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# Name:      Nadezhda Sidorova

# E-mail:     tendgirllove@yahoo.com

# Address:  Russia , Volgograd

# Seen at:   Match.com

# Dangerous: 32%

# Details: When I first contacted Nadezhda, she sent an e-mail telling me about herself, what she did for work (seller of soft toys); she enjoyed productive leisure and sports for "maintenance of the body"; she had friends, etc. We e-mailed back and forth and by the 5th e-mail, she had proclaimed her deep love for me and mentioned travelling to see me. The 9th through 14th e-mails starting really hitting hard on coming to see me, she was speaking with "agency" discussing visas and arranging travel plans, etc. The 15th e-mail said this, so others can compare their e-mails to this one:
  "I informed a place of arrival to you to the agent and he expected the staying charges for me. It will be for me 1350 $. Here tickets, insurance, road up to the airport and some other necessary charges. With me have still remained money, after payment of the first parts of cost. It near 500 $, and now is necessary for me, in 3-4 days near 850$ to pay in agency the second part of cost travel. I hope dear, that this money not difficulty for you and you can help to pay to me, in 3-4 days, 850 $ in agency . Lovely, I hope, that I did not make to you
  difficulty by the haste. Probably it is not planned expenditure for you. If it so, not become angry about me please! I very much miss on you and I wait for ours meetings. I shall inform to you some news which I learned from the agent. He informed me, that they do not accept, for payments, bank moving of money to the account, from private persons. They accept such payment only from the organization at travel by groups. Therefore I to me too should make the second part of payment by cash. The agent has told, that in our city some banks are engaged in moving of money from other countries. he has told. That they make it quickly, it demands for them about one day. In our city some systems for moving work. It " Western Union ". You need to go in
  bank in which is office. In bank to me have told, that such offices are available in each city, therefore for you the problem will not find it. When you will send money, you will need to specify my full name . When I shall receive this money I should specify your full name and the address. Also, I should inform in bank confidential number (MTCN.) this number to you inform in bank at sending money, and you will need to inform this number to me in the messages. All moving will borrow some hours, but it will be necessary to pay for it the some people money to bank. I think (my name), that it is a reliable way of moving."
  
  2nd report:
  
  First name: Nadezhda
  Last name: Sidorova
  Country: Russia
  City: Volgograd
  Address: Kazanskay st.,12-27 postal index 400074
  E-mail: delfinka_1979@yahoo.com
  Details: The scammer contacted me via match.com stating they are from the US but I found out they were from russia.
  She sounded nice and genuine. This went on for about 6 weeks when she wished to visit.
  After many questions which were not really answered they started saying they had started getting a visa and flights then came the question for help with fund. As soon as this happened bell rang and I did a search on the web.
  
  Hi lovely! I am glad to read your message and to learn, that I can hope for your help in payment of agency. I feel itself it is a little inconvenient. Because I had to address to you for the help. I always counted myself the independent person, which itself can solve all problems. But, this time, I could not all to take into account and was mistaken that I can pay all travel itself . When I travelled earlier, it costed for me less. But I it is happy, what now I have you the person, which can come to me to the aid and help me in a life. After ours acquaintances, at me varies sensations of. Earlier I counted myself the strong and independent person, and it was pleasant
  for me to feel, that I can care of myself. And now I feel simply the woman who requires support. But it is pleasant for me, to feel beside strong the man which protects me from all excitements of a life! I informed a place of arrival to you to the agent and he expected the staying charges for me. It will be for me 1750 $. Here tickets,insurance, road up to the airport and some other necessary charges. With me have still remained money, after payment of the first parts of cost. It near 750 $, and now is necessary for me, in 3-4 days near 1000 $ to pay in agency the second part of cost travel. I hope dear, that this money not difficulty for you and you can help to pay to me, in 3-4 days, 1000 $ in agency . Lovely, I hope, that I did not make to you difficulty by the haste. Probably it is not planned expenditure for you. If it so, not become angry about me please! I very much miss
  >on you and I wait for ours meetings. I shall inform to you some news which I learned from the agent. He informed me, that they do not accept, for payments, bank moving of money to the account, from private persons. They accept such payment only from the organization at travel by groups. Therefore I to me too should make the second part
  >of payment by cash. The agent has told, that in our city some banks are engaged in moving of money from other countries. he has told. That they make it quickly, it demands for them about one day. In our city
  >some systems for moving work. It " Western Union ". You need to go in bank in which is office. In bank to me have told, that such offices are available in each city, therefore for you the problem will not
  >find it. When you will send money, you will need to specify my full >name . When I shall receive this money I should specify your full name and the address. Also, I should inform in bank confidential number (MTCN.) this number to you inform in bank at sending money, and you inform this number to me in the messages. All moving will borrow some hours, but it will be necessary to pay for it the some people money to bank. I think that it is a reliable way of
  >moving. My information : My first name is Nadezhda. My last name is Sidorova. Russia, Volgograd, Kazanskay st.,12-27 postal index 400074. I wait for your messages! Thousand kisses. Yours Nadezhda.
  
  Reported by: B.
  
  



# Date: 2006-08-24

I did not ever send her money, thanks to my sister-in-law who warned me of such scams and did some searching online for me. She threatened her b/c my brother-in-law works for the government, and I never heard from her again after she was told she would not be receiving any money from me and that if she continued her demands, action would be taken. Interestingly enough, my sister-in-law received the EXACT SAME first e-mail from Nadezhda that I received after I first contacted her, verbatum. Obviously, this is an automated e-mail system and the scammer probably just goes in and replaces the names of their victims thy are corresponding with.