Name: Ludmila Provorova
Location: russia Cheboksary
On web sites: unknown
Report: i recieve since 21-9-2007 emails from this girl
she said she found my adres from relationplanet(a dutch relation site)in her trash basked
this is her last email to me
How are you my Knight of heart? I today for a long time could not fall
asleep, as me all tormented ideas about you and about our first
meeting. Today I am work. I am glad, that I shall be soon capable to
arrive to you. I went to transport campaign to learn, what documents
to me need to be issued and in what term. To me have told, that I need
to make out the visa, foreign the passport and the insurance document,
and also the medical inquiry. I all over again was very much
afflicted, as to me have told, that 1 months is required to legalize
these papers as it will be necessary to give inquiry in embassy for
reception of the visa, and now the big turns! Then it is necessary to
wait approval of the visa. The passport for travel abroad will be
ready in one week after payment. I informed about it to the mum. She
did not begin to waste time all for nothing. We with her went to the
Ministry Educations. I am very grateful to her, as she has solved my
problem with reception of the visa. I have written the application on
reception of the visa and they at once have made inquiry in embassy
directly! Now I shall be capable to receive the tourist visa for one
month without any problems! My visa will be open for 30 days. To me
her to make out during 2 weeks. I now do not need to wait for 1
months. Only 2 weeks and the visa will be at me! Also I have met with
approval from fund of the Ministry Educations Affairs for reception of
the discount of 70 PERCENT at purchase of air ticket! Now it is a
little about sad. Not all so is smooth as me it would be desirable.
There were problems with payment of documents and the ticket. I need
to pay till Oktober 11th. To me need 860 euro to capture all cost of
my documents and the tickets plus transport campaign keeps the
commission for rendering of services and for speed of official
registration of papers, and also an insurance sheet on 150 euro. I
yesterday have received my wage payment 130 euro. Some accumulation.
Also my mum has given me all money which at her were in a coin box.
For me it is a pity nothing to her. But all the same it is not enough
money to capture all charges of my travel! I now everywhere to try to
borrow money, but everywhere was refused. It me very much to afflict
as my happiness was so close. I have thought and have decided to write
to you about this problem as I know, that you to not give up to me and
I think, that will be capable to help me as I all to make, that was in
my forces and even little bit more! Certainly it is not convenient for
me to ask you about such help and in other situation I would not ask
you about it, now I do not have more other output. I was always fair
with you and to want, that you trusted me, as the trust always stands
on the first place in relations. To me very need now only about 445
euro. Please transfer me this money today or tomorrow. I know, that
there is a fast way of transfer of money between the countries.
Systems of monetary transfers western union and money gram. I have now
found the information through Internet about branches monetary systems
in my city! You can use any of these monetary systems. Their addresses
in my city. 1) Money gram: SVIAZ BANK; 44, YAROSLAVSKAYA STR.
CHEBOKSARY, RUSSIAN FEDERATION post code. 428000.2) Western union:
VNESHTORGBANK; street GORKOGO PROSPEKT 40. CHEBOKSARY, RUSSIA. post
code: 428009. For transfer of money to you it is required my nameplate
data. My full name: Ludmila Provorova. street ASHMARINA. home-17
Apartment 34. CHEBOKSARY, Russia. post code: 428000! I was necessary
to return back you all this money when there will be at me such
opportunity. I do not like to be the debtor. Nevertheless I am very
happy what to find you! By the way what weather at you in the near
future will be? At us colds will be and rain.
Today (+14) degrees! Forgive if I to write, something not so. I should
go now home. I shall wait for your letter today! More Love and more
kisses! Your Ludmila.
i hope you can do something on it
Name: ridwan issah
Location: accra, ghana
Address: po box kd09
On web sites: met on singlenet .com and she operates on yahoo.com
Report: she responded to me on singlenet.com said she lives with her mom and son father passed away. we talked for awhile and called me a couple times.She said that i was the man she always wanted and then she asked me for money. she wanted to come to the states something didnt feel right so i went on that singles site and saw her face a few more times undre different names.i sent 300.00 to help her out be for i found out about this.
Name: EKATERINA SEMENOVA
Location: ZVENIGOVO, RUSSIA AND MEDVEDEVO, RUSSIA
Address: P.O. 56 MEDVEDEVO, RUSSIA 425200
On web sites: YAHOO.COM
Report: Surname: Semenova
Postal: P.O.Box 56.......425200
Initially, she contacted me out of the clear blue from a site I had visited. She claimed to live in Zvenigovo but worked in Medvedevo at the Red October confectionery company as a bookeeper. Off hand, I cannot remember the name of the site. She moved in for the kill when I brought up the subject of visiting her and she demanded that I come right away. If I could not come right away then she could not wait.
Instead, I offered her a platonic friendship and to come over to the states for a visit then she demanded that I send her money for a visa immediately. I believe there is some guy helping her...maybe a boyfriend but she goes to the internet café at least two times a day....claims she doesn’t have a phone. If I am able to come up with anymore information I will forward it too you.
She stated she would not give me anymore of her time as soon as I confronted her with evidence that she could be a scammer. In addition, I could see that some man was helping her as evidenced by the shadow in one of her pictures where she is wearing a bathing suit. When I asked her for an explanation she stated that she should not have to give me one and that I should trust her. At this point, our email exchanges ceased and I was very fortunate to find your site because I never sent her any money like she had wanted me to. She wanted me to send $600.00 U.S.D. via Western Union. Thankyou for making information on these scammers accessible.
I used my brothers name...which is Duane when I first starting emailing her because I am actually looking for someone for him not myself. So, she always addressed me as Duane except once when she forgot.
thankyou! She claims her hometown is Zvenigovo and that she lives in Medvedevo Russia.
I asked her to make a picture in a bathing suit because I was not sure if it was her or a man writing me with her pictures. It does look like her and she really got mad when I confronted her about the mans shadow..............and decided she did not have to prove anything to me and that she would not give me any more of her time. So, I guess some man is in on it with her is all I can guess.
She did not expect me to pay any attention to the male shadow in the picture...LOL
Thank you for setting up your site...I would not have been able to figure it out otherwise! :O)
Duane to me the price of the passport for travel abroad of 210 dollars, the price of the medical insurance of 180 dollars have told that the price of the visa in your country of 270 dollars., on all documents what to arrive to you to me it would be necessary to pay 660 dollars, these are very big money and I not when I can not economy of such money. The visa will be valid for 3 months and I can take on work a vacation for 2 months, but only official registration of papers will take away 2 weeks and the rest of the time I can be with you.
Yes certainly I would want that we have met you at once as soon as I shall receive documents because I am tired to wait and I would want that we were a number now. I understand that friends speak you that in Russia many women who write letters only because of money, but you probably itself understand that in each country there are bad people and it is impossible to think of all people poorly. I do not understand that could use my address because I do not have friends with such name. But I wrote to you that I take this apartment in rent and probably here other woman lived earlier, but I not that do not know about it. To me have told that the visa to issue it is possible, but only tourist and me it will be necessary to tell in embassy that I would arrive to your country what only to see beautiful places of your country, I should not speak that I arrive to you. I hope that you understand me. I wish you good day.
Duane my dear I is glad to receive your letter. I understand that travel to your country very expensive but you would know most important it what to issue all documents, for this purpose time too is necessary and I would think that the best the decision it that I now not hurrying up have issued all documents, and then later when you will have money to the air ticket that I shall arrive to you and we can will meet and to be together. I think that it is the best variant. I understand that you now may not pay all travel but if I shall make documents that so it will be easier at any time to us with you will meet, I think that you with me agree. You now frequently write me about other men, I wrote to you earlier that I do not have another the man and I write letters only to you
and I would want that we have met and were together it sincerely.Yes we in Medvedevo have a western union and I can receive this money. I very much would want that we with you I have met and hope that it will be fast. You will understand it only when we shall meet you.
Duane I am very glad that you have written to me because I yesterday came in the Internet of cafe but your letter were not. I understand that you work much and because of it could not write to me.
My dear you ask me a photo in a bathing suit. I have already written to you in the last letter that I shall make for you such photo only when shall begin to legalize papers. You have written to me that you may send money now and as soon as I shall receive your money that I at once shall begin to make out all documents and I shall make at this time to you a photo about which you ask me. You would ask me that I have learned the address of the western union, I went on post office because there there is a western union and I was told that you should write that send money to Russia medvedevo and to write my full name and a surname and so I can receive money. At us is not present moneygram but to me have told that moneygram is present in the next city. My dear write to me please in the following letter when you can send this money because I should take a vacation for some days what to begin to make out all documents, I hope that you understand me. You have written to me in the letter that you will send me a gift, it will be a bathing suit??? I am correct you have understood??? I was very glad to read such words with such my beauty simply it is necessary to love and respect what such beauty always was a number, you understand me??? My dear when we shall be together that you will see and not only to see but also feel all my beauty and kindness with
tenderness. I hope that to you pleasantly it to read.
The first link is where I joined a dating agency that was for free...right after I joined she emailed me and we started sending letters back and forth...I now believe she or he is fishing in the early morning hours in Russia for unsuspecting Westerners.
Location: Ukraine, Lutugino
Phone: +380 932896680
On web sites: Date me Free, My beloved.net.
Report: I have been corresponding with her for some time, even was talking to her on the phone. She was always answering my questions and she seemed to be real at first In her last mail she was asking for USD 300 to pay the rent for her flat. She speaks very good English.
Beware guys, she is rather clever!
Name: Anna Aiva Lo
Aka: Anna Raroja
Age: 26 years or 28 years old
Address: #842 Magallanes Street 6538 Palompon Leyte
On web sites: AsianEuro
Report: While I was online to a friend she started a conversation with me.
I had not even known her for a week,when one morning out of of the blue she called to tell me her Uncle had died & whether I can send her some money for air fares for her Mum & herself. In her msn to me she told me that she lived alone, however as you can see in her letter requesting tickets or airfares her Mum lives with her or vice versa.
Name: Sandra Coffie
On web sites: unknown
Report: I payed $20,000.00 to this woman the first day I met her,she notified to me that she wanted to meet me in person so we can have babies.....Not knowing she met a friend of mine with that same story but he didn`t send that funds...So she was a Scam
Name: Nene Johnson
Location: Lagos, Nigeria
On web sites: yahoo personals
Report: Made contact with me. Said she was from the UK but was visiting her sick mum. Fell in love in about a day or so and started asking for money to get her visa and passport updated. Then came her birthday and asked for money to throw a party for her friends. She is good. But never answer questions and is forever having convenient internet problems. Told her she was on this website and had all sorts excuses, from place where she had her picture taken trying to blackmail her to an ex-boyfriend doing the same.
Name: bimpe Morris
Aka: Dotun Morris
Location: Lagos Nigera
Address: Address,102 ahmadu bello road , city: Victoria Island zipcode: 23401 state: Lagos country: Nigeria
On web sites: yahoomail and myspace.com
Report: Like to get to know you and build trust then they will ask for some money and they will save it for you and give you the pin to the bank.
But I have been Tracking there IP Address.
There IP Address is in two places one in Nigera and the other is in USA.
Name: Gifty Boateng
On web sites: unknown
Report: She is a scammer
Name: Theresa Boatey
On web sites: unknown
Report: She is a scammer