Name: lyuba KUTS
On web sites: unknow
Report: Hello, my sweet prince Alvaro!
You're always in my heart, my thoughts. You occupy first place in my life.
Now, I'll try to explain to you in more detail, what is my problem. In fact, it's not that difficult, but without solving the problem, I simply would not be allowed out of Ukraine. We live in different countries, we are separated by different languages, different laws, different traditions. I hope I can find the right words to explain the essence of the problem. Need to address this issue urgently, because before my departure is a bit of time. With your permission, I'll start.
As many people in our country - With the mind can not understand Ukraine why, as always warn about everything at the last minute.
The whole problem lies in the fact that I have a utility debts for the apartment - the unpaid bills for water, gas, electricity and so on. Citizens who do not pay debts to state agencies are not allowed to travel outside Ukraine until such time as not to pay the debt in respect of 100. The amount of my debt is EUR 295). In my wallet was just 100 euros, which I saved up pocket money. I had to pay 100 euros for the debt. But now, I am still obliged to pay 195 euros, or I simply would not be allowed out of Ukraine.
This law was passed in our country recently due to the fact that many citizens went abroad and left a huge, unpaid bills and utilities had to wait a long time, until the citizens can not go back.
I tried to find the money in Kiev, but I have no friends here and even acquaintances. I tried to ask for money from the internship program, but authorized agents told me that, to their great regret, they do not engage in personal benefit to the citizens, but do pay only those conditions that were included in the contract. Therefore, the problem I must solve by myself. I'm extremely upset, I do not know what to do. I have no way out of this terrible situation. My prince, you're my only hope of rescue! Now only depends on you our joint future. I'm sure will return to you this sum of money as soon as I get first paycheck in your country, but first I need to fly from Ukraine. As I told you earlier, the first salary I will get within 2-3 days after I arrive in your country.
I hope for your understanding, trust and support. I am sure that we will not be a barrier 195 euros and you can help me. I want to make all our sexual dreams. Need to hurry, my angel Alvaro. Haw faster you can help me, than I can fly to your country faster. It is very difficult to find the right words my prince. Please do not ask me any questions, now I'm just asking you to help me as soon as possible. I'm so afraid to lose you. I hope you'll help me, I'm sure.
My passionate Tiger, I learned that there is a system Western Union. This system is the safest, easiest and fastest way to transfer money. .
I am really very sorry to have to ask for your help, but I have no other choice. You're the only family and friends to me a person who can help me now. Please do not forget that I'll give you 195 Euros from my paycheck, I'll get in your country. I'm sure you will not leave me in this difficult situation - you are kind, gentle and caring man. We are made for each other and the money is just paper, for which you can not buy true love and feelings. Much more important than the spiritual wealth of man.
I want to feel your dick in me resilient. I want you to come into my ass. I have never had anal experience. You are the first who will be able to go there. I'm sure we both enjoy. Now, my pussy wet at the thought that soon I'll be in your arms and embrace your dick can my lips. Do you love deep blowjob? I can swallow your dick whole, mmmmmmm, my tiger, I'm looking forward to this moment.
But without your help our dreams will never become a reality. Please do not look at me a man who has just personal gain. I try to only two of us, and you need very much to me. The most important thing that you had a desire to help me. Then, we will be able to jump over all obstacles together. Come on, we will be next to each other and make the most beautiful things in this world together, taking each other's hands.
I hope your new mail waiting for me, as soon as possible.
The most passionate and sweet kisses to you, my tiger!
Your little pussy from Ukraine, Lyuba!!!
Name: Valeriya Kalenchencko
Location: Russia - Moscow
On web sites: n/a
Report: here is the last letter -
Hi, my Clayton! My dear excuse me for the answer's delay!
Clayton I hope you were really able to hear that message from me, left on
your answering machine, and to understand my English:) It is a pity, that
it was not possible to speak to each other, but I was glad, that it was possible to dial!
I even do not know what to tell you first. I simply hope that you will be happy! The most
important and finest news - I did it! I got the visa! I am extremely happy Clayton!!!!
My prince I didn't give it up and later my friend from Moscow and
I went to the office of this airlines, company that
reserves airway tickets. I asked them how I can reach Chicago ILLINOIS and how
much it costs. They told me that the roundtrip flight to your airport
costs 2187 US dollars. It was too expensive for me and I
asked them to find the cheapest variant. And they offered. It would be
on October 16 the price of one way tickets will make 730 dollars,
I was wondered if it was possible to reserve one way ticket and
to pay a part of the funds for it now and the other part later,
because other people can buy expensive tickets and I can't. But they
refused and I was in despair! I asked them to help me so long that
tears came to my eyes! And they agreed! I learned that now return
tickets are necessary to prove that I can return to Russia independently.
But there is an opportunity to exchange the return ticket on money in your
country, or to change the date. I was said if I take return
tickets the discount of 5% is given, it turns out that
730+730=1460 dollars and will subtract 5% is 73 dollars that will
make 1387 dollars, but still it is necessary to add to this sum 10%
from the cost for ticket registration and meal, it will make 1525 dollars,
6:45 am Depart Moscow (SVO)
Arrive Chicago O'Hare International Airport ORD 8:40 pm October 16
I will give you my flight number information, as soon as i have it.
The dollar exchange rate has fallen in our country and it is the
cheapest tickets of the economic class, the cheapest variant which exists.
It was the best variant for me. They said that I can
pay the part of money now, and the other part I will pay later. It is possible, but I
will be limited in time. And if I do not pay the full cost of the ticket
within the limits till the deadline, I will lose paid money. I agreed
because it is the only chance for me, because I must give the data about my payment
to anti-emigration committee. By that moment I had only the definite
sum of money which I had after all my expenses. I paid 870 USD. But it was
not enough for them. In a panic, all what and I could do - I pawned my gold
earrings and rings in a pawnshop and I got 162 USD. That is all I could do.
I know that probably I simply must say that I can't come to you because I
haven't the neccessary sum. I know that I promised to do everything myself, and I
was sure that I can. I did not want to ask you. But after I did everything
I could, I cannot simply tell you that I will not come to you. I have overcome
so many difficulties.
But all the same I have a disgusting feeling that I could not fulfill the 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 be in such a situation.
To get the visa and all the papers I spent much more money than I expected.
But people were ready to help me only if I paid them. I paid more
than 500 dollars to get all the documents, I paid in the municipal committee,
in the ministry. 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. But I have received only a part. We get
other part a vacation payment in three weeks. Besides,I did not want to tell you
this before but I have to now. When I was robbed when they took jewellery and
the icon they stole my money....Fortunately it was only the part of my money
the rest was in a bank.
I feel so guilty. I was sure that nothing can prevent us from our
meeting. But I must pay remaining sum. It is 493 usd. And I must pay funds
before October 15 morning. Otherwise I will lose the paid funds and my
jewellery 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 had to tell you
that I can't meet 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 it is a big
sum to lend me. You are not obliged to help me. And 500 dollars which I
have spent to get the visa, and 1032 $ that I have given for the ticket.
All this is huge funds for me. But I want you to know that I have given everything not for
the sake of myself, but for our sake, for the sake of you and me. And
I was happy all this time. If you want to meet me, to help me to make our
meeting, please, transfer funds to the help before October 15, morning.
I do not know if you want to help me or already not.
But i think you have told that I should let you know 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 ways out. I need you Clayton. If you can
help me I will tell you what I have found out. Here we have transfer systems.
And I have addressed to the most convenient bank. I have been told
that they use the systems
Name: Jennifer Miley
Location: Claims minneapolis
On web sites: Craigslist
Report: she goes by the name Jennifer miley I found out this site by copying and pasting the letter that she wrote me I will copy and paste it to here. when I google part/some of the letter, it came to this site and I seen she wrote a simular letter here to someone else, same words just different parts of the letter left out or added. she claims to live in the same city as me, which is Minneapolis, Mn, she has sent me pictures of her I can send, haven't figured how to do it here yet.
here is some of the letter that she sent me
My Dearest , I just want you to know that I very much appreciated receiving your letter every moment i check my mail. Baby all i want you to know Presently,am single.About my past relationship, I was cheated on, My Ex-boy friend cheated on me and i just have to let go and I have been into 2 relationships and those are also my only sexual partners I have ever had. Am missing sex and i do love that in a times? One of my relationships ended because the love was not there to grow rather than after all i done for him and the other one ended cos of my partner?s betrayal and infidelity (cheating) It happend one saturday morning, i was to travel to visit my mother about our relationship, and he droped me at the airport and left...But suddenly i couldnt make my flight that day cause, my flight was re-scheduled to be the next saturday and i have to go back home, to get him informed that flight was re-scheduled....Getting to his place, i couldnt find Him in the sitting room so i have to check him in his living room, on getting there...I couldnt stand what i saw!!! I CAUGHT HIM MAKING LOVE TO MY BEST FRIEND, All was mad and crazy, dont know what to say or to do..So i just started crying and he was trying to make me understand that its the work of Devil and not his intention, and ever since then i was single ,Just dont know what to tell my mother since then i never visit her than informed her about you last Night. Rese i was lonely with no man, no other friend again and far from sex till date. I know this sounds strange to you but as I wrote above I have not been sexually active now for a year!!!.
Truly, I have looked for love in all the wrong places! and nothing has worked out for me. I'm hoping to find someone decent. Spirituality is important to me.but I'd like to find a man like you, who values a personal relationship as I do; someone who can have a comfortable discussion about such things. Someone who thinks that morals and values and decency are important. I live my life through the word of God and through my spirituality, and I refuse to have sex with someone if I am not in a relationship with them and my last relationship ended over 2 years ago. My reasoning which I understand is very strange in today's world, but my believe is my heart and soul, and the passions that is in it is very unique and special, so I made the decision and made a promise to God that I would not be sexually active for the sake of just wanting sex, or to have sex for someone else?s own self gratification. Knowing the passion that is contained in my heart and soul is very unique, I made the decision to abstain from sex because I want this special gift to be shared with the person I am dedicating the rest of my life to, as his Wife and the future of his needs to provide sometimes.
Do you have any woman friend? Rese i cant wait to read from you and right now are you with anybody or have you been taking to anybody else from the site we found each other? i dont like liers and cheats i want my manfriend to be honest with me and be willing to love me and stand by me through anything that is most importantly have no time for games and drama so please if your intention are not good please let me know!!!
Rese please you have to delete your profile out at the site since we have found each other and have alot in common for what we are both looking for,Thanks and hope you can have your profile deleted right now and i will do so right now here. Please be faithful and straight forword with me,as i will not like to doubt of you.
Your best friend as lover,
Here is here email and name in here email sent to me
Jennifer Miley email@example.com
Name: Claire Smyly
Location: Pretoria, S. Africa
Address: Recipient address 23 pretorius st mandela Dr Pretoria telephone: +27 72 027 9353
On web sites: Ashley Madison http://www.ashleymadison.com
Report: Hello Art nice to hear from u again, i am really sorry i haven't been able to write to you on time, ..i receive phone calls few days ago my mom is seriously sick with cancer, as we speak she is been admitted at the hospital undergoing chemo for the 7th month..cancer can really be terrible i hate to remember how my mom had suffers in the past, well right now they said her conditions has grown from good to worse..
I have been busy preparing and making plans to return to south africa, i just got my ticket and my flight departs tonight 10pm..i figured my presence will at least uplift her, Art the last time i saw mom and brother mark was 3 years ago when i went home for a visit so maybe this will help some how. i will be gone for 3 weeks and will have access to my email so we can continue to correspond if u like, i am going to miss u..just wanted to let u know i have been thinking about u hopefully u can pick me up on arrival from the airport if u will like, i am glad u like the video i am not so sure why u couldnt hear audio well i was only saying on the video how i have been thinking about you since we started chating the pictures u attached are all beautiful atleat i now know whom you are..hope u hae a good weekend? mine will be sad i am online should u want to chat...well hope to hear from u soon and pls have a good day..tender kisses
From: Arthur Oslund
To: 'Kitten Smyly'
Sent: Friday, September 14, 2012 8:11 AM
Subject: RE: Hi Claire
From: Kitten Smyly [mailto:firstname.lastname@example.org]
Sent: Thursday, September 13, 2012 8:25 PM
Hey hon, thought about sending u this video i captured from my ipad, i hope this will give u a clear picture of me and what i look like..was just thinking about you and i thought i send u this video..u can download to view...
To: 'Kitten Smyly'
Sent: Thursday, September 13, 2012 7:08 AM
Subject: RE: Hi Claire
From: Kitten Smyly [mailto:email@example.com]
Sent: Thursday, September 13, 2012 2:18 AM
Subject: Re: Hi Claire
Nice to hear from u Art wow nice name and, sorry for writting late , .i atually joined the AM site because i was hurt deeply in my last relationship so i am looking at having some fun to shake off the stress i can also be opened to whatever excites me.so we re quite on the same boat...I am an Easygoing, Outgoing and Romantic person.My outlook on life is Ambitious, Independent and Spiritual and my goals are Family, Fun and Knowledge. I likes to hang out with Intellectuals, Socialites or Creative people and i enjoys eating BBQ, French and Take-away food. I prefers to listen to Classical, Country and Blues music. I strongly belive that Distance means little when hearts can keep intouch, i am a loving person:) happy
I have a dual nationality with south africa and the united states my dad was from here but late now,my mum and my younger brother live in pretoria south africa...Recently i got my CPA license I graduated in 2009 with my MBA and completed my CPA exam in 2012. I am currently a tax preparer at a public accounting firm. I really enjoy taxes as far as learning how it can help me personally and sharing that knowledge with friends and family. I have 2 tax seasons under my belt but I'm not sure if tax season is something I want to do for the next 30-40 years...Single and never married, I stay alone in a rented apartment here in Chantilly I'm very honest, smart, sincere, don't play games and not into getting hurt ever again..
I love to cuddle, kiss, spoon etc. So I guess I could say I'm very affectionate and caring. Being a one person leaves me at a disadvantage when it comes to experience. I don't smoke but drink socially i like wine what about you, I don't date haven't meet anyone that I would want to know any better. I don't do drugs, or get drunk. I'm a real person, down to earth, low keyed and low maintenance.
I like playing board games during my spear time, do u like playing board games?? i like making people laugh, Do you play golf? Or any sport? I am sure there are things you would like to know about me that I have not mentioned. That is why we have email...LOL So we can get to know each other..Oh yes, I must add...I have a great sense of humor. I am a happy person, and enjoy life.
Hope to hear from you soon...............Cheers........Claire
P.S your pictures are so nice..
Recipient address 23 pretorius st mandela Dr Pretoria
+27 72 027 9353
NAME OF BANK: ABSA
ACCOUNT NAME: PANTIUM TRADING AND PROJECTS 19 CC.
ACCOUNT NUMBER: 4076059663
BRANCH CODE: 632005
SWIFT CODE: ABSA ZA JJ
BANK ADDRESS: ABSA BUILDING, 1263 HEUWEL STREET, PRETORIA, SOUTH AFRICA
Name: Melinda Wayne
Location: Valencia, Spain
Email: firstname.lastname@example.org; Melinda@ymail.com
On web sites: Ashley Madison http://www.ashleymadison.com
Report: Melinda Wayne (Melinda or the Subject), claims she won prize money from the Better Life Foundation in Spain, her former employer. You have informed us that you have loaned Melinda 10,500.00 GBP to help pay off 15,750.00 GBP she owed in back due rent and her aunt Sharon Wayne paid off the balance. You have also indicated that you loaned Melinda 4200 GBP for UK taxes on the award.
Melinda claims to have paid 10,000 Euro to Estudio Juridico Fiscal (No 72 Piso 3 Pta 8 Valencia 46004, Spain) to process the award money. She dealt with Pablo Gomez-Mora from Estudio Juridico Fiscal.
You have requested copies of the collection lawsuit filing in the UK to see how the prize funds have been tied up as claimed by Melinda and to see where the award is deposited. You have also asked us to perform due diligence and confirm Melinda Wayne is who she claims to be and to identify possible red flags.
There is strong evidence that Melinda Wayne is not who she claims to be. There is no record of her in the US or the UK. Also, Sharon Wayne appears to be a fictitious individual and while Jude Nzenagu (Melindas supposed attorney) does exist, there is no record of him being a practicing solicitor, either with the Law Society of England & Wales or Scotland. We could find no trace of a law firm by the name of Lamback. An exhaustive search for the lawsuit described above yieldedyieldedyielded
yielded negative results.
There are reports from 2011 and 2012 of a Melinda Wayne in London who claims to have studied nursing, however she is a confirmed mail order bride scammer. See: http://www.anti-scam.org/scammer/4850.html
She is reported to have used the same email address as the Subject herein email@example.com as well as firstname.lastname@example.org and email@example.com.
The Melinda Wayne mail order bride scammer provided the below photograph of herself (Figure 1) to another reported victim. We also note the striking similarities in the hand writing on the paper Melinda is holding up in the photo below (enlarged in Figure 2) in Figure 1 and the two receipts you provided to CSI from Estudio Juridico Fiscal (Figures 3 and 4)
CSI 1515 Broadway Suite 1154 NY, NY 10036 212-520-4308 www.csilegal.com
CSI is licensed by the State of New York Department of State Division of Licensing Services
You indicated that Melinda Wayne resided and was educated in the United States for several years. Our research found no record of a Melinda Wayne born in the United States.
We conducted extensive research in the UK using a variety of sources to digitally and physically confirm Melinda Waynes presence in the UK and to locate the alleged lawsuit/judgment in question. We did not locate a lawsuit and more importantly, our research found no record at all of Melinda Wayne in the UK. The following databases and sources were searched to verify her identity with negative results:
Trace+ Database (official UK database consisting of all UK names, addresses and telephone numbers from historic and current Electoral Rolls, the Royal Mails Postcode Address File (PAF), Telephone Subscriber information and several commercial/business data files)
Individual Insolvency Register (register containing details of bankruptcies and individual voluntary arrangements in England & Wales)
Companies House records (All limited companies in England, Wales and Scotland are registered at Companies House. All Directors and Secretaries of all limited companies are also recorded)
English Birth, Death and Marriage Records
Scottish Birth, Death and Marriage Records
We also checked with the Nursing & Midwifery Council for the UK, they had no record of anyone by the name of Melinda Wayne being registered with them.
We found no record of Melinda Waynes supposed aunt Sharon Wayne in the UK.
Melinda claims her attorney is Jude Nzenagu of Lamback Law Firm, but the Solicitors Regulation Authority in the UK has no record of a law firm in the UK by the name Lamback Law Firm and no record of a Jude Nzenagu being an attorney. We also checked with the Law Societies for England and for Scotland for any record of Jude Nzenagu as a lawyer or Lamback law firm. There is no such record of such lawyer or law firm.
Name: Jean Lopez - Cotty
Aka: Jean Marie
On web sites: Windows Live
Report: this person is listed on this site and is still applying her ill trade to unsuspecting people
Name: OLGA SHAYN
Location: CORAL SPRINGS ( USA)
Address: 4133 NW. 88th Avenue, APT 202 CITY CORAL SPRINGS
On web sites: http://christiansinglesnet.net/
Report: HER ADDRESS IS
4133 NW. 88th Avenue, APT 202
CITY CORAL SPRINGS
WITH LOVE OLGA SHAYN
Hello Richard !!! How are you? I hope you fine. I am very happy toreceive your letter. It is very pleasant for me that you turn up yourattention to my profile. I have never search men via Internet, and nowI try to find my future destiny here, because I can not live withoutgood and careful man beside me. All right I shall tell you about inlate. And now I shall tell you about me. My name is Olga Shayn. I am 41 years old. I was born on the 31 of January in 1971 year. I am aAquarius on mark of the zodiac. I was born in ivangorod sity, I lived therefive years. Then my parents decided to live in Leningrad. Then I livedthere and studied there. After ended the school. I entered on theeconomic Faculty in St/Peteburg state University and ended it verywell. I met my husband there, with which divorced three years ago..We often quarreled and abused to each other and so we decided don't topull out nerves. We had not child, we lived only both. And so at meanything also has not developed in private life, since time I decidednever connection my life with Russian men. And now I still hope tofind my latter half on all peace who knows where is my fate my be !?All in life happens also good luck and sorrow ... So I always hope forone more chance in my life! I very like such men which are loyally tothere lover which are ready to help in difficult minute, which arealways will understand and will support and the trust is veryimportant. It is impossible to build any relations without it ! Areyou agree with me ? I want to listen your opinion about it. If you canto send me any photos I shall glad to receive it. I want to see youvery much. Sorry for my English and please you are free to ask anythingyou like. Be sure, I'll try answer to you. Sorry let me finished myletter.
I shall wait for you answer with impatience !!! Thanks!!! Olga Shayn !
How are you doing and how is life there,honey i need your help here,i have tried all i can to get the balance for the ticket,the ticket is 2740 dollars but i only paid 400 dollars for the ticket,and tomorrow is the last day to pay the balance o or else i lost my ticket,please i really need your help so i can be there tomorrow,please mail me.
Kisses . Olga Shayn
SHE IS RUSSIA WOMEN- Olga Shayn !!!!!!!!!!
THANK YOU .
Name: Julia Mashoheni
Location: Tamale Ghana
Email: Julia mashoheni @yahoo.com
On web sites: Facebook
Report: She is a pro at what she does, wants money all the time for food and medical bills for her mother and is useing pictures of Josie Ann Miller from Canada also known as on Josie model .ca.
Name: janet mark
On web sites: c-date som grace hudson og zoosk
Report: hun har opretttet profil p face book under navnet Lizzy Thomsen i denne uge
Name: KATYA GORSHKOVA
Location: IVANGOROD or CORAL SPRINGS
On web sites: http://marriageagencyscams.com/Girls/EkaterinaGorshkova.html
Report: Hello Love Shawn .
How are you doing and how is life there,honey i need your help here,i have tried all
i can to get the balance for the ticket,the ticket is 2740 dollars but i only paid
400 dollars for the ticket,and tomorrow is the last day to pay the balance o or else
i lost my ticket,please i really need your help so i can be there tomorrow,please
Kisses . your Ekaterina Gorshkova
Can to me it is
necessary to call you? What do you think? If you can write me the phone number I try
to call to you... We will speak with you in English... At last I we can speak!!! It
is very good idea, to speak on the phone!!! And you then can tell that we spoke on
the phone!!! I cannot be here, when You there..... I very much wish to arrive to
you!!! You would like to meet!!! I hope, that our meeting will take place already
very soon..... I cannot live without you! You sense of my life... When I will arrive
to you, I will give you very good gift... I hope, that he is pleasant to you.... I
do not know, that I would do without you!!! I cannot wait for that moment when You
would began to wait for me at the airport!!! I so love you, I am ready to run on
streets and to shout, that I love you.... I wish to spend
with you time, to be engaged with you in love gently gently!!!! It so is romantic,
my favourite!!!! I all yours, You can take me all.... To Caress my gentle body,
from feet to a head!!!!! I will like to caress your strong, strong body!!!!! I very
strongly want you!!!! I very soon will in in your hands!!!! We can caress very soon
each other!!!! I could arrive to you but I have absolutely no money, I hope for
your help, I think You can help me???? I need 1300 dollars. I love you. your Ekaterina Gorshkova