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| ELENA OSTROVERKH Stavropol, Russia 355020 Email address: 36leon@hotmail.ru Maiden name - Aralova Very elaborate scam: combined with my being rather naïve, makes for a hard lesson learned, nearly $7000 in expenses, and a broken heart. Hints at needing money for translations and Internet access in the first series of emails. Once money is given she then pushes to make sure you are serious and sincere about your intentions to marry her. She wants to meet you in person rather quickly, in a neutral third country, to see if compatibility for marriage actually exists, at your expense. After meeting in person, she says she loves you very convincingly. In this particular case, we did meet in person and fell in love, or so I thought, and we mutually agreed to marry. At her request, I hired the help of an attorney; he then filed for our K-1. She then implies that a sincere loving fiancé financially assists his fiancée while waiting for her to arrive to him, and I naturally complied. She continues writing and communicating right up to the 30-45 days prior to her exiting interview. Then she makes a clean break from the commitment, as though the relationship never existed. During our 8-month engagement period she left Stavropol and went to another country to pursue another man, and had plans to leave once again to pursue still yet another man, just before her interview. A message group/board, although late, brought this information to my attention, they have strong connections in Stavropol. They knew the truth of my fatal error in trusting her. She often mentions that her 14-year-old daughter is rather sickly, and requires care in a sanatorium from time to time; of course, any help with this additional expense is naturally appreciated. Her spoken English is fair to good, she uses an interpreter for reading and writing in depth emails, the interpreter is also very suspect and may be doing the exact same thing, to naïve suitors. SWIFT: VTBR RU MM BANK FOR FOREIGN TRADE, MOSCOW STAVROPOL BRANCH, 7, KOMINTERNA STR., STAVROPOL, 355000 ACCOUNT USD 30301840300000001182 Elena Ostroverkh - account number: 42301840609000000505 http://www.russian-girls-club.com/profiles/personal/Personal92039.htm http://www.natashaclub.com/profiles/personal/Personal92039.html http://www.bride.ru/ph/htcgi/ladies/29/29040P1.html xxxxxxx My office today received the BCIS Receipt Notice for your K-1 petition for Elena and Evgeniya. Your BCIS Receipt number is EAC-xxxxxxxxxx. The Received Date is 11/04/2003. In the Receipt Notice, the Center indicated that it is currently taking 30 to 45 days to approve K-1 petitions. Your case will likely be approved within this time period, but we can not be certain of the maximum waiting time because BCIS staff problems or 'special projects" can extend the waiting period beyond the projected time. The best way to estimate your case's likely approval date is to follow the approval trends using Transparent Office. If you notice from looking at Transparent Office that several cases submitted more than a week before yours were approved, and you are still waiting approval, please contact our office and we will be able to make a special "overdue" inquiry on your behalf. Again, in talking about delays beyond the projected time, we are discusing the "worst case scenario". The majority of cases are processed within the time range stated on the receipt notice. We will advise you immediately as soon as we receive your approval notice. You will also receive a copy of the Approval Notice (Form I-797C). Please send us an email letting us know when you receive it. Yours truly, xxxxxxxxxx ________________________________ Dearest xxxxxxxx. I got this letter of you later. I really can book our trip from here. For example: it cost 500 Euro for me. You pay additionally 250 -300 Euro and I buy this trip for both us. You buy only a ticket in USA to Turkey. If it is Ok for you, I can ask the travel agency about it. What do you think? Unfortunately, I really cannot come to USA. You can believe me..... Kiss Elena ________________________________ Hi xxxxxxx my tortured lovely xxxxxxx I have tortured you? I hope, that you are still alive (smile) .You wrote, that your holiday begins with June, 21. I can meet only in July or August. In September I come to work. I liked this hotel and I shall be very glad to visit there with you. Tickets Stavropol-Stambyl-Stavropol costing{standing} 380 dollars + 10 dollars vaucher + 10 dollars the medical insurance. I should go in the airport by a taxi as it{he} is in 300 kms. From my city. There and back the taxi will cost for me 200 dollars. At departure it is necessary to have a minimum of 200 dollars. I shall give this money to you. In total on travel I need 600 dollars. Dear xxxxx, can be now we two good friends, but I want to get acquainted closer. I start to worry and grow thin!!!! And you? We should calm down. On Russion Radio frequently speak: All will be good. I hope, that all and will be. Kiss, Elena. ________________________________ Dearest xxxxxxxx, hi. At the begginning of Augest I want to send my Eugenia to the sea for holidays. My boss suggested me a nice trip for chip price for her. On Monday I should give an answer, if I will take it. Otherwise, that will give it to someone else. last year i could not send her to the sea, coz she was ill for a long time and I spent a lot of money for her medical treatment. Doctors adviced me to send her to the sea. I asked my ex-husband to help me, but he could not help me.At this moment I ask all my friends to give it to me on trust for some time. I hesistate to ask you also, but I have to. Have you an opportunity to help me? I need $170. Please, exuse me again for my request. I hope, you understand me.I am waiting for your call on Saturday I hope, we can speak more Kiss Elena ___________________________________ hello my sweet xxxxxxx. You asked me, if I really had decided to come to you.... I think, I will nevery be sure finally and I afraid to leave my country.... But I cannot live without you.... If we will decide to marry each other, I have to help to my mom to change her appartment. After my mom will return home, I am going to speak seriously with her.She lives under unfavourable conditions and I have to be sure, she will need nothing after my departure. If she will sell her appartment, she will get about $$ 10000 . it is not enough to buy one-room appartment. She will need about $$10000 more. I don't mean, that we have to do it right now. But if we will decide to marry, I have to do it necessarily. I think, you can understand me, coz my closest person, mom mom, will be so far away from me. I would like to know, what do you think about it. Honey. I decided to come to you alone. I would like to be sure, that we both really need each other. And then I will take Eugenia here. I will take the reference from her father, that he doesn't mind to leave her with me. He will not mind, coz he is absolutely not interested in Eugenia. Yours Elena _____________________________ When I read your letters, I am so sad, that you are not with me. Just stop to doubt in my feelings and don't worry. I will come to you!!!!!!!!!!!!!!! And please, don't look for my profile at web-sites! I don't know, where are all my profiles, coz I didn't placed it myself!!!!!!! besides, i am not intereted in other men now. I don't want you to hunt me up in the internet! I defenately realize, that I will not find such man like you! Honey, I kiss you all over, where you wish and pleeeeeaaaase...... listen to me, contact with the lawyer, otherwise, I will die of beeing alone..... Your exhausted Elena _________________________________ hello my sweet xxxxxxx. Thanks a lot for your letter and document's list. Today my friend Elena got the package from attorney (from USA). I looked it through and I had realized, that I will not be able to manage it alone without lawyer. Today I visited the notary and gave my and Eugenia's birth-certificates and my bill of divorce for translation and certify. I was so nervous, that my heands was trembling.. I asked the notary (he knows English), if he can help me to full my form. he told me, that any interpreter can do it. I found one woman and she agrees to help me. But please, understand, it is only the start. Further it iwll be much more complicated. I afraid so much to make some mistakes and then I have to start everything from new! I would love to do everything as soon as possible and to do it right! Dear xxxxxx, don't worry about money. I and Eugenia need nothing. I only want to come to you as soon as possible. _______________________________ My dearest xxxxxxx, hi. Please, send me a letter on English about everything, that we spoke about. I hope, that we can understand each other better. Dear xxxxxxx. I told you, that Eugenia doesn't go to the school for 2 weeks coz she is ill. Today I and Eugenia visited a doctor and she suggested us a good place in the best sanatorium to treat Eugenia. I need $200 to pay for it to send her there. Could you please help me? I need these money tomorrow. Please, let me know or call me today in the evening. Kiss you tenderly yours Elena ________________________________ Dearest xxxxxxx, hi. Honey. I looked for a cell phone and the chippest one is Sony Ericson 610 costs $340. I think, it's better to buy usual cell phone, it will be about $$150-180. It will be enough both for phone and networking. I opened bank account, sending money there will be chipper for you than through the WU. SWIFT: VTBR RU MM BANK FOR FOREIGN TRADE, MOSCOW STAVROPOL BRANCH, 7, KOMINTERNA STR., STAVROPOL, 355000 ACCOUNT USD 30301840300000001182 Ostroverkh Elena number: 42301840609000000505 You asked me, where Eugrenia is. She is in Zheleznovodsk. I miss you very much and hope, soon I will send you SMS Kiss you Elena __________________________ dearest xxxxxx. Dear xxxxxxx. I miss you terribly. When we speak by phone, I feel you near me.later I even cannot fall asleep. I think, that I start to fall in love with you....But may be I am already in love? ....smile I know exactly, that I want to be with you. Kiss you and hug yours Elena |
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