Russian Brides Cyber Guide


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I later found out that she was a fake. Luckily I researched your website and found out about these scams before I sent anymore money. I also found her profile on other sites (see attached) Thank You.

Michael B. (USA)

 


Black List - page 455: UPDATES
March 13, 2006 - Page 1

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DISCLAIMER: This page is compiled from visitors' comments only. All messages posted tell about personal experiences of their authors, and not necessarily reflect the position of Russian Brides Cyber Guide

Olga Kurgatova (Saratov, Russia)

Hello, my name is Steve. I am currently involved as a victim in a scam. I have been foolishly taken for over $7000. This person caught me at very vulnerable time. (Wife just left on 40th birthday and ignorant to internet scams) I have purchased your book and it is scareing the hell out of me. But my strong desire to reach russian women still persists.

The reason I am contacting you is as I mentioned this person is still contacting me from Yoshkar-Ola. Its alleged name is Olga Kurbotova. I have over seventy letters and A dozen pictures of this alleged person. They are expecting me to send another $1500. I have submitted A complaint to the FBI and also Western Union. I have no idea if they even bother with such claims. The complaint number is: I05121522023373 cefavo!

Am I wasting my time by continueing contact? I was wondering if their was a possibility to set up false pickup of money they are expecting? That is the only reason I am still writing back.

I even got Travel schedule from this person and I called the airlines myself and verified that a ticket for all three airlines was purchased. I even took this to the police department and was told that this has to be the real thing.

I am not expecting any money back, but I would like to do my part in making sure this doesn't happen to others.

Thankyou for your time in reading this. I sure could use your professional opinion regarding this matter. Steve.


Alexandra Kotvan, Dasha Versionova, Elena Budashkina (Biysk, Russia)

http://www.womenrussia.com/blackpage448.htm#budashkina

I placed a personals ad "Man Seeking Woman" on Craigslist Moscow. I am a single man 42 years old I just got scammed and sent over $550 dollars to this one calling herself Alexandra Kotvan. She said it was for her plane ticket. (She requested $2,000 more a few days later. Then she/they kept scamming me sending an email from a friend "Jenny@wantmeet.info" with the same spam title "Greetings, to european men", same as in the Budashkina story. I replyed being supsicious that I got spamed again with the exact same initial message. A few days later this email comes from a woman calling herself Dasha Versionova "<koza1rus@yahoo.com>", then I got a 3rd & 4th e-mail from someone with the same picture calling herself a different name. I played along with the "Dasha Versionova" story cause I suspected it was a gang of Russian Men/Scammers and was going to have the police arrest them in Moscow at the Western Union when they asked me for more $$. The final 2 e-mails were sent at the same instant pretending to be from "racher88@hotmail.com". But after studying the header information these messages were received from 2 different IP numbers. "cm218-254-27-26.hkcable.com.hk ([218.254.27.26)] (Hong Kong), and the 2nd says "BILL GATES ([61.242.184.1]). They message title was "Fw:Greeting from russia princess.. (MSN.com)" So I think I have been scammed by a GANG of SCAMMERS! angela@persmail.info is the new reply e-mail address. I set up a website: http://russianbridescam.tripod.com with all the letters, and I am preparing to send my report to the Russian Embassy, American Embassy, Western Union, and all the domains of the e-mail addresses being used. THIS IS A RUSSIAN GANG posing as a woman. An agency addressed they used: Information for Alexandra Kovtun.

"Sharmanka",Wetrova Alisa.3690768 Moscow,Griboedova street 28,office 460. The western union location I sent the money to: ABSOLUT BANK TSVETNOI BULVAR, 18MOSCOW 127051,RUSSIA ,Tel: (7 ) (095 ) 7777171


LETTERS:

1st Letter:
From : Svetlana Hare <elizaeduardo@hotmail.com>
Sent : Sunday, January 8, 2006 2:11 AM
Subject : I want to meet Canada man!
From: Svetlana Tabor ghsdvc.gbnds.com
Sent: Saturday, January 07, 2006 12:21 PM
Subject: Hello from russia..
Hello have a good day,I am not sure where to begin,it is first time I try to use internet tomeet the man but the thing is,that I will work abroad I can choiceUSA,Canada or Europe and I would like to meet the man to share freeevenings and be my guide. My friends helped me to send a few lettersto different address and I do hope that I am lucky to meet good andkind man.you should know that now I live in Russia and my goal is to leave thiscountry because it is impossible to live here for young pretty woman.they tell I look well enough,I am blonde with blue eyes,I am natural blonde.I will send a few photos if you reply.if you don't have wife nor girlfriend ,maybe we could try to meet?I am free I have not children .and I have not boyfriend here.I am 25 years old ,please write to me directlyto my mail- fruy1@pochta.ru See you soon ,with great hope.BBBBBBBBBBBBBBBBBBBBBBBIIIIIIII


2nd Letter 3rd and 4th letters are exactly the same as the one in the “Elena Budashkina” Report: http://www.womenrussia.com/blackpage448.htm#budashkina


Here is the 6th Letter:
My 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!they tell that nearest flight is on friday. Info from agency.
-------------------------------------------------------------------------------------------------
Information for Alexandra Kovtun.
"Sharmanka",Wetrova Alisa.3690768 Moscow,Griboedova street 28,office 460.
Please use our service .
Best regards.Manager Wetrova Alisa.
Nearest flight - Friday,January 20.
Price: USD 1090.00+ Round trip tickets. Eco.class.
------------------------------------------------------------------------------------------------------
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.of course it is my fault because they told me that I have to keep money but I so much in a hurry.I had to use train instead plane to travel from my town to moscow but i have never fly.I think it is to late to sorry and one bad thing yet that prices of servise of aerflot got more expensive from New year because of high gasoline price. I have to bye tickets till my intervew,because of such rule. May be you could borrow some money?I can't live here too long because every day I have to spend some money to live.Very expensive city.the cup of the tea costs about almost a half of dollar. I think it is not too great amount I ask and 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 interview,if everything will be all right I will get friday flight! I have about 600 US dollars yet and I think I need about 550 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, 18MOSCOW 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 .Alexandra (first name).Kovtun(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, I don't know anybody here.Thank you in advance. see you soon !!!Sasha. Sorry my letter is not warm enough ,my head doesn't work well last days!I think you will like this pictures.I asked old woman I rent flat to take a few pictures near home I rent flat.


Here is the 7th Letter:
Andrew dear I can't use electronic tickets because it is agancy business and they want to get their piece of the money,such rules here and I can't get all papers without their help,please try to send western union transfer,I kiss you ,I have to go to sllep,have a nice day~Kiss you my dear,your Sasha~


Here is the 8th Letter:
Hello my dear Andrew, I've got your transfers! you are so kind and smart man.Thank you so much! you know that our first meeting will be so important day!I can't imagine this day,I have so many dreams,and some of them are not too modest....today I spend time to visit few famous places here in moscow and just kill time!Tomorrow I have very hard day because of my intervew, I do hope everything will be all right !I will do my best and I am sure I will meet you in a few days! Honey I will send next letter tomorrow after my visit and give you all exact info.it is very hard to express all my feelings because my english is too poor to say this.I am just so happy like small girl who waited a long of time and at least get favorite gift . Well,I will close this letter,you should know that you are the best man I have ever met!Kiss you many times,with love your only Princess! you know you are my Prince,it sounds so romantic.Wow,I can,t wait to kiss you in real life,it will be hot one,I promise.Love,Kiss,meeting.


Here is the 9th Letter:
Hello my dear Prince!!! good morning my love but I think it i good evening for you,right? I am going to intervew in a hour and I am so nervous I am glad and I am so excited. Just after intervew I will inform you about all travel plans,shedlue and all things you should know to meet me.Oh,Honey I am on the seven heaven now,it seems to me that my great dream is getting closer.Well,I will close this letter I do hope you are right and everything is going well with you.I kiss you without ending,and do hope to kiss you in a few days in real life. Princess with love!


Here is the 10th Letter:
Andrew dear, it's me again,I am Just from embassy and I want to share all info I have now!honey I have a few news ones of them are nice and others are not so nice.At first I am so happy that we will be together in a few days and I will begin new life,it seems to me I live in any Hollywood film and I am the main hero.funny really ???I think you think that I am a silly girl but try to imagine it is the first time in my life I have so many impressions,so many nice dreams and so many plans,I do hope it will work well.well,about our business!you know that I have been at the Embassy today and had an interview there. We have talked alot, they asked me about my income and property of my parents,also I showed paper that I booked tickets with returning dates.the things is that too many young people want to leave russia and embassy make many barriers on this way!it seems to me that look at me they think that I want to stay forever and don't return home ,but one good thing they tell I have enough good english !well,bad news is that now my visa is ready but not approved , because I need to show to the custom service and to the visa passport service living minimum for this period of time ,it means that I have to have the money with me.the amount is $2000 .It is law of passport visa service and they require it to make sure that person have enough money for living needs and will not stay illegally. I have told them that I will work and earn money but they said that it is not their business and it is very strong rule for all persons who wants to leave Russia. In other case if i don't have this amount with me visa process will be canceled. Honey I know that it sounds ugly but again nice thing that all the money will be with me and I will only show cash . and I will save it with me and when you meet me in airport I will return all amount to you ,maybe I spend few dollars to bye any small gift for you,only 10 or 20 dollars!Honey my honey please try to send the money as soon as possible I need to approve my visa till tomorrow evening (my last interview ),do not worry This is our last step and we will be together. I'm not going to ask something yet, this is the last time.they tell it is all I must have and there will be not any problems on my way. I will be waiting for your answer today. Remember I do not pay this amount just show that I have. I will wait for your info and I do hope it is last problem on this way,I hate politicans ,they imagined so many barriers and borders,why simple people can't just meet each other?I can't understand it!They fly without any problems and we have to pay so much, I can't understand why? you know all info to transfer money! Love you and counting days and minutes before our meeting. Million Kisses, Your Princess! please,please,please don't leave me here we have done so much we can't stop now! I do hope to kiss you in real life one day very soon and do hope it will be so warm and long kiss! maybe you will be tired of it???? may be not.let,s see!


Here is the 11th Letter:
Hello my dear Andrew, it is me your great headache,you were right to worry because they don't let me travel to you.they tell that I have to be married,have enough many things here in russia like any business I can lose if I stay in your country illedaly.of short they don't want to let me travel because they have great fear I will not return,there is only one way to get student visa.I have to return home to get all nesseary documents that I am real student and I think it takes about a week or so.Please don't worry too much,I will keep money well and I don't need any money more it is enough to arrange our meeting and I will try to borrow some money when I am at home to have some extra money.I am so sad you can't imagine,it is like I fall from heaven and it was great pain.I will return home tomorrow and I think I will travel by train ,it takes more time but it keeps money.Kiss you many times with love your Lena,you are only mine.


================== Dasha Versionova Letters ===================
From: <Jennifer---Jenny@wantmeet.info>
Subject: Fw: Greetings, to european men
Date: Sun, 22 Jan 2006 12:21:43 -0700
From: Jenny-hppgumgfv@yahoo.com
Sent: Sunday, January 22, 2006 11:54 AM
Subject: Greetings..
Hello have a good day, I am not sure where to begin,it is first time I try to use internet to meet the man but the thing is,that I will work abroad I can choice USA,Canada or Europe and I would like to meet the man to share free evenings and be my guide. My friends helped me to send a few letters to different address and I do hope that I am lucky to meet good and kind man.you should know that now I live in Russia and my goal is to leave this country because it is impossible to live here for young pretty woman.they tell I look well enough,I am blonde with blue eyes,I am natural blonde.I will send a few photos if you reply. if you don't have wife nor girlfriend ,maybe we could try to meet? I am free I have not children .and I have not boyfriend here. I am 25 years old ,please write to me directly to my mail-jennifer@wantmeet.info See you soon ,with great hope.


First reply from Dasha:
From : Dasha Versionova <koza1rus@yahoo.com>
Sent : Thursday, January 26, 2006 10:03 AM
Subject : Hello.
Attachment : summer.jpg (0.17 MB), summer2.jpg (0.11 MB)
Hello There! Thank you for reply! it is my first time I try to correspondencewith man in internet world.I do hope you will be enough patient to understand me.my friend helped me tosend my letters to different people andI do hope that I will be able to meet good man! I see that your reply is shortand I think It is all right because you are astonished to seemy letter in your mail box.I want you to know that I have only good intentionsand I have not any great secrets.Thething is that I will work abroad for three months or so and I would like to meeta nice man to be my guideor just be good friend to spend time with.I think that it is hard enough to livein foreign town without friends and I have never beenabroad.I am from so small town here in Russia, I am afraid to belost.and I want to see real life and it is impossible to see withoutperson who knows all sides of the life .I don't want to live in Russia because Ihave not any chances here,it is hardly possible toexplain from first time but I want you to know my plans.I will work inany 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 willhelp me to get job. My best friend last year met the man from USA when sheworkedthere for three months . She had two jobs. From morning till 4 pm she worked inamusement park and afterit she worked as a waitress in the bar till midnight. She was verytired of course but made very good money there.But much more importantshe 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 itis 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 repeatthe same way,it is onlymy chance to change my life.Agency can arrange my work in USA,CANADAor EUROPE.it is only my choice.I am full of plans and different dreams.I havereal blonde hair and blue eyes,you know that sometimes myfriends call me Barby.to be fair I don't like this name . I am not doll and Ihave my own mind.I do hope that you will be notdisappoined 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 exactlyright now) and I would like to be sure that Ihave the man who waits for me there. I will work all day and I would like tofind a man to spend all free time together to getto know each other better.if you have any interest to meet me I will be morethan happy to meet you too.My be it sounds silly but I just don't want to be alone in the evenings,and Iwant to be surein advance that somebody waits for me!I will tell you all details about me and my life if you like mypictures and want to meet me! it is my real personal mail address please usethis one because it was my friend address and I would like to thank her for help!.I will send different pictures, I havemodern camera it was my gift last birthday.With best regards Dasha (my real name).


2 nd reply from Dasha (This was really Letter #3)
From : Dasha Versionova <koza1rus@yahoo.com>
Sent : Monday, January 30, 2006 9:53 AM
Subject : Kiss
Hello me sweet, as always I am glad to see the reply from you.it seems to me Iam lucky girl to meet such manfrom first time and I will do my best to meet you in real life!be ready to readmy long letter.you know I am new here in cyber space and I am afraid to make any mistake.I haveone great lack,I am very impatience and sometimes I can act without thinking.Sometimes I thinkthat my dreamis getting for real and I feel not well later if it was only dream.I want you to know all small things about me because it mustn't be anymisunderstandings between us.I want you to know that I am not angel I mean I am usual girl with all human'sproblems.and sometimes I can show my character.And I don't wait that you to be angel,Ijust want to meet kind man .I am very kind and I can forgive almost all I can't forgive if my man sleep withdifferent woman,I don't know many nesseary words in english .I think you can read betweenlines.I can't imagine that the couple has family and he has different woman yet,it is higher of myunderstanding.I think that much more easy to say the truth and be with woman heloves than every day to tell the lie.I think so,may be I am young and I see everything in pink color but I prefer tobe the only woman formy man,sorry too many words .sometimes I can be philosopher.well,Alittle more about myself!my favorite activite is swimming.I like to swim very much. I wish we had the seahere!I like the sea and I would like to see the ocean,it is my dream!Sometimes I think that I was the fish in past life.I do hope I was dolphin notthe shark.I wanted to be as swimm trainer but they told that I can have ugly body with toowide shoulders.I finished The Siberia State Univercity, trainers faculty as fitness ,dancingtrainer but I don't work on my profession,I used to sit at home and to do allhousework,helping my mom.I would like to have good job,I may work dancing teacher,or trainer offitness,you know I have a certificate.I worked as a trainer and my girls told me that I am enough good one! .and I would like to do it again .you know how many more younger girls want toget this job too!Alot ofcompetition here.I want to tell you about things I like: I like to make barbecue and I so much want to have my own home with fireplace.usually I make very tasty ones and in principle I like to cook and it is notproblem for me to cook somethingtasty and I don't like to visit cafes and restoraunts ,at first usually theycan't cook well(maybe only here) and second too high price.I like warm weather. and my great dream is to live on tropical island somewherein ocean.Small girl dream,really?Also I want tell you about my dislikes: I hate our long winters it seems to methey will never end. I hate lies and unfaithfulness. I hate evil people and politicans I think theylike to play wars, I hate anywars.What I like in a man: faithfulness, honesty. He has to be open- minded andopen-hearted, also easy-going.and much more important he must be kind,kindness makes our world! are you kind?????????????????????????????????????????????????????????A few questions yet,do you have own home or live in flat?agency tells that I will have arent room near my future work I will share this room with a few girls yet,it is usual procedure and it helps to pay the rent.And I have a question,is it normal if we like each other may be it is possible to live together?ofcourse if you or somebody doesn't mind.I think I will be able to improve my english,you can learn Russian and I think it will help us to learn each other better,who knows.Have you big bed?(joke).have you car?animals? I have drive licence but I am not sure I will be able todrive there.and I do hope you give me a few lessons,to be fair I have so many plans .Well,about important things,I spend so much time to tell about nothing.Sorrydear!I will leave Barnaul airport in a few hours and I think I will be not ableto write to you.I will be on the way to moscow.When I am in moscow I will sendyou short letter to let youknow that I am all right and they tell that it takes about two days to get allnesseary papers,to book ticketsand I do hope to meet you in the end of the week. I have a great request,Pleasedon't look at different girls.I am thebest(joke).Well, I will close this letter I have a few things to do before my travel.inprinciple I am ready to travel ,a few small things to finish.sorry if I forgot to reply some of yourquestions,I think we will have enough time to talk,alive conversation is much better ,do youagree?Now I feel well I know you are waiting for me.See you soon, Dasha. Kiss you.


This Dasha did not reply to my 3rd message:


================ Jenny@Wantmeet.info =====================
From : <ttuiszbhmzht@aol.com>
Sent : Tuesday, January 31, 2006 7:55 AM
Subject : Fw:Greeting from russia princess.. (MSN.com)
Hello have a good day, I am not sure where to begin,it is first time I try to use internet to meet the man but the thing is,that I will work abroad I can choice USA,Canada or Europe and I would like to meet the man to share free evenings and be my guide. My friends helped me to send a few letters to different address and I do hope that I am lucky to meet good and kind man.you should know that now I live in Russia and my goal is to leave this country because it's difficult being a sexy woman here alone I will send a few photos if you reply. if you don't have wife nor girlfriend ,maybe we could try to meet? I am free I have not children and I have not boyfriend here. I am 25 years old ,please write to me directly to my mail- angela@persmail.info See you soon ,with great hope.


2nd Spam Message – Received at the same time, but different header information highlighted in blue.
From : <ttuiszbhmzht@aol.com>
Sent : Tuesday, January 31, 2006 7:55 AM
Subject : Fw:Greeting from russia princess.. (MSN.com)
Attachment : Mypic3.JPG (0.09 MB)
Hello have a good day, I am not sure where to begin,it is first time I try to use internet to meet the man but the thing is,that I will work abroad I can choice USA,Canada or Europe and I would like to meet the man to share free evenings and be my guide. My friends helped me to send a few letters to different address and I do hope that I am lucky to meet good and kind man.you should know that now I live in Russia and my goal is to leave this country because it's difficult being a sexy woman here alone I will send a few photos if you reply. if you don't have wife nor girlfriend ,maybe we could try to meet? I am free I have not children and I have not boyfriend here. I am 25 years old ,please write to me directly to my mail- angela@persmail.info See you soon ,with great hope.


Anastasiya (Nastya) Shurkina Naberejnye Chelny

Anastasiya (Nastya) Shurkina, Naberejnye Chelny, Tatarstan Republic, Russia
Think this is all the info you need. Thank you. The request for money came about 1 week after her initial letter. I would like to report a scammer to you organization. I am a singe white American, no children, 49 years old, employeed full-time. She is after pocket money and airline tickets to travel to the United States so she can meet and get married, start a family and get American citizenship. Here are her details.

Surename: Shurkina
Name: Anastasiya (Nastya)
City: Naberejnye Chelny, Tatarstan Republic
Country: Russia
Agency Details: American Singles website

Story: On January 23 Naysta contacted me through the American Singles website. She stated to me that she really liked my profile and asked if we would like to communicate through E-mails to get to know each other better. A week later she said she was going to Moscow to complete her visa requirement for travel to the U.S. so we could then meet. She had never asked for any money during our E-mails. When she was in Moscow and had supposedly obtained her visa and went to the airport to come here she stated that there was a problem and she was told that to leave Russia she was required to have $1000 pocket money or she would not be allowed to travel. She then stated that with the cost of her ticket that would only leave her $580 and she needed another $420 and asked if I could send it to her and that we could then be together. She also stated that she would return the money when she got to Chicago and she only needed it to leave the country and it was a customs requirement. She stated that after she received the money that she was going to buy her ticket and fly out the next day. Like an idiot I sent her this money through Western Union. The next day she contacted me and said she was going to the airport and buy her ticket. Her next problem then arises. While at the airport to buy her ticket she told me that she must by a round trip ticket as to be able to get through customs and she needed another $659 so she can purchase a round trip ticket and they will not allow her to leave unless she had this ticket. Could I help her out so we could be together and that she loved me so much and just wanted to be with me. I told her that I would purchase her the round trip ticket and all she would have to do is go to the Delta airline ticket dest at Sheremetyevo and show her identification and they would issue her a round trip ticket to Chicago in her name. Made the reservation for FEB5 for her to fly out. Well on that day I called Delta reservations to she if she used the ticket and boarded the plane. She did not. She called me back that day and said they would not let her use the ticket and she had to purchase the ticket herself. I told her it does not matter who buys you the ticket and all you have to do is go to Delta and pick it up and get on the plane to Chicago. At first I thought she just my have misunderstood about picking up the prepaid ticket so I rescheduled her flight to come here for the the next day. Sent her an E-mail explaining exactly what she had to do step by step. Checked with Delta today and she did not get on the flight. Went to Delta in Chicago today and cancelled the ticket and got my refund to my credit card. I was not going to send her cash. She stated she did not want for me to have to pay for her ticket and I told her it was my gift and she could use the money she was supposedly going to spend on the ticket to shop for herself when she got here. She then contacted me today stating she could not get on the airplane and she was told by customs that she must purchase the ticket by herself and to please send the money so we could be together and be married and have our children together. She had also sent me an E-mail earlier in the week with the picture of her visa to travel to the U.S. in her name with her picture on it. I then contacted the consumer fraud prevention unit in Moscow about the validity of this visa. Your guess is as good as mine about the results of this request. Turned out to be a fraudulent visa and they had no records of anyone with her name of ever applying for or being granted a visa to the U.S. I'm pissed. I will be reporting her to every anti scam agency available along with the FBI, Russian Consulant in the U.S., the U.S. Embassy in Moscow, Western Union and her E-mail provider. I want her to be known to everyone so she can never do this again. Thank you for this site. Burnt in Chicago


Letters:

LETTER 1
Hello dear Tim!!! It is very pleasant for me that my letter did not remain without attention and you write to me back. Sorry that I did not answer earlier, I had problems with a computer and I had to cause the master, now all well works! I am glad that we have started to learn each other and I shall be happy if you man for me and I girl for you! I passionate young lady with watching eyes and full of vital sexual energy. In the basis of my heart I - sentimental and sensual. I want meet true love, someone especial, special to divide with him my life. If our feelings will be mutual, I shall make the future husband the happiest the man on the Earth! I shall give him all my love! I do not know, when this fine moment will come, but I shall be happy if our relations will go forward every day and then we shall see that occurs. I hope at us there will be an interesting dialogue which can be will pass in big! I shall tell about myself, about the life, I hope, I have not tired you :-) As I wrote to you, I live in Russia, in the big country, very inconsistent and strange! In small city Naberejnye Chelny. I live modestly, in an apartment, with a modest house interior, but it does not confuse me, I do not search for the big riches! From my window very beautiful kind which leaves on small park. In the summer here it is very beautiful, especially if in the evening when you go on walk! Tell to me, please, about a place in which you live??? What beautiful places, or beautiful architecture at you is? Usually every morning I leave on to run, that my figure was in the form of! It is very important for the girl, and you look behind the figure? :-) I was never married, but as is ready to marry the correct person! I Hope the good wife but as I shall be convinced of it! My mum is very good cook, it knows that such kitchen, for sure. And consequently since the early childhood I with pleasure helped it to prepare for various dishes! It has learned me to prepare for very tasty dishes, and can be, you will feel it!!! To me it is very pleasant, that now we can communicate more close, and there is an every prospect to study each other better! I shall a little tell about the plans: Now I am engaged in registration of the tourist visa in USA, for travel, and this will be chance to meet, With registration of the visa I was helped by firm Udacha. All documents wait only for acceptance. On February, 3rd be ready, therefore on February, 2nd, I shall leave for Moscow for reception of the visa! Also there can be right after receptions of the visa I shall fly to you! I am not assured yet of it! I would like to know you better... Tell to me please about itself! How you represent our relations? What for you the main thing in a life? I send you the some photos, I hope they will like you! As to me some photos please have send! That I could represent you is better! It will be pleasant to Me to look at you!!! kisss I shall look forward to your answer! Yours Nastya


LETTER 2
Hello my dear Tim, Today I have received the visa. Now I have the complete set of documents for flight in the USA, but I have troubles with customs house. As I have received the tourist visa for travel I need to have the return ticket! I have gone to lear cost of the ticket of the plane, but to me have told that I cannot fly in the USA because I should have with myself 1000 $ on pocket expenses. This money is necessary for having only with itself and only so I can pass through customs house. It is a pity to me to inform you, but because of this problem my flight in the USA can not take place. All problem in that that after purchase of the ticket of the plane also I shall have with myself only 580 $ and through customs house it is necessary for me for transition more 420 $. I need in your advice. I can fly in the USA only if I shall have with myself 1000 $. After purchase of the ticket at me remain 580 $, but I shall require still in 420 $. I tried to find money, but all efforts were ineffectual. It is a pity to me to inform you about it, but I cannot fly in the USA without your help. To fly in the USA to me it is necessary more 420 $ and I do not know that to do now?! Whether I do not know you can help me whether or not, but it only your decision. If you can help me I canfly to you and I shall return your expenses back. I very much wish to be with you, to meet Christmas, to be close with you my angel. My love my most treasured desire for Christmas to be with you, I hope it to be executed and we shall be together! I should have this money only with myself and if you can help me as soon as we shall meet I shall return this money. Please write to me what to do in this situation. I could not provide all nuances of my flight in the USA, but I hope, that have not changed your plans. You should not help me but as I have already told to you, I can fly in the USA only if you can help with this problem. I do not know what to do, but inform that to me to do in this situation. If you cannot help me I shall be to go home. At the airport there is branch Western Union and if you can help me I can receive money very quickly and then I can buy the ticket of the plane. Then I shall give the full information of my flight. If you can help me, that send 420 $ to me through the Western Union and I can receive money during short time. As in department Western union to me have informed saite www.westernunion.com For send money through Western Union you will need know my full name: Last name and First name - SHURKINA ANASTASIYA adress: Russia, Moskowskaya Oblast ', Airport "Sheremetyevo" 141425 For reception of money I will need know your full name, and MTCN of remittance. In western union have told, that mtcn it is a unique code which is given at departure transfer. Please write to me now, I wait for your answer! Your lovely Nastya


LETTER 3
Good morning my love prince Tim! I have received money, all normal and Today I was at the airport of the Sheremetyevo. I already wished to book a ticket to you. For February, 5th 13:30 departure from the Sheremetyevo On February, 05th Aeroflot SU315 15:49 arrival in John F Kennedy Intl On February, 05th City of change: New York 18:14 departure from John F Kennedy Intl On February, 05th Delta Air Lines DL5469 20:13 arrival in O'Hare Intl Arpt On February, 05th. I have told the nearest in target, and convenient flight. Flight Moscow-Chicago, they have given me the information. Here data! Also wished to book a ticket already. And me have told that it is necessary to have two return tickets. As I have received the tourist visa to travel, I should have a return ticket! And then we shall build attitudes together, and on its ending I should fly home. Or prodlivat the visa or to try receive a American n registration that could to be in USA. Or to receive American citizenship. I think time. Which we will be together, to give us good chance to come nearer to our souls, our hearts to adjoin, and will always love, that would not happen. We also shall die in one day and during one time. Or at all when we shall not die with you. I so strongly love you. We shall be the happiest a married couple on the ground and us not when will not separate! And the second ticket is necessary for this purpose. I so wish to be with you! So I wish you to see. This world such difficult piece! :( I do not know that to me to do! Tim I need your help what to purchase a return ticket to me it would be necessary 659 $ more is the exact sum of cost of the ticket! The darling if I tomorrow have money I at once I go to book a ticket. Here the information and 5 we shall build our attitudes. You can make it? I madly love you and very strong I wish to embrace and kiss! I shall wait for your fast reply. Yours lovely Nastya


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