Russian Brides Cyber Guide

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I want to thank you and your site for posting the "Black List" on the scammers.. It saves a lot of people money and aggrevation.. Anyone that gets responses off personal ads should check your site and "Black List" first.. I wish you continued success..
Ric



Black List - page 80: UPDATES
March 22, 2002 - page 1

To send your own story, please click here


Antaris Dating Agency (Ukraine)

I am a white male living in the USA and would like to report to you about Katya Gidanova from Krivorizje, Ukraine. Her birthday is 2/22/81 and her e-mail is mynx@cci.lg.ua. I first contacted her through Friendfinder. She also has a report using the name of Ekaterina Celischeva (see report on Ekaterina Celischeva at Scam Detective). This agency ( Antaris Dating Agency ) is trying to get me to pay $ for her letter writing and for the translation and sending of letters. She will not give me her home mailing address of course after numerous requests to do so. It appears as if the number of free letters is now up and I must pay to write to her. I do not think that this agency is real or she is real but they are both scammers. Enclosed are her letters and photos. She is listed at match.com under the profile of Kate_zhid103 and at FriendFinder under Katya Kul. Please add both her and this agency to your blacklist.
Sincerely,
S. H. ( Scam Hunter )

Letter from Agency

Dear Sir,
You have started correspondence with a lady who is a member of our  Agency. Let us remind you that it is the policy of our Agency to provide  correspondence with a lady only after the correspondence fees are covered.  Once you open a account with us we will provide you with the full services of our Agency and we will furnish you with the information regarding the your account with us. Please, become familiar with the information attached. 
We are glad that you have responded to the challenge of the lonely hearts of our Ukrainian ladies. Our Agency is appreciating your attention to the lady who is a member of our Agency. Here is what you need to make a complete transfer of the funds that you will need in order to continue correspondence with your lady with a price list and the payment procedure that you will need to complete a transfer. 
Services
English speaking girl Not English speaking girl
5 letters $25 $30
10 letters $50 $60
15 letters $75 $90
20 letters $100 $120
25 letters $125 $130
Every sent photo of the lady $5

The first 2 photos are free of charge!
The first 3 letters are free of charge!

And we also have the unlimited type of our correspondence:
1 month $50
2 month $90
3 month $130

WE THINK OF OUR CLIENTS AND HERE IS MORE SERVICES FOR YOUR LOVELY LADIES!!!

Cosmetics
$30

Perfume
$50

Bouquet of flowers
$30
7 pieces

OPENING AN ACCOUNT
Dear Sir, if you would like to maintain your correspondence with your lady,  you should open an account with us. These are the bank details that you will need to make a complete transfer: We have the way of opening an account with us, through the Western Union money transfer system, all you should do is , locate your nearest Western Union and to make a transfer to our Chief Manager: 
Ukraine, 348000
Lugansk 
Lukyanchenko Elena

Dear Sir, please, note while making a transfer do not write your wishes or the name of your lady while transferring the funds. You will write all the information in a letter to the Agency. We will ask you to do this in a separate letter addressed to the Agency:
1. Your full name and the country from where the funds were sent from. Also please specify the amount that you have sent. 
2. You should also specify the kind of our services you intend to use, mainly these are the correspondence services but if you are willing to purchase some flowers or ladies gifts for your lady, we are open for co-operation with you. Your lady will appreciate every sign of attention of you. 

We hope for our further co-operation 
Best Regards. 
Elena Lukyanchenko
Chief Manager of 
"Antaris" Dating Agency


Elena (Sveta) Mnushko ( Kiev, Ukraine)

Elena and Sveta MNUSHKO are the same person, using different pictures and first name. Her mother became her best friend -Julia. She is listed now on one of the most popular "Match.com" servers as Svetabest from Kiev, Ukraine .The letters are written in "cut and paste" mode but still in some way believable. The last one I got the last one March,16,2002 with a request for $800 for visa and plane tickets. The letters are almost identical to the one received by Steven from Barcelona. Please compare...Just with the money request I got her last name and my internet research ended right here saving me $870 ...Thanks Steve!
All the E-mails were received last few days...I still wish to know who  the girl on the pictures is....
My E-mail :
danski@flash.net
Daniel

Letter

Hello,Daniel!
My full name is Svetlana,but my friends and parents call me more short - Sveta and my nickname on site-svetabest.  I was glad to receive your answer to my add,I saw your add -I like and decided to keep in touch and tell you more about myself.  I'm single,without children yet,but I hope to find my future by net...I try to believe in net,cause one of my best friends just found by this way her husband,it was about 2 years ago,and she lives now in Italy and really happy. And now I decided to try,I don't like to know man on disco,bar or street and in my around mostly girls,but internet can give me big possobility to choise person,who is really ideal for me.May be is it you? 
Now I tell some general information about me,so if you continue interest I expect a big letter from you and,of course,also your scan pictures,I'm not looking for penpals,so better if you answer with your photo. I'm 26y.o.,my birthday 21 of September,enouth tall-170cm and athletic girl.I put in my add-Ukrain,cause my parents original from there,from Kiev,but now about 5 years we moved in Russia,and so now I live in one of the biggest city-Saint-Petersburg.I live together with my parents yet.And I have not brothers or sisters. We're very closed with my parents and they take care about me and help me always.I have University degree,art design education,I finished my University 1 year ago,my job is a designer.I work by my specialisation in a privat fabrice,which produce fashion clothers. And also in my free time I paint ,even take part in some excibitions of young painters-designers here and try to sell my models of dress like artist.I like sport and like to visit gym in my free time. Also I like traveling,for me interesting new countries,cultures,people.I'm honest,sincere,kind,intelligent,pretty and sweet,with sense of humor. I like art,sport,walks,nature,music,reading,cooking of a different countries. I'd like to meet honest,sincere,open-minded,easy-going,intelligent,like travelling and have own opinion always. Also sorry,but I do not believe in long post for nothing and sure what only our meeting show us about our future.I began this new experience for me by net now,cause soon,in end of March I'll have some holidays by my work and have possibility to meet my destiny in reallity even if will be necessary travell far away,so write me only if this is interest and possible for you too...I have a big post now,but you really picked my interest and if we could meet soon ,so in this case we have a good chance!  I'm interest only in serious family-oriented man,not penpals and adventure!!!And sorry,would not like to be impolite,but very curious to ask you- What do you eexspekt from our correspondence? What you think about long distanse love? I hope I've peaked your interest and you'll write me back!
You could send me letter by my email - smnushko@yahoo.com

Letter

Hi,dear Daniel!
I was very glad to receive your letter,thanks for a lot of pics,today I have possibility and will be glad to send you long answer! I looked your picture also and I think you could be really intelligent,smart and interesting man for me! I guess about your interest to my life,dreams and opinions,so I'll tell you some more about me and even try open some my soul for you. I am an optimist with common sense and the feeling of reality. I try to keep a hope for the better in all life situations. I am cheerful, faithful, honest but still a little bit ingenuous. I think even I don't have bad habits. I like stability and hate uncertaintly. I will reckon with the views and freedom of my partner. I am a social active person, that's why I have a lot of friends and like to meet the new people. I like to spend my free time in the company of my friends or close to the beauty: it can be nature, art, music, etc. Sometimes I like to stay alone to "dive" into my soul and think about the Being. I can't imagine myself without art & music or without a book.If I have an inspiration I cook some delicious dishes.From time to time I like to expiriment with the dishes of other nations. One of my oldest hobbies as a wellas drawing is dancing. It's my weakness, there areonly a few things more beautiful than dances.  As for the goals in life, I can say that I want myself and want to realize myself as a personality. I want to be a good friend, good wife, good mother .The most important thing about relations between a man and woman I think is that they must have equal rights. It means that there mustn't be any reasons to say "I am a man and you are a woman". At the same time this relations must have some signs of romance. To my mind the last depends on both partners. If it is love it must be based on trust and respect. Without respect love means nothing.  I think the reason to build a family is that two people feel better together than alone. Certainly they must be convinced that they love not only good qualities of the character of their partner, but also understand the weaknesses. They must share happy and unhappy life moments. They must love each other, respect, appreciate, understand, trust and support each other. It's a pity there's too little space to tell everything I want to. So you can try to read my life book to the end. What about my biography,so I was born 21 of September,1975,my astrological sighn is virgo.My job is a fashion designer for clothers. Now tell you exactly about my work,cause you right this is very important to know in advance! I have a high University art education(I studied 6 years,we finish our school here in 16 y.o.,so since 16,5 I was in University),specialize in fashion design. About 1 year I work on privat fabrice,one of the famous in our city and design some new models of women's clothers,my work not far away from my home.And I love my job for creativity! But also I love art and paint.I like paint models of dress and if mood some nature or people even! I like reading,espessially classic and science books and magazins. I like movies ,espessially films with good quality. I like sport too -swimming and diving,tennis,camping,fishing,biking. I very like music( classic and modern too),theatre,art(more classic painting),dancing,nature,astrology,travelling-I try travel a lot.After big economic crises of our country our family lost most of capital and now we limit our expensivses for trips,but even now we continue too,especially cause in forces of my best friend Julia ,she works in travell agency here,to book enouth economic trips,I spent with my family nice time in some europian countries,USA,some arabic countries and some hot islands.I more like for rest countries with interesting history or hot islands with beautiful beaches. About my family.My father is journalist for one of famous newspaper and in free time he enjoy of photography(all my pics,which is a mine portfolion too, made by him!) .My mother is a main economist for a big bank and she is very busy always.We have also a cat by name Dollar,I love pets! What about my status... I'm single yet ,but now I begin to think about my own family. And I'd like really good life for my future family,but unfortunatly this is impossible in Russia now,if you are not crimenal person,we have very stranch sistem and politic. So I wouldn't like stay here.I have good looking,perfect education and international profession,dream to have  happy family and big heart,so I'd like to find second half of my heart abroad. And agensy is a good opportunity for search right person. I hope you will share my opinion and understand me. I could love person easy and this feeling independ from country or account,this is depend only from my heart. I prefer to find a person special for me, to share with him our moods,interests and soul .I'd like to meet person who is romantic,kind,loving,caring,generous,honest,sensual,understanding, who want have child in future.So adaptation in new country-it's not problem.I only would like to meet my really love! I'm from strong good family and I'm serious ,so I'm not looking for adventure I'm looking for love and ideal partner for marriage.May be is it you? What do you think about opportunity of our meeting to know each others better? I have not experience in internet ,but my girlfriend before found husband just tryed experience to long internet exchange of letters and after time a meeting show her how some man have not interest in love and long relation but only one way single opinion..... long illusion of love finished in nothing ..... and so difficult to start again and remake all new feelings. Of course,who come in Russia can see many beautiful girls and have idea to keep 1 per day in a week but this is not my expectation. Know all this I prefer to  understand immediately if man can be serious and able to value me in a serious relation and expecially I don't accept competition with other russian girls.
Write me soon.
PS: shall we meet?sorry for hurry,but I had long and hurd working time and will have my vacation soon-end of March,but untill next one long time- untill end of summer,so you see I wouldn't like lost a time only for penpals! Will you have at least some free time during next weeks?  How we could orginize our meeting?Would you like invite me to your place? Let me know about you. 
Bye. 
Sveta

I wait your answer by this email smnushko@yahoo.com ,I have not my own computer,but fortunatly for wriiting letters to you I use friend's computer-notebook,which Julia takes at home from work enouth often and she lives close to me,so we could keep in touch with you!

Letter  requesting money

Hi,dear Daniel! 
Like I promised to you I try use any possibility of every free minute of Julia's computer and so writte you again soon.
Thanks for your quik answers and good letters,I hope we really have many common things between us,I mean even our personalities,that's really great! I must tell you I was thinking and thinking about...but now think I just took my final desision and would like to meet you.I want to try be woman of your life and I would like to share the rest of life with you if we fall in love. And,of course,I want to be loved, endlessly, unconditionally, for the rest of my life!!! I'm glad you understood what I'm looking for my future partner,not some adventure or penpals in net,so I even didn't ask you many questions in my emails,because I believe in real meeting.More easy to receive answer face by face,when you could see eyers of each other.Letters are very important part of knowledges too,but more important-meeting. I really like our quik connection! I'll be glad if you agree with me what our meeting is a best way to know real person,good and bad sides. We could know habits,interests and dreams of each other. I am in search of true love. To me it is not just about finding a boyfriend (I am not short of offers); it's more romantic and significant. These days most people don't know what true love is any more.People love each other for the wrong reasons, and I think that's why so many relationships fail and so many people end up divorced. 
Also most people can't be trusted anymore because they are dishonest and insincere. In a good relationship,I think people should be completely honest with each other,never hide things from each other and never lie to each other, share everything with each other: their laughter and tears, have complete trust in each other and be faithful to each other, feel free to talk to each other, always be there for each other, love each other unconditionally, be understanding, forgiving and considerate, be best friends as well and make each other happy, be each other's main priority, respect each other, be committed to each other and love the other person  for what he/she is, not for what we want them to be. I know it's quite a list(!), but I think a true relationship should really be based on these things. It doesn't matter for me that we're from different countries,because I believe that true love can overcome anything ... even distance and if we both want a relationship to work and we are willing to give it our everything, it will work! Since I'm looking for a future husband, and a permanent, monogamous, loving relationship only (not a pen-friend, not just a very good friend), and because I'm very realistic and serious as well as romantic and having a great sense of intuition, I want to meet you in your real life. 
I liked your photo and I decided to choise you and who knows,probably it will be main and last meeting before my marriage....I'm going to begin my family life abroad and I'd like to see all details in reallity. Would we be happy together,nobody know by letters I think. Even my parents agree and believe me by this situation. Do you agree with me? 
Unfortunatly I'm very busy in my job now,crazy period by my work!But I have free time ,which I could use for our meeting -is my vacation,which just will begin nearest time,so we could meet in this time ,I prefer visit you,cause we could live together day and night and understand each other better in all(if you come here for example,I should be during evenings with my family and,of course,sleep at home,so it will make more difficult our communication in all...
And also possibile for me with friend's helping to make visa and arrange flight qiuk like a tour pocket,so it will be more economic than paymant from your side.
But wouldn't like to be insistfull,so may be you have another variants?Lets me know...Tell me also suitable time for you in this period(begin April)... Like I told you my best friend Julia works in travelling company here,so if you decide invite me her colleages could helps me to arrange visa and airticket with travelling sale. I'm going to check all details from her after your answer,if you decide to meet. But if so- I have some practical questions to you: 
-Which exactly airoport better choise for flight,closer to you? 
-Could you meet me in airoport and how we recognize each other?
-Where can I live? I mean better together,cause want know all in reality...
-Will you so kind to help me to pay for this trip?Very Sorry what I ask you so delicate question-this is not in my rules,but my financial situation not a best,my salory(240$ per mounth,not so bad for Russia,but...) enouth only for food and everybody around in same situation or even worst-so I even can't take some loan for my trip,so this is important part for me too,what we could imagine?
Please try answer to me soon about,cause my vacation begin very soon and next only in end of summer,I should decide right now about my future plans,if we have not opportunity to meet now,we could stay just friends by net or may be wait untill august if I still to be single,but you should understand me clear I'm enouth busy by my work,not many vacations or free time and same way I'm enouth hurry to build my future just now,so I wouldn't like lost my opportunity to meet somebody soon,who could be my husband in future,if you answer will positive and quik- you have real possibility to meet me,cause you are most interesting and attractive person for me by your pic and mail now!
I wait your answer.
Sincerely,Sveta. 
PS:this time I decided to send you some of my privat pics(dad made them one year ago,I have even more...but this only in real meeting...),I hate vulgarity,but I like real art of woman's body...And more...I told you I have not my phone right now,also I can't give my working phone,cause have not privat...so sorry what we didn't speak yet...but we change emails,this is ok,yes?
If I see you are really serious about meeting and want help me too,soI'll call you from friend's office soon...

Letter requesting money

Dear Daniel!
Even spring now,but here very cold and enouth windy today and everybody try not walk too much,me too,I'm in friends's travelling office now,we speaking and taking some hot tee with great cake,which I just bought for us by the road to her... I checked my post from her computer and wow... received your great letter with real invetation to meet in USA,I like very much what you believe me and we meet soon,I'm happy,cause we should begin our relations from trust,I think... I'm really happy what we have possobility see each other so soon,this is really positive and best new! Go to you...so soon...all this so exiting! We could know all in reallity about us and visit even some interesting places together,Julia told me all this should be unbelievable great!!!
Now I continue work,but ...yes I have more free time and will take my vacation very soon! So by my plans I could come to you in days hope suitable for you too- since 2-8 of April,so we could stay 1 week together ! Now I was speaking with colleages of Julia,they works in turism many years,in travelling company "Neva"here(I told you!), so everybody so kind and will help me to organize our meeting. I'm so hurry always-this is bad point of me,but I so exiting to come to you you can't imagine,or may be can-cause you too? Now we just checked all details of this trip.At first and main in all this- I need USA visa and this is enoth difficult right now especially for young single girl!,but Julia just asked one of her college Katerina,who makes student's trips and she was so kind to help us too. She will give my documents to consulat here like me inside student group and go for study language(this is more easy way and I not need special invetation from you),fortunatly it will be not long procedure,but anyway-for reciving this visa necessary wait around 1 week! Student visa with special medical insurens,which they ask in consulat cost around - 330 USD. Now she also checked possible flights to you and price of my airticket ,you know all looks so expensive compare with my salory,really! But she choised and could book for me this like she told chip around airtisket to Arkanzas,USA,which she could receive with a big travelling sale and discount -so it cost - 560USD(this is ok?-I'm not big specialist in all those prices!),this is around tarif with 1 connection even... I send you details later,Julia will scan for you this flight,what you know exactly time when meet me. But now the worst part. we tried to account expenses for this trip. It will be totally-890 USD included visa and flight. I appreciate if you take care about,espessialy because I only finished to design many new models for new show and spent a lot of money for matterials.But anyway I can pay something too,unfortunatly-only 90 USD (so what you should pay is 800USD), hope you not smile but here 80USD is a normal salary so difficult to accumulate big money. I even understand your situation so feel free to decide what is possible for you; if this is not in your forces than we shall find any other solution, my dear,I never will force nobody... Now, if you decide to help me,about paymant,mom like a good economist reccomend us -"WESTERN UNION"sistem,I never use it ,but her travelling-company use always for quik and not dangerous connections nearest time,cause credit card and bank account paymant from abroad enouth dangerous and often not use now in Russia. So mother will help me at all...You should transfer money by this sistem to my name:
SVETLANA MNUSHKO (my full name). Take care to surname must be exact.
RUSSIA,ST.PETERSBURG
B-Sampsonievski pr.80-8.(this is my address)
ONLY HAVE TO SPECIFY MY DETAILS AND EXACT AMOUNT IN USD. After sent you should send me CODE NR of transfer and your full data (NAME+SURNAME+ADDRESS).After I will receive here in bank and pay for my visa and airtisket.So I need now 800USD for those expensives and better if you could transfer nearest days,what we have enouth time for visa! Anyway I hope this is not difficult for you!  I wait your news asap! So, let me know our situation as soon as you receive this letter. You can write me even today cause later I'm going to check email from time to time.Hope all will be okay..... I am so emotioned and really wish all okay.
Please write me back soon, kisses Sveta ***
PS: What about discos in your place,can we go?cause I love dance, especially latino!
About our close communication I will try call you even on this week from Julia's office...


Elena Ivanova  (Mari-El, Russia)
Also called Kate

I am a single father, white male, 41 WITH an American girlfriend.

Lena wrote me the exact same letters as other men as I have recognized some of the other letters posted on this website. I laugh about it but it also saddens and then enrages me to see that there are men so desperately lonely and people so vile and base as to take advantage of such humanly lonely people. Lena is such a bad bird. Lena's letter and [check] mailing address are at the end of this letter.

I don't how "Lena" or "Kate" found my email - but they did. She called  herself Lena in March of 2002 but in one letter she referred to herself as Kate - so this indicates that this love-scammer uses multiple identities. Anyway, I never believed her to be genuine as I thought her stories read like lies that targeted white, 40'ish American men. She claimed to be "inexperienced sexually" - but eager to learn (with me) and a baker of "tasty pies" - gee what more could a man want? Judging from her lacey photos, my girlfriend and I agreed that instead of a pie baking virginal image - Lena more looked like a hooker with a bad attitude. I also thought her letters were horse hockey yet funny and so I played her out. My daughter suggested that I write her a letter but say 'bad things' about me in the middle to see what she said - so I did.

My reply letters to Lena started off like love letters but then I threw in things like I was bald-headed [I am], fat [I am not], broke [I am], and unemployed [occasionally]. Once, I wrote Lena and told her that if she wanted to be a New York bride she had to master 21 sewing stitches and there would be a stitch exam upon her arrival. Sure enough, Lena wrote back saying nothing about stitches or me being fat, bald, and broke but sent form letters saying how delighted she was to read my letters and that soon we would be together. So I think this person is doing a brisk email business and didn't have time to personally read my replies beyond a few first sentences to give her a general feeling. So I sent her a short letter that said something like:
"Lena, I you want to come to America start walking or get a night job. In the mean time, please stop sending me ugly pictures."
I never heard from her again.
Below is her last letter to me - before I told her off:

Letter

Hi my love Tim! How at you? I hope, that as well as at me is excellent! I have for you one very pleasant news! Soon we can will meet! Remember, I wrote what for the sake of the favourite man I can go to him? So here, for the sake of you, love mine, I have decided to arrive. I was at the girlfriend in company of travels and she has told me that we soon shall meet! You not represent, what feelings now overflow me! I very wait for that moment, when I can see you, to embrace.... I have found out all concerning my arrival to you my love. I will need visa and passport. Also I need medical references for visa receiption. It will cost 440 dollars for me. I can try to receive visa myself (in that case it would cost 90 dollars), but I would have to go to Moscow to the nearest embassy and live in Moscow for at least 10 days. As I know, I will need about 50-70 dollars per day in Moscow, so it would be much cheaper and convenient for me to make request for visa via local transport company. Also I can make prepayment for airplane tickets and buy round-trip tickets for 1335 dollars. After successful arrival I would be able to request a refund for the back way ticket and return about 400-450 dollars. The last important condition - I must have 500 or more dollars in cash or on a credit card as a proof that I'm able to pay for my expenses. As I know this rule is applied only for Russian and other third-party countries' citizens. I don't have to spend the proof money, I must have them only to show their presence at custom-house. My visa would be valid for 6 months and I would be able to prolong it for another six months easily. And if we will decide to marry (I hope we will), I will not have problems with visa anymore. I will need 2275 dollars to arrange my arrival to you and I will be able to return 900-950 dollars. I hope it would  not be very expensive for you. I have found out that the easiest and safest way would be send money by Western Union, using my home address.
My home address:
4 Zvezdnaya st., apt. 37
Mari-El, 424000,
Russia
My complete name Elena Ivanova.

If required, here is the bank address:
Guta Bank
8 Vashskaya st.
Mari-El,
Russia
Your complete name and complete home address is also necessary. It is very important! I'm waiting for your answer. 
Yours Elena.
PS: My love, I perfectly understand that it is the very large money. But if you want to see me you should send me in a near future even their part for the beginning of registration of the visa. My dear, believe, it for me is very important also. I shall wait for your fast reply.


Elena Solovyevoy (Novosibirsk, Russia)

Gentleman please beware of this #1 scammer that I wrote two years ago. The only thing that has changed is her ID# at AdultSingles, D699926, and maybe her last name. I am single guy in late 40's, divorced 17 years with one son, and once searched the web for my ideal lady. This Elena added to my experience and knowledge about the whole process. I'm sure this photo is five years old by now, and if you let her, she will take all you want to give her. Just move on, her photos are hypnotic, and so are her requests for $$. 

If you want to meet a decent, honest and lovely woman you are already at the right site. It wasn't until I found the BlackList site, that I also discovered the best agency for meeting wonderful women. Now I am engaged to one of ElenasModels, and as happy as I have ever been. I know there many seasoned veterans out there like myself, and many first timers. To the first timers, who want to keep your time and money investment to a minimum.....search right here. You'll be very pleased, if you're sincere in your search. Otherwise, be careful. 
Tom 
(Colorado) 


Galina Bakumenko (Cheboksary, Russia)

Watch out for Galina (aka. Galya, Gala) Bakumenko and/or Tatyana Sergeeva. This woman or group are using the same letters to scam men. The letters are almost identical to ones I found from the same city, but with different names and addresses. I found the identical 1st and 2nd letter on the black list 12 hours AFTER I wired $100- for Internet access through Western Union. 12 hours too late. This woman picked up the money 1 hour after I wired it which makes me believe she is making regular pickups. I met her through www.matchdoctor.com . I hope this helps someone from making the same mistake I made. 
The e-mail she is using now is: galina1972@rambler.ru

First letter:

Thank for your letter! I am very glad to receive it. I for the first time use such way acquaintance. I do not know that it will be, but very much I hope that it really. Unfortunately I can not write now much. Last days my health not so good. It is very sad, that it is necessary to begin our acquaintance to such short letter. I send ou 2 my photos which are made in studio one week earlier. I not model, but me have invited to try a photo in studio and I has agreed to try. But this experience is ot successful. I have no very bright appearance as model. Later I shall send others (not professional) photo. You should look and think if you want to write such woman. I shall wait the answer, please send me your photos and a lot of information about your life. If I shall receive it I shall answer necessarily and to write much bout me. I wait your letter, With hope 
Galina.
Sorry for other e-mail address. russianmiss@mail.ru not work

Second letter:

I am very glad to receive the letter from you. A thank for photos. It is a little about my life. I was born and has grown in Cheboksary city the capital of Chuvashia epublic which there is in the central part of Russia on the river Volga. If you will look a card you will see Samara, Yaroslavl, Novgorod and below small city heboksary. It is my home. It is good city and certainly I love my city. We have many factories and one of largest in Russia electrical station. But therefore in our city not so good ecology. It is sad. I was born on June 12, 1973 in teachers family. The parents very much love me and have given me good education. I too very much love my parents and is very grateful to them for all. They tried to give me all that it is necessary for me. I was engaged in sports: swimin, tennis, etc. Now I have no a lot of time for sports but I always try to support my figure run on mornings and sometimes aerobics employment. From childhood my parents have learned me to love the books and theatre. I very much love to read. I love to learn about new people, various cultures and nations, very much I love the historical novels about the brave knights with devoted and gentle heart, about the perfect women, which gave back the love only to one man, I love to read about love, which gives the people force to go through all troubles and failures, about the people, which are ready to give life for happiness of the favourite man. I dream of travels to the far perfect countries (I earlier never left Russia). Oh stop! I can write about the dreams and ideals indefinitely, I do not want to borrow much your time. Probably for the first letter you want more to learn about my life. After the ending school I have acted in Pedagogical institute and has received a speciality " the teacher a home facilities". It not an absolutely pedagogical trade. Probably more creative. I train the small girls to do a home facilities. It includes very many things: Cookery, sewing, gardening, care of the child, home design, various female cunnings and wisdom. It very much is pleasant to me. My schoolgirls always with great desire visit my lessons. They understand that for the woman these things should be on the first place. I very much love children and very much I love to learn something from my schoolgirl, they tell to me secrets of their mums and I frequently study at them. It is magnificent! Now I work at school. In free time I love to visit theatre, cinema, concerts, to read and to be engaged in sports. I very much love ice-cream. Now about the reasons, which have helped me to get acquainted with you. Steven I for the first time have decided to use such way of acquaintance as the Internet. It was advised me by my girlfriend, which one year lives in America with the man, which has found her in the Internet. Then they long corresponded, have decided that is necessary to meet and now they are very happy. I understand, that you probably can not understand why I can not find the man in my country. If honourly I not can exact to explain. I shall not deny that the men pay attention to me. But I am very much disappointed by our men. Very much it would not be desirable to speak about it, but it is necessary to recognize, that the validity not always so is pleasant and easy as the love novel. It is sad. The men actually very much differ from the heroes of the books. The majority of the men in our city use a lot of alcohol, some take drugs, they beat the women, very rough and malicious. Certainly not all such probably are the gentle and kind men but unfortunately I have not met while such. My ideal is the men the clever strong man probably grown-up than I which have a steady rule and gentle fond heart, the man, which will love me and our children and to care of me. I want to have the real friend, careful husband, gentle lover and good father for our children in one body. Probably I am too requiring, but I believe that in the world there is such the man and I believe that once I meeting him and I shall tell to him that I waited and all life searched him and to give him all my love.
Please forgive my mistakes mine English not so good, so much I want to tell, but I know so few words...Is sad.
Thank for attention.
With hope I wait your letter.
Galina (Galya, Gala as it is pleasant to you)

Letter requesting Money:

How are you? I am very better. I?m very glad that it is not pneumonia. Only flue. Yesterday I had conversation with my parents rather you and my decision to leave the country. They were surprised and are certainly upset, they very much love me and after long discussion all FOR and AGAINST they have agreed with me both have approved my decision and promised to help always if it it will be necessary. I am happy to have such parents.In the street remarkable weather. The present winter. It is a lot of snow. Up to my knees. It very much is pleasant to me. I love winter, but it is very not long. November, December, very much I love a holiday New Year. And then begins not so pleasant. January, February - is very cold, frost, blizzard... Poorly. March, April too is not so good. Best for me the month is May when there is a grass, flowers, young green sheets on trees. It is magnificent! Steven I very much want, that you have seen winter in my city. I think to you it is pleasant. On the main area each year build city of ice and snow. We with you could be photographed and fun. Then to go to drink coffee in small cafe and to heat frozen hands in hands each other. I dream, how I tell to you, hardlyfinding words, how I am long waited for you, as I am a lot of  evenings has spend in my small apartment, dreaming about meeting with you, as fell asleep with your letters in hands, as each free minute flied on wings in Internet - cafe to write to you, as missed and waited your letters, as dreamed of our meeting. It is remarkable dreams and I like to dream of it. It warms me and I am not afraid a frost and wind, it gives me hope in happy tomorrow. I hope you understand that I write. One request. If you see mistakes in my letter or do not understand some phrases, please correct me. I shall be glad to write correctly and I want that you understood all my ideas. I shall be the good schoolgirl and I shall try.Forgive, I did not write to you earlier, my growth 170cm. Weight 50kg. What I silly, how I could forget to write to you it? Steven I wrote to you, that I have no the telephone in mine an apartment and I use the Internet in cafe, you probably have noticed, that I write you very much frequently. I try to use each free minute for the letter to you or to receive your letter. Your letters I type in cafe on the printer I read and I translate in my apartment. But I with each day understand, that it is difficult to me to use Internet - cafe. I did not write to you, but my salary makes 50-60 $ per one month. I should pay for each letter 3 - 4 $ it very much for me. Certainly I very much helped by my parents. But I am compelled to ask you about some the help if you have an opportunity and desire to help me, if you really  seriously treat to me and trust me. I understand, that probably I should not ask you, but I am really compelled to make it. I shall understand, if I shall not receive the answer from you. But I believe, that probably our future and I hope for your understanding. We are familiar not enough time, but it seems that we understand each other and we trust in an opportunity of our common future. I have thought, that probably you will have an opportunity to come to  Moscow at any time and I shall meet you in the airport and we together shall go by train to my city, where I shall introduce you to my parents and friends. I do not know, can be badly, that I write about it, there can be I shall not receive your letter. Steven I shall wait your answer to my request and if we shall understand each other, we shall discuss all details of our meeting. If you will decide to help me with payment of correspondence, there is only one way. My aunt works in bank and we yesterday talked to her. She has told, that the best way to transfer money it is Western Union. She speaks, that the offices are worldwide and it is a very fast and reliable way. You should know only my complete name and my address. I send it. Money so important in our  liife is very a pity, that. Forgive, if I have made the end of our relations, but I do not see other way. It is very a pity if so. You the remarkable man. 
Bye. Galya.
Address: Galina (first name) Bakumenko (last name)
2-35 Ahazova str.
Cheboksary,
Chuvashia.
Russia

Good Luck Guys!
Steve


Katerina

Here is another scammer. This makes 4 that have contacted me so far. The letter is the same than is on your blacklist as "Natalya Vinogradova (Ivanovo, Russia)" I'm starting to think that these may be the same person or persons running some sort of scam ring? It might be time to contact Interpol or some other agencies to investigate this further. This appears to be a prevalent problem if I have been contacted in only 3 short months by 4 or 5 scam artists. This seems to be a serious problem!
Regards,
Gregg
PS the others that have contacted me were..
Alyona (Ukraine)
Katya Strelkova (Yoshkar-Ola, Russia) - 2

Letter

Hi my new friend Gregg . It's me Katerina! I so am glad, that you have answered my letter which I have written to you through Date.com. If it is fair, I even did not hope, that such the man as you, will answer me. To me the truth very pleasantly from it. Now it is a littleabout itself. I live in Russia in city Ivanovo. It is not so small city, it is possible even to tell, that big. I live and I work here. I work nurse in children's hospital. Very much to like me the work because I very much love small children. Unfortunately, I yet have no children, but I think, that in the future I shall be capable to have children from the favourite person. I have written the first letter to you not simply so, I have written it because you have very much liked me as the man. I want to learn(find out) about you as much as possible and itself I shall tell to you about myself. Also I think that our friendship will not lose sense, and will get stronger  very day. oops, has overlooked to tell you, about the age. To me of 28 years. I was given birth May, 27 1973 in the native city. I have since childhood grown in my city and very much it(him) I love. I do not know why, but at me huge bent for to travels. Probably, it because of my father, he was the traveller, unfortunately I remember him a little, because he tragically was lost in one of expeditions when I was some more very small, but I believe, that he very much loved us with mum. I very much appreciate in the person ability to love, up to the end of the days. At heart I also very romantic person, I very much like to observe of stars at night, sometimes I would like to fly up and touch them hands. I would be so is happy, if with me beside the man which could take care of me was. Unfortunately, now I have no any the man during long time because I had in the past very bad case with one man after which long could not trust anybody. But recently I have met the girlfriend, and she has advised me to take advantage of service of acquaintances, on this I have taken advantage of services friendfinder.com and have chosen you from thousand other men. You can judge my appearance from a picture which I to you send, please tell, that you think of it. And I would be glad to receive your photo too. I would be glad to hear, that you will tell about yourself. I want to learn(find out) all about you because so we can achieve mutual understanding and friendly attitudes(relations). Tell me about you. I shall wait for your fast reply with impatience. Also I shall tell about myself even more in my following letter. 
Your new friend 
Katerina.


Katya  (Yoshkar-Ola, Russia)

I am a single father of 2, self employed, and a very busy person, and find it difficult to meet quality women. I had posted an ad on friendfinder.com, and I received a reply from a lady from Russia named Katya. her friendfinder user ID is katya_fr . I looked up her ad and found she was very beautiful, so decided to reply. we sent several emails back and forth, but she never answered any of my questions, just talked about how much she was starting to feel for me already, and she shares her letters with her mother, bakes tasty pies, ect. which was kinda frustrating, and I noticed some odd things- her friendfinder ad states she is 26 yrs old, she told me she was 24, and every email was numbered re.2, re.4, re.6, ect. I was so intrigued by the idea of a Russian bride, as I have always found them very attractive,  I started poking around the internet to learn what I could about Russian women. I found the BLACKLIST and after reading through a few stories I found one that exactly matched my Katya. The letters were practically word for word the same. Disappointed, I stewed for a while, and didn't write her for a week, she never wrote either. It's like there was an auto-reply! Finally, I sent her an email telling her my mum was hit by a car and could I please borrow some money for her! I never heard from her since. 

Initial contact through friendfinder:

Hi, my name is Katya. I live in Russia. I work as a child nurse. I love children and animals very much. I am 24  years old. I want to get acquainted with the man, who will be a support in  my life. I agree to get acquainted with a man from 30 and older. For me  age is not the main thing. The main thing is that there is love and mutual understanding! I do not notice a difference in ages. I hope only for my true love, and I hope very much that all with us will be good! I agree to answer all questions that interest you. I am anxious for your  letters! PS: Please write me letters only to h_katya@fromru.com

Second letter with pics

I'm so pleased that you can understand my not so good English language, that I has learned in school and in College. I'm 171 centimeters tall, my weight is 59 kg, I have medical education, I'm a child nurse. I work in children's hospital and I look after children. I live in the city Yoshkar-Ola. It is approximately in 850 kilometers from the Moscow city. I want to say you, that I love children very much. I have an experience of dialogue directly with Russian people, but they are not adapted, it is serious also. And they drink alcohol very frequently and it not so is pleasant to me. I think, that such habit is not a gift. I want to inform, that I do not smoke, and I do not drink strong drinks. But sometimes I like to drink in the good company a small glass of grape vine, though it happens very seldom. I want to say, that I am able well to play a piano, I have finished musical school, I've studied for 6 years. I Want to inform, that I live with my mum. I have the father. My grandfather unfortunately has died, 7 years ago. I want to say, that I like various music, but mostly classical. I want to be serious. My relations with you are to findlove and to create happy family. I will be pleased, if you want the same. I want to say, that I write to you from an office computer. Unfortunately I have no the computer at home. I hope, that it will not be a problem. I hope you'll answer me soon. 
Yours, 
Katya. 

Last email I received, getting around to the point, and this is the 5th email I ever received from her, despite the re.08 on the subject line! 

Hi my dear! I've awaken early today to make various fruit salads. I do not have a lot of food, I keep my figure and I'm constantly jogging a little after work. I shall be very glad to receive your new photos. I shall print them on the color printer and place them above my bed in a sleeping room. My mum likes to read your letters too. I am translating them to Russian and we reading them together with my mum. I was never married, but I want to marry very much. I never had sexual contacts! It is very pleasant to me to find out that by mutual understanding each other, you see it is a very important fact in our relations. If we want to create strong union, we should trust and understand each other in all I feel fine, concerning me can not worry with me that's all right. Today Ihave received my salary. It probably will be ridiculous but I have earned forty dollars for this month. Well, we shall not speak about problems which rise on our way. Write me as often as possible, I like to read your letters very much, they giving me pleasure in life, giving me chance to believe that I'm loved by a man somewhere far away from me, it raises my mood at once, it would be desirable to live and to believe that we shall meet. Please tell me about your CD. And tell me how do yours daughter . I shall wait for your answer today. I send you many kisses and hugs. Every minute you're in my heart. 
Forever yours, 
Katya.

H.B


Lena Balty (Lvov, Ukraine)

This is a letter I just received from Lena Balty. She wanted money for plane ticket to USA. Her ad is on Match.com . I think it said Lvov, Ukraine but she wants money sent to Russia. She didn't give her name her to receive money as you can read. Her email address is on here Elena_ba78@yahoo.com. Says she is 23.
Steve

Letter

Hi dear Stever,
This evening I had a lovely walk with parents, we also eat an ice cream. It seams unbelievable but the temperature is now +5 and looks spring for us. My parents trust me and they belive that if I want to try to meet you than I can do ... in reality this meeting will say if we really love and if you can like and love me so that we can start our future together or better be friends.
 
This afternoon Tanya sent me the fax with all information about the trip but I was so busy to write to you, now I have more time.
First of all the price. Flight to Huntsville is 770 USD + visa and insurance (195 USD). I have some few money saved but you should be able to come up with around 900 USD or 800 USD. I can understand it is not so easy but we must save more than possible there eating at home and saving more than possible. To get all in time Tanya told me you avoid to use any post service but only the Western Union system, cause American, safe and quick, you can also do all by internet. In Tanya office they have this system but need that dad go there to pick up the transfer; this are data of dad for transfer if you agree:
IURI BEREZOVSKI (take care name must be right)
RUSSIA
S. PETERSBURG
MORSKAYA NAB. 15-46
I feel unpolite to ask you all this but we have no other solutions. I hope that if this is not in your forces you will be frank to me and tell me with no problems. Let me know dear if we can have any chance to meet I am so excited and full of dreams….. about our meeting, our candle dinners, romantic walkings, … Be frank with me, I will love you also for this.
Waiting for your reply …
Your unique elena


Ludmila Domashneva (Archangelsk, Russia)

My name is Andrew, single man from New Zealand. In august 2001 I was contacted by a " Ludmila Domashneva" from Archangelsk who introduced me to a lovely Russian beauty called Julia and forwarded me her letter. So I replied and Julia replied. Later Ludmila said she was about to launch her own marriage site in 2 weeks, her email nwc_dating@fromru.com , and needed US$50 for Julia's further correspondence. Having some experience with corresponding with Russian ladies, speaking some of the language, traveled now twice to Russia,  not too phased by the cultural differences and having met 2 of them previously to this, I was not averse to the idea. So I forwarded the money through Western Union, and subsequsntly never heard from Ludmila or Julia again. A condition of Ludmilas receipt was that she had to show ID to collect her money !

But !!! I use Eudora Pro with some extra plugins, and a mac and was able to trace the IP of the sender and traced her email and it did actually originated in Archangelsk. Using some software called IP net monitor and IP netRouter, I traced the ISP and telephoned the company in Archangelsk- some 17000km from Nz !! I spoke to a director who aid his name is Alexander Liabzine and told Alexander a thief was using his company to conduct illegal activites. I threatend to inform my local Russian Embassy and his local Police- which I did. Alexander promised full cooperation. I sent about 7 pages of information to the Embassy as well as detailed pictures of the IP trace, Alexanders phone and address, as well as all my correspondence with Julia, Ludmila and Alexander.

Interestingly his internet company hosts an marriage agency http://www.east-club.org/ - note the similarity with the bogus marriage agency mentioned earlier here... and coincidentally 2 other Russian girls on this site share the same postal address as my Julia. All the information I passed to my Russian Embassy. From time to time some viruses got passed to me from Alexander- but my system is immune anyway, I asked Alexander why he was doing this - 'a virus did it' he would reply. No problem for me I ignored these. I still have all the information about our correspondence, I archive almost everything, but for the purposes of this site, have included screen shots only and the pics of Julia. Unfortunately I have not heard from the Embassy and have no further information about the identity of the thief. Do yourself a favor - it will impress the Russain girls too - learn the language, and have some knowledge of how their country works.
Andrew 


Nataliya Matvievskaya (Lugansk, Ukraine)

My name is Michael I am a 35 year old professional man living in England and 
I believe that I have been scammed by a lady by the name of Natalia  Matvievskaya who lives in Lugansk Ukraine. This lady initiated contact with  me back in May or June last year. 

Letter 1
Hello my new friend Michael, You do not know me. I like you very much. I  would like to corresponde with you. First of all I would like to introduse  myself. My name is Matvievskaya Natalia, I am 23 years old. I was born in  small town Rubeznoe Lugansk region, Ukraine. Although all my life I spend  living in Ukraine, it was always different. I am a kind of fatal woman, people say. I am a Scorpio by horoscope and according to Chinese horoscope I was born in Snake year. 2001 - is my year. Astrology say that women-Scorpio are very sexual, attractive and wise as well. All my life was filled with unexpectedness. I am a sort of unpredictable person. As for my childhood, I was happy child in my family, parents loved and patted me very much. I was rather talented child with excellent memory. I wrote verses as I do it now. In my childhood I knew many poems by heart and declared them to enjoy my parents. At school my favorite subjects were physics and mathematics. Most of all I loved astrology and nuclear physics and hated chemistry. I finished  special Lyceum in mathematics and physics when I was 16. Soon after that I entered East Ukrainian State University in Lugansk. My specialty is International Economic Relations. I worked as an economist for  two years, but finally I understood that it was not my favorite profession. Best of all in my life I  like journalism. It was my dream to become a journalist since the very childhood. I published several articles in a local papers and some of my verses as well. I am a kind of social person like of social person, like to communicate with different people, like go outside with friends to have cook-out, to swim, to work in the forest or simply to have a fun. I like to travel very much, but unfortunately I have no possibility to do it very often. I like everything new: new relations, meet new people, new acquaintances, I like spontaneous things very much. For example I like water, I enjoy felicity swimming in the sea. I am fond of  sport very much. In my childhood I went in for swimming, later being a student - athletics, tennis and now light bodybuilding in a local sport gym. I have a lot of hobbies in my life. I like to listen music, especially classical music. I read different books, my favorite writers are Russian: Dostoevskiy, Bulgakov, Ilf and Petrov; American : Theodore Draiser; Chase; English: London; German: Remark and many other famous writers. In my spare time  usually I go for a walk with my friends or watch some comic programs on TV with my younger brother.  My friends say I am very purposeful person who can reach desired goals in life. I appreciate  generosity, respect, friendship, justice, trustfulness and real love. I hope to create real strong loving family in  my close future with someone who will understand me and love my children. I am sure It will be the most  happy family in the World. Dear, please, if you decide to continue our correspondence, write me back. I  will wait for your letter impationatly. I attached one my picture, hope you will like it. Please, if you are interested , send me your picture,ok?:))) 
Affectionatly yours 
Natali.

We corresponded with each other for several months during which time I sent  her money for translation of letters, English letters and for her to obtain a passport. I have maybe 20 letters from her so and it is too much to send to you in this email but you can have them if necessary. After several months of correspondence we arranged to meet in Kiev. As soon as I met with her I realized there was something suspicious about her as she straight away  started asking for expensive things such as mobile telephones designer label  clothes and money to send to her parents allegedly. She was meant to have brought with her the passport that I had sent her $200 to get as we were meant to apply for a visitors visa for her to come to England. She conveniently forgot to bring it with her and said that she would have to make another trip to Kiev to visit the Embassy after I returned to England. I must admit she was very clever at emotional blackmail. I since found out that she has a boyfriend by the name of Yuriy and the money that I gave her for her parents went to him.

Letter 2
Hello honey MIKE Sorry for a short delay, I have just had no free access to  the Internet, it is difficult in our country, you know. Thank you very much for answering my letter. I am so happy to receive it. I like you more and more. You are my magic knight, you are my fresh air in the morning, You are my charm, my joy, my sweetheart! Yes, you know its does not matter to me the color of your skin. My parents as well do not care about it. I think real feelings of love and understanding are the only thing important in people's life. Mike, I would like to know you better, thank you very much for your pictures, I like them very much really. About your E-mail address, let it be my little sicret, ok:) Now, I am going to tell you more  about myself. First of all, I am very serious girl in my intention to find my sole mate, my prince, my beloved, and my future husband. If you think and want the same, we could get along very well. I hope we will understand each other. As you know from my previous letters, I am already 23 years old, now I am not married, and thus I want to create a family and possibly to find myfuture husband through the Internet. I have grown up in the very decent and intelligent, but poor family. My mother is engineer, father is an officer, and my younger brother study at school. All my childhood I spend in small place Rubezhnoe, Lugansk region. It is one hundred and thirty km from Lugansk. From the very childhood people said that I am very special baby. I was so beautiful innocent little girl, that everyone wanted to touch and kiss me tenderly. I was very sociable child, who loved to talk and communicate with children of our yard. I have blue eyes and fear hear, red chubby lips and  pretty face. My skin is very soft and smooth, athletic body, so I like to keep fit. Since I was seven years  old, father schooled me to take cold baths and swim in the swimming pool in the winter. When I was thirteen I began to go in for sport seriously. I attended sport gym almost every day after school, I liked it  very much. That's why I fell myself cheerful and healthy all my life. I like to go out, to cook out somewhere in the forest near the river with friends and close relatives. People say I very easily contacted person, I  like to communicate with people, to meet new friends, new ideas, and built new relations. I like to read  interesting books very much, and I consider every new person in my life is a new unique books, which I  can read an think about. I am a philosopher by nature, my friends say. I like to discuss something and to  find the truth, which is always born from the argues. After finishing secondary school, I entered in  the Lyceum specialized in physics and mathematics (two years).After graduation, I entered East  Ukrainian State University in Lugansk . I was very active student in the University, liked  to take a word on the conferences and other public activities. My specialty was Economic  International relations, I studied therefor fife years, till 1999, and was graduated with degree of specialist in  Economics. After that I was unemployed for about a half a year , and than I found a job in one private  firm, which was specialized in the wholesale of food products and drinks. I worked their for about two years and than I was fired, because, this company was closed suddenly. They just didn't pay taxes or have big debts, and also realized that to sell food products and drinks is non-profitable for them. As for me, I have just realized that Economics is not my favorite profession. And although , I even want to write a book about it, in particular about  Ukraine's current economic situation, my dream Is to become a real  journalist, and write articles and make interviews with some unordinary  people. I want to see a World, to travel a lot, to find more information  about sense of life of different peoples. Now my mother is a housewife,  father retired, I am looking for the job, and you can understand how difficult to make both ends meet. As you possibly heard, now  in Ukraine very high level of unemployment take place, so more than half of  young people are looking for a job now. For young girls, who wants to  marry, is very difficult to find a man, who can provide their future family  with necessary things, as food, as accommodation, because young people have  no enough money to maintain the family. I have no my own computer and Internet at home, so I use services of Internet cafe. For me is very important to find someone, who can understand and support me. You know in our country Internet is not free of charge, it cost $2 an hour, and as far as I do not know English, translation of one letter cost me $5 per one letter. That even can be cheaper if you pay $100 per month to Internet service for both translations and correspondence, and we could correspond every day, even several times a day to enjoy each other.  Meanwhile I have to borrow money from my girlfriend, whose parents richer than my. May be its difficult to understand for you, but unfortunately, I have to ask my parents for money, to pay for Internet  services as well. I am ashamed of it, but, my dear, if you can help me to pay for our correspondence, I would be very grateful to you. I would likewe could continue our correspondence to know each other better, and may be in future we could meet and understand that we need each other, and can not live without each  other, so , perhaps its destiny, who knows? So, darling, if you can afford it, please let me know, I do not want to loose you, I need you. You are my kind, understanding , sympathetic man, please, do not leave me to the mercy of fate! I believe that someday, may be very soon we can meet and look into each other eyes and may be will understand that we belong to each other forever!:)So, dear, if you dicide to help me, you can tranfer money on the Bank account in First International Ukraininan Bank on my credit  card, all naccesary information you will find below. I do not want you to think that I need only your money, its not true. I have just financial problems now, that's why I ask you about it so urgently. I am waiting for your decision impatiently. 
I look forward to hear from you soon. 
Buy-buy.:)
Kiss you tenderly. 
Affectionatly yours 
Natali

.P.S.Beneficiary:
Acc.Number: Matvievskaya Nataliya
6762715600031791LUG-001107-USD-3551-10
Beneficiary bank: FIRST UKRAINIAN INTERNATIONAL BANKLugansk, Ukraine
SWIFT: FUIB UA 2X LUGCorrespondents: 1. THE BANK OF NEW YORK One Wall Street, New York,N.Y.10286, U.S.A.ACC.890-0372-478SWIFT: IRVT US 3N
2. BANKERS TRUST COMPANY1 Bankers Trust Plaza, Floor 16,
New York NY 10015, POB 318, U.S.A.ACC. 04-182-366CHIPS UID343939
SWIFT: BKTR US 33

Final letter to me

Dear Mike!
Thank you for your E-mail.I am still in Lugansk, but I can already answer all your questions. As for my visa, I already know it is will be valid from the 1th of December till the till the 1st of July 2002. So, I can come to you in any of these month. I would prefer to do it in December, because I would like to meet you as soon as possible and also visit England on Christmas and New Year Eve. Of cause I should book my plane tickets beforehand. I think I will not find more cheaper then that prise that I told you. I have found the cheapest price in Ukraine. I can give you the numbers of this company and you can check that this is the cheapest price of plane tickets to London because it includes 15% discount for young passengers, who under 26 years old and season discount. It is company "KiyAvia", the largest company in Ukraine, here the numbers: +380 642 55 35 94 +380 642 55 35 89 +380 642 53 34 91 I think that they speak English. Or you can confirm the prices by fax: +380 642 53 32 51 I am almost sure I will not find cheapest prices. I think I can find only higher prices in Kiev. But if you wish I can ask and let you know. If you will be able to send me money on Tuesday, it could be good, because in that case I could buy my tickets in Kiev at once and bring them with me to Lugansk upon my return. Then I would be 100% sure about my coming to you on Sunday the 2nd of December. I will buy my return ticket also for the longest stay. I think I would like to stay 6 month with you, dear. Of cause I will be able to change my flight any time, but I think it will be not necessary, honey. I think once I come I do not want to return to Ukraine. I will live with you as long as possible till we finally get married. I am really serious about you and our life together, Mike. Yes, we should be very careful and make sure that everything is perfect. So, please let me know your thoughts about it. I look forward to hear from you, 
Your Nata

Letter to her brother after I sent her the money for her flight to USA

Hello Antony again! How are you today? I am fine!!! Write you about your  daily life, I am always wondering to know all this kind of things. I am doing ok, now my working day is almost finished and I am going to the sport gym soon, I will meet Yuriy today and on this coming Saturday we are going to watch baseball game with him and have a picnic with his family. And I am very happy with that. I am enjoyong my time in USA very much!!! I love to satyt here. The nature here is very beautiful, mouintain are very beautiful over here, we have really freash air and wonderful autumn colors: a lot of  yeallow, green, red and brown. The sun is shining all day long and no wind, very warm outside. Joan ( the woman with whom I live ) have wonderful new house and car DODGE caravan new model, it is very comfortable, with few conditionars in it and automatic transmission system. The car is really big and comfortable, and I like to ride with her in it. She brings me always to my working place orwherever I want. I adore to ride with her. Here the road  are really good to drive, very smooth and beautiful. I will live in the Vice President's of company Hornover Direct where I work now house. I think it will be great. That secon family is going to arrange abig birthday party for me on the 5th of November, I am going to invite all my ukraian firends and we will have real fun. I am sure we will have great time on my birthday. I look forward to my birthday party. I will call you myself on that day. I kiss and hug you all. I love you all, say hello to mama and papa from me. 
All the best, 
Your sister Natali 
P.S. Did Borisov from Odessa or someone else called me the other days? PLease let me know who called me,ok?

I sent her $500.00 for her flight to UK. I subsequently found out that she used the money that I sent her for he flight money to go to America with her boyfriend Yuriy. She still advertises on Absolute Agency and other dating sites under the name of Nataangel. She speaks perfect English but still asks for money to translate letters and still asks for money to get a passport which I know she already has. Beware of this girl.

I have since found a most beautiful and intelligent lady in Kiev. I have met with her several times and we are to be married in August. It was she that prompted me to write to you as she was upset at the thought of a countryman of hers being so dishonest.
Mike


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