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Anna Pogostskaya
(Tomsk, Russia)
She did not get any penny from me; I just found out that she was lying.
Scammer details:
Name: Anna Pogostskaya
City: Tomsk
Country: Russia
Postal address: 10 Ivanovskogo St. Apt # 18
Phone number:
Photos she sent you (all you have):
Letters she sent you (all you have):
Agency details:
Which agency/website you contacted her through: She found my profile in LAVALIFE, But she started sending e-mails from Yahoo Personals
Is this agency a member of Anti-Scam Program:
Did you report the scam to the agency:
What was the agency response:
Letters:
-----Original Message-----
From: anna [mailto:comanda7777@yahoo.com]
Sent: Wednesday, January 09, 2008 11:12 PM
To: Enrique
Subject:
Hi my new friend Enrique.
All apologies for delay. It was very pleasant for me to receive your answer.
I hope now we can begin our dating. Some days ago I have come to computer just
to find some information an was looking through the sites. And my eyes fell down on your profile. It was some dating site.
It calls LavaLife if I am right. I liked your information and I have seen and decided to
write you to learn more about you. So if it is interesting for you, I believe I should tell you now more about
myself. My name is Anna shortly Anya. But you can call me as you want it is the same name.
I'm 28 years old soon 29. I was born on March, 3, 1979. I was born and I live now in Russia, in
city Tomsk. It is in about 3500 km to east from Moscow in Siberia region.
I have never was been outside of Russia but I have been in several cities in my country. I have never had friends
from other countries therefore it is very intersting for me to have new friend from another
country. I'm brunette with brown eyes. Sometimes I color my hair. My real hair color is brown.
My height 5 ' 7 ", weight about 61 kg (120 pounds). I live alone in an apartment. My mom lives
in my city also not far from me. I use the program-translator therefore my apologies for bad
English language. I hope that you will understand me. I shall wait your following letter
and want to learn about you more in detail. I sending a picture to you like I promised...
Hope you will like me, anyway I will wait for your
next letter soon.
Anna
Date: Wed, 16 Jan 2008 23:44:56 -0800
From: "anna" <comanda7777@yahoo.com> Add Mobile Alert
To: "Enrique"
Hi my dear friend Enrique.
Again I came to the Internet cafe just to get a letter from you. It always brings me so much joy
to read what you write me, about your life there. May be I should tell you more about my job.
As I already told you I work as a consultant in the shop of women' clothes. In general I like my
job, I see and communicate with many interesting people there. But it is a hard work because I
have to stay there till late and walk from one place to another. But this job allows me to have
an independent life and to earn for my living. I have high education and my profession is
economist of light industry but right now I have work to not my profession
because I can not find a place because here are not enough companies work in this sphere… May be one day I
can find my work but it would not be in our city. I have never told to you about that that I like. I
love sports very much: tennis, swimming, volleyball... I love to see some extreme
kinds of sports such as windserfing, skateboard, motorbikes shows. I also love winter kinds of sports:
ski, skate, snowboards… And what kinds of sports like you? I do not drink and I do not smoke
and I think it a bad habit though some my friends and familiar do it, but I am not
offended on them and I think it business of everyone and I do not interfere with their life. I do not drink
though in holidays I like to drink champagne or a wine, beer in small amounts also is pleasant
though never I take a great interest alcohol. And what kind of drinks do you like?
I like to listen to music. I like various styles. I listen to different music from classical music to rock, new
waves depending on my mood. And what kinds of music is pleasant to you?
I like to cook. I love Russian food, but it demands very big efforts. I
think that preparation of Russian dish this present art. Some dishes demand very long operating time above them, but then the dish turns
out very tasty and appetizing. Sometimes I like to eat in McDonald's but not regulary.
And what food do you like??? I with impatience shall wait your following letter.
Sorry but I do not have home phone at all. You know also I can not use to call to you a work telephone because
it is forbidden here. I can not promise to you anything about phone callings…
So please do not be mad at me, OK??? And it is a pic of me again… It was made in some club in our city.
Hope you like this pic anyway...
Anna
Date: Fri, 18 Jan 2008 23:19:49 -0800
From: "anna" <comanda7777@yahoo.com> Add to Address Book Add Mobile Alert
To: "Enrique"
My dear friend Enrique. Thanks for e-cards and pic!!! It was very pleasant for me to read your
letter again. You know I forgot to inform you in the last letters that I single.
I have never been married and I have not any kids. I am single now. I have not a boyfriend also because I can not
find him… Although three years ago I have had a boyfriend, but he have left me to
other girl because she was rich. I think that he has acted ugly though
it is his affairs and I am not in the right to decide for him. I am not
in the right to interfere with his life. Now I have no boyfriend also because I can not find the good person. Here in Russia it is very
difficult for making because many men drinks and rough with girls. I am so tired to search a male for future life or
just a boyfriend for myself because I am tired to be alone. But to find good male here is really
difficult mission for women. And I want to love and which tendernesses
so do not suffice me. I have few friends although they quite good people. We
frequently meet with them on a nature and we have a rest, play volleyball and badminthon, we talk, sometimes we drink beer or wine.
But I can not find a male for myself among them, because almost all my friends in pairs. And
how does you and your friends have a rest? Do you have alot of friends or few good friends as
me? Write to me about it because it will be very interesting to me to know
it... Sometimes I like to be alone, I like to see the rain, I like to watch
TV sometimes but not often, I like to read books. Most of all I love Russian classic
literature. I love to read Michael Sholohov, Lev Tolstoy, Aleksander Pushkin, Anton Chehov, Dostoevsky and Bulgakov…
Also I like to read Victor Hugo and Stephen King. Do you know these writers???
Miss your letters…
Your russain friend Anna
Date: Tue, 22 Jan 2008 04:17:07 -0800
From: "anna" <comanda7777@yahoo.com> Add Mobile Alert
To: "Enrique"
Hi my favorite friend Enrique.
Yes, I really call you favorite because I like to communicate with you
and to tell you about my life. You are very pleasant for me as good pen-pal and simple friend. I called you favorite
because I like to write and discuss with you on some themes which I do not
discuss even with not all of my girlfriends.You know sometimes it would
be desirable to me even to appear near to you and to take your hands and to look in your eyes. Your letters are very pleasant for me.
Today one of my girlfriend has Birthday and I have left work earlier and have asked to
remain the co-worker for me at work. Her 3 best girlfriends came to wish Happy Birthady
to her today. We drank tea some wine and ate an apple pie. It is 32 years old to my girlfriend today.
We have talked alot about life I have spoken few words about you. My girlfriends are very glad that I
have communication with you. And how do you and your country celebrate holidays and what?
Is it frequently? My favorite holidays are my Birthday and New Year Ave, and yours???
We have the middle of winter now, I like winter but when it is not so cold, sometimes winters in
Russia are very cold about –30* C and during 4-5 months a year and I do not like such
weather. Mostly I like warm summer season. But usually we enjoy summer, sun and beach
only 2 month a year. And here is pic for you again. It was made on one of party with my
girlfriends, I am in the center as you can see... Hope you like this pic.
Anna
Date: Thu, 24 Jan 2008 00:27:58 -0800
From: "anna" <comanda7777@yahoo.com> Add Mobile Alert
To: "Enrique"
Hi my favorite friend Enrique.
You know when I read your letters my heart begin to beat fastly and more strongly. It feels heat
and tenderness. You know I never tested anything similar and sometimes begin to think
that I have more feelings to you than to just a friend. I did not tell to you in the last letter that few
days ago I had beautiful dream about us. I saw that I ran on a high grass on a field. I ran long
and the longer I ran the more strongly I felt heat on the body. Then in the distance I have seen
your silhouette and began to run faster. I have approached to you, have taken your hands, then
have strongly embraced you and you have presented me a sweet sweet kiss. I have woken up
from it and my body was wet. I never thought that I shall test to you such feelings, but
speak that the love comes suddenly and quickly. May be it seems some strange for both of us, but I
have really had such dream. Please do not think badly about me, I only write that I
really have had. And would you like to appear in my dream and to present me a kiss?
Enrique, what you think of it? It would be very pleasant for me to meet each other one days.
I was worry when I was write this words to you but please understand I
only write what I think no more. It is my real feelings. I shall wait your answer with impatience...
Anna
Date: Sun, 27 Jan 2008 00:59:01 -0800
From: "anna" <comanda7777@yahoo.com> Add Mobile Alert
To: "Enrique"
Hi my lovely friend Enrique. Thanks for e-cards!!!
You know today I have left work earlier because wanted to read your letter. All day at work I
thought about you only. My co-workers asked me why I am such thoughtful, but I did not begin
to speak them about that I have some feelings and dreams about you and me. Yes, and it is
really such way... I frequently think of that that I want to nestle on you and
to feel your body. I want that your hands touched and ironed my body. I
want to feel your breath your tenderness to me. My feelings to you grows day by day. I can not understand what happens with me.
I think I falling in love to you. I have never thought that it might happen such way via internet and
computer but I really have real feelings to you, and it would very pleasant for me (and may be
for you also) to meet each other some day… What you think if I want to come to visit you?
It would very interesting for me to know it. Enrique, I shall wait your letter with huge impatience.
May be it will interesting for you to know my mail address here is it:
10 Ivanovskogo St. apt# 18, Tomsk, 634031, Russia.
Yours Anna
Wed, 30 Jan 2008 23:29:23 -0800
From: "anna" <comanda7777@yahoo.com> Add Mobile Alert
To: "Enrique"
Hi, my favourite friend Enrique.
I became very happy to receive your letters. You know I forgot to write to you my last name in
my last letter to you. My full name is Anna Pogotskaya. But You know it would be better
if you continue write to me using internet because russian post work very
very bad. I mean do not send any expensive things to my address I am afraid it might lost. I know many cases when
the baggage or letter does not come to receiver's address, anyway here is my full address:
Anna Pogotskaya,
10 Ivanovskogo St. apt# 18,
Tomsk, 634031,
Russia.
I think it would better if we will continue to use an internet. For these letters I have understood,
that you that which I waited all these years. All my ideas of steel only about you, I live by
dream to meet you faster. But while I can not make it because I have a lot of
works now. I can inform you about it in some days, mine love. I am very tired from our city, our cold, I want to
receive heat and love from your words, your touches. I think, that you will become happy,
when we shall meet. I wait for this day each day. And you? I have understood, that it is the real love,
I dreamed of it for a long time. It so is wonderful for knowing about that that on the other end of
light me my waits favourite. You know, all my cares were beaten off by
my love to you, I very wait for this meeting. I never thought, that will grow fond of the man which is some senior than
me. But your last letters have forced to understand to me that I do not test similar to
my friends. I already for a long time did not meet them because I think only of you. I have forgotten
about hobbie, I think of work a little. The friends have noticed that I became slightly another,
but they do not represent that my life became another after meeting with
you. I love to dream of you. It so good and pleasant for me. Here is a pic of me again for you.
It was taken in some cafe in our city. Hope you like this pic. Also please send me the name of your closest
international airport or some of them. Simply I want to learn how much it is costs for me to
come to you. It would better for me if I will know it faster.
Anna
Date: Fri, 1 Feb 2008 23:13:53 -0800
From: "anna" <comanda7777@yahoo.com> Add Mobile Alert
To: "Enrique"
Hi my lovely friend Enrique.
I am very glad to read your letter again. Thanks for e-card again!!! I never wrote to you about
that I have a hobby - I collect old coins. I have about 35 in my collection. I began to be engaged
in it when to me was about 6 years. I very much like to do it but I have no many
money to increase a collection new copies. But I do not worry about it
because I treat quietly this. I think that it is pleasant to you. You know for these some letters I have fallen in love with you very
strongly. I for a long time did not test anything to men, and you seem
have demented me. I understand that it a little bit silly so quickly to fall in love but it is valid so. I never thought that I
shall fall in love with persons with help Internet but I so have strongly grown
fond of you that to me now not important as we have got acquainted with you because the main thing this that
that I love you madly and it is very healthy... I very much want to arrive to you but unfortunately
I have no such opportunity. Yesterday I have learned all about my trip
to you, I must have registration of visa and passport, so I must pay about 310-350 $ US for those things. This
amount includes: - payment for visa and passport registration, - payment for promptness
(because sometimes registration borrow 4-6 months) - Interview in embassy and medicalsurvey
(I must have blood testing before leaving). I plan to register a work type visa so then my firm
will pay for tickets so you must not worry about tickets or money for tickets because my working
firm will pay for this. But I must ask money help from you for payment for registration of my
work visa and passport to your country, because I do not have any money right now.
So please try to find way to help me this money sooner, so I might pay
for it because as you may understand it will borrow sometime. So if you would send money help that amount today or
tomorrow I will be able to pick up your money help faster and pay for it, so it would take
less time... I dream to appear about you and to present you the present love, the present
passion which you did not test already for a long time. It would very pleasant for me if you will be able
to help to me amount for visa and passport sooner. So if you will help to me this money it
would nessesary to do it via Money Gram or Western Union transfer system because we have
only these kinds of transfer syster in our city. Also as I have heard it is
faster and easy, because sending money via mail or post office is some
dangerous like I have already explained to you, even our post office has attention papers "Do not sending money and expensive things
via post". Also it is not nesesary to send via any other system because
simply we do not have any others really. If you could make it today it will be very pleasant for me.
So I could pay money for registration of the passport and the visa that
will borrow about 2 weeks in time. Though if you cannot will make it today it would very
pleasant to me to know the date when you can make it really that I have
calculated the days and most quickly appeared with you. Enrique, I want to be only yours.
I love you and very much I miss on you.
Yours and only yours Anna Pogotskaya
Date: Mon, 4 Feb 2008 23:33:05 -0800
From: "anna" <comanda7777@yahoo.com> Add Mobile Alert
To: "Enrique"
Hi my dear friend Enrique!!!!
So why you did not write to me...
Please do it... Or try to do it faster if you are busy now.
Here are very hard to me without your letters and without your care....
I need it every day every minute...
I want to be with you...
Understand me I am alone and I am affraid would be alone
Anna
Thu, 7 Feb 2008 00:51:58 -0800
From: "anna" <comanda7777@yahoo.com> Add Mobile Alert
To: "Enrique" >
Hi my lovely sweet friend Enrique.
I have read your letter.
Of course, we have some problems but I want that together we have tried to make as it is
possible better. I still hope to get your money help for my nesesary documents to your country
sooner. I want to meet you faster, because my firm can give me some vacation at this time,
because usually we have alot of work and now my boss decide to give me
some more days. Today morning I have already had blood testing which I
paid myself, it cost 17,5 $ US, test was taken 20 mins and my blood is
OK do not have any viruses or bacteries so I may begin visa and passport
registration. I still need in amount 319 $ US correctly for everything. This price
include: - Legal Interview in Embassy - 98 $ US - payment for visa and passport registration -
133 $ US - payment for promptness - 88 $ US I am ready for registration of the visa and
passport and people in travel agency tolds to me that it would be ready in 10-14 days.
But I still do not have enough money for it and I am asking this money
help from you. You can see that it is much faster than to wait 3-4 months which
usually this process borrows. Because I want to pay for promtness. My visa will be OK in your country maximum for 90 days. Sorry but
I can not have visa for more days. I hope that you will not wait and will try to send me money
faster that I might pay for this purpose. Then I have alreday might plan my flight to you,
because my firm will help me to buy any tickets for any date (but of course not for first
class). You know I plan to leave my country from SVO international airport in Moscow. It is closest
international airport to me. Just remember one thing my firm will pay for international flight only.
I want to arrive to you faster and my sweet now it depends only on you. I have already
explained to you how difficultly to earn such money in Russia. And I do not want that money
stops our relations. Really a little it is a shame to me to ask it from you but I have no other exit
in this situation. I very much want to leave from here to you, I was bothered with my
city, I want to see only you and to be only with you. I have never thought
that I would fall in love to you so quickly and it is not some joke my
feelings are real for you. I want to execute all your dreams and imaginations of me because I love you madly. I want to
do only as you will wish. I very much believe in you and your help money faster.
Enrique, do not forget use Western Union or Money Gram. Sorry but we have not any other transfer system therefore one of those
ays would good to use for us. Also I must to know your full address if I would receive it.
Yours Anna
  
Mariya Ushakowa
(Omsk, Russia)
Letters:
Letters:
Yoyo , hello my darling!!!
I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! Also I had
to repeat some words for my English test and I finally passed my test today morning!!!
Today I was in the travel agency and I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport! I will arrive to you on Friday, 7 !!!!!!
I hope so much it's a good day for you to meet me! Please look at my flight schedule!
Here is the info, about my flight, that I was given in agency:
Information for Mariya Ushakowa.
"Good way", Marija. 127473 Moscow, Dekabristov 39, office 306.
Price: USD 1285.00+ Round trip tickets.Eco.class.
------------------------------------------------
Delta Air Lines
DL 047 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 12:25
William B Hartsfield (ATL), Atlanta, Georgia, USA
Terminal S 15:50
Airtran Airways
FL 933 William B Hartsfield (ATL), Atlanta, Georgia, USA
Terminal N 17:30
Jacksonville Int'l (JAX), Jacksonville, Florida, USA 18:40
-------------------------------------------------
Please use our service . Best regards.
Manager Marija.
I passed all tests and everything and all papers are ready. I will pass my final interview at the
embassy this week and they will put all stamps in my documents and I will come to see you!
I can't say I'm too much nervous. I know you are waiting for me and I hope you will tell me
everything about your country and show me some nice places over there. I will travel eco class,
I hope my flight will be OK. I will be able to stay over there during six months and then
I can prolong my visa or change my status. I'm happy I have a job lined up and I hope
everything will works out! I want to meet you and talk to you and get to know you better..
I feel we will like each other, at least I hope so. If you decide you know me not well enough and want
to be only friends with me I shall rent a room. But I hope you will like me!!!!!!!!!! I have a good
feeling about it! I've learnt how to make international calls. I've been told not all public phones
and suitable to do this and I've been told which one I can use not far from the place where I'm
staying. As I wrote you I will come later this week and I will stay here for several days. So now
I have to make final arrangements with my documents. I told you I passed all tests, I have all
documents I need to get a job and everything. Please try to help me to finish my
arrangements. And I need to pay for this flight. 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 300 US dollars yet and I think
I eed about 985 US dollars from your side with all travel needs and living here till my
flight! (I had 1180 dollars, but flight from Kazan, opening visa, medical
insurance and all travel needs costed about 800 dollars). For truth I didn`t expect I will need to buy roundtrip tickets, but now
I see that its a very strict rule.
Please send it today by Western Union or Money Gram
I will write you details:
------------------------------------------------------------
Send it to
Russia, Moscow, Mariya Ushakowa !!!! This is my full name!
-------------------------------------------------------------
This is my full name used in all official documents. They said this is all info you need.
But please for any case write down more info. The address where I'm staying in Moscow is Pestelya 8 - 22, post code (zip) 127490. I rent a small room In an apartment of an old policeman here, it's
cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:
NOMOS BANK
Dekabristov, 21-b
Moscow , 127273
I have some money but it's not enough to complete my trip.
Please send me 985 US dollars and I will complete my trip!
After it please write me all details about the transfer -
your FULL NAME and Money Transfer Control Number!!
------------------------------------------------------------
I will call you as soon as I receive it.
When I receive the money I will pay for my trip and only then the embassy will put all final
stamps on my documents. I've bought you few souvenirs with Russian attributes!!! I'm
sure you will like them! If you need something more please let me know, they are not expensive. Also I
bought two boxes of Russian chocolate! I hope so much when I come to you we will like each
other! You are already very special to me! Please when I come to you tell me more about you
and your country! I will listen to everything you tell me and I will do everything you
tell me! I trust you really much! I hope you will not do something to hurt my feelings.... I
think you are really good man. I will never do anything to hurt yours!!!
By statistics St Petersburg is the second most expensive city in the world after Tokyo... everything is so expensive here... and I
have to pay for my rent and food and buy tickets.. please help me.. Sorry if I missed something
or didn't comment please let me know I was so busy with with all preparations!!!!
Your Girlfriend, Mariya
Hello my Tiger! I can so you to name? Thank's for your reply so much!!!
I'm OK about your age! Have you heard a saying The older the violin the sweeter the music?!
I hope soon I will be able to come to your area and we will meet each other!
This time I will write you more about myself. I think you should know more about my life and my hobbies so you will
know if we have any common interests. I'm 26 years old, not too young I
think? My birthday is 23 September. I'm 177 cm tall (5.9) and 56 kg weight..
I don't know exactly my bust-waist-hips measurements, I don't have a reason to measure it because I think it's OK and my body
is proportionate )) I take care of my body, I do aerobics three times a week and I go to the
swimming pool twice a week. I have a younger sister, she is 23 years old (look a photo).
Her name is Olga. I live with the father and mother. We all live in two-rooms flat.
As I wrote you I live in Russia. The name of my city is Isilkul, it's near Omsk city. Isilkul is very small and
Omsk is a large city, the main city in our district. I graduated from Omsk Humanitarian
University two years ago. As I wrote you I`m a menager of the big shop, my city is small but
we have a big shop here. Sometimes I attend courses in Omsk so I have several diplomas, but
you know in russia we don`t have good work opportunities. But this work help me to take
care about myself. When I come to your city I think it won`t be a problem to find work on
my specialization (I shall work as the simple seller). My father is 58 years old now, my mom is 46.
You see my mom is much younger then my father and they are very happy together. My
mother is a teacher of music in the school. I also could play a piano a
little. I like classic music, jazz, rock, lounge. I like all kinds of music!
A little about my father: he is in a good shape because we usually make
exercises together, he doesn`t work now, because he is retired already.
I love both my parents and I'm happy my parents will be not alone when
I leave them and will go to another country. Of course I will miss everybody but I want to have my own happiness!
Do you have an International Airport in your city? Please write me it's name an code.
Or write me the name of the nearest INTERNATIONAL Airport to you. I write you my emails
from Internet cafe, I don't have my own computer. If you want I can call you when I will be in
Moscow, it would be nice to talk to you. We don't have international calls here. I suppose in
few days I will fly to Moscow and start my trip! Today I will tell my parents
about you, I'm sure they will be happy that someone is waiting for me over there!
There is no any messenger in this Cafe so we can only keep emailing each other. I hope you are not getting bored to read my
emails? My address here is Russia, Isilkul, Bluhera st. 32, flat 16, post code(zip) - 646023.
So now you have a representation of who I am.... I just can tell you that I enjoy life and I try to live
to the fullest, I like to try new things. I'm not that smart.. I was not that
good in mathematics, physics, biology and so on! I don't like to be smart! But I'm very tender, caring, artistic, faithful,
decent person. Sometimes I can be not well organized, I think everybody had it's own
minuses and pluses. I don't look any special qualities in a man. I just hope he will be
faithful to me and ready to create a happy family with me and I will do everything to make him happy. I'm looking
for a soulmate! OK... it's time to finish my email. I'm sending a kiss by the wind to
you and if I sent it to the right destination you should receive it by
evening )))) I hope you will catch my kiss somehow )))
bye!
Mariya
Hello, its me again!! I just wanted to tell you hi!!
I decided to send you more photos, I hope you will like it. I think you are interested that I don`t
have a boyfriend, because all men here look on my appearance and I want somebody who will
look inside me. ..........two picture....sexy.... :-) but.... I'm not info taking naked photos!
I really apologize if you think now I'm not a good girl... I hope you don't think so. Please let me know
and I will write you more if I'm forgiven for sending this pic!!! I hope you will answer this email
and we will try to get to know each other better!!!!!!!! AAAAAAAAAAAh!!!! I'm so ashamed to
send this pic!!!!!!!!!!!!!!!! I also want to see your different photos and hope to know you better!
P.S WHAT IS YOUR REAL AGE?
I like adult men! :-) The adult the man always serious and sincere! I'm looking for a friend, lover
or maybe even something serious... I'm a free bird now, I don't have a boyfriend and I'm open to
anything!!!I would like to have a serious relationship although I don't know if
that's possible in internet so I'm looking just for a good man who can
show me over there and....... we will see!!!!!!!!
I'm impatiently waiting for your answer!
kiss Mariya
 
Tatiana Ponomarewa
Scammer's name: Tatiana Ponomarewa also known as Tania Ponomarewa
I am a single man, Australian, 59 years old, working. I received an original email from Flower Lily
<hodgeskurtis@yahoo.co.uk> and had to reply to
mailto:swalteri40@yahoo.co.uk Then correrspondence was sent back and forth to Ponomarewa Tatiana
<secret22land@yahoo.com> (secret22land@yahoo.com) The correspondence lasted for 10
days. She wanted to come to Australia and was nice in her letters. She moved to Moscow in
readiness, or so she said, to move to Australia. She wanted assistance for the flight, I
assisted with money. Then she wanted money to prove to the consulate she could support
herself in Australia, I assisted with money. The correspondence then ceased.
The money request was handled through Western Union in USD. The monies were sent to Tatiana
Ponomarewa. Two lots of money were requested and sent. The first for USD$1,150.00, the
second for USD$2,000. There was no website to inform and communication ceased after the
second monies were collected.
Peter
Letter:
The initial email follows:
Hi! I'm a single girl and I'm 26 years old. Please take a look at my pictures and let me know if you like them! I live
in Russia and I'm going to come to your country and work over there very soon! I don't know
anybody over there and I thought it would be great to meet someone who is open to
anything (as I am!). I would be happy to be friends, lovers or create
a serious relationship! We will see what happens! I hope you will write me back and I will
write more info about myself and send more photos!!!!!!!!!!!
I am writing from my friend's email address, so please make sure you do not reply directly to this email.
Email me at swalteri40@yahoo.co.uk only. if you don't use my personal email address then I won't be able to read
your reply and write you back. So it is very important that you get it right.
Ok, I guess it is now your turn. Hope to hear from you today. Bye!!
btw, i got your email from adultmatchmaker.com.au website
The first email for money:
Peter my dear,Tania here I have got info from agency and resend to you.I am so happy to meet you just in a few days!!!!!!!!!!!!!!!
Just have not any words and a little tired of so many troubles here.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------
© Travel Agency :" SunRiseTravel " From: contact manager Maria Sharadova info for <client Ponomarewa Tatiana>
-----------------------------------------------------------------------------------------------------------------------------------------------------------------
TRAVEL INFO :Ponomarewa Tatiana - private tour.(work visa) Russian-English variants.ENGLISH SPEAKING GUIDE
-------------------------------------------------------------------------------------------------------------------------------------------------------------------
Travel dates for: Ms.Ponomarewa Tatiana.
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. Travel Abroad: When preparing to travel abroad for less than 5 months,
it is important to ensure entry to another country . Depending on the country to be visited and the student's nationality, it may be necessary to apply for a
visitor visa.The student must have: a valid passport or travel document, valid visa .
Furthermore, page 4 must be signed by the RO. No special permission is needed, but it is important to have a valid
passport,valid visa and all travel documents.
Thank you for your booking and have a pleasant journey. Kind regards. © Travel Agency : " SunRiseTravel " is a licensed and officially registered travel agency.
phone: 7 (495) 421-8423, fax: 7 (495) 421-8423. Moscow, ID 82347
Our goal is to provide quality services for group and individual travelers.
---------------------------------------------------------------------------------------------------------------
Please use our service .Managers: Ms.Maria Sharadova. Ms.Natasha Petrova.
---------------------------------------------------------------------------------------------------------------
The nearest possible flight is - Saturday, March 01, 2008.From Moscow Sheremetyevo Inter Airport.
Moscow to Melbourne Saturday, March 01, 2008 Travellers: 1
Flight 1 Saturday, March 01, 2008
Departure: 23:35 Moscow, Russia - Sheremetyevo International, terminal 2
Arrival: 12:50 +1 day(s) Bangkok, Thailand - Suvarnabhumi International
Airline: Aeroflot SU551 Aircraft: Ilyushin IL-96
Time between flights = 3:10
Flight 2 Sunday, March 02, 2008
Departure: 16:00 Bangkok, Thailand - Suvarnabhumi International
Arrival: 19:10 Singapore, Singapore - Changi, terminal 1
Airline: Biman Bangladesh Airline BG084 Aircraft: Airbus Industrie A310
Time between flights = 1:05
Flight 3 Sunday, March 02, 2008
Departure: 20:15 Singapore, Singapore - Changi, terminal 1
Arrival: 06:25 +1 day(s) Melbourne, Australia - Tullamarine, terminal 2
Airline: Qantas Airways QF010 Aircraft: Boeing 747-400
Price: foreign passport,visa,tax,consulate fee,ticket Eco.class. USD 1490.00+
------------------------------------------------------------------------------------------------------------------------
This reservation will be automatically cancelled if the order is not purchased until Saturday, March 01, 2008
------------------------------------------------------------------------------------------------------------------------
Peter my love,I have got all the info and resend to you, you see I am after visit to consulate and agency and I am so happy to say that we will meet in a few days!!!! I am
really lucky girl to meet you.Honey the thing is that I booked nearest possible flight .I need only your help.
there is only a small problem but I am sure we will be able to solve.I wanted to ask you to help me and to send me tickets but they tell that
I can't ask you about sending me tickets because I have permission to use the help of agency only because
the do all travel things and it is their business to arrange all travel things for my jorney,it is the law.and it is not possible to get work visa without help of
agency,too strong laws. I was sure that my mom will help me becasue she promised but now she sent letter that it is possible only in a
few months or so because of family problems.and she can't send transfer now.I was in the
bank to try to ask them about loan but they tell I have to have something to stay them
and I have nothing to leave because I have only a few dress and things,some perfume and it is all I have,and small gift for you from russia with
love.and I think it is not great problem for you to help me.I even think that maybe it will give you the pleasure to
help me because you are my knight,right? after all payments here and travel by plane from moy town I have about
350$ my own money and I need about USD 1150$(USD dollars because only it works here) from your
side,because I have to pay for ticket and a few thigs yet,and I have to pay in advance about 1150$ . when we meet
I will return this sum from my first or second salary.and some extra money because to send thransfer costs
money too.I have to be sure that I will be able to get it or I will lose all the money I gave them in advance.I'm not
going to ask one more time for your help,you see I am in hard situation.Peter,Peter,Peter dear my I will be waiting
for your answer .I know it sounds like I am pooroutsider but you see I have not
time or somebody to ask about help,you know my mom gave me all that we with mom and sisters could collect for my travel.I hate to ask but
now I don't have any other choice.I believe you I have done almost all here and now I need some help from you,please
help me to leave Moscow and it is all I ask now and you know I am full of the love to share with you.Peter I Kiss
you, counting days and minutes before our meeting.you know 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 promise I will return all the money .and I will earn money because I am ready to work as
hard as possible! Million Kisses, Your poor Tania you know my rent address here is Russia,125821 Moscow, Leningradskoe shosse , 29 Street, flat 28. Remember
that my full name is Ponomarewa (last name) Tatiana(first name) it is right writting in English, and you should put it on
western union list and you can choice any bank in moscow,they tell it is international service and I can get money in any bank of
moscow. they tell I can get only western union transfer because I have not any bank accounts in moscow and I have only passport and it is
enough to get it! Peter you know I will have rent room ,job and I want to say that you don't worry that I want to use you just
for my goals.and I am sure that when we meet we will not regret about it,promise,and I hate people who imagined
so many silly rules and laws.and I have only small suitcase with me.and I dream about our first
meeting,our first night and I have some sexy night dress with me! and I think that now
everything depends on you I will check my mail as often as I can and if there is not my reply just very fast
it means I leave cafe to sleep a little ,and if you have any questions please wait a little.,please dear don't leave me alone i have done so much .
and Peter dear,I can stay longer,it is possible if we fall in love and going to marry.But I think we need time to learn each other.
they tell in the bank you should send me transfer number and I will be able to get transfer then.
Now the second request for money:
Peter dear, it's me again,you know I have got transfer thank you so much,I
repeat you are so kind to me I think I have met my prince.At first I am so happy that we will be
together in a few days ,I am sending exact schedule of my flight to you.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 in the consulate
and have 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 have tickets with returning date.and the things is
that too many young people want to leave russia and embassy make many barriers on
this way!but one good thing they tell I have the chance to get well paid job!and my english language test is O.K. too. 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 .Peter dear 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 and work abroad.
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 5 or 10
dollars!Honey my honey please try to send the money as soon as possible
I need to approve my visa tomorrow (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. Peter remember I do not pay this amount just show
that I have.and your money will be with me only two days on my way to you.I will keep
it on my breast and nobody can take it from me. 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 person in a few days and do hope it will be
so warm and long kiss! maybe you will be tired of it???? may be not.let,s see!Tania.p.S. we wil have unbelievilable nights I promise!!!!!!!!!!!!I am not modest to tell it but I want you to
know . as always for get to say that it must be USD dollars ,they tell so.and dear I took this picture in bathroom I
am not sure I have done right act but I want you to be sure that my body is strong enough and I look well and
please delete this picture after seeing , I look so silly I think it is the worst picture I have ever
had!
Kiss again!!
Tatiana Ponomaryova
HI im a 32 year old man from Australia im a single father of two young children
This women contact me from adult match maker in Australia she clamed to be a nurse
From Russia who wanted to travel to Australia for employment she already had a job lined up
And wanted to meet a man who could be a friend hear emails went on for about two weeks
Emailing back and forth to her email address redflower44@yahoo.com .
She clamed she had a flight to Moscow where she had a room to rent from a old lady there that’s
When the request came for the money to help her out getting her tickets and visa the money was in the
Amount of $1150 she clamed she only had $350 and would give me the money back
As soon as she arrived and received her first salary payment she asked for
This money to be wired to western union by Thursday morning as any later and
She would miss out on her flight gave me theses details to attach my rent address
Here is Russia, 125821 Moscow, Leningradskoe shosse, 29 Street, flat 28. Remember
That my full name is Ponomaryova (last name) Tatiana (first name) something after
Reading that set off alarm bells so I checked out a few web sites on scammers in Russia
Found her refused to send money reported her to adult match maker and now im writing
To let other people know she is not above board I hope this helps someone else out there
Charlie
Letter:
From: Ponomaryova Tatiana [redflowe44r@yahoo.com]
Sent: Wednesday, 26 March 2008 6:20 PM
To: Adrian
Subject: Tania with great news!
Attachments: Funny pic.jpg; My sister.JPG; my toys.JPG
Charlie my dear,Tania here I have got info from agency and resend to you.I am so happy to meet you just in a few days!!!!!!!!!!!!!!!
Just have not any words and a little tired of so many troubles here.
----------------------------------------------------------------------
© Travel Agency :" SunRiseTravel " From: contact manager Maria
Sharadova info for <client Ponomaryova Tatiana>
-------------------------------------------------------------------------------------------------
TRAVEL INFO : Ponomaryova Tatiana - private tour.(work visa) Russian-English variants.ENGLISH SPEAKING GUIDE
----------------------------------------------------------------------
Travel dates for: Ms.Ponomaryova Tatiana.
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. Travel Abroad: When preparing
to travel abroad for less than 5 months, it is important to ensure
entry to another country . Depending on the country to be visited and
the student's nationality, it may be necessary to apply for a visitor
visa.The student must have: a valid passport or travel document, valid visa . Furthermore, page 4
must be signed by the RO. No special permission is needed, but it is important to have a valid passport,valid visa
and all travel documents. Thank you for your booking and have a pleasant journey. Kind regards. © Travel
Agency : " SunRiseTravel " is a licensed and officially registered travel agency.
phone: 7 (495) 421-8423, fax: 7 (495) 421-8423. Moscow, ID 82347 Our goal is to provide quality services for group and individual
travelers. ----------------------------------------------------------------------
Please use our service .Managers: Ms.Maria Sharadova. Ms.Natasha Petrova.
----------------------------------------------------------------------
The nearest possible flight is - Saturday, March 01, 2008.From Moscow Sheremetyevo Inter Airport.
Moscow to Melbourne Saturday, March 01, 2008 Travellers: 1
Flight 1 Saturday, March 01, 2008
Departure: 23:35 Moscow, Russia - Sheremetyevo International, terminal 2
Arrival: 12:50 +1 day(s) Bangkok, Thailand - Suvarnabhumi International
Airline: Aeroflot SU551 Aircraft: Ilyushin IL-96
Time between flights = 3:10
Flight 2 Sunday, March 02, 2008
Departure: 16:00 Bangkok, Thailand - Suvarnabhumi International
Arrival: 19:10 Singapore, Singapore - Changi, terminal 1
Airline: Biman Bangladesh Airline BG084 Aircraft: Airbus Industrie A310
Time between flights = 1:05
Flight 3 Sunday, March 02, 2008
Departure: 20:15 Singapore, Singapore - Changi, terminal 1
Arrival: 06:25 +1 day(s) Melbourne, Australia - Tullamarine, terminal 2
Airline: Qantas Airways QF010 Aircraft: Boeing 747-400
Price: foreign passport,visa,tax,consulate fee,ticket Eco.class. USD
1490.00+
-----------------------------------------------------------------------
This reservation will be automatically cancelled if the order is not purchased until Saturday, March 01, 2008
----------------------------------------------------------------------
Charlie my love,I have got all the info and resend to you, you see I am after visit to consulate and agency and I am so happy to say that we will meet in a few days!!!! I am really lucky girl to meet you.Honey the thing is that I booked nearest possible flight .I need only your help.
there is only a small problem but I am sure we will be able to solve.I wanted to ask you to help me and to send me tickets but they tell that I can't ask you about sending me tickets because I have permission to use the help of agency only because they do all travel things and it is their business to arrange all travel things for my jorney,it is the law.and it is not possible to get work visa without help of agency,too strong laws.
I was sure that my mom will help me becasue she promised but now she sent letter that it is possible only in a few months or so because of family problems.and she can't send transfer now.I was in the bank to try to ask them about loan but they tell I have to have something to stay them and I have nothing to leave because I have only a few dress and things,some perfume and it is all I have,and small gift for you from russia with love.and I think it is not great problem for you to help me.I even think that maybe it will give you the pleasure to help me because you are my knight,right?
after all payments here and travel by plane from moy town I have about 350$ my own money and I need about USD 1150$(USD dollars because only it works here) from your side,because I have to pay for ticket and a few thigs yet,and I have to pay in advance about 1150$ . when we meet I will return this sum from my first or second salary.and some extra money because to send thransfer costs money too.I have to be sure that I will be able to get it or I will lose all the money I gave them in advance.I'm not going to ask one more time for your help,you see I am in hard situation.Charlie,Charlie,Charlie dear my I will be waiting for your answer .I know it sounds like I am pooroutsider but you see I have not time or somebody to ask about help,you know my mom gave me all that we with mom and sisters could collect for my travel.I hate to ask but now I don't have any other choice.I believe you I have done almost all here and now I need some help from you,please help me to leave Moscow and it is all I ask now and you know I am full of the love to share with you.Charlie I Kiss you, counting days and minutes before our meeting.you know 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 promise I will return all the money .and I will earn money because I am ready to work as hard as possible!
Million Kisses, Your poor Tania you know my rent address here is Russia,125821 Moscow, Leningradskoe shosse , 29 Street, flat 28. Remember that my full name is Ponomaryova (last name) Tatiana(first name) it is right writting in English, and you should put it on western union list and you can choice any bank in moscow,they tell it is international service and I can get money in any bank of moscow. they tell I can get only western union transfer because I have not any bank accounts in moscow and I have only passport and it is enough to get it! Charlie you know I will have rent room ,job and I want to say that you don't worry that I want to use you just for my goals.and I am sure that when we meet we will not regret about it,promise,and I hate people who imagined so many silly rules and laws.and I have only small suitcase with me.and I dream about our first meeting,our first night and I have some sexy night dress with me! and I think that now everything depends on you I will check my mail as often as I can and if there is not my reply just very fast it means I leave cafe to sleep a little ,and if you have any questions please wait a little.,please dear don't leave me alone i have done so much .
and Charlie dear,I can stay longer,it is possible if we fall in love and going to marry.But I think we need time to learn each other.
they tell in the bank you should send me transfer number and I will be able to get transfer then.
  
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Met a Russian woman over the Internet?
