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| Is she a Russian Scammer? Yes She is a Scammer! |
| Yes She is a scammer! Preview all photos of this scammer, which we have. You can add. |
Yes She is a scammer! All known names of this scammer, which we have! You can add. |
| Yulia Dokshina (Volgograd, Russia) and Svetlana Tsybulskaja (Chita, Russia) |
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Yes She is a scammer! We known where she lives! You can add. |
Yes She is a scammer! All known e'mail of this scammer, which we have! You can add. |
| cruisewan@yahoo.com
svetisa@front.ru
svetisa@fromru.com
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Yes She is a scammer! All known additional details of this scammer, which we have. If we have a text of scammer's letter, it'll be remark in this color.
You can add. |
| Yulia Dokshina (Volgograd, Russia) and Svetlana Tsybulskaja
(Chita, Russia)Dear Scam Report, My name is Thomas and my report is about- Yulia Dokshina (Volgograd, Russia) AKA Svetlana Tsybulskaja and Svetlana Lopanova She contacted me out of the blue and we started correspondence. Within a month we fell in love with each other and before I knew it she was asking me to send money ($196 US) for a passport and visa. Told me to Western Union money to her in Chita, Russia. I sent $200 US to her Western Union under the name Svetlana Tsybulskaja in Chita, Russia. A week later she E-mailed me and told me she was in Moscow and had her visa but had no money for airfare. She then requested another $824 US and told me this was the final step to us being together. I was about to leave to send the money when I thought I ought to do a little investigation. I came across your Blacklist and was scrolling through all the scammers and there she was. I almost wired her $900 US. I want to thank you a great deal for having this information available to me and everybody else. Your Web Site saved me from complete disaster.Letters:This is a copy of the initial letter I recieved in my mail:
Hi Tom, Forgive to me, I to not write to you earlier. I was in hospital. Because had cold, and I could not answer you. If you do not remember me I write to you the last letter. And you to answer me I has put this letter below:
My letter have sent to you: Hi!!! I even dont know what to start with as it is the first time I ever do this. I am sure that others would write many good things about themselves. I am not going to do this. The time will show who I am and you will get a good idea if we start and continue our correspondence. I just want to tell you that I really liked what I have seen and read about you. I think you are just an amazing person. And I wish you could give me a chance to get to know you better. Perhaps, I should tell you some words about myself. I am 28 years old. I have a higher education but do not work on my specialty. I have really many interests. I am fond of reading ( most of all I like Russian classical Literature ). Music - it usually depends on my mood, but listen to everything from pop to classical music. And there are really many other things which interest me but I will tell you about it in my next letters if you want me to. Unfortunately, I cant tell you anything about my family. And I am very sorry to say that my parents dies in a car accident. I dont like to talk about this. Perhaps, one day?? when we luckily become close people. And my biggest dream is to have my own family, to feel complete. My husband will always be on the first place for me and I will do my best to make him the happiest in the world. I will give him all my care, my love and tenderness. You know, I am a very family oriented person. I like to have a cosy home, I am very good at cooking, I like to spend evening at home and just enjoy the company of my beloved people. Also I would like us to go to many different places and to share impressions. I dont want to be lonely any more. And perhaps, you are also tired from loneliness. So we can try to get to know each other and see if we could be those two halves in one whole. Feel free to ask me any questions you have. I will answer them with pleasure. I am looking forward to your reply. Have a good day!!!!!Now I shall try to tell more about myself. I saw your add and should say you are a very interesting and attractive man. I wish I could have a chance to get to know you. Hope you will give me this chance and will write me more about yourself. And now I will give you an idea of who I am. My name is Svetlana. I am 28 y.o. I live in Russia, in city Chita. It in the east of Siberia if you want to see it on a map. My weigh is 58(120f.) kg. My height is 167(5.5f.) centimeters. I think you will have a better idea of me looking at my pictures I am attaching to this letter. I have never been married and have no children. I am slim and in a good shape. I am fond of jogging to keep fit. You see I live in the Surburb of city. So it is very convenient for me to do it in the morning or in the evening. I enjoy the fresh air and the nature around me and at the same time keep my body fit. I work in the restaurant every second day as a waitress and have to go to the city. I have to earn for my living as I have nobody to take care of me. I have to survive in this big and cruel world myself. I lost my parents in a car accident. I dont like to talk about this as it still hurts me very much. I can say that I have many interests and I enjoy life as it is. I always try to find something good even in bad situation. I just love this life and want to live a complete full life. The only thing I really miss in my life now is a close person. A person who will allow me to lay my head on his shoulder and to tell him everything what is inside of me, in my soul. I want to love and to be loved. I want to take care of my beloved person and devote all of myself to him. To see his smile and be happy just because of it, to love everything in him. Just to love his as he is with all his advantages and disadvantages. We are not ideal and we are interesting because we have disadvantages which make us differ from each other. I have attached to you the pics, I hope, I shall like to you. It is made in the last summer, but I have not changed. I now look as on a photo!!/ I think I should close here. I use an internet cafe as I dont have my personal computer and phone at home. Please, dont worry if you dont get a letter from me. I will write you in a day as I have to go to the city to write you. Will be waiting impatiently for your reply. P.S. I shall wait your answer 2 days.... Write to me you want whether or not with me to have relations? For the beginning as the friend... Svetlana. Write me on svetisa@front.ru or
svetisa@fromru.comFirst letter with request for visa money:
Dear Tom, Perhaps that was not right from my side to be so sincere with you. But I dont want us to have any secrets from each other. We shouldnt hide our feelings. I understand it is difficult to believe in this. But this happened and I cant change anything. I like this feeling and I want you to feel it also. I know some people who have found each other through the Internet and they are very happy now and they have their own families. This is what I also want. If we also want to be happy we should make some attempts. I could come to you at any time and spend with you for about a month ( or stay forever if it is in our destiny ). If it doesnt work for us I will go back home. Of course, I cant do everything alone and I need your help also. We should decide it together. Please, let me know what you think about it. I went to the tourist agency and they gave me all the information about visa. And also they told me how much I should pay. It will cost 196 dollars. It is the cost for the passport for going abroad, for the medical exam and for all the paperwork. But I need your help, sweetheart. Hope you can do this for us, for our possible family. At the agency they told me that the best way to send money is Western Union or Money gram. I visited the local office of WU and they gave me this information: Money transfer: 196 dollars. Money amount should be send in words or figures. You should write the full name of the receiver and receivers full address. You will need my full name for this: Svetlana Tsybulskaja. I need the full name of the sender and full address ( I will need it ). It is also necessary to know MTCN ( Money Transfer Control Number ), it consists from 10 digits and Expected amount. Dear, I hope we will be able to manage with all this. Be sure, I will do everything for us. Hope to hear you very soon. Miss you. Svetlana. P.S. You can send money to any Western Union of my city. mailto:cruisewan@yahoo.com, or old email - svetisa@front.ru or
svetisa@fromru.comHere is the letter request for airfare:
Hi, my dear Tom!!! I am in Moscow and Ive got my visa. So dont worry. Everything is Ok. I didnt have any problems. I went to the tourist agency today and they have found me cheap tickets. But I cant pay for it myself as I have no money. And I need to ask you for help. I am sorry and feel very confused that I should ask you. But that is the only way for me. The ticket is already reserved that is why I need to pay for it as soon as possible or it will be sold to another person. You should send it to my name Svetlana Lopanova. by any Western Union in Moscow. The ticket is reserved for November, 10. It there and back. It is a trip of an airplane from Moscow up to Phoenix. It costs 824$ Dear, just think. Only some days and we will be together. It is the last step before our meeting. Please, do it for us. It is the cheap ticket. I consider that this version better and more cheaply. Money as soon as possible is necessary to me. Or it is the ticket will sell to other person. And it will be better to pay for the ticket this week as it is reserved already. Dear, we will be able to see each other so soon. Just one more attempt. I love you... I need you... When I went to Moscow I slept and I saw a beautiful dream about our meeting... I love you and need you so. It is so difficult for me to be far from you now when I need your support. I am waiting for your soon reply. Miss you badly. Your loving Svetlana. mailto:cruisewan@yahoo.com or old email- svetisa@front.ru or
svetisa@fromru.com |
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