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You are on page 4 of 17, other pages: 1 2 3 [4] 5 6 7 14 15 16 17
2006-12-01, 22:17:52
anonymous from United States  
passport kind of like this one


Keywords: fake id
2006-12-01, 23:13:09
anonymous from United States  
i got the same letter as the one above that was sent to robert shepard word for word she sent me this one two daago
______________________________________________________________________________________

dear hello,
it is me again and I want you to know that you can't imagine how happy
I am.
I have a schedule of my flight.you can't imagine how much crazy
Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info fragency!
---------------------------------------------------- ---------------------------------------------

Informationion for Irina Sukhanova
'LuckyTour',Kozlov Egor.5670768 Moscow,Lenina street
115,office 50.
Date of departure : 12.06

Please use our service .
Best regards.Manager Kozlov Egor.

Price: USD 1. 99+

---------------------------------------------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting
wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will
be all right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay
illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight
from Novosibirsk to Moscow costed so much(about 300$)
because so many kilometrs from there to Moscow.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their
system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able
to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all
right I will be on this flight!
I have about 340 US dollars yet and I think I need about 749.99 US
dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can
stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!

Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name. Western Union will ask you for my full name
and address in Moscow where I am staying at. Once you give them all the info
they will initiate the transfer. In just less than 10 minutes I will be able
to pick the money up at any Western Union agent here in moscow.

you will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Irina! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia,Moscow ,Komsamolskaya sreet,build 54 flat 74.
(right writting in English) Irina Sukhanova!
I am sorry to send so dry letter but it seems to me I am like any
drunker
I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so
many problems for you I only hope that you will be not disappoined to
meet.
______________________________________________________________________________________
honey.
I need 750$ to pay for the round trip ticket.
Departure date is scheduled for December,6.
But I really need to pay for this ticket asap so
I can show it to the embassy. Nobody can't help me
with money because my family and friends have already
given all of the money which they hadI knew you would
help, you are such a clever man!
Trust me , you want regret. I'll do my best to please
you. ............
Kiss,yours Irina

2006-12-01, 23:15:03
anonymous from United States  
2006-12-01, 23:18:12
anonymous from United States  
irina sukhanova
2006-12-04, 14:46:27
anonymous from Peru  
irina sukanovawritte me too but only say me that she have good intentions
2006-12-04, 18:42:22
anonymous from United States  
look at the letter above she will send it to you
2006-12-07, 02:30:38
[hidden] from United Kingdom  
rating
Irina Sukhanova

I am having a 'long relationship' with Irina and she is soon leaving to fly to my city (strange really as she has a ticket to the 'city' I gave her - a local small road. Can't wait for her plane to land there! I've kept her occupied for a while -saves other suckers- and the only snag is that she wants $799 for the ticket ,much the same as the letters above. Of course it can only be by Western Union.

i'll leave the full exchange when our 'relationship' comes to an end, as it surely will soon. Pity really I've enjoyed our time together and I've had great fun!!!

For those that are uncertain, this is a typical advance fee scam. Keep her busy to save others but don't be silly enough to send money

from Irina's new found love (one of so many it seems)

Eddie
This image was also posted here:
Dating scam from Kazan, Russia - Part 5



Keywords: blonde jeans jacket
2006-12-08, 00:07:05
flyonthewall@mail.wowmail.com from Canada  
rating
This is for the anonymous person who posted comments on 2006-09-05, 15:15:29 (updated: 2006-10-22, 11:17:17) with that Elenapicture.
You can find more of her here: http://s67.photobuc..imirovna/
2006-12-12, 22:16:55
anonymous from Canada  
rating
Hey there i was given the same email and read some of the ones that this scammer has wrote and they are very similar to the ones that i recieved. She or he got clever and started having different pictures like this one i sent in. Her name is the same Irina but the last is a little different Souhanova. Thanks for your help.


Keywords:
2006-12-13, 02:21:56
anonymous from United States  
almost got scamed too. She had me going.
This image was also posted here:
Dating scammer Irina from Russia
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Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer margarita (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Pictures and info on dating scammer Irina (modified photo)
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Dating scammer Elmira Surkova from Volzhsk (modified photo)
Dating scammer Irina from Russia (modified photo)
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Dating scammer Wera (modified photo)
Dating scammer Natalja Kovaleva from Mogocha near Chita in Russia (modified photo)
Dating scammer Irina from Russia (modified photo)
Dating scammer margaritka doubrovskaya (modified photo)
Pictures and info on dating scammer Irina (modified photo)
Pictures and info on dating scammer Irina (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Alyona (modified photo)
Dating scammer Natalia Kovalewa from Russia (modified photo)
Dating scammer Natalia from Russia (modified photo)
Dating scammer Alyona (modified photo)
Dating scammer Rhoda Naa from Accra, Ghana (modified photo)
Dating scammer Alyona (modified photo)
Is this Russian girl scamming me? How to recognize scammers (modified photo)
Dating scammer Natalya from Osinniki, Russia (modified photo)
Letters from dating scammer Maria in Omsk, Russia (modified photo)



Keywords: white pants
2006-12-13, 03:33:34
lony from Israel  
rating
damn they are gettin` good, it took them 5 letters to get to the money issue,
but russian girls are beutiful, i`ll give them that...
too bad irena, we could have a great life together
raising hairy childreen, scamming people for living... (-:
oh well...

the e-mail they were using : frap@bestclubonline.info

first e-mail:

Hi my new friend
Im glad to see that you have decided to reply,I see it is very short letter.
It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not any secrets.
The thing is that I will work in your country for three months or so and
I would like to meet a nice man to fall in love or just be closest friends.
I don't want to live in Russia because I have not any chances here,
it is hardly possible to explain from first time but I want you to know my
plans.
I will work in any shop, bar or restaurant the agency that i am going through
will suggest me some locations.
It will be my choice in the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose any
town of your area,agency will only help me to get a visa and all travel
documents + some suggested placed to work in.
My best friend last year met the man from the USA when she worked there for
three months, too.
She had two jobs. From morning till 4 pm she worked in amusement park and after
it she worked as a waitress in some bar till midnight.
She was very tired of course but made very good money there.
It is special programm for young people who wants to work abroad and I think it
is the right way for me ,
I am lost here,and I think that I look pretty enough to find a better place .I
want to repeat the same way,it is
only my chance to meet a nice man.I want to work in USA or in Europe or any
nice country. I am full of plans and different dreams and I want to share my
life with good man because I'm also full of love and tenderness,I know that
I am not so beautiful like Hollywood Princess but I do hope to meet my Prince
and
I am sure he will be not be disappoined to meet me in the real life! This is why
I am going to go through the same way.
Well,I will close this letter and I do hope to get your reply.
I will leave russia in two weeks or so (I can't tell you everything exactly
right now) and I would like tobe sure that I have the man who waits for me
there. I will work all day and I want to find a man to spend all free time
together to get to know each other better.if you have any interest to meet me I
will be more than happy to meet you too.
I will tell you all details about me and my life if you like my pictures and
want to meet me! please send picture of you too!!!
I write to you with my new mailbox frap@bestclubonline.info, please write
letters now only on this mailbox.
I will wait your next letter.
Kiss you , Irina (this is my name)!

second e-mail:

Hello my dear Lony, thank you for your answer!
At first I think I have to say that I am new in internet and I have only good
intentions.
you should know that I am not very good writer in english, please be patient to
read my
messages and see many mistakes. to be fair I don't know what you want to know
about me,in principle
I am usual girl.I think I should tell you about me, my interests,tastes and
hobbies.I think I will tell you
about things I want to know about you and you will know my future questions.
I am 25 years old,my birthday is March, 25, 1981. I so much don't want to get
older ,when I can see old women I am
getting crazy to think that it is my future .I do all the best to keep my youth
and I keep my body well.In spite of all
difficultes here I am trying to be in good condition and I do a lot of exercises
to be in good shape!
I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I look
well enough ,
and I think that all women have own beaty. I have never been married and I don`t
have children.
I have one youngest sisters and it is great problem for us because we have only
two rooms flat.you can't imagine what does it mean to be born
in small town in Russia,there are not any chances to live well,to get a good
job.All young people leave towns to search
great luck in big cities but nobody waits for them there. I want to leave
Russia,I know it sounds ugly but I know that I
will be lost here like many young girls before me. It is not place to grow
children and have stable future.I want to meet my right man .
I think in future I can work as fitness trainer I have a certificate. My mother
is my great problem too,she has a great dream to see me
married and she wants to make me happy but I think it is only my business I am
not a little child. She tells me every day
that I should get married very soon... To be fair I am not sure I am able to
explain all in first message I
want to say so much! I just want you to know that I am not afraid to work,I am
fairly goal
oriented and I am sure you will be not disappoined to meet me in real life.I am
going to spend three months
abroad to work in any good place,agency promises to help me because it is only
the way I can leave Russia.I will have all documents
to travel in a few days and i will travel to moscow then,from moscow I will
travel to you and they ask me about name of the city i am going to work,
if you don't mind to meet me please tell me the name of your city and nearest
international airport! I will book my flight from moscow!
I think it would be so great to meet my love and stay there forever.I know that
it is not so easy like I think but I think it is possible that I meat my real
love.
I want to love and to be loved I want to build our own happiness,only me and my
man there. I don't smoke,I tried to smoke when I was younger.
I may have a glass of red dry vine,sometimes it helps to relax. I try to take
care of my body and face. I know it is all I have.
My soul may have any itnterst for you later, I thinkso.I am not a little girl
and I know that at first almost all men look
at body ,legs and face.God created males such persons. Well,I think I am lost in
my letter,I am not sure you
understand my goals,please feel free to ask.
I live in Russia,town Osinniki, Voevodina street 49,flat 17 ,it is near big city
Novokuznetsk.
My town is rather far from Moscow. Moscow is a capital of my country. I want you
to reply if you understand my mind,my intentions,my soul,if
not please reply too, I will continue my searching. Well, I will close this
letter,I think you are tired to read
it.and If you think that I should write shorter letters please tell me. I write
from internet cafe in
Novokuznetsk because there are not cafes and possibility to use internet in my
small town,we have 4 digital phone number and we
can't call abroad.Even to call in any big town here in Russia I have to order
the call in advance.and I would like to say
please don't worry if I keep silence sometimes I have no time to travel ,it is
about 25 minutes by bus from my town till Novokuznetsk
Please tell me more about you,your tastes,likes and dislikes .also I have a few
impotant questions do you
like strong drinks too much?can you be very drunk?very ofthen?can you be rude
with women?
Well,I have to stop or I will write without ending.Kiss you !see you later. In
my next e-mail I will write you more things about myself and
more details about my trip and work. I will miss you, your Irina

third e-mail:

Hello my dear Lony
I am so glad to see your letter again,I think I am a lucky girl to meet such
man and I will do my best to meet you in real life!
you know I can work in any city of your area because it is free choice and
agency only helps me to get
only travel documents and ticket, and I do hope that we will like each other and
now I have the destination.
The agency will also suggest some places to work in. I do hope I have met my
right man!you know I have told you before one
of my friend worked abroad last year and have met right man,now they live there
and they are going to
marry. by the way now they are arranging the trip to Russia,(he wants to meet
her parents and friends)
I think if I feel that you are my dream and you have the same feelings we could
think about our future together.
if not I will just work and return back when the time to travel back. you know I
am new here and I am afraid to make any mistake.
I have one great lack,I am very impatient sometimes I can act without
thinking.
Sometimes I think that my dream is getting for real and it is so bad to be
disappointed later.
I want you to know all small things about me because it shouldn't be any
misunderstandings between us.
I want you to know that I am not angel and sometimes I can show my
character.And I don't wait that you to be angel too, I just want to meet a kind
man .
I am very kind and I can forgive almost all I can't forgive if my man sleep
with different woman, I don't know many nessesary words in english.
I hope you can read between lines. A little more about myself!
my favorite activity is fitness. I wanted to be as fitness trainer but
I finished The Novokuznetsk State Univercity, trainers faculty as fitness
trainer but I don't work on my profession because there are no good fintess
clubs in my city,
I used to sit at home and to do all housework,helping my mom. I would like to
have good job,
I may work dancing teacher, or trainer of fitness,you know I have a certificate.
I worked as a trainer a year ago .
and I would like to do it again .you know how many more younger girls want to
get this job too!Alot of competition here. I want to tell you about things I
like:
I like to make barbecue and I so much want to have my own home with fireplace.
usually I make very tasty ones and in principle I like to cook and it is not
problem for me to cook something tasty and I don't like to visit cafes and
restaurants,
at first usually they can't cook weel(maybe only here) and second too high
price.
I like warm weather. and my great dream is to live somewhere on tropical island.
Also I want to tell you about my dislikes:
I hate our long winters it seems to me they will never end. I hate lies and
unfaithfulness.
I hate evil people and politicans I think they like to play wars, I hate any
ars.
What I like in a man: faithfulness, honesty. He has to be open- minded and
open-hearted, also easy-going. and much more important he is kind,kindness makes
our world!
Are you kind and gentle man ?????
I think my man should be kind ,it is great feeling after love,only kind person
may be happy, all rude people are unhappy.
or must be. A few questions yet, agency tells that I will have a room in
nearest hotel near my future
work but if we like each other may be is it possible to live together?I think we
will enjoy life together. do you have your car?animals? I
can't drive and I do hope you give me a few lessons, to be fair I have so many
plans .I will find out all travel details
about my flight this week. I will leave my town today in a two hours and i think
I will be not able to write to you today or so.
When I am in Moscow I will send you short letter to let you know that I am all
right and they tell that it takes about two days to
get all nesseary papers, please confirm your phone number and international
airport, I want to be sure I have all your details and
Please don't look at different girls. I am the best(joke). Well, I will close
this letter I think I am bore today,and please feel
free to ask. See you soon!I can't believe everything is for real. to be fair I
am lost and my head is like any big station with a lot of voice!
KISS and LOVE Irina!

forth e-mail:

My honey ! it is me,can you believe I am in Moscow. I can't believe ,it was
wonderful flight and they gave red vine in plane, wow,I have never tried
such tasty one!!!!!
I went the bus up to the Subway from the airport .In Subway long went, it
was so is delightful
I was in travel agency today, but my documents are not ready yet, it will be
ready tomorrow.
I will go to travel agency again to get all info about my trip. And of course,
when I will get it - I will send it to you!
It is such great city and it takes a few hours to travel from one end to other.
I rented the flat for few days.
People said to me some nice places in Moscow while he was
Such a great city it is. I have no words to explain. you can't imagine how great
Moscow is,to be fair I wouldn't like to
live here,a lot of cars,people , voice and pollution.Ugly traffic and people
with crazy eyes.
When I get off plane in airport Moscow policeman asked about passport and he
looked at me like I am any enemy,
I think all people here are a little crazy at terrorism.Life here in Moscow is
expensive. I was going through some shops today
and it is much more expensive than in our town. Food and all the general things.
It is the same country but different prices, what a great change.
I think people living in Moscow are very cautious ,I think so. But I think that
I have done my choice and to be fair I don't want to
live here,it is not the city of my dreams. you know I am not coward I am not
afraid I know it is my chance to meet
kind man .I do hope I am right. and I think you are too kind to make any bad
things I feel it.
Well,I will close this letter ,please write as soon as possible!see
you soon! KISS . Great kiss from Moscow!!!!!!!!! Irina

fifth e-mail:

Hello my dear !
it is me again and I want you to know that you can't imagine how happy I am.
I have a schedule of my flight.you can't imagine how much crazy Moscow is. It is
great fear to live here I think so!Our small town is
more friendly . well,about our business, I tasted my blood,such rule for foreign
visitors wanting to visit your
country! Thanks God, I am in good health, all of my tests are all right,I only
need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more fruits and
vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days! Info from
agency!

INFORMATION MY FLIGHT FOR YOU !

Aeroflot
SU 261 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 09:05
Vienna International (VIE), Vienna, Austria 10:05

El Al Israel Airlines
LY 8362 OP Vienna International (VIE), Vienna, Austria 10:40
Ben Gurion International (TLV), Tel Aviv, Israel
Terminal 3 15:05


Price: USD 1140.00+

Honey, I am so glad to see that I am almost near my goal,and our meeting wait
for us.
I think I will call you from airport and I will wait for you there so long as
you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of my trip and
I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape! I think everything will be all
right.Rather I am sure everything will be all right!.
My Dear, they have told in travel office that I have to show tickets when I
will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay illegally in your
country and I have tickets with returning data.it is
very strong rule. I have some money but my flight from Novokuznetsk to Moscow
costed so much(about 500$)
because so many kilometrs from there to Moscow. I didn't guess that tickets
costs so much. and I have to book tickets till in less than 2 days ,
because of my interview. I have not written date of flight because I do not have
all money to the ticket.
as soon as I will have all money and I will buy the ticket I shall write to you
date of flight.
I will buy the ticket on this flight. May be you could borrow some money?
I am sure I will be able to return it back in a few weeks after my arriving I
will earn some money and at
first to return all money to you.
I also have not written this date of the flight because I yet have not bought
the ticket,
but if you will borrow to me money I will fly on this flight, in most nearest
day,
this flight flies almost each day.
in Agency they have told me that you may send it by Western Union. It is pretty
easy to use.
The guy from the agency explained to me how their system works. It is instant
worldwide money transfer system.
All you need is my name and my surname to send me the money. Once you do this ,
I'll be able to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast, because we have no time till my intervew,
if everything will be all right I will be on this flight!
I have about 500 US dollars yet and I think I need about 650 US dollars from
your side with all travel needs and living
here till my flight!If everything will be all right between us I can stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight. Or I can
return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name.
Western Union will ask you for my full name and address in Moscow where I am
staying at. Once you give them all the info they will initiate the transfer.
In just less than 10 minutes I will be able to pick the money up at any Western
Union agent here in moscow.

You will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer. (MTCN)
Kiss you many times ,I am tired today,you know it is hard enough to be in
foreign city. So many different emotions .
Kiss you many times! Irina! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address.

My address here (the flat i am renting)
Country : Russia, City : Moscow,
Address : Kosinskay B 23-169, zip 111622,
Full Name Irina Suhanova (right writting in English)

I am sorry to send so dry letter but it seems to me I am like any drunker I
have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so many problems for you I only hope that you will be not
disappoined to meet me.


This image was also posted here:
Dating scam from Kazan, Russia - Part 5
Humorous ideas how to deal with Russian dating scammers
Dating scammer Diana Jollinber from the Ukraine
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia
Humorous ideas how to deal with Russian dating scammers



Keywords:
2006-12-13, 07:06:20
lony from Israel  
rating
this is my final e-mail i sent her...
lets see if it will work
lony


irena
i miss you so much, i cant stop thinking about you,
i'm really sorry about how everything turned out, but apparently i can't help you with the money because i`m in trouble myself.
i was trying to get the money for you, but i could only come up with 300$, which wasn't`t enough,
so I took your 300$ and went on my day off to the casino ship 'Cancun' here in Eilat
and played the black jack tables...
i had a good roll, i started winning a lot of money,and i almost had 600$
i decided i would reach that amount and i would stop...
but i had a really bad luck, i played a few more hands and ended up losing all the money...
but it didn't`t stop there, i still thought i could make it,
so i borrowed 300$ from the guys at the casino, so i would have another chance to win back the money and send it to you my beautiful angel face, and bring you here by my side...
this is all i could think of when i lost the borrowed money too.
as it turns out, the ship owners are a local crime family (mafia),
and now they are threatening my life...
they want me to pay them back with 50% loan interest which comes out to be 450$...
i really don't know what to do.
irena, i want you to know that i am not a gambling man, i never did anything like before
and i would never do it again.
i'm really sorry for situation i got us into, it`s holding us back from living a long and good life together.
I tried asking my family for help i told them about you and everything that have happened,
but they are very skeptic, they don't believe me, they don't believe you exist and think
that this is a scam,
but i believe in you and i trust you, otherwise i would`nt do all the things i did.
i tried to ask my friends for some money but they won't give me any, they say that
'they don't have enough for themselves' (who needs friends like that anyway).
it makes me really sad because you are my only hope, a girl from Russia i hardly know,
but you are the only one who knows that what we have is real.
irena, if you help me out i will never forget it, and i will make it worth your while,
i promise i will pay you back, every cent of it, as soon as i get my shit together,
i am a hard working man, and i will work hard for you, you will have a better life with me,
i will treat you as the princess that you are, you will see...
please reply soon,
with all my love
lony

This image was also posted here:
Dating scam from Kazan, Russia - Part 5
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia
Dating scammer Natalja (Natalia) from Berdsk, Russia (modified photo)
Dating scammer Natalja (Natalia) from Berdsk, Russia (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer Alyona (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer Valetina (modified photo)
Dating scammer Olga Chernova from Kstovo, Russia (modified photo)
Dating scammer Natasha Moskvina from Ulyanovsk, Russia (modified photo)
Dating scam from Kazan, Russia - Part 2 (modified photo)
Dating scammer Irina from Russia (modified photo)
Dating scammer Natalya from Osinniki, Russia (modified photo)
Dating scammer Ekaterina Rozhentsova (modified photo)
Dating scammer Osai Williams from Ghana (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Alyona (modified photo)
Dating scammer Diana Jollinber from the Ukraine (modified photo)
Dating scammer Wera (modified photo)
Dating scammer Natalia Kovalewa from Russia (modified photo)
Dating scammer ZHANNA (modified photo)
Dating scammer margaritka doubrovskaya (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Irina from Russia (modified photo)
Dating scammer Elmira Surkova from Volzhsk (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Pictures and info on dating scammer Irina (modified photo)
Dating scammer Irina from Russia (modified photo)
Pictures and info on dating scammer Irina (modified photo)
Dating scammer Irina from Russia (modified photo)
Dating scammer Natalja Kovaleva from Mogocha near Chita in Russia (modified photo)
Letters from dating scammer Elana Banykh in Sokolovo in Siberia (modified photo)
Dating scammer Elmira Surkova from Volzhsk (modified photo)
Dating scammer Elmira Surkova from Volzhsk (modified photo)
Letters from dating scammer Elana Banykh in Sokolovo in Siberia (modified photo)
Dating scammer Vera Vladimirova from Russia (modified photo)



Keywords: white skirt
2006-12-14, 10:47:00
imferno@hotmail.com from Trinidad and Tobago  
wel this is shit she ahs to be a russian spy if you ask me but in my country trinidad we have ways and means of dealing with scammers and spies. this is total shit she actually made me fall for that kinda shit you know. irina i better not bounce up anyone looking even close to that photo
2006-12-15, 23:10:52
anonymous from United States  
Ive been in contact with Irina too only she made the mistake of sending me an itinarary with a North west flight number of 4226, I call northwest KLM airlines speak to agent the flight number does not belong to KLM its Alaskan Air that flys between Seattle and Denver. She had the flight listed as going from seatle to LAX Los Angeles international. I confirmed it at that time she was trying to get me to send her 675 usd by western union. I did find out something intresting there is an agency that does bring russian women to the usa they work off the flight costs plus a fee while they are in the USA.

I'm thinking of sending all the info on this to the russian consolet in Los Angeles maybe the KGB can take care of this person or ring of people doing this scam...

A Friend of mine was scammed out of 3,600 usd only the poor sap went out and bought a 1.2 million dollar home and a new M Class 320 Benz for this woman and was going to pay her fee too....
2006-12-16, 03:49:03
anonymous from United Kingdom  
SCAMMER IRINA SUKHANOVA

I promised to post my full exchange with Irina, curiously she's gone back to her home town in a mood of regret. strangely, not because she rumbled me, although you will see from the exchange that I had great fun with her. My imagination can be as good as hers. You might have thought that she would have been a little bit put off by my occupation, but not a bit of it. The computer was not good at reading mails and only when she was getting closer to asking for money, did she try a little harder to reply to my points. We had such fun while it lasted!!!! Oh by the way, the airport at Malvern Way, well it's a small dirt track near me not the usual landing spot for a jumbo! All in all about 21 e-mails exchanged which kept her busy away from scamming others



Hello my friend
I am so happy to see that you have decided to reply,I see it is very
short letter.It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not any secrets.
The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends.
I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but
I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest
me some locations. It will be my choice in the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me
to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from
the USA when she worked
there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after
it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there.
It is special programm for young people who wants to work abroad and I think it is the right way for me ,I am lost here,and I think that I
look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any
nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love
and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and
I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way.
Well,I will close this letter and I do hope to get your reply.
I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like to be sure that I
have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get
to know each other better.if you have any interest to meet me I will be more than happy to meet you too.
I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!!
Now I write you from my personal mailbox, please write me back here and here only. I will be checking it often.
Kiss you ,Irina (this is my name)!
p.s
I think you will be asking me about where I found your e-mail
I found your e-mail in the adress book in the internet, the name of
website I don't remember and decided write to you



Hi Irina

You look so lovely. It would be good to collect you from the airport when you arrive. you must now let me know about your arrival. Which airport will you travel to? I shall help you as much as possible

love



Hello my dear, thank you for your kind letter!
At first I think I have to say that I am new in cyber space and I have
only good intentions. you should know that I am not very good writer in english,please be patient to read my
messages and see many mistakes.to be fair I don't know what you want to know about me,in principle
I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you
about things I want to know about you and you will know my future questions.
I am 25 years old,my birthday is 10 of May.
I so much don't want to get older ,when I can see old women I am
getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all
difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape!
I am about 174 cm tall (5.7) and my weight is about 56 kg. I've been told I look well enough ,
and I think that all women have own beaty. I have never been married and I don`t have chldren.
I have one youngest sisters and it is great problem for us because we
have only two rooms flat.you can't imagine what does it mean to be born
in small town in Russia,there are not any chances
to live well,to get a good job.All young people leave towns to search
great luck in big cities but nobody waits for them
there. I want to leave Russia,I know it sounds ugly but I know that I
will be lost here like many young girls before me.
It is not place to grow children and have stable future.I want to meet my right man .
I think in future I can work as fitness trainer I have a certificate.
My mother is my great problem too,she has a great dream to see me
married and she wants to make me happy but I think
it is only my business I am not a little child. She tells me every day
that I should get married very soon...
To be fair I am not sure I am able to explain all in first message I
want to say so much!
I just want you to know that I am not afraid to work,I am fairly goal
oriented and I am sure you will be not
disappoined to meet me in real life.I am going to spend three months
abroad to work in any good place,agency promises to help me
because it is only the way I can leave Russia.I will have all documents
to travel in a few days and i will travel to moscow then,from moscow I will
travel to you and they ask me about name of the city i am going to work,if you don't mind to meet me please
tell me the name of your city and nearest international airport! I will book my flight from moscow!
I think it would be so great to meet my love and stay there forever.I know that
it is not so easy like I think but I think it is possible that I meat my real love.
I want to love and to be loved I want to build our own happiness,only me and my man there.
I don't smoke,I tried to smoke when I was younger.I may have a glass of
red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have. My
soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look
at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you
understand my goals,please feel free to ask.
I live in Russia,town Mogocha, pushkina 17-32,it is near big
industrial city Chita ,Siberia.
My town is rather far from Moscow. Moscow is a capital of my country.
I want you to reply if you understand my mind,my intentions,my soul,if
not please reply too,I will continue my
searching. Well,I will close this letter,I think you are tired to read
it.and If you think that I should write
shorter letters please tell me. I write from internet cafe in
Chita because there are not cafes and possibility to
use internet in my small town,we have 4 digital phone number and we
can't call abroad.Even to call in any big town here in
Russia I have to order the call in advance.and I would like to say
please don't worry if I keep silence sometimes I have no
time to travel ,it is about 50 minutes by bus from my town till
Chita!
Please tell me more about you,your tastes,likes and dislikes .also I
have a few impotant questions----do you
like strong drinks too much?can you be very drunk?very ofthen?can you
be rude with women?
Well,I have to stop or I will write without ending.Kiss you !see you
later. In my next e-mail I will write you more things about myself and
more details about my trip and work.

yours Irina



Dearest Irina

I am so pleased to hear from you. i am 30 years of age and always wanted to meet a pretty girl like you. you ask if I drink. I do but do not get drunk more than every week. I do not smoke

you ask if i can be rude with women .Now i have to tell you something which will be a secret between us. I make lots and lots of money taking rude photographs and movies of pretty girls I do not want them as my girlfriend but it is a way to make lots of money. I pay the girls and they enjoy it, and I sell the photographs to a large list of customers It is not legal to take these type of photographs in my country, and that is why they sell well. If you do not have a job when you arrive, then perhaps you would like to be in one of my movies?

Do you have any rude photographs, just one or two you can send me so I can see if they are the type of photographs we can sell together. Maybe we can be very rich

My city is a large city called Malvern Way and the nearest airport is Lydd

Do keep writing

Hello my lovely knight in the shining armor,
I am so glad to see your letter again,I think I am a lucky girl to meet
such man and I will do my best to meet you in real life!
you know I can work in any city of your area because it is free choice
and agency only helps me to get only travel documents (work visa)and
ticket, and I do hope that we will like each other and now I have the
destination. The agency will also suggest some places to work in.
I do hope I have met my right man!you know I have told you before one
of my friend worked abroad last year and have met right man,now they live there and they are going to
marry. by the way now they are arranging the trip to Russia,(he wants
to meet her parents and friends)I think if I feel that you are my dream and you have the
same feelings we could think about our future together. if not I will just work and return back when the time to travel back.
you know I am new here and I am afraid to make any mistake. I have one great lack,I am very impatient sometimes
I can act without thinking. Sometimes I think that my dream is getting for real and it is so bad to be disappointed later.
I want you to know all small things about me because it shouldn't be any misunderstandings between us.
I want you to know that I am not angel and sometimes I can show my character.And I don't wait that you to be angel too, I just want to meet a kind man .
I am very kind and I can forgive almost all I can't forgive if my man sleep with different woman, I don't know many nessesary words in english.
I hope you can read between lines. A little more about myself!
I've been modeling for some time. I am sending you my professional photos.
my favorite activity is swimming. I like to swim in the Swimming pool
very much. I wish we had the sea here! I like the sea! We have the sea near us but it is very cold one and It is
impossible to swim. We do have some lakes though. Sometimes I think that I was the fish in past life. I wanted to be as
swim trainer but I've been told that I will have ugly body with too wide shoulders.
I finished The Novosibirskiy State Univercity, trainers faculty as fitness
trainer but I don't work on my profession because there are no good
fintess clubs in my city, I used to sit at home and to do all housework,helping my mom. I would
like to have good job,I may work dancing teacher, or trainer of fitness,you know I have a certificate.
I worked as a trainer a year ago . and I would like to do it again .you know how many more younger girls
want to get this job too!Alot of competition here. I want to tell you about things I like:
I like to make barbecue and I so much want to have my own home with fireplace.
usually I make very tasty ones and in principle I like to cook and it is not problem for me to cook something
tasty and I don't like to visit cafes and restaurants ,at first usually they can't cook weel(maybe only here) and second too high price.
I like warm weather. and my great dream is to live somewhere on tropical island.
Also I want to tell you about my dislikes: I hate our long winters it seems to me they will never end.
I hate lies and unfaithfulness. I hate evil people and politicans I think they like to play wars, I hate any wars.
What I like in a man: faithfulness, honesty. He has to be open- minded
and open-hearted, also easy-going. and much more important he is kind,kindness makes our world!
are you kind?????????????????????????????????????????????????????????
I think my man should be kind ,it is great feeling after love,only kind person may be happy,all rude people are unhappy.
or must be. A few questions yet, agency tells that I will have a room in nearest hotel near my future
work but if we like each other may be is it possible to live together?
I think we will enjoy life together. do you have your car?animals? I
can't drive and I do hope you give me a few lessons, to be fair I have so many plans .I will find out all travel details
about my flight this week. I will leave my town today in a two hours and i think I will be not
able to write to you today or so. When I am in Moscow I will send you short
letter to let you know that I am all right and they tell that it takes about two days to
get all nesseary papers, please confirm your phone number and
international airport, I want to be sure I have all your details and
Please don't look at different girls. I am the best(joke).
Well, I will close this letter I think I am bore today,and please feel
free to ask. See you soon!I can't believe everything is for real.
to be fair I am lost and my head is like any big station with a lot of voice!

KISS and LOVE Irina!


Dearest Irina

You are not reading my letters or reacting to anything I say!!! Please read all my mails carefully. If we are to live together then it would help if you listen to the things I say. I have already told you about the town and airport. I asked you for more photographs. Your English is so perfect yet you do not seem to understand anything. How unusual

Do write some more and remember to use my name- it is Eddy

love and kisses



My honey Eddie!!!!!!!!!!
it is me,can you believe I am in Moscow.I can't believe ,it was
wonderful flight and they gave red vine in plane,wow,I have never tried
such tasty one!!!!!
I was in travel agency today, but my documents are not ready yet, it
will be ready in 2 days.
So in 2 days I will go to travel agency again to get all info about my
trip.
And of course, when I will get it - I will send it to you!
It is such great city
and it takes a few hours to travel from one end to other. I took a taxi
from the aiport to the flat i rented for few days.
They have such nice taxis ,it is Ford - Focus -not new one (1998 ) it was so
nice jorney from airport to the flat.
So comfortable car,I have never been into such car!
Taxi driver showed me some nice places in Moscow while he was taking me down
to the flat. Such a great city it is. I have no words to explain.
you can't imagine how great Moscow is,to be fair I wouldn't like to
live here,a lot of cars,people ,
voice and pollution.Ugly traffic and people with crazy eyes.
When I get off plane in airport Moscow policeman asked about
passport and he looked at me like I am any enemy,
I think all people here are a little crazy at terrorism.
Life here in Moscow is expensive. I was going through some shops today
and it is much more expensive than in our town. Food and all the general
things. It is the same country but different prices, what a great change.
I think people living in Moscow are very cautious ,I think so.
But I think that I have done my choice and to be fair I don't want to
live here,it is not the city of my dreams.
you know I am not coward I am not afraid I know it is my chance to meet
kind man .I do hope I am right.
and I think you are too kind to make any bad things I feel it.
Well,I will close this letter ,please write as soon as possible!see
you soon!KISS . Great kiss from moscow!!!!!!!!!!Irina!

ps. I have some more photos of me for you!!



Irina

It is wonderful you are in Moscow and now so close. I am certain there cannot be a problem when you go to pick up your documents and soon you can fly to Malvern Way. It will be an interesting place for you to land, unforgettable I would think.

I am sure you will want to tell me more when you pick up your documents

love

Eddie xx



Hello my honey Eddie!
This is Irina again, so I write you from Moscow
internet cafe.here are too many people as I wrote you and that's very
unusual for me. Today I went to cinema and
watched 'Wedding Crashers' recommend this movie so much.
It's very kind movie!!!!!
Also I liked that cinema in Moscow, it's very big!i've never been to
such big cinema. Soon I will go to Museum and tomorrow I will go to
the Mossovet theatre so maybe I will not have enough time to write
you. I already bought tickets to the theatre, the play is called
Cherry Garden (or Orchard, I'm not sure how to write it in Eglish). It
was staged on a book of famous Russian writer Anton Pavlovich Chehov.
I think I will like this play. I've been told there will play very
good actors Kondratieva and Ostroumova. I'm sure you've never heard of
them but that's OK. Have you ever heard about Chehov?
OK, I have to go now... I will write you more as soon as I can. If I
can't write you tomnorrow I will write you the day after tomorrow after I visit the
travel agency.

I already miss you!!!!

Yours, Irina



Dearest Irina

I am so pleased you are enjoying yourself. Soon I shall be able to enjoy myself with you. I wonder what news you will bring me from the travel agency

write again very soon

love Eddie


Hi irina

I miss you already and i am writing a second e-mail for today. tell me about the movie 'Wedding crashers'. what happens in it?

I would like to build up a picture of you. What are you wearing today?

Have you paid for your trip yet? What airline will you fly with? Have you checked if they can fly to Malvern Way?

I am so excited to spend Christmas with you. What do you like to do at Christmas in Russia?

Tell me a little more about your family. It would be so good to get to know them

love

Eddie xxx


Edwin dear hello,
it is me again and I want you to know that you can't imagine how happy
I am.
I have a schedule of my flight.you can't imagine how much crazy
Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info fragency!
---------------------------------------------------- ---------------------------------------------

Informationion for Irina Sukhanova
'LuckyTour',Kozlov Egor.5670768 Moscow,Lenina street
115,office 50.
Date of departure : 12.10

Please use our service .
Best regards.Manager Kozlov Egor.

Price: USD 1. 99+

---------------------------------------------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting
wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will
be all right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay
illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight
from Novosibirsk to Moscow costed so much(about 300$)
because so many kilometrs from there to Moscow.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their
system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able
to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all
right I will be on this flight!
I have about 340 US dollars yet and I think I need about 749.99 US
dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can
stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!

Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name. Western Union will ask you for my full name
and address in Moscow where I am staying at. Once you give them all the info
they will initiate the transfer. In just less than 10 minutes I will be able
to pick the money up at any Western Union agent here in moscow.

you will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Irina! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia,Moscow ,Komsamolskaya sreet,build 54 flat 74.
(right writting in English) Irina Sukhanova!
I am sorry to send so dry letter but it seems to me I am like any
drunker
I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so
many problems for you I only hope that you will be not disappoined to
meet me.


Dearest Irina

I am missing you so much and it should be no problem to send some
money. Perhaps I should send some extra in case you need some for
unexpected expenses?

Meanwhile I shall make enquiries at my bank about Western Union.

While I do this, I am puzzzled you have not answered one question from
my last e-mail.

It is as if you are sending a standard letter and take no notice of
what I say in reply. It feels like I am writing to a machine not a
person

So before I send money do reply to my e-mail fully and it would be
good to have more pictures so I can see what I am missing

I think we shall spend many days doing rude and naughty things. What
do you enjoy most?

Lots of love

Eddie



Edwin, honey.
I need 750$ to pay for the round trip ticket.
Departure date is scheduled for December,10.
But I really need to pay for this ticket asap so
I can show it to the embassy. Nobody can't help me
with money because my family and friends have already
given all of the money which they hadI knew you would
help, you are such a clever man!
Trust me , you want regret. I'll do my best to please
you. ............
Kiss,yours Irina


Dearest Irina

Of course it is no problem to send money and I think I should send a
little extra in case you run out. Perhaps you would like to buy some
nice perfume and some nice underwear or other clothes.
The problem is, the nearest Western Union office is 50km away and the
roads are so bad since we bad floods.

But I can use my British Airways charge card to send you a Total World
automated teller system transfer (TWATS). You will be able to pick up
the money from the BA office in Moscow by quoting the TWATS RU
(receipted user) number which they will give me. You will need to give
identification to them but your passport or driving licence is fine
for that. They will immediately give you the cash and I shall send the
documentation you need to you to make it happen

As soon as you tell me that is OK the money will be with you in about 1 hour

I am so looking forward to your arrival. I have a really big surprise
waiting for you and the longer I wait the bigger it will become.Tell
me you can wait no longer

Lots of love

Eddie XX



Hello, my love, Eddie! How are you? I got your letter, but sorry I
don't know about TWATS,and I don't know how it is work. May be you can
try send money by MoneyGram? I will wait your answer.
Kiss,yours Irina


Hi my dearest Irina

I would have thought you would know all about TWATS. Apparently they are quite common, particularly in your country. Perhaps you can find out from the BA office in Moscow and get back to me quickly.I intend to send $1000 that way. I cannot wait to see you arrive

all my love, kiss kiss

eddie


Dearest Irina

It is so soon until your plane leaves and I have not heard from you. What is taking you so long? The sooner you get back to me the quicker you will receive the money I do hope you have not found another man

love

eddie


Honey,
I was so naive to understand that everything could be so easy.
I was under impression that everything is almost done.
It is only my fault. Silly me. I have no choice now but going
back to Chita. I am so sick. I am going back to Chita in 2 days. I will email you when I feel better.

Kisses,yours Irina



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