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Scam letter(s) from Daria Timoshenko to Jim (USA)

   
Letter 1
Hello!
My name is Anastasiya. How are you doing?
To me 29 years and I unmarried the woman. I could not understand, what is exact your country of residing?
I want to meet reliable, careful the person, the leader a healthy way of life.
For my satellite has value home and comfort, are important warm relationship and understanding of each other.
I Dream to meet adequate the man who will not play with me.
You can write me to this address: anastasiyasergeevo@gmail.com
I will wait your answer with huge impatience.
Have a nice time, Anastasiia
Letter 2
Hello there! How are you? I am glad to get your responce!
I'm so sorry for the delay of my letter, I have been soooo busy, and I didn't even see this e-mail until just now. I received the message from some datings sites, and one with your email adres. And has decided to write to you
the letter. You know, i don't like dating sites:) or probably I do something wrong. And I send you my pictures as I promised, And I hope you will like it! I should admit that I feel uncertainty :) But I nevertheless hope that your heart is open for new friends, and I know that right now I must write at least the most important things about myself. Well, You know, my name is Anastasiia. My height is 173cm (I think it is 5,7 feet).
Did you think I am low? Or not))) My weight, if I'm not mistaken - 118 pounds. Im 29. My birthday is December, 15
I was in relationship for 3 years. I have no kids and at present live alone by myself,that means no boyfriend, what is about you? Now I live in the Russian Federation. But I lived in Canada for a long time.
I Trained and worked in a pharm area. I am a Pharmacist (provisor).
If it will be interesting to you, I shall speak more about it. I aware that Russia maybe too far away from you, but I think it will not be a barrier.
And probably soon I shall travel again. Now I live in the small town of Udachny, which is located in the Republic of Sakha Yakutia!
Mmm... yes I like to travel. I visited different countries.
I shall speak about it later. I think it's great to have some friends who live in the other parts of the world. Do you agree with me?
And I sincerely think that for friendship there are no borders or distances. But enough about it. I feel that I should finish my letter because I even don't know if you are still interested in a dialogue with me or not. I hope you have. But if you have no desire to talk to me anymore, please, at least, write me about it.
I want to ask you some questions. :). Simply I would be glad to know Where you live? where do you work, and do you like your work?
And, in general, what are your interests? It's a banal questions certainly :)
but i would like to know more about you. And by the way, I will be glad to have more your pictures! Therefore do not hesitate :) I will write you the day after tomorrow if everything is alright! Hope to see your letter soon !
best regards!
Anastasiia.
Letter 3
Hi !!! It's me Anastasiia.
I'm glad to see your fast answer !! :) I must tell that I try to write in English as good as possible (within my knowledge). I hope you understand all what I write:) I have been already studying English some years, Therefore I apologize for my mistakes :). At school I wanted to be a english singer and even finished a musical school. But I sing songs during my life just for myself ) also I play the piano.
do you play any musical instruments or sing? :) Well, I work in a medical field. After 7 years of studying there I received an red diploma. The Kazan State Medical University. Best diploma is called red in our country ;) I have been working as a Pharmacist for 5 years, I like my job in spite of the fact I have to work a lot. Also I have interesting seminar trips to many places. I go there to get my work experience. Once I was offered a training course in Canada, and I agreed. It was a good chance for me to see the world. In Canada I studied English. Then I decided to work in English speaking countries.
It's a good experience for me. Also it's very interesting. But half a year ago I returned to Russia. It was necessary to settle some questions. And Now I work in a local clinic in our town. I like Russia but I have ideas to move to a more stable country. The life is very complicated here. I know it will not be easy in a foreign country. But I am sure I can do more, than do here. Besides I have some experience living in a foreign country, and I don’t want to waste time. Can you tell me how you chose your job? Well , what you are looking for in a woman? Probably you have many female friends in the Internet.
:) ..mmm.. What else to tell you about myself as I have little time..
I use the internet in the laboratory and work from Monday till Friday.
But sometimes on Saturday and Sunday. This computer is located in the medical analyses room. Now this computer will be used for my dialogue with! :))) I think you understood, I'm still single and I have no children. I wanted as well to learn more about your family. I miss my parents too much... Now I have to go back to work and hope to see you soon.
Have a nice day!
Anastasiia
Letter 4
Hello my dear friend Jim! :)
What's the weather like outside in your place? Today we have a solar day.
In the night I have rain behind the window, but in the morning we have a clear.
I like when the sky is clear, but rain - not lesser.
It is pleased to me to see how drops are falling down. I love to go to the street during when drops are titillating my nose.
Do you Like it , do you like rain maybe snowfalls?
Ok, enough about it :) I think there are many other things about me that I must tell you. In general,speaking about me.
I have various interests. I like sports, especially bicycle, swimming and skis!
So it is important for me to keep fit. I like domestic plants very much.
I have a lot of them. My friends is always joking about this.
They say in the nearest future there won't be place for me in my apartment because my favourite plants are everywhere. It took me 3 hours to water them, I always speak to them, sing and smile and they grow better.
Do you like flowers and plants? Do you have them at home? Of course I adore cooking like the most part of Russian women. But I don't do it very often only at weekends for my friends and my brother's family.
I am interested in the process of cooking but don't like eating it myself though I cook pretty well.I like cooking for somebody!!!!!!!!! I would love to cook for you and watch you eating. Do you like cooking???????????
Also I absolutely love reading, listen to music,and play the piano)
Unfortunately i haven't ability to use social nets for example, Facebook or other.
I also can not use viber, whatsapp, telegram. This is all due to the fact that I live in a closed military city!
I do not have a internet at home and use one at work. And at work we are not allowed to use social nets for communication, they blocked it, I hope you understand... I am very glad we have an interesting dialogue with you Jim and I want to say honestly. I am looking for a man. And for me it is not just pastime or hobby.
It is the only possibility which will allow me to find a man who I could not find in the standard ways (such as - acquaintance in a bar, in the street or in the office).
I could not find the person who would take my love and give the same.
I could not find such a man among those men who surround me. Anyhow I do not regret about my decision to find a man in the similar way. I had a boyfriend in Russia. But I got only roughness and disrespect.
Before the trip to Canada we stopped ours relations. I do not want to talk about him now. I can say, that I want to meet a man with a kind heart;
a man who will respect a lady. And I am afraid of man's roughness very much, I think that true force of a man is his heart. A man should win love and tenderness of a woman by beauty of heart, but not by force of a body.
What do you think about this in whole?
I am ready to continue to write letters to you up to infinity :)
but I should urgently start working... I will wait for your letter!
Write To Me Soon!
Anastasiia.
Letter 5
Hi, friend!
Jim today was really a good day, and right now I am sitting, writing this letter and smiling:) I hope you too. :) My mood has become better again when I got your letter. I should say when I have a good mood my work seems more easy and I'm not tired. By the way when I came to work today my mood was bad because my friend Nataly in hospital now. I asked a doctor and my friend will stay in hospital for about one week. She had problems with appendicitis. It's not a very good case. I will try to visit her as often as I can. I think it good support and it helps her recover faster. Please let me know what you do when someone of your relatives or friends is ill and stay in hospital. As a matter of fact I have only two real friends - Katya and Nataly the lady who is in hospital. They are also not married but have relations. We friends for almost 20 years. Same kindergarten, school, lived in neighbor houses a lot of time but now live in different districts. And we can meet each other almost any time. We work together with Katya. I remember we liked to go to my grandmother.
There are very beautiful places. The air is very fresh and clean, it is a very silent place and there is beautiful nature. We always go to the river. I am a fine swimmer! And if we swam together with you, you would have a big problem if you tried to catch me in the water. In winter - skiing. We like go to the forest to gather mushrooms and berries. It is very popular here. Once upon a time we even lost the way and found road already almost at night. We have to climb a high tree just to look where to go. We were afraid but now we remembered it like a funny case. Have you ever gone to the forest to pick mushrooms and berries, I wonder? In villige, I many help my grandmother with her garden. This is my mother's mother:) Grandfather died in 1980 because of the old wounds. Had a lot of awards (World War Second) He remained alive till the victory and even reached Berlin. I try to visit her as frequent as possible. My soul rests in the village. And I am not sure even what I like more - a small place near the forest and the river, silence, singing of birds behind the window or a big city with cinemas, museums, beautiful houses and shops, with attractions, but with cars' roar and noice of people's crowd and to add to all these with criminal. Unfortunately criminal rate in Russia is on a very high level. But I don't want to speak about sad things. By the way today when I come to Nataly we will speak about you. Yes, my friends know that Iam talking to you, and they start asking a lot of questions! :).
But if to take into account that with one of them I work together in clinic, to avoid interrogation about my new friend is more and more difficult! :) I wanted to ask you what makes you happy Jim? What do you like more, a big city or a small village? Jim I have to go. But I will wait for your letter and your pics! I send you my pictures! I hope you can find me in my pictures. If is not, I will help :) And then I will have again a smile on my face. Anastasiia. P.S. I hope that right now you have a smile on your face .
I want you to smile, smile, smile....
Letter 6
Hi Jim! I am very glad to get your letter this evening.
How are you doing my friend ? I just arrived from a Nataly. Now she is better and after about a week she will be home! My mood became better and I let myself relax mentally! May be today after work I will go home on foot.
I like to walk along the street and to breathe in fresh air, especially when the weather is fresh and sunny as it is today. When I am outside and people are around me I don't feel so lonely. When I am in my apartment where there is nobody with me I feel terrible. I even don't get pleasure and satisfaction from my favourite pastime. Of course I have fitness and listen to music but somewhere deep in my heart I feel unbearable pain and loneliness.
Not to feel this I dream. I dream about my future, about my beloved and about the house full of joy and happiness. My dreams help me live, and in my dreams I am an absolutely happy lady with a big family. And I am absolutely sure that one day my dreams will come true! But now I have to live in the world of dreams.And of course my hope and faith are the most important parts of my life. I suppose you have dreams and hopes as well, don't you. Tell me please about your dreams Jim? To tell the truth I am surprised that I write you all this. I haven't had the person, who I could share my thoughts and ideas with. I am very glad because I can explain you my ideas.
Jim I want to hear your voice, but the problem is that my work cell phone only for Russia, and all calls to foreign countries are locked, my bills for mobile services paid by my company where I work.
But I think that soon I shall get a new phone and I'll inform you about the number.
I have learnt with the people from mail center in our town and they told me that I can call you just from the communication center.
You can tell me your phone number and I could call you if you want!
But I still can use email to correspond with you my dear! :)
But now I should return to the work...
I will wait for your letter with impatience.
Good luck and Have a good day!!!!!!!!!!!!!!!
Your friend Anastasiia
Letter 7
Hi Jim! I waited to receive your email today, it's the best time:)
I was working with lots of stress today. Today we had to receive medicines and all pharmaceutical materials, for making some drugs. But for some reasons the bus with medicines did not come to our lab again.
Many people are worried and nervous because of the lack of necessary medicines.
because there is no guarantee that the bus will come tomorrow.
Therefore today was the twice difficult working day because not each and every person can wait. Anyway, I took a break and I was informed that you had written. I forgot all my worries with work.
So, I'm glad to be here Jim! Oh Jim now the main moment of my day is expectations which eventually change to sincere joy because Jim has written me his letter! :) I hope your day as well is filled with pleasure and nothing will sadden your mood!?
Wonderful, when in the life new aspiration appears, new purpose, don't you agree?
Without it life would lose any sense. Dreams and the purposes force people to rise onto mountain tops or to dive to oceans bottom, to conquer the North Pole or to land the Moon, to build a family and to win the Olympic Games. And when your dream purpose comes true, you have tears of sincere joy on your eyes, and it is much more important than many things in our life. And you will always remember these tears of joy, because these tears will tell you that you really lived, dreamed, aspired and struggled. Jim What sort of life are you looking for now? I have noticed, that I often start to ask myself these questions. 29 years old is not a lot, but it is not a young age.
I often begin to think of what I have done in my life, what purposes I have reached, what mistakes I've made. I start to think of the future more often, I began to estimate my past. Probably this age - time to look back and to draw the certain conclusions, time to think and analyze a life, time to put new purposes and tasks. I begin to understand that I will hardly be able ever to touch amazing stars, I understand that many things in the life are not so simple as I thought; I understand that great deal in my life will be otherwise than I thought. It is the time of reassessment of values.
And probably it is high time to dream about simple human happiness.
Do you agree with me?
Oh Jim now, I should return to my work((
Write me soon,
Your Anastasiia.
Letter 8
Hello Jim.
I am glad that I have an opportunity to write you.
I had free days from work. We receive it after "the outside work day" we have just back from grandmother, brother Nikolay has left works, so we could visit the grandmother the whole family and some his friends.
We had very good time there, We couldn't stay at home all the time because there was a desire to spend time in the open air. Then we visited the sauna ("Banya") with a birch broom. Do you know what it is? we had fine steam ! Do you like a sauna? I would like to have sauna with you :) Nikolays wife was there also,in the evening my brother Nikolay cooked barbecue and salad with vegetables! I, brother, his wife, daughter, grandparents had a very good Saturday day.Our country has a tradition of going to a sauna on Saturday ("Banya")..
Then Nikolay took his mondoline (it is like a small guitar) and sang grandfather's favorite composition: "Tanks on the field" (a folk song). It is a very old composition. It was very popular during the second world war. This is one of our grandfather's favorite songs.
Grandfather has a rifle that he gave to my brother Nikolay. He hunts now with it. Nikolay likes to shoot in the evening and I tryed also :)
He once took me hunting, but nevertheless I could not shoot animals..
But I like fishing very much:) Jim also we have so much to talk about with you! It is very interesting, They are interested in your relatives, and when I shall acquaint you with them:) Relatives say hello to you. How was your day? What is the weather like there? I hope it is good. It may sound strange but sometimes I feel that we know all about each other, oh if we meet one day, it would be great :) Yes, life is too short, and if destiny will give us a chance we must keep it strong in our hands. I think that We became so close to each other, I am really happy to communicate with you Jim. Sorry, I should come back to work..
I look forward to your letter!!!
Write to me soon Jim!
With kisses !
Your Anastasiia.
Letter 9
Hi, my Jim! My dear, excuse, for a delay of the answer! 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 Jim!!!!
My prince I have not stopped on it and later we with my girlfriend at whom I have stopped in Moscow have gone to office of this airline, company that reserves airway tickets. I asked them how I can reach Toronto (YYZ - Pearson Intl.) and how much it costs. They've told me that the roundtrip flight to your airport cost 2187 US dollars. It was too expensive for me and I've asked them to find the cheapest variant. And they've offered. It would be only on the November 19 I have learned, that cost of tickets up to in one party will make 1023 dollars, I was wondered if it was possible to reserve a ticket and to pay for it a part of the funds this time and the other part later, because other people can buy the cheap ticket and I'm not. But they've refused and I was in despair! I've asked them to help me so long time that tears have come to my eyes! And they've agreed! I have learned, that now return tickets are necessary for the proof of that I independently can return to Russia.
But there is an opportunity to change return the ticket on money in your country, or to change date. To me have told, that if will take return tickets the discount at a rate of 5% is given, it turns out that 685+685=1370 dollars and will subtract 5% these are 68 dollars that will make 1302 dollars, but still it is necessary to add to this sum of 10% from cost for registration of tickets and meal, it will turn out 1432 dollars, 12:35 pm Depart Moscow, Russia (SVO-Sheremetyevo)
Arrive Toronto (YYZ - Pearson Intl.) 8:20 pm November 19
I will give you my flight number information, as soon as i have it in my hand. It is the cheapest tickets of an economic class, is cheaper a way to arrive to you I is not present. It was the best variant for me. They have told that I can pay a part of funds now, and the other part later. 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. But I detect that funds with my work, still not payment to my card. By this moment I had only the concrete cash sum of money which I had after all my expenses. I paid 770 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 178 USD. That is all I could do.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 tell 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 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 get in such a situation.
To get the visa and all papers 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 500 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. But I have received only a part. We get other part a vacation payment in three weeks. Besides, some of my funds were stolen out of my house and I have been compelled to buy new door for my apartment. I'm sorry, I did not want to talk about it ..
But I cannot leave my apartment with broken door. And of course I have been compelled to pay much for it. I feel so guilty. I was sure that nothing can prevent our meeting. But I must pay remaining sum. It is 493 usd. And I must pay funds before November 18, morning. Otherwise I will lose my nested funds 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 had to tell you that I can't meet with you because I could not provide my travel completely now.
But I cannot simply refuse our meeting because then all my diligence, forces, nerves, means will be spent in vain. I understand that You are not obliged to help me. And 500 dollars which I
have spent to get the visa, and 948 $ that I have given for the ticket also I restored a door in an apartment before departure. It all are big funds 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, 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 November 18, 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 exit. I need you Jim. If you can help me I will tell you what I have found out. Here we have remittance system.
And I have addressed to the most convenient bank. I have been told that they use the systems "riafinancial.com","MoneyGramm.com", WesternUnion.com.
And there I can receive your help very fast and I will be absolutely safety.
I also have a bank account and a debit card is linked to it.
Here are my bank account details: Account number: 40817840811000003797
Payee: Sergeeva Anastasiia Andreevna
Currency: U.S. dollar (USD)
Payee's bank: ORIENT EXPRESS BANK
(1, LANE ST. INNOKENTY 675000
BLAGOVESHCHENSKRUSSIAN FEDERATION
FI U DALVRU8X *** ORIENT EXPRESS BANK BL)
Address: 119034, g. Moskva,
Gagarinskii pereulok, d. 7, korp. 2 SWIFT: DALV RU 8X Address of my girlfriend :st. Vasilisa Kozhina, 14A-128, Moscow, Russia, 121095.
My home address: Russia, Republic of Sakha-Yakutia, Udachny city, st. Microdistrict Novy gorod, 9, apt 12, postal code 678188. To send funds via westernunion or moneygram, you will need my full name:
Surname: Sergeeva
Name: Anastasiia
Middle name: Andreevna I send you the view of my ID document. If the additional data will be necessary for you. There I have been told, that to get the money, I must inform the employee of bank(agent) about your full name, your full address, exact sum which I should receive and some confidential numbers - Reference Number.
You will get this number in your office if you send your help.
Only with presence of all this information I can get your help.
Also you can send funds online from home through the company's website: westernunion.com, moneygram.com. But the best thing is to send the funds to my bank account. And I will give you back all your funds at the earliest opportunity probably in 2-3 weeks. I think about you Jim all the time! I think about the meaning of funds, and I'm very sad if these papers can prevent people to meet each other. In most cases the funds play the main role in the life but it's not right! I do not know what answer I will get from you Jim. I am very afraid that you will not help me. But I want to say that I really need you, and I simply can't endure the thought that I did almost everything, but I will not meet you. I have given all my forces, but together we are stronger. I need the 493 USD to come to you and be happy together.
Are you with me?
Write to me soon!
With love, Your Anastasiia.
Letter 10
Hello Jim I’m so disappointed, I don’t know what to do. I asked for help all my friends and family but their answer was "no". I thought that I will never ask you for such help, but I don’t have another way...I do hope to get your letter with words that you will help me because if not I have to cancel all travel preparations and collect things to go home. I can't imagine I am at home again, without any result with canceled documents. I want to be with you so much...Please take me, also I will work hard to earn funds and I am sure I will be able to return all your funds and return your kindness As I shall receive payment of a vacation .
My poor english is problem to express all my feelings I only hope that you can read between words and I very much hope that we will meet each other. I’m not a gangster or a mafia, I’m a usual girl which just wants to be happy. I don’t know what to do. if it was possible to send me tickets I would have asked you to do that. I checked all ways and that's not possible. I applied for a work visa because it's easier to receive this type of visa then for example tourist visa. You country has quite strict rules on receiving visas. Many people all over the world consider your country, that's why the rules are so strict.
I should pay for my tickets by myself and bring a check from the travel agency to the embassy to prove them I'm financially stable to make this trip and pay by myself. If you buy tickets for me and the embassy will learn about it they will ask me many different questions as who is that man? Why do you want to meet him? And if they learn that I want to meet you and have a relationship with you they could not give me my work visa. I know its difficult to believe a person who is so far away...But I feel that its something special between us, I’m sure I’m the only girl who can make you happy and I can be happy only with you.. My heart is in your arms...We just need to make the last step to each other....Today I had a dream at night. I dreamed about our meeting! Oh it was so realistic! We laugh and we both were happy.
I never had such dreams before I want it to happen in real life soon...I was so disappointed when I woke up in the morning and understood that it was just a dream. But I hope it will happen in real life. I need 493 usd to buy tickets and my only wish is to be with you. I can’t delay my flight and my bro and job will send us funds in two weeks and I will return it back to you!! I'm sending you a copy of my passport in case you need it. I have my pics on documents!!!!!! I look so surly there.... I like to smile! It's a pity it's forbidden to smile on photos for documents. I hope you can trust me more now, I swear I'm not going to do anything to hurt your feelings, You are my only hope and my only wish is to be with you!
Your Anastasiia
Created: 2021-11-26    Last updated: 2021-11-26    Views: 360
    

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