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| Natalya Schukina natalim@newmail.ru Yoshkar-Ola, Russia Republic Mari El, I was contact by Natalya Schukina around January 2004 on www.love.com and after many e-mails and Yahoo messenger conversations it finally ended in July 2004. Natalya portrayed herself as a poor country girl who worked at a small sporting goods store in a small town near the city of Yoshkar-Ola in Russia. Her dream was to become a school teacher and work with kids but in Russia, teachers made very little money so she could not afford to work in this profession. So with a father who had died of a heart attack and a mother who was very old and living with a relative she had to take a job at the sporting goods store and was living in a youth hostile. She did fall in love very quickly in her letters and I thought this was out of desperation to find someone and leave her country. I would ask her questions in my emails to her and most of the time I would receive in return these long drawn out emails with poems and descriptions of our love. Usually she would attach a picture. When I expressed my suspicion in a few emails, it must have gotten her attention and she adjusted her tactics. She would ask specifically to tell me more details about my life and even asked about my past relationships. If I told her anything personal it would spark her interest even more and she made up some story about a past love. Finally she asked several times to meet and I would not really reply and just make conversation and told her one day we would meet. Finally she lost her patience and said she was leaving the job she hated and her miserable life and going to Moscow to get her visa. I sent her money for the visa and she said she got it. Now she wanted money for a ticket and she had warned me how much these things would cost. I have attached the letter she first sent where she asks for money and describing all the costs. I gave her the money for the visa and I bought her the ticket in the form of an e ticket so I did not have to send her money. By this time we where talking via yahoo messenger. See below. She really wanted to buy the ticket herself and it took a lot of explaining how an e-ticket works before she gave up trying to get me to send her the money. Now she claimed that she went back to the US embassy in Moscow and they told her she needed to carry through US Customs $80 a day for each day she would be staying in the US. She was also working with a Nikolay at the embassy who was helping her get the tourist visa. I have attached our messenger conversation. I looked at the US embassy website and even called the embassy. I told her she did not need this kind of money but she would not take no for an answer and insisted the embassy told her she had to have this money as a living wage. After finally sending her the money, I got suspicious and did a yahoo search and her name came up at http://www.datingscam.net/lblacklist/g27-6.html. I could not find her anywhere else. I showed her what I have found and she did not flinch. She lied and said she had corresponded with the guy who reported her but she rejected him and how he did this to her. She did not flinch. Then she said she went back to the embassy to tell them what had happened and now the embassy required her to have a fiancée visa to enter the US and that would cost more. I paid for it and when she was supposed to leave she later claimed she had tried to take an artifact she did not know has valuable through Russian customs and they detained her for it. She had to go to court and pay a lawyer and the next time she got on the plane they detained her again because this Nikolay who got here the visa was under suspicion for making out a fraudulent visa. That is where things had ended. I have included a picture, email addresses she is currently using and a couple of letters. Please do not send this woman any money. Email addresses she was using recently.. natalim@newmail.ru, natalim@newmail.ru, also she used this profile to communicate with me.. http://profiles.yahoo.com/natabel69, and I found http://profiles.yahoo.com/natasha_schukina. Found this discussion thread http://www.russiadirect.org/thread_22064_natash_shukina.html. Looks like she also used Natasha Shukina / Schukina as an alias. She is also mentioned here http://www.russian-scam.org/message.htm#sabatovskaya (scroll down)\ Letters.. This one asking for money the first time. Hi my sun. I have gone to the Internet of cafe and was glad to see your letter. I as am glad my loved, that you want a meeting with me. And I that as Wish it!!! I went to travel agency and have learned(found out), that it is necessary for my trip to you. I should tell, that I at all did not suspect, as it dearly costs. In first me it is necessary to receive the visa. She will cost for me 400 American dollars. As it will borrow a little time. Further it is necessary for me to buy tickets, and to you and back. It will cost about 1200 American dollars. It is obligatory. Differently me will not let in your country. And I still should have 500 American dollars at myself when I shall drive to your country. It is necessary to prove, that I can take care of myself. They are necessary only what To show. I shall not spend them. My dear if you only knew how to me is inconvenient for asking you money. But without them I can not come To you. I ask you about the help. My wages make about 100 American dollars. It suffices, what as that to live here. In savings I have 200 American dollars. So I hope you understand, what it is the big money for me. Write to me please, whether you want to me the help. And at work I have already warned, that I soon shall leave. They did not want me to release, but nothing may keep me. If you agree, my loved to send me of money I heard that there is such company on translation of cash. It refers to as Western Union. As in our city there is no this company, send them in city Yoshkar-Ola. It is the city nearest to us and it is in republic Mari El. My full name Natalya Shukina. After you will send to me money, you should me inform ten estimated figures which will inform you in Western Union. You also should inform me your full address, your city, your state and your zip code of city. Please remember these data: The Russian Federation, Republic Mari El, City Yoshkar-Ola, Natalya Shukina. I hope, my love, that you will attribute to me with understanding and will help me because I in life did not love anybody so strongly as you. You my dream which I very much want to reach. I speak you again, I LIKE AA VERY STRONGLY And I DO NOT WANT YOU TO LOSE YOU!!! With impatience I shall wait from you for the answer. With love Natalya. This is her excuse for not getting on the airplane. Hi my dear. My lovely, it is very a pity to me, but I could not leave to you. I spoke you, that in Nikolay are interested police. him suspect that he Not legally produces visas to people for the certain payment. You know, that my visa was made out not by rules. Therefore me have detained before the start to you and have confiscated the visa while all of them will not find out. It will borrow some time, that the police could check up his activity. I do not know precisely, will return to me the visa whether or not. If they will prove, that the visa was made not by rules they recognize her not valid. I need some time my lovely. I necessarily shall come to you, trust me. I would like to talk to you on yahoo, but you were not on a line. I shall speak with you tomorrow when more and more or less to clear up. Nikolay have detained, he to be in isolator. I understand my dear, that you are very much upset. As if all world has turned back against me. But I shall try very much what to meet you. I necessarily shall come to you, only I need some time. I very much love you and I beg, trust me, I shall come to you. Yours Natalya. Yahoo messenger conversation about her claim she needed $80 a day for each day she would stay in the US to pass through US customs. natabel69: Hi my love!!!! natabel69: How are you? me: hi natabel69: You called in embassy? me: i am calling them now natabel69: Ok me: what is nicolis? last name natabel69: Nikolay Sviridov natabel69: I could not find him. me: I am talking to the embassy now natabel69: What they speak? natabel69: I love you and miss you very mach. me: ok, i talked to them at the embassy me: Natalya the fee for the visa is only $100 natabel69: It is the guest visa natabel69: And I now should make out the visa of the bride. natabel69: Because they know the purposes of my trip me: They also said once the visa is approved it is the duty of the INS officer here in the United States to determin how long you may stay. me: Then also said that you do not need to have $80 a day to stay in the US. natabel69: You understand, that I now should make out the visa of the bride? me: yes, but honey it should not cost you $3000 to do it. natabel69: But Nikolay Sveridov has told me, that it will cost 3000 $ me: and Nikolay works at the embassy and you meet him at the Embassy? natabel69: I precisely do not know, I was acquainted with him by the girlfriend from agency, she has told, that he earlier already did the visa of the bride to girls. natabel69: Nikolay Sveridov has told me, that the visa of the bride is very difficult for making. It borrows a lot of time. he has told, that for 3000 $ he will make her till June, 30. natabel69: As far as I know, he already is engaged in it. At him a lot of familiar in embassy. You know, that at us all very much corrupt me: Natalya, I just called the embassy and the fee for the visa is only $100. Either the tourist visa or the visa of the bride. They said there is a high probability they will deny the visa. Especially if you are a young girl natabel69: You understand about what I speak? me: yes and i think he is corrupt. me: you do not need $80 a day to be in the USA. I just called the embassy and they said that is wrong and look at their web site.. It says nothing about it. natabel69: You know, that for reception of the visa of the bride we should lead some time together, that is you should arrive to me and live at me. me: Natalya alot of these agencies are corrupt. natabel69: There are still more many formalities for reception of this visa. he has told, that will make the visa without it. Your photos and a x-copy of documents are necessary only. natabel69: No, the embassy corrupts, anybody will not give me the visa of the bride for 100 $ natabel69: You understand it? me: ok, Natalya, I thought you were going directly to the embassy to get this information. This Nikolay Sveridov i think is a thief. me: did you have an interview with the embassy? natabel69: No, he good familiar my girlfriend. he affairs it already earlier. I shall pay with him only then when the visa and all documents will be at me on hands. So hemay not deceive me. natabel69: What you have in view of? natabel69: To me have told, that to me will not give out the guest visa when have learned about the purposes of my visit. To me have told in embassy, that I can receive only the visa of the bride. me: Ok, I understand. natabel69: What to me now to do? me: Natalya, according to the embassy you do not need $80 a day to be in the USA. natabel69: yes me: One more question, did you ever go to the embassy for an interview. me: ? natabel69: yes natabel69: What is farther? me: Natalya, you do not need $80 a day to enter the US. If you would still like to come to visit me, pay the money to get the visa of the bride, then you still have enough money to get an airplane ticket. me: i do not understand your question, What is father? natabel69: My dear, I want to talk to Nikolay Sveridovym. To date to me time, that I would time to find him. You may speak with me in 3 hours? me: ok, I will be here. natabel69: I shall cause you. natabel69: I love you. me: Find out if he works for the embassy. natabel69: Ok me: I do not think he does. natabel69: Bye bye me: I think he is corrupt. me: bye |
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