Marriage Agency Scams
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File created: Dec 7, 07

This is Olga Satyukova (Satiukova/Satiukowa)

Nataliya Glebowa (Natalia Blebova) or Ekaterina Kremstsova

Olga Zhdanova or Elena Batinova or Elena Sergienko

Alla Safiullina or Ekaterina Blinova

Olga SatyukovaOlga SatyukovaOlga SatyukovaOlga Satyukova
Ekaterina BlinovaEkaterina BlinovaEkaterina Blinova
or Olga Satyukova or Olga Satyukova or Nina Chernikh

Olga Satyukova or Nataliya Glebowa (Natalia Blebova) or Ekaterina Kremstsova or Elena Batinova

Here is her letter...

**** dear hello,
it is me again and I want you to know that you can't imagine how happy
I am
I have a schedule of my flight.you can't imagine how much crazy
Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God  I am in good health,
all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info from agency!
-------------------------------------------------------------------------------------------------

Information for Olga Satyukova
"Strana tur", Retuzov Sergey. 7540129 Moscow, Gagarina street
11,office 29.


Moscow to Melbourne
  
Flight 1 Friday, December 07, 2007 
  Departure: 18:20 Moscow, Russia - Domodedovo 
Arrival: 07:05 +1 day(s)    Bangkok, Thailand - Suvarnabhumi International 
 
 
Airline: Thai Airways Intl TG975 e  Aircraft: Boeing 777-200/300 
 
 
 
 
  Change of plane required. Time between flights = 1:05 
  
Flight 2 Saturday, December 08, 2007 
  Departure: 08:10 Bangkok, Thailand - Suvarnabhumi International 
Arrival: 21:20  Melbourne, Australia - Tullamarine, terminal 2 
 
 
Airline: Thai Airways Intl TG999 e  Aircraft: Boeing 777-200/300


Please use our service .
Best regards.Manager Retuzov Sergey.

Price: USD  1190.00+

------------------------------------------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting
wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean  if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will
be all right!.
My Dear, they have told  in travel office that I have to show tickets
when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay
illegally in your country and I have tickets with returning data.it is
very strong rule.  I have some money but my flight
from Tomsk  to Moscow costed so much(about 600$)
because so many kilometrs from there to Moscow.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days  ,because of my interview. May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their
system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able
to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all
right I will be on this flight!
I have about 300 US dollars yet and I think I need about 900 US
dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can
stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!

Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name. Western Union will ask you for my full name
and address in Moscow where I am staying at. Once you give them all the info
they will initiate the transfer. In just less than 10 minutes I will be able
to pick the money up at any Western Union agent here in moscow.

you will send me transfer info  and  MTCN( money transfer control  number )
I will get cash. So I will need your full name and your address + the control
number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Olga! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia,Moscow ,Sodovaia sreet,build 2 flat 26.
(right writting in English) Olga Satyukova!
I am sorry to send so dry letter but it seems to me I am like any
drunker
I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so
many problems for you I only hope that you will be not disappoined to
meet me. 

more...

Hello my dear ,you were right I am not a little girl but I
think I am much stupid than she is! it is again problems,I think maybe I
have bad  karma I can't understand why so many bad things with me last days.
you know I was going to walk around the moscow and I have had a lot
fun,you can't imagine how many famous places here and so many
cars,people it is crazy city. well,I don't want to tell but I have not different way
because only
you can help me.the thing I lost all money I had with me it because I
was afraid to leave it at flat that i rent,i don't know if the owner had another set
of keys
so I was afraid ,it is any great fear to saty money.and when
I traveled by underground I lost it,or somebody stole it ,I am sure I
know but the result is that I have nothing to show tomorrow,please forgive
me.I understand that it seems like I will be not able to visit you but
much more worse I will be not able to meet you and it makes me
crazy.all my dreams about new life and my man go away and I must stay
here. There is no one to help me here.
if you can please send me different transfer I need about 1000 now
because I lost all I have and I even can't pay for anything ,if you
can't it is all right I will try to earn money here I am not sure it
is possible very soon but I have to do something!
I will be short because I see your reaction and on your place I would
like to kill me.I have only one hope that we meet I will do all my
best you foget all and be happy.KIss you my love ,your stupid Ekaterina

more...

**** hello my darling!!!
I'm writing to you as soon as I can!!!!!! I was busy with many
arrangements!!!!!!!!!!!!!!!!! Also I had to repeat some words
for my English test and I finally passed my test today morning!!!
Today I was in the travel agency and I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport!
I will arrive to you on Thursday, December 6!!!!!!
I hope so much it's a good day for you to meet me!
Please look at my flight schedule!
Here is the info, about my flight, that I was given in agency:


Information for Olga Satyukova

"City-Travel", Inna Golubinova. 119048 Moscow, Dovatora street 19, office 154.

Price: USD 1285.00+   Round trip tickets.Eco.class.
-----------------------------------------------

Aeroflot

SU 249  Sheremetyevo (SVO), Moscow, Russian Federation

Terminal 2  08:50

Charles De Gaulle (CDG), Paris, France

Terminal 2B  10:45

Air France

AF 8998   OP  Charles De Gaulle (CDG), Paris, France

Terminal 2E  11:45

William B Hartsfield (ATL), Atlanta, Georgia, USA

Terminal S  15:30

Delta Air Lines

DL 1001  William B Hartsfield (ATL), Atlanta, Georgia, USA

Terminal S  16:50

Birmingham (BHM), Birmingham, Alabama, USA  16:42
-------------------------------------------------
Please use our service . Best regards.
Manager Inna Golubinova


I passed all tests and everything and all papers are ready.
I will pass my final interview at the embassy this week and they
will put all stamps in my documents and I will come to see you!
I can't say I'm too much nervous. I know you are waiting for
me and I hope you will tell me everything about your country and
show me some nice places over there. I will travel eco class,
I hope my flight will be OK.
I will be able to stay over there during six months and then
I can prolong my visa or change my status.
I will have a work visa and I will work as a nurse.
I'm happy I have a job lined up and I hope everything will
works out! I want to meet you and talk to you and get to know you better.
I feel we will like each other, at least I hope so.
If you decide you know me not well enough and want to be only
friends with me I shall rent a room.
But I hope you will like me!!!!!!!!!! I have a good feeling
about it! I've learnt how to make international calls.
I've been told not all public phones and suitable to do this
and I've been told which one I can use not far from the place where I'm staying.
As I wrote you I will come later this week and I will stay
here for several days. So now I have to make final arrangements with my documents.
I told you I passed all tests, I have all documents I need to
get a job and everything. Please try to help me to finish my arrangements.
And I need to pay for this flight.
People from embassy must be sure that I am not going to stay illegally,
so I need to buy roundtrip tickets  (with returning date).
I wanted to ask you about electronic tickets but they tell that
I can't use because it is their businees to arrange all travel details
and they have some extra money from all the things,
you see it is just business.I think that you will be able to help me
because I don't know anybody here and only you are  my hope now,
I think everything in your hands and I believe that you will not leave
me here alone.please borrow some money. I am sure I will be able to return all your money
back after a few weeks, I will get salary and I will collect the sum I own from you.
To be fair I am not sure I know what to say because I hate to ask but
now I have no different way, you see.Please help me  it is only money
and much more important if we will meet in person  I will do my
best, you won`t be disappoined. I see that it sounds a little crazy
but I can't believe that in the worst case I have to return
home,they all will laugh at me.I think it rests with you to decide and I feel that
you will help me because you are kind. I have about 300 US dollars yet and I think
I need about 980 US dollars from your side with all travel needs and living here till my
flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical
insurance and all travel needs costed about 800 dollars).
For truth I didn`t expect I will need to buy roundtrip tickets, but now
I see that its a very strict rule.
Please send it today by Western Union or Money Gram
I will write you details:
------------------------------------------------------------
Send it to
Russia, Moscow, Olga Satyukova!!!!This is my full name!
-------------------------------------------------------------

This is my full name used in all official documents. They said this is all info you need.
But please for any case write down more info. The address where I'm staying in Moscow is
Moscow, Mira Pr. 123-9. I rent a small room In an apartment of an old policeman here, it's
cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:

UniastrumBank
Mira Pr. Street 33 KORPUS 1
MOSCOW ,   117393

I have some money but it's not enough to complete my trip.
Please send me 980 US dollars and I will complete my trip!
After it please write me all details about the transfer -
your FULL NAME and Money Transfer Control Number!!
------------------------------------------------------------

I will call you as soon as I receive it.
When I receive the money I will pay for my trip and only then
the embassy will put all final stamps on my documents.
I've bought you few souvenirs with Russian attributes!!! I'm
sure you will like them! If you need something more please let me
know, they are not expensive. Also I bought two boxes of Russian
chocolate! I hope so much when I come to you we will like each other!
You are already very special to me!
Please when I come to you tell me more about you and your country!
I will listen to everything you tell me and I will do everything you
tell me! I trust you really much!
I hope you will not do something to hurt my feelings.... I
think you are really good man. I will never do anything to hurt yours!!!
By statistics Moscow is the second most expensive city in the
world after Tokyo... everything is so expensive here... and I have
to pay for my rent and food and buy tickets.. please help me..
Sorry if I missed something or didn't comment please let me know
I was so busy with with all preparations!!!!
With great hope and many kisses!
Your Girlfriend, Olga

more...

>TRAVEL INFO  :    OLGA SATYUKOVA
>----------------------------------------------------------------------------

> © Travel Agency Blue River .
-----------------------------------------------------------------------------------------------------------------
> TRAVEL INFO  :  OLGA SATYUKOVA - private tour.(work visa)
Russian-English
> variants.ENGLISH SPEAKING GUIDE
--------------------------------------------------------------------------------------------------------
> Travel dates for: Ms. OLGA SATYUKOVA
> Please label the inside and outside of each piece of baggage to
> be checked in with your name and where possible your address.
> Suitable baggage labels and
> stickers are available free of charge. In advance of your journey.
> please note the current free baggage allowance included in your
> ticket price. You can find this information in the internet or via
> your Airline contact
> person. In case you booked a special fare please note that it can
> be subject to restrictions. Travel Abroad: When preparing to travel
> abroad for less than 5 months,
> it is important to ensure entry to another country . Depending on
> the country to be visited and the student's nationality, it may be
> necessary to apply for a
> visitor visa.The student must have: a valid passport or travel document, valid
visa .
> Furthermore, page 4  must be signed by the RO. No special
> permission is needed, but it is important to have a valid
> passport,valid visa and all travel documents.

> Thank you for your booking and have a pleasant journey. Kind regards."Blue
River" is a licensed and
> officially registered travel agency.
> Travel agency Blue River.
>
> Our goal is to provide quality services for group and individual  travelers.
>-------------------------------------------------------------------------------------------------------
> Please use our service .Managers: Ms.Ivanova Natalia.  Ms.Svetlova Maria.
>
>The nearest possible flight is - December, 28 Friday 2007.From St Petersburg
Pulkovo Inter Airport.

>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD 1290.00+ 
>
>This reservation will be automatically cancelled if the order is not
>purchased until  December 27, Thursday 2007.


Hey my love,I have got all the info and resend to you,
you see I am after  visit to consulate and agency and I am so happy to say that
we will meet in a few days!!!!
I am
really lucky girl to meet you.Honey the thing is that I booked nearest possible
flight .I need only your help.
there is only a small problem but I am sure we will be able to solve.I wanted to
ask you to help me to pay for
tickets but they tell  that
I can't use your help or ask you about sending me tickets because I have
permission to use the help of agency
only because they do all travel things and it is their
business to arrange all travel things for my jorney,it is the law.and it is not
possible to get work visa
without help of agency,too strong laws.
I was sure that my mom will help me becasue she promised but now she sent letter
that it is possible only in a
few months or so because of
family problems.and she can't send transfer now.I was in the bank to try to ask
them about loan but they tell
I have to have something to stay them
and I have nothing to stay because I have only a few
dress and things,some perfume and it is all I have,and small gift for you from
russia with love.and I think it
is not great problem for you
to help me.I even think that maybe it will give you the pleasure to help me
because you are my knight,rught?
after all payments here and travel by plane  I have about 300$ my own money and
I need about 990$ from your
side,because I have to pay for ticket and a
few thigs yet,and I have to pay in advance about 1290$ and if the tickets will
cost less i will get some money
back. when we meet
I will return this sum and some extra money because to send thransfer costs
money too.I have to
be sure that I will be able to book it or I will lose all the money I gave them
in advance.I'm not going to
ask one more time for your
help,you see I am in hard situation.I will be waiting for your answer .I know it
sounds like I am pooroutsider
but you see I have not
time or somebody to ask about help,you know my mom gave me all that we with mom
could collect for
my travel.I hate to ask but
now I don't have any other choice.you saw all my body and I believe you I have
done almost all here and now I
need some help from you,please help me to leave St Petersburg and
it is all I ask now and you know I am full of the love to share with you. Kiss
you, counting days and minutes
before our meeting.you know  it is only money ,and I think that
it is not too hard for you to help me ,you see I have such chance only once in
my life.I know you are kind man
and I do hope you will be
able to help me.I promise I will return all the money .and I will earn money
because I am ready to work as
hard as possible!
Million Kisses, Your poor OLGA you know my rent address here is Russia, St Petersburg,
Belinskogo  Street,home 59
flat 39. Remember  that my full name is  SATYUKOVA -(last name) . OLGA - (first
name) it is right writting
in
English, and you should put it on
western union list and you can choice any bank in St Petersburg,they tell it is
international service and I can get
money in any bank of
St Petersburg.  they tell I can get western union transfer or money
gramm because I have not any bank accounts in St Petersburg and I
have only passport and it is
enough to get it!  P.S. I am not sure I should tell this but I want to let you
know that if you don't like me I
will not bother you and it is only your choice to spend time with me I
know you may be too busy,and in any case I will return money back .you know I
will have rent room ,job and I
want to say that  you don't worry that I want to use you just for my goals.and I
am sure that when we meet we
will not regret about
it,promise,and I hate people who imagined so many silly rules and laws.and I
have only small suitcase with
me.and I dream about our first
meeting,our first night  and I have some sexy night dress with me! and I think
that now
everything depends on you my hope and I will check my mail all day and all night
because i can't sleep if I
am not sure that everything is all right and you can help,please dear don't
leave me alone i have done so much
and I am almost near you.
and I can stay more than six months,I can stay longer it is possible if we fall
in love and going to marry.But
I think we need time to learn each other.
and as soon as I got transfer ,they tell in the bank you should send me transfer
number and I will be able to
get transfer then,
I will send exact schedule and number of the flight and terminal number and time
of my arriving to your
airport.


more...

Ciao  mio  caro!!!! Mi ha fatto piacere che avete scritto per me. Sonomolto piacere,
che ti fidi di me. E spero che mi amate anche. I miss ayou  very much. Come a
pagamento che, in viaggio agenzia ha detto a mehanno  che  sia  il  modo  migliore
se  si  trasferira il denaro a meattraverso  la Western Union o MoneyGram. Siete in
grado di farlo e daun carta di credito. Per trasferire denaro tramite la Western
Union, enecessario  il  mio indirizzo e il mio nome completo. Il mio indirizzodi
casa:  Russia  Citta:  Kazan  zip \ 432071 merluzzo bianco CharlesMarksa  casa  50 \
15 223 Il mio nome completo: Ekaterina Blinova. Chemi  ricevere  soldi ho bisogno di
numero MTCN e le informazioni di cuisi  e  richiesto  mentre  il  trasferimento.
Cari Sono cosi felice chepresto  ci Sara insieme! Sono molto love you! Anche io non
posso senzadi voi! Io attendere la risposta vostra Ekaterina!

Olga Satyukova or Nataliya Glebowa (Natalia Blebova) or Ekaterina Kremstsova or Elena Batinova

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