Name: Natalia Penkova
Location: Izhevsk ( Russia )
Address: Russia, Izhevsk, Guerrilla str., 117-34
On web sites: unknown
Report: Last letter received
Writes you the letter mum Natalya Penkova.
At me very bad news to you.
I will try to write to you all as it would become possible more in detail that for you more clearly.
We with my daughter were going to descend in shop what to buy a T-short and a skirt as at it was not that normal what to go to you in the country in the morning.
When we have started to approach to shop, my daughter has told to me that give we will eat ice-cream,
And here when it has followed ice cream when it has begun passes road, is suddenly unexpected from where that leaves the Jeep, and forces down it.
My daughter rejects from blow on not how many in metre, but this car has not stopped and has left from a scene of crime.
When I have seen it I at once have run to it when I have come running to it it there was all in blood, and it from people has caused First aid.
When there has arrived First aid it at once have carried in hospital, in 15 minutes we have arrived to hospital,
And it at once would carry in chamber what to help it.
Me have not let in chamber though I very much asked them and spoke that it is my daughter.
Approximately in 7 minutes there is a doctor and speaks me very bad news.
He has told that they did all that probably what to rescue my daughter but them it was not possible, she has died.
To me after words of the doctor it became very bad.
I did not know what to do, when there have passed approximately 3 hours I would go in internet cafe what to write you the letter,
and that you would know that yours favourite was lost.
It is very a pity to me that has occurred to my daughter.
It was not so easy to me to speak and write you these words.
I hope that you have understood all that I to you now have told.
I very awfully feel now.
I cannot write you more for me it very painfully.
And for you will read my letter simply awfully.
Mum Natalya Penkova
On web sites: datemefree
Report: this lady here contacted me on this site wrote letters to me always complaining about money she wanted me to talk on messenger told me she is a dancer and prositute sent me all nude shots and other shots you know want i mean of her asked me to pay for internet so we could have cybersex shame nice thought i have pics here sorry for the pics thats all she sent me and i have letters here
Name: Viktoriya Paleha
Location: Russia, Vladivostok
Address: Pologaya dom60kv6
On web sites: Anastasia, your-brides.com; heavenly hearts
Report: We correspondent for three months on the phone via Skype. She was like an angel. However, she asked me financial questions, e.g. if I had a lot of inheritance, how expensive my car is, that I should take her to a tropical island, not all at once, just little question. Fishing for money.
I bought a ticket to see her in Vladivostok. The first night was filled with passion and kisses. She stayed overnight with me.
The second day she was a changed person. Cold and irritable. In the vening I received a note from the hotel reception that she has written, telling me how different we were. I did not reply or contact her.
The third day, she knocked on my door and after I opnened it, she abused me in Russian. I had to attend an important meeting in Vladivostok which she used as an excuse. She screamed at me that if I want her to take her there I had to pay her $AUS100($US95).As she realised I was not reacting to her screaming demands she demand $AUS300. (You have to understand that this is my special lady). She screamed at me that I had to make up my mind quickly. Becuase I am a psychotherapist who deals occasionally with angry patients I stayed cool and told her to go.
I have never seen her since. Although she called me on my last day, she only wanted to go out with me if I take her to a very expensive restaurant.
It is my opinion that she targetted a man who is 20 years older, let him deeply fall in love and then squeeze every dollar he has.
I like to know of what would have happened to any other man who would believe her. He most likely end up with depression.
She is the worst and dangerous ruthless scammer I have ever encountered.
Name: Sheila Land
Location: Chicopee, MA. and Nigeria in West Africa
On web sites: YAHOO DATING SITE
Report: Says she lives in Chicopee, MA in her first letter. Second letter said her poor dying dad is living in Nigeria in West Africa and she must now go see him.
Those are the only two letters I have recieved so far but thats enough to know what she is up to. The next will be how she is stranded and needs money to get back to the US. I have seen these types of scams before. He or She is diffinately up to no good.
Name: Elena Stagalova
Aka: Nadezhda Kourlina
Location: Russia ,Moscow , Krasnoyarsk, Ust-Pit
Address: Moscow, Marksistskaya 6-34
On web sites: Yahoo personals
Report: The first email came on May 30 2008. I wasn't sure where she got my email from, she never did say. Started out a little strange. Was looking foward to visiting my country, looking for a man to meet and develope a relationship. Told a little about herself and would wait for a reply. she sent some pictures. This went on till the tenth of june. She told me about her home and family, that she was a nurse and was coming to US on a visa to work for a year,looking for a man to get married and stay. she sent resume. Then she had to go to Moscow to take english test for visa. Make arrangments for flight and get papers for a job. Then while in Moscow found out the goverment wasn't going to pay for her tickets. the program had ended. Thats when she asked me to send her 995.00 USD so she could pay for round trip ticket, required by govenment to get visa. I was waiting to see if she was going to ask for money. Thats when I found this site and her on it. I wasn't going to send any money anyways. But it was great to find this site. I sent her an email on the 11th of june telling her that I found her on this site and it would be the last email from me with no money comeing either. She sent two emails after that. Responding to the last one I sent her. (RE ) She never mentioned the one I sent her. She never responded to the content of any of the emails that I wrote. She just kept getting deeper in love. Look out guys this won't be her last attempt. I keep refering to her. I think she is involved but not the only one, maybe boyfiend or pimp or organized operation. She sent a photocopy of her license. real, doubt it
Name: tayana petuhova
Location: bor/ pine forest/ nizhniy-novgorod area
On web sites: russian euro
Report: i met this woman and we talked for 1 1/2 months she said she needed $2200.00 to come and visit me and they when i said i would visit her she said she need $2000.00 to pay for a bank loan that she owes money on and that she must pay that first according to her government but she did tell me that she had travel arrangements already made and that she had a plane ticket already.this woman is very good nad yes she will answer all your questions and judging by her photo she dresses very well and in her photo she in very nice hotel rooms nad she is always pool side so men please be very careful.she is a visa and ticket scammer;
Name: seun wallace
On web sites: unknown
Name: pallas NKRUMAH
On web sites: unknown
Report: go to this site and you will finde the real girl not the scammer....
Name: Tatyana Menaylowa
On web sites: True.com
Report: Here is one of the last letters she sent to me. I did not send any money.... I have saved every letter she has written to me and I have about 30 photos of her as well
Hi, my Jimmy.
I even do not know what to tell first. I simply hope that you will be happy!
The most important, finest news - I did it! I got the visa! I am very happy!!!!
I as well have found out that I will get vacation June, 22, 2008.
I have been to the company that reserves airway tickets. I asked
them how I can reach West Palm Beach (PBI)and how much it costs. They
have offered to me the ticket that costs $1690.80 USD. I asked them to find
cheapest ticket, because this price is expensive for me. They have answered
that they have a cheaper roundtrip ticket and the beginning of the flight June, 26, 2008.
It costs $1389 USD. It was the best variant for me. I asked them to reserve a ticket.
But they refused, because they can't reserve the ticket without advance payment.
I must pay full cost. I have asked if I can pay a part of money now, and
the other part later. They have told that it is possible, but I will be
limited by term. And if I will not pay the full cost of the ticket within
of this term, I will lose already nested money. I have agreed because it
is the only chance for me, because I must give to anti-emigration
committee a data about my payment. By this moment I had only the concrete
sum of money which I had after all my expenses.
I paid $ 910 USD. But it was not enough for them. In a panic, all that Elena
and I could do - we pawned our earrings and gold rings and I got $ 87 USD.
That is all I could do. The number of the flight on which I will get
the ticket is 159 American Airlines
The time of departure from Moscow is 2:40 pm. The time of arrival in West Palm Beach is 9:57 pm.
I will change planes in Chicago (ORD), number of the flight 1564 Ted.
After this I will fly to West Palm Beach, to you.
I know that probably I simply must tell that I can't come to you because
I haven't the remaining sum. I know that I promised to do all by self, and
I was sure that I can. I did not want to ask you. But after I did everything I did,
I cannot simply say that I will not come to you. I have passed through so
many difficulties, and I have overcome the most difficult. But all the
same I have disgusting feeling that I could not fulfill my promise. I am
always ready to do all what is possible,- to fulfill my promises, but at
the same time I understand that any person could get in such a situation.
To get the visa I have spent much more money than I expected. But people
were ready to help me only if I will pay them. I paid more than 400
dollars to get all documents, I paid in municipal committee, in the
ministry. Even officers in army garrison have compelled me to pay for
their help. I did not expect all this, but up to the last moment I was
sure that I still can make everything. I expected that I can get a
vacation payment. We get a vacation payment after ending of a vacation.
I asked to give me this money now because I need this money urgently. But,
at the last moment I have got the answer that I can get this money urgently
only in case of serious illness or for example in case of death of the relative.
I feel so guilty. I must bring all ready documents to Ministry and
anti-emigration committee on appointed day, because if not, - I will not
be able to come to you at all. I was sure that nothing can prevent our meeting.
But I must pay remaining sum. It is $ 392 USD. And I must pay money
before June 20, evening. Otherwise I will lose my nested money
and our jewelry will be sold out simply in vain. I know that I should not ask
you, and I am very ashamed to do it. And maybe I really simply must say
to you that I can't meet with you because I could not provide my travel
completely. But I cannot simply refuse our meeting because then all my
diligence, forces, nerves, means will be spent in vain. I understand that
for you it is too big sum to lend me. You are not obliged to help me. And
400 dollars which I have spent to get the visa, and 997 $ that I have
given for the ticket are huge money for me. But I want you to know that I
have given everything not for the sake of myself, but for the sake of us.
And I was happy all this time. I am asking you to help me just because I need
help urgently. I would never ask you about anything without reasons.
If you want to meet me, to help me to make our meeting, please, send money to the help
before June 20, evening. I want you to be confident in my sincerity,
that is why I send you the view of my visa. I want you to see the result of my efforts.
I address to you only because I need it right now, because the anti-emigration
committee waits for me with all documents and I am obliged to come to committee
according to appointed term.
I do not know if you want to help me or already not. But you have told that
I should not be afraid to ask you if there is anything you can do to help me.
I believe you even though I am afraid to ask. But I have no other exit. I need you.
If you can help me I will tell you what I have found out. Elena said that you
can help me with the help of remittance system. So we have addressed to the
nearest bank. We have been told that they use the system
Aka: Skarlet and Iren
Location: Aznakaevo Russia, Voronezh Russia
On web sites: www.christianfaces.com
Report: This woman appears on www.christianfaces.com - dating site. She emails for a couple of weeks and says she wants to come to the UK. She then claims to buy a visa and can't afford it and asks for money at this point else it all ends etc etc. Of course I sent no money and checked around and found her on http://www.russian-scammers.com/Dating_site_scam/Kazan_Scammers/photo10-jpg.html.
Note, the phone number is real.