Black List - page 452: UPDATES
February 05, 2006 - Page 1

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• Olga Ivanova (Cheboksary, Russia)
• Olga Ivanova2 (Cheboksary, Russia)
• Olga Pashinina_ Marsk_NEW NAME OF SCAMMER
• Svetlana Chochlyakova NEW NAME OF SCAMMER
• Svetlana Kozhina Yoshkar-Ola Mari-el

Olga Ivanova (Cheboksary, Russia)

Hello Elena,

(I'm not native English speaking so forgive the errors I make writing this story). My name is Jan, I'm 42 years old, white European single, never been married, so no children, looking for an honest women to make a happy family together. I've been looking for a decent women for almost 8 years now, without result. I'm a Belgian sales-manager for a German company and on the professional side everything is working fine. But finding the right motivation in life, a family, is not. You've been reading this ordinary story a 1000 times, yes? I started a profile on " Adult Friend Finder" without knowing where to start. I was NOT looking for a Russian bride... The dating went on for less than 2 weeks before the "money matter". The money needed to be sent to the identity you find on the passport scan ( picture), the name you also find further up my letter. I would like to tell my story and help you giving others a tool how not to get robbed while staying polite when you're not sure if it is a scam or not. Maybe it is a phrase for your next e-book :-) For the scammer it is like a game of chess.He makes a move , then you make a move. In the end normally checkmate, he wins. Ones you know it's a game for him, it is just a matter of moves to turn the game your way and keep your money in your pockets without insulting a real women that you would scare away. One key is "begging here to support you're love for her" when it comes to the moment you have to meet or help to pay things. Family and friends have doubts and you want them to be convinced, " please darling help me to convince them". This way you tell her that you still believe her and if the love is as strong on her side she will supply all proves so the others understand that you are not wasting you time, dating a Russian wife. She can send pictures where SHE is holding your gifts or your pictures, at least you know SHE really exists as a person, that SHE knows you and that SHE received your letters and your pictures. A second key is : "you want to send money but only from your bank account to her bank account". If she doesn't have a bank account, no problem, the bank has an account where you can " park" the money, she gets notified by the bank and she can come over to collect it. So you ask her to go to the bank, the employee makes a scan of her passport and makes contact with your bank employee around the corner, asking to "green light" the transfer. Scammers are already miles away if they hear this, to much effort and traceable procedure because the passport should be a real one. Instead for your real girl, she will even take the whole day off to get to the bank, no? Of cause she will , you are maybe the love of her life, this is a small effort to her ! That's how I won "the scammers game" but at the same time lost it because you stay behind with a lot of questions and a broken heart, these guys are very professional , I really thought I was communicating with a women !Maybe the scammer was a women. Thanks to your guide I woke up and I could "red flag" all scam traces. As from that moment I looked upon it as a game of chess. You have to put all your emotions out of your head and start reading between the lines : She didn't reply on details like her birthday e-card, she insisted on money gram and western union... The way I got almost scammed was standard procedure by scammers. I was not looking for a Russian bride, they contacted me first, that's why they almost got me to the point of no return. I want to thank you for the great effort you are doing, I downloaded your anti-scam guide and the 9 rules so normally I'll continue reading all your stuff :-)), I'm hooked to it now. But now I got interested in Russian women, some scammer woke me up and made me look in that direction ! What I really would like to know is : Was the girl on the pictures involved? she looked so nice really what I was looking for, not a model but almost. I know, don't fall for pictures ! But hé, I'm only a man. If her inside is as beautiful as her sweet appearance , I would like to find out, really ! Can I find her? The Lenin statue on one of the pictures, in which town is it, is it standing in Cheboksary ? Is it possible to contact the girl on the passport-scan I got ? If I go to Russia am I in danger to find the truth? If you can help me in any way please let me know. Herewith the letters, the pictures, the identity, home address. The initial letter disappeared from " Adult Friend Finder" because the profile disappeared. Olga Ivanova Street an home: Yaroslavskaya 12-45. City: Cheboksary. State: Chuvashia. Country: Russia. E-mail address : olovy79@mail.ru.

Letters:

Letter nr 2
Hello my Jan ! How is your affairs? At last, I could work on computer. very complex day yesterday was and I had a lot of work. Our weather all becomes bad, there is a strong snow and a cold. I am surprised very much with events which occur in our country, where active terrorism and captures of cities, where complex conditions. My brother with his family wait when to them will give an apartment from work. To it the promise to do it to 1993 more year, but he till now lives with us. 5 person it is a little close, but we have got used. I very much would like that people in our country had the best life and more than good conditions. But it only dream, the winter directs at ideas to write about sad, but these are realities of the Russian life. I want to tell to you about myself little bit more. My eyes green, but I think that beautiful. My favourite color is dark blue. My favourite flowers it is a violet. I well concern to any style of music, the most important that she was as mood. But I listen to Russian fate more. I very much love comedies. And still I look thrillers. I think the American comedies and thrillers the best in the world. Russia is not able to do good cinema. I really want to find native soul about which we shall live together happily long and long years. I am very tired from all troubles and misfortunes of our city and the country, from Russian men who do not recognize love and pleasure of family. Therefore I do not want much from a life, is simple that I have found good the man!!! There can be it there will be you? It is necessary for us to study much about each other. We should completely belief that we have found that that for a long time searched and then we shall be happy!!! I very much would like it!!! My religion the Christian and I visiting church from 2 weeks about one month. We also observe some religious posts and holidays. It is not so strong difficulty of us, but we know that our souls pure before the god and we are happy from it. At leisure from work I very much love walks on the nature, in theatre. The nature delivers to me a lot of pleasure. I am happy when a presence there!!!! I love meetings with friends and many conversations on the last years or the childhood. It is very fine!!!! In the street it is already dark also we have closed shop. I have remained to finish this letter. Because I began to write him during the lunchtime and half for 1 hour has not had time to write even. But now I did not hurry up and I stop to write. Soon I shall go home in the cold bus and I shall go on dark street to the house. But I shall be glad to think of our correspondence. It is very interesting to me. I have feeling in soul, that I have found the new good friend!!!! your Olga.

letter nr 4 : the turning point
Hello my dear ! I understand each your word or even I feel him all soul. Today I have understood, that constantly I think of you and these ideas deliver me happiness. I have asked me to release from work, not having told the true reason, what for I need to go. This reason were you . I wanted to be convinced, that you have written to me and to give you the answer. I searched for usual friendship in the Internet, but today have understood, that have found something the greater. I have found you and it seemed to me, that I test to you strong feeling. I tried to convince myself, that it may not be. I know about you not much enough and not to time did not see. But my heart, my soul speak, that I knew you all life. You trust in resettlement of souls after death. I earlier in it never trusted, but at me such feeling, that we were together earlier. I as though hear your laughter and I see your smile for which I am ready to give all. My dear , it seems to me, that our relations are very serious, than simply usual correspondence. Forgive, if you have believed in my friendship and did not expect from me anything the greater. I trusted in friendship, but now I feel more, than the usual friendly attitude. I very much very much wish you happiness and I do not want you to torment with feelings which you from me would not expect. I shall understand your refusal. Please, be fair with me as were fair before. If, you want, that I was near to you, we will need to apply many efforts to meet. I with impatience shall wait your answer . I believe you and I trust. Olga.

letter nr 6 : the web is spun
Hello my love! Today again cold weather! I have a little caught a cold, but you do not worry. I will go tonight to the sauna and tomorrow I shall be completely healthy! I yesterday spoke with my mum what to wish to have relations with the man from other country. It has funny smiled and then has told, that when it was young corresponded with the man from Austria but then yet was not Internet and it was necessary to wait long when the letter will find the addressee on the post mail! But they could not have a future as then there were other times. Then there was an Iron Curtain and the authority h ad communists who considered, that the Soviet girl should not have the relations with the person from capitalist country! I am glad, that we now live in Democratic Russia and I can visit you without any problems! We with mum long spoke also it has asked me, that I am really confident, that you the good person and will not cause me a pain! I had told my mather, that I can trust you, not because I am good to know you. Simply I to feel, that you good heart!!! For this purpose the meeting also is necessary to us to not play for time on Internet. I to wish to speak with you looking each other in eyes and to learn you in a reality! I spoke with my boss. It has told, that I can take holiday in the beginning of February for one month. I also am very grateful to it. My mum has learned, that it can receive tickets of the plane for 50 PERCENT from cost, as it the deserved worker (internal affairs) of militia of Russia. To it will allocate money from fund of the Ministry of Internal Affairs of city Cheboksary. Now it on pension and to it in December have handed over an award of 1 degree for merits before fatherland. An award the president of our republic Chuvashia Nikolay V. Phedorov and has handed over personally the letter signed personally the president of Russia Vladimir V. Putin. My Mather asked, that you have given me the name of the airport and city in which I should arrive! Write to me the airport in your city! Also write to me the your full data. I to give you the my full data and home address too! My full name: Olga Ivanova. My address! Street an home: Yaroslavskaya 12-45. City: Cheboksary. State: Chuvashia. Country: Russia. I hope to receive your answer soon! I all to burn from impatience! I will take tomorrow free day from my work to go to learn, that I need to do to receive all necessary documents for visiting your country! I will write to you tomorrow more information! Love and Kisses! Your Olga.

Letter nr 8 : The web is closing
How are you Today my Sweet heart? I today for a long time could not fall asleep, as me all tormented ideas about you and about our first meeting. Today I do not work. I am glad, that I shall be soon capable to arrive to you. I went to transport campaign to learn, what documents to me need to be issued and in what term. To me have told, that I need to make out the visa, foreign the passport and the insurance document, and also the medical inquiry. I all over again was very much afflicted, as to me have told, that 2 months is required to legalize these papers as it will be necessary to give inquiry in embassy for reception of the visa, and now the big turns! Then it is necessary to wait approval of the visa. The passport for travel abroad will be ready in one week after payment. I informed about it to the mum. She did not begin to waste time all for nothing. We with her went to the Ministry of Internal Affairs. I am very grateful to her, as she has solved my problem with reception of the visa. I have written the application on reception of the visa and they at once have made inquiry in embassy directly! Now I shall be capable to receive the tourist visa for one month without any problems! My visa will be open for 30 days. To me her to make out during two weeks. I now do not need to wait for 2 months. Only 2 weeks and the visa will be at me! Also I have met with approval from fund of the Ministry of Internal Affairs for reception of the discount of 50 PERCENT at purchase of air tickets! Now it is a little about sad. Not all so is smooth as me it would be desirable. There were problems with payment of documents and the ticket. I need to pay till January, 31. To me need 720 euro to capture all cost of my documents and the ticket plus transport campaign keeps the commission for rendering of services and for speed of official registration of papers, and also an insurance sheet on 150 euro. I yesterday have received my wage payment 100 euro. Some accumulation. Also my mum has given me all money which at her were in a coin box. For me it is a pity nothing to her. But all the same it is not enough money to capture all charges of my travel! I now everywhere to try to borrow money, but everywhere was refused. It me very much to afflict as my happiness was so close. I have thought and have decided to write to you about this problem as I know, that you to not give up to me and I think, that will be capable to help me as I all to make, that was in my forces and even little bit more! Certainly it is not convenient for me to ask you about such help and in other situation I would not ask you about it, now I do not have more other output. I was always fair with you and to want, that you trusted me, as the trust always stands on the first place in relations. It is required to me 420 euro. Please transfer me this money today or tomorrow. I know, that there is a fast way of transfer of money between the countries. Systems of monetary transfers western union and money gram. You can use any of these monetary systems. Their addresses in my city. 1) Money gram: SVIAZ BANK; 44, YAROSLAVSKAYA STR. CHEBOKSARY, RUSSIAN FEDERATION 428000.2) Western union: RUSSIAN AGRICULTURAL BANK; URITSKOGO, 12. CHEBOKSARY, 428032. RUSSIAN FEDERATION. For transfer of money to you it is required my nameplate data. My full name: Olga Ivanova. I sent my home address to you in the letter yesterday! That there were no disagreements and doubts in me I to you send a copy of my passport. I was necessary to return you all this money when there will be at me such opportunity. I do not like to be the debtor. Nevertheless I am very happy what to find you! By the way what weather at you in the near future will be? At us colds will be prolonged up to the end of month. Today (-37) degrees are lower than zero! Forgive if I to write, something not so. I should go now home. I shall wait for your letter today! More Love and more kisses! Your Olga. P.S. I have attached a copy of my passport to the letter!

Letter before final letter : reply on my begging for evidence that she was for real
Hello my love Jan. By Dear in our country there is a lot of violence. Yes it is known to all world. But plunder one of the widespread crimes. Us plunder by a circle favourite, I heard about a deceit under the Internet. In our country, it was, can and is, I do not know, but it at us is pursued by the law, the prison and all such, I looked transfer. " The Man and law " in her told about a similar robbery, and there showed filming militia, as the members of this grouping were caught. Favourite still I saw, how deceive of the Russian girl taking away them abroad, took away the documents and they became the girl of easy behaviour. But it to not concern to you. In our country very much steal and consequently the simple people can not normally live. All these people which have many money, they plunder the simple people. I can tell, that from childhood I was learned by the mammy what to take another's It is bad, within the student I bypassed all companies which threw a shadow on the soul, I believe in the god and I wait from him help. Yes of speed meeting, write to me the letters, I wait with impatience of your answer. I love you. I love! I Kiss! I wait! Olga.

Final letter :
My sweet Jan! The bank account to receive very difficultly and long from us. Send me money western union or money gram. I to you very much, am very grateful, that you to help me with payment of my documents! I should pay them up to the Monday next week. I have already written the application on reception of the visa. When I will pay my documents my mammy to book a ticket the plane. I shall fly to you not from the city airport as it is expensive and it is not convenient. I shall go in Moscow and to fly to you from the Moscow airport. I shall speak you the information of my flight after payment of my documents that I might be sure in exact date of reception of my documents! OK? Today at us bad weather. In the morning of the beginnings to go the snow. All sky is delayed by clouds. I do not love such weather. I prefer the sun and a small warm breeze more! You prefer what weather more? At me in general to you it is a lot of questions, but I shall ask them at ours with you to a meeting! I think, what you will do too most? I think of ours with you to a meeting at night when my mammy already sleep much. I reflect much both very much I worry and at all I do not know, that I should you speak when we will meet at the airport! It to excitement for me pleasant. I also think, what we shall do in our first night together? I hope, what we shall sleep on one bed? We shall have sex? Excuse for not a modest question, but I am valid to want to have with you sex! You will show me the city sights? What I need to take with itself clothes and footwear? I think, that at you weather than in Russia is warmer! OK, probably I have tired you. Please do not overlook to write to me the information western union which you will receive by transfer to me of money! I very much wait for your letter soon! Love you! Yours Olga. Thank you for the attention. Jan Martens
PS. I'm going to look for the girl on the picture even if I have to travel the rest of my life to find her, I'm a capricorn, I won't back down, please, if you know how to help me, let me know, thx.

Olga Ivanova2 (Cheboksary, Russia)

OLGA IVANOVA
Yaroslavskaya 12-45
Cheboksary Russian Federation

My name is John and I'm a 49 y old divorced man. She did contact me trough a Personal site. To be short; same story as al the others. I was aware of the scammers list,so played along with the game to get as much information as possible. I informed the webmaster of the site which she contacted me and also reported here to the Embassy of the Russian Federation in my country. Everybody should do so. They realy are not happy with this practices. I will copy her last mail and some photo's. as far as I could see she is new. regards John

Letters:

How are you Today my Sweet heart? I today for a long time could not fall asleep, as me all tormented ideas about you and about our first meeting. Today I do not work. I am glad, that I shall be soon capable to arrive to you. I went to transport campaign to learn, what documents to me need to be issued and in what term. To me have told, that I need to make out the visa, foreign the passport and the insurance document, and also the medical inquiry. I all over again was very much afflicted, as to me have told, that 2 months is required to legalize these papers as it will be necessary to give inquiry in embassy for reception of the visa, and now the big turns! Then it is necessary to wait approval of the visa. The passport for travel abroad will be ready in one week after payment. I informed about it to the mum. She did not begin to waste time all for nothing. We with her went to the Ministry of Internal Affairs. I am very grateful to her, as she has solved my problem with reception of the visa. I have written the application{statement} on reception of the visa and they at once have made inquiry in embassy directly! Now I shall be capable to receive the tourist visa for one month without any problems! My visa will be open for 30 days. To me her to make out during two weeks. I now do not need to wait for 2 months. Only 2 weeks and the visa will be at me! Also I have met with approval from fund of the Ministry of Internal Affairs for reception of the discount of 50 Percent at purchase of air tickets! Now it is a little about sad. Not all so is smooth as me it would be desirable. There were problems with payment of documents and the ticket. I need to pay till February, 2. To me need 820 euro to capture all cost of my documents and the ticket plus transport campaign keeps the commission for rendering of services and for speed of official registration of papers, and also an insurance sheet on 150 euro. I yesterday have received my wage payment 100 euro. Some accumulation. Also my mum has given me all money which at her were in a coin box. For me it is a pity nothing to her. But all the same it is not enough money to capture all charges of my travel! I now everywhere to try to borrow money, but everywhere was refused. It me very much to afflict as my happiness was so close. I have thought and have decided to write to you about this problem as I know, that you to not give up to me and I think, that will be capable to help me as I all to make, that was in my forces and even little bit more! Certainly it is not convenient for me to ask you about such help and in other situation I would not ask you about it, now I do not have more other output. I was always fair with you and to want, that you trusted me, as the trust always stands on the first place in relations. It is required to me 480 euro. Please transfer me this money today or tomorrow. I know, that there is a fast way of transfer of money between the countries. Systems of monetary transfers western union and money gram. You can use any of these monetary systems. Their addresses in my city. 1) Money gram: SVIAZ BANK; 44, YAROSLAVSKAYA STR. CHEBOKSARY, RUSSIAN FEDERATION 428000.2) Western union: RUSSIAN AGRICULTURAL BANK; URITSKOGO, 12. CHEBOKSARY, 428032. RUSSIAN FEDERATION. For transfer of money to you it is required my nameplate data. My full name: Olga Ivanova. I sent my home address to you in the letter yesterday! That there were no disagreements and doubts in me I to you send a copy of my passport. I was necessary to return you all this money when there will be at me such opportunity. I do not like to be the debtor. Nevertheless I am very happy what to find you! By the way what weather at you in the near future will be? At us colds will be prolonged up to the end of month. Today (-37) degrees are lower than zero! Forgive if I to write, something not so. I should go now home. I shall wait for your letter today! More Love and more kisses! Your Olga.
P.S. I have attached a copy of my passport to the letter!

Olga Pashinina_ Marsk_NEW NAME OF SCAMMER

I am I am an Indian Man from Kolkata around 36yrs. old and self employed, I got a mail from a lady called Olga Pashnina form Russia.The originating mail was from one matrimonial site, I do not remeber but later she wrote from this addressess: koza10rus@yahoo.com Her mail seem to me very original and the same as published in the first page of your web site with only the name of sender and town changed. I have replied assuring her to support and started getting mails. I am fortunate enough that for me it lasted only one week and I came across your site while surfing the Internet to know more about the location of her town. So my case did not reach to the level of exchanging money and I did not divulge my personal details. I am extremely thankful for your site for early end of this fraud game. Highest and punitive legal action should be initiated against these culprits to protect the public.Thanks one again for your honest service. Rajat G.

Letters:

Thu, 26 Jan 2006 17:15:15 +0300 wrote----
Hello There! Thank you for reply! it is my first time I try to correspondence with man in internet world. I do hope you will be enough patient to understand me.my friend helped me to send my letters to different people and I do hope that I will be able to meet good man! I see that your reply is short and I think It is all right because you are astonished to see my letter in your mail box.I want you to know that I have only good intentions and I have not any great secrets.The thing is that I will work abroad for three months or so and I would like to meet a nice man to be my guide or just be good friend to spend time with.I think that it is hard enough to live in foreign town without friends and I have never been abroad.I am from so small town here in Russia, I am afraid to be lost.and I want to see real life and it is impossible to see without person who knows all sides of the life .I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but I want you to know my plans.I will work in any shop or look after any babies in any family I will know exactly later. agency helps me to get a visa and all travel documents and they will help me to get job. My best friend last year met the man from USA when she worked there for three months . She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in the bar till midnight. She was very tired of course but made very good money there.But much more important she met the man of her dreams and I think it is so nice. It is special programme for young people who wants to work abroad and I think it is the right way for me ,I am lost here, and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to change my life.Agency can arrange my work in USA,CANADA or EUROPE.it is only my choice.I am full of plans and different dreams.I have real blonde hair and blue eyes,you know that sometimes my friends call me Barby.to be fair I don't like this name . I am not doll and I have my own mind.I do hope that you will be not disappoined to meet me in the real life if we meet. Well,I will close this letter and I do hope to get your reply. I will leave my town in a few days or so (I can't tell you everything exactly right now) and I would like to be sure that I have the man who waits for me there. I will work all day and I would like to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. My be it sounds silly but I just don't want to be alone in the evenings,and I want to be sure in advance that somebody waits for me! I will tell you all details about me and my life if you like my pictures and want to meet me! it is my real personal mail address please use this one because it was my friend address and I would like to thank her for help!.I will send different pictures, I have modern camera it was my gift last birthday. With best regards Olga (my real name).

Sat, 28 Jan 2006 15:28:47 +0300 wrote--
WOW!!!!!!!!!!!,you answered,it is SO wonderful,I have not thought that it can be so easy to meet nice man ,there are not any problems,usually I have problems to meet a man in real life I think I am too modest for modern world,I was born here and you can't imagine our life ,everyone knows other and there are not any secrets here. At first I think I should say that I am new in cyber space. you should know that I am not very good writer in english.I see you understand my english but I think that there are so many mistakes in my letters. But it is better than nothing, really? to be fair it is hardly enough to describe myself ,it seems to me we all want to look better than we are in real life!I think that in principle I am usual girl.I think I should tell you about my interests,tastes and hobbies. I think I will tell you about things I want to know about you and you will know my future questions. My real name is Olga Pashinina, I am 25 years old, my birthday is February 24. I will be 26. My sizes 37" breast--24" waist--36" hips. my height is 5' 5" and weight is 120 pounds. they tell I look well enough ,maybe there is any mistake here but I don't know your system weel.I have real blonde hair and real blue eyes,I know that many women abroad can improve faces and bodies,and they look so nice,but it is impossible here we live so far from civilazation. I have two sisters and it is great problem for us because we have only two rooms flat. you can't imagine what does it mean to be born in small town in Russia,there are not any chances to live well,to get nice job.All young people leave towns to search great luck in big cities but nobody waits for them there.I think in future I can work as fitness trainer I have certificate.My mother is my great problem too,she has great dream to marry me as soon as possible and she wants to make me happy but I think it is only my business I am not a little child.I don't want to marry to have the ring on my finger I want to share my life with the man I really love and I wait the same from him. To be fair I am not sure I am able to explain all because I want to say so much! I just want you to know that I am not afriad to work,I am fairly stubborn and I am sure you will be not disappoined to meet me in real life. I will have all documents to travel in a few days and i will travel to moscow ,from moscow I will travel to you and people from agency ask me about name of the town where I would like to work,if you don't mind to meet me please tell me the name of your town and nearest international airport!I will book my flight from moscow!I think it would be so great to meet kind man who has time to share in the evenings.I know that it is not so easy like I think but I think it is possible. I don't smoke,I tried to smoke when I was younger.I may have a cup of red dry vine,sometimes it helps to relax. I try to care of my body and face.I know it is all I have. I am not a little girl and I know that at first almost all men look at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you understand my goals,please feel free to ask. I live in Russia,town Marsk ,home 78 - flat 14,it is near enough big city Barnaul,then Biysk and my town near .it is Siberia.Altaiskii krai(area).so far from hollywood(joke). I want you to reply if you understand my mind,my intentions,if not please reply too, I will continue my searching. Well,I will close this letter,I think you are tired to read it.there are not cafes and possibility to use internet in my town,we have 4 digital phone number and we can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say please don't worry if I keep silence sometimes I have no time to travel to Barnaul.I mean I can't be in cafe every hour,usually I try to be here in the morning or in the evening!Well,I will close this letter,can you Please tell me more about you,your tastes,likes and dislikes . also I have a few impotant questions----do you like strong drinks too much?can you be very drunk?very often? can you be rude with women?or children? Well,I have to stop or I will write without ending.Kiss you !see you later Olga, send picture of my friend,it is her idea to help me.She is Marina ! and I want you to know that I write my letters at home and here I only to copy them because of so many people here,voice and eyes.and it is the reason that my letters are so long and may be I missed soem of your questions. please fell free to ask again.

Svetlana Chochlyakova NEW NAME OF SCAMMER

My name is Michael and I am a 36 year old single English guy. On the12th of January I was contacted by a Russian girl through my hotmail email address. After using this black list I discovered she was just out to scam me out of my hard earned money so I thought I would send details to warn others about this girl. I have included her original email text and some of here photo's to help identify her. She sent me a total of 5 emails, the first of witch has been deleted but i will include the second and last. Sorry my letter is not warm enough ,my head doesn't work well last days!I think you will like this pictures.I asked unknown woman to take a few pictures for you. Her name and email address is Svetlana Chochlyakova [mias15gar@yahoo.com] I hope this information helps to make people aware of yet another scammer. Michael W.

Letters:

Michael dear hello , thank you for the reply! At first I think I should say that I am new in cyber space. you should know that I am not very good writer in english.I see you understand my english but I think that there are so many mistakes in my letters. But it is better than nothing ,really? to be fair it is hardly enough to describe myself ,it seems to me we all want to look better than we are in real life! I think that in principle I am usual girl.I think I should tell you about my interests,tastes and hobbies. I think I will tell you about things I want to know about you and you will know my future questions. you know my real name is Svetlana Chochlykova,I am 25 years old,my birthday is February 2.I will be 26.I am about 168 cm tall and my weight is about 54 kilos.they tell I look well enough My body sizes are 94 cm breast - 62 cm stomash- 92 cm back,I have real blonde hair and real blue eyes, I know that many women abroad have possibility to improve faces and bodies,and they look so nice, but it is impossible here we live so far from civilazation.and i think it is not right way because it is not natural. I have two sisters and it is great problem for us because we have only two rooms flat. you can't imagine what does it mean to be born in small town in Russia,there are not any chances to live well,to get nice job.All young people leave towns to search great luck in big cities but nobody waits for them there. I think in future I can work as fitness trainer I have certificate. My mother is my great problem too,she has great dream to marry me as soon as possible and she wants to make me happy but I think it is only my business I am not a little child.I don't want to marry to have the ring on my finger I want to share my life with the man I really love and I wait the same from him. To be fair I am not sure I am able to explain all because I want to say so much! I just want you to know that I am not afraid to work,I am fairly stubborn and I am sure you will be not disappoined to meet me in real life. I will have all documents to travel in a few days and i will travel to moscow ,from moscow I will travel to your area and people from agency ask me about name of the town where I would like to work,if you don't mind to meet me please confirm the exact name of your town and nearest international airport!(right writting in English)I will book my flight from moscow! I think it would be so great to meet kind man who has time to share in the evenings.I know that it is not so easy like I think but I think it is possible. I don't smoke,I tried to smoke when I was younger.I may have a cup of red dry vine,sometimes it helps to relax. I try to care of my body and face.I know it is all I have . I am not a little girl and I know that at first almost all men look at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you understand my goals,please feel free to ask. I live in Russia,town Biysk, home 14 - flat 4,it is near enough big city Barnaul,Siberia.Altaiskii krai(area).so far from hollywood(joke). I want you to reply if you understand my mind,my intentions,if not please reply too,I will continue my searching. Well,I will close this letter,I think you are tired to read it.you shoould know that there are not cafes and possibility to use internet in my town,we have 4 digital phone number and we can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say please don't worry if I keep silence sometimes I have no time to travel to Barnaul.I mean I can't be in cafe every hour,usually I try to be here in the morning or in the evening! Well,I will close this letter,can you Please tell me more about you,your tastes,likes and dislikes . also I have a few impotant questions----do you like strong drinks too much?can you be very drunk?very often? can you be rude with women?or children? Well,I have to stop or I will write without ending.Kiss you !see you later, Svetlana. I send picture of me and my friend,it was her idea to help me. Her name is Lena!and I want you to know that I write my letters at home and here I only copy them because of so many people here,voice and eye.and it is the reason that my letters are so long and may be I missed some of your questions. please fell free to ask again. The last email and the one requesting money is as follows (recieved today, 16th January) Mick dear hello,how are you?I am fine.you know I am in Moscow now and I think I have made almost the half of my trip.to be fair I am tired a little. everything is not so easy like I thought. I want you to know that you can't imagine how glad I am to know that you want to meet me,it helps me to feel well.you can't imagine how much crazy MOscow is. It is great fear to live here I think so.Our small town is more friendly. well,about my news. I got my blood tested,such rule for foreign visitors wanting to travel abroad.Thanks God I am in good health, all of my tastes are all right,I only need some vitamins I think it is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said! I will have exact sheldue of my flight after intervew in embassy.Now I can only booked tickets in advance because I have to show that I booked ones in embassy.I do hope we will together in a few days!

Info from agency!
Information for Svetlana Chochlyakova
"Sharmanka",Wetrova Alisa.3690768 Moscow,Griboedova street 28,office 460.
Please use our service.
Best regards.Manager Wetrova Alisa.
Flights: Moscow, Russian Federation - Newcastle, New South Wales, Australia Friday, January 20, 2006. Flights All airports (MOW), Moscow, Russian Federation to Williamtown (NTL), Newcastle, New South Wales, Australia.
LEGEND: 1st=First, Biz=Business, Eco=Economy, N/A=Class does not exist, No=All seats full, OP=Flight operated by another carrier, R=On Request TR=Traffic Restrictions apply to this flight
Flight Departing Arriving Stops / Aircraft Duration Seats available
1st Biz Eco
Aeroflot
SU 551
Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 22:45
Bangkok Int'l (BKK), Bangkok, Thailand
Terminal 1 11:10 + 1 day(s)
Non-stop / 763 28h30min N/A Yes No
British Airways
BA 009
Bangkok Int'l (BKK), Bangkok, Thailand
Terminal 2 18:15 + 1 day(s)
Kingsford Smith (SYD), Sydney, New South Wales, Australia
Terminal 1 06:05 + 2 day(s)
Non-stop / 744 Yes Yes No
Aeropelican Air Services
OT 5007
Kingsford Smith (SYD), Sydney, New South Wales, Australia
Terminal 2 08:30 + 2 day(s)
Williamtown (NTL), Newcastle, New South Wales, Australia 09:15 + 2 day(s)
Price: USD 1090.00+ Round trip tickets.

Honey I am so glad to see that I am almost near my goal,and our meeting wait for us. I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport. it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after long jorney. I want you to see me in good shape! I think everything will be all right. Rather I am sure everything will be all right!. they have told in travel office that I have to show paper that I booked tickets when I will visit embassy aftertomorrow. People from embassy must be sure that I am not going to stay illegally and I have tickets with returning data.it is very strong rule. I have some money but my flight from Barnaul to Moscow costed so much(about 400$)because so many kilometrs from there to Moscow. I didn't guess that tickets costs so much. and I have to bye tickets till my intervew,because of such rule. May be you could borrow some money?I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you. in Agency they have told me that you may send it to use western union system because we have no a lot of time till my intervew,if everything will be all right I will get friday flight! I have about 300 US dollars yet and I think I need about 850 US dollars from your side with all travel needs and living here till my flight! If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for first time! We should change only the date of my returning flight. you may send it to any bank of Moscow. I have been to the bank to try to learn something and they tell me that it is very easy they tell so,I am not sure I know all well,but they tell it is not a problem to do. They gave the address of Western Union office here in case you need it. ABSOLUT BANK, TSVETNOI BULVAR, 18, MOSCOW, 127051, RUSSIA. Tel: (7 ) (095 ) 7777171. you will send me transfer info and I will get cash. So please send the money by Western Union on my name to Moscow. My address here is Russia,Moscow ,Llenina sreet,build 161 flat 37 .Svetlana (first name)Chochlyakova.(last name) Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions . I so much hope that you will help me because it is only you can help me now,my friends are too poor to help and I don't know anybody here.Thank you in advance. see you soon Svetlana!!!

Svetlana Kozhina Yoshkar-Ola Mari-el

Single male, age 54

First contacted me through website, Z37.com. Corresponded for approximately three weeks. The first thing I noticed was the dates on the e-mails and from the second or third letter it was obvious this was a scam. I.e she loved me etc.

She requested money for internet cafe use three or four times via western union, see attached e-mail. I put her off and then she quit writing.

Chance Rodgers, have no idea how to sign this.

Letters:

Date: Tue, 16 Sep 2003 14:51:58 -0700, From: sveta_kozh@mail.ru
Hello!!! It was very pleasant for me to see again your letter. Thank for the letter. It was pleasant for me to read those words which you have written to me. In this letter I send to you 2 more photos. I hope. It will be pleasant for you to receive them. It was pleasant for me to read that you understand me. Really, you are sometimes lost, you do not know what to tell the person with which want to start dialogue. In this case, I do not know, that it will be interesting to you to know about me, that I can write. But the first step is made, you have answered me also me it please. If it is fair, I very inquisitive person. I am interested practically by all. I have two higher educations. I very much like to study. It seems to me, that I might study all life. Because when you study, you communicate with teachers. Teachers tell a lot of new. It is always interesting to talk to the educated person. But I do not think that any person whom has higher education may count itself educated. You see much enters into concept "erudition" very much. It begins with that how many you of books has read and comes to an end how you are able to communicate. Sometimes the person without higher education may be more pleasant in dialogue than the person at which some formations. I hope, that you have understood a course of my ideas. I shall try to do the utmost, that my child would have good education. In the letters you have never written how many to you of years. I would like to know date of your birthday. I do not have anybody. I even do not have family. Three years back I have lost mum and daddy. There was a failure. Two of them went by the bus in a garden. In the bus was 24 persons. 17 has died, including my parents. Appeared, that the driver was in a state of intoxication, in a consequence has not consulted with management. he too was lost. Now, on that place of failure there is a monument. I very much frequently there arrive, frequently I am on a tomb of the parents. When it happens me very badly, I come on a tomb of the parents and all him I tell. To me it becomes easier. I am sure that they always near to me. I love them even more strongly. He is yours a dog Now he yours for ever And you do not want, but think His days and year And with each new day Your love to him grows it becomes huge When he will die. It seems to me, that so in life and it happens. I love the parents even more because they very much do not suffice me. Forgive, that I have mentioned such sad theme. Sooner or later I should tell to you about it. I search that partner which will be fair with me in all. I too shall be fair. I want a constancy. At me parents in the life liked only each other. They were happy. They completely understood each other. I hope, as at me will be as. I want to present myself completely only to one person - to the husband. From life I would like now only one: to find the happiness. That is the loved person. I want to be happy with him. I want to make his happy. Probably, it will be interesting to you to know, I have decided to get acquainted in such a way why has got acquainted with you. I hope to change the life. I want to forget that has taken place three years. I am sure, that I shall be happy with the loved person anywhere. Support is necessary for me. Forgive, but I can not write more. To me it became very sad. I hope, that again I shall see your letter. I would not want that on it we was finished with you correspondence. If you something does not suit that you should tell me about it at once. Because so at us good relations will turn out with you. We should not hide anything from each other. It will be very pleasant for me to receive again your letter. My letter has turned out sad. I would not want that it has puzzled you. I wanted, that you would know the truth. I with pleasure shall answer any your questions. To protect itself. Svetlana

Date: Tue, 21 Oct 2003 08:56:13 -0700, From: sveta_kozh@mail.ru
Hello Chance! Thank you that has again written to me! Today at work to me have told, that again will detain the salary. And at me any more did not remain money. Today I have given last pennies what to come in Internet - cafe and to answer your letter. I so am glad, that have written to me, and differently I would spend money in vain. To tell the truth, today I at all do not know, on what money to me to buy meal. Simply I hoped for your help, but you have not justified my hopes. I not in anything do not accuse you, but I am simple very much hoped. I tomorrow shall try to borrow from somebody money once again. But I am not sure, that at me it to turn out. I have no place to wait for the help. I do not have close people. To me it is very bad. I hope, that tomorrow you can help me. There may be you any more will want to write to me. But if you will agree to help me it it will be easier to make the Western Union through service. In case, my address:
The country: Russia
Republic: Mari-el
City: Yoshkar-Olà
Name: Svetlana
Surname: Kozhina
I think, that will answer me and can help. Now I should go home. To me it became very sad. By the way, I certainly have passport of the citizen of the Russian Federation. Good-bye, Chance! I hope, you will not leave me! Your Svetlana
 

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