Marriage Agency Scams
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File created: Aug 19, 06

This is Natalia Ustinowa (Ustinova)

 

Here is her money letter...

Hi, my love Gary !

How are you doing? I hope you are doing well. I am fine. How is the weather? Here is not bad.

Today I've surprised a lot that our hopes are coming true! Guess why? I think you

would like to know it! Today after

my work I've gone to the travel agency which work with embassies from Moscow and

they've told me that my visa is ready

now! I was very glad because it was so fast! I've asked them to scan it and I send

it to you today because I think it's

the great news not only for me but for you also!  It was the second surprise I have

prepared for you. I hope you are glad.

But like any travel agency this one not only prepares visas and documents but it

reserves tickets too. I've decided to use

their service again because they have a great reputation and respect in our town and

in the Abakan city - capital of our

region. Do you remember, I have mentioned about this city in my letters. I asked

them how I can reach Chicago (ORD)

and how much it costs. They answered me that the ticket costs 1120 american dollars.

I asked them to find cheaper

tickets because this price is expensive for me. They answered that they had a

cheaper ticket and the flight will be on 17 August.

It costs 970 american dollars. I asked them to reserve a ticket. But they refused

because they have a lot of clients

at this time and they can't reserve my ticket without an advance payment. I spoke

with them for a long time and asked to reserve

the ticket for me without advance payment but they didn't agree. Then I wondered if

it is possible to pay a part of the money

now and the other part later. They didn't agree. I spoke with them for a long time

and I managed to persuade them. They agreed!

We decided that I would pay a part of the price today and the other part later. I

paid 100 american dollars. But it was little

for an initial payment. Then I went to the pawnshop and pawned my silver and gold

jewels for 150 american dollars. It was my

last money! This is the flight information on which I reserved the ticket:

5:40 am Depart Moscow (SVO)

Arrive Chicago (ORD) 1:55 pm    Thu 17-Aug

Duration: 17hr 15mn    

Lufthansa       Lufthansa 3197  / 434

Connect in Munich (Munich F. J. Strauss International Airport)

Now I've all necessary documents including my visa and want to see you as soon as I

can. That is why I need to pay

for this ticket now ****. I've asked about it in this travel agency which helped me

to formalize my visa and it

will be cost not much if I will get this ticket now. If I'll buy the ticket and visa

both it will be cost more cheaper

than I can buy it in the other place. So I had some savings and spent it to get

visa and I've paid for it already and

I have it! Also I spent my savings to get reservation of ticket Everything is all

right and I must pay now for the residuary

part of this ticket. I have bought the tickets to Moscow on a plane. I've paid for a

part of the flight ticket. But this

money is not enough! I don't have more of money for it now. It is very hard for me

to tell you **** about it! But I've

done everything I can! I've paid for a visa, for other documents(medical commission,

passport and more other) and for

reservation of ticket to you and for ticket to Moscow more than 250 dollars. I don't

want to burden you. I thought I could

get ticket here more cheaper and can come to you with my own funds but unfortunately

I have failed. Now I have to pay

the remaining part. It is only 720 dollars. I must pay this money before 16 August,

otherwise I will lose my money

and the flight ticket! And all document I prepared would be like a usual papers. If

you love me ****, if you trust me

and if you want to see me soon, please send the money for this ticket as soon as

possible! I will be sure in our meeting

if I will have the ticket for a flight to you ****! And I don't want that they'll

sell the cheapest ticket to other people.

I understand that it is a difficult decision for you, but we must trust each other!

Any serious relations without trust

is impossible, it will not have the future without trust! I don't want to be

hypocritical!  That's why I want to tell you

following: I do not think that you would like to give your love and your heart to

the woman who you don't trust, so as I am.

It's a first trial for us! Many things depend on it, may be everything! We must

trust each other! That's why I was the first

of us who made the first step. Step to you ****! I confused that money play a great

role in a meeting of two people who love

each other. So I need 720 dollars for the ticket, because I have some money and I've

counted all. It's the best way

to buy the ticket because it's cheaper than we will buy the ticket separately. I

want to be with you **** with all my

heart and I do everything for it, you see ****! So I need your help and we'll be

together!!!! You must always remember

that I love you and trust you! Maybe it's our future and I see that our future will

be very wonderful! We'll be together

very soon, I must buy the ticket and I will be yours and you will be mine!!!!!! I

LOVE YOU VERY MUCH, PLEASE DON'T FORGET

IT!!!!!! Of course if you don't want you can not to help me. It will be bad but not

fatal. I will lose my money and this

ticket. IT WILL BE TOO BAD... I say 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

**** and the word of honor, your help is necessary for me. I have not calculated my

forces. I just wanted to prepare

a surprise for you! But I think together we are much stronger. It is much easier to

go through difficulties and barriers

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 it

all by myself. The loneliness has made me strong. I have got used to live without a

help, and to rely only on myself. I address

to somebody for the help very seldom, but now I ask you to help me. I have made a

step forward. I hope you will make a step

towards to me too. I hope it has not offended you. I love you and I trust you ****.

I know, that you will not throw me now

when there is only one step. Tell me ****, can you help me? If you have an

opportunity please help me. I wonder if it is

possible to do. I've asked my friends about helping me and they said that have not

it at the present moment. I have asked my parents

about help for me but they already helped a little me with payment for my visa and

documents and they don't have any free resources

to help me.  It's hard to me to know that I am powerless right now. I've asked the

advice of my mom and she has told me that

maybe you **** can help me because you love me! I've asked her how you can help me

because you are so far away from me? She

has said that maybe **** can send the money through the company which makes this

service. I've asked about it in the bank and

I know now that reliable and fast company exists which make remittances all over the

world and it's called Western union. I has

remember that I saw advertising this company on TV. I've taken a directory book and

found the address of it. It's not far from

me. I've gone there and I've asked them about their service. They've said that a

sender must go to the western union

branch, give them information: THE FIRST NAME AND LAST NAME OF A RECEIVER, A COUNTRY

WHERE HE MAKES A TRANSFER AND THEY GIVE

HIM THE TEN DIGITS CONFIRMATION NUMBER TO A SENDER. THE RECEIVER MUST KNOW

CONFIRMATION NUMBER FOR A RECEIVING MONEY.

They say that the branches of it must be everywhere all over the world. I have found

out about where is the Western

union here (by the way, they have a website, called www.westernunion.com). We have

branch of western union here, in Chernogorsk.

I think it's will not be a problem to move there.  You can send me money using

western union according following data:

Address of western union branch where to send transfer:

BANK HAKASIA

KALININA 34-A

CHERNOGORSK ,   655158

RUSSIA.

I want to tell you, if you will send a transfer for me please use my name: NATALIA USTINOWA.

When I will get your transfer information I will go with her to the bank and will

get your transfer. I will fill in the form for

a transfer. So, to do it I will need to know YOUR FULL NAME, FULL ADDRESS, EXACT

AMOUNT OF TRANSFER AND CONFIRMATION NUMBER

(Money Transfer Control Number) which will be given to you in the western union

branch! PLEASE DON'T FORGET TO SEND ME THIS

NECESSARY INFORMATION!!! ****, I love you very much!!!! I think about you **** all

the time! I think about a meaning of money,

and I'm very sad if these papers can prevent people to meet each other. In most

cases the money play a main role in the life but

it's not right! I'm sure. And the quantity of money was, is and will not important

to me. I have never aspired to the material

enrichment and don't search specially for a rich man! I appreciate human qualities

and relations and I love you ****!!! I love

you **** with all my heart, I want to be with you now... I want to be with you

forever! If it's mutually we will be very happy

in our life! I think you love me too and we will meet very soon. You are my love

****! My heart is yours! I will wait for good

news from you, I hope everything will be all right and we will be together soon.

Every day I think about our meeting, and I think

it's very real now, we must use this chance of destiny. I LOVE YOU!!!!!!!! I am

waiting for your reply soon as you can.

Kiss you Natalia.

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