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RUSSIAN AND UKRAINIAN PASSPORTS -  EXPLAINED

CUSTOM REQUIREMENTS FOR RUSSIAN CITIZENS TRAVELING OVERSEAS

Ozhiganova Natalia

Cheboksary/Yoshkar-Ola, Russia

Tel: not specified 

Address: 170 Kirova 11 Yoshkar-Ola 424000 Marii El; 

Post Office Mail Box #: 238 Yoshkar - Ola City - 424038

Email: natnaty@yandex.ru

DOB: 15 November 1979

Associates: Golodnyuk Irina; YAMBARSHEVA OLGA

Submitted: 09/09/05


The lady Ms Natasha, who was in touch with me, finally
asked for money. I tried to collect some details
about her and I have reported to H.E. Mr Putin,
President of Russian Federation and to H.E Mr
Vyacheslav Ivanovich Trubnikov, Ambassador
Extraordinary & Plenipotentiary of Russian Federation
to the Republic of India, with a copy marked to the
Russian Consulate General in Madras.

I am going to report to the Ministry of External
Affairs, so that the Government of India could take up
the issue with the Russian Consulate.

I am attaching the file that contains the details of
Ms Natasha, pictures that she had sent me, the letter
that I had written to the Russian President and some
of the emails that were exchanged between Ms Natasha
and me.

You too could follow this with the apporopriate
authorties, so that we can jointly contain the
Internet scams of the Russian ladies.

With Warm Wishes ...

 

Full Name: Ozhiganova ‘Natasha’ Sergeevna  

Date of Birth: 15 November 1979

Education: 4 years in University

Profession: Teacher (Russian History) for children  

Address: Room Number 170 Street   Kirova 11 City Yoshkar-Ola Postal Code  424000 Republic Marii El Country Russian Federation

(She has told me that she lives at Cheboksary in Russia in Republic of Shuvashskaya, Russia)

Post Box Address Post Office Mail Box #: 238 Yoshkar - Ola City - 424038

Money Transfer Account: 5-A Grodnenskaya str., 121417, Moscow

For Branch +BIN Mari El- acct. 30301840500000001400

For +BIN-Mari El-  +BIN- acct.42301840414000001727

Appointment of payment: updating of the special card bill –

6766 5300 0155 9985

Golodnyuk Irina

Email ID: natnaty@yandex.ru

I.P. Address: 213.180.200.33

Friend Name: Katya

Mother’s Name: Karina

Father: Left my mother and me 7 years ago and found other woman.  I have no sister no brother and only my cousin.

Russian Domestic Passport Number: 88 01 0687000

The picture, which ‘Natasha’ has posted in the website: www. IncrediDate.com (1784774) is different (http://www.incredidate.com/servlet/Login) from what she had sent me later.  The pictures she has sent us might possibly belongs to one Ms ANASTASIY (ICQ Number: 253985852); because the following WebPages claims that her pictures are being stolen and misused:

http://www.uoops.narod.ru/my_photo.html

http://uoops.sitecity.ru/

http://www.liveinternet.ru/users/54666/

The Agencyscam website, claims that she is a scamming queen (http://agencyscams.com/Photos1.htm).  and Ms Anastasia Smirnova and characters like ‘Natasha’ are one and the same.

It could be possibly, is a Corporate Scam, where Ms Antastasiy operates through few of her friends like ‘Natasha’.

(below you could see the Pictures ‘Natasha’ had sent to me.)

The Following are the pictures that I had received from ‘Natasha’.

 

 

MORE PICTURES

support this black list

return to black list of individual scammers

 


  

 

Letter To The President of Russia

 

Dear & Mr President Putin:

I am a Management Consultant from India.  Right from my childhood days, I am fond of Russia and I am very grateful to Russia for all the help Russia had extended to India’s industrialization and I have held your nation and people at great esteem.  

Out the out set let me apologies to you for contacting you for this sort of issues.  But I am interested in up-holding the pride of Russia; hence I preferred to contact you. 

During the past few years, Russia is becoming a nation, which is known for online scamming, particularly by ladies, who try to woo men; those are searching for partners through Internet medium.  At the same time, I am proud of you that to save the “Honour of Russia”, you have ordered the arrest of two alleged marriage agency fraudsters based on the report of Mr Terry McCarthy from Sydney, who wrote to you about how he had been conned by a sexy young Russian brunette offering marriage over the internet.

Similarly, one Ms ‘Natasha’ has contacted me.  After sending her gifts only, I saw her picture in the Black Listed Pages in many Anti-scam web sites.  After your strict enforcement to contain this sort of cheating, most of these ‘ladies’ do not reveal their full identity.  I was in touch with other members who had been conned by the same woman.  They were not only undergoing the shame and frustration, but also felt helpless.  Hence I did not terminate my contact with her and tried my level best to find out her identity.

Right now ‘Natasha’ wants me to send 700 US $.  The following are her details:

Full Name                                             :            Ozhiganova ‘Natasha’ Sergeevna

Russian Domestic Passport Number                        88 01 0687000

Date of Birth                                         :            15 November 1979

Address:            Room Number                        :            170

                        Street                           :            Kirova 11

                        City                              :            Yoshkar-Ola

                        Postal Code                :            424000

                        Republic                      :            Marii El

 

The address could be a fake one.  I have sent her gift to the following Post Box Address, which she has received and acknowledged:

Ms Ozhiganova ‘Natasha’ Sergeevna

Post Office Mail Box #: 238

Yoshkar - Ola City - 424038

Marii El Republic

Russian Federation

Since I had told that I might not be able to send money from India through Western Union, she has told that she has made some special arrangements with her classmate, who is working in the bank and had given me the following account details of one Goldnyuk Irina.  She wants me to do an electronic transfer of money to the following Special Card Bill Number: 6766 5300 0155 9985.  The following are the details:

5-A Grodnenskaya str., 121417, Moscow, Russia

For Branch ╚BIN Mari El╩ acct. 30301840500000001400

For ╚BIN-Mari El╩  ╚BIN╩ acct.42301840414000001727

Appointment of payment: updating of the special card bill ╧ 6766 5300 0155 9985

Golodnyuk Irina

My verification in the Internet reveals one Ms Elena had tried to cheat one Mr Himanshu from India, using the same account number: 42301840414000001727 (Branch: 30301840500000001400) as well. 

The http://agencyscams.com/Bank.htm also had given listed this bank account as a Black Listed Account number.  The details are as follows:

CITIBANK N.A.,
NEW YORK , USA CITI US 33 of JOINT-STOCK
COMMERCIAL BANK B.I.N.
5-A Grodnenskaya str., 121471, Moscow , Russia
for Branch " BIN-Mari El " acct.30301840500000001400
for Branch " BIN-Mari El " JOINT-STOCK
COMMERCIAL BANK "BIN" (Open joint-stock company)
acct.42301840414000001727
Assignment of payment: Updating of the Special card account
Number of plastic card: 4737071552075395 / YAMBARSHEVA OLGA

The picture, which ‘Natasha’ has posted in the website: www. IncrediDate.com (1784774) is different (http://www.incredidate.com/servlet/Login) from what she had sent me later.  The pictures she has sent us might possibly belongs to one Ms ANASTASIY (ICQ Number: 253985852); because the following WebPages claims that her pictures are being stolen and misused:

http://www.uoops.narod.ru/my_photo.html

http://uoops.sitecity.ru/

http://www.liveinternet.ru/users/54666/

The Agencyscam website, claims that she is a scamming queen (http://agencyscams.com/Photos1.htm).  Agencyscam.com claims that Ms Anastasiy and ‘Natasha’ are one and the same.  It could be possibly, is a Corporate Scam, where Ms Antastasiy operates through few of her friends like ‘Natasha’.  ‘Natasha’ has sent emails from the following IP address:

213.180.200.33 and the like

Her email ID is: natnaty@yandex.ru

Weeding out this menace will do a great thing for Russia, in the long run.  Hence, would you mind ordering a high level probe, so that these ladies could be booked under the local laws of Russia?

I would appreciate any effort you take in this regard.

With Warm Wishes …

J Ravikumar Stephen


First Contact :

From: natnaty@yandex.ru

Date: 07/07/05 21:10:26

Subject: I am glad that you wrote me and i want to know you better!!!

Hi dear!!! How are you today? I hope that all is great!!! So first I want to tell you THANK YOU for your  small note and I yes I have it in my e-mail and I am very glad because I really want to know you better and today I will try to start to tell you more about myself┘.. Dear please tell me what do you think about my English I studied it 4 years in university and I really hope that you understand it well!!!Really I didn`t think that I will meet somebody from your country  but now I met you and I again sure that nobody know what can happened tomorrow┘ So how you already know my name is ‘Natasha’ and I live in Russia in Shuvashskaya republic in city Cheboksary I live here all my life and I have never been outside Russia┘. I work in school I am teacher of Russian history my work is not well paid but anyway I like it because I work with children and it is great I like to see when kids happy!!! Children are flowers of our life!!! So I have never been married and now I am single. really it

P.S. By the way I will try to send you  my photo hope that you will do the same ok? I really hope that you are good man┘


From: natnaty@yandex.ru

Date: 07/17/05 13:08:38

Subject: miss you!!!

 Hi darling!!! How are you Ravi!!! Oh really your last letter touch my soul so much and thank you for your words about your feellings!!! I just want you to know that i want to trust you that you don`t write to somebody else it is very important for me because i can`t build feellings with you if you write to soembody else that is why i want to believe you that you write only for me..... Dear i have many big plans for us and first what i want is to meet you because it is very hard to know each other only here in internet and see only photo and letters from each other... One day i dream to see your eyes and feel your hands i want to feel that you are real!!! I don`t have man for a very long time because i dream to meet my true love and i don`t want you hurt me and i like to hear beautiful words from your side i need to feel that you try to carry about me... Darling i told you about that it could be great to visit you one day but i don`t know when it will come true and because there are a

P.S. By the way i decided to send you more of my pics today hope you will like it...


From: natnaty@yandex.ru

Date: 07/27/05 21:35:25

Subject: Hi!!!

Hello Ravi!!! How are you? Hope that all is great!!! How was your day? Darling first i want to tell you about three photo: i didn`t send it to you because i was very sorry because it was deleted from my computer and i don`t have it now...it was my favorite pics and i am very sorry that i lost it and the main problem is that i don`t know computer well...... Darling i have small room and that is why i don`t know what adress i must give you but you know i remember that i have special mail and package box in  post office and if you want to send me letter or something else you should write in your package the folowing information:424038,Russia Marii El republic my mail box in post office number is 238... So with help of this information you can send me something...I have special registration in Marii El republic.... Oh by the way darling i want to tell you good news i mean that i think that tomorrow i will call you are you glad? Hope we will speak good and it will great to hear your voise


This is my final email that I had sent with true love for ‘Natasha’.  After sending the email through Registered Airmail, I just wanted to know about Marii El Republic and stared surfing and some links were warning me about the scamming racket going on in the Internet by ladies from Yoshkar - Ola City.  Thanks to the anti-scam websites, out of curiosity, when I visited the webpages, I had to bear the shock of seeing the pictures ‘Natasha’ had sent to me in the BLACK LIST. I decided to continue the relationship, only to get some more details of her.  All along, I never doubted anything about her reluctance to give me her Postal address.  

From: J Ravikumar

Date: 08/07/05 00:05:24

To: natnaty@yandex.ru

Subject: Wait for my Parcel to reach you

Dear ‘Natasha’,

Yesterday, I have mailed to you a parcel to the following address:

Ms Ozhiganova ‘Natasha’ Sergeevna

Post Office Mail Box #: 238

Yoshkar - Ola City - 424038

Marii El Republic

Russian Federation

I want you to receive this parcel.  It contains the items that I had bought for my beloved at New Delhi.  Generally it should take one week to reach Russia.  But, my assessment is it would reach you in 15 days time.  Hence, please go to the post office in Yoshkar - Ola and tell the post office people that you are expecting a Registered Post from India.  Generally they will keep the parcel under their custody for 3 days only and if the parcel is not delivered, it would be returned back to me.  But if you make a special request, then they would keep it for longer period.  Please keep this in mind and receive the parcel.  This parcel contains my TRUE love to you.  I spent hours in New Delhi, looking for this purchase.  The registered post reference number is: RR403700161IN.  You could tack this consignment online too at www.indiapost.org

How is your mother?  Take Care ..

With Warm Wishes ..

Ravi


From: natnaty@yandex.ru

Date: 08/08/05 20:27:53

Subject: I love you!!!

Hi my darling!!! How are you Ravi? Oh i miss you very much........I didn`t sleep all night again and yes i was in hospital with my mother and prayed about her she is very very bad and i am really very scare..... Her name is Karina.I thank you that you pray about her and yes you are right may be God will help her if we will pray together....Oh i am so tired and i found some time for write to you. Internet-cafe is almost near with the hospital where my mother...... Oh Ravi i am so scare if she will die.....what i will do without her? Will you save me?I have nobody whom i trust only you.....i trust only you.......Ravi do you have plans about us for future? I will come back to internet-cafe as soon as i can ok? I love you very much my prince!!! Your ‘Natasha’


From: natnaty@yandex.ru

Date: 08/23/05 18:00:40

Subject: Great news!!!

Hi my love!!!Oh Ravi i have great news!!! I was in post office in the morning and YES YES YES I have your parcel!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!I am very surprised about dress which you sent in your parcel because i have never seen it before and yes i already wear it in my room.I LIKE IT!!! This dress very free and it is comfortable!!!By the way it has specific smell what is it?Oh i am so glad that i have your parcel...i like your photo very much and thank you for your letter!!!Yes darling i went to my friend for ask about camera but she hasn`t it now and i can`t make this photo for you!!!It is traditional clothes of your country?Oh i love you Ravi!!!When i will come to you i will in this dress and you will know me easy in your airport!!!OH THANK YOU THANK YOU THANK YOU THAT YOU MAKE ME SO HAPPY!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!I like your dress so much and i like it colors...I touched this dress and i felt how you touched it too when you put it to


(Though I had stopped loving her, just to see her real face, I had sent this email, so that her true identity could be passed on to appropriate authorities.  But my requests bear no fruits.  ‘Natasha’ could be a man too!!!)

From: J Ravikumar

Date: 08/24/05 00:39:19

To: natnaty@yandex.ru

Subject: A Picture PLEASE !!!

Dear ‘Natasha’,  

I am happy that my prayers are answered; for you go the parcel in hand.  I am glad that you are excited on seeing the dress.  Will you not be able to wear it outside?  Will it be odd to wear it for outside function?  Thank you very much for liking it.  Did you like the design?  Is the dress very loose?  Does it fit well?  Please send me the picture wearing this dress.  Then only I would be able to make an assessment about the measurement of my purchase.

Darling, I wanted the dress to smell in the Indian way.  So I preferred a Indian perfume for the ladies.  I am SORRY darling.  It is my mistake.  I should have not have sprayed that perfume with out me smelling it.  If you prefer to wash, you have to give only dry wash, for the fabric is made of SILK & COTTON mixture.

Does the bra and panties fit you?  I do not have any knowledge about your size.  It is all just my assessment.  Darling please some how make a picture wearing this dress and send me;  I will be very happy to see you clad in my dress.  Do you know I had went to several shops and spent nearly five hours doing the selection for you?  The National Dress of India is sari.  But you can wear Sari.  Hence I had preferred to buy the North Indian (Punjabi) dress.  This is the National dress of Pakistan (Pakistan was created dividing India on religious lines in 1947, when India got independence from the British after the World War II.  Now most of the young generation prefer to wear this dress for regular use and for parties Sari.  I LOVE YOU darling.  Please make me happy by taking a picture wearing this dress and send it to me at the earliest.  

With Hugs & Kisses ...

Ravi 


Twenty First Email – FINALLY “‘NATASHA’” ASKED FOR MONEY!!!

From: natnaty@yandex.ru

Date: 08/29/05 16:04:15

Subject: I love you and i can`t stay without you...

Hi my love!!!How are you Ravi? I am so sorry that it made you and your family sad that i can`t make my photo now...Darling you know i thought a lot and you know i want to ask you what you think if now you will help me with 700 dollars now and i will have chance for travel to you? If i will come to you we will not need camera and notebook and we will see each other face to face?I ask it because i am really very tired to stay here in  my place alone...it is very cold here...So if i will come to you i will see your family and you and we will try to find out how we will wife and husband for each other...what do you thinkl?Yes Ravi i really dream about us very much and please lket me know soon what you think about my travelk to you ok? I LOVE YOU AND WITH ALL MY HEART!!!Your and only your ‘Natasha’


From: natnaty@yandex.ru

Date: 08/31/05 20:13:51

Subject: I am so happy that so soon we will together!!!

Hi my love!!!!!!!!!!!!!!!!!! Oh darling how are you??????? Oh I hope that you proud of me because I did so much today after I read your letter!!!!!!!! Of course darling please don`t worry I won`t say to your parents that you sent me money ok? it will our little secret┘. I am so happy that you try to carry about me and help me┘ Yes darling we will meet each other so soon┘┘.. Darling after your letter I went to the bank and ask them how I can get your transfer┘ So for send me 700 dollars you need my information┘.

You must go to the bank and write in the Western Union my information┘.

My information for you:   country Russia, republic Marii El, city Yoshkar-Ola street Kirova 11-170 and my full name is Ozhiganova ‘Natasha’ Sergeevna. The workers in Western Union told me that you need only this information for send me money┘ So darling after you will send me money you will have to write me information about you I mean your city address and full name and yes special transfer number┘┘┘┘┘..

When I will have your transfer number I will go to Western Union and will take your help!!!!!!!!!!!!!!!!!!!!

Oh darling already so soon we will meet each other and we will so happy┘┘┘I will not feel myself alone anymore because I will in your arms┘┘┘┘┘┘

So darling yes I called to embassy and ask them about information and they already wait for my coming for make all documents but they told me that we must hurry because soon the visas to India will close for Russian single woman┘┘. That is why darling I ask you please after you will read this letter try to go to Western Union and send me money ok? Because I really scare to lose our time ok? After I will take your money in the bank I promise I will go to post office and will call you to your mobile phone ok? So Ravi please try to visit Western Union right now because I am already ready for go to Moscow ok? Oh we will meet each other so soon!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I am so happy that soon I will meet you and your parents!!!!!!!!!!!!!!!!!!

So now you have all information which you need and please try to be in time ok???????????????????????????

Are you happy that very soon we will meet each other??????????????????????????????????????????????????

Please write me transfer number in e-mail ok? I think it is not a problem because as soon as I will have your information I will go to the bank right time┘┘┘┘ And don`t forget that as soon as I will take your money in Western Union I will call you after 5 minuets ok? Because bank is near with post office and I will buy new telephone card and will call to your mobile phone and I will tell you that I have money and that I will go to Moscow to embassy for pay for visa and passport ok??????????? Please hurry my love!!!!!!!!!!!!!!!!!!!!!!!! Wait from you┘┘┘┘┘┘┘ Forever your and only your ‘Natasha’

P.S. I will dream about us all night today┘┘┘┘┘┘┘┘┘..


Twenty Fifth Email:

From: natnaty@yandex.ru

Date: 09/01/05 14:58:38

Subject: Information...

Hi my love!!!!!!!! I pray that all is fine with you!!! Oh Ravi I can`t wait  when finally I will see you and we will have chance to know each other face to face┘. So if you say that you need more information I can give it to you┘┘┘.

1) full name: Ozhiganova ‘Natasha’ Sergeevna

2) the seria of my passport is 8801 and the number of my passport is 0687000

3) Country Russia republic Marii El and city Yoshkar-Ola

4) Street Kirova 11 and room number is 170

5) The code of my country is (postal code) 01234 or 1234 and code of my city is 424000

Darling I hope that now you have all information fro send me your help┘Really I little worry and I don`t want to lose time┘ that is why I asked you to send transfer number in e-mail and than after I will take your help in the bank I will call you┘ what is different? I think that is I will call you and buy the card for my money I will have nothing in my poket because I have serious problems with my finanses┘ So darling if you want to know I think that I prefer my way I mean I will call you after I will take your help and please think about it┘ Do you know that telephone card for call you one time will cost 24 dollars? It is very big money for call and that is why I wanted to call you after I will take your help┘┘┘┘┘┘.

Ravi after you will send me money please don`t forget to write me information because workers in embassy told me that it is very important┘. So I will wait for your information ok? I LOVE YOU RAVI AND I PRAY TO GOD THAT MY TRAVEL TO YOU WILL EASY AND THAT SOON I WILL HAVE CHANCE TO KISS YOU AND HUG YOU AND SAY Oh finally we met each other!!! Oh yes I dream about it every time┘┘┘..

Please write me soon ok? Forever your and only your ‘Natasha’


Twenty Seventh Email:

From: natnaty@yandex.ru

Date: 09/01/05 20:35:14

Subject: My birthsday...

Oh darling by the way i was born in 1979 and the day is 15 november...ok?

15 November 1979

Hope that you will in time in the bank my darling!!!!!!!!!!!!!!!!!!!

Your ‘Natasha’


Twenty Ninth Email:

From: natnaty@yandex.ru

Date: 09/03/05 00:15:27

Subject: I hope that you proud of me!!! I did it!!!

Hi my love!!!!!!!!!!! Ravi I have really good news!!! Yes today I worked a lot and now I will tell you what I did┘ I was in the bank and they helped me with Bank Account Number┘.. Does it great news? The woman in the bank with whom I studied near six years ago helped me and she agree to give her account number and than you will send money there I will go to the bank and she will take money and give it to me ok?Are you happy??????????????????????????????????

I don`t know what wrong with the Western Union but now we don`t need it anymore because now you can send me money to  Bank account number┘┘ So now I will give you all information!!! The details of bank account number:

5-A Grodnenskaya str., 121417, Moscow, Russia

For Branch ╚BIN Mari El╩ acct. 30301840500000001400

For ╚BIN-Mari El╩  ╚BIN╩ acct.42301840414000001727

Appointment of payment: updating of the special card bill ╧ 6766 5300 0155 9985

Golodnyuk Irina

Are you proud of me? OH I am really very tired┘┘┘.. So darling I hope that you will in time and everything will ok┘You told me that it is very easy way for transfer money for me and it is great┘┘.. Soon we will see each other and finally I will have a chance to kiss you and walk with you hand to hand and speak about our love and how it is great that God gave us a chance to meet each other┘┘┘..I LOVE YOU AND WAIT GOOD NEWS FROM YOU!!!!!!!!!!!!!!!!! Take care darling!!!!!!!!!! Forever your and only your ‘Natasha’


Thirty Fifth Email:

From: natnaty@yandex.ru

Date: 09/06/05 23:00:06

Subject: I try to find a way for come to you...

Hi my love!!! Darling please tell me what we must do? I need to come to you very much... I still have no your parcel with mobile phone... I want to talk with you very much... Darling please try to explain me what is differnet with Western Union in India and Western Union in all other world? In any place people can send money and all information which i gave you it must be enought for you can send me money... May be you will try to send money to account number which i gave you? It is good way i think and we will win time??????? I understand that it is not my account number but woman whom i met in the bank is very good and she will glad to help us don`t you think so? Please think about it ok?

Ravi please give me good news... I gave you absolutly all my information please explain me what you need more? I really gave you everything what i have about me.

I understand nothing................................................

Please darling try to visit the bank again and explain them that i have no more infomation about myself... What they need from me? Why it is so hard for us to meet each other? I ask all this questions myself everytime...Please Ravi do something... May be you can send money in parcel? Oh i really need to come to you....................

I  LOVE YOU Ravi!!!!!!!Please............Your ‘Natasha’

P.S. I want to wake up tomorrow early morning and find your letter with good news...I will pray all night!!!


My Reply: (To her 35th Email)

 

From: J Ravikumar

Date: 09/07/05 13:48:02

To: natnaty@yandex.ru

Subject: Re: I try to find a way for come to you...

 Dear ‘Natasha’,

In US, the Western Union is an independent body almost functions like the Hundi system in Pakistan.  US government do not want to have any control over the Western Union; as this facilitates CIA to transfer funds to their agents in doing the apanage work in other countries.  So, one can easily walk into the Western Union, and remit the money and get the "Money Transfer Control Number" (MTCN).

In India Western Union do not have direct office; because the Government of India wants to control the Forex.  Hence, Western Union has to operate through their authorised agents.  The following are the ones, who represent Western Union in India:

  1. SITA World Travels (Primary Agent)

  2. Centurion Bank

  3. LKP Forex Ltd.

  4. Jammu & Kashmir Bank

  5. Bank of Rajestan

  6. Professional Couriers

  7. India Cements & Capitals

  8. Akarabarally

  9. Direct to Bank Service

  10. State Bank of Mysore

Even all these people can not do the money transfer with out the permission of the Reserve Bank of India (RBI)  RBI is the one which controls all financial dealing in India.  Now I shall narrate you how RBI does the Identity check.

The RBI Forex department in Madras has different desk; one is dedicated to the Russian Federation.  The Computer in that desk is linked to Russian Consulate in Madras.  Once the Application is fed into the computer, it send the details to the Russian Consulate to verify the details of the Russian citizen, to whom money need to be send.  The computer in the Russian consulate in Madras send the details to Russian Embassy in New Delhi.  The computer in the Russian Embassy in New Delhi is linked to the computer of the Russian Federation in Moscow, which is linked to the computer of Marii El.  Though it appears a long process all this takes just half an hour to get the feedback at the computer terminal of RBI.  India

In your case, the RBI has got a "Address Identity Mis-match" report.  So they want some documentary evidence to prove your identity, particularly your address.  Right now I am struck with RBI.  Once I get the RBI permission, rest are all simple.  Just an hour job to get the "Money Transfer Control Number" (MTCN)..  RBI  FOREX department do not make compromise in any thing.  If we have to get their permission, we need to provide them, what ever information they demand.

Darling, I had tried to do online transfer of money to Ms Goldnyuk Irina, (Special Card Bill Number: 6766 5300 0155 9985).  But the 5-A Grodnenskaya str., 121417, Moscow, Russia, For Branch +BIN Mari El- acct. 30301840500000001400For +BIN-Mari El-  +BIN- acct.42301840414000001727 is black listed by the CITI Bank; because one Ms Yambarsheva Olga had mis-used (reported by Mr Himanshu from India) this account number for her Plastic card number: 4737071552075395.  If Ms Goldnyuk Irina, was your true friend, she should not have given this number to you.  She is trying to take advantage of your innocence.  So if I take the risk and send you the money to her card number, 6766 5300 0155 9985, you won't get the money, she would take the money.  I am not willing to take that risk of sending  money to some one who is not honest to her own former class-mate - my beloved ‘Natasha’.  How could a true friend suggest a black-listed number?  I did not want to tell this to you earlier, as I felt that it would hurt you and I never wanted to create a mis-understanding between you and Ms Goldnyuk Irina

So the only possibility is to provide a good documentary evidence to RBI and get their permission and send money through Western Union.

With Love,

Ravi


Thirty Sixth Email – Natasha’s response to my reply:

From: natnaty@yandex.ru

Date: 09/08/05 01:20:03

Subject: I love you!!!!!!!!!!!!!!!!!!!!!!!!!

Hi my true love!!!!!!! Oh darling i can`t believe that the account number of Irina in the black list...How she could do it with me? May be she wanted to steal our money?How do you think is that good if i will go to her tomnorrow and speak with her about it? I can`t believe that she gave this wrong and black listed account number of the bank....... Yes really this news shocked me because i thought that Irina tryed to help us... Anyway i am very glad that you found that her account number in the black list...

Darling you are right and i agree with you that we should try to use the parcel for i can take your money... Please if you can try and visit post office tomorrow and send me this speed parcel because i am absolutly ready for go to Moscow and buy visa and passport for come to you ok? Yes darling i will go to post office tomorrow too and will find out about your parcel with mobile phone ok? Now post office is already closed... Oh i really hope that tomorrow i will call you... And really if your parcel with mobile phone is still in road i will use my telephone card and will call you ok? Oh hope tomorrow i will finally will hear your voise........I need it because i really need to feel that you are closer to me and that soon we will together.........Ravi i will wait for your letter and i pray that tomorrow i will find your parcel for me in the post office...... Please pray too......

Oh Ravi i already can`t wait when finally we will see each other and we will have our own bed and our own family... Oh i dreamt about it all my life...

Darling you know i am very glad that internet helped us to meet each other... By the way how do you think may be we should write a THANK`S letter to our web site where we met each other? We could write them that we are very thanks for their help for meet true love? I think that they will glad that they helped us to meet each other........... Oh darling i will wait for your letter....Please write me soon ok? Forever your and only your ‘Natasha’


(I felt no more information could possibly be available to me, I decided to expose her and her affiliate.  Though, I was not satisfied with the drafting of the emails, I reported to H.E. Mr Putin, President of Russian Federation (in his Official website), and to H.E. Mr Vyacheslav Ivanovich Trubnikov, Ambassador Extraordinary and Plenipotentiary of the Russian Federation to the Republic of India, with a copy to the Russian Consulate General in Madras.)


Final Email from ‘Natasha’:

From: natnaty@yandex.ru

Date: 09/08/05 13:54:34

Subject: Good news!!!

Hi my love Ravi!!! How are you darling? How is your family? Darling i just came back from post office but it was closed today but workers who were there told me that there was a lot parcels from all world and it means that tomorrow i will have your parcel... Darling did you already sent me parcel with your help? I ask it because i try to find out when it will here in my place... Darling you can be sure that tomorrow morning you will hear my voise and finally i will hear your voise and this is good news? Tomorrow morning we will speak each other... Darling please send me your phone number again with all code which i will have to push in telephone ok? I mean the code of country India and your phone number... I have your number but i told you that when i tryed to called to you it wasn`t work... Please check up this information because tomorrow i want to hear your voise... I hope that you will like my english!!! So now i am really happy because i feel that together finally we will soon!!

(After this email neither I heard anything from ‘Natasha’ nor any email from her end.  It is possible that the Marii El Police had arrested her?)


 

(In the coming pages, you could see the multiple faces of Ms Anastasia Smirnova!!! (‘Natasha’?)

Names

 

 

Alena

Alena Nikolaeva

Alekseeva Elena (Lena)  Elena Alekeesva

Anastasiya Pershutkina

Anna Petrova

Anna Yarivikova

Darya Lebedeva

Diana

Dinara Altybaeva

Ekaterina Golubok

Edeleva Natalya

Egorova Irina

Elena Kruchinina

Elena Solovieva

Elena Inyutina

Evgenia & Evgeniya

Glushkova Svetlana

Irina Adkins

Irina Galkina & Galkina Irina

Irina Egorova

Irina Iskakova

Irina Satanova

Julia & Julia Tanigina

Katya Golubok

Kiseleva

Lana

Lubov Kazanceva

Ludmila Kazantseva

Ludmila Tarasova

Marina Kushakova

Marat Kuznecov

Nadezhda Mayorova

Nadezhda & Nadezhda Sajtieva

Natalya & Natalya Ishenko

Natalia Caregorodceva

‘Natasha’

Oksana Omelchenko & Omelchenko Oksana

Olga & Olga Nikolaevna Zukova

Olesya Ivanova

Raya

Sherbacova (Sherbakova)

Smirnova Ekaterina  & Ekaterina Smirnova

Svetlana Kurmakova

Tatiana

Tatyana & Tatyana Kiseleva

Valeria Chekaleva

Veronika Vaseliva

 

Email IDs

alenka_lim1974@list.ru

alenushka_05@bk.ru

alenchik_lave@list.ru

deves5745@yandex.ru

devesirin5745@yandex.ru

dinaria_velvet@mail.ru

elena@takoe.net

elena_44@pisem.net

lena_amyr333@mail.ru

lena_lave2005@mail.ru

fesyvsy@mail15.com 

Golubok04@yahoo.com

gotika@ticklemail.com

irinago@list.ru

irka123@mail.ru

katrinka05@rambler.ru

katuscha2005@list.ru

krasavushka_2004@mail.ru

KOTENOK110@BK.RU

lascovaya_2_00_5@mail.ru

lenola@mail.ru

LONLEYWOMAN@INBOX.RU

lubov_lave_gerl@rambler.ru

lubimaya333@rambler.ru

manysa@yandex.ru

marinka_lapochka@mail.ru

millenium555@mail.ru

murman_mar@mail.ru

mylove@mysupermail.com

nejnaya@bk.ru 

nasff@rambler.ru

Nastyanka@yandex.ru

natalya7890@rambler.ru

nejnaya_kim@mail.ru

nejnaya_sik2004@mail.ru

nekolma@mailto.us

NEKOLMA@LIST.RU

oksana_lik1974@mail.ru

olga@muzwagon.com

plumplips@bigmir.net

sweetjulia17@bk.ru

tatyana_kis2005@inbox.ru

valeriachek@mail.ru

violet_711@bk.ru

 

 

IP Adress:

 

195.161.208.130

 

Place of domicile

 

Cheboksary

Chelyabins

Chelyabinsk

Dinara - Tashkent, Uzbekistan

Donetsk, Ukraine

Iskitim

Kazan

Kirov

Kislovodsk

Kiev, Ukraine

Moscow

Miasskoe

Mumansk oblast

Nizhny Novgorod

Samara

Saratov

Selehov

Sokur

Tomsk

Ulyanovsk

Vladimir

Volgograd

Yoshkar – Ola

 

Dates of Birth

7 July

11 November

December, 14, 1972

May, 14, 1973

July, 25, 1974

December,  25, 1974

July 25, 1975

October 20, 1977

July, 25, 1978

September, 27,  1978

October 21,1978

 

 

 

 

 

 

 

Mothers’s Details

 

(Fathers could change; but how would mothers too?)

 

 

 

 

 

 

 

 

 

 

Father’s Details

Veronika Nikolaeva

Galya (48)

 

 

My mum worked at a factory which let out details for machines but now she sits at home.

Teacher

She worked in engineering plant. But she had accident. A motor has fallen on her leg. Now she is sitting at home and waiting for me and father and cooking different tasty food. Father and me care her.

My mum is the doctor in  children's hospital.

My mum already on pension

 

 

My parents were lost at a fire of 6 years back

She died when she given birth to me.

My parents were divorced.

I live with my mum and daddy

 

Alexander (51)

 

 

I live in an apartment with the parents.  My father works likes driver in hospital.

My daddy works on construction. he is builder. He builds apartment houses.

My father works on local TV, he is the professional operator.

my father works in the mayoralty of our city

 

Now my father has another family, but we love each other very much and I am always going to him at weekends.  Now I lives with aunt.

I remember just the day my daddy have left a house and I did not see him for very for a long time. Mum does not know where he is now. I tried to search but it has turned out nothing. But I speak to all that he lives in the same In Kirov; because my mum lives there. I would like to find him; but I don’t  think that it would happen soon, if he is still alive.

I live with the parents in 3 room apartment.

 

Siblings

I have no brothers and sisters.

I have a younger sister.

Family background

My grandparents were communists and my relatives were noblemen when Russia was a kingdom.

I have only a cousin she lives in Moscow now. Her name is Nadia.

Education

Higher Education Volgograd state university on a speciality the ecologist

Economical Management

I studied as the bookkeeper

High pedagogical education

 

Profession

 

 

Fitness center instructor

Help the bookkeeper in the company which is engaged in sale of home appliances.

Psycholigist at the univercity there in Saratov

Seller - adviser at biggest company at Selehov. This is firm that sells furniture.

I work in a bar as the waitress.

I work in cafe

Economist

Manager in trade company

 

Structure

170 cm & 57 kgs

172 cm & 64 kgs

168 cm (5 ' 6 ") &  50 kg (110 pounds)

168 cm &  53 kg

173 cm - 5'8 ft & 119 lb - 54 kg

170 centimeters, weight of 52 kgs

 

First Love

While studying  8 class, I then have fallen in love.  It lasted till the second year of university. Then he had to leave with his parents to Ukraine.  We were good friends, and he wrote me couple of letters but now he is married. We lived like a brother and sister; but at present he drinks alcohol very much.

 

Love disappointments

 

Then I met another boy, but after three months of communicating he began to drink a lot and became very angry for anything. When he lft university and he lied me a lot. I did not know what happened with him. Then they take him to army and after last talk with him, I understood, that he not my choice. I don’t think that he loved me.

I was madly in love with a person and he had only pretended, that loves me. Actually he scoffed at my feelings. He promised to come to me, I waited for him, and he did not occur. I sometimes cried, because he did not come and I worried for him. And he, the bad person, came in day or through two and spoke, that he had affairs and that he loves me. And then I have learned through his friends, that at this time he had a good time with what that maidens. he did not like to work, he frequently borrowed from me money, promised to give, but never repaid. And I forgave him because liked. I even hid it from mum. One day I saw  him in the street with another woman. They kissed. I did not remember, how did I have come home! I cried all night. I had depression very long. I began to work much, and began to forget this villain.

After that case I have decided, that I shall never deceive in love people, I shall never scoff and play feelings of other people, and I to decide, that all this not for me.

Reason for non-American man

In our country very bad life. The Russian men beat women because they are stronger than women. In the Russian family you often can see husbands beating their wives. When the husband comes home, and he has very bad mood he beat his wife. When his work is bad or his boss shout, husband came home and shout or beat his wife.  The Russian men do not show respect for women.  Russia all men only dream to drag you in bed, but I do not want it.  They drink too much vodka.

 

Favourite Food

  • Pelmeni

  • Fruits like grapes, persimmon, peach, apricot

  • Vegetarian and eat only vegetative peep, instead of meat animal.

  • My favourite of the foodstuffs are seafoods, vegetables and fruit  I allow myself to use meat in small quantities.  My favourite dish is a duck stuffed by mushrooms in sauce sour cream.

  • "French meat".

 

Profile Posted in:

 

www.lavalife.com

www.friendfinder.com (She is a silver member, this means she has a paid membership.)

http://love.mail.ru/evgeniyasweet/

www.lovefinity.com (irshka321)

http://love.mail.ru/lisenok9911

www.loveandfriends.com

"Cherry Blossoms" web site

www.singleme.com

www.americansingles.com (‘Natasha’77)

www.christianet.com

http://212.59.22.113/new/A5312554.asp?login=A3435638&info=AgJhOlIhAbGkBdHpNhKkLiCjBd  ("Raya" ID# A5312554)

 

Flowers

chrysanthemums, lilies, snowdrops, camomiles and roses.

Blood-red roses, delicate lilies, and noble irises.

 

Contact Addresses

428031 Cheboksary, Kalinina Str., 14 Build., 24 App.

Cheboksary, Sovetskaya 8-36

467000 Kazan street Dekabristov 54 apartment 26

44300 Kazan street Stroiteley 43 flat 25

420032, Kazan, Krasnokokshayskaya 86-12

610000 Kirov street Sovetskaya 53 flat 79

357700 Kislovodsk  Pushkin Street 5/8

456000 Miasskoe Street: Sadovaya, House: 29

184140 Mumansk oblast, Kovdor ul.Sludganaja 7 "A" kv 63

603122, Nizhniy Novgorod, Bogorodskogo str. 3/1 appt.10

630008  Novosibrisk ojsc, uralsib 62 nikitin str.

663020, Selehov, Novaya, House # 79

633120. Sokur, Street: Lenina, House: 3

692500 Sumara, Sovetskaya, House # 49 apartment # 57

427000, Tomsk, Lenina street 23 Apt 125

692500, Ussuriysk, Soviet str., 49-57

427000 Vladimir street Gogolya 54 apartment 29

 

Bank of Western Union money transfer

VNESHTORGBANK, STUDENAYA GORA, 36, VLADIMIR , 600001

 

Kazan, Akbars bank, of street  Omerhana 10a

 

Kirov 610001, Khlynov Bank, Komsomolskaya 42

 

Moskow, Menatep bank, Zueva street 15

 

Samara, ALFA BANK , of street MOLODOGVARDEISKAYA, 151

Podolsk 443001, Guta-Bank Engelsa 4,

 

Kislovodsk , Pobedy Prospekt, 1 SEVKAVINVESTBANK

 

Cheboksary: Bank: " Menatep SPB " Prospekt Lenina, 6a

 

Moneygram system or moneygram.com

 

Amount

3200 $

1500$

1000 $

550 $ to.one for "fixing a door" and the other as partial payment on a plane ticket to Atlanta.750 $

400 $

365 $

360 $

350 $

 

Name of the cat

 

Murka

 

Barsik

Name of the dog

 

 

Chief (German shepherd)

Mr Homa (Hamster) It can dance when I turn on music on and take his forward paws in my fingers.

Bred

Friend’s name

Katya

Name of the first teacher

Tatiana  Andreevna

Story

 

 

 

Old Coin

During business travel , my father has arrived for me and took away home.

I have a scanned copy of her VISA (a B1/B2), which expires February 8, 2005 (The ticket is 1:30 pm Depart Moscow (SVO) Delta 31 / 193 / Connect in New York (JFK) Atlanta (Hartsfield Intl. )

The flight the ticket is 8:15 am Depart Moscow (SVO) Aeroflot-Russian International Airlines 215 SAS 943 American Airlines 4477 Connect in Copenhagen (Kastrup), Chicago (ORD) Arrive Nashville (BNA) 10:05 pm. 450

 

Special Interest

Main dream is peace in all the world!!!!!!

Fond of modeling business.

Man Reported the Scam

Antony

Allen

Billy

Bob
Califguy

Campos

Dale

Dan

David

Gene

Greg Dowell

Hakan  (htoker@yahoo.com)

James

Jim

John

Ken

Lloyd

Mark

Mathew

Michael G

Mike P

Neil

Nere' H. Ourso

Nick (I started trying to get her to undress. The photos got closer and closer but never went fully. I figured why not try and see if they would send me a nude picture.)

Phil

Sam

Steve

Ralph

Rick

Rusty

Tom

Troy

Williams

 

Expectation

I wait for a prince on a white horse.  I already told you that in my life there has been no serious relationship with a man. I see that men pay attention to me, but I feel that their intentions are frivolous and insincere.   Sincerely I don t trust man because until now I don t find a man who can love me ,and respect me for what I am , now only for my body. All man look at me like to a sex machine, and I want to find a man who can look to my soul not only to my body! I want to start a new life, a better life I want to have a family to have a home of my own and a man near me who can give me all the love in the world! I like my country, but I want leave it because lawyers here are bad played and you don't have any future in this country… You will change my life.

 

 

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