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

Michael


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

Regards
Adriaan (South Africa)


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

Terence


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

Frank


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

Greg


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


Black List - page 556: UPDATES
March
20, 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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Marina Oludinkova (Nizhnii Novgorod, Russia)

This scammer I found on another site using different names. I am still trying to get a "sign" picture and passport/ visa picture. Hope this has helped, if I can get more info I will update you,
Don 

Scammer details: 
Surname: Oludinkova 
Name: Marina Konstantinovna 

aka: Marina Podlesnikh (Podlesnuch), Marina Murasheva (Murasheua) or Ulyana Doronina or Marina Krashenko and her aunt Evgeniya Kozachuk

City: Moscow, 
Country: Russia
Postal address: Tverskaya street, house 25, flat 10, postal code: 103050 

also: Alekseevskaya St 6, Nizhnii Novgorod, Russia AND House 25, Flat 10, Tuerskaya Street, Moscow, Russia (notice different spelling of street name.) 

###HER EMAIL DETAILS: marinkaaa1980@yahoo.com; 

Your story (as detailed as possible): 

###Note this girl has been found under various names and emails, but tends to use same first name of Marina, and her address(es) also tend to remains unchanged.###

She initiated contact for a Visa/ ticket scam, but offers to pay for visa. Well written English, using form letters that can be traced through google. She does, however answer some questions and appears intelligent. Didn't fall in love until 8th email. Says her Aunt can handle all travel arrangements.

I have noticed with scammers the following trends:
Will fall in love via emails easily, will send 1 or 2 photos every email, an only child, lives with parents in 2-3 bedroom apartment, never mentions the country you are from and writes in general terms, nothing specific, will slip up easily if you test him/her by changing your name in next email ###has no problem giving full name and address without you asking - and does so in the email before the "money letter"###

Letters:

EMAILS IN CHRONOLOGICAL ORDER:

Email 1:
Date: Thu, 10 Jan 2008 17:52:45 +0300
from: marinkaaa1980@yahoo.com
To: 
Subject: Hello from Marina !!!

Hello my new Friend Don!!! How are you today ? I hope you fine !!! I am very happy to receive your letter !!! It is very pleasant for me that you turn up your attention to my profile !!! I have never search men via Internet, and now I try to find my future destiny here, because I can not live without good and careful man beside me !!! All right I shall tell you about in late !!! And now I shall tell you about me !!! My name is Marina !!! I am 27 years old !!! I was born on the 10 of August in 1980 year !!! I am a Leo on mark of the zodiac !!!
I live in Russia !!! I was born in Kazan, I lived there five years !!!
Then my parents decided to live in to Moscow !!! Then I lived there and studied there !!! After ended the school !!! I entered on the economic Faculty in Kazan State University and ended it very well !!!
I met my husband there, with which divorced 4 years ago !!! Perhaps we were very young !!! I was 23 years old and my husband was 24 !!! We often quarreled and abused to each other and so we decided don't to pull out nerves !!! We had not child, we lived only both !!! And so at me anything also has not developed in private life, since time I decided never connection my life with Russian men !!! And now I still hope to find my latter half on all peace who knows where is my fate my be !? All in life happens also good luck and sorrow ... So I always hope for one more chance in my life !!! I very like such men which are loyally to there lover which are ready to help in difficult minute, which are always will understand and will support and the trust is very important !!! It is impossible to build any relations without it !!! Are you agree with me ? I want to listen your opinion about it !!!
If you can to send me any photos I shall glad to receive it !!! I want to see you very much !!! I shall send you my photos which helped to made my girlfriend Veronika !!! I very much like to pose in all photos
so you do not think that I the model !!! I very much like such style of photographing because all photos then become bright and colorful !!! Sorry for my English and please you are free to ask anything you
like !!! Be sure, I'll try answer to you !!! Sorry let me finished my letter !!! I shall wait for you answer with impatience !!! Your new

Email 2:

Hello my new friend Don !!! I am very happy to get your letteragain !!! At me directly oppress it is pleased when I got letters fromyou !!! I hope that I liked the fancy you too !!! How are you ? Whatdid you do today ? It would be very interesting to me to learn youmore close !!! I already told you, that I ended economic faculty ofthe Kazan state university !!! But my life composed so that I am thebookkeeper in a civil engineering firm !!! I am very like my job !!! Iam work 4 years !!! Before this I worked saleswoman in a bookshop !!!I live with my parents my mother and my father in three rooms flat !!!I have not any sisters and brothers, I am the only child in my family!!! My parents stayed on pension not long ago !!! My mother worked asa baker on the plant bakery and father was a driver on instrumentalfactory !!! And now they rest at home, and in summer they had restedon country house !!! Some words about me !!! My height is 175centimeters (5' 7), my weight is 58 kilograms !!! My eyes is blue, Iam a blonde !!! I don't have any bad habits: I don't smoke, I don'tdrink hard drinks and, of course, I don't use any drugs !!! I canafford myself to drink some soft grape vine or some beers in a goodcompany !!! On Saturdays my friends and I usually go to discos, to thecinema or theatre or just to the cafes and bars !!! It's just a restafter a hard week of work !!! My hobbies I am doing aerobics and go tothe fitness club !!! I try to do that every evening but unfortunatelyI don't have much time for it now !!! My favorite anima is cat becauseI have a cat, and his bred is Persian !!! Name of my cat is Stepa !!!I like her very much !!! My favorite color is white and blue !!! Myfavorite smell is the small of jasmine !!! I liked film " The historyof love " very much !!! And I liked good slow weaken full music !!! Myfavorite music group is " ATC " and I like good old band " Abba " !!!This group was very popular !!! And what is music you like ? Do youlike dancing ? I liked dancing very much as slow music as quick music!!! I liked easy clothes, but I hated variegated clothes !!! I prefersimple skirt, blouse, jacket !!! I like to travel very much !!! But Ihave never been in other countries !!! I have never been outside ofRussia !!! But I dreamed since childhood of will went in other country!!! It is very wonderful countries !!! There are another people inother countries, are not ? It is interest, are the people kind orwicked, hospitable or not ? People in Russia are very hospitable !!!And specks that Russia is kind soul !!! Whom am I looking for my live? I am looking for a man who can be not only a good husband, butfaithful and understanding friend as well !!! Which would trust me,never humiliated, offended, stretched the hand when to me it is bad!!! I want to have a happy family !!! Tell me about you please !!!Where are you work ? Do you have any children ? Do you have seriousrelations with other girls ? Or not ? I very much would like to learnyou more close !!! I am very like eat at home !!! I am cooking for fun!!! I write you from Internet cafe !!! I have not MSN and YahooMessenger !!! I can not install programs !!! Russia is very goodcountry but life there is hard !!! I have never been in your countrybut sometime I visit this country !!! Now I live in Moscow with myparrents !!! That all for now please write me and tell me please moreabout you !!! Your new friend Marina !!!

Email 3

Hello my dear Don !!! How are you today ? I am very glad to getyour letter !!! I am very pleasant to get your cordial letters, itwarms up my heart and I am very glad, that I had meet with you !!! Iwant to tell you very important thing in this letter !!! Maybe youknow, that now there are many deceivers and swindle in Internet !!!Just so, I do not want any games with you in our relations !!! I wantfull trust in our relations !!! I liked you very much and I don't wantto lose you !!! So I ask you very much to don't play with me !!! Thereis no nothing, sense to betray yours trust, because I don't begin tosacrifice myself, I don't want to get in the prison !!! I want goodwarm relations and retrain good end what do you think about it, mydarling ? Do you agree with me ? I know, that now it is very difficultto trust for people, but believe me, please !!! What for I shellbetray you !!! I have parents and I don't want to look some criminalgirl in your eyes !!! I don't want to lose friends, I want warmrelations between ourselves !!! Are you agree with me, my darling ? Iwant to find those man, who is always love me, who is always trust me,who is never deceive me !!! This man, no must to offend me !!! I wantthat he help me in difficult minutes !!! I want to make family, I wantto acquire children !!! Do you want have any children ? I want toacquire boy and girl very much !!! And what do you want to acquire ? Iwant to become best, fine and beloveds mother for my children !!! Iwant to become beloveds wife for, my darling husband !!! I am veryyoung !!! I am only 27 years old !!! I want to have wonderful andromantic future !!! I love one person so much and wanted to give him everything, to make him happy !!! But he was so unfaithful and cheated!!! It is a problem of many men in Russia, they drink too much andthen are unfaithful to their wives !!! I see that you are a very good,honest person !!! And I am so happy I was able to meet you !!! You arejust my treasure !!! I know it is not a very modest question, but canyou please, tell me about your relations !!! Sorry for asking !!! Butif it is not pleasant for you to talk about this, let's close thistopic !!! Now I am romantic and pensive and the strong man's shoulderbeside is necessary for me !!! I would like to enjoy life to thefullest !!! Life is short and every minute of it is worth living andenjoying !!! Also, I like to think and I have many dreams ... One ofthe dreams is to meet a wonderful man who will be my best friend andlove, with whom I can share the rest of my life through good anddifficult times !!! I hope, that you will become this man for me !!! Idream of a meeting with decent and kind foreign man and to remove tohis country !!! I know that international marriage is special kind ofmarriage when the confluence of different cultures and languages isheld !!! It's rather sad to part with parents and friends !!! I knowthat on removing to another country I will have to change manyoutlooks and life style !!! Write me about it, please my darling !!!What do you think about it ? I want to learn your opinion very much!!! I'll finish this letter !!! Write me soon and take care !!! Yourfriend Marina !!!

Email 4: 

Hello my dear Fred !!! How are you today ? I am fine and so happyread letter from you !!! Oh, how I was glad to get letter from youtoday !!! I hope that all is very good !!! I have some difficult daytoday, and I got tired very much !!! But I'm interested to know sowhat you wrote to me today !!! I waited this moment when I can to goand to get tour warm letter !!! But it is my fourth letter, but I seemthat I know you many years and very long, with early childhood !!! Maybe you see that I am nice to you, I am unit difference to you ? It wasvery interesting to me mix with you, to earn each other !!! Dear tellme please about your childhood, I very much would like to learn whatfrom you there was a childhood !!! My childhood, I think was veryinteresting in all world !!! It was best years in my life for me !!!There were not any problems, any cares, only gladness and pleasure !!!I am very liked to walk wit my friends in the park !!! We went to swimin summer !!! We very glad to go in the forest to skate to ski, toplay in snowball in the winter !!! In the childhood I with thegirlfriends very much liked to take a walk, were very naughty, climbedon roofs, for what very strongly abused us !!! Then were togethertaught at one school and on it our ways have gone away !!! All haverun up who where who in university to study who for medical collegehave left - other city !!! But all the same we very much like togather, talk, about the one who as lives, etc !!! I very much love thefriends and I do not want them to lose !!! I am very liked to care forhomeless animals: cats, dogs, birds !!! My friends and I got andhelped homeless animals !!! We fed, cared for there and then we gaveanimals in good hands !!! I till now can not to see for homelessanimals, to me becomes not on itself, I am very pity theirs andsometimes I help to animals, but I have no enough financial means !!!I want to give back my childhood !!! My childhood was very care freeand happy time !!! By the way my children dream was so to met with boyin other country I hope that my dream will realized !!! I didn't knowthat "Russian brides" had bad reputation, I can't understand why !!! Ihave one girlfriend who has meet her boyfriend from USA, they livetogether and very happy !!! Dear, I think that I wrote all what Iwanted and I want to rest now !!! Write me more quickly !!! Well,that’s all for today !!! E-mail me as soon as possible and I'm belooking forward to your reply !!! Your friend Marina !!!

Email 5: 

Hello my dear Don !!! How are you today my dear ? I was glad toreceive your e-mail !!! We've been knowing each other for so littlebut it seems to me that I know you for a long time !!! I think it’s sobecause we understand each other !!! You should know that you arereally important for me !!! It seems that you are interested in me aswell and it’s nice to feel that because you know it’s wonderful tofeel that somewhere there lives a man who think about me !!! Sorrythat I tell you about that but I just want you to know about that !!!What are you doing now ? I'm interested in everything that happens toyou, I want to know about everything !!! I in free time from work I amengaged in domestic affairs to knit to look the TV, to read magazines,very much I like to go shopping with the girlfriend !!! In days off wegather all company and we go to cinema, theatres !!! It very much ispleasant to us !!! By the way what do you like from foodstuffs ? Fromthe Mexican dishes I prefer: the Mexican vegetable soup, chops in agrill, burrito, cakes with almonds ... In us in Russia from thefoodstuffs are very popular: borsch, schi, pancakes, pel'menis, apotato, macaroni etc !!! To me very much like this food !!! Well,that’s all for today !!! Write me soon and take care !!! Kiss, takecare, Marina !!!

Email 6: 

Hello my dear Brayden !!! How are you my dear ? I'm fine !!! I'm veryglad that you wrote to me a letter, and that you explain me allsituation !!! We have not very good weather now !!! Today is cool !!!But may be not so bad, if I should be more correct I very miss in soweather !!! But sometimes it can be a pretty feelings !!! In childhoodI have very afraid cold weather !!! But now this is ok with me !!!Because I'm a big girl !!! LOL. What is weather do you have ? It's sointeresting, we live in same world but have so different time andweather, we talk on different language !!! I think that in the past wehad time then all people talk on same language !!! Do you religious ?And what is you religion !!! I'm not so religious, but I trust in God!!! I'm Christian orthodox !!! I don't know how much different we havebetween Catholics and orthodox !!! Sometimes I visit a church !!! Butnot often !!! I love to talk about religion but we will have time forthis, if you want of course !!! I write to you some questions andwrite my answer to it !!! My dear what is your last name ? 1) What isyour favorite ice cream flavor ? I like vanilla ice-cream. 2) What isyour favorite scent ? My favorite scent is jasmine. 3) Who is yourfavorite musician ? My favorite musician Eric Clapton and ATB. 4) Whatis the best movie you've ever seen (do you like thriller movies ?). Myfavorite movie is " Meet Joe Black " and " Brave heart ", I likethriller movie " Seven " and etc. 5) Do you like spicy food ? I likespicy food. 6) Would you enjoy a multi-day hiking trip ? I enjoytraveling. 7) What do you like best about me ? You intelligent andcaring man. 8) Where do you see us in the future ? While I don't knowbut I want create a strong family !!! 9) Although we have onlye-mailed each other, I can't help myself falling in love with you !!!Are you falling in love with me ? Sometimes I think why I don't meetyou early !!! 10) If you had one wish, what would it be ? My wish !?My wish is very simple I want to be happy !!! Thank you, my parentsare ok, there are a lot of types how to make borsch and schi, and itcan be cold and hot, as you more like !!! Today I have a lot of work,but I'm glad to receive your letter and it makes my day easier !!!Sorry, but my girlfriend has left for some days and I can't do nowanother photos, but when she will return we will do it for you !!! Iwill wait for you letter !!! Sweet kiss warm hug !!! Your dear 

Email 7: 

Hello my dear Don !!! How are you today my dear ? I am fine and sohappy read letter from you !!! Oh, how I was glad to get letter fromyou today !!! You make me my day !!! Your letters are like sun it warmme so much !!! As I wrote I am fine today !!! I woke up today at 8 Am,have a breakfast, then I went to my work and writing letter to you !!!Yesterday I met my girlfriend, she is my best girlfriend !!! I did notsee her for 10 months, 3 years ago she flied to USA, she married ongood man from Washington !!! Now she come to Russia to visit herfamily and friends !!! We spoke with her about many things, and when Itold her that I found good man, she was so happy for me !!! She couldnot believe me that I found you via Internet !!! I thought about youtoday, I imagined myself that I come to you, you meet me in theairport with bouquets of roses, and I was so lucky to see you face !!!And you will kiss me first time, it will be so unforgettable time forme !!! Do you want to see me ? You know that we’ll be able know eachother better if we meet !!! Well, sorry if you don’t like this ideaI’ll not speak about that !!! As for me I really want to come to you!!! What do you think ? What’s going on there ? What’s new ? How’syour weather ? What have you been doing today ? For me everything isimportant and so you are free to ask me about everything as well !!!My full name: Marina Konstantinovna Oludinkova. Well, I have to go now!!! Hope to hear from you soon, and waiting for your answers !!! Havea nice day and take care !!! Kiss and hug, Marina !!!

Email 8: (The address letter) 

Hello my love Don !!! How are you today my love ??? I’m fine !!! I'mreally happy so much to receive your lovely answer again and again mydarling !!! My love you are my life, I want to hug you so much, tofeel your warmth, to look into your kind and tender eyes, to feelmyself happy and safe near you, dear !!! I'm sure everything will bewell and the destiny will work for us and we will be happy together my!!! My love I often think about us and try to imagine our lifetogether !!! Sometimes I feel you so near and close to me !!! I evenfeel you on the distance !!! I feel when you are in a high spirit andwhen you are sad !!! I am happy when you are happy, my love !!! I knowthat our hearts will together always, because our love is eternal,this great feeling connects the another people and us through acontinents !!! My love as it seems, this feeling great love whichincludes a three basic feelings !!! These feelings are a trust,careful attitude to each other, and complete understanding to eachother, sometimes even understanding without words, do you agree withme my darling ? But not looking on that the love is very strong greatfeeling, it also is very fragile, really my dear, because only oneword or an not right action can destroy it and already anybody willn'tcan to restore this great feeling !!! My love probably, you will thinkthat a purpose of all my correspondence with you it's only desire toleave from Russia !!! Believe me my love it's not so my love, the factin that when I began to write to you, I couldn't believe what it ispossible to fall in love through the Internet !!! My love I thank Godand an Internet that we found each other in this so large world mydarling !!! Only I have decided to try to do it and that from this ithas turned out !!! We are me and you love each other very much and weshould be together, because we can't with out each other my darling!!! My love I have learned much in the searches as we want to meeteach other very much, my dearest love man !!! My love tomorrow I shallgo to travel agency and I learn from them all about my arrival to you!!! As soon as I learnt all, I at once shall write to you the letterwith the information !!! Ok my love ??? My address: Russia, cityMoscow, Tverskaya street, house 25, flat 10, postal code: 103050. I'lltry to make photo for you !!! Well, my love, let me to end my e-mail!!! My love I'm waiting for your messages so much my love man !!! Imiss you my darling !!! Sweet kiss warm hug for you !!! Always yourlove Marina !!!

Email 9: THE MONEY LETTER!!!!!!!!! 

Hello my love Don !!! How are you today my love ? I am fine and soglad to get letter from you now !!! I got your letter in the morningand when I read all that you wrote me, I was glad about all thisthings !!! When I got your letter today in the morning, I went to myaunt, who work in the travel company !!! I come back from her abouthour ago !!! When I come to my aunt, she was so glad to see me (we didnot see a long time). I asked her about prices for tickets and visa!!! She explain me about everything !!! She checked the cost of theairline tickets !!! My love price of ticket to you is 1439 $ - 1469 $- 1499 $ US dollars ... and then already will be too expensive !!! Theprice of plan depend on quality and comfort of place !!! I need inround-trip tickets, it's a kind of a guarantee for my government !!!By the way, my aunt send to you her hi, and she want to tell you tocare about me, and she asked me tell you do not worry about my ticketsand visa (and other documents) !!! She will help me at all, and I'm sohappy about it !!! So, you must tell me, can I order this tickets ? Mylove I will need visa to you country !!! Such trips cannot involveemployment, and the length of stay may be up to one year !!! So, aboutvisa, this type of visa (with documents + foreign passport) will cost8800 RUS rubles (approximately 300 US $). To order my visa will take 5- 7 days, but I believe that my aunt can help me to get it faster !!!My love I think that we'll be decide how much I stay with you together!!! But I will take vacation, it will be only two months !!! If all beok then I can forget my job and stay with you !!! I shall write dear,all flight to you hardly later !!! My aunt while learns all !!! Iapproximately am going to take off 2 - February, 3 !!! For you it isgood my love ? My love I need 1500 $ US dollars for all my trip toyou, my aunt told me that it is very cheap for us, because very soonprices will go up, and all things will cost more expensive !!! I askedher about how I can book my tickets, she told me that she will help mewith this tickets !!! My love tell me about all that I wrote you !!!My love please, don’t worry about my visa I can afford to pay for thatby myself but I’m afraid it’ll be too expensive for me to buy tickets,so I hope that you’ll not refuse to help me with the money for airlinetickets for me !!! I must be sure that you’ll help me !!! What do youthink my love ? I think that it’s a good idea to come to you as onlythan we’ll know each other better !!! I imagined several times uswalking in the park, my arm in you arm, we are walking and walking andthere’s no one around us who’s happier than me !!! Isn’t it fantastic? I love you my dear Don !!! My love I with impatience shall wait foryour letter !!! I very strong kiss you and I embrace !!! Always yourlove Marina !!! P.S.: My love please inform me most close the airport located to youso that in the following letter I could write to you all air flight upto you !!! And you already will precisely know when and during whattime of me it will be necessary to meet at the airport !!! Ok my love???


Nadezhda Sedegova (Kondratovo, Russia)

(Here is all of the information that I could aquire on this person I hope that it helps!!!) I did not send any money FYI. Please tell me how this goes I like to see these kind of people taken care of.

Chris

Letters:

(Her messages start from here on)

Hello my friend
I am so happy to see that you have decided to reply,I see it is very short letter.It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not any secrets.
The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. 
I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. 
It is special programm for young people who wants to work abroad and 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 want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way.
Well,I will close this letter and I do hope to get your reply.
I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like to be sure that I have the man who waits for me there. I will work all day and I want 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.
I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!!
Now I write you from my personal mailbox, please write me back here and here only. I will be checking it often.
Kiss you ,Nadia (this is my name)!


Hello my dear , thank you for your kind letter!
At first I think I have to say that I am new in cyber space and I have only good intentions. you should know that I am not very good writer in english,please be patient to read my messages and see many mistakes.to be fair I don't know what you want to know about me,in principle I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you about things I want to know about you and you will know my future questions.
I am 25 years old,my birthday is 20 December 1982.
I so much don't want to get older ,when I can see old women I am getting crazy to think that it is my future ..I do all the best to keep my youth and I keep my body well.In spite of all difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape!
I am about 174 cm tall (5.7) and my weight is about 56 kg. I've been told I look well enough , and I think that all women have own beaty. I have never been married and I don`t have chldren.
I have one youngest sisters and it is great problem for us because we have only two rooms flat.you can't imagine what does it mean to be born in small town in Russia,there are not any chances to live well,to get a good job.All young people leave towns to search great luck in big cities but nobody waits for them there. I want to leave Russia,I know it sounds ugly but I know that I will be lost here like many young girls before me.
It is not place to grow children and have stable future.I want to meet my right man ..
I think in future I can work as fitness trainer I have a certificate.
My mother is my great problem too,she has a great dream to see me married and she wants to make me happy but I think it is only my business I am not a little child. She tells me every day that I should get married very soon...
To be fair I am not sure I am able to explain all in first message I want to say so much!
I just want you to know that I am not afraid to work,I am fairly goal oriented and I am sure you will be not disappoined to meet me in real life.I am going to spend three months abroad to work in any good place,agency promises to help me because it is only the way I can leave Russia.I will have all documents to travel in a few days and i will travel to moscow then,from moscow I will travel to you and they ask me about name of the city i am going to work,if you don't mind to meet me please tell me the name of your city and nearest international airport! I will book my flight from moscow!
I think it would be so great to meet my love and stay there forever.I know that it is not so easy like I think but I think it is possible that I meat my real love.
I want to love and to be loved I want to build our own happiness,only me and my man there.
I don't smoke,I tried to smoke when I was younger.I may have a glass of red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have. My soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you understand my goals,please feel free to ask.
I live in Russia,town Kondratovo, Gagarina 26-12,it is near big industrial city Perm.
My town is rather far from Moscow. Moscow is a capital of my country.
I want you to reply if you understand my mind,my intentions,my soul,if not please reply too,I will continue my searching. Well,I will close this letter,I think you are tired to read it.and If you think that I should write shorter letters please tell me. I write from internet cafe in Perm because there are not cafes and possibility to use internet in my small town,we have 4 digital phone number and we can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say please don't worry if I keep silence sometimes I have no time to travel ,it is about 50 minutes by bus from my town till Perm!
Please tell me more about you,your tastes,likes and dislikes ..also I have a few impotant questions----do you like strong drinks too much?can you be very drunk?very ofthen?can you be rude with women?
Well,I have to stop or I will write without ending.Kiss you !see you later. In my next e-mail I will write you more things about myself and more details about my trip and work.

Yours Nadia


Hello my lovely knight in the shining armor,
I am so glad to see your letter again,I think I am a lucky girl to meet such man and I will do my best to meet you in real life!
you know I can work in any city of your area because it is free choice and agency only helps me to get only travel documents (work visa)and ticket, and I do hope that we will like each other and now I have the destination. The agency will also suggest some places to work in.
I do hope I have met my right man!you know I have told you before one of my friend worked abroad last year and have met right man,now they live there and they are going to marry. by the way now they are arranging the trip to Russia,(he wants to meet her parents and friends)I think if I feel that you are my dream and you have the same feelings we could think about our future together. if not I will just work and return back when the time to travel back.
you know I am new here and I am afraid to make any mistake. I have one great lack,I am very impatient sometimes I can act without thinking. Sometimes I think that my dream is getting for real and it is so bad to be disappointed later.
I want you to know all small things about me because it shouldn't be any misunderstandings between us.
I want you to know that I am not angel and sometimes I can show my character.And I don't wait that you to be angel too, I just want to meet a kind man ..
I am very kind and I can forgive almost all I can't forgive if my man sleep with different woman, I don't know many nessesary words in english.
I hope you can read between lines. A little more about myself!
I've been modeling for some time. I am sending you my professional photos.
my favorite activity is swimming. I like to swim in the Swimming pool very much. I wish we had the sea here! I like the sea! We have the sea near us but it is very cold one and It is impossible to swim. We do have some lakes though. Sometimes I think that I was the fish in past life. I wanted to be as swim trainer but I've been told that I will have ugly body with too wide shoulders.
I finished The Perm State Univercity, trainers faculty as fitness trainer but I don't work on my profession because there are no good fintess clubs in my city, I used to sit at home and to do all housework,helping my mom. I would like to have good job,I may work dancing teacher, or trainer of fitness,you know I have a certificate.
I worked as a trainer a year ago .. and I would like to do it again ..you know how many more younger girls want to get this job too!Alot of competition here. I want to tell you about things I like: 
I like to make barbecue and I so much want to have my own home with fireplace.
usually I make very tasty ones and in principle I like to cook and it is not problem for me to cook something tasty and I don't like to visit cafes and restaurants ,at first usually they can't cook weel(maybe only here) and second too high price.
I like warm weather. and my great dream is to live somewhere on tropical island.
Also I want to tell you about my dislikes: I hate our long winters it seems to me they will never end.
I hate lies and unfaithfulness. I hate evil people and politicans I think they like to play wars, I hate any wars.
What I like in a man: faithfulness, honesty. He has to be open- minded and open-hearted, also easy-going. and much more important he is kind,kindness makes our world! 
are you kind?????????????????????????????????????????????????????????
I think my man should be kind ,it is great feeling after love,only kind person may be happy,all rude people are unhappy.
or must be. A few questions yet, agency tells that I will have a room in nearest hotel near my future 
work but if we like each other may be is it possible to live together?
I think we will enjoy life together. do you have your car?animals? I can't drive and I do hope you give me a few lessons, to be fair I have so many plans ..I will find out all travel details about my flight this week. I will leave my town today in a two hours and i think I will be not able to write to you today or so. When I am in Moscow I will send you short letter to let you know that I am all right and they tell that it takes about two days to get all nesseary papers, please confirm your phone number and international airport, I want to be sure I have all your details and Please don't look at different girls. I am the best(joke).
Well, I will close this letter I think I am bore today,and please feel free to ask. See you soon!I can't believe everything is for real.
to be fair I am lost and my head is like any big station with a lot of voice!
KISS and LOVE Nadia!


My honey!!!!!!!!!!!
it is me,can you believe I am in Moscow. I can't believe ,it was
wonderful flight and they gave red vine in plane,wow,I have never tried 
such tasty one!!!!!
I was in travel agency today, but my documents are not ready yet, it will be ready in 2 days.
So in 2 days I will go to travel agency again to get all info about my trip.
And of course, when I will get it - I will send it to you!
It is such great city and it takes a few hours to travel from one end to other. I took a taxi from the aiport to the flat i rented for few days.
They have such nice taxis ,it is Ford - Focus -not new one (1998 ) it was so nice jorney from airport to the flat.
So comfortable car,I have never been into such car!
Taxi driver showed me some nice places in Moscow while he was taking me down to the flat. Such a great city it is. I have no words to explain.
you can't imagine how great Moscow is,to be fair I wouldn't like to live here,a lot of cars,people , voice and pollution.Ugly traffic and people with crazy eyes.
When I get off plane in airport Moscow policeman asked about passport and he looked at me like I am any enemy, I think all people here are a little crazy at terrorism.
Life here in Moscow is expensive. I was going through some shops today and it is much more expensive than in our town. Food and all the general things. It is the same country but different prices, what a great change.
I think people living in Moscow are very cautious ,I think so.
But I think that I have done my choice and to be fair I don't want to live here,it is not the city of my dreams.
you know I am not coward I am not afraid I know it is my chance to meet kind man ..I do hope I am right.
and I think you are too kind to make any bad things I feel it.
Well,I will close this letter ,please write as soon as possible!see you soon!KISS .. Great kiss from moscow!!!!!!!!!!Nadia!

ps. I have some more photos of me for you!!


Hello my honey !
This is Nadia again, so I write you from Moscow internet cafe.here are too many people as I wrote you and that's very unusual for me. Today I went to cinema and watched "NATIONAL TREASURE: BOOK OF SECRETS" recommend this movie so much.
It's very kind movie!!!!!
Also I liked that cinema in Moscow, it's very big!i've never been to such big cinema. Soon I will go to Museum and tomorrow I will go to the Mossovet theatre so maybe I will not have enough time to write
you. I already bought tickets to the theatre, the play is called Cherry Garden (or Orchard, I'm not sure how to write it in Eglish). It was staged on a book of famous Russian writer Anton Pavlovich Chehov.
I think I will like this play. I've been told there will play very good actors Kondratieva and Ostroumova. I'm sure you've never heard of them but that's OK. Have you ever heard about Chehov?
OK, I have to go now... I will write you more as soon as I can. If I can't write you tomnorrow I will write you the day after tomorrow after I visit the travel agency.

I already miss you!!!!
Yours, Nadia


Chris dear hello,

it is me again and I want you to know that you can't imagine how happy I am.
I have a schedule of my flight.you can't imagine how much crazy Moscow is. It is great fear to live here I think so!Our small town is more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your country!Thanks God I am in good health, all of my tests are all right,I only need some vitamins I think it is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!

Info from agency!

-------------------------------------------------------------------------------------------------
Information for SEDEGOVA NADEZHDA

"SunTravel",Inovov Sergey.7610768 Moscow,Leningradskaya street
120,office 46.

Moscow to Boise Flight 1 Monday, February 04, 2008 

Departure:
14:20
Moscow, Russia - Sheremetyevo International, terminal 2 

Arrival:
16:30 
Los Angeles, USA - Los Angeles International, terminal 4 

Airline:
Aeroflot SU321 e 
Aircraft:
Boeing 767-300/300ER 

Change of plane required. Time between flights = 2:20 Flight 2 Monday, February 04, 2008 

Departure:
18:50
Los Angeles, USA - Los Angeles International, terminal 8 

Arrival:
21:54 
Boise, USA - Air Term Gowen Fld 

Airline:
United Airlines UA6508 e 
Aircraft:
Canadair Regional Jet 700 

Operated by another airline 

Please use our service .
Best regards.Manager Sergeev Ivan.

Price: USD 1190.00+

------------------------------------------------------------------------------------------------------

Honey I am so glad to see that I am almost near my goal,and our meeting wait for us.
I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will 
be all right!.
My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight. 
People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data.it is very strong rule. I have some money but my flight from Perm to Moscow costed so much(about 500$) because so many kilometrs from there to Moscow. 
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May be you could borrow some money?I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their system works. It is instant worldwide money transfer system. All you need is my name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast, because we have no time till my intervew,if everything will be all right I will be on this flight!
I have about 800 US dollars yet and I think I need about 400 US dollars from your side with all travel needs and living here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!

Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name. Western Union will ask you for my full name and address in Moscow where I am staying at. Once you give them all the info they will initiate the transfer. In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in moscow.

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

Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting) is Russia,Moscow ,Lenina sreet,build 67 flat 104.
(right writting in English) SEDEGOVA NADEZHDA

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


Natalya Dolgop

My name is Bruce, this is NOT the first time I have been tried to be scammed by russian woman!!
natalya_dolgop @yahoo.com

Letter:

Hello my dearest Bruce!!!!
How are you??? I want you to read this letter attentively. 
I hope you understand that I have no perfect English and you will understand what I write you. 

I have two news. One is good another is not so. 
I shall begin with good. 
Today I went in the airport and has bought the air tickets on 16 March.
I shall be fly using the company Aeroflot. 
I shall send you later all information about it. 

Now other news.
When I have bought the air tickets, the employee of the airport has approached me. 
He said that for being in your country I shall require funds of travel. 
Employee said that when I shall pass customs control I will be asked about it. 

* He informed me about a rule of entrance in your country. 
Extract from the bill in bank, or traveller's cheques for this sum, Equivalent 40 $ US dollars for each day of being in your country.
I have the air tickets for one month and to regret I can't change the period of stay...

It means I should just show funds that I can arrive to you. 
It will be by the proof for my authorities that I shall not ask alms in yours country. 
Very bad that I have learned about it just when has paid for air tickets: (((( 

It means that I could fly to you I shall to require in 1200 $ US dollars.
Now I have only 600 $ cash and to me does not suffice 600 $.
My dear, I hope that you can help me 600 $ and when we shall meet I shall return at once to you this money.
I tried to call to all familiar, but nobody can help me now...
It is not convenient to me to ask you about it, but now nobody can help me except for you..

Soon I shall go in post office to call to you.
I hope that I shall hear yours voice till the telephone my dear!!!!!!!!!
Please write to me the time and telephone when it will be better to call to you. 
I can be online tomorrow about 2:00PM my time or morning your time. 
OK, dearest today there was a heavy day. 
I shall go to sleep and tomorrow I wait for your answer. 
I KISS and MISS YOU!!! 
Your and only your Natalya.


Yuliya Ponomarewa ( Sovetsk, Russia)

Dear Black List operator,

First contact originated on Match.com. She represented in her profile that she lived in California, but I could tell she was not fluent in English. That is when she revealed where she was from and why she had made contact. Communication lasted for 3 months and escalated over that time to the point that she wanted to travel to the US to be with me. She then asked me to help her to arrive to me. That is when money became the basis of the contact. Here first request was for 633.00 to get passport (Visa) and travel expenses to Moscow. She would base if I cared by if I was willing to help her to arrive to me. This is a Visa/flight scam and you should not send her money.

Some money was sent to Yuliya Ponomarewa via Western Union transfer. I found some information relating to some of the pictures she had sent on http://www.anti-scam.org/scammer/2426-1.html . The pictures were that same but under a different name. I became cautious and began collecting as much information as I could get without letting her know that I was suspicious of her intentions. Some of the email address her messages were sent from is as follows with the first one being the primary:

fineyuliyasky@yahoo.com
likegentlekitty@yahoo.com
sweetflower63@yahoo.com

(I found this by reviewing the email header information)

I would not send any more money and suggested that she go to her bank and get a loan and I would wire the money after she arrived. I never got a response back and that was the end of our communication. This confirmed to me that this was a scam. It cost me a few dollars but better safe then a foul. She will play on your emotions but keep in mind that she has one objective and that is not arriving to you.

Letter:

First Contact Letter:

Hello!

I have read your profile and have become interested in you. 

I think that we are very similar people. I would like to learn more about you. 

What do you think about it? I hope that we will find many themes for conversations. 

So if you want to know more about me you can write to me on fineyuliyasky@yahoo.com and then we can learn more about each other.

I send my photo letter!
I will wait your letter!

Yuliya



Money Letter:

Hello My Lovely Man And My Sun Rick!!!!!!!!!

Rick, I am very glad to see your letters wash the gentle sweet prince! I very strongly love you!!! I very much wish to be with you Rick!!!

My address: Russia, Kirov area, city Sovetsk, 613341, street Govorova, 4-7. I live in apartment with my mum. The travel agency name "Around the World", Russia address, Kirov area, city Sovetsk 613343 street Club 29.

Today I went to travel agency. There I have learnt as I can go to you!!! To me have told that that for this purpose what go to you I I can to issue tourist visa B2. My visa will be 6 months last. We should send or bring our photos in embassy. They will allow to remain to me with you. All documents, washing the passport the visa. The trip to Moscow, residing there cost 633 dollars. To me have told that that documents are prepared by two weeks, then it is necessary to pay only tickets and I can take off to you mine Rick!!! But I do not know that to me to do at me there is no even money for documents. I have learnt today as you can help to pay to us for my visa. To me have advised to use Western Union. You heard something about this company?

I hope that you can help to be to us together. I wish to give you the love. I very much wish to be with you wash the prince. I think every day of us, I represent us together. I represent myself in your gentle embraces, and to me it becomes good, but as I represent what distance divides us, to me it becomes bad, to me it becomes bad from that that we now so are far. Rick, I very strongly wish to be with you, I very much would want that we were together as soon as possible. I very much, very much want to you. I wish to embrace you and to cover you with the passionate kisses!!! I very much want to you, I wish you to see to embrace, kiss and tell you that that I madly I love you!!! I wish to speak looking in your fine eyes. Rick when I look at your photos I I look at you and I very much would like to you.

Rick, I very much wish to be with you faster, I think that that I have learnt from us in travel agency it will be better for us so we can be together very fast, but I do not know as it to make!!! I hope that that very soon I will in your gentle embraces!!
I with impatience will wait for your warm and gentle letter, I hope to receive it soon!!!!!

I LOVE YOU RICK!!!

I gently embrace you and passionately whole I hope that that very soon I can to do it every day!!!!
Yours and only your loving Yuliya


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