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# Name:      Irina Ivanova

# E-mail:     snow-queen@mksat.net

# Address:  Ukraine , Nikolaev

# Phone:    00380 521404179

# Seen at:   Anastasiaweb

# Dangerous: 36%

# Details: To Prosecutor of Nikolaev, Ukraine
  From
  xxxxxxxxxxxxxxxxxxx
  Residing at
  xxxxxxxxx
  England
  
  Application
  
  I ask you to bring up a criminal case by the fact of fraud against
  
  Irina Ivanova
  Zelezno Dorozhniy
  Posyolok 913
  Nikolaev
  54040
  Ukraine
  
  IrinaпїЅs Mother пїЅ Ludmila
  Same address
  
  and
  
  Konstantin Ponomarenko
  Address not known
  
  All of who took money from me by way of deceit impersonation attempted blackmail and fraud.
  
  Miss Ivananova and I had been having a relationship for about eight months and after meeting in London and Kiev decided to make an attempt at a long term relationship. Miss Ivanova visited me in the summer of 2004 on her own so that we would have time together to be sure of our compatability before starting the process of a change of Country which would of course involve her four year old son.
  
  Miss Ivanova returned to the Ukraine in August 2004 to collect her son and bring him to England for a period again to make sure that life would be acceptable to all.
  
  She remained silent and would not answer her phone for some time but then I received an e mail ( shown below this narrative ) which is self explanitorty.
  
  Miss Ivanova by way of an untruth told me in E Mail that her ex Husband had taken from her their Son with an order of the Court and refused to let her have the boy with whom she normally lived.
  
  Miss Ivanova then told me that her Husband would only give back the boy to her if I was to pay him a large sum of money.
  
  When I spoke to Mr. Ivanov on the phone he wanted 100,000 US Dollars for the return of the boy. This conversation is recorded.
  
  I sent some of this money to Miss Ivanova for her to give to her ex Husband Mr. Aleksey Ivanov.
  
  I spoke to Mr. Ivanov on the phone and did so may times then and over the last year.
  
  However recently, I have received information and indeed a recorded confession from him admitting that Mr. Ivanov was in fact Mr. Konstantin Ponomarenko simply pretending to be Mr. Ivanov.
  
  Mr. Ponomarenko states that he never received any of my money and it was the idea of Miss Ivanova and her Mother to commit this fraud and it is they who have kept all the money I sent.
  
  Since that time last year I have sent many large amounts of money to Miss Ivanova for health care for her and her and Son, money to pay her mortgage on her apartment which she stated she needed to give the Bank, money for a hospital operation for her Mother and money to replace money she lost when she said she was robbed. There were very many more stories which were used to persuade me to send money.
  
  By Christmas 2004/5 Mr. Ivanov had allowed Irina to visit me in England with the Son. He had attempted many times to apologize for the attempted blackmail on me in 2004 and had wished to become friends. I had always tried to continue with good relations with him because I did not want Irina to have visa problems with the Son in the future. He had made many communications with me by e mail and phone and at this time invited me to invest 380,000 S Dollars in a business venture involving the trading of iron bars. Irina told me this would be a good idea but luckily I declined to take up this opportunity. I believe this was yet another attempt to take money from me fraudulently.
  
  Recently I sent money directly to Mr. Ponomarenko by Western Union in that name because when pretending to be Mr. Ivanov, (who could not walk because of a serious motor accident) he told me his пїЅfriendпїЅ Mr. Ponomarenko would collect the money for him. This again was a carefully planned deceit. This money was sent because Irina and he both said because of the fictitious accident he was left in debt to the hospital and without food and power.
  
  For all these payments I have receipts for from Western Union.
  
  I was having a relationship with Miss Ivanova during this time and she visited me in England four times. I believe she used this relationship simply to obtain money from me. I spent very much money on clothes presents toys for the boy and the traveling expenses for her. However this money I do not seek to recover as although she was not genuinely interested and truthful about the relationship I was willing to spend this money on her.
  
  The money to which I refer to earlier in this document is different and was obtained from me by willful deception by these three people using at first the child as an instrument of blackmail and then a series of lies and stories to suit their monetary requirements.
  
  During Miss IvanovaпїЅs last visit to England in February 2005 she expressed a wish to marry and I purchased for her an engagement ring worth approximately 10,000 US Dollars. I believe she accepted this ring even though she had no intention of marrying.
  
  To illustrate this continuing deception soon after her return to the Ukraine in February she wanted and had from me around a further 1400 US Dollars which she said the Bank needed in part repayment for her apartment. If this money was not paid she said her and the child would be without a home. This was untrue I now know that Miss Ivanova does not own an apartment nor does she have any Bank credit to buy one. This again was a further fraudulent act only weeks after expressing a desire to marry.
  
  I was alerted to these crimes by Mr. Aleksey Ivanov Miss IvanovaпїЅs real ex Husband who asked his employer who speaks good English to telephone me. He said his good family name was being damaged by IrinaпїЅs actions. However when I spoke to Irina about these matters and she admitted the crimes she stated that it was her mother who made her do these things but her ex Husband had been involved in blackmailing her, I presume to discredit her with me.
  
  Miss Ivanova has told me that my money is being held in a Bank account owned by her Mother.
  
  These frauds were committed on me over a period of one and a half years with much planning and effort. I believe that they were serious and deeply criminal acts.
  
  
  
  From: snow-queen [snow-queen@mksat.net]
  Sent: 20 August 2004 09:21
  To: xxxxxxxxxxxxxxxxx
  Hi xxxxxxxxxx
  Yes I have very big FUCKING PROBLEM!!! All my life one big problem, do you know why, because I live in Ukraine, in country when every people thinking about your ass!!! Now i really have huge problem, my husband took away from me the son both does not return it(him) to me and tries me to blackmail!!! What do you think-it is problem or NOT???
  I shall explain to you, it(he) always wanted to hurt me, but might not, because I never paid attention to all what it(he) might hurt me, but now he(it) has good reason that I experienced.
  Now my husband who has all proofs of that I (bad mum) has thrown the son in Ukraine, and itself have left for other country to arrange the life, has brought an action the application where I have written that bad mum, and I think only of myself, and about the son have overlooked and for a long time I leave it(him) without parent attention. Those people which knew where I have gone with pleasure have helped the husband, therefore to collect proofs for court, that I bad mum, was very easy for it(him). I spoke it(him) that I shall make everything that it(he) wants to return the son, but it(he) has told that to it(him) (is necessary or I or money), I can not and do not want to come back to it(him) and the son too, therefore now I try to solve questions with bank and I shall sell an apartment.
  I have told to you this history shortly. Actually my child is completely not necessary for it(him), my tears and an opportunity to earn some money are necessary for it(him) because it(he) thinks of that that if I have you mean at me there is many money. It(he) wants to hurt me that I have thrown it(him), it(he) wants to make to me so a bit too as it is possible, and I of nothing can make, because even laws may not justify me (they too consider that I bad mum for the son)!!!
  I know that it was not correct. And I am angry on myself because I had no the right to throw the son in Ukraine then, when I in other country. Now I shall do(make) everything to return the child.
  I know that it not correctly in relation to you, BUT I did not want you to speak about the problems, and now I not can speak you about that that will further with you and with me. NOW I ONLY WANT TO RETURN the SON!!!!!!!!!!!
  
  
  From: snow-queen [snow-queen@mksat.net]
  Sent: 28 August 2001 20:25
  To: xxxxxxxxxxxx
  Subject: 888888
  Hi my dear xxxxxx, thanks you for your support, compassion and love to me. As strongly I miss of you! When at me this problem has appeared, it seemed to me, that I have remained in private with the problem and have felt such lonely and unfortunate. Probably, it because I not absolutely trusted that you can understand me, in fact how many I saw time, when was near you, mistrust in your eyes. But now I understand that was not right! Hi my dear Stephen, thanks you for your support, compassion and love to me. As strongly I miss on you! When at me this problem has appeared, it seemed to me, that I have remained in private with the problem and have felt such lonely and unfortunate. Probably, it because I not absolutely trusted that you can understand me, in fact how many I saw time, when was near you, mistrust in your eyes. But now I understand that was not right!
  Today I met the former husband. On a meeting he has resulted with himself my boy. I hardly could talk to the husband, tears did not allow to speak me, and then after a meeting I cried almost all the day long. I very much suffer without my son!!!
  I spoke with him about that he has given me my son and in exchange some time later he will receive all dirty money. But he has told to me, that I shall receive the son only after I shall give all sum at once. And till this time I can see my son only at his presence and from his sanction.
  I have explained to him that translation of such big sum is very difficult and expensive procedure. Therefore he will receive money parts during some time and has asked him about that he has given me the son right after that as he will receive the first sum. But he began to shout at me, to threaten that if I once again I shall make to him the similar offer I in general never shall receive the son because he does not trust me and that he will receive other money does not trust. Therefore on my behalf it is more him to not anger and try to do as he speaks, because it is very artful and malicious person who does not wish good luck to
  
  
  



# Date: 2005-06-26