Marriage Agency Scams
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File created: Dec 12, 06

This is Svetlana Stepanova

Olga Kozlova or Nadezhda Travina


Chapaeva St 197-87, Saratov, Russia
Griboedova 12-137,

Cheboksary

,
Russia


Here is her letter...

Greetings dear ****, I would like to ask a pardon for you for that  that I

tried to deceive you, and now I shall explain why I did it, and  I hope

that you will forgive me.    Business all that earlier I lived with the

grandmother and when she  has died she had not time to renew an apartment

for my name. And our  apartment has remained with the state. Now I have no

place to live and  I am compelled to rent the apartment in cost 400 US

dollars per one  month. And my wages make only 160 US dollars. At me the

duty at a rate           of 2880 US dollars has collected. And now I do not know

that to me to  do. Therefore I was compelled so to act. Because if I can

not pay the  duty then me will expel on street. And I have no place to

live.          Now I hope that you have understood me and me will forgive.  

Yours Svetlana.  

And her fake agency's letter...

Dear Sir ****, we are very glad that you chose our

travel agency. We may help your future the spouse in registration of  all

necessary documents and choose the cheapest tickets.  To us in agency

addressed Svetla Stepanova Nikolaevna, with the  request to help her to

arrive to you to Mexico . And we offered her  some kinds of our services.

She informed us that you will pay expenses  for preparation of documents

and purchase of tickets, through a  translation system of money from the

account, addressed to travel  agency. We bring the apologies, but our

company does not give such  kind of payment. But we may offer you a kind of

payment of a  remittance addressed to the manager under the finance,

through such  known companies as Western Union and Money Gram. In case of

payment in  such a way we shall send you confirmation on acceptance of

money. At  us in the company two kinds of payment are valid only:    1.

Personally the Customer in cash department of travel agency.

 2. By a remittance addressed to the manager of the finance, our  agency. 

 If such way of payment does not approach you, is brought the  apologies.

As if to you the information concerning documents and is  necessary for

their cost our agency may give you the information  completely

free-of-charge.    Yours faithfully agency Virginia .   

And Nadya's letter...

My love ****!

This night has given me to reflect on much. Really in

human life there are  periods  that  there comes such

feeling when you realize that you communicate  good

luck,  that  the  world  is created for you and all

terrestrial  wishs  you  of  good luck... About it to

me all the night long did not allow to fall asleep

ideas coming in a head. I thought of us  with  you

much.  Really  it is destiny, destiny my and your to

be together.  In  fact  I was literally couple of

weeks back also did not suspect,  that  I  can meet

the person, and such unusual way which the part  of

heart for all life begins mine. Give the god, my

dreams will

come true and we shall be together, you and I! In fact

in a life there is  nothing  casual,  all  that

occurs  to us - all this command from above!  And

time  we  have got acquainted are a command of

destiny. I want  that  we  were  together. I give you

the heart. Store it! I love you my dear ****!

 

This  is a poem that was written by Susan Polish, one

of my favorites. I  dedicated  to  you  every word

that she wrote, please read it, read every  word,

every  verse and every sentence... of this poem. We

have come  far  inside  of  each other. Don't throw it

away by impulse. I'm trust-worthy, I'm honest, and

honestly I'm telling you that you don't have reason to

feel betrayed, I told you the truth... Please I want

to be in touch with you as long as my live last...

Hope you write me back

again...

 

I thought I would never  find the right person

to love  until I met you

And since I have  always thought that

love is the most  important part of my life

I want our love  to last and

to be as beautiful  as it is now

I want our love  to be the backbone

of our lives forever

 

Our love came naturally but I know that we must both

work  at making it last so I will try my hardest  at

all times to be fair and honest with you  I will

strive for my own goals  and help you achieve yours I

will always try  to understand you I will always  let

you know what I am thinking I will always  try to

support you

I will try  to successfully blend our lives together

with enough freedom to grow as individuals  I will

always consider each day  with you special Regardless

of  what events occur in our lives  I w! ill make sure

that our  relationship flourishes as I will always

love and respect you

 

Now I need in your help. Please, help me with the

passport and the

visa. I shall stay to you to California ! Probably, it

is a unexpected step in my life! But I have decided to

be with you! And I shall not refuse of my words! I

dream to be your woman!

 

My dearest ****, in generally I'll need for 305 euro.

Also I will need to pay for medical exams too, it will

be 65 euro. By the way aunt Irina will try to find the

cheaper prices of the air ticket for the fling to you.

I want to ask you, what is the nearest airport (name

of the airport) from California ? Also, please, tell me

about the approximate price of the airplane ticket

too, ok? Please, aunt Irina will need this datas! As

Irina will try to find a cheaper avia-ticket! I so

happy from this so happy news from aunt Irina!

 

But now, at first, my ****, I will must to begin a

process of the

registration of all necessary documents, in total I

will need 305 euro as I said. My dearest ****, if you

will send me this so necessary funds for this

documents, it will be better to do through a system of

Western Union , I have interested about this at my

relatives. As the relatives have said me, Western

Union is the best and fast transfer system in the

world. Also my love ****, you will need in some datas

from me, you will need my full name, if you remember,

Nadezhda Travina, also here is my home address:

RUSSIA, CHEBOCKSARY, GRIBOEDOVA 12-137.

NADEZHDA TRAVINA

 

My dear! Today I went in the nearest branch Bank and

have made

to me the account in a Bank. Write down my

coordinates. On this

account you can send remittances to me on my name

Nadezhda Travina. Remember it, be attentive:

 

Bank for foreign trade

VNESHTORGBANK, street K.Ivanov, 80-a

RUSSIA , CHEBOKSARY

TRAVINA NADEZHDA

 

My dearest, I want to ask you, when you will sent this

recourses 305 euro, it will be necessary for me, that

you must to send me an

important information which required at a parcel of

money. As frank said me, it is the control number

which consist of 10 digits (Money Transfer Control

Number-MTCN). This number you will have in the receipt

which work operator will give you. In e-mail you

necessary send me this important data and also your

personal exact data (Name, Surname, Address), that I

could receive translation for my coming to you, my

****. It is necessary for me to know your full name

(your name at filling the questionnaire for

remittance), your home address, city, the country.

Next week I wait your remittance. As soon as I will

receive money in a bank I promise to write the letter

that you known. I hoped and waited, that you will

offer me a meeting! I dreamed of a meeting with you! I

still hope to meet you! I do not want to wait! I hope,

that you will answer me with reciprocity!

I love you ****!

always yours Nadya

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