Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Our sponsor our sponsors donation
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 4

View big photos

 1 234Next

Add/read comments
(total: 5)

# Original Report:  here

# Name:      Balla Irina

# E-mail:     hh7h6tg5@smtp.ru

# Address:  Ukraine , Evpatoriya

# Dangerous: 37%

# Details: Attached find the most obvious and blatant scam attempt I have ever seen. The photos are obviously from a magazine and the letters "canned."
  
  Regards,
  
  Bean
  
  I'll send you a couple more. All her letters were sent to me twice.



# Date: 2005-02-26
Irina's Introductory Letter No.1

Hi!!!
My name is Irina and I am from Ukraine (east europe).
I saw your profile at www.cyberdating.net ..you sound really nice from your profile ...............and I
would like to get to know you better. I do not know how to impress you..........there is my photo:

http://www.geocities.com/iri2314562/1.jpg

.....and little about me:
I'm 22 years old and I have enough experience as a woman to make my man really prod of me and I will do my best to please him. I do not have children and I have never been married. I just haven't found the right person to whom I could devote the rest of my life! To mind I should treat people in the way you would like to be treated. That is one of my principal. So I would treat my future husband in the best way (if it is possible to say). What I like... I like everything beautiful, maybe that is why in my
childhood I enrolled ballroom dances.. I like to walk along the streets, to hang around in parks, on the sea shore.
Well I think it is enough for now...
If you are also interested in contacting me, please replay my email. I would like to keep in touch with you.
Irina.



Irina's Introductory Letter No.2 - May 31, 2002

Hi I so pleased that has got your letter. It is so many things that I want to tell you, I think I start with history of my life:I was born at 10 of october in Evpatoriya on south of Ukraine. Ukrainian people are very good. But our country is poor and corruption. I have no brother or sister. I have mother and father I love them very very much. It is the best people for me in the world. I finished university. Some times ego I wanted to became a fashion model. But it is very hard. And here for this is pay not too much. But my friends think that I have all ability to become a good model. I think I must have time to myself and for my future family but this work take all my free time. Now I work in not big firma as a secretary but I do not know yet whom I want to be. My friends tell me that I beautiful but I do not know, I not always complacent of as I look. I like reading books about love. I like forest, mountains, seaside. I want to walk with my lovely man by the forest. I want to see sunrising on seaside with my love. I want to wake up in your arms. I want that we will be two part of one. I see � you are good man. I like you very much. I want to know more about you � for me inside world of man is more important that how he is looks. I believe that you will love me as much as I will love you. I understand that you want to know more about me. But I know English bad. It is very hard for me to write. It is much for one letter for me I of course will write more about me in next letter. I use translation program and program that show me my mistakes. Now I searching for English teacher but that I found it is cost too much for me. I send you some of my pics (there is one more in my ad but I do not remember the number of my ad), I want to send you more but I have no scanner. I will be waiting for your letter. Your Irina.



Irina's Money Request Letter - June 02, 2002

Hi R.,
Sorry that I did not answer so long.
There is big grief there.
A car hit my ma and now she is in the hospital in the critical condition.
We with my father do not know what do. The Doctor give us a list that we needed to buy and said that all this needed to buy immediately. Hospitals in out country poor and there is nothing there, no even bandages and beds linen. The Doctor has said that he helps all than can, but he can not to buy it
itself. If we does not buy all that he said in time, he said that ma die, I not know that I then shall do, my ma the most best person in my life. I in such mad condition that I seem that this dream. This can not be.
My ma can die on my eyes. We with the father already have spent all money which we had for this. Sold and pawned all that have been able. And we needed near 390US$ more and we do not know from where we can have it.
I understand that we with you practically do not know each other. We faraway from each other in different countries, but I ask you to help me. In the bank I have known that Western Union it is fastest way to send money.
They told me that you will be needed my name - Irina, surname - Balla, my address: Ukraine, town -
Evpatoriya(zip97402), street - Lenina 3, apt.23. I will be only need to give Money Transfer Control Number them. Sorry that I put you in my own problems but there is no anybody from who I can ask help. But I needed money immediately. I not even can promise that I will be able to return you a money back.
Sorry if I has written something not in right order, my condition in very terrible.
Your Irina.





Love Banner :: Dating Banner Exchange