Marriage Agency Scams
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File created: Jan 13, 07

This is Oksana Gevondjan

or all these girls


Remyzova 14-10, Moscow or Tokarey St 2-17, Karasuk, Russia

Here is her letter...

Hello my dear ****!

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 MY FLIGHT FOR YOU !


Aeroflot


SU 303 Sheremetyevo (SVO), Moscow, Russian Federation


Terminal 2 14:40


Pearson Int'l (YYZ), Toronto, Ontario, Canada


Terminal 3 17:00


Midwest Airlines


YX 2297 OP Pearson Int'l (YYZ), Toronto, Ontario, Canada


Terminal 3 20:25


General Mitchell (MKE), Milwaukee, Wisconsin, USA 21:00


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 500$)


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. I have not written date of flight because I do not have all

money to the ticket.


as soon as I will have all money and I will buy the ticket I shall write to you date

of flight.


I will buy the ticket on this flight. 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.


I also have not written this date of the flight because I yet have not bought the

ticket,


but if you will borrow to me money I will fly on this flight, in most nearest day,


this flight flies almost each day.


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 500 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. (MTCN)


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! Oksana! 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)


Country : Russia, City : Moscow,


Address : Remyzova 14 - 10, post code (zip) 729768


Full Name Oksana Gevondjan(right writting in English)


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. 

more...

"...understand my goals,please feel free to ask.


I live in Russia,town Karasuk, Tokarey street 2-17,it is near big city Novosibirsk.


My town is rather far from Moscow. Moscow is a capital of my country. I want you to

reply if you understand my mind,my intentions,my soul,if..."

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