Have you sent money to Russian scammers? File for criminal prosecution

Have you encountered a visa-and-tickets scammer? Participate in a research study!

 

ABOUT US

Home

About RD

Customer Reviews

Payments

Contact us

Search our site

Donate

 

 

 

 

SERVICES

Dating scam prevention services 

 

Background checks

Missing persons or relatives search

Business due diligence

 

 

DATING SCAMS

Scams 101

Classification of dating scammers

Scams: FAQs

More on scams

Free articles  

Paid publications

Statistics

Media / Пресса

Black List / Forum

Elena's blog

Prosecution Assistance

 

 

QUICK LINKS

Background checks

Scam Busters

Online Scam Check

3-Point checks

Flower delivery check

Passport checks

Agency Check

 

 

 

SPECIAL WARNINGS: 

Are you corresponding with a girl from a tiny rural town in Russia? Is she in love with you and wants a personal meeting?

 

 
 

Bachurina Ludmila

Gelendzhik, Krasnodar Area, Russia

Tel. - n/a

Address: Gelendzhik, Krasnodar area, Russia

e-mail: n/a

DOB: 12.24.81

Reported: 10/06/04


She did it again. See the attachments for foto's and her e-mails.

David M.

see previous report on this scammer

return to black list of individual scammers

 

 

 

 
MAIL NO 1 (PRE FAB)

Dear Dave

I was very glad to receive your letter 

Your attention is very pleasant for me. I d like to know more about your far,

wonderful country. I d be very pleasant if you write me in detail about your

work, family and of course yourself.  

Now some words about me: it s very difficult to describe own-self. This year I

am 22. I was born on 24.12.81. (i m 173cm/56kg). I finished high school and then

a medical college. Now I am working at a military health center as a nurse. I

like my work, because I like to help and take care of children and elders. My

work takes a lot of time. I live with my parents. I love theim very much. My

mother tried to foster me compassion, forgiveness, pity. In any virtues I value

best of all charity. 

I like the sun and warm sea. I enjoy by a nature: a wood, mountains, beach. As

visiting an art exhibition, display of a style, theatre, and concerts are

interesting for me. I like melodious music as a jazz, blues, classic.

Around of myself I try to create an atmosphere of a cosiness of heat and

kindness. Whims? Yes, it is inherent in each woman. We always want to feel the

special attention from the man therefore whims one of ways to receive man's

attention and tenderness.

Yes, I have some lacks, but it s impossible to have only virtues I ll write

about all my enthusiasms, lacks (is it necessary) in the next letter if it s

interesting for you.

I don t smoke or drink, no drugs, I really try to enjoy life. 

I have never been marriage and I have no children. 

What my purpose? To find reliability and stability. I dream to have the husband,

to which ladies the feelings of tenderness and love, fidelity. What I want to

find in the man? Mind(wit), internal force, steadiness, independence,

generosity.

please fell free to ask me anything you like. Be sure that I ll answer your

question with honesty. Now I m parting with you. I m looking forward to

receiving you letter. 

                                                                                        

Sincere Mila


MAIL NO 2 (PRE FAB)

Hello, Dave

> Thank you very much for your warm sincere fine and most wish letter. the world

is very great, but there are a lot of a rage, violence and mad acts in the

world. and i'm very happy, that we know each other. By the way: you told: 

Actually, I don't even know where you live,: but my dear, I have written you not

only the name of my city, but I wrote too much in details about my city in my

second letter!!! Did you read my letters??? please if not, re-read it and then

you can know more about place where I live+

> Dave, do you want to meet with Russian lady, may be me+? I'm sure, that

Russian women are very true, very devoted, disinterested, very sympathetic, very

constants, very careful and very ardent. Sometimes i think, that it's not very

well, because men fall in love with lightminded and coquettish. Is it so? But i

already can't change. And i want to love one only man. and may be Dave, you'll

be a reason of my happy, my tears, my sufferings, smiles and pleasures in the

life. We have a lot of time in our life. And i'd like to solve secrets of your

character. Or may be you'll tell a little more about your character: do you like

a lot of laugh, sometimes be angry and can you forgive? 

> i'm interesting your life. If i be more know about you, so i'll be able to

feel your warm.

> My great tenderness and my fine feels. Mila


MAIL NO 3

> Dear Dave.

> It was nice to hear from you again. And of course I m interesting in you and

us+

> But your letter were too short, and I m not sure if understood everything

exactly+

> In two weeks you ll have one month off+and you d like to spend this month with

someone. Of course it s nice idea. But please let me know in details what you

want and plane and if I know more, then we can discuss it.

Ø       I ll wait for your answer and wish you nice weekend. Kiss. Mila


MAIL NO 4

Hi, Dave, I received your fine letter. I want to return duty   duty of

gratitude, hearty and tenderness.

> I realize we are very far each from another. We have different mentality and

several religion. I have weakness religious feeling. But! Nature is always

strongly than any ideology.  The men full of contrasts. Not everyone has such

generous riches as inside freedom+ It ll come to help us. And may be, my dear,

you ll fill in my heart and mind.

> By the way: yes I agree with you, Roma it s very beautiful city. But sorry I

can t go with you there (I don t have financial possibility for this trip)

Ø       Wish you nice week. Kiss. Mila


MAIL NO 5

Hi, Dave

> Sorry I can t borrow money. and that is why I can t come to Roma. May be one

day you ll come in Russia, then we can meet+ What do you think?

> I understood, that you re too busy, so wish you successes in your business.

Kiss. Mila


MAIL NO 6 (PRE FAB)

> Hi, Dave.

> Like i told you before: I don t have computer at home. But I keep all letters

from you and all letters what I have sent to you in my e-mail address. And I see

the copy of my letter, what I have sent to you about my city, my family+

> So ok, I send it again to you+

> thank you very much for letter. And I liked your photo very much.

> I think, zalues have no limits as kind, honest, faithful, in sprite of that we

have different mentality. And therefore I m sure, I convinced that we ll

understand each other. And we ll be best friends+but may be not only good

friends.

> Dave, (now I write about myself and about my family.) I live with my parents

:my father working (engineer), my mother is an engineer too, my brother Andrey

he is 21 years old, is 5th year student at the university. 

> About myself:

> I was born and live in Russia in a small health-resort town Gelendzhik. this

city has a population approximately 50000 people. That located on a coast of the

Black Sea near a unique round day. You can find my town on a map of a south of

Russia. We have a good sunny and dry climate and because it our town is one of

the most popular resort town in Russia. In my town mountains merge with the sea.

Our city romantic and beautiful.

> I have ended a Medical college and work as medical worker in urban hospital.

It's necessary to work even night, because for us such the working diagram. I

like my job and I carry out it with a feeling of the debt.

> I like classic music, jazz (Keith Jarret, M Petruccianni, Bill Evans, Lisa

Eckdahl+)

> I like ballet (especially vanguard), like theater 

> I like the rain and the smell of wet earth and grass.  

> I like read, swim+.

> I like the noise of waves, fog, the smell of the soil during rain, the smell

of lemons, chrysanthemums, hot sun, the moon road on the smooth water bewitch me

> I like people and all around+..

> i ll write more about me in my next letters and i ll be glad to hear from you

soon.

> My warm feelings. Mila

> P.S. please my name is Ludmila (or short Mila or Luda)


MAIL NO 7

hello, dear Dave.

> Yes I d like t visit you. And it s nice that you can help me with travel.

> But I have some questions.

> 1.    what time (exactly) is better for you for our meet- because then I ll need

to speak at my job about my vacation. And to write official paper for vacation.

> 2.    and if I come to you- will you too busy and much work or will you have free

time for me? It s important for me- because I don t want to come to you and to

stay always aloe+

> Dave, I hope that you understand me. And you ll answer my questions. And may

be then we can disscuss about our meet in details.

Ø       Kiss. Mila


MAIL NO 8

Hi, Dave

It was nice to hear from you again. Like I understand you have very nice time in

Roma (of course I can understand you+ because Roma it s very beautiful romantic

and fantastic place+)

Dave, you asked about our meet in Amsterdam.

1.      at first about my vacation: yes I spoke with my boss I can have 1 or 2 weeks

in October (since middle of October+) or November. October it s better for me

and my vacation. But I need to know what time is better for you too. We need to

discuss it exactly together and then I ll fix my vacation. And it s better to

fix my vacation in advance (as soon as possible)- then I can be sure, that

nothing will change in it+

2.        about visa and tickets.

visa: (I have already foreign passport). 

But there are 2 ways to get visa- in the embassy in Moscow. I have called in the

embassy. I need to have official invitation from you, insurance (I need to buy

it and to show in the embassy to ask a visa) and I need to pay 30euro for visa.

then it ll tale 7-10-14 days to wait for visa. (it s depend how many people will

be in the turn for visa+). in Russia it s such low- I can t send my documents by

post to the embassy. I need to go myself. And then to live in Moscow in hotel,

eat somewhere and so on. It ll be too expensive and I don t have so much time of

my vacation for our meet and for visa of 2 weeks in Moscow.

But then I have called to the travel agency in my city: they can make visa too.

Then I need to pay 200euro and to give my passport. 200euro it s price of visa+

insurance. And the travel agency doesn t need to have a invitation from you.

They can arrange everything themselves. And it ll take 2 weeks. So this way- it

s easy and better for me. 

3.        tickets: I think, it ll be better if you help me 200euro for visa- then I can

get my visa and to make the copy of it and to send to you by internet. And then

we ll look for tickets. 

I have called to the air office: it s possible if I buy tickets here myself(then

I need you help) or you can buy it for me in your country and then I ll go to

the air office, show my passport and I ll get this tickets.

Dave, its all information for now. Please let me know your thoughts and opinion

and may be then we can begin to arrange everything for our meet.

Have a nice evening. Kiss. Mila


MAIL NO 9

Hi Dave, 

 

Thank you for your letter my dear. It s nice that you wrote me a little bit

about your job, because all this helps me to know you and your life better+.

 

We are indeed far from each other however I feel a connection 

with you across the distance.

I hope I can fill in my heart and mind as I am sure you can for me. (by the way,

Dave, I undertood everything about money, so if I get it this week, then I ll be

able to go to the travel agency this week and begin with my visa+)

 

Dave, I think relationships add so much to my life. When I am in 

a relationship I focus on doing what is important for the 

relationship rather than what is important for me. I think it is important

to talk about what we want in a relationship and what is 

best for the relationship. If you look after the relationship 

then the relationship will look after you.  I believe in giving my all 

to the relationship. I think that relationships 

must be honest, loving, sharing, nurturing and trusting.  I know I 

don't have all the answers and I am always open to learning something new.

 

I think that the two halves of Woman and Man bring different 

but important things to a relationship.

Dear Dave, I ll stop for now, wish you nice week and send you warm kiss. Mila


 

MAIL NO 10

Hi, Dave.

now i'm at my job. i just have called to the wetern union office- and they don't

work today. so i can go only tomorrow. and I was told that my Money Transfer

Control Number may contain only numbers. So they told even if I get to the bank

tomorrow- I ll get nothing. Because such number (AJH2058JKL) can t exist.

So I m really wonder, what did you write to me?

Mila


MAIL NO 11

Dave, good day.

i have got your letter. now i'm at my job, and like i told you i have computer

here. so i can answer you imidiattly.

now when i get your letter- it's too late to go to the bank- because in Russia

already 17oclock. and i think, the bank will be closed.

tomorrow i can go. but i'll need to ask half day free for it.

and now you told me, that you're not sure about code (because of coffe) .

please, Dave may be you can call to your bank to ask code again and to be sure.

because i'll ask half day free at my job, and if code is not correct- i'll get

nothing. so i'll just spend time. 

so please answer untill tomorrow (and then tomorrow i can ask free time to go to

the bank and at the same time to go to the travel agency to begin make my

visa-it's already october and i need to make everything quickly before my

vacation)

so please: 

1. be sure then code is correct. (i can't call to the bank myself, they will not

give me such information by phone. i need to only to go...)

2. i hope that you use my name and address what i wrote to you? 

3. and about your address:  VAN MIJ KRIJG XX XXXX XXX XXX

 XXXX BAH AMSTERDAM

DAVID M. did you write it so in Dutch? or did you write it in English?

because normally if i get money in Russia i need to write everything in English

(but i have only your Duch version...) and i'm afraid i can have some problems

with it in the bank.

i'll stop for now, and may be you'll have time to answer me soon. i'll wait for

your letter. have a nice day. kiss. Mila


MAIL NO 12

please dear Dave, try to answe before i'll go to the bank tomorrow. i want you

to call to your bank and to ask about number (if the number of your official

paper is in coffe) because if it's mistake in number- i'll get no money in the

bank. but like you know i'll ask free day at my job for it! so i need to be

sure, otherwise- my boss will not give me other day- to go to the bank again...

and sorry you didn't answer on my other questions.

my name and my address- did you write like i asked or your version?

and your name and your address (you told- it's correct!. of course dear Dave,

i'm sure, that it's correct! but did you write in the bank in Duch or in

English. normally i need to write in English. but i have your address only in

Dutch.

my dear, please let me know about all this- otherwise- i'll have problems in the

bank. (may be it's easer in your country. but in Russia- everything need to be

too correct: every letters and name. because it's too much criminal in Russia.

that is why they make too much control for clients. and that is why i need to be

sure.

but dear Dave, if you don't have time to write untill tomorrow. then i'll not go

to the bank tomorrow. i'll wait for your answer (you need to be sure in numbers

and so on) and may be then i'll go the day after tomorrow.

dear Dave, sorry again for a lot of questions. but one more: i can't ask some

days to visit bank. my boss will give me only way day- that is why i need to be

sure.

have a nice evening and hope to hear from you soon. kiss. Mila


MAIL NO 13

dear Dave, some more information.

just now i have found official site by westrn uion in the internet and you can

see here the Order Status 

so what they mart: For your convenience you can use our website to track your

money transfer online. Simply fill out the form below, and click Check Status to

find out if the money has been sent and picked up." 

Dave, i have put your code from western union and your full first and last name.

and i have got the answer: "We cannot complete your request. To proceed, please

check the areas highlighted below in red." so i guress, it's something not

correct with number (because your name is correct) 

that is why dear Dave, look again good your paper or call to the bank about

number. i hope you can do it soon, because like i told i don't have much time-

my vacation will be already soon. and still need to look for visa and tickets.

wait for your answer. kiss. Mila


MAIL NO 14

you know, may be you'll luch, but i know Dutch. and of course i know that you're

bushid man


AND THEN SHE CLOSED HER ACCOUNT BECAUSE SHE FOUND OUT THAT I DIDN’T TRANSFERED MONEY.

I ONLY WANTED HER TO HOPE FOR THE MONEY AND GO TO THE BANK FOR NOTHING.
 
 
 

INTEGRATIVE GLOBAL SOLUTIONS, LLC

14902 PRESTON RD STE 404 PMB 312

DALLAS, TX 75254, USA

+1 469 371 4961

 

Copyright 2002 - 2011

 


 

Custom Regulations for Russian citizens

 

Medical Costs and Medical Care in Russian Federation

Russian and Ukrainian Passports brochure

Russian and Ukrainian Passports -  Explained!

Russian Brides Cyber Guide