T

Tabanova, Oksana – Kargopol, Russia

Address: Street national team 35, Saint Petersburg, 195112, Russia
Email: svetlano4ka_koroleva@webgmx.net

Details: I never sent a penny, but she was determined to scam me over $$ for a trip to the USA. “I did not know that I need the money. But I promise that I will immediately give you the money as soon as I arrive. I’ll give them to you at the airport, at your fingertips. I need to show them that the customs control. If you agree to help me, how can I get the money. I was told that there is a money transfer system, called Western Union and MoneyGram, these systems are safe and very fast. I knew you were a real man, and not leave me in trouble. My love, I fly to you, I immediately give you your $ 500. Now I will try to find the rest of the money and I will do all that we were together. I am ready to give everything for you. I love you.”

First reported: Juan

Tabanova, Oksana – Kargopol, Russia

Address: Kargopol, Russia
Website: OKcupid

Details: We met on OKcupid. She used the exact same story/scenario as Esemanova, Oksana Anatolevna – Kargopol, Russia, but different pictures. She sent over 150 different pics total. I figured it out after the same letters were getting sent in a rotation after a month and she started plugging the prefix of my email address into the letters where my name normally went. She also uses your name too much in her letters.

First reported: My Name

Tanya – Cheboksary, Russia 

E-Mail: Tanya312@mail.ru

Details: Typical visa/ticket scam

First reported: Brian

Tanya – Gorlovka, Ukraine 

Phone: 380-623-33-01-60
E-Mail: chaiyka24@rambler.ru

Details: Writes very good letters, educated, good English, answers most questions – takes it slow.

First reported: Used and abused

Tanygina, Inna – Yoshkar-Ola, Russia 

Details: She contacted me. You can guess, the last letter she said her grandmother died and she needs money so she can keep the house.

First reported: Bill

Tarasova, Natalia – Glazov (Udmurtia), Russia 

E-Mail: premurosa_natalia@ymail.com

Details: I entered the agency onedate.com to search for a woman for relationship. I found one that matched my preferences with the pseudonym KOZOCHKA. We began to write to each other in a more and more lovely manner. She appeared as modest, affectionate, and introduced her family to me, even with pictures of them. I offered the possibility of my travelling to Russia to meet her, but she denied it and preferred to come to Spain with me because shed had 2 month vacations. After consulting a travel agency she told me that she had no enough money to come with me. I sent money for the via and travel costs. She went to Moscow to get the VISA and got it (I saw a scanned copy, which corresponded with her identity). Given that the Schengen states ask for a minimum amount of money to show at the customs upon arrival, she asked to me for 2800 euros. I trusted her because I saw the visa copy, I and sent this money. Of course she did not show at the airport. I claimed for my money but I have not heard from her again.

First reported: Pedro

Tarasova, Ludmila – Miasskoe, Russia

Address: Russia, 456000, Miasskoe, Sadovaya 29

Details: Typical “visa and tickets” scam which was slow developing and very well done. 

First reported:  William

Tatarinova, Svetlana – Marks, Russia

Address: 413090 Russia, Marks, Prospekt Lenina, 66

Details: Typical Scammer.

First reported: Richard W.

Tatiyana – Archangelsk, Russia

Address: 5-3 Mira str., Archangelsk, 163044, Russia.
Email: klyovaya@yandex.ru

Details: She fell in love quickly and wanted to visit me in America, asked money for visa and ticket. 

First reported:  Frenchster

Tatuana, Maslishka – Vorkuta

Email: MALISHKA_77@MAIL.RU

Details: She talked about wanting to marry me in the 1st message, then she sent the same message twice and that happened on 2 occasions. Failed to answer my questions.

First reported: David

Tatyana & Irina, Chernenko (AKA Anna Shabunina)

Address: Russia, Sangar, Lenina street 22-54

Details: Send the same pre-written letters.

First reported: Bob

Tatyana – Zebroenski, Kazan, Russia 

Email address: lonelytanya@rambler.ru
Age: 26
Website/Agency: www.amoreux.com

Details: She said that she loves me and wanted to get Married and have children and live in England. She claimed she worked as Nurse in the Hospital in Russia! She was angry with me because I warned I was prepared for paying Airflights and money? She was angry with my response and I assume she was just like Natasha who wanted to pay for her flight and come to England for Marriage/ Citizenship?
She also emailed my friend Phil in England before for friendship and asking Phil’s Family Photo’s which Phil find a bit Strange and for she wanted to do ID theft? Then Phil deleted her and cut off contact with her? Phil told her was Tatyana but also had another name called Tatiana? I also Enclosed Photographs of her on nEnclosed attachments! He told me this story and I was not going to fall in the trap again?
So I lost contact with her as well?

First reported: Kevin

Tatyanina, Elena

Details: Typical “visa and tickets” scam which was slow developing and very well done. 

First reported:  Bmanb52

Terekhova, Olga – Moscow, Russia 

Address: ul. Lyusinovskaya d.72, Moscow, Russia
Email: fistulla@yahoo.com

Details: I’ve found Olga Terekhova 9 June on the website www.lablue.de met. I sent chatting to her e-mail address with the statement that you can write better there. (Nickname not know, I only know that she was logged in as from Hamburg.) I have looked on the internet whether it is somewhere known. I have found nothing and have given myself to her. We wrote three weeks every day, then has impressive me. I suggested that I would come to Russia. She refused and they would rather come to me to Germany. First, you just wanted to have money for visa 425 euros. Although feeling says no, but I trusted her and sent her the money. My bad feeling towards her was greater after the transfer. To the following account:
The Name – olga
The family – Terekhova
Intermediary Bank – SWIFT: OWHBDEFF, VTB Bank (Germany) AG, Fr / Main, GERMANY
Beneficiary Bank – VTB 24 (JSC), City – Moscow, Country – Russia, SWIFT: CBGURUMM
Bank account: 4272-2907-8935-2036

Although I know that she is an impostor, I still have hope someday to meet her. Now she wants 750 euros for the flight from me.

First reported:  Markus

Tereshenko, Olga – Rovno, Summy, Ukraine

Phone:  +380 95171 640

Details: She initiated contacted (of course). Was very very smooth and I never doubted her for a minute and I’m a very very doubtful person. I can detect a scammer after reading a a couple of lines. Jer emails were just so natural and she never asked me for money directly. Until we reached the point where we would meet. She asked me to book her visit through a Ukrainian travel agency and sent me their website http://frigatetravels.at.ua/. The website was all in Russian/Ukrainian so I told her so and that I couldn’t do the booking online and asked her for their email. She sends me this email: FrigateTravel@i.ua

I right asking them as to how I can book a visit for a friend from the Ukraine to Sharm El Sheikh and they reply back with bank account details and also suggested a Western Union transfer: 

“As for payments options, you can make a payment to our bank account into the name of our director, or use Money Gram or Western Union transfers.
Here are the details:
Beneficiary: Anastasia Morozova
Address: ANY
Account: 4405 8850 1854 1992
Bank of Beneficiary: PrivatBank
Swiftcode: PBANUA2X
Intermediary Bank: JP Morgan Chase Bank
Intermediary Bank Swiftcode: CHASUS33
Correspondent Account: 0011000080
Best regards and please feel free to contact us,
Travel agent Ekaterina”

I naturally didn’t like it at first. And I suggested to er that I would rather transfer the money to her and then she can pay (pretty smart huh 🙂 Well sadly this is how much I trusted her. You can imagine the rest… she never showed up.

And you know what’s even sadder? I might have actually believed her story about missing the flight but I when I checked with the hotel’s reservation department they said there was no booking in her name or the travel agency. In fact the guy was kind enough to tell me that there wasn’t even any “No Shows” or canceled bookings on the date she was supposed to come. And when I told her all that and asked to send me her ticket no. or any proof that she ever bought the ticket she stopped replying to emails and never answered my calls. 

First reported: jimmyjay

Thomas, Juliet – London

Age: 35
E-mail address: JULIET12345552002@YAHOO.COM

Details: SHE WROTE TO ME AFTER I HAD SENT HERE A MESSAGE, AFTER 2 LETTERS SHE ASKED ME TO MAKE A DONATION TO HER ORPHANAGE SHE RAN IN LONDON, I DIDN’T A COUPLE DAYS LATER SHE ASKED IF A CLIENT SENT ME A MONEY ORDER COULD I CASH IT AND SEND THE MONEY BACK TO HER, HERE THEY CANCEL THE MONEY ORDER AND LEAVE YOU HOLDING THE BAD AT YOUR BANK, THEN A FEW DAYS LATER SHE WANTED ME TO PAY FOR A MAGAZINE FOR HER BECAUSE IT COULD ONLY BE PAID IN AMERICAN MONEY, I TALK TO HER AGAIN AND SINCE I DIDN’T DO ANY OF THESE THINGS SHE STOPPED WRITTING TO ME. 

First reported: Unknown

Tihonova, Angelika – Chusovoy, Russia

Age: 40
E-mail address: renecance100@yandex.com

Details: I wish to report scam which has cost me £13,000 and a lot of heartache. The girl involved operates under the name of Angelika Tihonova, with a perceived address in Chusovoy. I met the girl on a website called Match.Com. She seemed fine but how wrong was I after months of conversation in the internet. During her proposed holiday she offered to come to see me. Problems started immediately. Her wages didn’t come in, money to get visa and ticket. At the airport in Moscow wasn’t allowed to board flight because, along with her mother, were debtors to the bank and couldn’t leave. I paid the supposed loan and then another 4,000 euro so that she could travel. Of course she didn’t turn up at the airport. What happens? Her mother phones to say that she was attacked in Perm but the money was in the police station and all would be fine. It just goes on, Angelika becomes very unwell and money is needed to take her from one hospital to another. I really did think she was genuine. Of course I questioned her, but she provided proof of two passports, tickets, invoice from bank, and wait for this one. medical report along with scan. This was professionals at their work and I was the one caught. I hope others do not fall foul of this evil trap. It has ruined my life.

First reported: SORRY Irish man 

Tihonova, Anzhelika (Angelika, Anatolevna) – Chusovoy, Russia

Address: Sivkov Street, the house 10, apartment 7, 618225, Chusovoy, Russia
Telephone: +789222458093
Agency:  Match.com, Firstdate.com

Details: She seemed fine but how wrong was I after months of conversation in the internet. Was contacted through Match.com and Firstdate.com. During her proposed holiday she offered to come to see me. Problems started immediately. Her wages didn’t come in, money to get visa and ticket. At the airport in Moscow wasn’t allowed to board flight because, along with her mother, were debtors to the bank and couldn’t leave. This all was just a start. Asked for money for visa, passport, airline tickets and Finnish laws for the 45 euro / day (90 days). I am a fool, and I gave the money. She even sent a notary’s bond, which will also be fake.

First reported: Carman

Tihonova, Elena Evegnevna – Uvarovo (near Tambov), Russia

Address: Uvarovo, Russia
Email: diamond@hyperintro.com

Bank Name: Bastion Bank
Address: sovetskaya 125 Tambov 392000

Passport #: 703234786
Issue Date: 23 June 2004
Expiry Date: 22 December 2004
Control #: 20041151243112
Visa Type: R B1/B2
Red Number in Lower Right: 34613066

Details: First contacted me through webdate.com. The story is the same as everyone. Asked money but didn’t give.

First reported: JD C.

Tihonova, Maria – Dnepropetrovsk, Ukraine

Address: Lenina str. 11/3, Dnepropetrovsk, Ukraine
Email: perlynnko@yandex.ru
Agency Name: Bride Ru Russian Brides

Details: This girl was in Bride Ru, Russian Brides. Ask for money for get visa to USA. Mom ill with cancer. Son retard, widowed and father raped her.

First reported: Ed

Timofeever, Vera – Samara, Russia

Postal address: street is pirogova house 47 apartment 15 postal index 443015
Screen name: milaschka_Vera@rambler.ru 

First reported: Russ

Timonina, Tatyana (AKA Svetlana Trifonova) – Norilsk, Russia

Address: Russia, Taimyrskiy (Dolgano-Neneckiy) independent district, Krasnoyarskiy krai, Norilsk, Prohvisnevo, Tayanakhskaya str. 52-48 

Details: Typical “visa and tickets” scam. Fall in love within a week. Do not read you mail at all. She just go on about herself and although having said that I am not sending money to her before she asked, she still asked for it.

Note from Russian-Scam.ORG: The Note that she is holding with you name is fake. A basic graphic editing software can does that very easily. 

First reported: Jeff
Second reported: JOHN

Titarenko, Svetlana – Lugansk, Ukraine

Phone:+380677574152
Email:  svetiktravels@hotmail.com  

Address: Ukraine, 91050, Lugansk, kvartal Solnechniy 30/46 91050 

Details: Typical “visa and tickets” scam. 

First reported:  Brad K.

Tkach, Oksana – Yoshkar Ola, Russia

Address: 101-12 Eshpaya, Mari-el, Yoshkar-Ola, Russia

Details: She contacted me through Adultfriendfinder.com. After I while she mentioned that she will visit you for holidays. I sent her money for air tickets, visa and accomodation. Used Western Union to transfer cash.

First reported: Daniel

Tkachenko, Natalia – Krasnoyarsk, Russia

Bank Details:  
Beneficiary: Nedobega Angela
Account: USD 0700913901456
Bank Of Beneficiary: Lugansk Branch, Lugansk
Commercial Bank “Privatebank”
Dnepropetrovsk, Ukraine
Swift code: PBANUA2X
Intermediary Bank: Bank Of New York
One Wall St. New York, N.Y.,10286,USA
Swift code : IRVTUS3N
Correspondent Account: 890-0085-754
Chips: 332357

Details: Use pre-written letters, hardly answer any questions. Ask money for correspondence and translation.

First Reported: Frank

Tokpaeva, Sveta

Details: I was scammed for cost of Visa, Passport and tickets.

First reported: Mike

Tokfatullina, Ekaterina – Nizhny Novgorod region, Okhotino, Russia

Address: Nagornaya Street 26, Nizhny Novgorod region, Okhotino, Russia
Phone: +79371171446

Details: After correspondence over a period of time, she fell in love, and then suggested to visit me, then asks for 800 Pounds to pay for passport, visa, plane ticket etc.

First reported: Richard

Toktasheva, Olga – Krasnoyarsk, Russia

Address: ALFA BANK  Lenin street,  121 Krasnoyarsk RUSSIA

Details: Typical “visa and tickets” scam. Initiates the contact through a personals website, falls in love with you, wants to visit you, asks money for visa and tickets.

First reported: Fooled

Tolstova, Lyudmila and or Irina – Cheboksary, Russia

Address: 428034 Republic Chuvashia
Street: Universitetskaya 25-145
E-Mail: ludtik@yandex.ru
Agency: date.com 

Details: This woman that i meet in date.com, is a scamer that once she makes acquaintance she tells you that she don’t have money to travel to the USA…..because she’s very poor…that she leaves with her mum (father is dead in a construction accident),…she says that she will use the money for the tickets and visa……she even give you the trip she’s going to take from Russia to the USA (with all the details of the trip), after that she will have a lot of incidents like being cought by the custom officers in the airport trying to pass an ICON (that is prohibited in Russia), and that she will go to prison because that….so she will ask for more money……..finally her Mum will suffer and accident……..and she will ask for more money too.

She used Western Union to pick up the money. I make a report to DATE.COM…She used an address from the USA….Carlin 
Nevada USA

First reported: Unknown 

Tomilova, Yulia (aka Julia) – Tula or Novosibirsk, Russia

Address: Lenina 10-7, 603105, Tula, Russia
Email: YUULLIIYA@LIST.RU, easy81@bk.ru

Travel Agent Name: Sergey Voronin
Email: paradiz_travel@bk.ru

Details: Yulia initiated contact through hightimes.com. Fell in love after a few weeks. Use pre-written letters. Claimed to be a dentist. Requested money for air-ticket to marry me.

First reported: Johnathan
Second reported: no_dinero_para_tu
Third reported: Anthony
Fourth reported: RomeoVoid

Toorapova Olga – Yoshkar-Ola Russia

Address: (1) Street Petrova 4-138, Yoshkar-Ola,Mari-el, 424038,Russia.
Address: (2) Sovetskaya street 120, office 212, Yoshkar-Ola, Russia, 424000
Email: dial@mari-el.ru
Phone: 7(8362)21-42-34

Details: Requests money for translations, english lessons and correspondence

First reported: Crazy Rat

Touching Hearts Club 

Email: Russiang4g@hotmail.com 

Details: Non-existing agency. Ads of pretty girls are placed on popular personals sites. When answer the ad, you find yourself corresponding through an agency. The “agency” requests money for correspondence and so on.

Most often connected with Tatyana Stolyarenko scam

First reported: Bellman

Travina, Nadezdha – Cheboksary, Russian Federation

Email: Love-flower@inbox.ru

Details: I am a middle-aged man from California. I began corresponding with Nadezhday (Nadya) on November 30 and by December 17 she was madly in love with me. Of course I did not send her any money, nevertheless perhaps this information will help rotect other men from her scam.

She sent me quite a few letters, seldom answering any questions I asked of her or even replying to anything I had written. In an effort to waste as much of her time as possible and make her work a little harder on her scam I would occasionally write and tell her that her letters sounded like form letters and that I was not interested in further correspondence unless she
answered all the questions I had asked her in previous letters. So she would have to go back and actually read my letters and take the time to write a letter instead of just copying and pasting one of her form letters.

First reported: Paul

Trebugova, Anna – Kazan, Russia

Address: 420078 Biruzovaya str House 23 Appt 38

Email: niceanechka@mail.ru

Details: I replied for fun on her Email and we had email exchanges every 2 days during 2 weeks. After only 8 messages she told me she was  loving me and 2 messages later she asked me for some money to obtain a visa and medical  check. Total 290€. I told her I didn’t have so  much money, she didn’t reply so I sent her a new message. She replied I should help her for using internet with only 60€ a month.

First reported: Jos

Tregubova, Olga (aka Luba Pirogova, LubaTatyana Berezina, Elena Medyanik, Tatyana Tyumen, Olga Tregubova, Elena, Elvira Muchametova) – Arkhangelsk, Russia

Address: 20-05 Abramova str., Arkhangelsk, Russia 163015

Email: Tregubova@yandex.ru

Details: I ran an add on Yahoo personals and was contacted by her. It was “too good to be true” from the start. She followed the traditional scam path (as I have now learned about on the net). Sent me photos, several emails, never really answered my questions directly, and mentioned how much a computer costs in the 5th email. I found her photo on an internet blacklist.

First reported: Adam

Trifonova, Svetlana (AKA Tatyana Timonina) – Norilsk, Russia

Address: Norilsk, Russia

Details: Contacted me within days of registration at Match.com. Respond to a few questions, even doctored a photo with my name on a note. Requested money.

Note from Russian-Scam.ORG: The Note that she is holding with you name is fake. A basic graphic editing software can does that very easily. 

First reported: Johnn

Trofimovskaj, Julia – Lugansk, Ukraine

Phone: 380- 642-533-441
Address: St., Flat 50, house 38, Lugansk, 91012, Ukraine
Email: july_t@mageal.net, july0000@pochtamt.ru.

Details: She is trying to get me to send her money for translations of her letters. I suggested her an agency for that matter, she refused to use it. Then she said I should send money for her English Lesson instead of translation.

First reported: Frank

Trofimowa, Evgeniya – Barkhatowo, Russia 

Address: Chkalowa street 3 flat 7, Barkhatowo, 662524 Russian Federation
Email: evg_vzaen04@yahoo.com

Details: After some correspondence she indicated that she would like to visit me. According to her she travelled to Moscow and then asked me to send her $980 that she could not raise via Western Union to her address in Moscow. Her original name that she gave me was Evgeniya Troimowa and that changed to Evgeniya Trofimowa and asked that money needed to be send to this Moscow address: Bolshaya Yakimanka, 23-94 , Moscow, 109017, Russia where she was apparently staying until I transfer her money.

First reported: Mike

Tsaregorodseva, Tatyana – Novosobirsk, Russia

Address: RUSSIA, NOVOSIBIRSK, LENIN STREET 82-47
Email: Tatu555@fromru.com

Details: Claims to be a medical nurse in children’s hospital. Initiates contact through personals sites. Requests money for visa and tickets.

First reported: Ricky Ricardo

Tselisheva/Celischeva, Ekaterina – Yoshkar-Ola, Republic of Mari-El, Russia

Address: Russia, republic Marii-El, Yoshkar-Ola city, Lenin street 32-240.
Email: kitty111@mail.ru 

Details:  Calls herself Kitty. Suggests we meet then tells you she has $450.00 US. but isn’t enough for the return trip, requests money for airfare to be sent via Western Union. 

First reported: Sam Nailor

Tsigler, Elena – Abakan, Rebablik of Khakasiya, Russia

Address: Pyshkin st. 30-30 Abakan, Rebablik of Khakasiya, Russia
Cell Phone: 0079095247195

Details: Visa and ticket scam

First reported: John

Tsisuk, Tetiana – Lutsk, Ukraine

Phone: 380-505-439805
Address: Ukraina,town Lutsk,adress Ordjonikidze street 32  
Email: martup_778@pochta.ru 

Details: She fall in love say she not have the dollars to pay visa, she get true Western Union $250 transfer control number 0111277953 

First reported: Steve
Second reported: Kenneth

Tsyganova, Olga – Kazan, Russia

Postal address: 13 Zorge street flat 80 420001 Kazan
Phone number: She called me from 905 361 8349 (Cooksville Ont Canada)
Agency: Amoureux.com 

First reported: Jean 

Tsymbalyk, Marina – Kirovo-Chepetsk, Russia

Address: 77 Tashkenskaya Street, Apt 8, Ivanovo, Russia, 153567  
Email: igolka20045@yandex.ru

Details: Typical Visa/ticket scam. Fall in love and want to visit you and ask you money for all the costs in just a few emails

First reported: Howcouldibesostupid

Tsymbalyk, Marina (AKA Marina, Svetlana, Nina Simonova, Svetlana Kazankina, Yuliya Zager, Elena Egorova, Yulia Galina Gonchar, AKA Big Fat Hairy Guy) – Zelenodolsk, Russia

Address: Russia 422520, Zelenodolsk, Proletarskaya str. 21
Email: knopka@mail.15.com

Details: Contacted me through Americansingles.com. Avoid questions and never answer them. Requests money to come visit you. Money for visa, airfare and travel expenses.

First reported: John S.
Second reported: Larry W.

Tsytsareva, Svetlana – Kogalym, Russia

Postal address: Novoselos Street 21
628482 Kogalym Russia

Details: She picked up the money in St Petersburg Russia which is now where near
Kogalym or Moscow. And she was receiving money from across the US from several locations.

I originally met her on true.com a single site. then we corresponded via hotmail and the my regular home e-mail address. I have not received any responses from the FBI web site that I reported this to.

I originally contacted her on true by accident and thought it was some web site trying to get me to buy into something. As you can read with her response I thought she was for real and all of her e-mail was very convincing. She told me she needed money for her visa and air fare. I found out later after e-mailing the embassy that it only cost 100USD for a visa, I sent her 400USD. I also sent here 1700USD for air fare and money for hotel and food while she obtained her visa. I believed that she had to fly into Moscow from Kogalym.

She then stated she had received the visa and found out she needed a 1000USD for guarantee money to prove to customs she had enough money stay in the states and stated she would give it to me as soon as she got here. I sent it to her. I later found after contacting the embassy that this was a common scam.

She the stated that she got in trouble with costumes by not claiming a Russian gift and had to pay a fine and fees and was short money for the trip and asked for and additional 650USD. I was about to send it when the western union rep told me she was receiving money from several locations in the states. I canceled the transaction and found that she had picked up the money in St. Petersburg Russia not Kogalym of Moscow as I originally thought.

She e-mailed me trying to make me feel guilty for here problems and still asked for more money.

First reported: Bill

Tulkina, Maria aka Osipova, Anastasiya or Sokolowa, Alena – Sayanogorsk, Russia

E-mail: early_spring2006@yahoo.com, 
together55g@talkmatch.com
Address: Russia Omskaya region,
Beregovoy, Krylova street 55-54.

Details: I was first contacted by this subject on January 11, 2006, through match.com. She contacted me. She first said that she lived in San Francisco and then said that she lived in Russia and is a Surgeon there. She fell in love with me after four e-mails. She then requested money for a trip and a visa $990. She uses an Agency called “Satellite-Travel” Agency which I could not find through the Russian Yellow Pages, among other resources. I then went to your website and noticed that two other people had reported her. 

First reported: Simon

Tumanova, Galina – Kilemary, Russia

Address: Kilemary, Russia
Agency: W.Fdating/russian-dating.com

Details: Emails slightly different from another scammer somewhere on the website, the same subtext and possibly computer generate responses. After 30 of blissful chat, ideas, loads of photos, and plans- it came to this: “You know can not send money to me. Another’s money is not necessary tome. I only wished to make so that we were together. And it is no more. Yes At me it has not turned out. I have not calculated the forces. I am guilty here. Forgive me, that I not the rich girl. And itself could not pay Trip to you. Adrian but I never will allow to offend me! To me Money, especially from you was never necessary. Yes you can buy The ticket itself! But I have concluded the contract. I have almost paid it. To me not 250 dollars for tickets aboard the plane have sufficed. And if I do not mourn these Money, I cannot go to Moscow to receive the visa. …. and here the travel agency will be right. I haves igned Documents. I have been assured, that there will be no problems. And they Have executed all that from them was required. I have not paid it for their services Money. And probably it is more anything to make it will be impossible. Even if you You will buy tickets I cannot arrive to you without the visa… Forgive but you Itself has dug our happiness. You have told, that will not help! And After that I do not have even desire that that to continue further. I all Anything I cannot equally make. To me it is simple not where to take such big Money. I understand that you will have visitors. And money will be necessary for you. Then it is better to you to spend money for visitors, than for me. Especially All the same it will not help me! Adrian you want help. I am simple I will throw out all papers which to me distances. Simply without the visa they to me not Are necessary… I all the same anything make with them I can not…. If you want You can arrive itself! But if you cannot help us with 250 dollars I I doubt, that you can pay a trip to me…. I am valid I do not know what to make…. You have already told the opinion on it to occasion…Galina”

First reported: Acer

Tupitsina, Marina – Ivanovo, Russia

Address: 77 Tashkenskaya Street, Apt 8, Ivanovo, Russia, 153567  
Email: martup_778@pochta.ru 

Details:  Requests money for visa and airfare.

First reported: Steve

Turbina, Irina (aka Irina Tyrbina) – Lugansk, Ukraine

Address: 3 Patuletka str/ 1, Lugansk 91021
Email: asterisk2003@mail.ru 

Details:  Uses non-existing address from Lungansk. Forgot what photo she has sent, after the second letter, she started sending totally different looking girl’s photo claims that the same girl. She requested money for her correspondence with you.

First reported: Frank

Turgeneva, Marta – Cheylabinsk, Russia

Address: Cheylabinsk, Russia

Details: Contacted me through emode.com. Have asked funds for visa, airfare through Western Union with MTCN #.

First reported: Robert

Turgeneva, Marta – Ekaterinburg, Russia

Address: 67 Malysheva, 4 Ekaterinburg, 620000
Email: martirs@front.ru

Details:  Initiated contact and got my information from emode.com and we began to correspond. It was only three letters into it and she said She loved me and then she started sending me e-mails asking for money.

First reported: Steve

Turgeneva, Marta – Kirov, Russia

Postal address: st.karl libkneht 83,user box22,index 424 040,kirov,Russia

Details: She wrote me after seeing my profile at www.myspace.com
Marta first contacted me 2/21/2006.She is very clever and very patient.I told her that I was currently broke with many bills in my first letter.She wrote me a total of 9 times before any mention of money,including over 10 pictures sent,15 in all.She appears very sweet,developing a “crush” by the 5th letter.She says all the sweet things that every single guy dreams of hearing from a pretty woman.Finally mentions need for insurance money for flight to USA in amount of $700.I sent her that plus much more,and there will always be some problem that she needs more money for.I got totally sucked in by her.In fact,before I sent a dime,I had what I believed to be a clever woman examine all her letters to help me decide if she was for real.I was told she probably was for real.So much for that friendship,which is now in tatters.If I can prevent anyone else from getting burned by her,it will help me immensly.She sent a total of 35 letters before I found her out and cursed her with everything I could think of.Along with 15 or 16 photos.1 of her and her “DADDY” included.

First reported: James 

Tyumen, Tatyana – Read also about Pirogova, Luba