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# Name: Irina Sosochan
# E-mail: Ira1@uspeh.donbass.com
# Address: Ukraine , Dnepropetrovsk
# Seen at: Ira@uspeh.donbass.com
# Dangerous:
37%
# Details: I would like to report about a scammer who is trying to get me to wire money by Western Union for a visa, passport and airline tickets to visit me. Her e-mail addresses are Ira@uspeh.donbass.com and also Ira1@uspeh.donbass.com. I first contacted her by Match.com under the profile of Ira4 and she also has a profile listed at Friendfinder under the profile of lubok555, another one at Match.com under flower16234 ( these have been removed ) and one at Absolute Agency under Ira ( ID# A1314678) and also has a listing at Matchdoctor currently. Her current e-mail address is Ira1@uspeh.donbass.comShe is a definite scammer. Her name and address is:
Ira Sorochan
Sumskaya st. 27/2
Dnepropetrovsk
Ukraine 49035
Her date of births are Dec. 20th at Match.com and Jan. 14th at Friendfinder. Enclosed are several of her photos and letters which she has written to me. I have not sent her any money at all. Here is the address of her agency which is most likely bogus and I would be very careful in dealing with them: "USPEH" http://uspeh-tc.chat.ru
The Informational Centre of translation "USPEH"
Pushkinskaya street 52 office 37
Gorlovka
Donetsk Region
84601 UKRAINE
E-mail: center@uspeh.donbass.com
Sincerely,
S. H. ( Scammer Hunter )
# Date: 2005-02-26
# Dangerous:
37%
# Details: I would like to report about a scammer who is trying to get me to wire money by Western Union for a visa, passport and airline tickets to visit me. Her e-mail addresses are Ira@uspeh.donbass.com and also Ira1@uspeh.donbass.com. I first contacted her by Match.com under the profile of Ira4 and she also has a profile listed at Friendfinder under the profile of lubok555, another one at Match.com under flower16234 ( these have been removed ) and one at Absolute Agency under Ira ( ID# A1314678) and also has a listing at Matchdoctor currently. Her current e-mail address is Ira1@uspeh.donbass.comShe is a definite scammer. Her name and address is:
Ira Sorochan
Sumskaya st. 27/2
Dnepropetrovsk
Ukraine 49035
Her date of births are Dec. 20th at Match.com and Jan. 14th at Friendfinder. Enclosed are several of her photos and letters which she has written to me. I have not sent her any money at all. Here is the address of her agency which is most likely bogus and I would be very careful in dealing with them: "USPEH" http://uspeh-tc.chat.ru
The Informational Centre of translation "USPEH"
Pushkinskaya street 52 office 37
Gorlovka
Donetsk Region
84601 UKRAINE
E-mail: center@uspeh.donbass.com
Sincerely,
S. H. ( Scammer Hunter )
# Date: 2005-02-26
Ira's Letter - Dec. 17, 2001
Hi,XXXX!
I'm very happy that you've wrote me a letter. It's very interesting for me to maintain the relationship with a foreign guy. I'm looking for serious relations which lead to marriage. I also dream about a good, strong family, about children, I love children very much. You want I'll tell you about me. So, I'll write you with pleasure. As
you already know, I'm young and I'm from Dnepropetrovsk.I am a very merry and romantic person, I adore the life and love all its presents. The nature might be complicated and exciting, but it is yours and yours only. Nobody can do harm to the places that you love if you don't want one to. I like nature the best.
My English is not very good therefore I use the help of the interpreter of this center. As to my family, I live with my parents. I have the older sister. She is married and live with her family. I'm sending you my photo and I hope you will do the same.
So, I'm waiting for your next letter.
Bye, Ira.
--
Best regards,
Ira1 mailto:Ira1@uspeh.donbass.com
Ira's Letter - Dec 19, 2001
Hello, my dear XXXXX!
I'm so glad that you've sent me a letter. I'm really interested in you. And with each your letter I understand that you are a very interesting person. So, I want our correspondence will continue and
may be in future we will meet with you. As to dreams for the future, I've told you already, that I want to find
a man of my dream and to form a happy family, to bear kids. And I'm very glad that you have also the serious intentions. I think that the family, children are the most important things in our life.
My favorite activity is swimming. Do you like to swim? I also enjoy traveling, jazz music, the sea, good food, movies, exercising, exploring new places, meeting interesting people, and other unusual things. Sometimes, I like to go out to restaurants or clubs. Other times, I can enjoy a relaxing evening at home with someone special I like to get dressed up and go out What are your favorite activities?
Tell me about your home city and what you like to do for fun.
I was born on the 20-th of DECEMBER. I wish that you will be with me on my party.
So, now I have to finish my letter, because time is money as you know. And the time costs a lot in this center.
Dear please send me another of your photos and thank you for this oneS, you are very sexy man! So, thanks once more for your reply and I hope to hear soon from you.
My kisses and hugs to you, Ira.
PS; DNEPROPETROVSK, 49035, SUMSKAYA STREET 27/2, SOROCHAN IRA.
--
Ira's Letter - Jan. 14, 2002
Hi, my dear XXXXXX!
I was waiting so much for your letter. I was thinking about you all the time. I understand that you are very busy man. And I'm so glad that you've written me a letter. Dear XXXX, I'm so exciting for your invitation to your country. My dear it is not so sudden proposition, honestly speaking, i was waiting for it very much, i really wish to come to you and i think we would be able to stay with each other forever.
I don't know what the reaction will be of my family, but I feel that I can trust you. As to your social status I understand that you can invite any woman, but you'v invited me and I appreciate this very much.
I have never thought that I could ever visit america, And it is beautiful twice that I will be by your side. I don't know where I want to go, but I know exactly that I will be happy anywhere if you are with me. your ira with love and kisses.
PS: my dearest that address that i sent you it is mine.
Ira's Letter - Jan 23, 2002
Hi my dearest XXXXX!
I'm so happy that you invite me to you and that you can to realize my best wish. I don't belive in it till now. I have never thought that I could meet such man as you. You are very kind and strong. I think that with you any lady will feel herself confident. And I'm happy that I have a luck and that I've mat you.
My darling, certainly I would like very much to visit you but it seems like the blue dream that never will be realised! I am out of words after seeing your letter. I am so happy to discover that you are really serious towards me and you want to meet with me as much as I want to meet with you. I have the international passport. I know from another girls that the Director of the Center can arrange
me the trip to USA during 20 days!!! If I had definite amount I would be so happy to pay him and to come to you within 20 days!!!!! It sounds so amazing!!!! If you are really serious with this suggestion
and you don't just kidding at me, I can to nkow more information about this trip??????
My mom will going crazy if I say her. Although she doesn't mind and as any mom wishes for her kid only the best, she is very worried about me.
Anyway, I am so exiting that just can't garther my thoughts. I will waiting for your reply, my dear and I send you a lot of sweet kisses, your Ira.
Ira's Letter - Jan 31, 2002
HELOO MY SWEET XXXX!
THANKS FOR YOUR LETER!
DARLING, PLEASE FORGIVE ME THAT I DIDN'T WRITE YOU BEFORE.
HONESTLY SPEAKING, I HAVE NOW SOME FINANCIAL PROBLEMS AND
THEREFORE IT
IS DIFFICULT TO ME TO WRITE YOU EVERY DAY,
MY DARLING, CERTAINELY MARCH IS OK FOR ME, ALTHOUGH I WOULD LIKE TO
COME TO YOU TOMORROW!!!!!!!!!!!!
AS FOR THE PLANS, I DON'T KNOW, MAY BE I HAVE TO APPLY FOR THE VISA
ALREADY? I HAVE KNOWN FORM THE EMBASSY HOW TO OPEN IT. I NED A LOT OF
DOCUMENTS, BUT IT IS POSSIBLE, BUT ALSO THEY DEMAND THAT AIRTICKETS
WERE BOUGHT BY MYSELF, I NEED TO SHOW THEM THE RETURN TICKET, AND IT
MAKES THEM SURE THAT I AM NOT GOING TO STAY IN THE USA NOT LEGALLY OR
SOMETHING LIKE THIS. THE RETURN TICKET TO BXXXXX FROM KIEV FOR THE
MARCH COSTS ABOUT 800$, I DON'T KNOW IF I WOULD BE ABLE TO FIND SUCH
SUM OF MONEY. SO, AS YO SEE I DON'T KNOW WHAT TO PLAN NOW AND WHAT TO
DO.
I AM WAITINF FOR YOUR SOON REPLY!
YOUR IRA WITH LOVE AND KISSES.
Ira's Letter - Feb 04, 2002 - visa to USA
MY DARLING XXXX, I AM STILL INTERESTED IN YOU AND EVEN
MORE! I LOVE YOU!!!!!!!!!!!!
I AM VERY SORRY THAT I DIDN'T REPLY YOU, BUT IT IS NOT MY GUILT.
HERE IN THE CENTER WHICH I USE FOR COMMUNICATION WITH YOU WERE PROBLEMS WITH COMPUTER, THEY COULDN'T RESIST SOME VIRUS AND ALL THE
FILES WERE DESTRIED. SO, ALL WERE WAITING FOR THE REPAIR. NOW IT SEEMS THAT EVERYTHING IS OK AND THANKS TO GOD, WE CAN CONTINUE OUR CORRESPONDENCE.
ARE YOU GLAD? I AM VERY! MY DARLING, THE VISA COSTS ABOUT 35$ AND IS VALID FOR 3 MONTHS, BUT IT
WILL TAKE ABOUT 15 DAYS TO OPEN IT! SO WHAT WE WILL DO? I CAN TO GO KIEV NOW AND APPLY FOR THE VISA, BUT I HAVE WRITTEN YOU THAT IT CAN BE OPENED IF I SHAW IN THE EMBASSY THE TICKET THAT I BUY BY MYSELF, ONLY WITH THAT CONDITION AND ANOTHER PILL OF DOCUMENTS THEY WILL OPEN ME THE VISA.
I AM WAITING FOR YOUR REPLY!
YOUR IRA.
Ira's Letter - Feb 05, 2002 - tickets to USA
Hi, my love! My dearest XXXX how I am happy!!!!!!!!!!!!!and unhappy at
the same time.
I just now have received your letter. it would be so wonderful to see you
very very soon. I have called to the tourist firm "sam", the ticket
from Kiev to Bxxxxx costs 820$, the most cheapest, but there are no
free places. the unique i have found is the ticket on the 23 of
february and the date back is 8 of march, but it costs 1002,...$
I booked the tickets for these dates but I will have to pay for it
before 10 of February, the last date is
10 till 16.00 p.m. but i have also to obtain the visa, i think i have
to apply now and then after buying the ticket i have to shaw it to the
embassy. what do you think? here is the copy of my booking:
kiev (IEV) - bxxxxxx(BXX)
booked
taxes
the total price (USD927,00 + USD75,87) = USD1002,87
Hi,XXXX!
I'm very happy that you've wrote me a letter. It's very interesting for me to maintain the relationship with a foreign guy. I'm looking for serious relations which lead to marriage. I also dream about a good, strong family, about children, I love children very much. You want I'll tell you about me. So, I'll write you with pleasure. As
you already know, I'm young and I'm from Dnepropetrovsk.I am a very merry and romantic person, I adore the life and love all its presents. The nature might be complicated and exciting, but it is yours and yours only. Nobody can do harm to the places that you love if you don't want one to. I like nature the best.
My English is not very good therefore I use the help of the interpreter of this center. As to my family, I live with my parents. I have the older sister. She is married and live with her family. I'm sending you my photo and I hope you will do the same.
So, I'm waiting for your next letter.
Bye, Ira.
--
Best regards,
Ira1 mailto:Ira1@uspeh.donbass.com
Ira's Letter - Dec 19, 2001
Hello, my dear XXXXX!
I'm so glad that you've sent me a letter. I'm really interested in you. And with each your letter I understand that you are a very interesting person. So, I want our correspondence will continue and
may be in future we will meet with you. As to dreams for the future, I've told you already, that I want to find
a man of my dream and to form a happy family, to bear kids. And I'm very glad that you have also the serious intentions. I think that the family, children are the most important things in our life.
My favorite activity is swimming. Do you like to swim? I also enjoy traveling, jazz music, the sea, good food, movies, exercising, exploring new places, meeting interesting people, and other unusual things. Sometimes, I like to go out to restaurants or clubs. Other times, I can enjoy a relaxing evening at home with someone special I like to get dressed up and go out What are your favorite activities?
Tell me about your home city and what you like to do for fun.
I was born on the 20-th of DECEMBER. I wish that you will be with me on my party.
So, now I have to finish my letter, because time is money as you know. And the time costs a lot in this center.
Dear please send me another of your photos and thank you for this oneS, you are very sexy man! So, thanks once more for your reply and I hope to hear soon from you.
My kisses and hugs to you, Ira.
PS; DNEPROPETROVSK, 49035, SUMSKAYA STREET 27/2, SOROCHAN IRA.
--
Ira's Letter - Jan. 14, 2002
Hi, my dear XXXXXX!
I was waiting so much for your letter. I was thinking about you all the time. I understand that you are very busy man. And I'm so glad that you've written me a letter. Dear XXXX, I'm so exciting for your invitation to your country. My dear it is not so sudden proposition, honestly speaking, i was waiting for it very much, i really wish to come to you and i think we would be able to stay with each other forever.
I don't know what the reaction will be of my family, but I feel that I can trust you. As to your social status I understand that you can invite any woman, but you'v invited me and I appreciate this very much.
I have never thought that I could ever visit america, And it is beautiful twice that I will be by your side. I don't know where I want to go, but I know exactly that I will be happy anywhere if you are with me. your ira with love and kisses.
PS: my dearest that address that i sent you it is mine.
Ira's Letter - Jan 23, 2002
Hi my dearest XXXXX!
I'm so happy that you invite me to you and that you can to realize my best wish. I don't belive in it till now. I have never thought that I could meet such man as you. You are very kind and strong. I think that with you any lady will feel herself confident. And I'm happy that I have a luck and that I've mat you.
My darling, certainly I would like very much to visit you but it seems like the blue dream that never will be realised! I am out of words after seeing your letter. I am so happy to discover that you are really serious towards me and you want to meet with me as much as I want to meet with you. I have the international passport. I know from another girls that the Director of the Center can arrange
me the trip to USA during 20 days!!! If I had definite amount I would be so happy to pay him and to come to you within 20 days!!!!! It sounds so amazing!!!! If you are really serious with this suggestion
and you don't just kidding at me, I can to nkow more information about this trip??????
My mom will going crazy if I say her. Although she doesn't mind and as any mom wishes for her kid only the best, she is very worried about me.
Anyway, I am so exiting that just can't garther my thoughts. I will waiting for your reply, my dear and I send you a lot of sweet kisses, your Ira.
Ira's Letter - Jan 31, 2002
HELOO MY SWEET XXXX!
THANKS FOR YOUR LETER!
DARLING, PLEASE FORGIVE ME THAT I DIDN'T WRITE YOU BEFORE.
HONESTLY SPEAKING, I HAVE NOW SOME FINANCIAL PROBLEMS AND
THEREFORE IT
IS DIFFICULT TO ME TO WRITE YOU EVERY DAY,
MY DARLING, CERTAINELY MARCH IS OK FOR ME, ALTHOUGH I WOULD LIKE TO
COME TO YOU TOMORROW!!!!!!!!!!!!
AS FOR THE PLANS, I DON'T KNOW, MAY BE I HAVE TO APPLY FOR THE VISA
ALREADY? I HAVE KNOWN FORM THE EMBASSY HOW TO OPEN IT. I NED A LOT OF
DOCUMENTS, BUT IT IS POSSIBLE, BUT ALSO THEY DEMAND THAT AIRTICKETS
WERE BOUGHT BY MYSELF, I NEED TO SHOW THEM THE RETURN TICKET, AND IT
MAKES THEM SURE THAT I AM NOT GOING TO STAY IN THE USA NOT LEGALLY OR
SOMETHING LIKE THIS. THE RETURN TICKET TO BXXXXX FROM KIEV FOR THE
MARCH COSTS ABOUT 800$, I DON'T KNOW IF I WOULD BE ABLE TO FIND SUCH
SUM OF MONEY. SO, AS YO SEE I DON'T KNOW WHAT TO PLAN NOW AND WHAT TO
DO.
I AM WAITINF FOR YOUR SOON REPLY!
YOUR IRA WITH LOVE AND KISSES.
Ira's Letter - Feb 04, 2002 - visa to USA
MY DARLING XXXX, I AM STILL INTERESTED IN YOU AND EVEN
MORE! I LOVE YOU!!!!!!!!!!!!
I AM VERY SORRY THAT I DIDN'T REPLY YOU, BUT IT IS NOT MY GUILT.
HERE IN THE CENTER WHICH I USE FOR COMMUNICATION WITH YOU WERE PROBLEMS WITH COMPUTER, THEY COULDN'T RESIST SOME VIRUS AND ALL THE
FILES WERE DESTRIED. SO, ALL WERE WAITING FOR THE REPAIR. NOW IT SEEMS THAT EVERYTHING IS OK AND THANKS TO GOD, WE CAN CONTINUE OUR CORRESPONDENCE.
ARE YOU GLAD? I AM VERY! MY DARLING, THE VISA COSTS ABOUT 35$ AND IS VALID FOR 3 MONTHS, BUT IT
WILL TAKE ABOUT 15 DAYS TO OPEN IT! SO WHAT WE WILL DO? I CAN TO GO KIEV NOW AND APPLY FOR THE VISA, BUT I HAVE WRITTEN YOU THAT IT CAN BE OPENED IF I SHAW IN THE EMBASSY THE TICKET THAT I BUY BY MYSELF, ONLY WITH THAT CONDITION AND ANOTHER PILL OF DOCUMENTS THEY WILL OPEN ME THE VISA.
I AM WAITING FOR YOUR REPLY!
YOUR IRA.
Ira's Letter - Feb 05, 2002 - tickets to USA
Hi, my love! My dearest XXXX how I am happy!!!!!!!!!!!!!and unhappy at
the same time.
I just now have received your letter. it would be so wonderful to see you
very very soon. I have called to the tourist firm "sam", the ticket
from Kiev to Bxxxxx costs 820$, the most cheapest, but there are no
free places. the unique i have found is the ticket on the 23 of
february and the date back is 8 of march, but it costs 1002,...$
I booked the tickets for these dates but I will have to pay for it
before 10 of February, the last date is
10 till 16.00 p.m. but i have also to obtain the visa, i think i have
to apply now and then after buying the ticket i have to shaw it to the
embassy. what do you think? here is the copy of my booking:
kiev (IEV) - bxxxxxx(BXX)
booked
taxes
the total price (USD927,00 + USD75,87) = USD1002,87
