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anti scam women scam

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# Original Report:  here

# Name:      Alesia Shauchenko (Shevchenko)

# E-mail:     ashauchenka@tut.by

# Address:  Belarus , Minsk

# Dangerous: 37%

# Details: This scammer almost had me going. I found her picture on a black list from another web site. Here are some of her pictures and emails she wrote me. Here also is the link for the black list she is on. Uses another name and address, same pictures. Ive been in contact with this scammer about one month. She contacted me shortly after I placed an add on Matchdoctor.com. Actually she doesnt know that I found out about her scam. Would be nice to catch her at the Western Union office when she comes in to pick up her money.



# Date: 2005-02-19
Hi, XXX

Thank you that you wrote me today. I worried yesterday.
Yes, we know each other for a short time, but I don't know if I have
such a chance any more. And this trip will help us to know each
other better.
Perhaps, I am a silly girl, but I trust you and I don't
afraid to come and see you. I don't know...Dear, think one more time. OK?
Sorry, the last time I was so excited about the news that I gave
you a short information. But now I'll try to explain you everything.
The tour to Los Angeles (I don't know where it is. Is it far from
you? ) will be from the 30y of August to the 27th of September. The best
student of the Belarussian State University will come to the USA to
perfect the knowledge of English and to teach the customs and
traditions of the USA. It's something like the students exchange. All the
students will live in the families, but all that period I'll manage to
spend with you. I will not be a member of this tour, for me it's only
the chance to receive the student's visa and come to you. As soon
as I pay for the tour they give me the schedule of the flight. Now I
only know that I will fly by Lufthansa company.

I must pay for the tour to the University myself
and they will organize all the papers. The sum is really high and
without your help I will not manage to pay. My parents can give me only
300 USD (They can't give me more, because I will need some money for the
preparation also.) So, if you can help me the best chance to send
me the money through the Western Union on my name (My full name
is Alesia Shauchenka). Unfortunately, I don't know how Western Union
functions, but I know that it is even in my city. And I have
heard that it's possible to receive the money practically at the same
day. It takes about two weeks to receive a visa, so you see, we don't
have a lot of spare time. I'd like to pay till the middle of the next
week, to be sure that I'll join this group. So, I'll be waiting for
your news in the nearest time. Dear, I also planed to talk by the
phone before my coming to you. We'll talk. I promise. I'll find a phone
you can call me on the weekend. If I don't find, I'll call you
myself. Think one more time.

Many kisses and hugs. Have a nice day. Till tomorrow.

Yours, Alesia




Hello, XXX.

Tomorrow is again the weekend. The time passes so fast...Monday,
Tuesday and again is weekend...I noticed that I have known you for a
month. Can you imagine...? I can't. Though I've so addicted to your
letters, that I feel like I know you for all my live. We simply live
far from each other.

Yes, tomorrow is again the weekend and I really hope that I will have
a good time. On this weekend my aunt, her husband and some other
friends of the family will drop at our house to see us. So, we'll have
a small family meeting. :)) It's the chance to meet with my relatives,
whom I see not very often, it's the chance to know all the latest
news. :0) It's a pity that you can't join me. I know, that I'll be
asked many questions about my personal life. :0) I'd like to introduce
you. You are a special man in my life now.

OK, have a nice weekend. Have a lot of rest and hear from you on
Monday.

Many kisses and hugs.

Always yours, Alesia



Hello, XXX.

How are you? I am OK. On this weekend I went to my girlfriend's
birthday party. At first we planed to go to the restaurant, but then
everything changed and we were at home. But in any case, it was a nice
party and we had a lot of fun.

I am thinking of you constantly. It's a pity that we can't be
together. The weather is wonderful and we could spend a nice time
together. At work everything is fine. Soon, in September, I will have
a vocation. I have not had any plans yet, but I think It's necessary
to have a nice rest after a long working year. :)) My family is fine
also. My mom knows about my corresponding with you and she really
wishes us the happiness. She sees that I am happy and she is happy for
me too. :)) She asked to tell you hello. I'd like you meet with her
one day. You would like her. :))I love her very much.

Yes, near by there are a lot of men. Many women can ask: "Why are you
looking for the happiness, for a man so far...?" "Look around".They
are right. I also didn't expected that I've met such a nice man like
you. But I decided to try and I think, it was a right decision. I am
really happy that we have met. I can't stop thinking of you. You
became a part of me and I am really sad if I don't hear from you.
Thank you that you write me. Even some words from you can rise my
mood. :)) Perhaps, I am too romantic and I live by your letters, but I
am happy.

Thank you very much for your mailing address. I'll write you a letter
with a great pleasure. I don't know what to tell you more right now.
If I have the news, I'll write you at once.

Have a nice day. I kiss you.

Yours, Alesia




Hello, XXX.

Wow, I am so happy to receive a new picture of you. I like you more
and more. You are so handsome!!! And I adore your charming smile and
vivid eyes. You should smile always. :))

Everything here is OK, if only the weather has changed a bit. It is
rather cool today. Though after a long period of hot weather I even
like today's weather. It's easier to work, because I have less desire
to leave the office and go for a walk. :0) But I think, today after
work I in any case will go out. It's necessary to do shopping. I need
to buy a present for my girlfriend's birthday. I enjoy to do shopping.
( I think it's in the blood of every woman. :0)) I adore to visit the
shops choosing something interesting. I can spend at the shop several
hours and don't feel the time....It passes so fast. :)) And if I come
with a girlfriend, I can spend there all the day. We do shopping,
drink coffee in a small cafes at the shop, examine the shelves with
the new products and so on... :0) On the weekend I have to go on the
market to buy some products for the week. I think it is more
convenient then to to go to the shops every day. Do you usually do
shopping yourself? I know that the men hate going to the shops. :))
How about you? What's new in your life. I don't know what to tell you
more right now. Perhaps, it's enough for today.

By the way, here is my mailing address one more time. I gave you it in
my info, but today I'll give you it as it's necessary to write on the
envelope.

Alesia Shauchenka

Kuntsevshina St. 32, Apt. 450

Minsk, 220000

Belarus


I'll be happy to receive a postcard from you and I'll be glad to send
you my letter if you give me your address. :)) I have never received
the mail from a foreign country. It will be very excited...So, write
me, I'll be waiting for it with a great impatience.

Many kisses and hugs. Take care.

Yours, Alesia

P.S. I think I am 9 hours ahead of you. But I don't know exactly.




Hello, XXX.

A new day and a new letter from you. You have become a half of my
daily life and I like that. :0) I would never thought that I could be
so addicted to your letters. But you won my heart. :0)

Today in the morning , while taking a cup of coffee ( I can't wake up
without some cups of coffee), I thought, it should be a nice day. The
weather is wonderful and in the whole the mood is excellent. I adore
the sun. It gives me the forces, when the rain makes me sad. For me it
would be nice to live where the weather is fine during the whole year.
But we can't choose where to born. :))

Another thing I understood that every spare minute I am thinking of
you. I am thinking when I am at home and at my work, when I taking a
bath or do my shopping. You are always with me. It's really strange,
because we have known each other for such a short time...I can't
explain that, but it is the truth. I enjoy writing you. Every spare
minute I try to foresee your next letter, I think about what to write
you. If I had my own computer I would write you every spare minute. I
like to share with you my life events. Certainly language barrier
interrupt me a bit to express myself, but I do all my best. Wow, my
boss have come into my office. He is rather strict and I am afraid of
him a bit. :0) I think it is better to finish my letter. After my work
I will have a walk with my girlfriend. I'd like you could join me,
we'd had a nice time together, but...So, have a nice day...

Kiss you and hug.

Warmly yours, Alesia




Hello, XXX.

There is no letter from you...I am sad, I usually wait for your letter
with a great impatience, especially on the weekends. And I am really
happy if I can see a letter from you in my mail box on Monday. If
there is your letter, will be a nice week, because you will be with
me. :0) Hope you will write me later. Hope you are fine. :))

Saturday I spent practically all the day cleaning the apartment and
doing all the other work about the house. We organize a large cleaning
with my mom. :0) (I don't remember if I told you, but I live with my
parents). On Sunday I met with some of my girlfriends. At first we
walked about the city, then we planed to go to the night club, but at
the end everything changed and we simply dropped for a cup of coffee
at a small bar. But in any case, I had a nice time and we had a lot of
fun. I was with my best friends and one more time I understood, how it
is important to have friends in your life. I am glad that in my life
there are some people on whom I can rely on in any time, who will be
with me like in the sad moments of my life, so in the moments of the
happiness. Sometimes, I can't ask for an advice to my mom (I don't
like to bother her), but I know that my friends support and help me in
any situation. I really don't know how will finish our relations, but
I know that I have found a new friend. Can I call you a friend? :))
Certainly I'd like you were in my life not only like a friend..., but
I am afraid to foresee something right now. The time will put the
points on their places. Now I am glad that we can correspond and have
a chance to know more about each other.

Dear, I wish you to have a nice week. Don't work too much :)) and
don't forget to write me. :)) Know, that every minute, every second I
am thinking of you and waiting for your letters.

Many kisses and hugs.

Yours, Alesia



Hello, XXX.

I have not still received a letter from you today. But I decided to
write, because the next time, I'll manage to do that only after the
weekend. I am really glad that we have met. My work is fine. As you
have already known, I work as a trainer of gymnastics at the School of
Olympic Reserves. I work with a group of girls at the age of 6 y.o.
They have not still a professionals, but I do all my best and I hope,
perhaps, one day I will proud of them. :0) I will not tell you more
about my work right now, because I can tell about that for hours.
Perhaps, I'll devote a letter to tell you more about my work and my
sport career. Certainly if it is interesting for you. :0) I have also
some pictures of me on the gymnastics' rehearsal when I was a child. I
was not so beautiful on them like now. But it was my childhood.

By the way, do you understand my English? I've studied it for many
years, but I think I need some practice. I studied it at school, at
the University and now I try to learn it myself not to forget.
Unfortunately, I don't have a computer at home, I write you from my
work, from one of the labs. But I'll do all my best to write you as
often as possible. (certainly, I will not manage to write you on the
weekends.) Hope, you will do the same.

The weather is wonderful, it's a nice sunny day and in the whole the
mood is good. But unfortunately, tomorrow will be the weekend and I'll
not hear from you... I'll miss your letters...But in two days will be
Monday and we'll be again together. Hope, to find a letter from you
after the weekend. I don't have any plans for this weekend, but if I
have any adventures, I'll tell you about them on Monday. :))

Have a nice weekend. Till Monday.

Sincerely yours, Alesia





Hello, XXX.

Tomorrow is again the weekend. The time passes so fast...Monday,
Tuesday and again is weekend...I noticed that I have known you for a
month. Can you imagine...? I can't. Though I've so addicted to your
letters, that I feel like I know you for all my live. We simply live
far from each other.

Yes, tomorrow is again the weekend and I really hope that I will have
a good time. On this weekend my aunt, her husband and some other
friends of the family will drop at our house to see us. So, we'll have
a small family meeting. :)) It's the chance to meet with my relatives,
whom I see not very often, it's the chance to know all the latest
news. :0) It's a pity that you can't join me. I know, that I'll be
asked many questions about my personal life. :0) I'd like to introduce
you. You are a special man in my life now.

OK, have a nice weekend. Have a lot of rest and hear from you on
Monday.

Many kisses and hugs.

Always yours, Alesia




Hello, XXX.

Wow, I am so happy to receive a new picture of you. I like you more
and more. You are so handsome!!! And I adore your charming smile and
vivid eyes. You should smile always. :))

Everything here is OK, if only the weather has changed a bit. It is
rather cool today. Though after a long period of hot weather I even
like today's weather. It's easier to work, because I have less desire
to leave the office and go for a walk. :0) But I think, today after
work I in any case will go out. It's necessary to do shopping. I need
to buy a present for my girlfriend's birthday. I enjoy to do shopping.
( I think it's in the blood of every woman. :0)) I adore to visit the
shops choosing something interesting. I can spend at the shop several
hours and don't feel the time....It passes so fast. :)) And if I come
with a girlfriend, I can spend there all the day. We do shopping,
drink coffee in a small cafes at the shop, examine the shelves with
the new products and so on... :0) On the weekend I have to go on the
market to buy some products for the week. I think it is more
convenient then to to go to the shops every day. Do you usually do
shopping yourself? I know that the men hate going to the shops. :))
How about you? What's new in your life. I don't know what to tell you
more right now. Perhaps, it's enough for today.

By the way, here is my mailing address one more time. I gave you it in
my info, but today I'll give you it as it's necessary to write on the
envelope.

Alesia Shauchenka

Kuntsevshina St. 32, Apt. 450

Minsk, 220000

Belarus


I'll be happy to receive a postcard from you and I'll be glad to send
you my letter if you give me your address. :)) I have never received
the mail from a foreign country. It will be very excited...So, write
me, I'll be waiting for it with a great impatience.

Many kisses and hugs. Take care.

Yours, Alesia

P.S. I think I am 9 hours ahead of you. But I don't know exactly.




Hello, XXX.

A new day and a new letter from you. You have become a half of my
daily life and I like that. :0) I would never thought that I could be
so addicted to your letters. But you won my heart. :0)

Today in the morning , while taking a cup of coffee ( I can't wake up
without some cups of coffee), I thought, it should be a nice day. The
weather is wonderful and in the whole the mood is excellent. I adore
the sun. It gives me the forces, when the rain makes me sad. For me it
would be nice to live where the weather is fine during the whole year.
But we can't choose where to born. :))

Another thing I understood that every spare minute I am thinking of
you. I am thinking when I am at home and at my work, when I taking a
bath or do my shopping. You are always with me. It's really strange,
because we have known each other for such a short time...I can't
explain that, but it is the truth. I enjoy writing you. Every spare
minute I try to foresee your next letter, I think about what to write
you. If I had my own computer I would write you every spare minute. I
like to share with you my life events. Certainly language barrier
interrupt me a bit to express myself, but I do all my best. Wow, my
boss have come into my office. He is rather strict and I am afraid of
him a bit. :0) I think it is better to finish my letter. After my work
I will have a walk with my girlfriend. I'd like you could join me,
we'd had a nice time together, but...So, have a nice day...

Kiss you and hug.

Warmly yours, Alesia




Hello, XXX.

There is no letter from you...I am sad, I usually wait for your letter
with a great impatience, especially on the weekends. And I am really
happy if I can see a letter from you in my mail box on Monday. If
there is your letter, will be a nice week, because you will be with
me. :0) Hope you will write me later. Hope you are fine. :))

Saturday I spent practically all the day cleaning the apartment and
doing all the other work about the house. We organize a large cleaning
with my mom. :0) (I don't remember if I told you, but I live with my
parents). On Sunday I met with some of my girlfriends. At first we
walked about the city, then we planed to go to the night club, but at
the end everything changed and we simply dropped for a cup of coffee
at a small bar. But in any case, I had a nice time and we had a lot of
fun. I was with my best friends and one more time I understood, how it
is important to have friends in your life. I am glad that in my life
there are some people on whom I can rely on in any time, who will be
with me like in the sad moments of my life, so in the moments of the
happiness. Sometimes, I can't ask for an advice to my mom (I don't
like to bother her), but I know that my friends support and help me in
any situation. I really don't know how will finish our relations, but
I know that I have found a new friend. Can I call you a friend? :))
Certainly I'd like you were in my life not only like a friend..., but
I am afraid to foresee something right now. The time will put the
points on their places. Now I am glad that we can correspond and have
a chance to know more about each other.

Dear, I wish you to have a nice week. Don't work too much :)) and
don't forget to write me. :)) Know, that every minute, every second I
am thinking of you and waiting for your letters.

Many kisses and hugs.

Yours, Alesia




Hello, XXX.

Thank you very much for your response. I'll be glad to correspond with
you. Thanks a lot for your nice family picture. Your relatives look
like very nice. But certainly, I like you best of all. You are
handsome. I'd like to know you better. I don't think that I am very
different on the pictures. I am the same in life. Unfortunately, I
didn't meet my special man in this country ,so one day I decided to
place my ad and to look for the happiness abroad. I didn't know how to
do that and I asked for the help to the agency. They asked me to fill
the form and write the resume about myself. I did like they asked, but
to tell the truth, I am afraid a bit that they could mix something, so
I resend you all the information about me one more time.


Surname: Shauchenka
First Name: Alesia
Country: Belarus
City: Minsk
Zip code: 220000
Address: Kuntsevshina 32, Apt. 450
Phone: No
E-Mail: ashauchenka@tut.by
Pager (beeper): No
Date of birth: 20.08.1976
Height: 170 cm
Weight: 52 kg
Eyes: Green
Hair: Brown
Ethnicity: Caucasian (white)
Religion: Christian Orthodox
Education: Belarussian University of Sport and Tourism
Profession: Professional Gymnastics Trainer
Marital Status: Never Married
Children: No
Smoking: No
Alcohol: Occasionally drink
Level of English (from 0 to 4): 3
Other languages: Russian, Belarussian


About myself: I live in the capital of Belarus- Minsk. Our country has
lots of nice places, but Minsk is the most beautiful of all cities in
Belarus. Let me introduce myself to you. My birthday is the 20th of
August 1974. My length is 1. 70 cm, weight about 52 kg. I have a very
optimistic attitude. My eyes are green and I am brown-haired hair. I
don't smoke and drink strong alcohol drinks, but a cup of good
champagne after the hard week is a good. I was never married and have
no children, but want to have a healthy family, loving husband and
children. I've been a professional gymnastics trainer, can dance very
well.

Hobbies: I love to keep my body in good shape, so for me to go to the
gym or just have a morning run is important as morning coffee. But
also I can spend the whole night at the dancing club, what I can
exchange on sport class. Of course I like to spend some time cooking
meals for myself. I am pretty good with making Russian, Italy and
China meals. Only sometimes I like to meet my friends in a small
restaurant with quite music playing, where can get some rest on
weekend.

Looking for: Truly saying, there is one big dream of my life, that I
am caring with me everywhere. My heart is waiting for true love. I
want to have only serious relationship.

Hope you didn't disappoint in me. :0) If you are really interested in
knowing me better, I'll be glad to talk to you. Write and I will
answer with a great pleasure. By the way, my full name in this form,
like in all my documents (ID) is written in Belarussian. In Russian my
name is pronounced like Olesia.

I am sending you a new picture of me.

Have a nice day.

Sincerely yours, Alesia





Hello, XXX.

Sorry, that I didn't answer you earlier, but I hope that you have not
forgotten me yet. :0) I had some problems with my mail box, but now I
am again with you and I hope, nothing will interrupt us to know more
about each other. One more time thank you that you wrote me. I am very
interested in you and in our correspondence.

To tell the truth, I even don't know from what to start. Perhaps, I'll
tell you a bit more about myself. So, I live in Minsk, the capital of
Belarus. I hope you have heard about such the country. :) It was one
of the republics of the former the USSR. Now it is the independent
country. I like my life in Minsk. Here I was born and here I have
lived for all my life. Here live my parents and here I have a lot of
friends. So, it is really the city where I feel myself like at home. I
think, I have a very nice family. My parents are the very simple
people, but very kind and intelligent. My father is an engineer, my
mom is a teacher at school. I am the only child in the family, though
I'd like to have a sister or a brother. But...I graduated from the
Physical Training University in Minsk and right now I work as a
trainer in gymnastics. Gymnastics is my passion, my life...I enjoy my
work very much. As you can see I have a nice family, good job, but I
am a bit lonely. I so dream to meet a man who will love and care of
me. Unfortunately, I have not yet found him in that country, so I
decided to look for him abroad. I am glad that you answered me. I am
glad to meet new people. And I hope, that our correspondence will help
us to know more about each other. I think, it's enough for today.
Hope, you also will try to tell me as much as possible about yourself,
your life and your habits.

I am sending a picture of me to remind you about me. I'll be glad if
you send me as much pictures of you as possible. :))

Have a nice day. I'll be waiting for your reply tomorrow.

Sincerely,
Your Friend Alesia




Hello my honey!!!

I am again with you. I'm writing you a letter and I am smiling. You
really have changed my life. Earlier I didn't like to write the
letters, but after our meeting, I do that with a great pleasure. It's
because I so want to share with you all my thoughts. Sorry, that I
didn't write you earlier, it was not my fault. I had the problems with
the Internet, with my mail box. I am so tired of all the problems
which interrupt me to talk to you...I missed you very much all this
week. And tomorrow again is the weekend...:0( I did nothing special on
this week. It's a terrible hot here. So during the day it's better to
stay indoors. In the evening sometimes I had a walk with my
girlfriends. Though I'd like better to spend all my time with you, I'd
like to be with you every minute. I'd like us to walk, to have a
dinner, to watch video laying on the sofa, to laugh watching a nice
comedy and so on...I'd like to be your another half and follow you
everywhere. :0)

I am glad that I can write you today. I worried that you'd forget me.
Internet here works not very well. My country is not so progressive as
yours... But in any case, I think, only because of the fact that
there's Internet we've met. We are too far from each other and I don't
know if we meet one day. But Internet helped us to meet. Now we can
write and discuss many things, tell each other about our life and
dreams...We become closer with every letter. I really believe in
chance, in destiny. We could live by our own lives if one day you
answered me. :0) Something made you to write me and now we are
together. It's really a miracle! Though I prefer better to believe in
destiny. Are you my destiny? :0) Yes, we don't know that yet...Only
the time can show and prove that. But I know for sure that you are a
very nice man and you make me happy. And it is really very important
for me...Here everything is OK. Only there's no you with me...:)) Hope
you are fine too.

Many kisses and hugs.... Bye.

Yours, Alesia





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