shall talk to you I
shall do this contract. Favourite, I today was injured by all these
things. I did attempts to borrow this money at some people, but
nobody could to me help. I hope, that you can help me this money and
that it is not for you a problem. I very much want to feel you
beside. Favourite, I wait with impatience your answer and I hope,
that at us the Honey together will be speed. I shall arrive to you
in the December for two weeks as I will have holiday from work! We
all shall discuss and consider our plans for the future! If such
money it is not so difficult for you and it does not become a
barrier to us, tomorrow I shall go in a travel company and to
conclude the contract. Please do not forget to write to me the
correct full data! I shall find out in what airport of your city I
shall be capable to fly! You may transfer me money through systems
of ! Monetary transfers (western union) or (money gram). I to write
to you the full data which will be necessary for you by transfer of
money through these systems of money transfers! My full name: Julia
Tsypukova. My home address: Chuvashia, Novocheboksarsk city, Lenina
street 14 A - 5, Russia. You may transfer me money in any branch
western union or money gram to Russia. I shall be capable to receive
money from myself in city. I very much hope for your help. I shall
wait very much and to hope, that we shall be together. I love you.
Your Julia. P.S. Western union addresses and money gram where you
may transfer me money also! 1) Money gram: SVIAZ BANK; 44,
YAROSLAVSKAYA STR. CHEBOKSARY, RUSSIAN FEDERATION 428000. 2) Western
union: Vneshtorgbank; SVERCHKOVA, 15 CHEBOKSARY, RUSSIAN FEDERATION
428009.
   
Marianna Teterina
Hello, My name is Paul and about three weeks ago I was
contacted by this lady through Yahoo.com Personals. I had a feeling
that this might be a scammer as I have been previously contacted by
a woman on this list, but she seemed rather nice. But after a few
e-mails she started inferring that I was the man for her and that
she wanted to be with me - this letter is the last I received from
her and as you can see she wants me to send her $1,900. No way I
will do this. I haven't seen her photos on any other sites so I
thought she should be added to the list. I have enclosed photos as
well.
Letters:
From: Marinateterina@mail.ru [mailto:Marinateterina@mail.ru],
Sent: Monday, December 05, 2005 6:29 AM, To: Paul, Subject: We need
to pass the last step!!!!!!!!!
Hello my beloved Paul!!! Paul I had visiting customs service. To put
it more exactly, bad news, it is unpleasant news for us. They have
told me, that when I'll go to the board of the airplane, I'll need
to have no less than 1900 dollars in pocket and document,
confirmatory this. Because I'll arrive to you with the visitor visa
and I'll go to the USA as a visitor. And this money is needed for a
life in the USA for 90 days (since validity of the visa is 90 days).
You lose nothing Paul! Because when I arrive you, I'll give you this
money. Without this money I'll not be released outside of Russia. I
have money for tickets, but I do not know where to take 1900
thousand dollars. They has told me that we need to buy round-trip
ticket. I was very wondered, when she has said this since I was
going to buy one-way-ticket, because it is cheaper than round-trip
ticket. But she has told me, that with visitor visa I'll not be
released from Russia with one-way ticket. This is explained that now
there are too many emigres, wishing to leave our country, who do not
return to Russia, and live in the USA with illegal rights. With
ticket round-trip there are determined warranties that person will
be back into his country. Especially, this is wide-spread for young
women, not having children and relatives outside of Russia. Also she
has said that I'll need to to make the insurance. I have to pay for
my ticket here because if you will buy ticket in America, I shall
have to buy insurance, which costs 460 dollars. But if I shall buy
ticket here, then cost of insurance will be included in price of
ticket. I went to the airport, 2 tickets will cost 890 dollars.
Paul, now I am very upset after these news. I know Paul, that money
is much not only for me, but for you, too.I did not want to ask for
you about money, but I really did not know that it will be required
extra money. If I would know, I would discuss first with you this,
after all I don't have any extra money. My love, I'm in Moscow only
in two days from you; if you believe me and want me to come to you,
then send me 1900 dollars through MoneyGram, or a Western a union
for my name Marianna Teterina and in two days I'll arrive to you and
we'll be the happiest mate in the world. I even begin to think that
our meeting in person is impossible. I begin to feel myself worse
Paul. Now Paul, we need to pass the last step and we'll be together.
I love you Paul and want to be only with you! Your Marianna!!! P.S.
Paul I should fly in New York. Then I shall fly to you on internal
flight. From for complications I looked flight at 9 number. I shall
try to call to you today. Paul I also should know your address. It
is necessary for me for an emergency situation.
Variant 1 Flight: DL31 A calendar
General time of flight: 10:25
Start: 13:10 Friday on December, 9
From the airport: SVO2 - SHEREMETYEVO, MOSCOW, RUS
Landing: 15:35 Friday on December, 9
In the airport: JFK - JOHN F. KENNEDY, NEW YORK, USA
Time in a way: 10:25
The plane: the Boeing 767
Variant 2 Flight: SU315 A calendar
General time of flight: 10:20
Start: 13:30 Friday on December, 9
From the airport: SVO2 - SHEREMETYEVO, MOSCOW, RUS
Landing: 15:50 Friday on December, 9
In the airport: JFK1 - JOHN F. KENNEDY, NEW YORK, USA
Time in a way: 10:20
The plane: the Boeing 767.
   
Natalia Smirnova (Norilsk, Russia)
I
am a 49 year old divorced male that was contacted on match.com by a
nice lady Doctor from Michigan. the email address she used was
magic-waterfall777@yandex.ru . The first email explained that she
was really from Russia and lonely and I was the one she has been
looking for. After 3 emails, she was in love and gave my email
address to travel agency so she could meet me in the U.S on her
birthday. I was suspicious and found info on this web site that
saved me from $989. The letters was just like blackpages 416 and
390. here are the letters from the beautiful doctor and
international-tour@narod.ru travel agency.
Letters:
Letter 1:
A single sweet woman needs some love, tenderness and
friendship. Can you give it to me? This is my personal account
agic_waterfall777@yahoo.com and I hope we can talk these days and
find more about each other? I hope so.... Bye
Letter 2:
Hello!!! I cant belive that you wrote to me, and its very
interesting. How are you? My name is Natalia. And I am very glad to
see you in my mail box. I am so nervous to write you this letter
cause its my first convirsation throw internet. Also i must say that
i dont have my own computer, i use it in internet cafe. That is why
it takes a lot of time to write you back. Also i would like to
explain you that i am from Russia,and i live in Norilsk. Its very
good city. With a good traditions and grate history. Unfortunatly, i
have never been in USA. But i hope in some days i will fly to your
country. I hope you are not very sad that i am from Russia. My
profile shows that i am from USA cause Its my first time, i have
never done it before and maybe did something wrong, but i want to be
honest with you thats why i am telling you where i am realy from. It
this letter i would like to tell you about myself as much as i can
and you can see who i am. Now some special information about me and
what i like:
- i am Christian
- i like roses
- my favorite color is blue
- my favorite music is pop.
- i like animals
- i like cooking very much (my favorite dish is apple pie)
- also i like read books (Bulgakov, Nabokov.)
- i like cars but i dont have it.
- i like quiet places.
- i like go to the cinema.
- i dont smoke, and drink - socialy
- i dont have any tatoos or pircing.
Sorry for long letter i hope you are not tired yet.!!!! It was what
i like, there are some things a dont like:
- i dont like go to disco, cause there are a lot of people
- I dont like winter, cause its very cold in Russia.
- i have high grade education i finished The Medecal Academy, I am a
Doctor,I am a Dentist.
Today we have 2 (temperature) and its very good. What about in your
place? I desided to put my profile on Match.com. And find someone
from another country, because i am very lonely in Russia, and i
could not find someone who understand me and care about me. And i
know that many russians girls found their love in your country and i
am also decided to do it. By the way my friend has found her husband
on Match.com, he is from France, and now they are very happy
together and they are living in Leon. And i also want to be happy
with someone special for me, and who will be next to me. And age
doesnt matter for me at all, the main thing is to be happy and find
love. I ve told my friends about my desision to write to you and
they are supporting me, cause they worry about me and wants to see
me happy. Some information about my family, my parents past away and
i live alone now. And i dont want to be here alone. And i dont have
any brothers or sisters. Thats why i want to try to find my love in
other country. That is all for today, now its your turn to ask me a
questions. Tell me what you like, and dont like, your favorite
things,and evrething you want to tell me. I hope my letter is not
boring you, good buy for now i have to go home. If you write me back
i will answer as soon as i can. Your friend from Russia. Natalia
Letter 3:
Hello my dear!!! Its me again!!! How are you today? I am very glad
that you still write to me. And would like to see all of your
pictures, cause its very intresting for me. It makes my day. I am
happy to read your emails. I see we have a lot of common thing and i
like it very much. I think we are becoming more closer to each
other. Ive choose your profile cause i like you very much, when i
read your profile i think you are very interesting person. And i
think i am always looking for you. By the way i have something more
to tell you about me. I didnt tell you that i like travel.I have
been in Moscow,i ve been there some years ago with my friends. Also
I have been in St.Pitersburg. It was wonderful to see good places.
But unfortunatly i had no chance to visit any foring country very
often, i think its very intresting to know about culture of other
countries. I ve been only in Turkey 2 years ago. Some more
information about me:
- i have a blue eyes
- i am 5'7 height
- i am 55 kg
- my size (88-63-92)in cm.
Also i would like to tell you that i work in a hospital in my town.
I am a Dantist. I know that in your country i can earn a good money,
but here its too small. Its about 300 Dollars per month. Can you
belive it? Soory for this. Dont listen.!!! Lets talk about good
things: Now i would like to tell you about my last weekends. It was
-1 C digrees ( this is a teperature in Celcius), and i with my
frends went to the forest for a camping. And it was very funy.Do you
like camp? By the way, I will be 35 years old soon. My birthday 25th
November .Can you belive it!!!. But its nothing special for me in
this day, cause i will stay at home this day.I am very lonely in my
birthday cause i dont have a man who love me. Now i am very sad that
you are so far away from me. I have a dream to have a family, to
take care about my housband. Its all i want in my life, i just want
to be happy.And its doesnt matter in what kind of country my future
husband is living. I will be next to him, and i will find any job i
can to help have a good style of life. But i think its only can be a
dream. Its so sad. Ok there are some more questions for you:
- what did you do on weekend
- what did you do for fun
I will be waiting for your replay very much. Goodbay for now i have
go home. Yours,Natalia
P.S XOXOXO Sorry if iam not answer all of your questions cause my
English is not very good.
Letter 4:
Hello sweety!!! How are you today? I hope everething is ok. I am
very happy to read all your letters for me. Your letters makes my
day. And my friends are also happy to see that we have
correspondence. I have to tell you that you make my life full of
happyness. And now i know there is somebody who are thinking about
me and now i am not alone. Thank you for that. And i dont want to
put my profile on match.com again cause i dont want to see other
emails, just want to have corespondence only with you. I dont know
why but i like your profile at the first sight, i cant explain it,
its difficult to explane for me. We have a good weather today its
about 2. Its time to go for a walk but you are so far away, and i
dont like walk alone. That is why i am in internet cafe now and
writing this massage. I dont know what else i can tell you about me
i fill that you have already know all things about me. I have
fillings that i know you very long time. By the way yesterday my
girlfriend and i went to the cinema it was "The Legend of Zorro".
You should see it, cause its very good movie. As for me i want to
hear your voice very much,but i dont have a phone at home and you
cant call me but if you want you can give me your number and i will
try to find a way to call you as soon as i can, it will be great,
but i dont know how it will be cause i dont speak english very good.
Its very difficult to use messenger because of time diffrence, and i
dont have computer at home. You know , when i stay alone evening i
am thinking about our first meeting, how it can be, i imagine when
you see me in the airport and give me flowers take my hand and kiss
me and we go to your home to celebrate my birthday. It will be the
best gift on my birthday in the world.Or you can visit me and we
will celebrate it here alone, only you and me.I am thinking about it
all the time. Did you imagine it or not?. What do think about it? By
the way what is the closest airport to your place? Mine in Norilsk
its about 20 km from my home. I cant stop writing this letter cause
i like it very much, but i have to do some housework and need to go.
I hope you are thinking of me cause i am thinking of you and sending
a pictures for you i hope if you see it you will think about me. I
hope you like them. Ok i wish you good day!!! Kisses for you!!! From
Natalia Smirnova with love!!! Russia, Norilsk, Pushkina 21-7
Letter 5 :
Hello my love!!! How are you today? I am so happy to read
your emails. Sorry for late responding. I think ilove you so much
you are very handsome man and i always dream about you. I told all
about our relationships to my friends and they are very happy to see
how i becoming more happy then was before you. I dont know what else
i can tell you but my mind full of words of love and nothing else.
Every day i hope that all its real and you are not just my
imagination. My friends say you hello. I have some present for you
from them. I cant wait our meeting and think about you every day.
What about you ??? You are the man i am looking for. I was in travel
agency to find out how i can get to fly to you. And be with you on
my Birthday. I hope we can make it, and i gave your email adress to
travel agent and he promised me to send you all information about my
trip. Its very good agency and its very popular here, and the main
thing, its the cheapest. But there is one thing, if we want to
celebrate my birthday in your place, you should tell me will you
help me or not, cause now they can offer us a good deal about
tickets and if we meet later it will cost much more for us because
it will be more difficult to get visa which is valid during 1 month,
this is some kind of marrige visa, i dont know exactly. Think about
it cause its very good chance to be tpgether. Unfortunatly, i cant
afford it,cause i earn only 300 USD here ,and it will be so nice if
you help us, but you shouldnt worry i will give it back to you all
money when we meet, cause i will work in some hospital and can earn
some money for you. I am sorry to tell that but iam realy want to be
with you. I dont know what else i can tell, you know everithing
about me. Of course if i could i will ask all my friends to lend me
some but i dont have any friends who can do it for me , please
understand it, soory if it make you sad. I hope you will understand
me in good way. I can speak with you all day and night but its
better to speak face to face to know each other much better. Dont
you think so.??? If you want i can fly to you only for a week and we
will see how things goes on or i can stay with you forever, if you
love me, all in your hands... Ok now i give you a lot of kisses from
me, and i gave you my heart, and i belive that my dreams will come
true. And i will be with you soon!!!! Love you so much. Want to
touch you and kiss you.!!! bye for now.
PS I will be waiting for your replay
Letter 6: 10 November, 2005
Dear Sir ! Due to the request of Natalia Smirnova, we send you the
information about the tour from Norilsk, Russia to the USA. Foreign
passport - 100 USD. Tourist visa for a month , one entry - 125 USD
We can offer the next flight on 28 November. If this time is ok for
You and Miss Smirnova, you should make payment balance sooner. Since
our travel agency has discounts, the total price for the trip 989USD
is valid for 5 days only. Roundtrip ticket with the registration of
all the documents for Natalia's flight costs 989USD. We can't
provide you with the information about the exact time Natalia
arrives to you until we get full payment for the trip. Total: 989
USD. We arrange all necessary documents and tickets in 7-10 days
after receiving the full payment for the trip.
PAYMENT INFO: You can transfer the funds for the trip of Miss
Smirnova via MONEY GRAMM or WESTERN UNION systems. It is the fastest
and the safest way to transfer the funds. Our travel agency is
officially registerred as a private businessman Lipovcew Vitaliy,
Norilsk, Russian Federation. As soon as you transfer the funds on
the name of our director, will you please e-mail us your full name
and MTCN (money transfer control number) and we shall get the funds
the same or the other day after transfer. Payment memo: Payment for
Invoice № 21-103-1007. You can also transfer the funds for the
trip of Miss Smirnova to our bank account and we shall receive the
funds in 9-13 working days. To be paid by Bank Wire:
Beneficiary`s bank
"Raiffeisenbank Austria" ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York USA acc.
2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary " Anton Vladimirovich Ogorodnykov"
Account number : 273801950108000151471
To get any other information you may contact us by e-mail. It is
cheaper for you and comfortable for us, we will reply after
receiveing your letter or by phone.
Respectfully yours,
"International Tour"
Russia, Norilsk, Chekistov 64 www.international-tour.narod.ru
email: international-tour@narod.ru
tel: +7 908-928-7669
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