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Thanks for your help on this site! I had decided early on that I would be happy to correspond with her so long as there were no requests for money. When the last letter finally arrived this morning, I knew something was up. 
Thanks for assuring me that this was a scam after all.

Michael


Scamming may not be a crime, but stealing money is. I am going to nail these guys, if its the last thing I do. Thank you for fighting the good fight. We should all stand together to rid the world of this scum.

Regards
Adriaan (South Africa)


I would like to thank the creators of this site and especially one contributor to the site, namely Shane, who wrote a profile on a Miheeva, Marina aka Margo. You have saved me a lot of money and a lot of grief. The thing to remember about dating site scammers, and this one in particular, is that even though they may correspond with you for weeks - they are essentially lazy. They may respond to the general gist of your e-mails but generally do not respond to specific details, such as questions, comments or photos. They also have a tendency to re-use a lot of the same material that has worked for them in the past.

Terence


I did some more digging and found this website which made my decision a no brainer. I replied back to her with an article that I found about scammers being arrested in Russia. I haven't heard back from her since. She's good...almost got me to go "all in"... Thank you to this website and whoever started it!

Frank


Anjella first contacted me through Match.com. We have been emailing for about 5 weeks now. She made no mention of money until last week. Thanks to you I was wary and di not send any money. She asked for help with tickets after the visa cost her more than expected. I found her IP address and did a google search and found your site with almost identical emails. Copy and paste with some personal questions answered at the top. Thanks for saving me some grief.

Greg


Russian women black list - names and photos of reported scammers, scams from Russia, dating fraud


Black List - page 520: UPDATES
August 1
, 2007

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

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Evgenija Hlebutina (Cameroon, Russia)

II was contacted, on my email account by this message:
---------- Forwarded message ----------
Do not ignore me please,
I found your email somewhere and now decided to write you.
Let me know if you do not mind. If you want I can send you some pictures of me.
I am a nice pretty girl. Don't reply to this email. 
Email me direclty at dchelsea808@freemailwap.info 
----------------------------------------------------
I replied and then 5 days later got an email directing me 
I have had conversation with "Evgenija" for 5 days - and then the money request was made today - see below for the money email. 

"She" requested $850 to be sent to:
"RussiaTravel", Dmitriy Volkov. 4660428 Moscow, Gogolevskiy bulvar street 7, office 208.

I haven't contacted any website - because I can't remember where the initial email came from - I marked it SPAM so I wouldn't see anymore of them in my inbox.

You gotta love the passport - it is so obviously a fake - I can't believe people fall for this stuff.

 Jim

Letter

From: Evgenija < hleb_1981@ranbler.net>
Date: Jul 31, 2007 2:42 AM 
Subject: Re[2]: hello from chelsea

Jim hello, Glad to say that I am all right. 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, everything is not so easy like I thought. It is hard enough busineess because of so many barriers on this way. 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 be strong. Well,about my news.I was in travel agency today, nearest possible flight is Tuesday August 7 

Pls tell me if this date is ok for you to meet me?? 

I hope you will have some free time to spend with me!!

Here is the info, about my flight, that I was given in travel agency:
--------------------------------------------------
Information for Evgenija Hlebutina

"RussiaTravel", Dmitriy Volkov. 4660428 Moscow, Gogolevskiy bulvar street 7, office 208.
Please use our service .

Best regards.Manager - Dmitriy Volkov

Transaero Airlines

UN 333 Domodedovo (DME), Moscow, Russian Federation 10:10 

Gatwick (LGW), London, United Kingdom

Terminal S 11:15 

Virgin Atlantic

VS 015 Gatwick (LGW), London, United Kingdom

Terminal S 12:30 

Orlando Int'l (MCO), Orlando, Florida, USA 16:40

Price: USD 1250.00+ Round trip tickets. Eco.class.
-------------------------------------------------
I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight. 

You know I booked tickets on Tuesday August 7 flight and I will buy them before my intervew. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date). 

I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business.I think that you will be able to help me because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave me here alone.please borrow some money. I am sure I will be able to return all your money back after a few weeks, I will get salary and I will collect the sum I own from you. 

To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see.Please help me it is only money and much more important if we will meet in person I will do my best, you won`t be disappoined. I see that it sounds a little crazy but I can't believe that in the worst case I have to return home, they all will laugh at me.I think it rests with you to decide and I feel that you will help me because you are kind. I have about 400 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! (I had 1150 dollars, but flight from Kemerovo, opening visa, medical insurance and all travel needs costed about 700 dollars). 

For truth I didn`t expect I will need to buy roundtrip tickets, but now I see that its a very strict rule.If everything will be all right between us I can stay with you longer than three months,maximum Ican stay about 6 months for first time! 

We should change only the date of my returning flight.and if you don't like me I will live in rent room and won't bother you and money is money I will return it back in any case.I so much hope that you will help me. My parents gave me all they had.

Thank you in advance. Maybe i look like the poor outsider but I do hope you understand my position because it is always there is anybody who needs the help.

I will call you from airport and I will wait for you there as long as you need,I mean if you need any time to arrive in airport.it is not problem for me to wait because I know that it is the end of my trip and I have time to improve my condition(some perfume)after long jorney. I want you to see me in good shape!

Kiss you and do hope to kiss you in person so soon. We need to do it pretty fast,you know I ordered all my documents in advance and you see everything is ready so fast I need only your help because we have no a lot of time till my intervew, if everything will be all right I will be on this flight!

They have told me that you could make a transfer by Western Union or MoneyGram. The manager from the bank explained to me how system works.

All you need is my name and my surname and address to put on their list. Once you do this, I'll be able to pickup the money in any local Western Unuion or MoneyGram office in Moscow.

My address here (the room i am renting)

Country : Russia, City : Moscow,

Address : Dvornikova 3 - 7, post code (zip) 111020

Full Name Evgenija Hlebutina(right writting in English)

In case you will need my passport details I send you a copy of my passport.

After it please write me money transfer control number and I will go to nearest office of western union (or moneygram) with my identification (passport).

Honey I am so happy that we will be together in a few days and I have so many different dreams about us and our first kiss and .....some of my dreams are so brave i will tell you later when we meet I prefer to say such things in person and I am sure we will have a lot of fun.

I'm sure we will like each other and we can probably stay together forever! I will prolong my visa or apply for a green card!

Sorry my parents are paying for the education of my sister, they helped me as much as they could.

OK! Everybody has difficulties in it's life! You know maybe women in Russia (and me too!) are not that world oriented... 

I don't know how to explain... I've never made any trips abroad... I don't have such experience. I come from a small city. 

I'm not a feminist girl, I'm ready to listen to my man and do everything he tells me. Maybe I'm too old traditioned? I don't know... 

I'm sure you will help me and we will meet each other and have a great time together! When I come to you I will listen to your advises and I will do everything you tell me! You are such good man! Evgenija with great hope and many kisses!


Olga Baleeva (Izhevsk, Russian Federation)

I'm Daniel, 28 years old, Mexican and a self employed and working at my fathers restaurant.

I was contacted by Olga in this friend website Hi5, and she wrote me her email to write her, so I did, but it became very suspicius, so I entered to your website, started to read some cases, and it appears to be very similar to mine, so I decided to wrote you and express my case.

The request of money is exposed in this mail, the last I've read by far.

The most shocking fact is that he or she (the scamer) wrote a very nice poem to me, but now i think its so embarassing for believing in such a fraud.

Thank you.
Daniel.

Letter

Hello my the most favourite and dear Daniel!
Today I very much hurried up to read news from you again as to me. it now most to be important for me with you on communication, my angel.
Today I want to inform you mine Daniel, that I has learned all concerning my arrival in you. And now I have the information concerning my documents, that is about which I shall be with you mine Daniel.
Please do not Яount me patient now, but I am simple i can not now without you on such big distance from each other my most precious Daniel. 
My loved and sweet Daniel I think, that now, when we on became so close to each other, nobody can prevent us to meet each other in the person and to build our the further joint life my most dear Daniel. Now I to want to tell to you all concerning my arrival in you.
Though to me I am not much sad in this occasion, but nevertheless Should speak you all about it my dear Daniel.
I to learn that the visa in you will cost for us with you 500 dollars, including medical survey, insurance and the passport for travel abroad.
In general I need from you in funds for clearing mine of documents, that is I will need this sum Within the next few days. My the most favourite Daniel understand me correctly, that I cannot simply pay it, I cannot simply make it one, without yours the help. I have already prepared all documents for this purpose.
As I to learn, that I will need visa B-2, that is the visa of the tourist as it is the most suitable for us with you a variant my loved Daniel.
I to learn all concerning it and to understand, that I can to be in you from 30/90 days, I think, that this time will suffice us to learn each other better.
As for these days we can do our plans on the future. My precious Daniel to me it is very sad to speak you about the price of all it, simply understand me only it is correct. I realize, that it is not easy for you to make it for me and to send me such big money, but nevertheless, I to not see other output from this situation.
Before to write to you it, I to talk about all it with mum and to tell to it about the wild prices for the visa.
We spoke with it almost 3 hours on our kitchen, she to tell me that I did not worry in this occasion, as I find the good future husband which can to understand me in all it, still she to tell to me, that will be to help me with some funds for mine movement to Moscow and to give its some savings.
When I it to hear it at me on eyes have appeared bitter tears, and then I to see, that my mum too cries looking on me, but then she strong to embrace me and to allow to us with you the parent blessing.
My loved Daniel I to want to tell to you, that you to send me it on reliable system monetary translations MONEYGRAM, from me it is required to you The address of bank through which I can receive it from you.
The country: Russia, the city of IZHEVSK.
IMPEXBANK
The post address: 79 GORKOGO STR.
The postal index: 426057.
Olga Baleeva.
My loved Daniel, I still want to tell you, that I learned. I should know from you number MTCN which will consist of 8 figures, in which I shall
require from you to receive it.
I shall wait it from you very soon, mine Daniel, And I very much hope, that nevertheless you can help me With it. So I shall wait for news from you soon. 
With love and sincere hope in heart Olga.

Olga Starodub (Zelinskogo, Russia)

So I am 45 years old and get all these good letters from this young woman. She had contacted me thru a dating site! I have seen this story before, from more than 1 woman! She started out by saying that one of her friends had work in the USA. But when I told her how expensive it was to get here, she had no clue! Than she asked for money, and I said no. Than she wanted a loan to get here, and I said no again! I got 8 letters in 20 days. 

Letter

From: "OLGA" <newworld70@yahoo.com>
To: Mark
Subject: me again
Date: Mon, 14 May 2007 22:28:21 +0600

TRAVEL INF0 "Mediana Tour" client: Miss Olga Starodub.
--------------------------------------------------------------------------------------------
This reservation will be automatically cancelled if the ticket is not purchased until 18 May 2007, Friday.
Travel dates for: Miss Olga Starodub Reservation code: 6TKDW

Please label the inside and outside of each piece of baggage to be checked in with your name and where possible your address. 
Suitable baggage labels and stickers are available free of charge. In advance of your journey, please note the current free baggage allowance included in your ticket price. 
You can find this information in the internet or via your Airline contact person. 

In case you booked a special fare please note that it can be subject to restrictions. 
Should you have further questions please call your Airline contact.
J-1 Visa,Travel.
Travel Abroad: When preparing to travel abroad for less than 5 months, it is important to ensure entry to another country and reentry to the U.S. Depending on the country to be visited and the student's nationality, it may be necessary to apply for a visitor visa. 
In order to return to the US, a student must have: a valid passport or travel document, valid visa and an DS-2019. 
Furthermore, page 4 of the DS-2019 must be signed by the RO.
Travel to Canada, Mexico or adjacent islands other than Cuba for less than 30 days, does not require a valid J-1 visa in some cases. 
Travel Within the U.S.: No special permission is needed, but it is important to have a valid passport, DS-2019 and I-94.

Thank you for your booking and have a pleasant journey. 

Kind regards,"Mediana Tour" 129465 , Moscow, Lomonosova 43
office 31. 
e-mail medianatour@narod.ru

Please use our service .Managers Mr.Roman Koshkin, Ms.Julia Malisheva
----------------------------------------------------------------------------------------------------

Departing flight 19 May 2007,Saturday 
Departure: 12:15 Moscow, Russia - Sheremetyevo, terminal 2 
Arrival: 14:40 New York, USA - John F Kennedy International, terminal 3 
Airline: Delta Air Lines DL031 e 
Aircraft: Boeing 767-200/300 
Departure: 17:27 New York, USA - John F Kennedy International, terminal 3 
Arrival: 18:50 Hartford, USA - Bradley International 
Airline: Delta Air Lines DL6192 e 
Aircraft: De Havilland DHC-8 Dash 8

Return flight 18 August 2007, Saturday
Departure: 16:26 Hartford, USA - Bradley International 
Arrival: 17:58 Washington, USA - Dulles International 
Airline: United Airlines UA7253 
Aircraft: Canadair Regional Jet 700
Departure: 19:40 Washington, USA - Dulles International 
Arrival: 13:45 +1 day(s) Moscow, Russia - Sheremetyevo, terminal 2 
Airline: Aeroflot SU318 
Aircraft: Boeing 767-300/300ER 

Price: USD 1290.00 + Round trip tickets.Eco.class. 
------------------------------------------------------------------------------------------------------

Mark hello,this is the info I have got from agency and I think I have the problem. and it seems to me I need your help because I must get this flight and nearest possible flight for me only in May and I hate to imagine if something goes wrong, I have done too much to lose all now. I know it sounds like I am pooroutsider but you see I have not time or somebody to ask about help and I have nobody to help me, you know my relatives gave me all that we could collect for my travel. I hate to ask but now I don't have any other choice. I booked the tickets but I can pass my interview only when I pay for my tickets, I didn't know about it. I ca receive my visa only after I pay my tickets so they want to be sure I have a roundtrip tickets so I am not going to stay there illegally. I think their rules are too strict... 
The problem is that everything is getting more exspensive. Oh, I forgot to tell you that the date of my return flight can be changed.
I promise that I will return all the money I borrow as soon as I can. I will get salary and collect the sum you lend me, it is only money ,and I think that it is not too hard for you to help me. You see I have such chance only once in my life. I know you are kind man and I do hope you will be able to help me.
I was in the bank to try to ask them about credit but they tell I have to have something to leave them and I have nothing to leave because I have only some clothes, some parfume and it is all I have, and small gift for you from russia with love People in the bank gave me an advise that if I have good friend (I told them about my problems and you ) that you may send me money very fast, they tell that there is the system western union and it works very fast, I am not sure I know how it works but they tell you need only my name and address here in moscow and 
I have to have only passport to get it in any bank of Moscow and only I can get the money when you send it,I think it is good way and like I was explained it is very safe and takes a few minutes only. 
I have about 300$ yet and I need about 1000$ from your side. I am talking about American dollars. After getting money I will make all payment and I will have an interview, it is a must.

I also have good news!!! They say I can stay longer than three months I can stay about six months for first time. 
I will have to change the date of my returning flight only. I also want to say that you don't have to worry if you don't like me or something in my charachter I will not disturb you. It is only your wish to share your time with me, and money is money, I will return it all to you anyway.
I am sorry for such a cold letter but I am getting crazy to think that you can just don't reply and I will stay here without any result of all my hopes and dreams , and hard work too.

Oh, silly me! I almost forgot to give you my full name and my address here in Moscow ( where I rent a room).
Country : Russia
City: Moscow
Address: Zelinskogo 24 - 51
postal code (zip) : 117334
Full name: Olga Starodub (this is the right writing in English)
You should put this info on their list and send me info when you send me the money. 
I will need to know MTCN (money transfer control number) which will be given to you when you send me the money and your full name.
Well I will finish this letter since I am a little tired and feel not well.
I know that it is hard decision for you because you don't know me well enough, but dear please help me and you will not sorry of it I promise!!!
Please don't leave me alone in hard minute I will pay the same when we meet!!!
And I will have paper with my and your names when I will be in your airport I don't want to miss you, Mark!!!!!
Kiss many times!!!!
With great hope,
Your Olga!!!! 


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