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# Name:      Oksana Ivanova

# E-mail:     salomeya@pisem.net

# Address:  Ukraine , Druzhkovka

# Phone:    +380623478366

# Dangerous: 36%

# Details: FAKE VISA - AIRPLANE TICKET SCAM! This woman on your site calls herself Oksana, then in the text says her name is Ksyusha. I wrote to a woman who sent me a dozen pictures and talked with me as if she wanted to meet me, etc. She was using the OLD Visa/Plane ticket scam. To me she was known as "Anjelika" Pictures of this same woman are circulating all over the dating sites and she has been reported by many different men, with "her" using many different names. Below her pictures you will find some info that I have on her SCAMMING. You will find below a copy of the FAKE, FORGED Visa that she sent me, then wanting me to send her airfare money. I verified with the U.S. consulate in Moscow that this was a FAKE VISA. She refused to allow me to buy a ticket for her to be picked up a the airport, claiming she could get them cheaper of course. Ive never fallen for any of this crap, but apparently many men do. In fact, Im a webmaster that has been catching scammers for over 10 years online! There are many extra photos of this scammer enclosed at the bottom of this email. This is definitely a SCAMMER, reported by men other than myself on www.womenrussia.com s blacklist area, www.stopscammers.com and others. "She" has been reported to MoneyGram, Western Union, the FBI, scam blacklist sites, etc., yet her photo keeps showing up with different names in different cities of Russia and Ukraine! on different sites: SCAMMER: ANJELIKA SURGEEVNA EVSUKOVA City: Nadym, Russia Her email: anjelikaevs@moemail.net Full address given: Anjelika Evsukova Russia, Yamalo-Neneckiy independent district Grekovka, Nadym Leningradskiy prospekt str, 4-12. Original Contact: http://www.sksingles.com I am a divorced, 44 year old American father of two teenage sons. The following contains the MONEY letter from this woman, and above that is coorespondence that Ive had with the U.S. Embassy in Moscow. I have now sent them more info, and I REFUSED to just let this crap slide. It has now become a hobby of mine to CATCH these criminals. I have been in contact with Nicole E. Specians at the Embassy in Moscow. Please note that even though this is your standard Airfare scam (she does not ask for Visa money, she handles that herself), these do not appear to be FORM LETTERS. This has been much more personal than most of the standard scam letters that Ive received. When getting a copy of a VISA, always check with the U.S. Embassy in Moscow, by sending a copy of the Visa to: consulmo@state.gov They will confirm that the Visa is VALID or a forgery. The website address for the U.S. Embassy in Russia is: http://moscow.usembassy.gov/ I think that if youll read the letter that I got from the embassy youll find it interesting, especially the notes about what the NEW VISAS look like. Hope this helps.



# Date: 2005-02-04

Letter



My name is Ksyusha, I am 23 and I live in the town named Druzhkovka. And I am here for you and only for you. I yearn for a relationship that is genuine and lasting and I am sure that I will find all this in you. Whether we are living in a fairy tale or a non-fairy tale world, I still believe there is such a thing as "Live happily ever after", so if you are ready for it, let's make it happen in our relationship!
Interests: lazy sunday morning with flannel sheets on the bed and the curtains holding back the morning light. Quiet pillow talk with the sheet barely covering us as I move the hair from your eyes with my finger. A soft whisper brings a smile to your lips as I pull you close and hold you tight. The very sky could come crashing down but it still wouldn't phase us as we lay in a world of our own
single
Men type: age 25-55, I need a man that know what he wants. Someone who can communicate, open-minded, fun to be with,.caring, respectful, passionate, creative and enjoy sports. I like a man that listen to music and can dance. Someone with dreams and goals. What else? Great Personnality..is always a must...( good sense of humour) not too forget a man who is not afraid of commitment who can share his feelings, have integrity and would like to have kids! I am waiting for you��


Letter




Hello. Thank you for your standard form letter concerning this type of scam, which I am fully aware of
already. Please answer my questions, without the use of FORM LETTERS.
My question, now that I've VERIFIED that she is UNVERIFIABLE ;-) is this:
What do you mean you cannot get the Russian Authorities to cooperate in the investigations????????
Please note that I have never lost any money to any of these "women" which are apparently not always
women, but crime syndicates in many cases. I have reported several of these women to blacklists and such. I do this because I'm an honest, law-abiding, and crime stopping citizen - I've been a webmaster online since 1994 stopping scams, spams, cons and such. I get "officials" from various governments wanting me to help them smuggle some money out of the country, because Prince _______ has been killed and this money needs to be transferred... blah blah blah - I get Citibank or Bank of America or other "banks" needing me to verify my account information, etc. These are all scams too. These need to be stopped, and many of them are from or relayed through Russian domains (computers in Russia), etc.
So again, what do you mean the Russian Authorities will not cooperate in these investigations?
President Putin himself said that this Russian Bride scam stuff was a disgrace to his nation and has
supposedly started an initiative to track these people down, and there have been some arrests.
One American couple was caught doing this Russian Bride scam, bilked roughly 250 men out of about
$700,000 before being caught. I don't want this crap to just continue to go on without any action. I WANT YOU TO TAKE ACTION!
As an American Citizen, I EXPECT YOU TO TAKE ACTION!
As the son of an American Journalist, that worked as a legal reporter, and a private investigator, I
expect authorities to continue to pursue these matters until they are resolved.
Now, you tell me what legal authorities in Russia are responsible for these types of reports.
I am an American, and like many Americans, I am the decedent of immigrants, including my
Great-Grandmother that was Armenian (part of the former U.S.S.R.). I am interested in exchanging
cultural information with people all over the world. As a financial professional / economist, I am
interested in the continued transition of the former Soviet States to a more Capitalistic society. And,
I am interested in stopping SCAMS of all sorts within these societies, which are scourges to the fine,
honest citizens that comprise the general populace of these countries.
So, please don't send me another standard form letter. Send me what I have asked you for, and PURSUE THIS MATTER.
Perhaps what you really need is a guy like me, a man who used to make his living from websites before
the 9/11/2001 TERRORIST ATTACKS destroyed my business!
With the right tools and small resources, I could mount a serious tracking of these criminals. Perhaps
that should be my new job. ;-0 Currently I've returned to college at the tender young age of 44 to
complete a degree in Finance or Economics. Maybe you should offer me a job in the new Bush
Administration - it could be the "Office of Internet Scam Prevention," and I could be its "Director."
;-) I could put together a team that could track via computer all of these people, setup sting
operations where the "women" go to pick up the cash at the Western Union offices and we nail their asses.
C'mon, we're America! Are you saying that we can't put a stop to this sh#^??????? For all you know
these criminal syndicates are funneling this money to terrorists! This is a serious problem! Take it
seriously and MAKE the Russian, Ukrainian and other authorities pay attention and do something about it!
I want answers, solutions, action.
All the best,
Concerned citizen,
xxxxxxxx


Letter



I am sorry to tell you that the person that you were in contact with does not exist and has never
applied for a visa. You have been targeted by a very common Russian Internet scam being used to defraud American men. The visa that you attached is fraudulent since it is no longer manufactured. We stopped using those visas (called Teslin visas) in June of 2003. Therefore, if anyone forwards you a visa like that again, you will automatically know it is fake. Our current visa is called a Lincoln Visa as you will see the Lincoln Memorial pictured in the background. However, so not assume it is real either. Some perpetrators of this crime have caught on and are now sending fake Lincoln visas. If you are sent a Lincoln visa, it is best to come back to us for verification. These people create false Internet profiles and send what appear to be legitimate correspondences. They usually misinform the victim about travel expenses that do not exist and/or they inflate the cost of the expenses that do exist. They lure the American in with e-mails, pictures and fake visas in an attempt to prove their good intentions. Almost always something happens and they "can't leave the country". They either "get injured and are in the hospital" and a "member of the family" contacts you for more money or a "member of the family" needs an emergency operation and therefore will need more money, or they are stuck at the airport and are not allowed to board until they can show they have xxx amount of dollars to cover their expenses while in the US. At some point they claim to have been robbed of the money that was sent. Again, their purpose is not to immigrate to the US, but to get as much money as possible from the victim. Many men have lost anywhere between $400 to $11,000 because they continued to send money without suspicion.
Unfortunately, we have been unsuccessful in our attempts to gain the cooperation of the Russian
authorities concerning this issue. Therefore, understand that any money you sent was at your own risk. In the future I would suggest that you visit our website in order to verify the visa application process and to "google" her name as many victims of this scam have created websites that serve as blacklists for
these "woman".
We hope that this information is useful.
www.usembassy.ru


Letter



Dear sirs:
My name is xxxxxx
A Russian woman that I have cooresponded with online says that she plans to visit me.
She supposedly lives in Nadym, Russia (full address given is below).
She sent this copy of a Visa (reprinted below) and says that she needs help with the money for the
airfare.
She has asked that I send her $834 for the airfare via Western Union or Moneygram.
NOTE: Below you will find a copy of this most recent email with full email header information.
I am about 99% sure that this is a scam. I'd say 100% sure, but since I imagine that somewhere there
is an honest woman out there, I hate to say that. She says that she will be flying on the following flight:



Letter




Here is the copy of the Visa that she sent to me TODAY!:
She has given me the following name and address information:
Anjelika Evsukova
Russia, Yamalo-Neneckiy independent district
Grekovka, Nadym
Leningradskiy prospekt str, 4-12.
------------------------------------------------------------------------------
I have my suspicions that this may be a scam, so I have not sent her any money, nor do I plan to.
I have received and sent over a dozen emails corresponding with this woman who I met through an American dating site (sksingles.com).
Since the above visa says type R, that would be a "Religious Occupation" visa, wouldn't it? Then it
says Class B1/B2.
So, I am very confused, for she has seemed very real and we have corresponded for about a month.
Since I am a webmaster for over 10 years, I've seen these kind of scams and such before, and in fact
have turned in several to Western Union Fraud Department, as well as reporting to the FBI Internet Fraud division. The last woman that played this game on me had received a large sum of money, from many different men, via Western Union. I'm quite familiar with the VISA / AIRFARE / EXTRA MONEY scam. I'm afraid that this one is too, though she has been much more realistic, without the use of standard form letters.
So, please inform me whether this is a legitimate Visa or just a forgery. Further, if it is a forgery, and if this is a Scam, then please forward to the appropriate Russian Law Enforcement authorities, as I understand that President Putin has new initiatives to catch these DATING criminals.
I do have all of the emails that she has sent with full email header information, along with many pictures, and will be happy to assist the authorities in any way that I can.
Please respond to me as soon as possible.
Thank you,
xxxxxxxx


Letter



Hi my love xxxxxx!
Today is cold here again, and I'm thinking of you xxxxx. It was a great day when I received the first letter from you. I thank the God and I know that I've found the man whose name is xxxxx and I love you! Today I've found out up to the end all about opportunities come to you. I am pleased with an
opportunity to meet you soon, and I want it very much. I think you want it too! Your letters were the ray of light in my life. As you know I was not very much interested in moving to other country but I'll do it because I've found my love and it's you xxxxxx!!! Today after my work I've gone to ask about visa and they've told me that my visa will be ready but it will be authorized shortly because all my documents are ok and I'm honour and decent citizen. You can see that I can be in your country from 22 november. 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! But the firm makes not visas only, it reserves tickets also. I've decided to use their service for ticket because they have a great reputation and respect in our city. xxxxxx, I told them where I must come and they calculated the cost of it. So I must come to Moscow by plane (it will cost about $200 in dollars), then I must come from one of Moscow airports to your country, then after some time I must return to Moscow and return here approximately for the same price. It's because I need in roundtrip tickets I told you before. So I need about $400 plus roundtrip to your country plus the charges on trip and staying in your country. They've told me that the roundtrip flight to your airport cost $2287 united states dollars. It was too expensive for me and I've asked them to find the cheapest variant. And they've offered. It would be on the 25 November and cost $874 usd. I was wondered if it was possible to reserve a ticket and to pay for it a part of the money this time and the other part later because other people can buy the cheap ticket and I'm not. But they've refused and I was in despair! I've asked them to help me so long time that tears have come to my eyes!
And they've agreed! I've wasted all my money, but it wasn't enough. So I've gone to pawnshop and pawned silver and gold jewelry which I had. I've got $310 and that was enough for an initial payment. I have paid about $440 today for it and it was my last money. The number of the flight and the ticket
information I reserved:
1:10 pm Depart Moscow (SVO)
Arrive St. Louis (STL) 11:09 pm Thu 25-Nov
Duration: 18hr 59mn
Delta Delta 31 / [Delta 5471 operated by COMAIR] 5471
Connect in New York (JFK)
I need ticket now xxxxxxx because I've prepared documents and the visa it was cost me about $320. I've asked about a ticket and I have information. If I'll buy the ticket from the company where I've payed for document visa it will be cost not much. 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 the money for a visa and I've payed for it already and I have it! Everything is alright and I must pay now for a ticket. I don't have much money now. It is very difficult for me to tell you about it! But I've done everything I can. I've paid for a visa more than three hundreds of dollars. I have bought the ticket on the plane to Moscow. I've 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 $834 dollars. I must pay this money before 18-23 November, otherwise I will lose my money. If you love me, if you trust me and if you want to see me soon, please send the money for the ticket as soon as possible! I will be sure in meeting with you if I will have the ticket to you xxxxxxxx! And I don't want that they'll sell the cheap ticket to other people. I understand that it is a difficult decision for you, but we must trust each other.
Any union without trust is impossible if it is a union of a wife and a husband or a union of a boy-friend and a girl-friend or a union of business partners! 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 the love to the woman who you don't trust,
so as I am. It's a first check for us. And much depends upon it, may be everything. We must trust each other! That's why I was the first who made first step. Step to you. I confused that money plays a great role in a meeting of two people who love each other. So I need $834 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 if we will buy the ticket separately. I want to be with you xxxxxx all my heart and I do all 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 help me. It is bad but not fatal. I will lose my money. IT WILL BE TOO BAD... 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 and the word of honour, your help is necessary for me. I have not calculated my forces. But 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 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 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 you. I know, that you will not throw me now when there is only one step. Tell me xxxxxxx, can you help me? If you have an
opportunity please help me. I wonder how 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've asked the advice of my girlfriends Dunya and Vera and they've said that maybe you xxxxxx can help me because you love me. I've asked them how he can help me, because he is far from me. They've said that xxxxxx can send the money It's the e-gold system. They told me that it's very serious, reliable, protected and not dependent on inflation and exchange rates. She said that the company have internet site called e-gold.com you may read and understand how it works. I asked them why this system is good, she says that it's very fast (few seconds for transfer), it's reliable, it has small fee ($0.5 for one transfer). If you will send me your help please tell me. I will must to create the account there. I will register it. I think you must register your account first and transfer into my. I read the site and I think it's all things are understandable. Today I was in bank also and I've asked about way for sending money between different countries. They told me about 2 systems of transfers and told me that it's the best way. The first called westernunion, it's very reliable system. The site is westernunion.com and it's allows to use many kinds of transfers includes the
credit cards. You may use the credit card for transfer. You must go to the westernunion office and
when you will fill the form you must write information about me: Country: Russia, city: Nadym, name: Evsukova Anjelika. You will get the ten digits confirmation number (money transfer control number) and you must inform me it and all information which you filled in form, I will need it for receiving your help and I will need the passport photo id also. I also must know your fullname, fulladdress,
contact phone, ten digits control number and exact amount. The moneygram system is the same but the site is moneygram.com and confirmation number is 8 digits.Moneygram is a little cheaper system as they told me in bank. Addresses of westernunion and moneygram here are: Gazprombank Komsomolskaya5A Nadym, 629736 or ZapsibkomBank Pionerskaya,13 Nadym, 629736. This is the information which they told me in bank, I hope it helps. You must know xxxxxx that I decide to ask you about it because I love you and trust you very much. I love you very much! I think about you xxxxxx all the time! I think about a sense 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 always not aspired to the material enrichment and don't search specially for rich man! I appreciate human qualities and relations and I love you xxxxxx!!! 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 xxxxxx. My heart is yours. I'm waiting good news from you today, 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 real, we must use this chance of destiny. I LOVE YOU!!!!!!!!
Forever yours Anjelika.





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