Elena Yanchurova, Moscow Russia
#######Letters:
hello,this is the info I have got from agency and I think I have the problem. and it seems to me I need your help because I must
get this flight and nearest possible flight for me only in the middle of August and I hate to imagine if something goes wrong, I have done too much to lose all now. I know it sounds like I am pooroutsider
but you see I have not time or somebody to ask about help and I have nobody to help me, you know my relatives gave me all that we could collect for my travel. I hate to ask but now I don't have any other choice. I booked the tickets but I can pass my interview
only when I pay for my tickets, I didn't know about it. I ca receive my visa only after I pay my tickets so they want to be sure I have a roundtrip tickets so I am not going to stay there illegally. I think their rules are too strict...
The problem is that everything is getting more exspensive. Oh, I forgot to tell you that the date of my return flight can be changed.
I promise that I will return all the money I borrow as soon as I can. I will get salary and collect the sum you lend me, it is only money ,and I think that it is not too hard for you to help me. You see I have such chance only once in my life. I know you are kind man and I do hope you will be able to help me.
I was in the bank to try to ask them about credit but they tell I have to have something to leave them and I have nothing to leave because I have only some clothes, some parfume and it is all I have, and small gift for you from russia with love People in the bank gave me an advise that if I have good friend (I told them about my problems and you ) that you may send me money very fast,
they tell that there is the system western union and it works very fast,
I am not sure I know how it works but they tell you need only my name and address here in moscow and
I have to have only passport to get it in any bank of Moscow and only I can get the money when you send it,I think it is good way and like I was explained it is very safe and takes a few minutes only.
I have about 300$ yet and I need about 1000$ from your side. I am talking about American dollars. After getting money I will make all payment and I will have an interview, it is a must.
I also have good news!!! They say I can stay longer than three months I can stay about six months for first time.
I will have to change the date of my returning flight only. I also want to say that you don't have to worry if you don't like me or something in my charachter
I will not disturb you. It is only your wish to share your time with me, and money is money, I will return it all to you anyway.
I am sorry for such a cold letter but I am getting crazy to think that you can just don't reply and I will stay here without any result of all my hopes and dreams , and hard work too.
Oh, silly me! I almost forgot to give you my full name and my address here in Moscow ( where I rent a room).
Country : Russia
City: Moscow
postal code (zip) : 117303
Full name: Aleksentseva Tatjana (this is the right writing in English)
You should put this info on their list and send me info when you send me the money.
I will need to know MTCN (money transfer control number) which will be given to you when you send me the money
and your full name.
Well I will finish this letter since I am a little tired and feel not well.
I know that it is hard decision for you because you don't know me well enough,
but dear please help me and you will not sorry of it I promise!!!
Please don't leave me alone in hard minute I will pay the same when we meet!!!
And I will have paper with my and your names when I will be in your airport I don't want to miss you!!!
Kiss you many times!!!!
With great hope,
Your Tatjana!!!!
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 Keith (1, 9, 07)
She contacted me as Ljudmila from Perm. She just arrived in Moscow and is waiting for her travel arrangements. She hasn't for money yet but I can tell you that I'm happy I found your web site. Bill (5, 9, 07)
The person in above picture contacted me about 5 days ago useing the name of Ljudmila Derevskowa from Perm and useing the e-mail address of msdancy22@yahoo.com could you alert proper authorities? Charles Reed (10, 9, 07)
I was contacted by this woman.....one of the same pictures as above used..... Her information she sent was: Anastasiya Terehowa my home address: Russia Samara region, Zhigulyovsk, Kuznetsova str. 11 I'm feeling pretty gullible....However, I did not send her any money....My daughter researched this and that is how I found this website.... Thanks for this service Tom Welles (12, 9, 07)
I was also contacted by this woman. She used the name Gulnara Gilaewa from Chapayersk, Russia, near Samara city. My daughter laughed when I told her about my new Russian friend and she sent me this link. She used the email address: seala77@yahoo.com Sj (22, 9, 07)
Gulnara Gilaeva also using LADA-TOURS Dmitriy Tsyganow check this bastard out as well! Steve (22, 9, 07)
watch out for this one fitly30@yahoo.com Bob (28, 9, 07)
this one is a pig!!! wrote letters trying to get money stop her/him from hurting anyone else!!!!!! Charles (27, 10, 07)
She definately is busy,her name was Yuliana Saminova when I wrote her................ Mike Andrus (27, 11, 07)
I got hit for 1,ooo US.This is the name she used!If I find her it's all over.Surname:Warzina,Name:Tatiana,email address used:Tatiana sparkygal55@yandex.ru, sparkygal55@yahoo.com,City:Samara,region,Country:Russia Postal address:Obsharovka, Pushkina str. 12Phone number:?Photos she sent you (all you have):attached i have moreLetters she sent you (all you have): belowSaid she traveled to Moscow to fly to the US She used the following travel agency the travel agency actually had 3 guys names, one was Dmitri, the other two are Mr.Artem Zolotov. "Maxima Travel" Agency Russia, Moscow, Timyryazeva 54 e-mail: maxima-travel@narod.ru tel: +7 495-797-8174 also spoke to a Dmitri at 7 49-57978174TRAVEL INF0 "MAXIMA - TRAVEL" client : Ms.WarzinaThis reservation will be automatically cancelled if the ticket is not purchased until 17th of November 2007.Travel dates for: Ms. Warzina.Reservation code: WTTSQB Please label the inside and outside of each piece of baggage to be checked in with your name and where possible your address. Suitable baggage labels and stickers are available free of charge. In advance of your journey, please note the current free baggage allowance included in your ticket price. You can find this information in the internet or via your Airline contact person. In case you booked a special fare please note t hat it can be subject to restrictions. Should you have further questions please call your Airline contact.J-1 Visa,Travel.Travel Abroad: When preparing to travel abroad for less than 5 months, it is important to ensure entry to another country and reentry to the U.S. Depending on the country to be visited and the student's nationality, it may be necessary to apply for a visitor visa. In order to return to the US, a student must have: a valid passport or travel document, valid visa and an DS-2019. Furthermore, page 4 of the DS-2019 must be signed by the RO.Travel to Canada, Mexico or adjacent islands other than Cuba for less than 30 days, does not require a valid J-1 visa in some cases. Travel Within the U.S.: No special permission is needed, but it is important to have a valid passport, DS-2019 and I-94. Thank you for your booking and have a pleasant journey. Kind regards,"Maxima-Travel", 129265 Moscow, Timyryazeva 54office 21. e-mail: maxima-travel@narod.ru Please use our service. Manager Mr.Artem Zolotov. additional info:As you know my name is Tatiana and my last name is Warzina. So you already know my full name.I'm 29 years old, not that young I think? My birthday is 22th of November 1977. I'm 167 cm tall (5.5.)and 51 kg weight (about 120 pounds, I'm not sure how much it is in pound but I'm not fat!). have graduated the Samara State Univercity and I have a high degree or a license in trainers faculty and I can work asa fitness trainer or dance trainer.Agency details: Which agency/website you contacted her through:Match.comIs this agency a member of Anti-Scam Program:Did you report the scam to the agency:yesWhat was the agency response:her last letter:Hello my dear Mike, First of all I want to tell you that I got the money and I want to thank you millions of times for you help.You please forgive me that I didn't write you at once, when I got the money. I just don't think it is a goodidea to carry money with me in such a big city. All day long I spend at the agency. Whew, soon is the last step for my trip preparations.I will be going to the Embassy to get my visa. I will be interviewed and then I will be given a visa.I am so happy, Mike! Last few days are very exciting for me. So many events! To tell you the truth I am even nervous, I think it is normal because I have never been in the USA before and I will meet you there.When I think about it I have butterflies in my belly. You know, I didn't have such good sleep for a long time and now thinking that YOU is so close to me makes me feel calm and happy. I wake up smiling and I am happy, because I knew you wouldn't leave me here with my problem. You are a real man and I am really glad that I have met you. Unbelievable! We shall see each other face to face! Thank you from the bottom of my heart. You sent me the money. You helped me! Thank you!!!!!Thank you for coming into my life and giving me real hope for a happy future! From now to eternity, you'll be in my heart every moment of every day. I open my heart and my soul to youand I hope you will not break it. I am counting hours... and I know you do the same. In Monday is a very important day for me, my interview. I need to relax and try to forget about the interview at least for a couple of hours. Maybe I should go to the cinema?I wish you were here with me. I would show you beautiful places here in Moscow.Maybe one day, we shall walk in the Kremlin.... Ok, my dear. I must finish now because my time at the Internet cafe is limited becausethey have many people here who need Internet.I will write you tomorrow or right after the interview. Kisses from Russia!!!!! Your Tatiana PS I am going to bring a special present for you from here.I am sure you will like it!!!! Curious? You will have to wait!!!!Sincerely, Mike (22, 1, 08)
this person contacted me also,she went by the name elena sheshina aged 26,told me she was a nurse and was getting visa to come to aus.she hasnt asked for any money yet?she had a agency fixing all the details.thanks alot for this site. Rockin (4, 3, 08)
I've been only a couple of weeks before she asked for money She did it under the name elena meenewuaka or close to that.I caught the scam right away but played into it for kicks.I had no idea this whole scene was even going on. Tom (22, 3, 08)
She is a crafty one. Went by the name of Tatiana from city of Laytamak near Tyumen city. Teaching childrens dance. Her supposed home address flat 13, 25 Vikulova street Laytamak Russia. In 2 of the pictures she sent me she was with her supposed older sister who was probably another scammer. Her email is currently seegreen79@yahoo.com. Jono (5, 4, 08)
How could you guys do this to me? This is MY Svetlana! She loves me! JUST ME!... hahahaha! I have been receiving emails from her, She calls herself Svetlana and is a dancer. Interestingly enough this one uses a .co.uk email address.She hasn't asked for money yet, but it can only be a matter of time... Jackson (10, 6, 08)
Ah Ha! Gotcha.. .I new this was too good to be true. She says she's 27, more like 17 in these pix.She wrote to me telling me about her being a dancer & attending the university. Telling me about her sister & her mother & brother blah blah blah!She has only sent me 2 emails but that last one read, your future girlfriend....BSShe hasn't asked for anything YET but, I think I a going to lead her on & see here reaction, It's probably not even the girl in the picture anyway. I's a 500 pound hefer. John (27, 6, 08)
I received a couple of e-mails too. I responded to them, but I figured it was a scam. I just had to find proof. For me, she goes by the name of "Anna" with an e-mail address of . Her address is Russia, Bolshoy Karagay, Lenina street 20, flat 51. She responded to one of my internet dating sites. If it is too good to be true, it usually is. Good luck everybody. Jimmy (9, 8, 08)
You guys are all wrong, She is in love with me after the second email. She is in moscow today 8-9-08 and will be getting her paperwork to come over here monday to see me and has already asked if she could live with me and cook for me. And her name is Miss Svetlana. Same pictures shown below. I already told her I thought she was a scam but it is just like she didn't read it and just keeps writing she will be here next week.
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