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| Name: |
Nadia Wolohsuk |
|
| Aliases: |
None |
| City(s): |
Kremenchug None |
| Country: |
Ukraine |
| Email(s): |
nadi19741@pisem.net |
| Address: |
Kotovskogo 16 ap 114
|
| Date Added: |
2004-03-09 |
| Last Upated: |
2004-03-09 |
| Description: |
This gentleman corresponded and talked with Nadia Wolohsuk over a three month period of time. During this time he sent her money to prepare documents to obtain a visa along with money for plane tickets and travel expenses. In this three month period of time she needed money to help her daughter who was sick, money to take care of her mother who got sick and needed to go to the hospital, and money to travel for a funeral for her grandmother who died suddenly. Several days before she was to fly to meet him in his country she found out that her husband would not sign the papers giving permission for her daughter to travel without a $3,000 dollar payment. After the $3,000 additional payment Nadia was scheduled to fly from Dnepropetrovsk to his country. She did not show up at the airport to meet him as scheduled. The total amount of money that was lost in this scam was $8,000. |
| Proof: |
-------Original Message-------
From: nadi19741
Date: 11/22/03 16:23:47
To:
Dear, I have received money and today all the day collected documents
for the visa. I just have given all to travel agency, have asked the
girlfriend that has sat with a daughter. I now run home, I shall write
to you much tomorrow. I love you, 1000000000 kiss.
-------Original Message-------
From: nadi19741
Date: 12/08/03 08:10:26
To:
Dear, I am very grateful to you for your support. Now it is very
necessary for me. My mother still in hospital, our daughter is
better, but yesterday there came the doctor and has told that rattles
in easy strong and still it is necessary to continue treatment, has
again written out medicines and vitamins. I did not write to you much
about the family. I think that time to you has come a little to tell
about itself and mother. My mother lives in city of Kirovograd, my
mother has moved there then when our father has thrown us and has
left to the young woman. Very hurt& and unpleasantly it is to me all
to recollect, but I think that it will be good if we will not have
secrets. To me it was very bad when my father has left. In 12 years I
worked, after school. My mother worked on 2 sometimes on 3 works. My
father a bit later has left from city and has ceased to help me and
mine mother. My mother has devoted all life to me and when I have
moved to Kremenchug, my mother has met fine the man and now they
together. Now the husband of mine mother on business trip in the
north also could not arrive on funeral, therefore I have taken away
mother on some time to myself. My mother the fine woman. We now speak
each day about you, I have told about our children, about that as you
love our daughter and as I love our children. My mother is very happy
that at me in life you have appeared. When there was funeral of the
grandmother, I have met many the relatives and asked me as my life. I
all have told about you and our further plans. My relatives are very
glad for me and have told that will arrive for New year to celebrate
last New year together as earlier. Love mine, whether you asked I
have the driver's license, yes I have the driver's license and at me
is car, but Broken . I went last time the last year, the engine has
then broken and I could not repair it. To me have told that it
approximately 800 - 1000 dollars for repair. Now car in garage.
Sometimes I very much to regret that at me now is not present car .
If at me was now car, I would avoid many problems with shortage of
time. I to you today have told about the small family. I very much
miss for you. My daughter is very happy that can will receive a gift
for Christmas. I shall wait your answer. I very much love you,
1000000 kiss, write to me I very much I wait. I shall write still
today, it is exact. Your future wife.
----- Original Message -----
From: nadi19741
To:
Sent: Wednesday, December 24, 2003 5:08 AM
> Dear, I yesterday have not written to you. I was in a shock after
> conversation with the former husband. I have asked to sign the
> appropriate documents, have explained that we shall live in other
> country. I have told that you do not help the daughter and
> consequently there will be no problems with documents. And you
> imagine what the answer was? 3000 dollars and documents will be
> signed. I in a shock. It appears at my former husband of a problem
> with criminal authorities and have told that this sum will rescue
> from troubles. I begged, explained that after our divorce did not try
> even to see the daughter. This goat, (excuse on another I I can not
> tell concerning the former husband), has told that agrees to differ
> and if not will be money there will be no documents. I yesterday have
> taken away mother from hospital and my mother too has gone after me
> to my former husband, but nobody has opened a door. My mother very
> much to experience and speaks that I have gone itself and in one year
> have taken away the daughter. But I can not live without the daughter
> and day. Lovely mine, love mine, I very much was upset. I can not
> sleep, I can not eat, I can cry and think of you as with you it will
> be good me only. I do not know that to me to undertake. I shall go
> today to the lawyer and ask that I can to undertake. Please, be not
> disappointed in me. I shall be that that to think. I in any case
> shall come to you in the beginning of January. I shall go and I shall
> write to you today later. I love you very much
----- Original Message -----
From: nadi19741
To:
Sent: Thursday, December 25, 2003 4:21 AM
> love me , I only has arrived again from the former husband and I
> very much to be disappointed. The sum of 3000 dollars and is not less.
> I shall speak now with the mother, I can shall come itself and then I
> shall take away the daughter, but it is very difficult for me. I shall
> write to you later today, necessarily. I love you. Thank for a photo.
-------Original Message-------
From: Nadia
Date: 01/20/04 06:41:09
To:
Subject: Re: hope all will be ok
Dear, excuse that did not write. I collected additional
documents. I have received money of thanks. The day after
tomorrow I to take away the visa and on Monday I shall go
to you. To me have told that at customs house at me should
zadeklarirovat not less than 500 dollars. At me 200 dollars
remained, I still need 300 dollars. I very much want to see
you and our children. I have gone to agency and have asked
is relative residing and to me have told that I should have
with myself 1500 dollars for 3 months and I shall live at
you 3 months and then to go in ukraiskoe embassy and to
tell that we marry. At me all documents and addresses will
be so you do not go and do not worry. I shall come and we
shall solve. I love you .
-------Original Message-------
From: Nadia
Date: 01/21/04 04:51:55
To: beyi
Subject: Re: with love
Dear, I have received your letter and a photo. Many thanks
to you for all that you to do for me. I asked concerning
luggage and to me 200 dollars have told that it
approximately. You have sent me not 100 dollars and 300 and
at me this money, 100 dollars I on them now with Lilia eat
and 200 I have for luggage. Have just in case left to me
for 100 dollars more. This money which are necessary for me
that I zadeklarirovala at the airport I shall bring to you
back so do not worry. To me it is very sad that I deliver
to you very big inconveniences but after we shall meet you,
we shall forget about all problems and we shall love each
other. I shall fly from Dnepropetrovsk. I very much love
you and to consider minutes when we shall meet. Write to me
I wait. 10000000000000 kiss
-------Original Message-------
From: Nadia
Date: 01/23/04 05:06:18
To:
Subject: Re: you are my true LOVE
Dear, do not experience concerning documents. All necessary
documents which need to be taken and self and what I am not
necessary has taken with myself. You can not doubt of it, I
very responsible and close. Today after a dinner I take
away the visa and residence permit. I shall take away
tomorrow the ticket. And all to you I shall write. I ??????
still today because you will write to me and will send
money. I very much love you and I wait for our meeting. I
now go on the market behind products and I shall prepare
for the Ukrainian kitchen.I hope when we shall meet you, to
like you your new cook. I love you 100000000000 kiss. |
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