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anti scam women scam

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# Name:      ALINA LUKIANOVA

# E-mail:     UNKNOWN

# Address:  UKRAINE , MARIUPOL

# Phone:    38-096-358-5758

# Seen at:   ANASTASIA WEB,GLOBAL LADIES,NATASHA CLUB,FIANCE.COM

# Dangerous: 41%

# Scam scenarios:   Money for travel, hospotal, gifts

# Details: MONEY FOR PLANE TICKETS, VISA, HOTEL, DOCTOR, CHILD, HERSELF



# Date: 2012-04-07
met the lady over one year ago on the web site www.fiance.com. I have copies of all of her letters. One of her first letters,she was saying that she likes me very much but she was suffering from financial hardship. She said that she has a daughter four years old and would have to go to work at night to pay her bills. She said that she had chance to work in the train station but it would be at night and very dangerous. She said that she liked me very much and asked me if I can help her with a salary and would be waiting for me in Mariupol. I asked how much was her salary. She said 500. US dollars. I thought that was not much money compared to salaries here in America. I agreed and started sending her money. I met with her in Kiev with a translator that she chose maned Ania. I liked her and thought that she was real. We spent about three days together. She asked me to take her shoping. I bought her a fur coat,boots,hand bad,cosmetics etc. She said that she was my girlfriend. I was happy. the last day of of meeting, she got a phone call from her mother. ( that's what she said anyway) Alina was upset. I asked what was wrong. She said that she just found out that her grandfather became ill. He needed to have an operation on his legs because he had a problem with his circulatory system. She said that if he didn't get the operation son, he would probably die. She started to cry. She said that her mother tried to get a loan from the bank for this operation but the bank denied her. She said that she loved me and didn't know what to do. I said that I will see what I can do when I get back to Miami. We said good bye. I returned home,called the translator and we had a conference call with Alina. I asked her if the problem was resolved. She said no. Her grand father had to go quickly to Donest for surgery or he would surely die. She said that her father left Alina when she was a small child and her grandfather is the closet one to her. She cried again and asked me if I could give her the money. I asked how much was the surgery. She said 100. US dollars. She said that she loved me and wanted to marry me. I was happy but worried about sending her the money. I sent her the 1000. US DOLLARS through Western Union. She said that she was so happy. She said that she told her mother and her mother was happy too. I contimnued to write and call Alina. I kept paying her the salary of 500. US DOLLARS a month. She said that her cell phone was damaged and needed a new one. IShe said that she will not be able to talk to me anymore or send me messages without a new phone. I wanted to continue hearing her voice and talking to her. I asked how much was the phone?? She said that for a normal phone in Mariupol, it would cost at least 500 US dollars. I asked her why she doesn't use her salary. She said that she needs the salary I give her for her rent,food and chlothes for her daughter. I sent the money. Then her daughter birthday was in August. She said that she wants to take pictures of her daughter but doesn't have a camera. I asked her to pay with her salary that I provided. She said that money was for her bills only. I asked her how much for the camera. She said that it would be at least 400 us dollars for a normal camera. I sent her the four hundred dollars in addition to her 500 dollars salary. ( I have over 40 receipts from WESTERN UNION)

Then we planed another meeting. This time it would be in Mexico. I was happy. I said that I would by our tickets on the internet through travelocity and send her the ticket electronically through the internet. She said no. She has to buy it herself because she needed to get a special visa from her travel ageny. The visa cost 250 us dollars. I asked how much was the ticket. She said it was 2400 US DOLLARS. I looked on the internet and found the same ticket for 1500 us dollars. She said that her travel agency has a fee to provide Alina this service. I asked to speak with the travel agency. She said that the woman didn't speak English. I asked her to let me pay with my credit card for my records. She said that the agency only takes cash. I sent her the 2400 US dollars. I started her visa process during this time. I have a case number for Alina fiance visa. Her petition was approved by the us embassy. Two days before our trip to Mexico, Alina said that she could not go. She said that her daughter was ill in the hospital. She said that Dana may need an operation. I was concerned for Dana and gave my wishes for the best. I asked her to please cancel the plane tickets and return the money. I said that we can book the flight again when Dana is better. She said that she doesn';t have time to go to the travel agency. She was too busy. I asked her to please call and cancel the ticket so I won't lose the money. She said that I don't care or love Dana, I only care aboutthe money. She hung up the phone...I was very happy about the visa. She didn't show much excitement over the phone when I told her this. Alina said that she was worried. I asked why. She said that she found out that her daughter needs to get her x-husbands consent ( ANDRE) to allow her daughter Dana to leave the country. I comfirmed this with my lawyer. She said that every country was different. She didn't know about how this works in Ukraine but a person does need permission her in America. Now I was worried. I have been writing with Alina for one year. I have been paying her salary and other monies for one year. I called Alina and asked her to speak to her husband. She said she already did. She asked me to get Irina on the phone to help translate. I knew something was not right. I called Irina on a three way conference call. Irina asked Alina and Irina said that the husband wants..........10,000 US DOLLARS to allow Dana to come to America. I nearly had a heart attack and fell back in my chair. Alina said that she will NOT leave Ukraine without her daughter. I said that he is black mailing me. Lets take him to court. She said no. The court will never allow Dana to leave Ukraine if the father says no. She said that If I don't pay this money within 5 days, the x husband would raise his price to more money. I told Alina that I loved her but I don't have 10,000 Dollars just siting in the bank. She asked me to borrow this money from my family and friends. I was hurt and shocked that she would even ask me to do that. I told her that I don't know what to do. She said that If I loved her and Dana, I would find a way to get the money. I could not get the money to her and I suspected that Alina was lying about everything. I told her and pleaded with her to please find the solution with the courts and do this legaggy. She said that I don't care about her and Dana and hung up the phone on me. The next day, I got a call from Ania. Ania told me that Alina NEVER wants to speak or see me again. I tried to Call Alina immediately to discuss this but she put a block on her phone so I can't call. I was COMPLETELY DEVASTED. I have spent over one year with Alina. I have sent her approximatly 10,000. US DOLLARS all throuygh Western Union, not mentioning all the gifts and money I gave her during our meeting.

I have contacted my lawyer and stoped her visa. My lawyer is contacting law enforcement her locally and federal. I filed a complaing with the state attorneys office and with the FBI ( FEDERAL BEARU OF INVESTIGATION)

Complaint ID # 10801121455166091

My lawyer said during this investigation, she will contact INTERPOL ( International Police)

Alina Lukyanona has committed a serious crime. My lawyer is working hard with me on this case against Alina Lukyanove to see that justice is served to her.

I'm informing the security manager of this company to PLEASE REMOVE ALINA"S PROFILE IMMEDIATLY BEFORE SHE SCAMS SOMEONE ELSE OF THOUSANDS OF DOLLARS.

I HAVE EVERY RECEIPT, LETTER AND PHOT0 TO PROVE MY CASE. PLEASE CONTACT ME IMMEDIATLY SO I CAN PROVIDE YOU WITH PROOF IF YOU NEED.

I HAVE INFORMED THAT ALINA'S PROFILE IS ALSO LOCATED ON ANASTASIA WEB AND NATASHA CLUB.COM. I HAVE PRESENTED MY CASE TO THE SECURITY MANAGER AT EACH OF THE AGENCYS AND THEY HAVE COOPERATED AND REMOVED HER PROFILE IMMEDIATLY.

PLEASE VERITY IF YOU WANT


I AM CURRENTLY PLACING ALINA'S PROFILE ON EVERY BLACK LIST TO PROTECT OTHER UNSUSPECTING MEN FROM HER AND HER FRIENDS.


Please remove Alinas Profile immediately. I may never get back the thousands of dollars that I lost and never can replace the time I lost. All I can do is try to prevent this from happening to other men.

I would like for you to provide me with the security managers name and office phone number. Maybe you can also help this case and contact your other collegues in other dating and marriage web sites to warn them of Alina Lukyanova.

I will be waiting for your reply.

Thank You,
LLOYD PLATT

e mail emperor2000@aol.com
phone # 786-286-6726




MOST OF HER MONEY REQUESTS WERE DONE BY TELEPHONE.


ISHmessage 71097.EM-39014297-90389

My dear wonderful LLOYD!! I am so happy to read your letters after hearing your voice! You are
so fantastic with all things that you are doing for me! Yes I feel how be become closer and
closer to each ocher and learning more and more about each ocher! You are in my mind too.
Thank you for taking about me with your friends. I like to hear that you are crazy about me
and I happy that you smiling all the time. Actually I want to see us together tooJ)) I thing
that we are a couple and I have many dreams about it. I want to take all of your life and
share everything with you too!
Thank you for your care about me and Dana. I read about your lawyer…I don’t know what to
think .. I am sad a little, but I have a hope in my heart. I hope that everything will work.
Maybe you are right. Maybe it will be better not to tell my ex about a wonderful man in my
life. Maybe it is better just tell him that I want to go to another country and work there. I
don’t know. I think that we must to visit a lawyer in Kiev and discuss this question with him.
Anyway I think that we will solve this problem! We have really strong feelings to each ocher.
We have a biggest power- love. Love will help us in any question!
I am thinking about you and I can’t wait to see you in person.
Sincerely,
Alina

P.S.TI NUZEN MNE DEAR!!!!!
Translation [machine]

.....................................................

Hello,my darling!!!!I missed you,Lloyd! I was so delighted to receive your letter!!!!! I am so looking forward our first meeting in real life. I want to sing and dance every minute:)All of my songs are devoted to our meeting:)

It is an unbelievable pleasure to imagine our date!! I am so happy!!!I hope you feel the same excitement!!!!!

I have also great news for you. Today morning I went to Ukrainian Travel company < tres_bon_voyage@rambler.ru > and I talked to the travel agent, Galina Ivanova, about the possibilities to go to your country. They told me that it is necessary to get visa, it will be just a tourist visa because we have never met each other before.And also it is not necessary for you to send me an invitation letter. Because I can't get a guest visa to you too.Unfortunately! Only a tourist visa, and I can stay there from 2 weeks to 30 days. As soon as I can apply for visa they can start the arranging process, and it will take a month to do it. I feel like I can not wait so long!!!

As for the passport, they told me that I can bring all the documents at once when I apply for my visa so that I will not have to waste my time on such trifles. I need to pay $125 for my passport and $310 for visa. If you want more information you can write them to their address. They can answer all of your questions.

Honey, I am so tired of waiting!!! I want to be there with you right now. I want to make a wish and find myself hugging and kissing you. I am so eager to see you as soon as possible. People in that travel agency do not understand that they are tearing my heart to pieces. It is so unfair!! Darling, I trust you and I hope that you feel the same way too. Please,Lloyd, I gave you my heart, be sincere and faithful to me. I think the whole world is looking at us, hoping that we will make a good match!

You said that you want to see me as much as i want to see you ...I do not know how to say...You know i can not start doing this documents without your help. I am only a student and my parents can not borrow me such amount of means. They do not gain such money. I am really sorry, but i can not cope with it on my own...This things (i mean passport and visa) are to expensive for me. Please, honey, i want to see you more then anything in the world. I want to be able to talk to you, to whisper some silly little things on your ear, to hear your breath...Oh, it is killing me...I can not think that i can not do it because of such trifles like passport and visa:)I just have no idea what to do...Totally yours. Alina












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