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

Free evaluation

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

Online Photo 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?

 

 
 

Suvorova Natalya

Ryazan, Russia

Tel: not specified 

Address: not specified 

Email: natilenok101@rambler.ru  

DOB: not specified 

Submitted: 11/18/05


Hello I thought I should report a scam. It's a woman from Russia a town call Ryazan, her name Natalya Suvorova. Her email address is natilenok101@rambler.ru  
As for her address I'm not sure if this is her address, I got it from an email she sent me when she ask me wire her money. Gazenergoprombank Sobornaya,23 in one of the letters I am sending, you can check. She got in contact with me through yahoo personals. She asked me after 10 letters and 6 weeks of writing to each other for 380 dollars for visa and passport. I refused and made many excuses we continued to write to each other for the next 6 months. All the while asking for the 380 dollars, I continued to make excuses. After about 8 months of writing to each other she got tired and stopped writing. I almost forgot she called my home and left a message on my answering machine telling me how much she thinks of me and when can we be together. I found it strange when she called, I checked my caller ID and saw the number she called from. I called the number and it was a calling card in California. I don't know if it was really a calling card number or just a number I dialed with no country code. In total she emailed me about 50 letters, I will send you 3. The first one she sent me, the one she sent me when she asked me for the money and the last one she sent me. If you want more letters or all of them I will gladly email them to you. I will also email you 4 pictures of her, in total she sent me 12 pictures of herself. If you have any questions for me feel free to email me, my name is Wilson. 

 

support this black list

return to black list of individual scammers

 

 

\

 

 

 

Hello Wilson,


I'm glad to get the letter from you. I'd like to see more of your photos! Maybe you can send me your pics? Tell me please more about yourself. What do you like or do not like? I am very inquisitive person and interesting to learn about you more. I am cheerful, kind, open, intelligent, careful. Therefore I want to meet the same person. Who will understand me. First of all I look at soul of the person. I appreciate a private world, internal beauty of the person. I do not smoke and drink, never used drugs as well. I take care about my appearance and my health. I would like to meet a male, kind, nice, attentive, caring, healthy and to fall in love if we understand each other, take care of each other and if we are ready to share all in this life, good times and happiness and bad times as well. I'm dreaming about my own family, my beloved husband and to have children with him in the future. I think that our purposes coincide, and you want it most too. Probably you want to learn w!
hy I search for the person in other country? I shall answer... In Russia I have not found the person with great soul. I have not found internal value at men in Russia.
Interestingly you understand my English? I learned English at school, then at university. I shall train, and my English language will be better. I want to study English language ideally!!! Therefore I train much. Now I work as the designer on a landscape. My work it gardening of streets of mine city. Gardens, parks, squares....It is interesting and creative job. I like it.
I live in Russia, not in USA. In Ryazan city. The city of Ryazan has been based in 1301. Before the city referred to Pereyaslavl Ryazan! The city has arisen as trading and defensive item of the Ryazan princedom under the name Pereyaslavl
Ryazan. But in 1778 the city has received the new name which exists till now. Now in our city of 526 thousand inhabitants!
I have applied on this letter of a photo of a site of our city!
You are dog trainer - its good. I like animals.
I never was married and I do not have any children. You have children
- how nice! How old are they?
I love sports too. I like swimming, fitness, running (as you) hiking
and tennis.
What do you think about serious relations with the person from other country? How you see the future of these relations? You could marry and have children with the woman from Russia? It is important for me, answer please these questions. It is important for thinking and possible for our future relations! Life has many paths it is what we make of the path and of the journey we take, we are all learning each day of our lifes.
Now I finish this letter. I hope you will not remove this letter and will write me a pair of lines.
Probably we can be friends, maybe more...


 

-----Original Message-----
From: Natalya [mailto:natilenok101@rambler.ru
Sent: Sunday, March 27, 2005 4:36 AM
To: Wilson
Subject: Re: Wilson


Hello my love Wilson!
How are you my dear? I am fine! 

Now I have received your letter. 
I am glad, that you like the idea about my travel. It will be great event in our life.
Imagine, we can meet and spend our time together. It reminds sweet dream. Like
a fairy tale. And I think, that should be so. I think, that we are special people for each other.
And our life will be especial. We will have the especial destiny not similar to
destinies of other people!
All my life i looked for a man like you. You are honest, wellbuilded,
kind and open man with great soul. What i can say else?
I CANT WAIT FOR MEETING YOU!!
I have an important news. I found out about my travel and have got the following
information.
It is necessary for me to make a visa and a passport for travel abroad. The 
consulting firm will help to issue all documents. They can legalize all papers and 
give to embassy of the USA in Moscow. It will waste time approximately two weeks.
After that I can fly to you. 

Unfortunately there are also bad news. The cost of consulting firm's services is
expensive. It costs about ten thousand Russian roubles. Or about three hundreds
eighty of the American dollars.
Now I am in a hard situation, I dont know what to do. Unfortunately I have a low
salary and I cannot pay all the charges.

I asked my family and relatives. They cannot help me too. I do not know who can help me.
I am "eaten" by my conscience to ask your help. I dont know is it right. 
Probably you can help me with payment of these charges?

I have known something. I have found a way you can help me.
It is the world company Western Union. (www.westernunion.com).
It is engaged in remittances between the countries.
You should know this information:
Country: Russia 
City: Ryazan
Name: Natalya
Lastname: Suvorova
Address of filial WU:
GAZENERGOPROMBANK 
SOBORNAYA, 23 


My dear if it will not cause to you inconvenience, help me with the payment. 
Because nobody can help me. You became for me very much close and special man. 
Our love should develop further.
The god has chosen us among millions people and has arranged our meeting. It is our 
destiny, it is our chance. We should be happy together. We should not suffer in 
loneliness. You have presented me hope, you have warmed me a heat of soul. Has 
illuminated my petals with light of heart. You have given me new hopes. 

My honey. Now I finish this letter. 
I am waiting for your answer.

Forever your, Natalya.


 


-----Original Message-----
From: Natalya [mailto:natilenok101@rambler.ru
Sent: Wednesday, September 28, 2005 5:18 AM
To: Wilson
Subject: Re: Hello it's me!


Hi dear Wilson.
Excuse me that i ddidnot write you early. I simply have no time for it. Lots
of work, work work. I so tired this 2 week! So tired...
Excuse me dear!
I love you Wilson and i am sad that we are still not together. Today
is a bright shiny day here in Ryazan. It is so nice here. I spend my
dinner braike walking in the park alone. I so want you to be here with
me. Dear Wilson - when we at last shall be together.
It is hard to me tell you this. But i am a little tired from our
relations. We are communicating of about half a year and we are still
only writeing each other letters and 2 times i have called you.
I know we must meet! We must meet soon Wilson. It is very hard for me
to live how i live now. It is hard, very hard.
Please tell me that soon we can meet!
I love you!
I hope my letter will not upset you!
And i hope to get your letter soon!
I love you dear!!!
Your Natalya




-- 
Best regards,
Natalya mailto:natilenok101@rambler.ru 

 
FAQs:

If I give you my lady’s information, can you check whether she is a scammer?

How can I check if a travel agency is real?

Do Russians/Ukrainians really have to pay a certain amount of money to be able to leave the country?

Can Russian police arrest the scammer when she comes to pick up the money at Western Union?

Do you want me to send you information about the scammer I am corresponding with?

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with?

 

 

 

What does a real Russian passport look like?

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

 

www.proxima-dev.com