Information on romance scams and scammers.
by The Enchantress Fri Apr 09, 2010 5:43 am
Tatiana Malashkova

Liar and romance/translation scammer

Aka Tanya or Tatyana

Claims 28 years old, dob 25th February 1982, single, never married, no children, "music teacher" or "pharmacist" living in Kirovograd/Kirovohrad (??????????) or Dnepropetrovsk (???????????????), Ukraine


Mail addresses used;

[email protected]
[email protected]
[email protected]

X mailer: The Bat! (v3.95.1) Professional

This scammer is using stolen photographs of Ukrainian singer "Inna Voronova" (???? ????????)


Image

Image

Mails;

Hello

I have received your e-mail address and hope that our communication will prolong as I am very interested in knowing you better. I hope you are too

As for me - I am music teacher, I am 168 sm tall and 52 kilos inweigh. Live in Dnepropetrovsk, Ukraine. Love nature, active rest - enjoy to go camping with tents and go down river on boats, music of course - play saxophone and piano. Love doing things with my own hands - I can cook, sew, knit. Just know how to spend spare time I am serious in my search. Want to find a man for starting family, want to have kids. I will tell you more next time and will be waiting for your soon response,

Best wishes from Tanya.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
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by The Enchantress Fri Apr 09, 2010 5:44 am
xxxxx,

I was waiting for your letter and now when I have received it and it makes me happy. Also thank you for the wonderful photo you sent, I like it I am happy that we have met in such way As I think that communication by letters before dating is more profound than superficial meetings in night club where people search only flirt and short relationships. Correspondence allows each other to study in more details his or her future partner before taking a decision to date together. I believe that a long lasting couple must be sincere friends and must share everything, good or bad things.

So more about me - my name is Tatyana, or Tanya for short. I was born on the 25 of February, 1982 in a city called Kirovograd and have been living here for my whole life with my parents, who are doctors. I have also graduated from medical college in Kharkov and work as pharmacist in a local pharmacy. I have never been married and do not have kids, but really want to have both

I'm very active and expect my boyfriend to be active too, to integrate himself, to participate in the usual life things - I prefer to do housekeeping or cooking together with my beloved, it's more funny to do things together, isn't it? My parents have always been together - no matter what they do - cook or fix iron. They still are in love with each other and I belive that it is the greatest accomplishment of their except for me I'm very tender and sweet lady, I love and need a lot of tenderness, I love to feel my man close to me. Feelings are important in a relationship, as well as a common understanding about the kind of relationship we both want, and about our objective.

Feelings are important, but I need to say that sexuality is also very important for me. I'm very tender and full of passion. Sensuality and sex are also key in a relation for me. If 2 people don't have the same needs and wishes in this area, it can't work out. I'm very loving, touchy and sweet and I love to kiss and touch my man. I love to spend hours close to my beloved and to hold him in my arms and to get his love back. I love to read, to go to cinema and to dance. And I wish to share these moment too with my boyfriend - may be you, because I love to share these moments of life. I'm looking for a funny and romantic man who like to share not just a flat, but also participate actively in a life and will organize himself to make a relationship work.

What are you looking exactly?

I'm looking for real and honest love, and you? So enough about me, I said a lot about myself, and what I want in arelationship... what about you??? I would love to get a long e-mail with a lot of information about you, what you love, what you are looking for and for sure with answers to my questions and may be some pictures of you?

Best wishes,Tanya.


xxxxx, I am very excited to get your letter and another nice photo of you I feel so nice that I have met you - you are becoming my friend and hope that it will lead to much more...

So let's continue knowing each other better? I maintain healthy lifestyle - I go to gym when have enough time. I prefer active rest. Do you like scuba diving? I have recently watched so many different films about sea and I am really fond of that undersea world. I think I have great desire to go under water but I am not sure I can do this easily. I can probably have some fobs. I am not sure. Just I am so much interested in this. Usually in summer time when me and my friends go to the forest or river with tents for weekend, I love playing volleyball and walking in forest. In autumn I love to go to yellow forest to pick mushrooms and then fry or make mushroom soup. And you, do you enjoy walking in the forest? In food I love to cook something delicious - always try new recipes. Except Russian and Ukrainian food I like Chinese(anything), Japanese (sushirolls and rice), Italian (pizza, lasagna and pasta) and some Asian dishes (spicy food - mostly meat).

xxxxx, I belive this question will arise sometime anyway, so I will tell you about it now so you will know. Also if you would like to share something like this with me - I will be glad. I have been in a serious relationship for five years. We have been dating, even lived together for a year, but my ex boyfriend was earning good salary and have started drinking and gambling. At first I tried to help him and cure, but because he liked it and did not want to quit we grew apart and one day he said - you do not like it - you can leave me. So everything has finished. I was very depressed, but form other hand I was relieved as I would have never want such a father for my future kids. I really love kids of any ages, I get along with them good, if I meet a kid - he/she always answers me with smile. I would love to have kids of my own with a beloved man and may be even take a child from an orphanage.

You know, sometimes I feel so lonely, I want to love and be loved and I have so much warmth and affection to give, I would please my beloved in all possible ways as I like to give pleasure more then to receive... when my beloved is happy - it is happiness for me...

Have a beautiful day,Tanya.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Fri Apr 09, 2010 5:45 am
Thank you for your letter and photo.

My dear, xxxxx, writing this letter I feel a little bit nervous and a little bit exciting, as our letters have started a wonderful story of two people I wish to tell you so much, but I am not sure you need these words! Maybe you have already felt fire in your breast while reading my letters like I did... I have never thought it is so difficult to write letters and so easy at the same time! Especially to a person I like I guess you will agree with me that we were born not to spend this life on our own. There are so many beautiful stories about missing halves and I really want my story to have a happy ending. may be we are predestined to be together - You and Me? Who knows?

We found each other and may be sometime soon we will live one life as couple, sometimes funny, sometimes bitter - just an ordinary life of two ordinary happy people We will be happy because we will be Together and that is much better then to stay alone. You will hold me in your hands, light the stars in the night skies. Because it is easy to be happy with such a man as you! I will give you my love and my care in return. I hope some day I will meet with you in person, a man with whom I will start family. There are many people in whole world, but it still not easy to find person to share life with. I hope that it is you... I am sure that you are honest and sincere. In my turn I will do everything possible for you so that you may feel all the care, all the love and respect I have. If I really feel the love of a person, I'll do all the best for him to be happy. My purpose in this life is to meet a man to love me and to be loved by me. I want to give love, care tenderness and to get the same from my darling. I have got a skill of forgiving and understanding. I see my husband as a devoted person trying to perfect ourselves for the harmony of our feelings. I hope you agree with me that Love is a big notion. There's love to God, to Mother, to a child to the country where you were born, and there's Love that joins a woman and a man for all their life. That is the LOVE I'm looking for! And I'm seeking for a man who is also eager to have this life long adventure full of surprises and new experience we can share together!

Closing my letter to you I just want to thank you for reading my letters I really hope that you'll share my point of view on what I said I do really hope that you'll answer me with the same,

yours Tanya.


Thank you for the letter and photo.

Honey, hope you will like my picture I sent to you today

xxxxx, every day now brings so much pleasure in my life as now I wake up and think that may be I will get a letter from you today and my heart fills up with excitement and happiness as I know that you will write something lovely to me. I have opened up my heart before you - I hope that you will careful with it I wish we can be near each other day after day all our life - if I was your neighbor I would be the happiest person as I would be seeing your each day and have an opportunity to talk to you... Because I could be falling for you more than my words could ever say I think that you have found the gold key to my heart - I feel myself like teenager who believes in love in first sight. Thank you for making me feel like this! I want to share with you something that I have heard:

"where there is love there is life, there is a comfort in the strength of love. Love is the triumph of heart over brain. Accept the things to which fate binds you and love the people with whom fate brings you together, but do so with all your heart. The best and most beautiful things in the world cannot be seen or even touched. Love one another and you will be happy. The spirit of self-sacrifice creates trust in the power of love. Where there is life, there is hope. Where there are hopes, there are dreams. Where there are vivid dreams repeated, they become goals. Goals become the action plans and finally reality. Never give up, for that is just the place and time when your turn will come. Every fool knows you can't touch the stars, but it doesn't stop a wise man from trying!?"

My darling, I know you are my lucky star in life - I think that I can go really far with you, my lucky star! Long distance or language will not be a problem for us if there will be two of us - I know family where they did not know the language of each other first, but they fell in love and helped each other to learn English and Russian and now they both speak two languages. I was struggling so hard to find the place where I belong and now I know - it is with you... I really think that you are the one for me. I may not get to hold you in my arms all through the night yet, but deepin my heart I truly know, you're the one...

I won't let you go

Tanya.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Fri Apr 09, 2010 5:47 am
This scammer will now reply "pretending" to be a "translation service";

Dear Sir,

We notify you that this client of ours - miss Tanya ([email protected]) is currently off our service as her paid contract with us is over. We have been providing her Internet access to a mailbox that we set up for her and we have been translating the correspondence between you and her.

Unfortunately at this moment her financial situation does not allow her to enrich her account to continue your correspondence. If you have any questions or you want to set up another contract for correspondence - feel free to contact us

Yours sincerely, Olesya Orlova

Translation Agency

[email protected]

Korolenko street, 15/4 Dnepropetrovsk, Ukraine


Dear Sir.

Thank you for your letter.

First of all, we want to clear for you that we are a translation service and our service consist of translation and printing your letters to your lady, when reply is ready, we translate and print that letter for you and send it to your e-mail address. When your account is over we send you a detailed report of your expenses and your balance.

Here is the price list (in United States Dollars) of possible options in paying for correspondence:

1. We can offer you 'Unlimited correspondence':

- one month 'unlimited correspondence' - 150 USD
- one month 'unlimited correspondence' with printing and scanning photos - 200 USD
- two month 'unlimited correspondence' - 250 USD;
- two month 'unlimited correspondence' with printing and scanning photos - 350 USD

2. We can offer you 'Letter by letter' translation:

- translation and printing of one letter - 5 USD
services of translator - 4 USD;
Internet services - 0.5 USD
printing of a letter - 0.5 USD
- scanning of one photo- 2 USD
- printing of one photo - 3 USD

Payments can be maid directly to the company (by Western Union, MoneyGram or bank account) or in the name of your lady and she will receive the money and pay the fees.

Please note that bank transfer will take about 4-5 days to come to Ukraine.

Western Union and MoneyGram transfers can be received within an hour from the item you have sent it.

For example, if you choose sending money through Western Union and MoneyGram on the name of your lady in your documentary you have to write:

name of the receiver: Tatiana Malashkova

address: Lenin str., 41
zip code: 49000
city: Dnepropetrovsk
country: Ukraine

Then you should pass the following information to us and so can give it to your lady to be able to receive the transfer - it should be your full name, country of residence, amount of money that are sent and Money Transfer Control Number, that you will be given at the Western Union Department or secret code that will be given to you at the MoneyGram, after you have made the transfer.

Also you can go to the (websites) and can send money using credit card on-line.

Yours sincerely,

Olesya Orlova

Translation Agency Antario

[email protected]

Korolenko street, 15/4

Dnepropetrovsk, Ukraine

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Fri Apr 09, 2010 5:48 am
Additional stolen photographs used by this scammer;

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Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Fri Apr 09, 2010 5:49 am
Image

Image

Image

Image

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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