Marriage Agency Scams
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File created: Dec 12, 06

This is Ekaterina (Yekaterina) Fomina

Olga Malysheva or Ekaterina Shirshova or Evgeniya Kopeykina

(This is a non-Russian teen model named Next Door Nikki)

Evgeniya Kopeykina

No address yet...

Here is her money letter...

My love ****!

   Today I went to visas firm. I was told that my visa was ready at last,

I was most happy the woman at that time. I also reserve tickets. The number

of the flight on which I reserve the ticket, it would be on the April, 18:

7:20 am Depart Moscow (SVO) Aeroflot-Russian International Airlines 285

Arrive Boston (BOS) 1:10 pm   Alitalia 618

 I reserve the cheapest ticket to Boston and cost 1039.86 American dollars.

But I had no this money. Probably I not was in a similar situation, but

I recently bought new TV.

So I went to pawnshop and pawned silver and gold embellishments which I had from

my mom. I with tears on eyes, pawned my jewelry which were unique memory of my mom,

but all this for the sake of you. I got 190 USD But it is not enough

for full cost of the ticket. I have paid in whole 580 USD. It was my last money.

It is very difficult for me to tell you about it. But I have done everything I can.

I paid visa, passport for travel abroad, payment for medical survey, etc.

 I have bought the ticket on a train up to Moscow . I paid a part of the

ticket. But this money is not enough. I don't want to burden you. I want to reach you

with my own money but unfortunately I have failed. Now I have to pay the remaining part.

It is only 460 USD. I must pay this money before April, 6, Otherwise I will lose

my money and reserve ticket. If you love me, and if you want to see me soon, please,

send the money for the ticket before April, 6, morning.

   I understand that it is a difficult decision for you. Of course if you don't want

you can not help me. It is bad but not fatal. I will lose my money and our meeting.

I speak so because I am in despair and confusion. Now, when we are divided only with

one step, I am afraid. I am afraid that you will not help, and all my diligence will be

gone. I love you and I want to be with you. I have not calculated my forces. But together

we are much stronger. It is much easier to go through difficulties and

barrier together. I want to present you all my infinite love and fidelity.

   I did not want to ask you. I thought, that I can make all itself. The loneliness has

made me strong. I have got used to live without the help, and to rely only on myself. I very

seldom address to somebody for the help, but now I ask you to help me. I THINK, BOTH OF US

WANT THIS MEETING, means also charges we should divide for two. I THINK IT FAIRLY.

I have made a step forward. Make also you a step towards to me. I hope that has not

offended you. I love you and I trust. I know, that you will not throw me now when there is

only one step. My love is boundless to you. I am confident, your love to me too.

The love is not measured in money, money it only a small problem for us now.

   Tell me ****, can you help me? If you have an opportunity please help me.

If you have really decided to send me of money. I have found out about the

western union (It is company the engaged money transfer). Western Union has website,

called www.westernunion.com. Probably it will help you with the greater information on it.

the western union to Sysert city (It is the nearest city to me where I can use services

of the western union). You can send money to this address:

SCB-BANK

SVOBODY 38, SYSERT , RUSSIA 624020

For Ekaterina Egarova.

TO GET THE MONEY, I SHOULD TELL THE EMPLOYEE OF BANK :

1 your full name

2 your full address

3 exact amount money

4 confidential numbers (Money Transfer Control Number),

which will be given to you, when you send the money.

Without this information, I shall be not capable to receive money.

Forever yours Ekaterina.  

more and her fake agency's letter...

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 Godš 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 for Ekaterina Fomina

"SunriseTour",Sergeev Ivan.3690768 Moscow,Leningradskaya street

144,office 46.

Date of departure : 01.31

Please use our service .

Best regards.Manager Sergeev Ivan.

Price: USDš 1090.00+

------------------------------------------------------------------------------------------------------

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 meanš 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 toldš 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.š I have some money but my flight from Novosibirskš to Moscow costed so much(about 600$)

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 daysš ,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 550 US dollars yet and I think I need about 600 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 infoš andš MTCN( money transfer controlš 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! Katya! 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 ,Pushkina sreet,build 67 flat 104.

(right writting in English)š Ekaterina Fomina! 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.

p.s this is my new e-mail  

More...

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 ,Yekaterina (this is my name)!  

More...I didn't know she was working with the fake travel agency here...

**** 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 from agency!

----------------------------------------------------------------------------- -------------------

Information for Yekaterina Fomina

"SunTour",Kuznezov Roman.5670768 Moscow,Malisheva street

120,office 25.

Date of departure : 02.13

Aeroflot

SU 551  Sheremetyevo (SVO), Moscow, Russian Federation

Terminal 2  23:35 

 Bangkok Int'l (BKK), Bangkok, Thailand

Terminal 1  12:50+1 day(s) 

Thai Airways Intl

TG 989  Bangkok Int'l (BKK), Bangkok, Thailand

Terminal 1  17:20+1 day(s) 

 Auckland (AKL), Auckland, New Zealand

Air New Zealand

NZ 8431  OP Auckland (AKL), Auckland, New Zealand

Terminal D  12:35+2 day(s) 

 Hawkes Bay (NPE), Napier, New Zealand  13:35+2 day(s) 

Please use our service .

Best regards.Manager Kuznezov Roman.

Price: USD  1090.00+

----------------------------------------------------------------------------- ------------------------

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 Novosibirsk  to Moscow costed so much(about 600$)

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 550 US dollars yet and I think I need about 600 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! Yekaterina! 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 ,Pushkina sreet,build 67 flat 104.

(right writting in English)  Yekaterina Fomina!

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.

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