Marriage Agency Scams
is personally recommended by Jim

File created: Dec 5, 07

This is Ekaterina Baracina (Barasina)

or Elena Gabbasova

working with Natalya Sutkovaya & Mariya Ageeva

Ekaterina Baracina (Barasina)Ekaterina Baracina (Barasina)Elena GabbasovaElena GabbasovaElena GabbasovaElena Gabbasova

Russia, Omsk area, Tara city, Lunacharskogo st, home 42-9

Here is her letter...

Hello my dearest ****!
I'm in Moscow right now in airport! I have come here today and I am writing
this e-mail from the internet club
here. I have arrived to Moscow I have gone to the airport! At the airport I
have found out that the russian government
makes the new rules and laws for people who want to leave the country. I
have the trouble! I have paid money for
my ticket to you but it was insufficiently! I was confused! I have gone to a
department of registration of tickets and
the control of luggage. But I was in shock when was informed that airline
have entered a new rules for russian
people - insurance payment! If I am the citizen of Russia, I should pay the
insurance, and only in this case I
can sit in the plane! BUT THE GIVEN SUM WILL COME BACK IN CASE OF SAFE
ARRIVAL OF THE PLANE 
UP TO DESTINATION! I was in trance from such news! When I’ve bought the
ticket, I have not been informed. I
have gone to a department of information. I have told them that it is
illegally because I have not been informed
before! They informed that airline have entered this rule recently, because
the terror acts sometimes happen and an
epidemic of pneumonia has approached to the borders of Russia still. I have
answered them that I am completely
healthy and I have all documents and I am not afraid! America is a free
country and can protect the citizens and
visitors of the country! I have the certificate of passage of a medical
inspection! I have cried and shouted! They have
answered that these laws are thought out not by them and if I have
complaint, I should address to top management.
They have told that rules are so and they cannot help me. I should pay 470
american dollars for insurance. The given
sum will be returned to me by representative of russian airlines at the
destination airport. Please, as soon as possible
send money to my name via western union. It's located not far away from here
and I can go there and get your
transfer easily. You receive this money back after my arrival to you if the
plane will not
fall. But I think that it will not take place. You can use again system of
western union because in immediate
proximity from the airport there is a bank which uses this system of a
remittance and I can receive your money. I
write to you now and my nerves on a limit! Tomorrow I will take advantage of
services of Internet cafe again to
receive your email. I so am frightened! I cannot be in Moscow long time
because I have no money for a meal and
for a night lodging. It's evening now. Tomorrow I must pay the insurance.
Otherwise they will return to me money
for my ticket and I cannot arrive to you. I will be compelled to come back
to Tara. I think you are annoyed and
think that I deceive you, but it is not so! I do not know how to prove it to
you, but it is the truth! I regret about event
but I haven't anybody to ask for help, again I ask your help! There is tears
on my eyes. But I am sure that soon we
will be together! It is terrible but I try to keep calmness. Right now I
must pay 470 dollars for the flight insurance.
There are many new rules and checks of safety, because of terrorists acts
and other things. I'm worry, write to me,
what occurs in reality? There is a big queue and excitements on flights to
your country! And the insurance is the
obligatory for everyone. Without the insurance I will not be admitted aboard
the plane! But don't worry please,
because this money will be returned when I arrive to you! My love **** as
soon as possible send me 470
dollars for the insurance the same way and I could get it here in Moscow! Do
not forget to write me Money Transfer
Control Number! I will wait for your dear! We will meet soon!  I will be in
a blue jeans suit.
I think you will recognise me quickly in a crowd!

With love your Katya.

P.S. I still can't get money if you will send it to my name. I thought long
time what can I do and I
could remember and could find good friend of my parents. I told her about my
situation and she
said that she will help me to come to you. I said that I need 470$ but she
said she can't help me
with it because she already spent all her resources to buy new washing
machine. But after long talk
she said that she can help me to get transfer if you **** can help me.
Honey if you will help me
please use name of my parent's friend MARIYA AGEEVA. Send money to this name
and send me
necessary information about transfer! This is all I could do. I hope for you
my dear!
I am almost alone here and can't stay long time! You are my single hope!

more...


Hello my darling ****!

I hope you glad to hear from me today. I hope you are ok and my last news
didn't totally
disappointed you. **** are you disappointed in me? Please write me back and
say me that
I am wrong and you are not disappointed me. I think these words will help me
to overcome
this situation more easily and will uplift my mood. I hope I will hear from
you soon. I will
wait your next e-mail with great impatience. Because I am in bad situation
and I need to
feel your presence and your care. I hope you can understand me. I would do
all I could to take
care about you if you would be in situation like me. But I want to wish you
be lucky and that all
bad things will never happen with you! **** I want to tell you some details
about my
accident and want to give you some information about how we can be together.
I searched during
yesterday the way how I can fix my problems and how we can meet in appointed
time. I hope
you will understand me and will try to help us to meet. Firstly in my last
e-mail I forgot to tell
you some things about accident. I already paid almost all money for
accident. I had no insurance
of my car and that’s why I was forced to pay from my pocket. Here in Russia
not everyone have
insurance because we don't have obligatory insurance. If man want to
insurance car, he will do it,
if he don't want, it's his choice. I hope you can understand me. Also we
couldn't find boy and
eyewitnesses. This accident was happened in the evening and there were no
almost any people.
But when I could find one man and asked him about accident he said he saw
nothing! I was sad.
I thought a lot about my car and I decided to left it on a parking and I
will try to sell.
Ok, that's all about my car and payment for accident. Right now most
important thing is where
to find money to pay to agency to get back all my documents and ticket!!!
Yesterday I tried to get
a loan in the bank, but I was refused. I tried to formalize it on my mom,
but she was refused too
because she is a old pensioner and don't have any incoming than her pension.
****, dear, please
forgive me, I didn't want to ask you about any financial help!!!! It would
be last thing I would
ever asked you about! But I don't see any way how to overcome this
situation. I understand that it
may be hard for you, but can you help me with getting money? I am so sorry
and this is a disgrace
for me. I know you thought I am independent and self-reliant person but now
I think you could
change your mind? Am I right? Please tell me that I am not right! I really
hope for it. I am
crying! I am asking myself all the time how it could happen???? Ok, please
forgive me for my
tears. I want to tell you some details of my searching. I went to agency and
asked them about
can you send money to agency directly? They said that they don't work with
foreign citizens.
I found out that they work with Russian banks and Russian citizens. They
even don't allow credit
cards and use cash only. You know **** the credit cards are not popular
here and all population
of country prefer to use cash. The person who use credit card is rare! So
they said that I have
to pay them directly by cash like I did it before. Also I went to bank here
and asked them could
you send me any money from your country to me, here. They said that there is
no any bank who work
with foreign banks. You know my town is small. I asked maybe I can find this
bank in Omsk. They
said that there is some banks but to get account there and to transfer money
from your country
**** to me will take one-two weeks. I think I don't have so much time!
Sorry but our bank
system works slowly. I have asked employee of the bank maybe there is other
way how to make
transfer from one country to other. He said me that he know company which
make money transfers
in the world The name of company is western union. I hope you know this
company. I remember,
I saw advertising of this company on TV. He said that I need to learn how
they work in the office
of western union and gave me address. I was glad and thanked him. Dear I
found this office
and I learned how they work and what we need to send funds. **** if you
have possibility to
use service of this company and want to help me to get documents back here
is information for
you. But I have one problem with using western union service. I know that
it's single way you
can use to help me but I hope you can understand me. I hope it will not be a
problem for you.
I found out that I can't receive any transfer from you ****. I found out it
in the western
union office! I can't get it because I am unemployed and have accident
bills. This is our rule
here. I was sad. When I found out it I went to my friend and asked her about
help. She will be
glad to help me. Thanks the God that I have good friends! So if you will go
to western union to
send funds please send it to the name of my friend NATALYA SUTKOVAYA ! Don't
forget, use her name!
I need 780$. You can send it in dollars, I will exchange it to rubles.
To send money use this address:
OMSK-BANK
NEMCHINOVSKAYA, 84-A
TARA,
RUSSIA
This is address of western union in my town. We will go there together with
my friend. Also
I will need from you this information: confirmation number of transfer(10
digits), sum of
transfer, full name of sender and address of sender. If I will not have any
of this information I
will not be able to pick your transfer up! Please don't forget, I need all
this information!!! I will
be glad if you will send me information like I wrote here:
Sender's name:
Sender's address:
Confirmation number:
Sum of transfer:
It will be more convenient and easily for me. I just  want to be sure that
all information is correct
and don't want to make a mistake when I will write in papers in western
union. If I will make
mistake they will not give me your transfer! I hope you can understand me
honey! **** now
I want to tell you some details of my trip and of my documents. If you will
help me I will pay
to agency immediately and will get all documents and ticket to New York
City. As you can understand
I lose my ticket on November 8, but I asked in my agency about it, and they
told me that if I will
pay this money before November 22 (my last date) they could reserve tickets
for me on any date than Sunday.
So if you will help me with this bills, I will go to Moscow in the next day
and the day after next I will
go to the States. I have to visit office of agency there to get additional
documents and directive to my
new work. Also I will get advance there(3500$). Unfortunately I was informed
that I will get this money
only after I will sign the contract. So when we will meet each other I will
give you all money back and you
will lose nothing!!! I promise that I will give it back to you! Are you ok
with it dear? I think it's
good thing. After I will get all papers I will come to you! Agency will take
care about my road
from their office to your area! They will pay for it! So we don't need to
worry about it. I will
call you form NYC and I will try to find place where I can send you e-mail.
I will send you all
details of my coming to you and we will be together!!!! Are you glad my
dear! I hope it will
happen and we can be together during November. I want it so much and hope
for you my dear! You
are my single hope in this world! Please don't leave me in this terrible
situation! If it will possible
for you to help me  I will go to western union and will try to pick your
transfer up and will get
documents immediately. Then I will write  you and will send you all details
of my documents and
about dates of coming! Don't worry I think everything will be ok and I will
be careful with your
funds also my friend will be with me! Also remember I need to pay to agency
until 22 November or
I will lose all: all my documents, opportunity to get it again during long
time or at all, good
chance to get good work and possibility to meet you and to be with you
****! I hope you trust
me and will help us to meet. My dear I decided to make big and serious step
in my life to come to
unknown country, to meet you and to be with you! I hope you understand that
my coming will change
my life seriously but I want it ****! I really want it!!!

Ok, ****, I need to go now. I will wait next letter from you with good
news!
With hope, sincerely your Katya.

P.S. I have attached copy of my passport and ticket. This is part of
documents I will get.
The agency allowed me to scan it. I sent it because I want to show you that
I am really coming.
This is the ticket that I give back to agency, but if you will help me, I
will make the copy
of new ticket and will send it to you.

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