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Name:  Natasha  
Aka:  unknown
Age:  30
Location:  Sudak (Ukraine)
Address:  unknown
Phone:  unknown
Email:  yourdream09@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  anthea club; mybelovednet
Report:  Received: from [195.5.125.28] (port=11730 helo=L7) From: Natasha X-Mailer: The Bat! (v3.99.24) Professional LUGANET LugaNet ltd network Mirniy 14/80, Lugansk, 91015, Ukraine Likhno Dmitriy Olegovich 91015 Ukraine, Lugansk, kv. Mirniy 14/80 Translation scam scenario. the scammer uses pictures of Kim Kardashian 1- Hello xxx. I will be glad if you tell me more about your life. I am interested in your profile. My name is Nataliya, I am Ukrainian . My town is Sudak. My town is situated in the Crimea. I like my town very much because The Black Sea is wonderful and nature is beautiful here. Sudak is the center of sanatorium treatment. There are many beautiful places and people come here to rest from their labours. I work in cardiological department. My birthdate is the 1st of October, 1978. I am Libra. My hair is black and eyes are brown. My height is 169 and weight is 56. I do not have children. But I dream to have a happy family. I can propose love, passion and understanding. I will offer you all my heart, my soul my body, just all. You can rely on me 100% and I will support you in every way I can. I will treat you as the prince of my heart and I will try to take care of you . You will find in me an understanding partner who likes to discuss a problem in a open way and then solve it together. I do not like when people are not honest and cheating. I like to listen music ( Pop, , Tina Turner, Celine Dion, Classic, ) I like walking, hiking, biking, skating, camping Cooking. Sometimes I take the book of receipts and cook the different and delicious dishes. Ukrainian food is good but I like also variability. I want to ask. If you were here with me now what would you do at first? I will be glad to see your letter and to feel that you want to get to know me better. My regards. Nataliya. 2- Good day dear xxx, You are such a good person who comes into my life. It is a great pleasure to read about yourself. I live with mother. I have a father who is builder and he works in another town. Some times he comes to us. Mother works in kindergarten. I like my family and it is pleasant for a family to commune together in our living room. I had grandparents. They passed away. They lived in perfect harmony and perfect understanding. I would like too. I would like to follow their example. I told you that I work in cardiological department. I finished medical college. I am a nurse. I make cardiograms, give injections and tablets. My typical day starts at 8:00. I work until 20:00. It depends how feel patients. Sometimes I work 24 hours and then have 2 days off. I think that my profession is important. I do not speak English. Do you think it will be easier for me to learn your language? I want it very much. Just imagine that we can speak with each other. Now I have to use translation company to communicate with you. I love good food (and any sorts... European, Asian, whatever) and I can't wait to cook for your special dishes and dinner with candle lights... It would be great!!! I do cook . May be you could be my Assistant in the kitchen. Only if you want of course. Any way I can do it by myself. When I was a little girl. I often spent time with my grandmother. She could cook very delicious dished. I think she thought me to do much things. I even did not noticed it. But now I would like to say her thank you but she passed away. I have already told you that I like camping. It will be strange but with my father we used to make camp fire by the beach and catch some fish... barbecue it fresh and enjoy the taste of freshly caught fish... its delicious. I would love to do that again and again especially with someone I love and want to be with all my life. It's really romantic to spend time having a picnic by the seaside on week-ends. It is something I missed. May be one day we will do it together. Work sometimes can be very busy because I had to deal with so many patients. There are times when I skipped lunches because I was too occupied with my work that I forgot that I have not eaten. At times it is quite quiet. That is when I can reading your letters again and again so as try to understand you better.( I print your letters and they are in my bag). I just try to get the feel out of your letters as if you are in front of me although I wish you are there in front of me to see your real expressions, smile. lovely Regards. Nataliya. 3- Hello dear xxx, When I read your letter I dream to get to know more and more and want to open you for myself endlessly. I dream to create a strong family with you and hope and wish for the best things to happen in our life. That will be joy and happiness to me. I feel that you are my man. A man for all my life. Do you think the same? I want you to think the same because I get warm and red in my cheeks and I smile a lot, I hear the birds sing inside my heart and I can smell the rose petals on our bed where we will make the sweetest love for hours and hours and where the result of our love is conceived.. Its like you are in front of my eyes all the time, when I work I think about you, when I sleep I think about you, you makes me shine like the brightest star on the evening sky. I dream you to hug me and present me the most delicious kiss in the world. I would love to make soft and hard sexy love with you !!!!!!!!I am so ready for long term long life of love and understanding with you. I will be looking forward to hear again from you soon when you have the time to write and compose your letter. I hope you are happy and you will write another letter. Don't be afraid to pour your heart to me always. You know I want to know how you feel inside your heart and mind. Hugs and kisses, NAtaliya. 4- My Darling, My xxx. You are the air which I am breathing, you are the light for me. Thank you my dear that you told about yourself so much. I feel that I know everything about you. I do not know anything about Baseball. You know, I want to make you world's happiest man. I will do my everything for you my Darling. I want to kiss you everyday, I want to touch you gently everyday, I want to make love with you everyday... Imagine please that we are standing in my balcony to watch the night sky. I come to you and put my arms around you and kiss your neck and whisper:

Name:  mariam  sulley
Aka:  unknown
Age:  i thank about 30 years old
Location:  ghana,accra
Address:  several
Phone:  233243442434
Email:  love_mariam90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  several
Report:  she started by telling me that she liked me and she would like to see me but she had no money and her mom was working but didn't make much money to pay the bills so i asked her if she could call me so i could here her voice or see her on webcam see said her webcam didn't work most of the time so she asked me to and her moms phone was disconnected because she couldn't pay the bill so she asked if i would send her some money so she could pay for some units 500 so she could go to the local phone booth to call and talk to me so i did i sent $100 dollars for 500units and she called me but there was somuch static we couldn't talk so i asked her if she had pictures she said yes she sent me a few pictures she is beautiful girl i fell in love you would to,anyway we talked some more for about 1 month went by she was talking about how much she loved me want to spend the rest of her life with me and wanted to come to be with me well she asked for me to send more money for passport so i did $500 dollars and then a planeticket $1900 dollars so i did this girl is good, she sent me more and more pictures naked ones too so 1 more month went by and we talked everyday for about 3hours at a time sometimes more now she say's she can't leave until we have this custumary traditional marriage i said what oh know here we go again with more money i just no it so she said that her grandfather will take my place sense i couldn't make it that he would help with some of the money too so i asked how much she said 3,800 i said no way so i sent 2500 dollars her grandfather would help with the rest now i was in deep so then about three weeks went by were talking every thing is just about to be finished when she called me on the phone and i asked her when she was coming and she said that she hasn't been talking to me in about 3weeks she said that her freinds got jelous of her be with me that they stole her ID that it wasn't her that was talking to me she didn't no about the marriage or that she didnt get the 2500 that i sent she said it was her friend's that scammed me it wasn't her so i told her to go to the police and tell them what had happened so she said she would well i asked to see the report and she said she didnt have it that she would get it wellso we talked and i asked if she had gotten the plane ticket yet and she said,op( HERE WE GO AGAIN) i need 5000 dollars to travel with i said what the_________well ok but i can't come up with that kind of money she said why i said because your friends scammed me all ready get it from them well that didn't work so she said that her uncle would help so i sent 1500dollars and he would help with the rest well he couldn't get the money ya right i no im stupid what can i say !@#$%!@#$%!@#$%@#$%!@#$er please help me stop this girl please!!!!!!!!!!!

Name:  Tatyana  Starigiana
Aka:  Raisa Staruguna
Age:  28
Location:  Zaporozhye
Address:  unknown
Phone:  unknown
Email:  raisastarwww@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  Definite scammer, but a smart and persuasive one.

Name:  Kseniya  Shaverdina
Aka:  unknown
Age:  28
Location:  Russia, Tomsk
Address:  Osipenko street – 8, apartment –2.Tomsk, 634034, Russia
Phone:  unknown
Email:  KseniyaShaverdina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Found a report on here with letters in it that were identical to the ones I have recieved about needing 240us dollars for a student visa

Name:  Thelma  Barnes
Aka:  Pam Anderson
Age:  33
Location:  Accra Ghana
Address:  3rd kanda street av4 jnt 15 Accra Ghana 00233
Phone:  unknown
Email:  thelma_lady09@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She says that she is not a scammer.The money she needs is for a tourist visa or hib visa.Both were sent to me by the travel agency. She still is chatting with me. She says that Pam Anderson was put on by her exboy friend that was mad about their brake up.This person is still chatting with me and calling me.She has not ask for any thing since Pam was brought up.

Name:  Alexandra  
Aka:  unknown
Age:  27
Location:  Kazan (Russia)
Address:  unknown
Phone:  unknown
Email:  alexandralove@wp.pl
Skype:  
Messengers:  
Social:  
On web sites:  mybelovednet.com
Report:  Yoshka-Ola scam organization... Hello xxxx!!! I am very pleased to read your letter. I waited your letter. I would be very pleased to get acquainted with you. I will always respond to all your messages to all your questions. I am very interested to know you better. I have never met a foreigner. My friend advised to get acquainted on the Internet. I registered. And I found you. Are you interested in me. I think that for us to start with you must be very good to know one another. Do you agree with me xxxxx? I want to tell you about myself. I think that you will be very interesting. My name is Aleksandra I 27 years old. My birthday 20.02.1982 My growth makes 174 sm, my weight 54 kg. I am engaged in sports that I had a beautiful body. For me it is very important, I want to be beautiful, that in the future, my husband admired my beauty, and that he envied his friends. I live in Russia is a very big country, my city is called the Kazan, this is a very beautiful city. I live with my mother in an apartment. My father divorced my mother. And he left, I do not even know where he is now. We are with my mother very happy together. I am the only daughter. I do not have any brothers or sisters. Still, I have a grandmother. I love her. We are with my mom every weekend going to my grandmother. I so want to tell a lot about yourself. You have been interesting to read my letter? I am in the next letter I will tell more about themselves. I am also very interested to learn about you. In which city do you live? what sport are you doing? Tell me about your family. Do you live alone or with parents? I will be very interesting to know you better. I hope that you answer all my questions and also write more about yourself. Also, I send you my picture, I think you will be pleased to receive my photos in each letter. I ask you to also send me your photo? I now finish my letter. I wish you a wonderful mood. I would hope that we with you xxxx will continue our acquaintance. I'm going to wait for your next letter. Aleksandra... Received: from net161.144.91-176.yoladom.ru (HELO [10.80.1.208]) (aleksandralove@[91.144.161.176]) From: Aleksandra X-Mailer: The Bat! (v4.0.24) Professional Network Operation Center CJSC ER-Telecom Company Mari El branch address: 12, Lenina st., 424000, Yoshkar-Ola, Russia

Name:  merlyniza  mante
Aka:  nyzza
Age:  28
Location:  philippines ozamis
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Inga  Loban
Aka:  unknown
Age:  24
Location:  Kherson (Ukraine)
Address:  unknown
Phone:  unknown
Email:  ingaloban@bossmail.ru
Skype:  
Messengers:  
Social:  
On web sites:  wedatefree; datemefree
Report:  Scammer using chinese proxy. Received: from e-post13.km.ru ([217.197.114.153]) by col0-mc2-f46.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Received: from mail (hn.kd.ny.adsl [125.46.57.218]) by e-post13.km.ru with ESMTP id 13F1FC48394032001293; From: Inga X-Mailer: The Bat! (v3.0.1.33) Professional Reply-To: Inga X-Priority: 3 (Normal) = descr: CNC Group CHINA169 Henan Province Network country: CN origin: AS4837 mnt-by: MAINT-CNCGROUP-RR changed: abusecnc-noc.net 20060118 person: ChinaUnicom Hostmaster nic-hdl: CH1302-AP e-mail: abusechinaunicom.cn address: No.21,Jin-Rong Street address: Beijing,100140 address: P.R.China phone: +86-10-82993155 fax-no: +86-10-82993144 country: CN changed: abusechinaunicom.cn 20090408 person: Wei Wang nic-hdl: WW444-AP e-mail: abusepublic.zz.ha.cn address: #37 Wei Wu Road, Zhengzhou, Henan Provice phone: +86-371-65952358 fax-no: +86-371-65968952 country: CN changed: wangwdata.zz.ha.cn 20060205 Hello it is Inga. Well i' m new here and frankly speaking don’t knowhow to start our communication. But I hope you will help me with this.First of all thank you for your answer. It will be great to begin ourcorrespondence and get to know each other better. I am interested inyou and hope that you will like my features of character and we willbecome friends or even more! I will tell you a little about myself.So! I’m 24 years old. I live in the Ukraine in a famous cityKherson.I’m looking for an interesting nice man and partner. I’m veryopened and easy going person who looks for something new in my life.At the moment I am living now with my parents. . My dad is a miner ,he is working so hard under the ground, but seems he likes it, but Ireally doubt. My mom is a nurse in the hospital for disabled people.Also I have a younger brother, his name is Andrey, he's 9 and he’s sonice!!! I'm very proud of him. I always try to help him in studying.My Mom says he gives me good practice how to bring up children. OurMom is very busy with her work, so sometimes I think I'm already ayoung Mom!!! All my free time I do everything to relax or maybe justfor fun. I have a lot of hobbies but my favorite one – figure skating.Three times a week i go to the skating classes, sometimes take part infigure skating competitions. I like to dance on the ice. At disco oreven at home I like

Name:  Anna  
Aka:  Annushka
Age:  22
Location:  Cherkasy (Ukraine)
Address:  unknown
Phone:  unknown
Email:  angel22@land.ru
Skype:  
Messengers:  
Social:  
On web sites:  anthea club
Report:  Scam scenario through travel agency I really appreciate your letter to me and I will try to be positive. I’m tall like a bird, with deep big eyes, with a Lovely hair, with deep and soft smile.(but I don’t like to tell such things about myself, I like that other people tell this). I'm a student of Pedagogical University. I study to be a teacher of English language and literature. Also I go to the courses of Nurse because I want to have some similar characters with my father, he is the medical assistant. I have graduated a school of translators last year. I know English on advanced level and a little bit French. My hobbies are my profesion. I like to read very much and also I like all what consists with medicine because I think that it's very noble to help other people. I'm looking for a man who will be a friend for me and lover for me. I think you will conquere me by your self-reliance, self-respect, correct and respective attitude to me. I will have realized you possess perception of outside and appreciate the women's beauty and beauty of love relation. Your romantic, tenderness and warmness will be aroused the feeling of love to you. I want to share with him grief and pleasure. I I think he will be my support and pleaseure. And I give him all my tender, warm and love which I can give and which are keeping in my heart withot nesessity. My favourite book is

Name:  Marina  Kononenko
Aka:  unknown
Age:  38
Location:  Lugansk, Ukraine
Address:  5/37, Kv Luganskiy, Lugansk 91029
Phone:  38 068 692 7310
Email:  markonko@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Translation Agency name unknown, but posts on Cupidbay.com
Report:  ATTENTION EVERYONE!! Last summer I filed a report on Marina Kononenko, which has since been determined to be a terrible mistake! Marina's good name and her family have been dishonored due to the letter I wrote, which was based on false information that was provided to me implicating her in a scam. I subsequently discovered that the Translation Agency, which she had used at one time in the past, was fraudulently using her photos and detailed personal information to create several different scam personalities - totally without her knowledge. The words I wrote previously about Marina were written in a state of extreme anger because I thought I had been betrayed and scammed. Unfortunately, it was not Marina, but the Translation Agency which was the criminal in this situation. Marina is not anything like the mean words which I used in my letter last summer. Marina is not a scam artist. She is a wonderful, sweet, and caring person who does not deserve to have her name in this forum or any other place of dishonor. She is a victim of a scamming translation agency, just as I have been a victim of this same agency. This follow-up report can in no way erase the harm and pain that has been inflicted on Marina. I am sorry a million times over for my initial report which has cast shame on Marina and her family. This translation agency has not only ruined my life, but was a primary force in ruining the reputation and life of Marina Kononenko and her family. It is terrible how simple words can inflict so much pain and sorrow. I hope this report can in some small way remove or lessen this pain, since the initial report that I submitted cannot be erased from the internet. Please, EVERYONE, return Marina's dignity and honor, which she did not and does not deserve to have anyone question. Signed Ty


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