 |
|
|
|
|
I like your
blacklist idea. I like your desire to disseminate real info. Keep
up the good work! |
Black List - page
7:
INDIVIDUALS
(Russia:
Arkhangelsk)
This page is fully
dedicated to scam of Natalia Nikitina/Natalia 247 - Ludmila Domashneva
(North Beauty, North West Club etc)
Ludmila Domashneva - North Beauty There is an agency in Arkhangelsk that calls itself North Beauty, their address is northbeauty@mail.ru, *manager* - Ludmila Dolmasheva. They send you a scanned handwritten letter and photos of a pretty woman, and when you send response, request money for correspondence and promise to send you postal address and phone number of the lady if you pay. After receiving Western Union transfer, they never respond or contact you again. Be warned! Hereby is the example of the letter sent by the *manager*: Hello John It is a note from marriage agency. Today in morning Natalya Nikitina has brought the letter and photos for you - the answer to your letter. We are sending photos with this note. She does not have the access to Internet and uses the services of our agency. If you want to continue correspondence with Natalya, you must take services of our agency: to correspond with she by Email. Our services include: Sending e-mail messages to/from ladies. Delivery for 1 day - $5 per one letter with photos to/from lady. If you agree to use this service, you must make a deposit for $50 (10 letters to/from lady). In this case you will a receive postal address, phone number also and all services will be free-of-charge for your lady. A little about the rules of how our agency works: only men pay the services of our agency, but only after we shall be sure that girl is validly interested in corresponding with this man (after two letters from lady). In case the girl or man stop correspondence for any reason, the man has the right to correspond free-of-charge with any other girl: in our agency now are about 120 very beautiful ladies from North Russia (cities: Murmansk, Severodvinsk, Arkhangelsk, Seversk, Narian-Mar, Vologda). We personally communicate with each of them to be sure of the seriosness of their intentions. A professional photographer photographes each girl. In the future we can help you to organize a visit to Russia. Unfortunately in this moment ours site is in the development stage and you can not be visited. You can find out more in detail about the services of our agency and to look at all our ladies on our new site in about two weeks, we shall send you the invitation. About payment: You can pay $50 (US dollars) for Email forwarding only by following way: Our agency accepts payments through the worldwide Western Union system. In order to send payment for the service, you have to go to the Western Union office nearest to your place, and send money on the name of the Chief manager of our agency. Name: Ludmila Domashneva You should fill her name in the field of recipient, and you have to point the location you send money to. Fill everything in correctly, and don't forget to get the control number of your money transfer. Then send us the message with your full name, address (country), the amount of money you've transferred and the control number(3612512920-for example). PS: Natalya is very beautiful and modest girl and Natalya's letter is very warm. Best Wishes
Click here to view the *handwritten letter* I began my search a month ago and read your pages with great interest. While I was searching the web I missed one of the newer entries that would have saved me more than enough to pay for the anti scam guide. Please feel free to edit and use my message as you wish. You have inspired me to alert others about another scam. I only want to help others to not be as gullible as I am. I responded to "free" email on the web and in a couple days I received an excellent reply from a different Russian "lady". I emailed her again and received a response from an "agency" requiring a 50$ deposit Western Union to make her use of email free to her. The "Agency" said she had written me back and would forward as soon as I paid. This sounded reasonable so I did and now they have received my money but I can't get them to respond. Their *manager* is Ludmila Domashneva. Sounds Familiar? Anyway no big deal on my end I've wasted a lot more than that on some less than honest American women. I just want to warn others of the scam that probably only hurts legitimate people and agencies. Beware of following Email addresses: northbeauty@mail.ru; northsea@severodvinsk.ru You can view their page on at http://www.nataly.ru/service.htm Leslie Warner* Ludmuila Dolmasheva / Olga Trifonova Thanks for setting this site up, all to late for me. Everyone should avoid WWW.NATALY.RU; northsea@severodvinsk.ru. I was ripped off by this agency run by Ludmuila Dolmasheva and Olga Trifonova. We should all contact sponsors of these sites and warn them. Regards Natalia Minina / Ludmila Donashneva I have posted my scam story on my website at
http://www.doctor-roy.com/Russia/evidence.asp
It is a better-investigated story than others. It is the Natalia Nikitina scam, but most people who write
about this scam don't emphasise the parties who are provably guilty: Natalia
Minina / Mitina, and Ludmila Donashneva. Ludmila Domashneva and Kš are now operating as North West Club, email address nwc_post_2001@mail.ru; and they use the same pictures under the name of Natalia 247. The letter with money request also looks different now, they extended their payment options: Hello Daniel We precisely know, that Natalya is really interested in correspondence with you. Probably it will be interesting to you: Natalya has written the letters only to three men. She has received the answer only from two men, but we know, that she was more interested in your letter. You can be sure, that Natalya is very beautiful and good girl. Frequently our clients pay $ 50 one time: after 10 letters man and girl agree about meeting or prefer to communicate on the phone or girl finds a place in our city, where it is possible to correspond per Email free of charge. After you made payment you will a receive postal address, phone number of the girl. Unfortunately while we not accept payments Visa or any other via Internet. Can be only in month. Method 1: You can make the payment using telegraphic transfer: If you will send money in USD (in USA dollars). The bank essential elements: ----------------------- 163061, Russia Method 3: Our agency accepts payments through the worldwide Western Union system. In order to send payment for the service, you have to go to the Western Union office nearest to your place, and send money on the name of the Chief manager of our agency. Name: Ludmila Domashneva. City of reception: Arkhangelsk. You should fill her name in the field of recipient, and you have to point the location you send money to. Fill everything in correctly, and don't forget to get the control number of your money transfer. Then send us the message with your full name, address (country), the amount of money you've transferred and the control number(3612512920-for example). You can send letter for Natalya as
soon as you inform us, that have made payment. New pictures that they use:
Dear Sirs; Ludmila Domashneva struck again .ha same MO coming out of Arkdangelsk. Here is the twist, Rather than take this laying down, I set to work to stop her. Really a lot of fun. I contacted the banks she gave, Western Union, the Russian police, top Russian officials, her mail provider, the sites she post beautiful ladies (free) hint: do not write any at a free site. This is how they get your e-mail address. Also there is a FBI section that handles internet fraud. The Russian postal agency. Trick is to make it almost impossible to get the money. Then keep at the officials and providers to stop them. And heck I just started ha. Message here is don't take this. For one it is not fair to the sincere ladies out there. With enough pressure they will fall. There are other things that can be done, postings on news groups. Sometimes they must use their name to cash and receive money. The major dating will post scams if enough want it. I hope you see where I am going with this. PS I have applied to support@mail.ru and Ludmila Domashneva's address nwc_post_2001@mail.ru was disabled. They requested to forward them the letter with money request as confirmation. (Watch out for her though!) Hello. The address nwc_post_2001@mail.ru is disabled.
Best regards,
*The name was changed to protect identity
|
