Reports :

Letter 1 DESCRIPTION OF THE SITUATION MIROSLAVA SEREDA (SEREDA MIROSLAVA) Email: cherished-dream@li.ru Home Address as supplied by the scammer: T.Shevchenko str., 38 Kalush Ivano-Frankovskaya region Ukraine She asks for money to be paid to Western Union in Kalush. She insists on using a travel agency to arrange everything. The agency details she supplies are: happy_journey@indox.ru I came into contact with this scammer at the beginning of August 2007. Before the end of that same month, i.e., within less than 25 days, she was so deeply in love that it would break her heart if I ever forgot her!!! This is despite the fact that my profile is 25 years older than her!!! This is despite the fact that we have never had any form of communication other than a few emails!!! It was fairly obvious that this was not a genuine contact. I then sent an email to her from an alias email address from another ?admirer?. ?She? responded within 48 hours to this new admirer. The letter she sent was exactly the same as I had received on the first profile. Miroslava Sereda (Sereda Miroslava) operates on at least 2 sites. Site 1. www.single123.com Member Name: Miroslava, Member ID: M015027, Name: Miroslava, Age: 23 Date of Birth: 23 November 1983, Partner age range: 30 ? 50 Site 2. www.russianpassions.com Same name, and date of birth. Email requests for money to buy; passport, Visa, agency fees, air fares to and from Kiev. She said she would have to go there 2 or maybe 3 times!!! This would have added up to at least $6,000 US!!! 1ST CONTACT LETTER 4 Aug 2007 10:11:50 +0300 "Cherished Dream" Hello,dear David!!!How are you today???As for me, I?m wonderful!!!I?m so happy, that you?ve written to me!!! I think it?s the best day in my life, cause today I?ve got acquainted with you!!! I am sure I?ll remember it for the whole life!!!!!!!!!!!:)))) Wow...what a long letter you've written to me!!!After reading it,I've understood,that in your life there were bad & good moments!!!Your life was full of different situations!!! I feel that it is the beginning of something really special and we?ll start a nice correspondence between the 2 of us!!!It seems to me that a I will be the first to start to introduce myself. So, as you have already learnt my name is Miroslava.I live in Ukraine, in the city: Kaluw, which is located in Ivano-Frankovskaya region. My Happy Birthday is on the 23 of November in 1983 year so I am 23 now, and what about you, when is your happy birthday for me to remember when to send you my greetings and presents??:)))) I?m the student of the 5th course at the National Pedagogical University!!! I study at the department of foreign languages and my speciality is English & foreign literature. I like to study at this department very much, cause from my childhood I have been dreaming about learning foreign languages, and together with my sister Ann we wanted very much to move abroad & to stay there forever!!! Hope that soon my dream will come true!!:)) You know I?m fond of learning new & colorful languages & opening some unknown sides of this magnificent life!!! I have been always attracted to the adventures. I always try to open new and exciting things for me in life and not to stay on the one place. And what about you , are you open to new experiences and impressions??? So, what else to share about me hope it is ok if I will tell you a little about my family? In our family there?re 6 of us: my Mum- Irina, Dad - Yura, Kristina ? an older sister, Anna (Ann)- a middle sister, brother Andrei, & me-the youngest member of the family!!!My 2 sisters & brother have already got married & I?m the last, who hasn?t found a right person for myself yet, but I really wanna to?& I really hope, that you?ll become the one for me & I the one for you!!!!!! I even don?t know why I?m alone till this time & haven?t found the best man for myself, but nevertheless I believe in better & I hope, that very soon the destiny will give me a present-a man of my dreams!!Maybe it already has presented it for me, ha??? Maybe?you?re my 2- nd half? let's see is this true or not?As you could guess now I live with my parents!!! You see? we live very happy together!!!My mother is a teacher of History & my father is a sportsman!!!I think, that I?m the happiest person all over the world, cause I have such kind & good parents, who are always ready to help me, when I really need their help a lot!!! I miss my sisters & brother very much, cause now they have their own families and I see them not often!I love both Mum & Dad very much!!! My Mum is an example of calmness, softness, kindness!!! She always tries to give me advices, when I really ask about them!!! She likes cooking a lot & she has taught me, how to prepare different dishes!!! I have already gathered really great collections of recipes, do you want to try some of my masterpieces????!:))You know I am already dreaming to prepare you some of my special dishes!!!As for my Dad he is so brave, strong, & courageous!!!! He has devoted himself to sport for his whole life! I?m proud, that I have such magnificent parents!!! They always support me in everything!!! They help me in some troubles & difficult life situations!!! And they are also proud of who I?m & I proud of who they?re ? we are proud together,& nevertheless we have each other!!!Wow today I have told you quite a lot information about me and now I?d like to know as much as possible about you!!!!!!!!!!!!!!!!!cause I really would like like to know you better!!!And so I have some questions to you: can you tell me something about your yourself: where are you working, what education do you have, about your family (how many members are there in your family???)????How can you describe your character??? Tell me please more about your positive and negative side, do not be shy!! I think, that it?s all for now!!!! I wish you a nice day!!! I can't wait to get your reply! Sincerely yours, Miroslava. A little sweet kiss to you,David!!! P.S. Dear David,I was so impressed by your pics!! !They're so wonderful !!!You look so cool & super on them!!!Your eyes are rather fantastic,that I can't even tear away my stare from it!!!Now,,,I'm looking at your photo...you're an incredible man!!!I gaze at you again & again & I'd say,that I like you more & more!!!Please...darling,send me more pics of you,because I want to look at you all the time!!! COMBINED SERIES OF EMAILS COMFIRMING ALL DETAILS AND THE SCAM METHOD MIROSLAVA SEREDA ? SEREDA MIROSLAVA ADDRESS: T.SHEVCHENKO sre.,38 KALUSH IVANO-FRANKOVSKAYA region UKRAINE Currently known to be operating on: single123.com, Member ID: M015027, Member Name: Miroslava Also on: datingrussian.com THIS SMALL GROUP OF THIEVES LIKES TO USE: happy_journey@inbox.ru This is apparently a ?travel-agendy? supposedly in Kalush. It seems that they maybe a WESTERN UNION AGENT. VERY EXPENSIVE!!! Fri, 17 Aug 2007 18:02:04 +0300 "Cherished Dream" My love,always keep a smile on your face :)))))))))))))))))))))))))))))))))))) X-Originating-IP: [85.21.78.5] Return-Path: X-Originating-IP: [85.21.78.5] Received: from 85.21.78.5 (EHLO contrabass.post.ru) (85.21.78.5) by mta128.mail.ukl.yahoo.com with SMTP; Fri, 17 Aug 2007 18:34:24 +0000 Received: from [75.126.26.128] (account cherished-dream@li.ru HELO K) by corbina.ru (CommuniGate Pro SMTP 5.1.3 Greetings to my lovely man!!! You know I'm becoming more happier & happier day by day!!! I don't know even why i can't sleep well at night!!!All my dreams are only about you!!! Sweetheart,I'm thinking of you every day,every hour,every minute,every second of my life!!! My lovely man,I've consulted about the travelling to England & the best variant of organizing of the trip is with a help of the travel-agency!!! You see,I think,that it'll be much more easier,that agency will take about everything & I just fill in some blanks!!! If you want,you can connect with this agency by the e-mail address: happy_journey@inbox.ru!!! I've already visited the one,which is situated in my city & asked them,what documents I need for going to England & they said,that for this I should have the International Passport,which costs 120 $ & Visa,the price of which is 310 $. The Visa costs so much cause as you know it is very difficult to the citizens of Ukraine to get visa to the foreign countries. But with the help of this agency I will get it for sure cause it is really the highly reliable one. I really don't know what to do with all this,cause,as you know from my mails,I'm a simple student & I do not have such a possibility to cover all the expanses:((I hope,that you'll understand me & that I can rely on you ! With all my love & warmth,Mira. Waiting for your soon reply!!! An Everest of sweet,soft,warm kisses...Thanks for the kiss on my eyebrows!!!I liked it!!! From Cherished Dream Mon Aug 20 17:16:34 2007 X-Originating-IP: [85.21.78.5] Return-Path: Received: from 85.21.78.5 (EHLO contrabass.post.ru) (85.21.78.5) Mon, 20 Aug 2007 17:12:47 +0000 Received: from corbina.ru (lyra1.li.ru [85.21.231.2]) by contrabass.post.ru Received: from [75.126.26.128] (account cherished-dream@li.ru HELO K) by corbina.ru (CommuniGate Pro SMTP 5.1.3 Date: Mon, 20 Aug 2007 20:16:34 +0300 From: "Cherished Dream" Oh,my dear prince!!!I can not believe to my happiness!!!Oh,my God,you've come back to me!!!I'm really so happy!!!You make me feel so good with your letter & your return!!!Dear,how are you today???How have you spent your weekends???As for my weekends...I've spent it with my friends,we went to the cafe,drinking juice,coca-cola,eating ice-cream...then we were going to park & spoke on different topics...about friendship,love,feelings...I've told them about our correspondence & that I'm so happy,that I've met such a great man,like you!!!Without you my life is incomplete & empty,but with you I'm flying in the sky & bringing happiness to the people,who are around me!!!Really...I'm beaming with happiness!!!The weather is so wonderful!!!& it seems to me,that I'm like a nature in blossom & the smell of love & happiness is in the air everywhere!!!I'm sure,that when we meet in a real life,we'll like each other even more,than through our correspondence!!!I'll prepare for you some special dish,but I'd like,that it'll a little secret which one!!!I really,so want to see you soon in reality!!!I missed you so much all these days & nights!!!You can not even imagine till what degree!!!I'm so happy,happy,happy!!!Now...you're with me again...wow,,,it sounds so greatly!!!Honey,I'm thinking of you all the time!!!You're always on my mind,in my head,in my soul,& ,of course,in my heart!!!Now...I'm waiting for some news from you!!!I'm waiting rather impatiently!!!A great amount of sweet kisses to you,my prince!!!Your's forever,princess Mira. P.S. About the travel-agency,I can assure you,that it's a completely genuine & good one!!!I've chosen this one,because the closest friends of my family have already used the services of this agency!!!They have already been abroad & had a trip to Italy!!!They were very pleased with the high quality of the services,which this agency had given to them!!!I've asked my family friends to give the address of this agency in case,that I also would like to travel abroad in the nearest future!!!You know,I trust the people,who I know for a long period of time!!!I'm sure,that everything will be o'k with the preparing of the documents for my coming to you to Great Britain!!!Of course,I'll need to go to Kiev 2-3 or even more times in order to prepare the visa in a proper way!!!I think,that it'll be better to travel by plane!!!It'll be more easier as for me!!!A travel agency will manage with all this!!!I can rely on them,I'm sure!!!What do you think???The easiest way of sending means is with the help of Western Union,because I do not have any bank-account right now!!!All the costs are in $!!! From Cherished Dream Tue Aug 21 14:41:39 2007 X-Originating-IP: [85.21.78.5] Return-Path: Received: from 85.21.78.5 (EHLO contrabass.post.ru) (85.21.78.5) Received: from corbina.ru (lyra1.li.ru [85.21.231.2]Tue, 21 Aug 2007 20:15:50 +0400 Received: from [75.126.26.128] (account cherished-dream@li.ru HELO K) by corbina.ru Date: Tue, 21 Aug 2007 17:41:39 +0300 From: "Cherished Dream" My dear man... I didn't know I could love anyone as much as I love you for the sound of your voice, makes all my dreams come true. You walk into a room, and I know you have arrived; my heart skips a beat when you walk up to my side. I hope this kind of magic stays forever between us two, and the whole wide world will know that God sent me you. P.S. This romantic verse I'm devoting to you,my lovely man!!!Never forget about me,because my heart will be broken forever!!!I love you so much!!!Your's forever,Mira. P.S.2. My full name is Sereda Miroslava. My home address:Ukraine,Kalush,Ivano-Frankovskaya region,T.Shevchenko str.,38.You can send the means on my name,I think,that it'll be more easier!!!& then,I'll pay for all the services of the travel-agency!!! From Cherished Dream Fri Aug 24 17:00:55 2007 X-Originating-IP: [85.21.78.5] Return-Path: Received: from 85.21.78.5 (EHLO contrabass.post.ru) (85.21.78.5) Received: from corbina.ru (lyra1.li.ru [85.21.231.2]) Received: from [75.126.26.128] (account cherished-dream@li.ru HELO K) by corbina.ru Date: Fri, 24 Aug 2007 20:00:55 +0300 From: "Cherished Dream" Missing You,The Prince & love of my whole life!!!Please,forgive me for such a long keeping silent from my side!!!Sorry!!!Sorry!!!Sorry!!!I've read all the information,which you've sent to me & I think,that nevertheless everything will be O'k & wonderful for both of us!!!I really want to be with you soon & I hope,that it'll be like this,like I want to...The travel-agency will help me,I'm sure!!!Something,I'll do by myself!!!But I think,that I'm ready for such a big step,because my love to you is overflowing me!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! My heart aches within from missing you, My lips long for the feel of kissing you, Right now all I need is to gently touch your skin, To look into your eyes and see deep within, Just one warm embrace, Just to look upon your face, Just one little touch, From the one I love so much, If I could gaze upon your smile, For just a little while, To know that you miss me too, As I'm thinking of you, To hear the sound of you breathe, Knowing you'll never leave, To see you walk up to me, Then embrace you tenderly, To just be with the one who's sent my heart reeling, And brought about this downpour of emotion and feeling, I sit here alone in my office tonight, And pray that somehow this all turns out right, I've never been one to do more taking than giving, I'm not well off but I work hard for a living, I've told you many thoughts that weren't borrowed or bought, And in lifetime, who would have thought, That I have found someone who was just meant for me, I can't explain the magic or why this should be, But there is one thing that I know for certain, That this just ain't over till one of us draws the final curtain, For I've seen an angel and I want you to know, If it's my choice to make, I'll never let you go, Don't know what life holds, maybe there's no reason or rhyme, To think you may be mine in a matter of time, And though I cannot touch you and we are now apart, My Love, you do dwell, so deep within my heart. With all my warmth & love,PRINCESS Mira. P.S.I've written my full name & home address in order,that it'll be easier to done everything with a help of Western Union!!!The best currency,I think is $. ABOUT WHAT SURPRISE YOU'RE WRITING IN YOUR LAST LETTER,DARLING????I'M REALLY SO INTRIGUED ABOUT THIS???IT'S EVEN BETTER,THAN THE PERSIUS METEOR SHOWER???!!!WHAT IS IT???TELL ME,TELL ME,PLEASE...I SO WANT TO KNOW!!!YES,I WANT TO FLY IN THE SKY!!!A BIG SURPRISE,WHAT???WHAT???WHAT???I'VE ALREADY LOST MY PATIENCE,AS I WANT TO KNOW SO MUCH!!!I'M READY TO HEAR THESE NEWS... SO SHE FELL IN LOVE IN 24 DAYS!!! SWORE IT WOULD BREAK HER HEART IF I EVER FORGOT HER!!! SHE LOVES ME SO MUCH!!! IV?E MET SUCH A GREAT MAN!!! ETC., ETC.!!! WHILE SHE IS DEEPLY IN LOVE WITH ME FOREVER ? WHY IS SHE ALSO WRITING TO ONE OF ALIAS EMAILS WITH EXACTLY THE SAME LETTER???????????????? LOL!!! DAVID