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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. 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. 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 642:
UPDATES
October 22, 2010
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Elena Ivanova (Donetsk, Ukraine) I am an American man living in Ukraine for more
than a year now. While I was living in Yalta over the summer months I
met a woman named Elena (Lena) Ivanova from Donetsk on the Odessa
Darlings website. I let my membership in Odessa Darlings expire
so I don’t have access to our first series of messages in July.
Lena gave me her phone number on July 25, 2010 and we started
communicating by phone and email at that point. (+38 099-237-31-63,
kisskiss273@gmail.com) In a phone conversation she agreed to meet in
person and wanted to come to Yalta. We agreed she should come for a
week from July 31 through August 6, but she insisted she wanted to fly
and would not take the train because it was too dangerous and
uncomfortable. She wanted me to pay for the airline tickets and had a
supposed travel agent send me the ticket information and itinerary.
(Master-Tour, Head Manager Vitaliy Andrushin, Lenina 17b, Donetsk,
master_tour@inbox.ru with the name Valentina Lopatkina connected to the
email address) The round trip ticket was supposedly $264. Letters: From: kiss kiss (kisskiss273@gmail.com)Sent: Wed 7/28/10 To: Richard Good morning Richard, dear steel no news from you, well, i hope you solve your problems, i think as if you can not find any information, i will do this myselfi told you in our conversation, about the cost, so i can going to the travel agency, and you will just book there the tickets, will be this OK? it will be for me better too, you will book the tickets and i only will take them, OK, wait your answer, do not be sad, Lena From: Valentina Lopatkina (master_tour@inbox.ru) Sent: Wed 7/28/10 To: Richard Hello Sir I am the Head Manager of Travel Agency ,,Master-Tour,, Vitaliy Andrushin. Thank You for the cooperation with,,Master_our,, As we mentioned before ,You can pay with Your credit card, directly to the name of Head Manager,,Master_tour,,Vitaliy Andrushin, use the fast serves of transfer money, see please, this links www.monegramm.com www.westernunion.com After we get the MTcn (payment for the tickets),we will invite Miss Elena Ivanova and give to her the tickets Administration,,Master_tour,,. From: kiss kiss (kisskiss273@gmail.com) Sent: Thu 7/29/10 To: Richard Hello Richard, my dear, i got this moring email from the travel agent and tehy told me as they sent email to you too, anyway they told as they take only cash money but you can use credit card too, and pay with western union or Money Gram, i do not know haw this working as i never pay with credit car use this fats transfer of money, you need see your email box, the travel agent sent you email anyway, i send you the copy passport, and my address is Ukraine city Donetsk, street Artema 14/77 Ivanova Elena I understand as we need pay the tickets today or the earliest time tomorrow, but You tell as we will do this today, i trust You , Richard, i have no friends in Yalta and you told as you have where i will stay , with you, kisses from me and i wish you good day, kiss Lena From:kiss kiss (kisskiss273@gmail.com) Sent: Sun 8/01/10 To: Richard Good day Richard, haw are you? my daer i am steel in Kiev, anf i think si will stay hear else some time, i was going to you and at 8 o'clock i was in the borispol, thsi is terrible, but i lost my bag, i do not know where it is. ui mean my woman's bag, the laggige, i have with myself little things with me, but my woman's bag was disappear, i went to the airport police and told as somone solen my thing, so now i waiting the result, as there in my beg was tickets, make up, my money and credit card, tehy, i have no possibility inform bank about this as i lost phone, it wa s in my beg, ok i will try inform you what is going, i hope a sif tehy find my beg i can going to you, may be already tomorrow, i am very frustrated, very much, this si not pleasant feeling when someone stolen your things, i ask dand from the police phoned to hone, my parents know about this.... i write you from Internet cafe, from airport, very sorry, but i hope tomorrow we will meet, write me email as my phone is stolen, and write your phone number again, in emails may be i will cal you from post ofess.. Lena From: Richard Sent: Sun 8/01/10 1:26 AM To: kisskiss273@gmail.com Hi Lena, Sorry this happened. I had a funny feeling something like this would happen. Please try to call if you can. My number is ----------. The email system was not working until just now which is why I didn't write back sooner. The airline company should have your ticket in their computer system so they should give you a replacement ticket. Which airline is it? Richard From:kiss kiss (kisskiss273@gmail.com) Sent: Mon 8/02/10 To: Richard Richard am at home, i went back, my parents send me monet to Kiev, and i very frustrated, the polis told a they tried call to my number but no one answer, i will send you you money back, after 1 week, when my parents will got the salary, sorry as all this happened this way, but anyway i would like see you in Donetsk, Lena Date: Thu, 23 Sep 2010 Subject: Re: How are you? From: kisskiss273@gmail.com To: i sent you today 25 doll Lena 2010/9/23 Richard Number 1 That is not enough. Number 2 Where and how did you send it? You need to give me the code numberif it was through Western Union. By the way there is more than one scam list you could join. Richard Date: Fri, 24 Sep 2010 Subject: Re: How are you? From: kisskiss273@gmail.com To: Richard please be man and paitient with me what i should send you i will 2010/9/25 Lena, I've been patient! You said you sent $25.00, but I guess you really did not. Why? I'm busy now with moving back to Odessa so I don't have time to post you on the scam sites now. So you get a few extra days. Why did you say you sent some money when you did not? You must think I'm really stupid! Richard OriginalArrivalTime: 25 Sep 2010 you are very strage sepetember 22 was 1 year after my father daied i told you this waite little, and i will send you back, and all will be finished i sent 25 dollars, i have this copy of list, from wu, i asled u what i need send you in information, that is all i never think u are stupied From: kiss kiss (kisskiss273@gmail.com) Sent: Mon 10/04/10 10:50 PM To: Richard meet with me Richard kisskiss From: Richard Sent: Tue 10/05/10 To: kisskiss273@gmail.com No!!!!!!!!!! Send the money back first and prove your story. When I return on Friday, if the money is not waiting to be picked up at western union I will post your passport picture on one of the Foreign Women Scam websites; probably the Black List one. That will be the end of the waiting!!!!!
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Met a Russian woman over the
Internet?
