Chichikova Nadezhda Vladimirovna, Oleg Pavlovich, Elena, Andrey and "Tuda Tours Agency"

Yoshkar-Ola , Russia

Tel: 7 905 724-3522; 7 927 871-3171; 7 902 358-7157

Address: 876 Drusbi St. Apt. #34 Yoshkar-Ola Russia 424036

Emails: nadya_smile@list.ru, nadyagold@hotmail.com oleg_pavlovich@mail.ru tuda_tour@bk.ru 

DOB: n/a

Submitted:


The following is a brief description of a group of scammers operating in Yoshkar-Ola their names are listed below. My name is David, a Canadian. I was first contacted by a Nadya (Chichikova Nadezhda Vladimirovna) on Canadian Personals a free website. and I have been scammed by this group but they have taken pity on me and now are my friends. They feel a little guilty for what they have done and are now trying to make amends with me. There are literally more than a hundred emails which are available and many photos. Since having confessed to their crime I have even had web cam based chat sessions with three of the group. They are trying to make amends by offering to introduce me to the young woman from the photos who according to the principles was unaware of the scam. I know the phone numbers are accurate as when called they do reach these people. I believe the addresses are real too. If further information is requested or required I will be happy to provide it. I am preparing to lodge an official complaint with Russian authorities and would appreciate if you posted this on your websites.

This was the typical scam young Russian woman contacts guy, falls in love soon after, is poor and wants to leave Russia. The scam is for fees for travel, visa etc. through Tuda Tours Kazan office. Western Union or Money Grams prefered methods of payment.

Here are the roles played by the participants:

Nadya - played by Oleg and with help from Andrey
Travel agency officals - Oleg and Andrey
Voice of Nadya - Elena
Photographs - Tatyana


Address of Oleg Pavlovich, Elena (Oleg's girlfriend) and where the scam work is done so Andrey (Oleg's partner) may be found there too.
876 Drusbi St. Apt. #34 

Yoshkar-Ola
Russia
424036


Adddress of Solov’ova Tatyana (woman in photos)

8 Ryabinina St. Rm. #427
Yoshkar-Ola
Russia
424002


Email addresses 4
nadya_smile@list.ru,  
nadyagold@hotmail.com 
oleg_pavlovich@mail.ru 
tuda_tour@bk.ru 

Elena’s mobile phone number 7 905 724-3522
Oleg’s mobile phone number 7 927 871-3171
Tatyana’s mobile phone number 7 902 358-7157

Oleg, the "real" Nadya

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Here are supporting emails including the 1st contact letter, money letter, and email confessing to the scam . 

Tatyana, the girl in the photos


Elena, Olg's girlfriend

 

 

 

Hi David!

Thanks that you have answered my profile. It is very pleasant for me:)
I at once want to ask you for what you want to correspond with me? As
I want to explain to you for what I have placed the profile on a site
of acquaintances on the Internet... I the student, study on a faculty
of law, I finish the fifth rate. At me good family - mum and my senior
brother. Mine the daddy was the militarian (served in special armies)
he was the commander... he was lost two years ago executing a service
duty (at clearing hostages in Moscow). I very much loved mine the
daddy. him strongly does not suffice me: ((( My senior brother, his
name Andrey studied at military university. Now he serves in special
military group. he is married. Also lives отдельно from us. I live
with mum. My mum this Hour anywhere does not work, - she the
pensioner. Earlier she worked in militia.:) At me it is a lot of
hobbies... I like to read, go to theatre, cinema, cafe, dancing clubs.
I am engaged in dances, I go to pool, every Friday I go to go for a
drive on horses. My favourite season is autumn:) I very much like my
country (Russia) but I do not want to remain here.... Because in
Russia the life every year becomes worse and worse... I want to meet
the person who will be for me a support and my most favourite husband.
With which I can create normal family and bring up children. In the
person I appreciate the following: Honesty, Mind, Culture, Decency,
Fidelity and Love. For me has no value appearance of the person....
The most important that the person was pleasant and open by soul!

If you have questions to me that please, ask me I shall necessarily
answer you! And now I have some questions to you, it is possible;-)?

Whether you lovechildren?
What for you the main thing in the girl?
You the optimist?
while all this my questions to you:)

With the best regards, Nadya. 


From : <Nadya_smile@list.ru
Sent : March 3, 2005 4:17:55 PM
Subject : to my love!


Hello my lovely David! Dear, I ask you excuse me that I could not to
write to you the answer faster. Because I was very much borrowed. As I
also have written to you I went to travel agency to receive the
detailed information for trip. I went to the Ministry for Foreign
Affairs. Talked to workers of the Ministry. I have agreed on reception
with Minister International Have put. Minister has explained to me in
detail that is required for trip. I have taken an interest about
Travel agency at Minister. Minister has told that registration
documents for trip to Agency is the best variant. I have asked
Minister to recommend me Travel agency. Minister recommended me Travel
agency which has good reputation and works together with the Ministry.
The name of this Travel agency Tuda Tour. Minister was given me with
the address of this Agency and I have gone to that Agency. When I have
come in Travel agency I communicated with the Manager. I have
explained that my favourite person invites me to Canada. And I want to
meet it the man. I have told that my lovely name David. I have told
that you very good person and I love you!!! The manager has listened
to me. Also has told me that their Travel agency is engaged in
registration of travel. The manager has told that if we make a
decision on trip that you should enter contact to their Agency. And
the Manager will give you the detailed information on trip and the
price. I have asked the Manager as you can enter contact and their
Agency. The manager has given me the address of e-mail
Tuda_Tour@bk.ru
  To this address of e-mail you can enter contact to
their Travel agency. Lovely David, I am very happy that soon we shall
together, I want to be with you. Dear, today in the afternoon I talked
to mum about you. I have told mum that you have invited me, I have
told about letters which you write me. I have told that you want to
show me set of various places, sights, a falls. Mum has told that you
very good, cultural, clever, the man. I have told mum that I thank the
God that I have met you and I am happy with you!!! I love you David!!!
Lovely David, I feel the happiest girl in the world because soon we
shall together, and I can embrace you kiss and tell you that I love
you!!! When I lie down to sleep I recollect your voice, I recollect
your humour, I dream of day of our meeting! Lovely, today I have
received your letter in which you have written that you have sent me a
gift. David, and that you have sent me in a gift, I very curious, me
very much would be desirable to receive this gift, not because I like
to receive gifts, - that is why that I shall hold that in my hands
that you held in your hands!!! Lovely, you asked me about that that I
think of our rest? I shall be happy to be together with you and I
shall listen to your stories about your city, the country, together we
shall see many beautiful and historical places in your country.
Lovely, how your affairs? How you will spend time? Love, now I shall
go home and I shall think of you, tomorrow in the afternoon I shall
check up mine of e-mail and I shall wait your letter!

I send you the most sweet kiss, I love you David, yours Nadya.


Dear Mr. David XXX.

We inform you that our travel agency answers letters according to sequence.

You are interested with the information on trip to Canada of Ms.

Our Travel agency gives you the information about the price for trip to Canada.

We inform you, that it is the approximate prices for trip. Our Travel agency cann't told you to the cost of tickets on air flight because we don't know the exact date of departure. If you will inform us exact date on which you want to order air flight for Ms. we could inform you about exactair flight for concrete day and flight.

Now our Agency specifies to you the price for flight up to Canada today. If you want to receive the exact cost of air flight, so specify to us the date and we inform you about the price of the ticket.

By your inquiry we send to you the prices and conditions of tourist trip in Canada.

 

Departure - ???

Returning – ???

 

1. Prices

 

1.1. International passport -----------------------:   85.00 USD

1.2. Tourist  visa --------------------------------:   95.00 USD

1.3. Tickets from Kazan to Moscow (by train)-------:   59.40 USD

1.4. Tickets from Moscow to Toronto --------------:  791.40 USD

1.5. Medical travel insurance ---------------------:   80.00 USD

1.6. Services of our agency -----------------------:  120.00 USD

 

     Total ----------------------------------------:  1230.8 USD

 

2. Details

Procedure of registration of the tourist visa and international passport takes approximately 30 days from the moment of entering payment and signing of the contract with our agency.

The start is carried out from Moscow airport " Sheremetyevo - 2 ", arrival - at the International Airport of Toronto.

We suggest you to take advantage of services of airline "Aeroflot".

 

3. Payments

Temporary we do not accept payment via credit cards. We accept payments by cash and on our Bank account.

 

If you have any questions about this trip we will be glad to answer at your questions by call or by e-mail.

 

-----------------------------------------------------

Thank you for using our services,

Best regards,

Travel agency “Tuda tour”.

Mailto: Tuda_tour@bk.ru


From : Nadya xxx <nadya_smile@list.ru>
Sent : April 27, 2005 7:20:21 AM
Subject : I am.


Dear (exactly dear) mr. David XXXX!
It is a shame for me, but I have to tell you the following:
I am doing it not because I am afraid something. I have to do it because you
makes me respect you. During our dialogue I understood that you sincerely love
me and that you are most disinterested and fair person I I have ever met in my
life!
My name is Oleg. I am the student of the State University. I'm 21. I tried to
steal your money, and for this purpose I have taken advantage of the request of
one familar girl Tatyana about the help for accommodation of her photo on dating
sites. Tatyana my good familiar.... She has no skills of possession in computer.
Therefore she has addressed to me.
I am scammer! I have taken advantage of her photos to deceive you. However,
during our dialogue I have felt that I CAN NOT and I DO NOT WANT to deceive
somebody. I sincerely repent in that what I have made! I understand that I don't
deserve any respect or indulgence of you. However I ask you to consider that I
shall tell...... I have told to Tatyana about what I have made. I have told her
about it yesterday, I have shown her your letters and photos. I have told her
that you love her sincerely and very strongly! Tatyana was afflicted very much,
and she damns me for that I has made. She has told that if she has met such
person like you, she really would arrive to him for ever!
Tatyana is 21 years old. She is from the countryside, from very poor family. For
any girl in her position to leave to such man like you would be the beginning of
new life. Please listen now my offer.... First of all I oblige to return your
money, which you have sent for the tickets. I think that I can return to you
this money within three months. And also I want to tell the second thing to
you..... The girl whom you saw in the photos... she is really kind, sincere
person. In my letters I have tried to reflect her character, after long
conversation with Tatyana, I think that unique expiation of my fault would be
your real meeting with this girl. Tatyana would like to get acquainted with you.
That is all that I can promise to you! I can not promise you that she will love
you. But, you are interesting to her as the person who has grown fond of her
image. Mr. David XXX, I sincerely hope that you can understand the reasons
induced me to write this letter. I really think that you are the person of
HONOUR, capable of sincere feelings!!! I can help you to meet that girl with
which you corresponded. If you have an opportunity to travel to Russia, I shall
be glad to provide your meeting with Tatyana and I can SWEAR that it is not the
next swindle!
If you consider that it would necessary, you can address in police bodies and
inform them about that you were deceived by me. Probably that your efforts in it
will successful and I shall go in prison, however, in that case you can not meet
Tatyana.
I understand, David, that this letter shocks you, probably you hate me.......
This is your right! However, before to make a decision, I ask you to think of
that you can find that girl which you are dreamed about. And you deserve to be
happy with Tatyana. I saw it in your letters.
I do not ask you to forgive me..... That is impossibe to forgive the thing I
have made.... I just ASK you to listen to your heart!
I assure you, that all written above is the TRUTH.
Probably it sounds not plausibly, but I can give you any proofs...
Yours faithfully to you, Oleg (the person who has deceived
you............................. BUT I CAN'T MAKE IT ANY MORE!!!!!)


  

 

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