Volikova Victoria

(aka Sidorova Yana)

Lugansk, Ukraine

Tel. - 8 (050) 97236XX (cell); X2-79-19 (home)

Address: Oboronnaya 124/36, Lugansk 91000 (Victoria's address) / Levchenko 13a/144, Lugansk (Yana's address)

e-mail: swallow348021@mail.ru

DOB: April 26 1985 (1981?)


I would like to report to you about a scammer Victoria Volikova, Oboronnaya 124/36, Lugansk 91000. Here e-mail that she is using is swallow348021@mail.ru.  

She is trying to get me to send her money for her letter translations...... "I also asked the manger how much it will cost me to pay at once for three months for everything and she told me that it wil be nearly 250$, that is nearly 80$ per month". 

The money was to be sent to Yana Sidorova, Levchenko 13a/144, Lugansk and the phone number/address of this translation agency is 9 380-642-65-86-36, ,Sovetskaya,66, Lugansk. 

This person is in fact real as the copy of the passport that she sent to me seems to be authentic. She also stated several times to me that she does not have a home phone number to give me and in fact she even has a cell phone number! "I don;t have my own telephone at home,but you may call me here to the internet cafe,I asked the manager if this will be possible and she said that yes. Here is the phone number: 9 380-642-65-86-36........Report from my agency "last week she called our office and gave her cell 8 (050) 97236XX and home X2-79-19 numbers"

I offered for her to use my well trusted translation agency (www.ukrainetour.com   www.ukrainetour.com/matrimus/index_matrimus.htm
to send her letters through and she did not want to do this and got upset when she found out that I had set an account with this other agency already. Report from my Agency ...."Also she got very upset when we informed her that you opened account with us for a correspondence with her. Se asked several times the same question "So, he gave you money, did not he?" Also she asked about the date of a new gift, delivery from you"

This may be a case of an internet agency using this girl and writing the letters for her but I am not certain about this but the fact that she does not even know what e-mail is as this is the report from an agency that I asked to help me in finding more information about her...... "This may be a case of an internet agency using this girl and writing the letters for her but I am not certain about this but the fact that she does not even know what e-mail is as this is the report from an agency that I asked to help me in finding more information about her: "She told our partners that she does not know what "Internet" or "e-mail" address means. So she can't send letters even in Russian."

Please add this Victoria Volikova and also Yana Sidorova to your scammer list.

Sincerely,

S.H.

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Subject: Re: Victoria
From: "swallow" <swallow348021@mail.ru
Date: Wed, 20 Aug 2003 10:16:21 +0400

Hello Dear John


It is so nice that you are interested in me,John, because I liked your
first letter to me and decided to know you much better.i;m dreaming now
about family and about real love.It is not good t be lonely and I wish to
feel myself like behind a stone wall in sage and love.I want to love and to
be loved so tenderly.i'm interested in very serious reations,I'm very happy
if your intentions to me are the same.first we need to tell each otjer as
much as possible about ourselves and I think that you are waiting with
impatience to know something about me,John.
My full name is Volikova Victoria,I was born on the 26th of April in 1981 in
Ukraine in the city of Lugansk.I;m living here together with my family:my
mother,father and sister.My sister's name is Natasha,she is my older
sister.She is my best friend but not only relative.I like to walk with
her,since our childhood we are very close with each other.I wish her only
happiness as much as she wishes me,i'm sure.My family is so nice and
hospitable,speaing about mother,she is a very tender and kind person and my
father is rather strict but he won't ever be strict with person if he
doesn't demand this.
So now i'm working as a secretary and at the same time studying at the
Lugansk College of Culture and Arts in absentia.
Speaking about hobbies,I like so much to play table tennis and in general I
like sports so much to keep myself fit and in a good form.I always advise
everyone to pay more attention to health,because this is our treasure and we
have to keep it in good condition.I also like to read romantic novels with
happy end.I can't live without music,I like absolutely different music,this
depends on my mood.And dancing is my passion,I hope one day we'll unite with
you in romantic and tender dance.
When I'm thinking about my future,I imagine lovong family,with a wonderful
husband whom i'll love more than life and funny children,I wish so much to
feel myself a mother,i'm dreaming to devote all my heart to my family,to
take care of it.I hope that very soon my dream will come true.Dear,I'll be
happy to get your letter and picture as soon as possible,i'll be waiting
with a great impatience

Sencerely yours Victoria


Subject:
Re: victoria
From: "swallow" <swallow348021@mail.ru
Date: Mon, 15 Sep 2003 10:20:43 +0400

Hello Dear John


Thank you very much for your lovely letter.Now i now a bit more about you.I
must say that you seems to me a very pleasant man and i'd like to have very
serious relations with you,it is really so.But I want to be sencere with
you,I'm writing to you from internet cafe because I don't have my own
computer at home and I also don't know English at all,so I use the help of
translator.And every month i need to pay for everything this to the manager
of internet cafe but i don't have enough money to pay for this.I want you
,John,to know thta if you are really serious to me and you wish to have
wonderful relations with me,I'll ask you to help me with payment for the
correpondance.Dear,if this really suit you,then i'll be really happy to
start loving and romantic relations with you becase i like you very much,you
are so charming!
I hope that i didn't dissapont you greately.I want you to understand me
correctly,Dear.i'll be so happy to hear from you as soon as possible.

Sencerely yours Victoria


Subject: Victoria
From: "swallow" <swallow348021@mail.ru
Date: Tue, 16 Sep 2003 10:16:18 +0400


Hello Dear John

Thank you vey miuch for your lovely letter.It was vrey pleasant for me to get it.i'd like to get them more and more.i wanrt you to tell me more about your dreams and wiahes.what are you waiting from our relation?Waht do you like to see in your loving woman?

John,how it is wondrful that we have opportunity to talk to you insuch a way with the help of internet.thanks to it we can meet our loving people and be happy with them.Earlier I didn't think that it is possible to met a person whom you can marry later in such a way even not seeing him.But one my good friend found her husband in such a way and now sheis veryhappy with him.They are of different nations but this doesn't prevent them from loving each other tender.She told me that i can try to find my dear,loving man in such a way.i hesitated but later i decided to try.Why not?Our world is a mystery.we can't know our destiny.May be now i'm writing to you-my future loving husband.And now I don't know this.May in the future we'll sit together and remember our letters with a smile.We can't know for sure what will be in the next two hours and to know our future is impossible.we can only guess.

I feel myself very lonely sitting alone in the evenings.when friends are buzy and there is no a person with whom I can at least talk.In such evenings it is so good to have someone close to you.It is wonderful to sit near your loving man,to hold his hand in yours,to listen to his warm,beautiful words.You get great pleasure from being together with your loving dear.You can't think of anything else but of him,your darling,your loving honey.

I don't wish to dissapoint you but my English is very poor,I use the help of the transl;ator I wish to learn the language very much but I don;t have anyhting to pay for the classes and to learn the language myself is very hard.
I use internet cafe,really,it doesn't have any name,it is just internet cafe.and it costs me to pay 1$ for each hour of internetand plaus 3$ for the translation of each letter to me and my to you.

I have never been to Odessa or to Yalta,I like Black Sea so much and it is a great pity that I can't go there very often becausr it is too expensive for me.

I have never been aborad and so to go to other coutries is a real dream for me.
so my last name is Volikova.

i;m so happy that we met each other in interbnet and I hope that one day we'll meet with you personally,ill be waitig for your letter with a great impatience

Sincerely yours Victoria


Subject: Re:victoria
From: "swallow" <swallow348021@mail.ru
Date: Mon, 22 Sep 2003 10:14:30 +0400


Hello Dear John

It is so nice to hear again from you.how wondeful that we can talk with you every day and get to know each other better.As for me it is very important for me to know you better because it is interesting for meto know what a person you are,what you like or what not,so everything is interesting for me in you,John.I know one thing for sure now is that I like to talk with you,your letters are so interesting and thoughtful and you,Dear,seems to me realy serius and atentive man,and I was seeking for such man,whose intentions will be very serious,whose aim will be to build a family.
Thank you so much for teling so nice and kind words about Russian woman,ilm sue that everyhting that you told me is truth but of course there ae escepltuions an who knows may be soon we'll became also business ladies but not just mothers and wives?But I think that this is not right.
Thank you so uch for your wish to help me in the future with my letters,here is my adress ans full name,you asked me for this:
Ukraine 91000
Lugansk
Oboronnaya 124/36
Volikova Victoria

You know yesterday in the evening I decided to watch the TV.Sometimes it is so good just to sit and relax before the TV,this plaesure is so rare,for my geat sorry,because I work so much that when I come home I wish only to go to bed and to fall asleep.But yesterday I switched on the TV and there was a programe called''Tabu'',this is psychological programe that tells different stories,cases that took place in life of the people.so there was told about the lfe of one girl,I was so shocked with it.Now she is twelve yaers old and she is an invalid from her born.When she was born her parents wrote that they refuised frm her because she was and invalid and she doesn't have hands,this is so terrible anmd her parents listened to the advice of the doctors to write a refusal and to give this gilr to the childhouse for invalids.but for the great happiness this gilr had her Grandmother that had heart unlike the parents and she said that she'll take care of the child and won't leave her.So the girl was growing up and her Grandmother took care of her.Wjhat was the most amazing is that this little girl learned to do everything wihout her hands,she eats with legs,drink,wrires and in one words she can do evetything,even to knit and sew.It was shown hopw she studies at scholl and that the other children don't pay atention to her hands they accept her as a normal girl,their clasmates.I was so impressed with the life force of this little gilr,that she doesn' put her hands down in such terrible situation,but takes from her life everything.so I thought that it is so nice to live and it is necessary to value every second of our life.What do you think about this,John?I hope that you are agree with me.
Thank you very much for giving me again possibility to talk with you and to tell you somehting and to hear interesting from you.I hope to hear from you as soon as possible again.i'll be waiting with impatience


Sencerely yours Victoria


Subject: Re:Victoria
From: "swallow" <swallow348021@mail.ru
Date: Fri, 26 Sep 2003 10:20:24 +0400


Hello Dear John


It is so nice to talk again with you and to ghear from you aftert a loing break.Please try to write me more often because we need to get to know each other a bit better.I know that you are busy but plasea when you have time write me,.be suite that ilm waitign for your letters every day,Dear.Thank you so much for the nice words about my picture,i'm so happy that you liked it.
you asked me to give you my phone number,sorry,but I don;t have my own telephone at home,but you may call me here to the internet cafe,I asked the manager if this will be possible and she said that yes.Here is the phone number:
9 380-642-65-86-36
But we need first to decide when we'll talk with yoi,John,and ill come mhere and be waitign for your call.For my great sorry I don;t know the difference in time between our countries,I hope you'll get to knopw this and plaese let me know in your next letter what about talking on Tuesday at 10.0 in the morning.I wish swo much to hear your vopuice too,but I need to warn you that I don't mnow English well so I won.lt be able to understand everythign that you'll tell me,John.so il;l be waiting for your letter on Monday with a great impatince

Sincerely yours Victoria


Subject: Re: Victoria
From: "swallow" <swallow348021@mail.ru
Date: Mon, 6 Oct 2003 12:09:06 +0400


Hello Dear John


Thank you so much for the nice letter fromkyou,I missed your letters so much,it is nice that we can talk again with you because this is so plaesant to talk with such man as you,Dear.i;'m happy that you had a nice trip,so you had a good rest.
so you asked me a lot about the internet cafe ilm writing to you from.so it doesn't have name or internet adress,because it is small,here are just computers and access to rthe intrenet an some translators that help people if they need this.I can give you its adress,so this is : Lugansk,Sovetskaya,66.
I asked now the manager here about sendign mioney,because I do lt kn0ow this myself,I have never touched with this before and she said that it is better to use Western Union,I hope you know what is this.She said that it is the quickest and the most easy way of sending money and this system s in every bank in our city.Tha k you so much,John,for your wish to help me with paying for the internet and for the translation of our letters to each other,you are so kind to me,Dear.It is really hard for me to pay this alone.the manaber to,d me that you may send your helop toi my name and adress,you have it,I have already gave it to you or directly to the name of the manager,here is her name and adress:

Ukraine 91000
Lugansk
Levchenko 13a/144
Sidorova Yana

I also asked the nanger how much it will cost me to pay at once for three months for everything and she told me that it wil be nearly 250$,that is nearly 80$ per month.
You must be interested,Dear,what I was doing this weekedn.This weeekdn my parents and I went to the forest to gather the berries of wild rose,do you know this berry?Every year at this time of the year we go to the forest to gather these so useful berries.so they look like little red very firm beries with an oval form.they containt so much vitamin C in them and we like to brew them inspite of tea and to drink this is a good tonic for everyone.so on Sunday in the early morfnign we went to the forest,it was so cold,Honey,but we knew that our aim is so important and we gathered very quickly:)we went to the bus and went in theat bus for nearly 30 minutes thenm when we came to the place where we come every year we found out that there are so many such berries there that grow on the bushes.so we gatherred nearly 3 buckets.i;mso happy that now we have the beries that will give us health in winter,we like to drink wild rose eighther cold or hot,this is good either.Tell me please do you have such beries in your places?I'd like you too to drink them.
You asked me,John,what do I think about Americans,I think that this is a great nation,there are a lot of wise peole in your country andin general,i;m looking for not nationality but for a man,whom i';ll ove and his nationality doesn;'t play a big role for me,if i;ll ove a man i;ll be ready to live with him in any country in the world,Dear.I;m still singel because I had so much pain ion my life after therewlatios with men and then I was just afraid of relations and I hope that your intentions are really serious to me because I belive you,John.
so now ilm working in the company ''Barcelona'',this is a little company dealing with furniture.It is not my dream to work there but its hard to live without salary at least such as I get here,it is so low.Idon;t wish to takemoney fro mmy parents because they don;t have them.i'd lime to help them but with my salary for my graet sorry,I can;t do this,John.Yes,Dear,there is the phone umber but the boss doesn't .let anyone use it and he doesn't give the number to anyone,this is his personal phone.
You are a wonderful man,thank you sio mcuh for your kindbness and ror your attanetion to me,ilmso happy that you are so nice and that you paind yourattention on me andf to no one else,thanj youi,I hope that we can be happy together,Micjael.I'll be waitignfor your nice letter with a graet impatience and hope

Sincerely yours Victoria


Subject: Re: Victoria
From: "swallow" <swallow348021@mail.ru
Date: Thu, 9 Oct 2003 09:53:04 +0400


Hello Dear John


i;m so happy to hear agian from you,you are so kind to me and so tender,thank you so mcuh for your attention.i;m really happy that we met each other in this world.Thank you so much ofor yoiur wish to help me with the paying for the correspoindance.I undesrtood that it is wil be better for you to send me your help to my adress and to my name,so yoiu know it but I can tell this to you once more,here it is:

Ukraine 91000
Lugansk
Oboronnaya 124/36
Volikova Victoria

You told me,Dear John,that you don;t think Western Union is the best way for sending me your help and it could be better to use the account.May be this is really better but for my great sorry I don't have such.You know I have never used this before,I have never got any help from aborad and so this is so new to me,Dear,and wil take sime time to open this account and it is necessary to pay fir this.I asked the information about Western Union and there in ghe bank they to,d me that thisd is really good system and that only I will be ablwe to take the money so you donl;t need to worry about this because I'll have to go to the bank with my passport anmd with the contorl number form you and so i'll get that from you,John.
Dear,I wish to say great thanks to you ince more for your underst6nhading and fro yoru wish to help me,John,ilm so lucky that I met you in my life,ilm so happy that we can be together at least now in our thoughts and then I hope that we'll meet.I'll be waitignfor your nice letter with all impatience and hope

Sincerely yours Victoria


Subject: Re:Victoria
From: "swallow" <swallow348021@mail.ru
Date: Fri, 10 Oct 2003 09:53:13 +0400


Hello Dear John

Thank you so much for your lovely letter,Dear.i;m so happy that you are so kind to me that you wish to help me,John,this is very kind from your side.so I know now how I'll take your help in the bank,and you asked me to send you the copy of my passport,ok,i'll do this,I just don't have it with me now.tomorrow I'll take it with me to the internet cafe and make a copy,if you wish so.I also sent you my other picture and I believe that you'll like them not less than the previous ones.I really like you,My Dear John,and I hope to have long and really serious relations with you,Dear.

Again weekend is common and we won't be able to talk with each other till Monday,I;ll be waitignfor your nice letter with all impatience,I'll miss you so mcuh,Dear.Now I don't know what I'll do this weekedn,but on Monday i;l tell you this for sure.
I wish you so much to have nice weekedn,I hope that you'll have nice time.So i'll be waiting for your letter on Monday with all impatience



Subject: Re: Victoria
From: "swallow" <swallow348021@mail.ru
Date: Mon, 20 Oct 2003 12:49:13 +0400

Hello Dear John

It is really nice to hear agian from you,I mksed your letters so mcuh,sorry,I still can;lt talk a lot with you because of my debt,I;m thinking about yu al the time.I know that you donlt wish to help me through Western Unuon and you chose another way,but listen to me,I donlt wish someone strage to read my letters and to know what ilm thinking about.The translator that helps me is really nice ansd good girl and ilm so happy that she hels me and I donl;t wish anyone else to help me.Please undesrtand,sorry,I cvam;t talk any more,I miss you terrible and this is my last letter because the manager only let me write you at all for sure,sorry

ONLY YOURS VICTORIA


Subject: Re: Victoria
From: "swallow" <swallow348021@mail.ru
Date: Wed, 22 Oct 2003 11:41:15 +0400


Hello Dear John

It is nice to hear agian from you.You told me that you paid for the letters for me and you,but I need to pay here in the inetrnet cafe,i;m writing from here but not from the agency you told me about,can you understand this,say that you just donlt wish to believe me and thats all,sorry.

Victoria



Subject: Re: Victoria
From: "swallow" <swallow348021@mail.ru
Date: Thu, 23 Oct 2003 11:22:55 +0400

Hello Dear John


Thank you very much for your letter,it is nice to hear again from you.It is nice to hear too that you were happy to hear from me yesterday.So I decided top wrote you in Russian now for,you to see if thius would be possibole for us to use this.Here it is:
Рсы ролдивм ро шщ лпад олр длвапнгт орщ д опо ро,рполд рщ,пр.
so I hope that you;l lbe able to translate this,plaese tell me know.i'll be waitign for your letter with impatience

Sincerely yours Victoria


Subject: Re: Victoria
From: "swallow" <swallow348021@mail.ru
Date: Mon, 27 Oct 2003 11:29:54 +0300

Hello Dear John


I understood that you don't belive me and that you are laughign at me.You know what you sent me is really impossible to read,may be this is a mistake with internet or something else,the manager here of the internet cafe to,dme too that she doesn;t understand why but it is impossible to send Russian messeges to you.so I wrote you that ilm so happy that I met such nice man in my life and I hope for serious relations,so this was the text I sent you in Russian.So if you are just laughing at me then I .don,t know what to say but if you ae serious,i;ll be really happy to ta;k agian with you,John.i'll be waitign for your lovely letter with a great impatiebce

Sincerely yours Victoria


Subject: Re: Victoria
From: "swallow" <swallow348021@mail.ru
Date: Wed, 29 Oct 2003 10:14:38 +0300


Hello Dear John

You donlt belhve at all and that wsa not ajoke my lletter in russianto yoiu,if you think that I can joke wityh this then you donlt know me at al and you didn;t understand me,what I wished to say you.Sorry,it is impossible for me to talk alot with you,John.And I dopnl;t have telephone at home and cell number!Why did you decide that I have this?????????????



Victoria


Subject: Re: Victoria
From: "swallow" <swallow348021@mail.ru>
Date: Thu, 30 Oct 2003 09:30:26 +0300

John

The letter in Russian I sent to you,you asked me and I sent you.It is normal for oir cointry that not everyone has a phone at home and to have a cell phone is too expensive.I see that there is no sense in our letter to each other,why do yoiu write me if you donlt trust me?Where is your sense?Sorry,this is my last letter to you.

Victoria


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