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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 521: UPDATES
August 2
, 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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Svetlana Timofeeva (Kirov, Russia)

I am a young man (32 years), single. I live in Argentine, I am chemist and teacher.

I had received a message from the site "Netlog.com" (www.netlog.com), From Sveta. She had left to me an email: svetakirov@rambler.ru (all messages received of her later were of this email adress). I was written with her during almost a month, daily.
She commented to have had problems with her last boyfriend, to be displeased with the Russian men, and to be looking for its pair in another country. She sent to me some photos, and she request that I send and it requested that I send some to her. In her messages she spoke very intensely of sexual aspects, but she seemed to pay little attention to which one said to him to her, or which one asked to him. She put much emphasis in the care of her health and said that she did not drink spirits, nor smoked, and that made exercise frequently, since thus she could generate healthy children.
Her messages, whit time, were becoming more intense. She said that needed to me, and that she wanted to be with me. In one message, she requested to me that helped it to her with the ticket, in order to come to see me. In principle I distrusted, but she finally convinced me to me. I send to she money for the ticket, but she asked for more. She said to me that she needed money to be able to leave the country.
It was there when I suspected, and I decided to find out on the subject.

She requested that I send the money of the ticket for "Western union",
directed to: Svetlana Timofeeva,
City: Kirov
The country: Russia
Street: pravda 37-24
(I sent to her the equivalent of 900 euros, in United States dollars).

The final of story was that I suspected (with her insistence in asking for 
more money), I looked for in Internet , and thus I could confirm the fraud (still I did not inform to she that I discovered the fraud).

One of this photos sent by she is attached in this message (she send to me a few similars).

Kindly,
Alvaro

Letter

I am glad that our purposes are mutual and there is no misunderstanding between us.
Today I descended in agency and have learned that to me is necessary to arrive to you.
I have shown them documents which have remained with me. To me have told that all approaches to arrive to the Europe. The only thing that is necessary to buy it the ticket.
Its price approximately makes 870 euro. It is the ticket of economy class there and back. It is the most optimum variant, that to me has offered in agency.
I have no this sum to pay This ticket. We can have a meeting if you can help to buy to me it is the ticket. You can pay my arrival in you? The ticket is necessary for me. I hope, that you very much wish to meet me. I hope, that we shall be a meeting. And I shall arrive to you this flight. It not the biggest obstacle between us. Also think we can overcome it. I wait for your answer and I count on you.
Sveta.


Tatjana Koltchanowa (Shelekhov, Russia)

Letter 

From: "Tatjana" <tanyshka@freemailserve.info>
To: "mark" 
Sent: Friday, June 29, 2007 3:54 PM

Hello my dear Mark!
it is me again and I want you to know that you can't imagine how happy I am.
I have a schedule of my flight.you can't imagine how much crazy St.-Petersburg is. It is great fear to live here I think so!Our small town is more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your country! Thanks God, I am in good health, all of my tests 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!
well,here is all info ,I do hope we will together in a few days! Info from agency!

INFORMATION MY FLIGHT FOR YOU !

Rossiya-Russian Airlines
FV 235 Pulkovo (LED), St Petersburg, Russia
Terminal 2 09:50
Charles De Gaulle (CDG), Paris, France
Terminal 1 11:15
Air France

AF 366 Charles De Gaulle (CDG), Paris, France
Terminal 2E 13:20
Philadelphia International (PHL), Philadelphia, Pennsylvania, USA
Terminal A 16:55

Price: USD 1190.00+

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!.
My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data.it is very strong rule. I have some money but my flight from Irkutsk to St.-Petersburg costed so much(about 500$) because so many kilometrs from there to St.-Petersburg. I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days , because of my interview. I have not written date of flight because I do not have all money to the ticket.
as soon as I will have all money and I will buy the ticket I shall write to you date of flight.
I will buy the ticket on this flight. May be you could borrow some money?
I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you.
I also have not written this date of the flight because I yet have not  bought the ticket, but if you will borrow to me money I will fly on this flight, in most nearest day, this flight flies almost each day.
in Agency they have told me that you may send it by Western Union. It is pretty easy to use.
The guy from the agency explained to me how their system works. It is 
instant worldwide money transfer system.
All you need is my name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion office in St.-Petersburg. We need to do it pretty fast, because we have no time till my intervew, if everything will be all right I will be on this flight!
I have about 500 US dollars yet and I think I need about 700 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. Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name.
Western Union will ask you for my full name and address in St.-Petersburg where I am staying at. Once you give them all the info they will initiate the transfer.
In just less than 10 minutes I will be able to pick the money up at any 
Western Union agent here in St.-Petersburg.

You will send me transfer info and MTCN( money transfer control number ) I will get cash. So I will need your full name and your address + the control number of the transfer. (MTCN) Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions .
Kiss you many times! Tatjana! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address.

My address here (the flat i am renting)
Country : Russia, City : St.-Petersburg,
Address : Partizanskaia 14-20, zip 121596
Full Name Tatjana Koltchanowa (right writting in English)

I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. 
I am sorry to make so many problems for you I only hope that you will be not disappoined to meet me.

Tatyana Shamsulina (Yoshkar-Ola, Russia)

Hello

I hope that some one will do something about this woman she has a pass port number and a US Visa She picked up my $700.00 MoneyGram the other day and has not been heard from from her since!.

Her name is

Tatyana Shamsulina
12-43 Lenina Street
Yoshkar-Ola Russia.

This is good picture of her on her Visa which was just issued July 9 2007.

She claimed to be using internet cafe in Yoshkar - Ola and needed to have show money which I refused to send as I already paid this amount and realized she was not coming and then she broke contact after getting my money if this could be given to Homeland Security and Russia Immigration I think she could be nabbed quickly.

Please send this information to proper authorites to stop her fraud and theft of money please

Thank you
william

Letter

My Lovely Bill!!!
I have bad news. I had problem at the airport.
In a cash department to me have told, that I can not fly in USA because as visitor I should have with me directly 1000 $.
They have told, that this safety operates USA and to pass customs
house it are necessary to have 1000 $.
I did not understand about that they speak and has gone to administration the airport. In administration of the airport to me have told that to pass the customs house it is necessary to have this money. They speak me it only it is necessary to have it with itself to pass customs house. Not spend.
But to me have told, that these rules work for all and they do not presume to me in USA if I will not have with me directly this money. I do not know what to make. It's very difficult situation and your help is necessary for me. The justification, that I have problems, but it very difficult way to fly to you was. I never feel while was might expect these problems. Please tell me what to do?
The ticket of the plane there will not be any problems, I have checked up flights there is a place in the plane, that I might fly to you tomorrow but to me necessary 1000 $ to fly to you.
But I need 1000 $, that I pass in customs house. I will return this money for you at airport!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I understand, that it a lot of money and I do not know, that you are capable, that the help to me with it.
This money to me are necessary to have with themselves and when I arrive to to you I will give you this money. I only should have it with
itself in a pocket. Please write to me as soon as possible. I hope that you are not ill-intentioned on me. I never collided with these problems.
I love you.......
Yours Tanya

P.S. If you will help me I will fly on this plane..... I will not spend this money. I will return it to you in airport!!!!!!!!!!!!!!

58 days / 57 nights trip
Moscow, Russian Federation (MOW) to Manchester, NH (MHT)
Departing Wed, Jul 11
Returning Thu, Sep 6
1 Adult

Airline: Delta Air Lines Flight 31 / 6178
Departure Time: 12:15pm Moscow, Russian Federation (SVO)
Arrival Time: 9:12pm Manchester, NH (MHT)
Total Travel Time: 16hrs 57min - 1 Stop
Change planes in New York, NY (JFK)


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