Is Tatyana Stolyarenko (Kiev, Ukraine) the russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Tatyana Stolyarenko (Kiev, Ukraine)
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Tatyana Stolyarenko (Kiev, Ukraine) I am a divorced 39 year old white male. Thanks to your website, I was alerted soon enough, before falling victim to one of the scammers posted on your website. I too, was taken in by Tatyana Stolyarenko. Whoever is behind this one, is very convincing. They say all the right things, from the initial e-mail, to the phone calls. I was first contacted by Tatyana through American Singles on July 27. I had forgotten that I had even posted a profile there, as it had been at least a year old. I have since found her profile there is no longer available to the public. The first e-mail: (Of course their all the same e-mails the other posters have recieved) Of course I received the same photos as the other guys too, which are enclosed as attachments. Ive reduced their size and compressed them for e-mailing, but it doesnt matter much...their no different than the others Ive seen posted here. She/He/It is very good at what they do...Ive noticed that practically all of the men contacted, are intellegant, older men. These scammers are good, their thorough, and work fairly quickly. Its important that we get the word out. After the initial phone call from "Tatyana", I came across your website, oddly enough, while doing a search for the currency exchange rate. I had previously tried researching her, but lacking a last name until near the end of our correspondence, I couldnt unearth any information about her. I e-mailed her and the "agency" the next day, after she couldnt reach me by phone the second time, stating she was a fraud and a scammer, with the link to this website...Havent heard a thing from her or the "agency" since. Thank you for your website
Congratulations! A member of the AmericanSingles.com network, TatyanaLove (member 888362), would like to contact you! TatyanaLove wrote: " nice smile my name Tatyana. i like you profile and you photo nice. are you still look for partner? i live ukraine. my ad not correct. i not know how change :( i would love come US meet nice man. i prefer mature man so hope you not mind age difference. i more like man with more life experience. i 25 but very mature my age. i not like past experience from more young man. too many play game. i seek serious relation and want meet partner in real, not only pen pal. so if interest me, please reply. Tatyana, "Please send your reply directly to TatyanaLove, the email address is: [email protected] Remember to take your time and be yourself. Good luck! E-mail #2Hello ****! :) thank you for you reply :) i live Ukraine. i hope this ok. my ad not correct. i not know how change sorry :( i very happy you reply me. :)) yes i prefer mature man because they wise and more serious about life and family. this important to me. I speak and write English pretty good, but not perfect. I learning very fast. I do not have a computer at home and can not click to hyperlink either. :( I register with agency to send and receive e-mail when need . When I not ableto reply quickly, this is problem. It cost some to send for email in ukraine. Please not worry about I forget to you ok. :) I am look for a sincere relationship. Men my country are most time drunken or do not want make commitment and to have family. I only 25 year, but I very mature and I learn most about home and family value from parents. i have for one brother. I would like to start a new life and have family of own. I speak to my parents and they wish best for me, but my dad dont believe possible sometime. He think I silly to find happiness on internet. He think no man in other country will send for me and that man only to play internet. This not stopped me. I register with agency that can make for my documents, visa, tickets, etc. This my dream! :) I told my father of what I planning, and costs, and he cannot afford for costs. Agency can make for me visa and plane fair under special program for students. It called foreign student exchange. I would be allowed into foreign country for 3 months. If I become married or obtaine work visa, I could stay longer or stay for always. I dont want to scare you away with marriage of course. :) But I want to be sincere and honest with you of what I want in life, and hopefully, we match. I think i need only look in you eyes once, and I think then I know for sure about heart :~). If I to arrive and it not work for us, I atleast make chance meet you and try make a life with you once. I would really like to meet partner in other country. I have friend who put ad like my ad and meet for her soulmate. She then fly to other country to meet her partner. They become married and plan for family together. They live California. I would love for this to happen me too. :) I am very dedicate, honest and treat partner with great sincerity. I hope that you sincere to meet because I would love to meet person who has sincere heart also. If you are sincere with meeting and want woman with good value and respect to you, and to know place as woman, maybe you reply to me again, and that we meet possibly. I dont have any doubts or hesitation about my choice to make this step in life. I know this what I want. And if could, I would leave today to meet my partner and i not be scared this chance take. :~) I ask if you interest me, that you not to write for other girl. I not jealous, but I give all my heart and effort to decision and want same from partner who interest me. I am client at agency that can help me with leave Ukraine to meet partner. my cousin also work this agency and am wait for hope to meet my soulmate and leave very soon. Once my account pay, I can leave less 2 weeks. So you see how to serious I am I hope. :~) Where exact you live and exact work you to do? send to me you telephone and i can to call you. I do not have phone, but I may have chance to use friends phone or call box if you sincere want to meet. I have chance call you in my next day i think. Love Tatyana, not forget send you telephone... i look forward speak you :) E-mail # 3Dear sir: My name is Ekaterina Smirnova, account manager for Tatyana Stolyarenko, our client. She has asked us to send you some information regarding the processing of her account. We understand that you may be interested in her arriving to your country to meet with you. Tatyanas account costs is $1790. This will cover all of her legal documents, visa and travel costs. Please be aware that Tatyana has a deadline of August 6, 2002, to begin her process to your country, otherwise she will need to reapply. This deadline is mandated by government department sponsoring these programs, not our office. To reapply, her process could take between 6-10 months to be reapproved again and there is no guarantee that she would be approved once again. Tatyana is currently in preapproved status and can be made ready in 5-7 working days time from start of process. Because she is quite close to her deadline, if you decide you want to sponsor her, please inform us right away via e-mail, and we will forward the information on how to make payment arrangements, etc. Meanwhile, we will need the name of the International Airport you would need Tatyana to arrive to. Once we retrieve payment, Tatyana will be processed and ready for travel to your country within 5-7 working days. For your convenience, Ive included a breakdown of cost below: Service Description Cost Open Acct Preparation of New Account 300 Visa Enrollment Foreign Student Exchange 200 Qualifying Process Process confirmation of physical test, interview and background checks 100 School Registration Enrollment to school w/30 day waiver to attend 300 Airline fee Tickets to any International Airport 640 Misc/fees Embassy, E-mail and various other process fees, etc. 250 CURRENY = U.S. Dollars Grand Total 1790 Tatyana will arrive on Student Visa status. However, she will not be obligated to begin any schooling for 30-days. This means if you two would like to become married or engaged and reapply for marriage visa or fiance visa it will supercede the restrictions of student visa. Tatyana is looking for serious relationship with you of course. She does not expect more than that. Our process is simply an avenue to put you two together. Do not worry, we will be sending many instructions, along with all of your options as packet with Tatyana, both in English and Russian language. If you have any questions, please feel free to forward them via e-mail. Sincerely, Ekaterina Smirnova, Account Manager Connecting Hearts Club 12 Hospitalna St. ., Kiev 01002, Kiev, Ukraine Dmitri Kolobov Orlov, President E-mail #4Hi ****! :) thank you for reply ;))) i very glad you sincere!! I really want meet and hope we to find happy future. In begin relationship, I want to tell to you all. So I start with let you know about problem with my account status and I to reach close to deadline. I not expect you help me pay to process so that we to meet, but i hope you to consider if it really you want meet to me. Well, more information me. I am 25, Ive never be married and I not have children. I live city Kiev in Ukraine with parents in apartment house. I have a dog I love very much. she name Putts. :) She is very pretty and cute. I do not have a computer or telephone at home. My father suppos to buy telephone soon but it is big investment in Ukraine to have own phone. I use my friend telephone when can. Its not easy for me to get around because have no car, and life here not hold many promise. I a very romantic person by nature i think. and i believe in real love. I looking for my soulmate and I know that if search for real love I will some day to find, even this way use internet. :) I optmistic and I have good sense humour, I full of energy and love and ready to share my life with someone special. I am belief comit to one man. I would like find a man who some like my father and with his value. Although many young man try talk to me, I more interested in secure man who is good knowlegable, kind, loving and true to me. I will never leave a man like this, not matter to age or to looks. i not this shallow. My country condition much different. A woman is not common to leave man. Its usually other way around. And the woman goes on for long time after by herself. With meet you, I am not seek citizenship in you country. I want to be happy like all people. I want chance in life to be good wife with good family. I can be very happy with husband who love me no matter age or look. i think man worry about this too much when meet to me, so they i not have chance show to he that they handsome or special to me for many reasons. not only one or two. I just expect that man respects me and loves me and family and take me out sometimes :~). But mostly, I want to help my man as he probably works really hard to support me and family. I dont like games. and I not play games. I am very honest and i think considerate. I have very good heart and I dream alot about love. Each night I hold my Teddy. But now I want hold my man. :) I want to spread wings as woman and I want to do this with man who love me and protect me always. I know I be taking my chances with a new man, but in life we can find no happiness unless we willing to take chance. So I can say, I have trust that you will love me and protect to me, at least I will do all to earn you love and I hope you will spend some time letting our love grow together when we to meet. I not looking for casual friend or penpal. Correspondence is expensive for me and so I take it very serious. I do not want play on internet. I want to start my life with partner. I dont know what else to write you about myself. If you have questions, I will answer to my best. Please remember, I cannot always reply very next day. E-mail is expensive for my poor budget, besides, I hope we can save some conversation for when we should meet or that I may to call you sometime from friends or agency. :) You can ask me everything and we may have chance be together to build life, a family and fulfilling both our dreams. I get so excited about this life. :)) I want you to think of me as I would think of you. We do not have to be apart. Why should we? Life very short. I want as many years with my partner as possible. Your heart will tell you. If my fate, of what believe to be fate is right, your heart may belong to me even now... ;) Am I right? :) i hope so. When I am meet to you, I should tell you, that I will not let you go easily. If you good to me, I will not let you go at all. ;) Im not like some woman, who bounce from one guy to the next guy. I give EVERYTHING in my heart to make my relationship work. I have only had 2 boyfriends in all life. They were both too immature. But I hurt for a long time after each. I dont want to through again such immature relationship or to hurt this way again. There is way we can to meet very soon. In my process, I can obtain visa and obtain place in student exchange program to meet you in you country. My process is 1790 usd. I have not to prepare for this cost. It is almost impossible for income in Ukraine make this costs. :( I only to hope you able help me with agency cost for process. :) i receive cost of living check after 30-days from program for 1100 usd, and then for 2200 usd next 30 days. I can to repay you with this fund once I arrive. In case you want know more about process, i already tell agency send to you details. you should receive soon. My deadline to process is come soon and i hope i find right love, because i ready to leave ukraine now. :) With all love, Your Tatyana... i will call to you one or two hour if this ok. :) i look forward speak to you :) "Tatyana" did phone me within an hour and a half. We talked for about half an hour, although the phone connection was very poor, and we were disconnected about 4 times. she phoned back each time, apologizing for the poor phone connection, and saying she would probably be cut off in 5-10 minutes, but not to worry, she not hanging up on me. E-mail # 5, which arrived the day following our phone call.i try call to you but line is busy :(. i try again today. Love TatyanaThe following is the e-mail header from the Connecting Hearts Club: Status: U Return-Path: Received: from mx9.mail.ru ([184.108.40.206]) by tyner.mail.mindspring.net (Earthlink Mail Service) with ESMTP id 17znnJ5fC3Nl3rs0 for ; Mon, 29 Jul 2002 23:09:07 -0400 (EDT) Received: from [220.127.116.11] (helo=INTERNETAGENCY) by mx9.mail.ru with smtp (Exim SMTP.9) id 17ZNNh-000K2r-00 for my e-mail address omitted; Tue, 30 Jul 2002 07:09:05 +0400 Message-ID: <[email protected]> Reply-To: "Connecting 2 Hearts" From: "Connecting 2 Hearts" To: "XXXX" Subject: Tatyana Stolyarenko (acct K-107) Date: Mon, 29 Jul 2002 20:01:07 -0700 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_8DED_01C2373A.AD77B6D0" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4133.2400 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4133.2400he e-mail header from all of Tatyanas e-mails: Status: U Return-Path: Received: from hotmail.com ([18.104.22.168]) by kendall.mail.mindspring.net (Earthlink Mail Service) with ESMTP id 17zdadWM3Nl3pM0 for ; Mon, 29 Jul 2002 12:14:28 -0400 (EDT) Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 29 Jul 2002 09:14:28 -0700 X-Originating-IP: [22.214.171.124] Reply-To: "Tatian227" From: "Tatian227" To: "XXXX" References: <[email protected]> <[email protected]> Subject: maybe my prince? :) Date: Mon, 29 Jul 2002 09:05:48 -0700 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_NextPart_000_8B57_01C236DF.21A40740" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4133.2400 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4133.2400 Message-ID: X-OriginalArrivalTime: 29 Jul 2002 16:14:28.0378 (UTC) FILETIME=[0398B7A0:01C2371B]
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