Maria Volkova, Internet scammer from  Ukraine. Search for Russian, Ukrainian and FSU Scammers, Information and Advice.
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Name: Maria Volkova

Aliases:
City(s):
Country: Ukraine
Email(s): marichka777@ua.fm
Address:
Date Added: 2003-01-14
Last Upated: 2003-01-14
Description: Maria Volkova and ficticious tour company Planeta Tour aka Sodeystvie Plus. Using various hijacked photos this scammer performs visa/airfare scam. Planeta Tour was part of Svetlana Popova scam. The phone number of Svetlana Popova was 0038 623 30 33 15 and so was the phone of Sodeystvie Plus. And finally when Maria Volkova sent e-card to the guy she corresponded with in 'From' field was name of Maria Zemlyak, no one else but Sodeystvie Plus 'agent'.
Proof: Hello Robert!
Thank you for your reply! I am glad to get acquainted with you! Special thanks for your lovely photos! You look like a genuine cowboy! I am sorry i couldn`t see yor eyes! You send me such picturesque views!!! Thank you indeed! Reading you letter I managed to find some facts that attracted my attention. I think Internet gives an opportunity to know more people which helps to find the right person. I am not normally the type of person that would take a chance often, I guess life is a chance and if you do not take a bold step and go after what you want you may never get it. I realize that I may accomplish nothing, but I am hopeful that I will find the love of a lifetime, and the greatest friendand companion I could ever imagine. I find myself very determined to fill the tremendous void in my life. My life is very incomplete and it will never be complete until I meetthat one very special man. Please consider this an introduction from a girl who does not know you and is trying to describe herself as best as she can. I have some good qualities and I only know one way to express them. It is very hard to compose a personal letter when writing to a person you don't know. I know that first impressions are the most important, and I wanted to give it a try and make a good impression because this is so important to me. Currently I work as a cloth designer but I must tell you that is it quite different from Paris or Milan fashion show with a great deal of famous cloth designer. I found it difficult to express myself here in my country because I face a lot of problems and I cannot fully accomplish my ideas. I work at the atelier house sewing and creating clothes for women. One of my main interests is sports. I like to go to the gym to keep my body in a good shape. I am not fanatic about this I just like to move and the rhythmic music helps me to fell relaxed! I adore cooking and some of my friends consider me to be a good cooker. May it is because of my attitude towards cooking as I consider it to be a kind of art. I put my soul into my dishes and that is why they are always delicious. I like nature and I feel relaxed appearing far from civilization. One of my dream is to visit some warm, exotic, remote islands and really enjoy my life there. May be in future you will make me a company!!! What else, I have my parents and my parents have me! I live apart from them and I rent an apartment. My cat share my flat with me. I adore the moment when I can relax after a working day in an arm chair with my cat on my lap. I would like to know more about yourself. Please tell me about your habits! You know anything which is concerned your life, will be interesting for me! I think I should stop here my letter, just don't want to be boring! But I hope to receive a reply from you! My best regards! Maria

Hello my dear Robert,
it is nice t ohear from you again! Thank you for wonderful pictures! It is great to notice that we have much in common. Dear Robert, I appreciate your being quite honest and sincere with me in your letters! I hope it is a good beginning for making firm relationship when both partner are open with each other. I feel as though I`m a fairly simple person, I like some materialistic things but my life does not revolve around them. I am a very gentle,tender,affectionate, romantic,loving,caring,compassionate,giving,understanding, loyal a great sense of humor and yes, sexy too!I think I am a person who understands the dynamics of a serious friendship and relationship and is prepared to make the commitment. I am looking for my partner, my other half which would make my life and his complete. First and foremost I need my best friend. Friendship is based on is based on mutual respect and trust for each other, this mandatory because best friends tell and share everything with each other. Once you have those in common with each other unconditional love for each other should be there and that is to accept each other for who, what and how we are as people without the intention of changing that person to who,what or how we think that person should be! When 2 people fall in Love there are allot of things going on emotionally,physically and hormonally and eventually this conditions settle down and reality of real life sets in. It is easy to fall in love but it is hard work to stay in love and to keep the fires of passion burning brightly and requires both parties participation to make it work. When we fall in love, we as humans often overlook or not pay attention to qualities or traits of the other person that might be a source of concern. Now that there are mutual respect, trust and unconditional love present the most important conditions automatically there COMMUNICATION. Now there is nothing you can`t talk about, work out or accomplish and there is no limit as to how far your love can be taken because there are two people living for each other and with the desire for the common goal of eternal love for each other. There is nothing more rewarding or satisfying that when 2 people from their love for each other, make love, create love and extend their love through their children. I believe this called the cycle of life. Dear Robert it is time to close my letter and I am waiting for your reply with great anticipation! Kisses from Maria


Dear Robert,
it is nice to hear from you again! I am excited t oreceive photos from you! I think I will never be tired of looking at yor pictures! I want us to find a lot of common interests or hobbies but also goals and points of view! I think it is a good beginning, a good base for maintaining strong life-longing relationdhip! I feel as though I`m a fairly simple person, I like some materialistic things but my life does not revolve around them. I am a very gentle,tender,affectionate, romantic,loving,caring,compassionate,giving,understanding, loyal a great sense of humor and yes, sexy too!I think I am a person who understands the dynamics of a serious friendship and relationship and is prepared to make the commitment. I am looking for my partner, my other half which would make my life and his complete. First and foremost I need my best friend. Friendship is based on is based on mutual respect and trust for each other, this mandatory because best friends tell and share everything with each other. Once you have those in common with each other unconditional love for each other should be there and that is to accept each other for who, what and how we are as people without the intention of changing that person to who,what or how we think that person should be! When 2 people fall in Love there are allot of things going on emotionally,physically and hormonally and eventually this conditions settle down and reality of real life sets in. It is easy to fall in love but it is hard work to stay in love and to keep the fires of passion burning brightly and requires both parties participation to make it work. When we fall in love, we as humans often overlook or not pay attention to qualities or traits of the other person that might be a source of concern. Now that there are mutual respect, trust and unconditional love present the most important conditions automatically there COMMUNICATION. Now there is nothing you can`t talk about, work out or accomplish and there is no limit as to how far your love can be taken because there are two people living for each other and with the desire for the common goal of eternal love for each other. There is nothing more rewarding or satisfying that when 2 people from their love for each other, make love, create love and extend their love through their children. I believe this called the cycle of life. I need to stop here my letter to you dear Robert and I am waiting for a reply from you with great anticipation! Let me send you my kisses! Please take care, dear Robert! I will be thinking of you! Your faraway friend from Ukraine, Marichka


Dear Robert,
I am awfully sorry for making you wait for my reply! It is true, when one is willing to get to know a person better, if is eager to be in touch wiht a person one is interested in, when one feel attachment, it is very hard to wait for the reply! This week was very busy for me and I couldn`t find time to vome to the internet cafe to check my e-mail bos for your letters! I promise to be in touch wiht you and even though sometimes it is not so easy for me, I will do my best to prove you my attachment, my respect, my keen interest in you! These days are so warm and I enjoy such a weather. The trees are becoming green and I like young green leaves, blooming trees! It seems to me that my heart is blooming! In old Christianity the New Year began in spring and people connected with this seasone their hopes, plans, they belive for the best! I feel the same, I am craving to find myself near my special man, I want us to discover all the wonders of this life together! I hope to meet with you in the very near future, I want changes in my life, good changes. And I hope after some letters being exchanged between you and me, we will come the the final decision that our meeting is irrevacable! Thank you for wonderful pictures! I adore looking at them! By the way I can speak English a little. I write all my letters to you by myself and I think it is you who can estimate my knowledge of English. I will stop here my letter and I am eager to hear from you very soon! I will be thinking of you! Your faraway friend, Marichka


My dear Robert,
it is always nice to hear from you! You cannot imagine how happy am I as we can be in touch again! Dear Robert,I want to change my account because all the time my letters are deleted from it and to avoid this I made up my mind to refer to another postal server. Here is it, please write me on the following e-mail. OK: marichka777@rambler.ru Please be sure that from this day you have to send me your letters on that e-mail. Now I have to return to my daily routine, to my work. Actually I find myself eager to begin my new projects, I have plenty of new ideas about the cloth and I am determined to accomplish them! My darling, I am sorry to hear about Raja. By the way, I acquire season for horse riding! It means that September I will be busy with learning the rudiments of horse riding! May be when I come to you I will ride a horse somehow!!!! My dear Robert, you know that I feel excitement at the thought that it is possible that I can travel to you. OK, let's don't forestall events. I will consult a travel company concerning a trip to Canada and I will do my best to acquire all possible information about the trip to Canada! My Robert, I will let you know later, OK, because I am unaware about a trip abroad. But I am immensely happy as you want to introduce me to your family, which I am eager to do. I will stop here my letter, darling and I send you my sweetest kisses! Always yours, Maria


My dear Robert,
it is always nice to hear from you! You cannot imagine how happy am I as we can be in touch again! Dear Robert,I want to change my account because all the time my letters are deleted from it and to avoid this I made up my mind to refer to another postal server. Here is it, please write me on the following e-mail. OK: marichka777@rambler.ru Please be sure that from this day you have to send me your letters on that e-mail. Now I have to return to my daily routine, to my work. Actually I find myself eager to begin my new projects, I have plenty of new ideas about the cloth and I am determined to accomplish them! My darling, I am sorry to hear about Raja. By the way, I acquire season for horse riding! It means that September I will be busy with learning the rudiments of horse riding! May be when I come to you I will ride a horse somehow!!!! My dear Robert, you know that I feel excitement at the thought that it is possible that I can travel to you. OK, let's don't forestall events. I will consult a travel company concerning a trip to Canada and I will do my best to acquire all possible information about the trip to Canada! My Robert, I will let you know later, OK, because I am unaware about a trip abroad. But I am immensely happy as you want to introduce me to your family, which I am eager to do. I will stop here my letter, darling and I send you my sweetest kisses! Always yours, Maria


Hello my dearest Robert,
thank you for your lovely pictures! You know I fell in love with Speedy! Such a cute horse with amazing spots! Sorry, I didn't write earlier, my darling! But it often happens when one gets back from vocation, one finds out that there is a lot of work to do, a lot of problems to fix! The same with me! New projects I have are connected with clothes details. I think I will be able to accomplish them when I have my new clients! Today we celebrate the Independence Day in Ukraine. May be we will have fireworks today but I think nothing special. You see Ukrainians have the obscure attitude towards the today's situation in our country. People are not sure that independence will ever bring prosperity of Ukraine, stable economy, Ukrainians are not sure if they will live in wealth that is why most people regard this holiday just as a day off. My dear Robert, as I promised, I went to the travel company to find out the details concerning a trip to Canada. I could find out so much useful to my point of view information. First of all I was explained that nowadays it is rather difficult to obtain a visa for young people due to the huge stream of the illegal immigrants therefore the trip will be the easiest way for me to come to your country. If I buy a trip, the travel company pledges to assist me in obtaining the visa. They will also book a return ticket, make insurance, will assist in collecting all the necessary papers which are considered to be the requisites for travelling. I was told that a trip to Canada will cost me about 1450$ including a tourist visa, return ticket,medical insurance. It will take about 18-20 days to arrange a trip to Canada. Everything sounds exciting, romantic meeting with the most special one for my heart, romantic places which could become watchers of our pure, elevated feelings towards each other but for one thing I cannot afford this trip. I think I will speak with my parents about you and me, about our correspondence and our common desire to meet in order to get to know each other closer. Please believe me that they are good and understanding people and let's hope they will assist you and me. My darling, what are you doing on this week-end? I miss you so much and I think I would give anything in the world to take a look at you at least for a moment in order to see what you are doing at the moment I am thinking of you! OK, I need to go! I have bought a rubber plant and it needs to be planted! I will write you on Monday! Please think about me! I am looking forward to having my first lessons of horse riding! Kiss you thousand of times! Your truly, Maria please reply me: marichka777@rambler.ru


Letter from so called Tour Company

Dear sir! Travel Company Planeta Tour was founded in January 1999 and is one of the most forward-thinking travel organizations, providing travel and travel-related services throughout Ukraine. We are a fully licensed travel agent and as well as 2 years' experience in the travel trade. Planeta Tour handles approximately 100 travel programs each year. Whether you are an independent traveller, looking for a family holiday, or planning a quick city break, the whole staff of the travel company will exert every effort and put real travel purchasing power in your hands. Here's just some of what we can offer: every way flights reservation, hotel room reservation, tailor-make trips. An extremely wide and varied selection of our own package holidays, from city breaks to all-inclusive resorts - all at competitive rates. The large and knowledgeable staff of the travel company would be glad to maintain a contact with the help of an interpreter. Planeta Tour focus on long-term client partnerships and superior service has resulted in one of the industry's highest client retention rates. Working in tandem with our customers, our goal is to be the best at delivering value to our clients on their global travel investment and travel-related services. We gladly provide you with inquired information about a trip to USA. A trip to USA implies the return ticket, a tourist visa, medical insurance for the period of the stay in the territory of the country. Usually it takes about 14-18 days for the tourist visa being issued. A visa's validation can vary from 7 days till 90 days. Meanwhile we try to find the most comfortable and convenient flights for our customer. But if you consider some other kind of visa to obtain, please, inform us about it and we will arrange it for your lady. The whole trip to USA including the tourist visa, return ticket, medical insurance, notary attestation of the papers, required at the Embassy constitutes 1685 USD. The exact amount will depend on which air lines our client prefers. It is supposed that a visa applicant should collect the following documents: medical certificate, vaccination record, the reference from the place of study or work, Ukrainian and international passports. The travel company will pledge ourselves to provide our customer the return ticket, medical insurance and all the references required at the Embassy and Police. We will assist our customer with getting the tourist visa. It is significant to note that the trip organization will be started immediately after the payment for the necessary trip arrangement is made. The means of payment, acceptable in our company: - using the Western Union transaction system - using the bank account of the Travel Company. If you indicate the exact dates and the place of destination, it will quicken the process of finding the itinerary which will suit you. As soon as you do it, we will send you the itinerary. If you have any questions, please contact our travel company. All your questions will be submitted. Certificate of conformity: ZHA026699 dated 24 JULY 1998 Address: 129a, Artyoma St. Donetsk Ukraine E-Mail: planeta_manager@rambler.ru Respectfully yours, Tourist Agent of the Travel Company, Irina Sushenko.



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