Russian Brides Cyber Guide

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Feedback about Russian Brides Cyber Guide's Black List

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 555: UPDATES
March
14, 2008

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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Elena

jeff from the USA writes......hey guys....keep up the good work! got a couple of new ones for you!
typical tanslation/visa/ticket scammers using pro models as "poor girl"
here is the best one..............................i got "the no more translation money" letter after this

Letters:

Hello, My Dear Jeff!

Your letter warmed me up this cold winter day!:):) it is so pleasant for me you send some pictures of your family, your children are very cute as their father. Thank you for your answer,i was longing for it so much. Through all the letters we shared with each other you have become a special man for me. You are the kindest and most caring man i have ever known in my life, i belive that you would be a wonderful father and husband! I am so happy to get to know you,since we started to write to each other i feel like i have found someone i have been looking for a long time .. it makes me feel so happy!:)  I cannot disagree with you that it can be a good idea for us to talk, still I do not remember if I told you before but I do not correctly have a cell phone, i had lost my previous one somewhere and cannot afford myself a new one at the moment. I hope that soon we will be able to out up with this problem. I have started to dream about us being together, I try to imagine how it would be to be by your side..Do you have such thoughts?:) Just imagine.. tonight you come back form work tired and you long to fall into my arms and relax after a stressful day. You rush back home and while driving you think of me and smile dreaming about the way we will spend this evening together.. 
When you enter the house you notice how quiet it is here. No TV working, it feels like everything died out. But then you hear a soft and very romantic music playing quietly. You go to this room where you hear the music playing and you notice some soft light there.. You open the door and enter the room. The next moment you catch your breath as you see millions of lights around you. All the room is surrounded with candles , dozens of candles. You are charmed with the romance flying in the air and then you see me and smile. I come to you smiling,too, and wrap my arms around you kissing you sensually. I look into your eyes and whisper how much i missed you.  Isn't this a perfect start of our romantic evening together?:) 
Dear Jeff, I am willing to learn English , it would be so exciting! I am so happy to know that you are willing to learn my language,too, it mans so much for me to know you want to do this ! It shows me that you are really serious about our relations and you care for our future as communication is a great part of relationship.  Jeff, darling, i wish you a great day and i will be looking forward for your answer soon! I already miss you so much. Kiss your lips tenderly, 
With all my love, your Elena

-----Inline Attachment Follows-----**********Translations, Inc***************

High Quality Translations

Dear Mr. Jeff,

Miss Elena can not answer your message. As you were informed by the lady she did know any English and was using our translation service to correspond with you. Miss Elena purchased our service for correspondence with you but now the credit the lady has on her account comes to an amount which is not enough for us to continue translations for you and Miss Elena. The lady was very sorry to inform us that she was not in position to purchase more translations . Miss Elena asked to inform you that she is very interested in you and enjoined correspondence with you but she can not take care about fees for translation service.  We send you this message in order to inform you the reason Miss Elena can no answer your letters any more. The lady didn't want you to think that she is not serious about relations with you and is willing to disappear. Miss Elena has serious circumstances that prevent her to purchase more translations fork our company and continue correspondence with you.
We are very sorry about this situation. But , unfortunately, we can not assist you and your lady in correspondence till the payments are done as our service doesn't work for free. If you are interested in Miss Elena and correspondence with her you can purchase translations from our company and the lady will be able to answer your letters again. If you are interested, let us know and we will send you instructions how to purchase our service and price list according to which translations are charged. 
We shall be glad to answer any questions you may have about our service on this contact number: + 38 098 4862080

We are looking forward for your answer and hope for further cooperation. 
Sincerely,

"Translations, Inc" General Manager,Yulianna Voskresenskaya


Evgeniya Galeeva (Moscow, Russia)

Her name is Evgeniya as she called herself (later I found a profile of her in the Elena´s Black List with other names such as Irina Burdina from Moscow, Marina Goloubinova from Moscow and Aleksandra Vasina (Malaja Topka, Russia). I had just posted an announcement in Match.com and I received 2 e-mails from 2 different girls. One Evgeniya and the other Oksana. I dropped Oksana after the second day (perhaps another scammer) and remained in contact with Evgeniya. All her e-mails were in Spanish. She used translation software. Each letter was accompanied by a foto. She presented herself as an honest, hardworking woman who was able to make her way in life but was only missing love. After the eight letter she had “warm feellings about me” and wanted that we meet. With the blessing of all family and the boss allowing a vacation she was now ready to embark upon a trip to Mexico. Had to go to Moscow for all documentation and was going to pay for her tickets. It turns out that after all sacrifices and expenses she´s done now she´s run out of money and will not get a visa unless I help her with the tickets. This was $1,600.00 USD. By this time it started to stink so I decided to check your black list fully (I had done it earlier and found nothing) and lo and behold! There she was!

The end of the story is that I did not send any money to her and did send a letter to her showing her what I had found in your black list. Perhaps not the best handling but I did not want to be bothered by her any more. 
Here are the e-mails.

Letters:

E-MAIL 1 (18 Feb 2008)

Hola!!!
Me ha gustado tu perfil y he decidido escribir a tu.
(Liked your profile and decided to write to you.)

Quiero un poco contar de si. La muchacha instruida y mi tengo la figura buena. soy una 

(I want to tell you about myself. I´m educated, good figured, with integrity, sensible, uncomplicated, tolerant, honest very sociable, and with great sense of humor)

persona entera y de hecho sensible, sencilla y tolerante, sincera y honesta, muy sociable y con buen sentido del humor. Quiero encontrar mucho el unico amor y el satelite fiel de la vida. Espero que me responderas te pido escribirme a este email: evgeeniya(en)gmail.com
Aplico lavo la fotografia y con el placer te respondere si me escribiras. Esperare tu 

(Hope you will answer. I will send you a picture if you will write. )

respuesta con la impaciencia y espero que ti no menospreciar mi carta.
Es agradecida de antemano, Evgeniya. 


E-MAIL númber 3 (20 Feb 2008)

Esperaba tu carta!!! Y mi es muy contento por este!

(Was waiting for your letter!!! I am very happy for this!)
Me han gustado mucho tus fotos. Continua por favor mandar tus fotos!
Hoy me he despertado mucho temprano, habitualmente me despierto en 6.30. Luego he embragado mi ordenador y trabajaba un poco. Era preparado para mi encuentro con los expertos. He dicho ya a tu que yo soy necesario hacer el mensaje en mi trabajo. Ayer me preparaba para este hasta 23.00! Todavia he copiado ciertas fotos, y hoy te mandare algunos de ellos. Bien?
Amas realmente mis fotos? Acabamos de tomar el te en el trabajo, y ahora te escribo! 

(Do you love my pictures? We just had tee at work and now I write you!)

Como fue tu dia? Como tu trabajo?
Sabes, hoy he recibido la carta de l'otro los el hombres, El tambien de Mexico. Su nombre

( I received another letter from another man. He is fromMexico also. His name Edmundo..) 

Edmundo, pero debo decir tu que el no quiere tener las relaciones serias. Y le he escrito que

(but he does not want to have the honest relations. I wrote to him and told him I want to waste no my time.)

no quiero gastar el tiempo en Esto, y he dicho que busco solamente las relaciones serias.
No no le escribire mas. Te esto prometo. Quiero hacer a tu la pregunta. Que he atraido asi 

(I will not write him no more. This I promise. What attracted you to me? Interest, curiosity? Tell me the answer on your next letter.)

tu atencion que escribas la respuesta a mi carta? El interes? La curiosidad?
Espero todavia que puedes comprender mi lengua Mejicana. No pienso que digo por Mejicano muy bien, pero pienso que esto sonara no tan horrorosamente! Pienso que sera posible comprenderme con todo :-) 
Amo tener la imagen activa de la vida, y a veces debo trabajar en solamente en nuestra ciudad. Y entonces me mandan al viaje de negocios. Aunque esto es no asi a menudo.
Fui algunas veces en el viaje de negocios en Moscu, y a San Petersburgo. Oias sobre estas ciudades en Rusia? Viajas a menudo? 
Amo viajar en verano. Viajaba a muchas ciudades en Rusia, y todavia fui en Polonia. En el mundo hay mucho lugares hermosos, y nosotros en Rusia tenemos tambien mucho lugares hermosos.
Agustin, quiero contarte de mi vida ahora. Pienso que esto es muy importante saber el uno 

(I want to tell you about my life. I think is important to know about each other as much as possible. I have a big family, a brother and a sister…)

del otro lo mas posible. 
Tengo la familia bastante grande. Tengo un hermano y una hermana. Mi hermano es mucho mas mas mayor que mi, y mi hermana me es mas joven y solamente 20 anos.
Mi hermano mayor es casado ya. El nombre de mi hermano esto Yury. Probable oias ya este nombre ruso, porque nombraban asi el primer cosmonauta ruso - Yury Gagarin. Y mi hermana estudia apenas en la universidad, y ella vive en la casa de mis padres. Vivo en el apartamento separado. Y mi hermano ahora vive con su familia en una otra ciudad, el nombre de la ciudad esto Pskov.
Recibimos la posibilidad de encontrarse solamente uno o dos veces por ano. Y entonces nos reunimos por toda la familia en la casa de mis padres. Mis padres viven cerca de mi casa, ellos viven junto con mi abuela.
El nombre de mi el papa - Nikolay, y el nombre de mi mama - Kristina. El nombre de mi abuela - Alina.

The name of my father – Nikolay and my mother – Kristina. My grandma –Alina)
Mi la mama y el papa trabajan todavia. Mi el papa el ingeniero. El trabaja en nuestra 

(My mother and father still work. My father is engineer, works in the local backery)

fabrica que hace el pan, y esta fabrica hace el pan para toda nuestra ciudad. Mi mama trabaja en el hospital, ella trabaja doctor que cura a los ninos pequenos. Y respeto mucho su 

profesion, porque pienso que es la profesion muy necesaria.
(My mother is a doctor and cures the little boys. I respect her profession because I thinks this is very necessary. )

Invito a menudo a mis padres visitarme, y tambien mucho visito a menudo a mis padres. Mi 

(I bring my parents to visit me often and I visit them often also. )

la mama y el papa son casadas ya durante 35 anos!

(My father and mother are married for 35 years!)
Agustin, eres de una gran familia? Cuenta a mi por favor mas de tu familia! Bien?

Do you have a large family? Tell me about your family! OK?
Debere trabajar mucho hoy. Debo hacer mi informe bien. Esto es muy importante para mi.

I have to work a lot today. I have to make my report very well. This is very important for me. I will wait for your good letters. Sincerely, Evgeniya. 
Esperare tus cartas. Espero que esta carta buena para ti. Sinceramente tu, Evgeniya.



(The following e-mails were just about her and all her hopes and dreams about a family with hintings at me being possibly the ideal partner for her. Also a very elaborated story about her and her work life and family life and she even send pictures of her family with her in them making her stories very convincing. Then she decides that she wants to come to visit me and ask me to invite her to México. She will do anything to come and meet me and how she will arrange all expenses. But then it was unexpected that all her savings were eaten up by the expense of having to travel to Moscow on her trip for her visa on hotels, documents, food and so on. Now she is about to get her visa and the last step is to get the tickets. I had agreed I would buy them myself. There is one problem, I can not buy them for her I must send her the money because she has to prove that she paid for them herself otherwise it joeopardizes getting the visa. She´s told her chance of getting it is 99% and only needs the tickets. 

Email number 16 This is the letter where she asks for the money:

Mi querido Agustin,
Exactamente ahora he vuelto del aeropuerto. He gastado mucho tiempo para ir al 

(I´m back from the airport just now. I spent so much time going there…)

aeropuerto y atras. Por la manana iba tambien en la embajada y cumplia ciertas cosas. En el 

(...to airport and back. In the morning I went to embassy also and did somethings.)

aeropuerto examinaba los vuelos distintos a Mexico, trataba de escoger la mas mejor fecha 

(I checked the tickets to México and looked for the best prices.)

de la visita y tambien que los billetes no sean muy queridos. Los precios por los billetes dependen de la clase del avion y del dia de la visita. Debo decir que al sabado o el domingo volar mas caro. Una vez mas trataba de escoger los billetes mas baratos. El coste de los billetes incluye las recogidas de los aeropuertos, los impuestos, los derechos y el aseguramiento. Un billete costar para mi 824 dolares. Esto - no asi el precio elevado comparando con 1200 ??????o?. Sobre una clase mas alta Pero puesto que yo soy necesario mostrar dos billetes, para mi es necesario el billete ida y vuelta. Y esto sera 1648 dolares. Hay alli unos billetes y mas querido. Por ejemplo Esto - 2380 dolares!!! Pero tales queridos lugares en el avion no son necesario para mi.
Volare en la clase mismo barata, si solamente solamente este avion Ha unido nuestros corazones!!! 
Mi Agustin, con otras palabras exigire de tu 1648 dolares para mis billetes.

(My Agustín, in other words I must demand from you $1,648.00 for the tickets.)
En realidad mi visado casi que es preparado ya. Y esto es necesario esperar aqui en Moscu. 

(Mi visa is really close to be ready. I must stay here in Moscow to wait for them.)

Tan pronto como traere los billetes en la embajada, en 2 dias recibire lavo el visado y ir a 

(Soon as I get the tickets to the embassy, in two days I will receive the visa...)

casa. Quiero explicarte una vez mas que debo comprar los billetes directamente aqui en 

(I want to explain to you again that I must buy the tickets here directly in Rusia…) 

Rusia. Debo demostrarlo mi estabilidad pecuniaria. Para mi esto seria mejor, si has 

I must show financial stability. It would be better if you could buy the tickets for me…)

comprado por yo los billetes, pero esto esto es IMPOSIBLE en nuestro caso, porque recibo 

(but this is IMPOSIBLE in our case because I will get the visa for turist...)

el visado del turista, y debo mostrar en la embajada del recibo por la paga de mi nombre. 

(And I must show in the embassy the receipt for the payment of these to my name.)

Esto comprendes? Por favor, confia todo el corazon. Te prometo que tomare todas las cosas 

(You understand? Please, trust me with your hart. I promise you I will do everything right..)

correctamente. Llegare a tu, ya que prometo. Quiero llegar mucho a tu. Quiero tener con tu 

(I will come to you, I promise you. I want to arrive to you very much. I want my better life.)

la mejor vida, y no no renunciare a este. Debemos confiar uno a otro.
(...and I will not give up on this. We must trust each other)

Tan pronto como compro los billetes, te comunico la informacion acerca de los billetes que puedas encontrarme. Entonces, llevare los billetes en la embajada y luego es necesario esperar solamente, cuando mis documentos y el visado son preparados. Y esperaremos nuestro encuentro! Prometia en la embajada que traere pronto los billetes. Pienso mucho que ti y mi esperamos en tu ayuda. Por favor, tomen todas las cosas con la entrega del dinero, como esto es probablemente rapido. No no perdere tu confianza. Seremos felices. 

(I will not lose your confidence. We will be happy.)
Planeo mi vuelo a ti al 25 de marzo. Agustin, comprendes, esto puede ser el dia de nuestro 

(I plan to fly 25 March. You understand; this can be our meeting day! I want this soon!!)

encuentro!!! Quiero que mas pronto llegar asi!
Queria llegar a tu, ya que esto es probablemente rapido, pero de un modo o de otro debo esperar. Hago mucho cosas aqui. Esto muy dificil, no pensaba que a mi habra tan uno aqui. 

(I do many things here [Moscow] did not think I had so many things I had to do.)

Quiero que me mandes las cartas a menudo. Asi que sentire tu apoyo. Escribe por favor las 

(Send me letters often. I want to feel your support. Write the love words for me. This helps)

palabras del amor y la ternura a mi mas. Bien? Esto ayuda mucho.

Ti en lavamos el corazon y te confio tambien mi corazon. Te amo por todo el corazon! A 

(You are in my hart and I trust my hart to you. I love you with all my hart!)

proposito, debo darle la direccion del banco en la ciudad Moscu, donde puedo recibir su

(by the way here´s my address in Moscow where I can get your money)

dinero. Es la direccion de la oficina western de la union, por eso Usted debe encontrar en 

(This is the office of Western Union)

usted directamente western la union. Aqui la direccion:
GLOBEXBANK 
NIKITSKAYA BOLSHAYA, 62 2, LA ESTRUCTURA 3 
MOSCU, 121069
El nombre – Evgeniya (name)
El apellido – Galeeva (last name)

Debo saber tambien el numero del giro postal. Esto - 10 numeros MTCN. Bien? Y pienso 

(I must know the code number for this. It has 10 digits MTCN. OK? I think I also need…)

que yo sere necesario saber tu nombre completo y tu direccion. Asi que pido que esto me 

(...your full name and address and I ask that you send this to me again [never did before!])

escribas una vez mas.
Y quiero decir tambien a tu que no puedo mandarte ahora la copia de mi pasaporte. Porque 

([I asked that she send me a copy of passport and ID before I send money to her and she replies]: 

I want to tell you that I can not send you my passport because it is with the Embassy now and If 

I take them back the visa process will decline, you understand love?)

todos mis documentos son ahora en la embajada, y si los tomare atras, el proceso de la produccion de mi visado sera declinado, esto comprendes mi amor?
Y te voy a dar mi direccion, mi direccion esto:

(my address is)
Rusia
La ciudad Sarov, el indice 607582
La direccion la calle Sovetskaya, 34-12.

Hemos hecho ya mucho para nuestro encuentro. Tomare todas las cosas hasta el fin, y 

(We have done so mucho for our meeting. I will take everything to the end. And we will be happy!)

recibiremos nuestra felicidad!
Esperare tu carta pronto! Mi corazon es solitario mientras que porque nosotros no juntos, 

(I wait for your letters. My hart is lonely while we are not together. But soon we will be together.)

pero se, esto pronto seremos juntos.
Con el amor, sus Evgeniya.

With love, your Evgeniya.


As mentioned earlier she can also be found already in the ELENA´S BLACK LIST as

Irina Burdina from Moscow
Marina Goloubinova from Moscow and 
Aleksandra Vasina (Malaja Topka, Russia). 

I thank you interest and help in this matter. I will be happy to provide any other information requested on this.
Agustin U. 


Mariya Ushakowa ( Isilkul, Russia)

I'm a single 50 year old man and am retired from the military. I do not know what website the contact came from. I was surfing dating site when I saw an ad with an invitation for some online chatting and an email address (reappear@yahoo.com) to reply to. A couple weeks later I receive the first email from "Mariya". This whole email exchange (included at bottom) lasted for only one week culminating in the request for $985 USD to pay for the airfare to come to be with me. The money was to be wired to a bank in Moscow by Western Union or Moneygram in "Mariya's name. I realized what this was and did not send the requested money and I have not let "Mariya" in on the fact that I know what is going on, htough they may have moved on to fresh prey by now. The email address of siberiagirl2003@yabex was used.

Thank you,
Tim

Letter:

Original emails from "Mariya" follow.


Feb 26, 2008

Subject: I wait for your answer.

Hello!!! It was very nice to receive a message from you! it is my first time I try to correspondence with man in internet world. I do hope you will be enough patient to understand my writing. I want you to know that I have only good intentions and I don`t have big secrets. The thing is that I will work abroad for three months or so and I would like to meet a nice man to be my guideor just be good friend to spend time with.I think that it is hard enough to live in foreign town without friends and also I have never been abroad. I am from so small town here in Rusian Federation,I am afraid to be lost. I want to see real life and it is impossible to see without person who knows all sides of the life. It doesn`t matter what age is he or what is his eyes color, I just want to know that he is kind and open-hearted inside. I don't want to live in Rusian Federation because I have not any chances here,it is hardly possible to explain it by the first time but I want you to know my plans. In Ru ssia many young girls also want to start a new life abroad, so many of them used a special program "W ork and travel" for young people who wants to work abroad. I also decided to do so and to use it. This program just helps to register documents and gives suitable work in any state(town)of USA, Canada or Europa (or other big country) . I just need to choose.I already started to register documents and now I need to decide in which city I want to work. I`m 26 years old and I`m not afraid of work (I shall work as the seller in shop or cafe of a fast food). I think it is the right way for me, I am lost here, and I think that I look pretty enough to find a better place. I never been abroad so I decided to find a friend abroad and make his city to be my destination. I want to repeat the same way,it is my only chance to change my life. I am full of plans and different dreams. I have long black hair and brown eyes. I think I look very good, but first of all I want to be beautiful inside. I do hope that you will be not disappointed to meet me in the real life if we will 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 exactly right now) and I would like to be sure that I have a man who waits for me there. I will work all day and I would like to find a man to spend all free time together to get to know each other better. if you have any interest to meet me I will be more than happy to meet you too. My be it sounds silly but I just don't want to be alone in the evenings,and I want to be sure in advance that somebody waits for me! I think that my e-mai  starts to be too long so I will tell you all details about me and my life that you would like to know in next e-mails if you will like my pictures and will want to meet me! I send my loved photos.  
With best regards Mariya! (this is my real name)

P.S
I hope it's OK with you and I will receive an answer from you! I'm responding from my private email address. I hope I'm your type of girl, I'm not sure you like Slavic appearance!! I hope so! OK, I will wait for your answer. When I hear back from you I will write more things about myself and send more pics!  And later that day...

Subject: hello...hopefully..!!!!

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

I got the bikini pics with that one. I think I'll keep them too.

Feb 28

Subject: LOVE ME IF YOU DARE!

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   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

And later the same day:

Subject: FROM YOUR GIRL!

Hello again..I just want to add few things... I think last time I wrote you not all my thoughts... My mind is always in a mess when I write you because it's hard to write everything to somebody who is so far away. I don't remember if I wrote last time I've never been married, don't have kids but I love them and they love me! I And I want to tell you that I always wanted to find an older man. Why? I have two answers.. Firstly, I think older men are much more serious and they can take care of me, they are more experienced in life and can teach me many things. Have you heard a saying "The older the violin, the sweeter the music"? I believe in it... I think I'm not that young already but I don't have much experience in life and I want to have someone who has more experience in life then me. Secondly... maybe I'm not right about it... but I want to be honest I've always had such worry... if I marry a man nearly my age... and after some years I will become not that young and beautiful... I think it's more hard for a woman to be attractive then for a man... and he will find a younger mistress and I will become very miserable. I don't want my man to be unfaithful. I know I can be faithful to my man and I will never cheat on him. But this is just my worries. This is not my goal. Please tell me if you think you will love your woman at any age and not find a younger one? Can you be faithful? Also I want to tell you that I learned english in university, so I don`t use any translators, and I can speak english as good as I write on it. I hope we will have no problems in communications. I feel that you are very nice man I really want to meet you. If you will not like me or something else we can be just friends. I hope I will get my work visa soon in Moscow and all documents and I come to you! I don't have any area limits with this visa so I can work where I want. I don`t know exact day of my arrival, but as soon as I will know I will write it to you. You know, I'm just trying to be honest with you and write you all my thoughts on different issues. Please be always honest with me also.... I will write you later, I will look if I have more nice photos to sendyou. 
Have a good day!

P.S
You like a photos? You love carrots? :-) (She has the cutest little hamster)

Mariya

I think we're engaged now.

Mar 1

Subject: From the sweetest girl in the world!!!

Tim hello! It's good to write you again! I think I'm a lucky girl to meet such good man as you in Internet! I hope I will be lucky enough to meet you in the real life!!! Yesterday I told my parents about you.  They said that now they don`tworry about me as before because now they know you are a kind man and can help me if I will need your help. You can show me your city and tell me about the life over there! I think I didn't write you I like cooking.  I will cook Russian cuisine for you! Pelmeni, vareniki, blini, borsch, okroshka!  You will like it! Besides Russian cuisine I like Italian and Mexican. I love spaghetti and pizzza!!!!! mmmmmmm ! I can't live without it! I like Mexican food because it's very spicy, although I don't cook Mexican dishes too often. I've been told my cooking is very tasty! I like to cook cakes. My favorite is cheese-cake with raspberry! You know... when I talk about food I'm getting hungry ))) I eat everything and I'm not on any diets but usually I don't eat after 7 pm. This helps me not to be fat! I can cook many tasty things for you when we will meet! You know.. almost all Russian men are like bears! They are so rude, they can't be nice and polite, they don't want to have a family. I think you are not like them. I like to go to the cinema! I really like to watch a good movie with my friends. 50 percents of movies in our cinemas are Russian and about 50 American. Actually my favorite actor is Johnny Depp and I like all movies with him. I've watched Pirates of the Carribean (part 3 and 4) some time ago! I think the third part is not as good as the first part. Have you seen it? Could you recommend me any American movie so I can watch it? What is your favorite movie and actor? Soooooooooooooooo......... what else could I say? I have a driver's licence but I don't have a car. My father has a Russian car and he gives me his car sometimes. I don`t like only cinema! I like theatre and opera too, I like ballet. Unfortunately there is only one small theatre in my city and there is nothing interesting. If I want to go to ballet, for example, I should go to Omsk, there sometimes can come famous Russian actors and dancers but I can't go there often because it's quite expensive. By, the way, one thing else about my trip. Agency will help me to rent a room to stay 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 (it will be cheaper). And I have a question, is it normal if we will like each other may be it is  possible to live together?of course if you or somebody doesn't mind. As you know I will stay there for three months but If I will like there I will be able to prolong my trip. I think I will be able to improve my english and you can learn Russian and I think it will help us to learn each other better,who knows.Do you have a big wide bed?(joke). And now I have some good news for you! After sending this email I will go home, take my packed bags and go to Omsk! From there I will fly to Moscow! I`m really afraid to fly on a plane! I hope my plane will not fall down! I'm really afraid! It is several hours from Omsk to Moscow. When I come to Moscow and settle down I will write you an email. I hope today I will be able to write you. Please don't worry about me if you don't hear from me today, that will mean I was not able to find a place to stay and I will write you tomorrow. In Moscow I will spend a week or maybe even more, I should make all final arrangements with my documents and after it I will come to you! I've never been to Moscow before and I'm so nervous now... I've never went somewhere alone and now I should go alone to such big city! I really want to talk to you by phone, but as I don`t have a mobile phone, I will find a public phone in Moscow with international calls. You know... I had such great desire to start my trip already.. and now I feel myself like a newborn kitten who has even didn't open it's eyes... I just want to hug my mommy and don't want to go anywhere... but I know that's my dream to start a new life and I will try to turn in to reality! Soon you will hear some news from me from Moscow!!!!!!!! Love and kisses! hope I'm the one for you! I send you photos (autumn - my favorite season) 
Mariya


March 2

Subject: WOW!!!

Hello!!! I'm so excited to write you again!!!!!!!!!! I'm in Moscow! You can't imagine how happy I am because I already started my trip to you! I still cannot believe I've done it! WoW! As I wrote you I was scared to fly on the plane but everything was OK and I'm still alive )))) Moscow is a really big city! I've been told the population of Moscow is about 10 million of people! From the Airport I went by bus... it was so long way... about 1 hour and 30 minutes. I've seen so many nice places in Moscow while going by bus! When I got off the plane in the Moscow Airport policeman asked me about passport and he looked at me like I am an enemy ))) I think all people here are a little crazy because of terrorism. Everything here is very expensive, not like in my city... and everywhere are big crowds of people! Everywhere is so many people! I feel uncomfortable because of it but I hope I will be OK soon. I found a place to stay, I rent a room from an old policeman. He is about 70 years old. He said his wife died 2 years ago and he doesn`t have money to live, so he give in rent rooms in her apartment. He is very nice man. He said I have to be very careful. You know... he said many girls from small cities come to big cities, they are looking for a better future and fortune but because they are from small cities they can`t imagine that their way to find the happiness can be not so easy as they thought... and some of them can end up as prostitutes or something like that. He said I should be careful when I will meet you!! But I don't worry about you! I feel with all my heart you are really nice man! Sorry I wrote you about my worries.. I have nobody to write about it. My parents are worried enough about me and I don't want to make them to worry more. I think that's really good I've met you! I can write you about everything. I miss my parents... but I'm getting better with every hour )) Now I'm very hungry and I will go and eat something. I`m sending for you some photos of Moscow that I found in internet. Please confirm the name of international airport (and his code) and be sure you wrote it right. I am afraid to make any mistake... I hope everything will be fine. please write me as soon as possible!See you soon! Great kiss from Moscow!!

Mariya

March 3

Subject: Hello!!! How are you?

Hello!!! How are you? Today I had a wonderful dream, that we finally meet, I feel myself like the happiest girl in the world!!! In Moscow its "rather hot weather", about +1`C, but I feel myself so alone. :-) Everyone rush somewhere and I don`t know anybody here. Today I was in a travel agency, all my documents are ready. Now they are checking a possible flight to your airport. They will give me all information (date and time of my arrival, terminal etc.) tomorrow I think. Now I will continue to see Moscow,  like a tourist. In Moscow there are so many different museums! I will go to The State Tretyakov Gallery (The National Museum of Russian Fine Art). It is not far from the Kremlin, there should be a lot of tourists from all over the world. I read about this gallery before, its collection contains near 130 000 works of painting, sculpture and graphics. There there are pictures in cost 250 million dollars!!!!! It should be really amazing!!! Ok, I send you a thousand kisses and will wait for your message!!!!

Tomorrow in the morning I shall go to embassy.
And I will have information on my flight!

Yours Mariya

March 4

Subject: Re[2]: LOVE ME IF YOU DARE!

SHOW ME THE MONEY!!!

Tim , 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.
-----------------------------------------------
Aeroflot
SU 315 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 15:35 
John F Kennedy Int'l (JFK), New York, New York, USA
Terminal 3 18:00 
American Airlines
AA 4865 OP La Guardia (LGA), New York, New York, USA
Terminal M 21:00 
Bangor Internationa (BGR), Bangor, Maine, USA 22:15
-------------------------------------------------
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 need 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


Two subsequent emails followed continuing to beg for my assistence when I "tearfully confessed" I couldn't help my one true love.
Tim 


Yuliya Kirjanova

Hi,

My name is George and a full time student studding Internet Web Site Design, I returned back to school after working various jobs threw out my life. I am 38 years old and decided to put my profile up on a dating service about six months ago. I never checked or used this dating service because I began to date a women a few weeks after putting my profile on this dating site. About three weeks ago I received an e-mail from a young women telling me how much she liked my profile and wanted to correspond with me. I immediately replied to her explaining that I was already in a relationship and had no intention of starting another one, but she continually replied telling me that she was coming to Australia on a student visa. I was already aware she had other plans and decided to check your web site and found her picture on your black list with various aliases. As soon as I uncovered her scam I notified you and am in the process of notifying other authorities about this problem. I am also going to play along with her and pretend to send the money she is asking for to travel to Australia, as you can see in her e-mail she explains the dilemma she finds her self in and now puts the hard word in for money. Lets see if she likes to be taken for a ride then towards the end let her know I have notified all the correct authorities.
I found her on your web site under these different aliases and e-mail address, but she uses the same photos on all of them.
Titiana Anwarowa, deabeacha2yahoo.com/ cahrminfish1 
Karina Zoubayrowa,
And this e-mail address that she uses with me, Miss charming, graceful2383@yahoo.com/ Yuliya Kirjanova 

I sent you an e-mail about a scammer who I have just uncovered and still continues to correspond with me because I am playing along with them. What I did uncover was another person with who submitted the same photos as I have with another e-mail and full name. It obviously shows that this certain individual is extremely active and trying to deceive many men through out the world.
Thank you for your time and patience regarding this matter and hope that this may either help other men from being scammed or deter people from scamming.
Yours Sincerely
Rocka

Letter:

TRAVEL INFO : Yuliya Kirjanova
-----------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------
Travel Agency TMR-Travel.
----------------------------------------------------------------------------------------------------------------
TRAVEL INFO : Yuliya Kirjanova - private tour.(work visa) Russian-English
variants.ENGLISH SPEAKING GUIDE
------------------------------------------------------------------------------------------------------------------
Travel dates for: Ms. Yuliya Kirjanova
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."TMR-Travel" is a licensed and officially registered travel agency.
Travel agency TMR-Travel.

Our goal is to provide quality services for group and individual travelers.
------------------------------------------------------------------------------------------------------------------
Please use our service .Managers: Ms.Votinaa Irina. Ms.Goleva
Nadezhda.
--------------------------------------------------------------------------------------
The nearest possible flight is - March 5,Wednesday 2008.From
Sheremetyevo Airport Int., Moscow.

Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD
1390.00+
-----------------------------------------------------------------------------------------------
This reservation will be automatically cancelled if the order is not
purchased until March 4, Tuesday 2008.
----------------------------------------------------------------------------------

Rocka hello my love,I've got all the information and I'm resending it for you!! You see after my visit to the consulate and to the agency I am so happy to say we will meet in few days!!!! Rocka I am really lucky girl to meet you. Honey the thing is that I booked the nearest possible flight. I need some of your help. there is one small problem but I am sure we will be able to solve it. I wanted to ask you to help me to pay for my tickets directly but they tell I can't use your help or ask you about sending me tickets because I have a permission to use the help of the travel agency only because they do all travel things and it is their business to arrange all travel things for my trip, such is the law. It is not possible to get a work visa without the help of the agency, they have too strict rules of getting visas. I was sure my mom will help me because she promised but now she sent a letter explaining it is possible only in few months or so because of our family problems. She can't send a transfer now. I was in the bank to try to ask them a loan but they said I need to have a registration in Moscow to get a loan from their bank and I don't have it! I think it is not great problem for you to help me. I even hope maybe it will be pleasure to help me because you are my knight,right? after all payments here and my flight from Tomsk I have about 500 dollars of my own money and I need about 990 US dollars from your side because I have to pay for my tickets and few more things,and I have to pay in advance about 1390 dollars. The tickets are roundtrip and this price includes all arrangements of documents and everything. Honey, New Year came and new prices came also.... I've been told fuel fees and tickets and everything became more expensive and I didn't expect it............ Rocka as I mentioned I will have 6 months visa. I have to be sure that I will be able to book my tickets 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 such situation... I will be waiting for your answer .I know it sounds like I am a poor outsider but you see I don't have enough time to find the money I need and find somebody to help me, you know my mom gave me all she could collect for my travel. I hate to ask but now I don't have any other choice. 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. Kiss you, counting days and minutes before our meeting. You know it is only money, and I think 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 a kind man and I 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 I can! Million of Kisses, Your poor Yuliya you know my rent address here is Russia, Moscow, Lesnaya Street 14, flat - 53. Remember my full name is Yuliya - (first name) Kirjanova -(last name). It is right writing in English, and you should put it on western union list and you can choose any bank in moscow,they tell it is international service and I can pick up the money at any bank of moscow. They said 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! I can call you as soon as I receive the transfer to let you know about it. And please after you complete a transfer write me the number of your transfer, I'm not sure how it's call but they will give you a number of your transfer. Rocka in case you need it I'm sending a copy of my driver's licence so you can look at my ID, my passport now is on registration of documents. Sorry I'm so ugly there! It was taken few years ago in 2004. I never like my pics for documents!!! P.S. I am not sure I should tell this but I want to let you know if you don't like me when I come I will not bother you and it is only your choice to spend time with me or not. I know you may be too busy, and in any case I will return the money back. I can have a room for rent if I want, a job and I want to say please don't worry I don't want to use you just to reach my goal. I am sure when we meet we will have no regrets about it, I promise. I dream about our first meeting, our first night and I have some sexy lingerie with me! I think everything depends on you! I will keep checking my mailbox all day and all night because I can't sleep if I'm not sure everything is allright and you can help, please, honey, don't leave me alone I've done so much to start this trip and I don't want to give up. And I can stay more than six months, I can stay longer and I can prolong my visa. I want to get to know you better..... to learn more things about you, to touch your hand.. look in your eyes...


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