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Elena Butuzova Vladimirovna
I am German
single, I am 53 years old. First contact www.natalik.de. I have 10
weeks contact with e-mail. Partnership, possible marriage. Over
Western Union Bank - Elena Butuzova Vladimirovna. 4,290,00 Euro. I
send three times money. I informed the website owner, the lady is
removed from website. I have contact with the lady until 02.February
06.
Letters:
Initial- and
Money Letters
GentleElena <GentleElena@yandex.ru>,
Datum: Sat, 3 Dec 2005 14:14:29 +0300
My fine XXXXXX! That I can tell.... I do not have words. Your
letter has mentioned my soul. Such words still nobody spoke me.
Thanks you for such words. I have been surprised, that such solid
the man have paid to me attention, to the simple girl from the
snow-covered Russia. I am pleased very much with that you have
become interested in me. I shall try to not disappoint you in
myself. I have now found out about you much and have understood,
that you very alive person liking a life and new opening. I too
sometimes have wild desires to leave from the bored reality of a
daily life; to take tent, a stock of meal, and to leave somewhere
where me who cannot disturb where I can have a rest at last from all
unfair problems, that trap me in my life. And then I shall come
back, and I will be met only with pleasure and the sun, and people
which on me missed. And the most important, among these people will
be what I waited all life. Simply it earlier somehow did not notice
my presence at this world and when I left, it at once has
understood, that something does not suffice it. And when it has
again seen me new and had a rest, I have understood, that the most
valuable, without what to it when to not survive. It is a pity, but
only my imagination, and she never can be executed. And consequently
to me to have to continue to live in the real world in which always
all is clear: you want live - work. Also there is no time for
realization of the imaginations, silly imaginations. I very romantic
girl and consequently my soul tries to break off a habitual circle
of current of a life somehow. She wants to bring in set of paints to
the life but where to take these paints? I have got used to consult
with the silly desires and to live so others live. Studied as
everything, has then received higher education of the economist. But
by the education I could not find to myself suitable work, therefore
it was necessary to be arranged for more simple work of the teacher
of physical culture. In due course I have got used to the small
salary and have ceased to grieve concerning constant shortage of
money. I began to search for the good sides in the trade. Also could
find. For me the happiest moment in my life becomes that moment when
I have an opportunity to work with children. Near to children always
to become easily on soul, my world gets clearness and clearness as
though never was lie and a deceit, murders and changes, tears
burning. I as though penetrate in their world. Children never cry
really, all their insults are temporary, all is clear to them, him
is always cheerful. I very much love children and if my like will
want I with pleasure can give birth for him to the fine child. You
love children? I am still very young, but have already had time to
be disappointed in people which surround me and which tried enter my
life. With me addressed not in the best image, and always asked the
same question: " Why it occurs to me, than I have deserved it? " .
But the answer never was. More I do not search for the answer to
these questions, I simply try to live further, to live and hope,
that success will smile to me. For now I continue to live how lived
earlier. I live in an one-room apartment together with my mum.
Daddies at me are not present, it has died in automobile failure two
years ago. I till now do not have his attention, it always could
explain much to me simple words, and support in any situation. It
for me has made much. It was the only thing the man in this world,
and such probably any more will not be. I when did not compare the
men to it, and I when did not try to find the similar person. So you
can be confident, that I the girl who has not gone mad on children's
mountain. I always accept the person such what it is actually. The
most important that it loved me, and I always could trust it. Still
slightly tendernesses and caress, and I shall become for this
purpose the man of the most devoted and in love. I could not find
such person in the homeland, therefore I have decided to search for
love outside the country. I would like something new, new opening
and travel to other worlds in which all will be on another. You can
will tell, that I dream about unrealizable, that there is no fairy
tale on the ground. But I do not dream of realization of a fairy
tale. I want simple family happiness with the favourite person, and
it already will be a fairy tale, in fact it is very difficult to
find the good person. I do not know, about what I still can tell to
you. My ideas are confused. I am impressed with that I have an
opportunity to communicate with the man which now is on the other
end of globe. For me all this so in a new fashion. It very much is
pleasant to me. And it is pleasant for me, that you start to like
me. I hope, that you can open in me something interesting. I every
day shall come in Internet - cafe that again and again to receive
your letters. I hope, you not frightened with that fact, that I not
so rich girl, and it do not become an obstacle to our dialogue. I do
not have phone, there is no computer, there is no separate
apartment. And I am not going to solve all these problems with the
help of the future husband. I not for this purpose have decided to
get acquainted with you. I hope, that my words are clear to you.
Forgive me for my English, I not absolutely well know it. If to you
something will be not clear, can ask me about it, and I shall try to
write better.I wait for your following letter. Elena.
Von: GentleElena <GentleElena@yandex.ru>,
Datum: Fri, 6 Jan 2006 14:18:40 +0300
Congratulations, XXXXXX. I am very happy to receive your
letter today. I to notice, that ours Letters - more and more
fulllove andgood mood. So it is good me that in this world is a The
person to which I - - is not indifferent. It is very good me as I,
to Meet you in my life. I to be however never so is happy. I as
Though to fly in heavens. I yesterday to think of our relations and
about Our feelings. I already to begin enclosed to to you. I think,
it During that time, that we with you are copied, we were very much
Rallied and between us, the feeling has appeared, I think, that we
The necessary friend the friend. I constantly think of you, you have
Accepted a place in my heart. You to similar I and I think, that
ours Relations can be deeper. Now my feelings to you are very strong
me a Pressure to you, as though a magnet. Your letters my mood are
high. To Me it becomes joyful on soul. I understand, that our
relations Everyone became more serious and more serious. Your words
heat up mine Soul and heart. You in my heart each minute. I am madly
happy, that you want to see me XXXXXX. I also today came into travel
agency and have found out, how I can go to you. To me have told to
cross border, all over again I need in the visa. Cost of the visa up
to you about 245 euros. I am very glad, that you want to see me, but
all over again I should make out the visa. The visa is made out
during 10 days in Moscow, in embassy of your country. Residing at
Moscow is very expensive, approximately 40-50 euros day. I need
while in 745 euros. You could help me with this money? I very much
would be grateful to you, if you help me, my love. I try also to
find some sum for trip to Moscow. I today went to bank to find out
as I can receive from you money. To me have told, that the fastest
and reliable way of moving of money through the Western Union. I do
not know, how it works, but you could take advantage of this way? To
me have told, that from me the following data are necessary for you:
The state - Russia, my full name - Butuzova Elena Vladimirovna.
Inform me if you help me. I should receive from you a full name and
ten figures - number on which I can take away your money in bank. In
my bank to me have told, that these figures should give you in your
bank and you should send me them, differently to me will not give a
remittance. I think, that I in the smallest details have explained
you all and you nevertheless help me also we with you a little shall
soon meet. And you while could find out cost of tickets up to you
and at what airport it will be better to me to stop. XXXXXX, you
simply do not represent as I is happy, that we shall soon meet you.
Your love and future wife Elena
Von: GentleElena <GentleElena@yandex.ru>, Datum: Tue, 17 Jan
2006 03:30:46 +0300
Greetings my dear XXXXXX!!! I write to you from Moscow. I'm
fine, the truth weather very bad here it is very cold. Today I have
submitted documents for the visa she will be already ready in
revival, also I was in agency, I have decided to fly to you through
him. To me have told that it will cost for me in 1850 $. Still I
want tell to you that I can to be at you month I hope you are glad
to this. If you my lovely and liked XXXXXX will send me of money now
that I can already take off on January, 26. XXXXXX as I want to be
somewhat quicker with you, to kiss you, to appear in your
embraces!!! Here in Moscow I absolutely alone to me does not suffice
native me the person who will heat and caress me. I with impatience
wait for your letter. Only your Elena.
Von: GentleElena <GentleElena@yandex.ru>, Datum: Mon, 23 Jan
2006 08:36
Greetings my loved XXXXXX!!! How today your affairs? What
problems borrow your day? I today went to agency. I do not know, why
to me have not told last time when I came, I now in a shock. I am
afraid to tell to you it. I have come behind the ticket and to me
have told, that me will not pass at customs house In customs house I
should show cash for residing at Germany in day 50 evro. I should
show a minimum for 31 day. It is necessary for me 1550 evro. I
understand, that it is very big sum, but I need to show this money
at customs house that me have passed, this money to return. XXXXXX,
I do not know, that to me to do, I in confusion. To go home or to
wait, your help. If you send to me this sum I shall keep this money
and on arrival I return them to you. I love you, I want you to see
very strongly. Answer me necessarily today. I did not begin to buy
the ticket as me all the same will not pass through customs house.
To me today it is a little melancholy, because all the day long
behind a window there was a cold weather. Dark clouds have closed
from me the pure sky, and I even began to grieve a little on beams
of the warm sun which gave me the light hope that all in my life
will be good. Light for me always was a source of hope in which all
my life consists. But today in the street it is cold, and I think,
that night too will be cold, therefore I will be waited now with
only lonely cold bed and a shadow of restless dream. My fine, XXXXXX,
you my love, you - my biggest hope fortunately! Now this difficult
minute I do not have anybody beside. Only your letters help me to
live. I am indefinitely grateful to you for your words which you
write to me and which I so for a long time waited to receive.
Believe me, XXXXXX, there was no on the ground such fine a man, as
you. But I trusted, that my destiny to change. And now all so has
turned back, that now I cannot tell precisely when we shall meet.
But hope and belief in our love always near to us, XXXXXX. But all
this not so strongly operates on me if I know, that now you not near
to me. I very much like to write to you and to please you with the
letters, but you forgive me, that today I speak about melancholy a
little and my letter of you probably today has not pleased. At me
tear on eyes why you are not present a beside and you cannot wipe
these tears on my person. You have done the utmost for me, but
nevertheless one more moment separates us from a meeting. I am now
very sad also to me only it is necessary to wait for the letter from
you. Whether you can help me? I today wanted to take the ticket, but
I did not begin to take, in fact all the same through customs house
I could not pass, if you will help me at once that I can take off
still today or tomorrow. I understand, that such money is difficult
for finding in short terms, but if you can help me, I shall give you
this money, XXXXXX. I shall wait for your letter with impatience. I
like, whole, your princess Elena.
Von: GentleElena <GentleElena@yandex.ru>,
Datum: Wed, 25 Jan 2006 17:00:26 +0300
Congratulations my love, XXXXXX!!! Excuse, that I so for a
long time did not write to you. I very strongly missed on you. I and
thought, that you will lose me, but I did not have any opportunity
to you to write, believe me, my love. XXXXXX, at me the big problem.
The grandmother has sent you in a gift an icon, I did not want you
to speak about it, it for you simply a gift from our family, I did
not think in general, that she has value. This icon sacred, she
protects our future family from any troubles. To me the grandmother
has told, that we stored her in the house, my love. When I passed
through survey of luggage at the airport me at once have detained
and for some day have planted in isolator before finding-out of
circumstances. To me valuable things have told, that under the law,
especially icons cannot be transported through border. Me could
plant in general for some years, I am simple at all my love, XXXXXX
did not know about it. Me only have let out today and I at once have
run in the Internet of cafe to send the letter. To me have told,
that it is necessary for me to pay the penalty of 175 minimal
payments on 700 roubles. It approximately in the Russian roubles 175
* 700 = 122500 (3571 evro ). If I do not give this penalty that of
me will not pass through customs house. I very much regret, that so
have taken a place. I at all did not represent, that so it will turn
out. I write to you from the Internet of cafe and in me a flood of
tears. To me even all the same it is others will think of me. Still
people here sit. In me even heart for excitement a little began to
fall ill. I seriously do not know, that to me to do, go home to
search the help or to wait, that you of me will not throw one in
Moscow and will help. To me it is sad, my love. I do not want, that
you lost me, no, I now while in Moscow and I shall come again
tomorrow for the same computer to know your decision. I again write
words about love which I am ready to repeat to you every day. Every
day I all become closer and closer to you, my love. I believe, that
this distance decreases up to a minimum but when such happened with
me in Moscow, now I cannot tell, when we shall meet you. I believe,
that I can embrace and kiss once you and in my opinion at this time
there will be tears of pleasure and happiness because in this world
there is a person whom call XXXXXX. And I shall not exchange your
love XXXXXX for any gold of the world. Some days which I did not
write to you I thought only of you, thought, that you do, I very
much worried, that could not write to you. Now you probably
understand, how to me it is hard for one now in Moscow. I am very
glad still, that me have left on freedom and now I should pay only
the penalty that all to settle with militia. I understand, that it
is very big sum, I do not know how to ask you about the help, you
and so to me have helped so much much for travel. I wait for your
letter. I strongly strongly miss on you, XXXXXX and all dreams only
about a meeting and infinite love to you. You simply do not imagine,
what for me now heavy time. I was very glad to receive from you
letters, in fact only they give me force and belief in our love,
that you wait for me and that you will never throw me. On the one
hand I very much was upset, that so it has turned out, but on the
other hand it is not necessary to despair. I believe, that we shall
be together, in fact we like each other. And our love strong and
eternal and she should survive looking on anything in this world.
That to me now to do, prompt, my love. I so want, that all these
problems have ended, I want to be near to you this difficult minute.
Where you my love!!! I miss on you. Write to me, I shall look
forward to your letter. I LOVE YOU XXXXXX!!!! Your future wife
Elena.
   
Ekaterina Volkova (Cheboksary,
Russia)
I am a single,
white American male, 40 years old, self-employed with no children.
Although an American friend of mine here locally had married a
Ukrainian women over a year ago who he'd met through a Ukrainian
Internet dating agency, I never thought of involving myself in such
a thing until now, after stumbling upon your site as a result of all
of this. Ironically, it was me coming very close to falling for an
Internet dating scam --resulting in my stumbling upon your site--
that indirectly got me interested in my search for a Russian woman.
I was
approached on Match.com by a (girl?) with a Russian email address
<katerinka771@rambler.ru> whose English was fairly easy to follow.
She, apparently, had borrowed someone else's Match.com account,
since, in the body of her email, she had offered her Russian email
address as her contact. I'm usually the last person to fall for any
kind of scam. If anything, I'm cynical to a fault. And even as
carefully as I combed through all of her emails as all of this was
going on, looking for evidence of it all being part of some big form
letter, I didn't catch it until after the fact. I didn't catch the
fact that it was a scam until the very email where she'd asked me
for money. Even having no prior experience with Internet scammers, I
knew that the inquiry for money was the only "red flag" that I
needed. The initial correspondence took place on Match.com on Jan
22, 2006. She and I emailed back and forth on a daily basis, each of
us sending photos to one another with each correspondence. Her first
mention of money was on Jan 26 (only four days later) at which time
she informed me that she earned only $100 - $170 per month. She made
her first offer to come meet me here in the U.S. (without the
benefit of an invitation from me) on Jan 29. After looking over your
site and checking out the black list, I can see now that this was
the typical "ticket and visa scam." She had asked me for money
directly on Jan 29 at which time she asked for $450 to $550,
supposedly for her "trip to Moscow" and the "registration of the
visa." She asked me to send the money via Western Union to:
It: Ekaterina
Volkova
Country: Russia
City: Cheboksary.
Postal index: 424018
Ivanova 80A.
VNESHTORGBANK
I sent one
more email to her, acting as if I was going along with it just to
see how detailed the instructions would get for sending the money,
and so forth. In my final email to her, I probably left her (or
whoever it was that I was corresponding with) wondering when my
sincerity ended and my sarcastic "playing along" began. I did not
contact Match.com. Our correspondence ended on to Feb 7, 2006.
Sincerely, Brian H.
Letters:
Below is her
initial letter which I received on Match.com: Sent: 1/22/2006 5:33
P.M. Eastern Standard Time
"My name is Ekaterina. Friends my name - "Katya". To me 28 Years.
170 see, that I have growth white hair (blonde), dark blue eyes, a
figure beautiful. Formation maximal, the manager of construction. On
Character - a kind, sympathizing and silent, for my work it is
simple; It is necessary. I work as the trainer in fitness-club. Not
for the husband. Children while are not present. I live in very
beautiful city - Cheboksary, Russia. Wash a hobby - music, sports
meets, housekeeping. Music - from classical, up to Modern, I in a
condition to play on a guitar, a little I sing. I love sports meets
- wash morning before work begins, slowly move fresh air. I like to
be prepared and be borrowed in internal business. Nevertheless I
love greater dogs, alive with mum. Very much I love children and the
child would like to receive the beginning, but nevertheless the
person to whom could trust and transfer a life has met it to a place
and therefore I dream to get acquainted for serious attitudes with
kind, decent, cultural and clever the person. Production as the
husband is possible. If you are interested in me which write I on my
e-mail. If you will answer me, I shall be tell in more detail about
me directly and to send you a photo. With the big impatience I look
forward to hearing from you.
Yours, Katya... "
Here is the letter in which she
requested the money: Sent: 2/5/2006 6:41 P.M. Eastern Standard Time
Hello loved Brian! It is pleasant for me to receive your
letter again!!! I grieve without you awfully! I very much love you.
I can not be except for you, it is so difficult. You - my life, I
want to embrace you so much to feel your heat, to study your eyes,
to feel like happy and safe about you. I am sure, that all will be
good, and the destiny will work for us, and we shall be happy
together. I frequently think of us and I try to imagine our life
together. Sometimes I feel you so about and is close to me. I even
feel you on distance. I feel when you are in high spirit and when
you are sad. I am happy, when you are happy. I want to be with you
so much and me though about ways for us to be together. Today I went
to agency of travel, and learned, that it will be necessary for me
to arrive to you. For the beginning it is necessary for me to
collect all necessary documents:
1. The Valid passport
2. Two black-and-white photos, the size 5õ5
3. The Filled application form
4. the Documents, testifying that I in Russia have work
5. Documents, acknowledgement of that in Russia remain direct
relatives.
So that to arrive to your country I should do some documents and
receive the visa. It will borrow some time, certainly, and to do
many documents from my party. And on manufacturing of these
documents at me will leave approximately about three days. But I
shall do all which depends on me. As to the visa, there is a visa of
the Bride, but it - not the best variant for us as we have not met
nevertheless, and we have no documents and pictures to improve our
meeting. And as to me have told, that all over again it will be
better to receive it the visa the Category In - 1/Â-2 (for the
persons following in USA on affairs or with the tourist purpose),
she is given out for the period of one year. Those who follows in
USA as the tourist, should specify, where they are going to stop. As
I am going to visit you I need to know your exact home address, and
the address of the airport nearest to you where I should arrive. I
very much you ask to send me this information. And already when I
shall come to you that in 6 months we with you together we can start
to make out with you for me the visa of the bride and I still shall
stay on some time, and then when we with you shall get married that
I shall stay with you for ever always to be near to you. But there
is one thing which upsets me very much. You see, I should pay
reception of the visa. And for the beginning its registrations I
should go in embassy of USA which is in Moscow. And you know, that
my earnings too small for this purpose. I do not want to complain,
but simply I can not find 450-550 $, for trip to Moscow and
registration of the visa. I have the big desire to arrive to you to
see you, at last, and only money separate us from each other. I very
much love you, and I do not want to lose you. Nobody can help me
with it. Certainly, I could ask that my Mum has helped me, but she
has no such money though she would like to help us. I am fair also
sincere with you. I really hope that you understand my situation. I
want to see you very much; I can not do it only because I have no
such money. Money - only they help to overcome all difficulties on
our way to each another. It is a pity, road if it upsets you. I only
think, that we should entrust each another and divide all. Hope that
you agree with me. Only imagine that in short time we could be
together. Also there is only one problem now which I can not solve.
I very much love you, you the best in my life, and our meeting could
be the happiest for us! Yours forever, Ekaterina Volkova.
PS: It is the address of bank in my city. If you could support and
send me to me of money I would not bring you my love. I very much
wish to be more likely with you!
Country: Russia
City: Cheboksary.
Postal index: 424018
Ivanova 80A.
VNESHTORGBANK.
My love from me you need to know my full name. I as shall leave it
for you.
  
Nataliya Domracheva (Kirov,
Russia)
Scammer's Personal Information: Nataliya Domracheva -
"Melina" was alias
Myself: Single 43 year old professional male.
What Happened: Sent response to personal ad on match.com who
advertised in Indianapolis, IN - her match ID was Lapula. Later she
revealed she was from Kirov, Russia after a couple of weeks of
correspondence and I notice her English was not that well. We
corresponded for approxiamately 2 months and I sent money for her to
pay for Visa, airline, etc. to come meet me in the US - needless to
say it was a scam and it was an expensive educational lesson.
Hopefully, someone else reads this and maybe saves themself from
this type of experience.
Money Transfer: (1) occurrence via Western Union for $1550 US
dollars sent to Nataliya Domracheva - Kirov, Russia
Final Story: Have reported to match.com (originating site),
yahoo.com used the personal e-mail address of nastolnaiy@yahoo.com,
reported to another scam report site, filed complaint with Western
Union and will be writing letter to US Embassy in Russia and filling
complaint with FBI (Internet Fraud). James L.
Letters:
Subj: The information, Date: 1/17/2006 2:13:54 AM Eastern
Standard Time, From: nastolnaiy@yahoo.com, Sent from the Internet
(Details)
Hi my man James! I am glad to see your message. Dear, I
received the detailed information on moving money. To do it, you
need to go in bank in which is office " Western union " or " Money
Gramm ". In bank to me have told, that such offices are available in
each city, therefore for you the problem will not find it. When you
will send money, you will need to specify my full name and the
address. Before I can receive money I should specify your full name
and the address. Also, I should inform in bank confidential number (MTCN.)
This number to you inform in bank at sending money, and you will
need to inform this number to me in the messages. All moving will
borrow some hours, but it will be necessary to pay for it some money
to bank. I think James, that it is a reliable way of moving money.
Dear, be ready to make it in some days. When the agent will ask
payment, I shall inform at once to you. Favourite, now to me is time
to go, always wait your messages and write to me more often. Inform
me also, what lady's wear for you more sexual. Probably I shall
prepare something for you, my dear!!! My kisses! Yours Milena.
  
Olena Blinikova (Kherson
Ukraine)
The person I would like to report is Olena Blinnikova or her
maiden name Olena Trofymenko.
Birthday: 10/26/81
Address: Stepana Razina Str 75 Apt 379
Kherson, Ukraine
I first met Olena in April of 2001 when she was engaged to an
acquaintance of mine. She was in the hospital and I delivered some
gifts to her from her fiancee. My acquaintance had processed the
fiancee visa papers for her and was about to bring her to the U.S..
She walked out at the last moment blaming him for the breakup which
I accepted. I was suppose to meet her in the summer of 2003; when an
interpreter told me that she was still single and that she was
interested in meeting me. I did not see her that summer because I
met someone else in Odessa which was also an unfortunate experience.
I received an e-mail from this interprter asking me if things had
worked out for me and this girl from Odessa and I replied that I was
still available. She said that Olena still remembered me and would
like to correspond with me. So we did, using this interpreter as an
intermediary. I made plans to see her in August of 2004 and arranged
English lessons for her through this same interpreter. When I met
her she seemed very interested in me and I was immediately
captivated by her. She claimed to have a baby-sitting job and would
have to take off to look after this child. We got along famously and
by the time I was ready to leave I had her fill out the papers
necessary for the fiancee visa application. Once I got home I
realized that I had forgotten to get a personal statement from her
and asked her to write one and to mail it to me. She said she did
and I waited and waited. I told her I did not receive it and perhaps
it had gotten lost and could she send me another. She said she would
and again and again I waited. It never came. I thought its peculiar
that it gets lost again after she professed that she mailed it. I
told her to write another because I had arrange for DHL express to
pick it up from her home. At this point she told me that her mother
asked her when she was going to the US and Olena told her moth in
3-4 months. Her mother said that she must first finish up her
University which was to be completed in June of 2005. Prior to this
Olena professed that she was so excited about the marriage that she
would like to buy her dress right away. Gullible as I am I sent her
the money for this as well as for her bathroom which needed repair .
I was also sending her some monthly maintenance and some money for
clothing. I would call her almost everyday. In the background I
would occasionally hear a young child she claimed was her brothers.
I believed this as well. I made plans to visit her in January of
2005. In our conversations prior to my coming she stated how much
she liked this young child of her brothers and how difficult it
would be for her to leave him. I told her it sounded as though she
loved this child as her own. At this point she confessed that it was
hers and she had kept him a secret because she thought I would not
be interested in her if I knew about the child. I told her I
understood and accepted her explanation and would be happy to take
care of her son. The next day I asked if she had any other secrets
when she also revealed that she was still married although her
husband had abandoned her shortly after the birth of her baby and
could not get a divorce in Ukraine until the baby was of a certain
age. I bought into this as well and then she finally did get a
divorce in January of 2005. I also learned that she had never mailed
the letters I had asked for originally and that she never had a
baby-sitting job; that she was looking after her own child. The
interpreter who introduced us claimed to be as surprised as I was
about all these revelations. I visited her in January and met her
family and child. She seemed a little more restrained in her
enthusiasm for me. Most of the trip was spent in restaurants and
shopping for her. I still had a good time and I thought everything
was on track. We filled out a new visa application, I got the letter
I need from her and some new photos. We also made plans for me to
visit again in April. After I came home she faxed me her divorce
papers which I had translated and sent in the completed visa
application package to the INS. I thought OK everything is going
well. Then last week when talking to her on the telephone I said
that the next time we meet that I thought it was time for our
relationship to become more serious and take on a more intimate
nature. At this time she told me that she had genital herpes and I
said that was oK I would supply her with medicine to suppress any
outbreaks and that I would also take precautions. When I finished
talking to her I thought everything was OK. The next day I happened
to talk to the interpreter who said that Olena had called her
claiming that I was demanding sex from her and that it was all I
though about. At that point the interpreter was also telling me
other unfavorable things about Elena which I found strange. She
asked me if I had given her much money and I told her how much. to
this the interpreter claimed that Olena had told her that I had
given her very little money and no gifts. I though this was be a
strange conversation to be having between these two and perhaps the
two were in cahoots with each other. The interpreter also said that
Olena had told her it would be easy for her to get over me. At this
point my I knew that things were not right. I called Olena and, to
cut to the chase, she informed me that after our conversation about
intimacy she decided she was not physically attracted to me. With
that I said it was now clear to me that she washer only interested
in what I could provide her and not in me. I accused her of lying
from the start. She countered that I was always distrustful and
interested in only sex and my own money. In short she said not to
call again and good bye. Over the course of the relationship if one
can call it that; I would estimate that I spent $10,000 on her in
the way of gifts and cash. Fortunately for me this is not a large
sum of money but it is still a lot and I could have used it better
in other ways. More importantly I feel mentally and emotionally
assaulted by her. She also asked me to cancel the visa application
right away. I suspect that she has another victim waiting. She had
asked me not to talk to this acquaintance of mine because you would
be jealous and cause us problems. I am sorry I did not talk to him
about this sooner. He said that he thought she had never been
serious and her motives were less than altruistic. We both think we
have been taken by her.
   
Olga Dobrynina (Kanash
city Republic Chuv)
Good morning,
Scammer: Olga Dobrynina, Republic Chuvashia, Kanash
city, Russia
Scam mail accounts : girlochka@gawab.com, girlachka@gawab.com and
finally prostogirl@mail15.com
I am a single, Italian, 45 years old, employed in an
international organization. It all started with an email that I
received from a certain woman claiming she lived in the U.S. In the
answer to that email we exchanged our mailbox addresses. Her account
on that US web site disappeared one day after. We continued to write
to each other and then I did not suspect any fraudulent action
because the girl had a clean, proud and innocent face. See for
yourself the photos. At some point she started to ask for money, a
small amount the first time 450 US dollars for her VISA to Italy as
a tourist. That same day I sent the money through Moneygram I
received several emails warning me that the girl was a scam.
Apparently one of the 30 addressees the girl was emailing was able
to access her mailbox and saw the same copies of emails and poems
she was sending to everybody, identical emails personalized only in
the addressee name and the P.S. contents at the end of the letter.
He informed us all about his discovery but it was too late for my
payment. After a few days, Olga emails started over with
successively 2 new mail accounts. Despite I started to challenge her
on several aspects of her emails, she asked this time for 1960 US
dollars ($70 dollars for 28 days) to prove to the authorities that
she was coming to Italy as a tourist for one month and that she had
the means for sustainment. I am attaching a few of her emails and of
her photos. In the second time she asked for these 1960 dollars I
challenged her and this was the last time she wrote to me, Jan 18,
2006. At the beginning I thought this had to do with the exceptional
cold weather and snow in Russia in that period of this year, but
after 20 days of no response I understood that she abandoned her
attempts with me. Olga Dobrynina is certainly the name of the girl
that picked up the 450 US Dollars at Moneygram but the innocent
photos may belong to another girl and who knows who has written the
letters? I rather believe it is still a girl, the same person I
thought I was writing to, but with an accomplice. I apologize for
the poor English in the letters but these are the original scam
emails.
Pls make public this story that has broken my heart
proportionally to the promises of my scammer beauty! I have proof of
the Moneygram payment to Olga Dobrynina.
It is not for the money itself, I quite enjoyed it and told her
afterwards that it is my gift for Christmas, but because she did not
seem to redeem, I feel it is my duty to avoid other people this
deception. Attached you will find the
story and the photos. Pls send me an acknowledgement of reception.
Sincerly yours,
Giuseppe R.
Verona, Italy
8 February 2006.
Letters from Olga Dobrynina:
The second email by her after my response to her first contact:
Hello my new Friend Giuseppe!!! How are you ? I hope you fine. I am
very happy to receive your letter. It is very pleasant for me that
you turn up your attention to my profile. I have never search men
via Internet, and now I try to find my future destiny here, because
I can not live without good and careful man beside me. All right I
shall tell you about in late. And now I shall tell you about me. My
name is Olga. I am 27 years old. I was born on the august 23 1978. I
was born in Kanash, I lived there all my lives. After ended the
school. I entered on the economic Faculty in Kanash state University
and ended it very well. I met my husband there, with which divorced
three years ago. Perhaps we were very young. I was 20 years old and
my husband was 21. We often quarreled and abused to each other and
so we decided don't to pull out nerves. We had not child, we lived
only both. And so at me anything also has not developed in private
life, since time I decided never connection my life with Russian
men. And now I still hope to find my latter half on all peace who
knows where is my fate my be !? All in life happens also good luck
and sorrow ... So I always hope for one more chance in my life! I
very like such men which are loyally to there lover which are ready
to help in difficult minute, which are always will understand and
will support and the trust is very important. It is impossible to
build any relations without it ! Are you agree with me ? I want to
listen your opinion about it. If you can to send me any photos I
shall glad to receive it. I want to see you photos very much. I
shall send you my photos which helped to made my friend. Sorry for
my English and please you are free to ask anything you like. Be
sure, I'll try answer to you. Sorry let me finished my letter. I
shall wait for you answer with impatience !!! Your new friend
Olga!!!
The letter where she asks for 450 dollars:
Hello Lovely Giuseppe!!! How are you today? I am fine! I
hope, that soon can visit you. We need to speak each other much.
Most likely I shall arrive to you in the February as I will have
vacation from my work. I today have submitted the application on
reception of the visa and the passport for travel abroad. I did not
think, that it so is difficult. It is necessary to bypass many
bureaucratic procedures to receive necessary documents. I make
documents through the transport company where my daddy worked. he
has told, that will try to issue all documents for 2 weeks. he also
promised to help with reception tickets aboard the plane. I shall be
capable to visit you only for one month, and then I will need to
return back to Russia. Nobody should know, that I to arrive to you.
I was told by daddy, that I should speak all, that I go as the
tourist to visit various sights of your country. Otherwise to me may
give up in the visa. I also had contradictions with my daddy. They
all over again did not want me to release, and has then told, that
you too should pay a part of cost of my trip. I convinced him
various ways, but he has agreed to differ, as he will pay cost of
the ticket and will help in short term to issue all my documents. I
in full despair, but I shall try to give you a part of money in the
beginning of the next month when to me will give holiday money at my
work. It is required to me 450 $ USA to capture all are closed
including the medical insurance as without it me will not let out
from the country. I shall be capable to give you 200 $ you in the
beginning of January when I to receive my salary. ok? Please
transfer me money today that I tomorrow have paid all. 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
monetary transfers! My full name: Olga Dobrynina. My home address:
Republic Chuvashia, Kanash city, Zarubina street 14-9, 429334,
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 in a duty shall
not stay. I am sure, that it will be good us together! I shall go
now on work. I wait for your letter as it is possible soon! Love
match! Yours Olga.
The letter when she asks the 1960 dollars for the first time
(then I knew she was a scam):
Hello my love Giuseppe! How are you this weekend? Yesterday I
went to embassy, my documents will be ready the next week in
Wednesday, but I was very much afflicted when to me have informed,
that my tourist visa may not approve, if I to not present them the
information from exchange currency point. To me have told that I
should have the necessary sum of money resources for each day of my
arrival in your country. I was very surprised told. I should have 70
euro for each day. My visa for the period of one month. This
necessary proof of that I shall not stay in your country to work not
legally and that I shall be capable to come back back to Russia! I
do not know, that to me to do as it is the big sum of money and I
can not present this sum of currency to receive this information in
exchange office. It turns out 70 euro to increase for 30 days a
minus two days of flight in both directions. Makes 1960 euro. The
truth very big sum of money? I in full despair also do not know what
to do! If you to transfer me this sum of money I shall be capable to
present them in exchange office and to receive this inquiry. The
ambassador I can send you this money back through western union or
give you money at the airport! Decide itself! I understand, that it
is not so good situation, but the choice at us is not present.
Without this inquiry to me the visa will not give! These are 100 %.
I hope, that you understand me. One more important point! This
inquiry it is necessary for me will present till Friday! I of you
very much I like and to want to be with you together. I to not want
you to lose. I think, that we can overcome all these difficulties
and we shall together very soon! I hope, that you will write to me
soon! Your future wife! Olga.
The letter after I challenge her to talk to me on the phone:
Hi my love Giuseppe!!! It is always very pleasant for me to
read your fine words. I all time think of you, as about for a long
time familiar person. You became my unique and unique guy. I VERY
STRONGLY LOVE YOU Giuseppe!!! I at all do not know, that to you now
to write. At me intercepts breath each time when I read your
letters. You such pleasant and romantic guy Giuseppe!!! It is very
easy for me to communicate with you. At me such feeling, that we
with you are familiar many years. Know as it pleasantly. In your
last letter you speak, that are accessible to help me. But I do not
understand completely how you will help me? I miss you. I soon would
not like to see you, strong to embrace and hot to kiss. I am happy
with you my love Giuseppe!!! I want to wake up in bed and to see you
near to me. We shall give each other morning kisses. It so is
romantic. I burn desire to meet you my lovely Giuseppe!!! Write to
me soon. With huge love Olga. I love you eternally!!! I very much
would like to speak by with you to phone. But unfortunately in our
area of city there is no telephone line, and my mobile for a long
time is broken also to restoration is not subject. But I am not
upset from it because we with you can safely learn each other more
directly through letters. What do you think on this?
P.S. You probably do not trust me, the truth? But what I can make,
that you have believed me? How I can prove to you, what I really am
here and I feel love to you? You can advise me something for this
purpose? You are mistaken concerning a difference of my photos. I am
absolutely not various in kgs, it only the clothes do me to
thickness. But I not fat, at me very good figure. Translation of the
name of my photos. All these names are written in Russian, but only
the English letters. It too most, that " privet - Hello ", " ya
lybly tebya - I love you ". I hope, that all of you understand:
cvetok - a flower, lezhu - I lay, krasivo - it is beautiful,
na_krovaty - on a bed, s_mamoj - with mum, sizhu - I sit, reka - the
river, smotry - I look, zima - winter, doma - I at home. Also a
picture of you, that you asked from me. I very much like it.
A second letter insisting on the money:
Hi my love Giuseppe!!! I again am very glad to receive from you the
letter. Many thanks for words of love to me. I'm fine. I understand
your doubts concerning me. I think, that the phone conversation will
change your opinion on me. It so? In the Internet of cafe is not
present webcam, therefore I can not use it. I shall try to search
for an opportunity, to call to you. Probably I can do it in the
nearest some days. It is good news to you? I hope, that at me it
will turn out. Inform me please your phone number full that I could
call to you, ok? I hope, that you will be glad to hear my voice.
Interesting telepathy, that you write. It was thought up by you? I
choose number 9, it coincides with yours? My letter box does not
mean, that boys send the girl. It too, as names of pictures which I
sent you. Prosto girl means - simply the girl. I think, you
understand now. Your offer concerning the visa, it is not well. You
remember, I wrote to you, that nobody should know, that I arrive to
you. Otherwise my visa can not let out. You should remember, that I
go to your country as the tourist. Therefore I can not use your name
for inquiry of the visa. You understand me? You should not worry
from it, all will be in the order. Only for this purpose it is
necessary to do the currency inquiry, and you can help me with it.
Certainly I shall return all to you back when we shall meet at the
airport and all will be good. I wait when I can express the feelings
at personal meeting. You the kisses in different parts of my body to
light fire of love. It is very a pity that through a computer your
kisses reach not completely. I love you. I wait and hope, what
exactly you my prince. I want your kisses, your embraces and love…
With huge love YOURS Olga!
P.S. You not correctly understand. " ya lybly tebya " is not the
name of a picture. It I learned you to Russian words, you remember?
And "zima" I sent a picture to you, unless you did not see it? Then
I send you it again.
The last email I received (but I never paid these 1960 dollars,
only the first 450 dollars):
Hi Giuseppe, my warmest person on light for me. It Olga. I
have received your letters. Thank in all sincerity to my passionate
boy. It is a pity, that I could not write to you earlier.
Nevertheless I can not find the phone now, but it should be very
fast. I hope, that soon I can call to you and we can speak with each
other. I very much worry now, because it for the first time for me.
I test the most fine feelings in relation to you. I for a long time
searched for such person as you which so perfectly speaks about love
to me, at us such was not present, only do not think that I supposed
many to myself which spoke me about feelings. I all over again need
to learn much about the person and that I could trust this person,
and at us with you such has taken place. I am very glad, that you
have appeared in my life Giuseppe!!!!!! I have dream how to lead
evening with the favourite person? At me dream that you have met me
with a bouquet of red roses, I would nestle on you with all heat on
which is capable, you would plant me on the beautiful machine and to
go with you on city covered by fires for supper at candles, to look
each other in the face and to speak only about love and that first
night would remain for ever in our hearts! Such at me small dream,
it is not too frank? I love you and I want soon our meeting. I adore
you Giuseppe!!! Your love Olga. Hot embraces and kisses.
P.S. Concerning the visa. I have already paid that sum which you
have sent me. Now it is necessary for me to do the currency inquiry
that my visa was approved, you understand? For this purpose it is
necessary for me 1960 Euro, I wrote to you about it earlier. I shall
not spend this sum, it is necessary only for confirmation of my
visa, that I not the immigrant. I shall return to you it at the
airport when we shall meet. I hope, that now all is clear for you.
   
Olya (aka) olga mokhova (cheboksary, Russia)
Hi am writing about a russian girl olya/olga mokhova from
cheboksary i have an update on her more photos and a new mail she is
using the one you have is olya28008@mail.ru and she is using
olya2486@mail.ru. yours sincerly joe. my e-mail is josieritchie2003@yahoo.co.uk
Letters:
   
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