here is the e-mails and pics i have saved from the tatyana opviso
scam. she contacted me through dreammates.com where i had a
profile setup she is very persuasive from e-mail to phone calls
just wanted to warn everybody that i can. so it doesnt happen to
anyone else. she needs to be stopped and im doing my best by
checking other dating websites. she took me but ill not be taken
again take my word for it, if it sounds to good to be true it
usually is.
please post a warning to anyone interested in stopping her
permanately.
Some of the letters
Thank you for you reply :) i live Ukraine. i hope this ok. 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 able to 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 don't 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 don't 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 don't 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
friend's 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 :)
Dear sir:
My name is Irina Filipova, account manager for Tatyana Opviso, our client.
Tatyana's 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 January 3, 2003, 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, I've 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.
Dear Mr. *******:
We have received your information regarding payment. Processing of
Tatyana's account will begin immediately. We look forward to expaditing the
process. She is already aware and was very excited. We appreciate your
patience in advance and we will be contacting you in a day or two with
status.
Sincerely,
Loving Hearts Club
14 Lospite Str
01202, Kiev, Ukraine
Andrini Kalobev Bodislov, President
Please email LovingHearts@mail.ru for more information
Honey my process complete yesterday. i not even know :). so i go to make
flight schedule today to see if possible make flight now and I TRY CALLING
YOU outside, but not connect. :( Call box here are not good. HONEY today I
get ALL PAPERS!!! I READY!! Next I go airport office and give voucher for
tickets. I asked for flight date. They send me Customs for Boarding and
Release process. There they make for check in day of flight with all
papers. Customs check all papers. The officer to tell me don't forget
BOARDING FARE when you return!!! :| I say WHAT IS THIS FARE? They to tell
me I need 1500 usd to board flight!!! WHY IS THIS?? Officer say Customs
require that in order to leave Russia and enter other country, you must have
money in pocket sum of 1500 usd. I GOT SO SICK!! I asked for his supervisor
and they to talk with me for 1 hour. There is no other way!!! :~( I told
to them I HAVE NOT this amount, and my flight must be made now. They say
nothing to that! Officer say it is new policy. WHY THIS HAPPEN??? :( I did
not know about policy or this fare!! I ask agency manager and they did not
know either. I have been crying in office all day. i feel so foolish...
:( I to check everything and am responsible to not make mistake. But this
was not visible to me. This Russia make happiness hard for me once again.
What am i do? I WAS HAPPIEST GIRL IN WORLD when I complete papers, now i
saddest with this news. You my husband to be, and now I REALLY NEED YOU! I
NEED YOU SO MUCH love. I go crazy to lose chance!!! :( This fare is
required ONLY for pocket to board plane. I DON'T SPEND or need pay
something, I JUST CAN NOT board plane without this as pocket money. I ask
officer why need this, and Customs says many girl go to foreign country with
no money and become prostitutes or commit other crimes to survive. They say
this helps to stop this happen!!! YOU HAVE CHANGED MY LIFE !! You have made
for us a REAL FUTURE!!! I would DIE if something change that!!!!! MY LOVE,
please to believe me, I did everything can. I hope you not break faith me.
You have ALREADY show to me ALL LOVE in your heart and make place for us a
home. I not want lose chance leave!! Honey, agency give for me 500 loan.
Please send for me 1000 soon as can. I have only $50 for food and some
personal things to buy. i bring all money. I just WANT TO LEAVE THIS place
forever and to BE SAFE IN YOU ARMS!! I know I will be safe with you. I
don't feel safe here even though I live all my life here. :( Honey, I check
reply and try call you again. I am getting not to sleep until I know
everything will to be ok. I can't stop to cry. I feel like such fool. NO
ONE TOLD to me this!! it only one week or two and I WAS COME meet to you
:(! Honey, Please don't let them to ruin everything!! Please honey! I want
be with you. i canT to type more. please to help. I will keep money safe
and bring with me when I arrive to you!
I will to check agency begin in morning my time until you get my message. I
try call from call box again also. Honey.., i so sorry i not know this. I
am smart and thorough, but this was never I could see.
i ask agency to receive boarding fare me from you. i not have easy way to
bank. they already to take me to airline. they nice people with me. Irina
say she write you about too this day. This also surprise to they and other
girls leaving this group.
I depend you love.
Tatyana *******...
Dear Mr. *******:
All of our clients in this group told us of this boarding fare requirement
right away. We had never heard of this fare. I'm told this was
incorporated on December 16 this year. So we checked into it and we deeply
regret to inform you that it is new policy of customs. I don't know if
Ukraine Embassy would even have this information. In fact Customs informed
us, Canada and many other foreign countries are setting up boarding fares
policies. They said, this boarding fare is assessed to make sure girl has
way to live in your country for certain period of time. Their effort is to
filter out girls who may commit prostitution and other such crimes in US to
survive. They will not take reference from your country that girl will be
provided for. As you might expect, this would not be certain.
We regret that this may cause some inconvenience for you and Tatyana, but
she can change flight date for a later departure. And we can assure you
that what she informed us is correct.
I feel very bad after compliment from you on our work, that we could not
detect this early on. Just an unavoidable snag it seems. At least it is
not fee, but rather pocket money requirement. Tatyana will return this to
you as soon as she arrives of course. And we would like to help. If you
need, we can loan Tatyana $500 if you promise to send it back to us upon her
arrival. Then you will only need $1000. There is still a bit of kaos,
while we have all of the other departing clients to inform who have flights
going out also.
Tatyana has informed us that she wishes us to receive this fare for her. In
case you are able to resolve this issue right away, you may prepare
transaction to one of our finance officer as before:
name: Oksana Degtyareva
city: Kiev
country: Ukraine (not Russia)
We will make sure travelling checks are prepared for Tatyana to be safe. We
are very sorry for the inconvenience, and hope that you are able to resolve
this issue without a set back.
Dear Mr. *******:
I have spoken to accounting about other options. There simply
are none. Accoounting can not make full loans unless they
offered this to everyone which they can not. In fact,
accounting can not guarantee the $500 assistance after January
15. Many other gentlemen are taking advantage of this and we
are running out of available funds for such assistance. Until
we begin receiving those funds back, we can't say when we can
assist after January 15 again.
Sincerely,
Irina Filipova, Account Manager
ms. filipova
please cancel my sponsorship of tatyana. i have some issues at
home and need to have my money refunded as set forth in the
contractual agreement if you have any questions dont hesitate to
e-mail me please sends funds to address listed on mtcn number
***. i understand there is a 50 dollar fee for this and
this is not a problem.
Dear Mr. *******:
You have elected NOT to complete boarding fare for our client.
This means Tatyana will need to raise the funds herself. We can
not refund this account, as all of the resources have already
absorbed the account costs. I'm very sorry for the
inconvenience, but there is nothing we can do under the
circumstances.
Sincerely,
Irina Filipova, Account Manager
ms. filipova you are in violation of the contractual agreement
which says i have 15 days to revoke my sponsorship and only pay
50 dollars. if you do not comply i will file a complaint with
your government and post all information that i have received
from you and your agency on the internet as a fraud. yes i have
saved all e-mails and origination points and had them tracked and
i know where they came from and so will your government and all
who look on your site and on the net as for tatyana opviso i
feel sorry for her or is it irina kiseleva or irina tarakanova or
could it be klaudia istomina or lumila shakirova or olena slepova
or oh my god could it be tatyana mochalova maybe tatyana
stolyarenko now im really confused is it touching hearts club or
myriad of hearts internet club or could it be loving hearts club.
all the pictures are nice if model anastasia smirnova. but hey
what do i know? more than you might think. so ill give you one
more chance to refund my money or ill make sure you are shut down
and imprisoned along with poor tatyana which doesnt exist except
in your twisted freaking minds. oh yes ill send tatyana an e-mail
and she wont like what i have to say to the scheming little
bitch.
Dear Mr. *******:
I'm sorry, I inadvertantly sent a reply to you that was intended for someone
else. I'm working on a few different accounts and got confused. However, I
see your letter now and I find your comments absurd. It appears you are
accusing me of fraud. Well sir, as hard as we've worked on this account,
I'm quite offended. You may take any avenue you choose sir. We are a
ligitimate business and have nothing to hide. You have our address and we
aren't going anywhere. In fact, I encourage you. Keep in mind in my
country, once an action is brought against a business service, we are not
obligated to make any effort to assist you while that action is pending, nor
will we be obligated to continue the original contractural agreement. You
are certainly in no position to accuse us of fraud, based on some website
you visited. There is alot of duplication out there and you are quite
incorrect in this presumption. I suppose you think we know all of these
people you mentioned? Well, I don't. By the way, tracking email is a joke.
You aren't very wise about this apparently. Anyone can put a dummy header
in an email to hide there location. Advertisers do this all the time. In
fact, its legal. But like I said, you are welcome to visit us or contact
our government or whatever suits you. But don't expect any assistance from
us at this point. You can not afford these costs and want to blame our
agency for fraud. I guess the issues you needed to deal with at home was a
bunch of bull. I feel sorry for Tatyana also. She really believed in you
and almost joined her life with yours.