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?

 READ THIS INFO FIRST

 

 
 

Golubceva Natalia (report #2)

(uses the same pictures as Nizovtseva Olga from Tomsk, Russia)

Tyumen, Russia

Tel: not specified 

Address: Russia Tyumen Permyakova street 22-64 625032

Email: not specified 

DOB: not specified 

Submitted: 08/31/05


Hello my lovely David!!!
I am happy, that you at me are.
I adore you!!!!
Now I live only for you, due to you and for the sake of you, my David.
I with impatience wait for our meeting in Europe, it will be the happiest day!
I love you very much, I two night in succession see you in the dreams
These are indescribable dreams! We made love to you!!!
I want to be with you, during all night to caress you and to feel heat of your body.
I with impatience wait for our meeting when we can make love really!!!
I know that our love is most dear feeling from other feelings that exists on this small light-blue planet. 
Now all my ideas only about you and this night know that I shall think of you. 
I went to agency and have found out all about the documents necessary
for me to arrive to Europe.
The following documents are necessary for me:
The visa B-2 - 100$, 
Passport - 90$, 
Medical informations - 20$, 
Submission of the application in consulate - 40$, 
Service of agency - 150$.
Would take less, if I would live in Moscow.
The insurance which costs - 200$, is still necessary for me, but I have talked to my mum and she has told,
That at her is 200$ and she will give them to me, that I have paid for insurance.
I very much love you, my David!!!
I asked the help my friends, but they do not have such money.
I hope, that you can help me and will send me 400$.
Unfortunately I do not have any bank account.
I have found out, that you can send me a remittance, through the Western Union.
To me have told, that it is almost in each city of the world.
As soon as I shall receive money, I at once shall pay registration of necessary documents
I have found out, that the sender must go to the western union, give them information: the name and last name of receiver, and country they make transfer 
The receiver must know ten digits for receiving money (Money Transfer Control Number (MTCN)). 
Here is the information about me: 

Country: Russia
City: Tyumen
Post code - 625670
Street Melnikaite, 81
Uralvneshtorgbank
Natalia Golubceva.

My love I need your help, I think you will help me.
I was searching for you all my life and now I have found you and I am not going to lose you. We will be happy together, I will do everything for it. 
I am strong enough to overcome all the difficulties and hardships which are between us. 
But the only thing of that I am afraid is to lose you, my David!!!
I want, that we walked together, you told to me about the favourite places where you like to have a rest.
I want gets acquainted with your relatives.
David, I want to be with you!!!
I shall pray for you!!!
Yours forever Natalia.

 

reports: #1; #2; #3

support this black list

return to black list of individual scammers

 

 

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?

 

 

How 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