MAIN

Home

About RD

Background checks

Payments

Contact us

Schedule changes

Search our site

Donate

Participate in a research study

 

 

QUICK SERVICE LINKS

3-Point Checks

Scam Blaster

Online Scam Check

Passport checks

 

SCAMS

Scams 101

Classification of dating scammers

FAQs

ScamBusters

More on scams

Prosecution

Black List / Forum

 

OTHER SERVICES

Biological parents search

 

RUSSIAN AND UKRAINIAN PASSPORTS -  EXPLAINED

CUSTOM REQUIREMENTS FOR RUSSIAN CITIZENS TRAVELING OVERSEAS

Pugatcheva Snezhana

(uses the same letters as Vshiwkova (Vshivkova) Anna)

Supposetly from Kriukovo (Taganrog area), Russia, but the actual location is Nizhny Novgorod, Russia.

Tel: not specified 

Address: not specified 

Email: snezhka@manyletter.com  

DOB: 23 February 1977

Submitted: 09/27/05


I have been corresponding with a Russian woman since July now. She said she has a chance to come and visit me. Eventually, she asked for money through "Money Gram" to help pay for her ticket.

I told her to use Western Union instead and wired her some money. She got everything ready to go and since she is a doctor, she obtained her visa quickly. When she said she got to Moscow to fly out, she ran into and anti-immigration problem. She had to show them $500 to prove she had money for sustenance. I wired her $600 for a good gesture!

On the day of her flight, I get an e-mail from her claiming she was pushed down some steps and is laid up in the hospital for two weeks! To this day (Sep.26th) she says she is still in the hospital in Moscow. So far, I've kept in contact to keep the lines open for further investigation.

She goes by the name of Snezhana Pugatcheva. If anyone knows anything of her, let this site know. She shows no phone number or address. The e-mail address is: snezhka@manyletter.com 

I saw a picture of a woman that looks very similar to Snezhana on the agencyscams.com/index.html   

She is pictured on the home page (second one from the left). Also, if you click on the link that says These women scam! (see 1717 more...)

After that, go to page 22 and look at a women with the names Olesya Akvortsova & Natalia Churilova. 

Then, look at page 24 and view the women with the names: Tatyana Sannikova & Natalya Krovchuk.

I wanted to add one more piece of information that my be of help. The two times I sent "Snezhana" money through Western Union, I asked them to tell me of the location of the money that was received.

Both times, they traced the money being received in the city of Nizhny Novgorod, Russia.

Scott

 

support this black list

return to black list of individual scammers

 

 

----Original Message-----
From: Snezhana [mailto:snezhka@manyletter.com
Sent: Tuesday, July 26, 2005 8:47 AM
To: Scott
Subject: Hi, it's Snezhana. I hope I'm not too late?



Hi Scott!
First of all I want to apologize for my delay with my answer. Please do
not be angry with me. Unfortunately I had no opportunity to write to you
sooner. I hope you remember me? I have written to you the short letter and
you have answered me. I wanted to answer at once to not keep you waiting
for my answer, but I got access to a computer only now. Please, forgive
me. I am very glad that you have answered to my letter. Thank you that you
have found time for answer.
Probably first of all I should write the most important thing. I hope and
I think you are not very much afflicted that I live not in your country
(I think you already know about it). But I very much hope that it does not
frighten you, because I am the same lady like many other ladies living in
the different countries. I am the same person with heart and soul. I very
much am afraid that my nationality and my residence will disappoint you
and you will not write to me more, but at the same time I sincerely hope
that nationality and distinction of cultures for you is not the most
important things in a lady. And if your interest is not limited by
distance or borders, I really will be very glad. My country is Russia.
Moscow is the capital of Russia. Now I live in village of Кriukovo.
It's a small settlement, where live a few hundreds inhabitants. Probably
if you want to have the best understanding about where I live, I should
tell you that my village is located close to the big city - Taganrog.
It is a city located in Rostov Area - in a southern part of the European
Russia,near to such known cities as Novocherkassk, Rostov on Don.
In the childhood I dreamed to be a translator of the English language.
I dreamed to work with our President to know all state and international
secrets! (smile). But the destiny has disposed differently.
I think our president doesn't need my services now because I am gynecologist,
and I think that our president would not allow me to examine him (smile)!
I began to get education in the comprehensive school with a medical bias.
After ending school I entered the Medical University.Now I work in a clinic.
I work as an gynecologist. I already said that my name is Snezhana.
It is my first experience of dialogue in a similar way, and at present
I am very glad. Scott, I promised to share with you my picture,
I fulfils my promise with worry and with pleasure. In addition to
a picture I want to tell that color of my hair is black, though sometimes
I like to change color of hair. I hope you are not disappointed very much
that I am a brunette, because I know that all men love more blondes? It is
a question!!! (smile). My height is 5 feet 6 inches. My weight is 115 pounds.
And of course you should know that I am 28 years old. My birthday
is 23 February 1977. I understand that all people have various tastes and
interests, but I sincerely hope that my picture and my appearance will be
pleasant for you. But if my appearance doesn't conform to your tastes and
interests, I will understand you, of course. I the optimist at heart and
it's often help me in my life. I already adult woman; and I look at the
life with a philosophical shade. But as though I did not try to inspire
myself that I absolutely happy woman, I can't do it. I have fine lady
friend, I have job and my apartment. But there are things without which
people cannot be happy. And for me it's not material things. I have
written to you the first and it means that I am ready to share with you my
thoughts. I am very glad and grateful to you for that that you have
answered me. Anyhow, I hope that you, just as I, have interest in our
dialogue, and I will wait your answer. In the end of my letter I want to
ask you the most banal questions: what music you like, what movies you
prefer. These questions are really interesting for me because I like
American movies and American music very much. I with pleasure will tell to
you about it in my next letter if you really want to learn more about me.
Do you like your job, Scott? Had you ever had experience in
correspondence with a friend from other country? Maybe you are more
skilled in this than I am? If you do not want to answer these questions,
please do not answer. It is simply my female curiosity. I will be
very grateful to you also if you will send me your pictures. I will be
happy to have your pictures in the computer. With the best regards.
Snezhana.


-----Original Message-----
From: Snezhana [mailto:snezhka@manyletter.com
Sent: Thursday, September 08, 2005 10:06 AM
To: Scott
Subject: Good news, I hope!



Hi, my Scott.
I even do not know what to tell first. I simply hope that you will be happy!
The most important, finest news - I did it! I got the visa! I am very happy!!!!
I as well have found out that I will get vacation September, 16, 2005.
I have been to the company that reserves airway tickets. I asked
them how I can reach Albany (ALB) and how much it costs. They 
have offered to me the ticket that costs $1174.80 USD. I asked them to find 
cheapest ticket, because this price is expensive for me. They have answered 
that they have a cheaper ticket and the beginning of the flight September, 20, 2005. 
It costs $887.44 USD. It was the best variant for me. I asked them to reserve a ticket. 
But they refused, because they can't reserve the ticket without advance payment. 
I must pay full cost. I have asked if I can pay a part of money now, and
the other part later. They have told that it is possible, but I will be
limited by term. And if I will not pay the full cost of the ticket within
of this term, I will lose already nested money. I have agreed because it
is the only chance for me, because I must give to anti-emigration
committee a data about my payment. By this moment I had only the concrete
sum of money which I had after all my expenses. 
I paid $ 570 USD. But it was not enough for them. In a panic
I pawned my gold earrings and rings and I got $ 69 USD. 
That is all I could do. The number of the flight on which I will get 
the ticket is 2045 Air France.
The time of departure from Moscow is 8:55 am. The time of arrival in Albany is 5:50 pm.
I will change a plan in Paris (CDG), number of the flight 18 Air France.
Then I will change a plan in Newark (EWR), number of the flight 2314 Continental Airlines.
After this I will fly to Albany, to you.
I know that probably I simply must tell that I can't come to you because 
I haven't the remaining sum. I know that I promised to do all by self, and 
I was sure that I can. I did not want to ask you. But after I did everything I did, 
I cannot simply tell that I will not come to you. I have passed through so
many difficulties, and I have overcome the most difficult. But all the
same I have disgusting feeling that I could not fulfill the promise. I am
always ready to do all what is possible,- to fulfill my promises, but at
the same time I understand that any person could get in such a situation.
To get the visa I have spent much more money than I expected. But people
were ready to help me only if I will pay them. I paid more than 300
dollars to get all documents, I paid in municipal committee, in the
ministry. Even officers in army garrison have compelled me to pay for
their help. I did not expect all this, but up to the last moment I was
sure that I still can make everything. I expected that I can get a
vacation payment. We get a vacation payment after ending of a vacation.
I asked to give me this money now because I need this money urgently. But,
at the last moment I have got the answer that I can get this money urgently 
only in case of serious illness or for example in case of death of the
relative. I feel so guilty. I was sure that nothing can prevent our meeting.
But I must pay remaining sum. It is $ 248 USD. And I must pay money
before September 12, evening. Otherwise I will lose my nested money 
and our jewelry will be sold out simply in vain. I know that I should not ask
you, and I am very ashamed to do it. And maybe I really simply had to tell
you that I can't meet with you because I could not provide my travel
completely. But I cannot simply refuse our meeting because then all my
diligence, forces, nerves, means will be spent in vain. I understand that
for you it is too big sum to lend me. You are not obliged to help me. And
300 dollars which I have spent to get the visa, and 639 $ that I have
given for the ticket are huge money for me. But I want you to know that I
have given everything not for the sake of myself, but for the sake of us,
for the sake of you and me. And I was happy all this time. If you want to
meet me, to help me to make our meeting, please, send money to the help
before September 12, evening. I want you to be confident in my sincerity,
that is why I send you the view of my visa. I want you to see the result of my efforts.
If you can help me I will tell you what I have found out. Elena said that you 
can help me with the help of remittance system. So I have addressed to the 
most convenient bank. I have been told that they use the system ''Money Gram''.
They have told that it is the American system. There are other systems and other banks.
But this bank and this system - ''Money Gram'' are located in the most convenient
and safe place for me. There I can receive your help very fast and I will be absolutely safety.
I give you necessary elements for sending money with the help of ''Money Gram'':
The name of bank:
IMPEXBANK TAGANROGSKY
88 PETROVSKAYA ST
TAGANROG, ROSTOV REGION, RUSSIAN FEDERATION 347900
for Snezhana Pugatcheva.
In bank I have been told, that to get the money, I must tell to employee of bank 
your full name, your full address, exact sum which I should receive and some 
confidential numbers - Reference Number. You will get this number 
in your bank if you will send your help. Only with presence of all this information
I can get your help.
I do not know what answer I will get from you. I very much am afraid that you 
will not help me. But I want to tell, that I really need you, and I simply can't endure
the thought that I did almost everything, but I will not meet you. I understand that
it is big money. I have given all my forces, but together we are stronger. I really 
ask you to help me. I will give you back all your money at the earliest opportunity.
I have written you honestly and sincerely. Are you with me?
Your Snezhana.




-----Original Message-----
From: Snezhana [mailto:snezhka@manyletter.com
Sent: Monday, September 19, 2005 7:03 AM
To: Scott
Subject: 


Scott! I cannot get registration and the sanction in anti-immigration
committee. I have been informed that according to the law for Citizens of
Russia who leave our country with visa without residence permit, if I go
to your country I am obliged to have cash as confirmation that I possess
monetary resources. I can't receive sanction to get registration at the
airport. I am obliged to show them at least 500 dollars. If I have at least 500
dollars I will receive registration and the sanction of anti-immigration committee.
The law obliges me to have money as confirmation, that in your country 
I will have money resources for existence and livelihoods during that time
which I will spend there. I should show 500 dollars. If I will show
money, I will receive confirmation that I possess monetary resources and
I will get the official sanction to leave my country with the visa.
Otherwise they have no right to let me go to your country. Please, as soon
as possible send me 500 dollars. I will show this money and I will
receive the sanction. This money are necessary for me only to show at
anti-immigration committee. I will give you this money right at the
airport. I should not pay anything. I simply should show money and then 
I can leave customs house. Please, send me money as soon as possible because
I have no money. Please, use system of Western Union because here there is
several banks, which uses this system of a remittance and I can receive
your money. Scott, my nerves on a limit. I got the formal notice,
according to which I should have money to leave my country according to
the law. I cannot write much because I use the Internet - cafe and I have
no money for that. Here only three computers and so many people. I should
spend night in Moscow in a waiting room. It is much more terrible than I
thought. Tomorrow I again will use Internet - cafe to receive your letter.
I cannot be in Moscow for a long time, because I have no money for a meal
and a for the night lodging. I only have slightly of meal that I took at
home for my trip in a train. Now already evening. I should receive the
sanction of anti-immigration committee as soon as possible because I
cannot be in Moscow for a long time. I am nervous very much. With love.
Snezhana.


-----Original Message-----
From: Snezhana [mailto:snezhka@manyletter.com
Sent: Tuesday, September 20, 2005 7:57 AM
To: Scott
Subject: 


Hi my dear Scott! I write to you this letter from hospital. There
was a misfortune. After I have received your help, I have left bank and
have gone to the underground. In the underground there was an accident. 
I went downwards on a big ladder. At this moment behind of me people began
to shout. I have turned and have seen that a very big man tried to snatch
out a bag from hands of a woman. He very strongly pushed a woman, 
he wrested a bag and run downwards on a ladder directly towards me. I stood
like frozen and did not know what to do. As I stood on his road he very
strongly struck me and have pushed me forward. I have fallen very strongly, 
and began to fall downwards of stairs. I have flown by some meters
downwards. It was so painfully. I could not rise. People which saw it,
have called car of first aid. I have been taken away to hospital. I have
a strong dislocation of a hand, a crack in an rib and damage of my
spleen. It is very hurt. Each breath brings to me a pain. I am glad that
that man did not withdrew my bag because all my documents were in my bag.
In the morning to me came a policeman and took my evidence. I have
addressed to him and have told that I should fly to America. I have shown
him all my documents and have asked to help me. He has agreed. I have
given him all my documents and he has gone to the airport officially to
inform about my problem and officially to receive the sanction to renewal
of my ticket on later time. At present the situation is that I should be
in hospital for one and a half weeks, or for two weeks, because the
spleen is very important organ of a human body and hospitalization is
necessary. I cannot leave hospital because I have serious traumas. My
stay in hospital will be paid by the Taganrog Medical Insurance Company
because each worker of our clinic has annual life insurance from
accidents and death. Here, in hospital there are computers for general
purpose, like a Internet - cafe, but I should pay money, and to get
access to a computer I should wait in the big queue. Very many people. 
Therefore I hope you will understand me if some day I cannot write to you.
After I will be let out from hospital, I will receive the new ticket and
I will arrive to you. Now I do not need anything. I only ask your
support. Do not throw me now. I very much am afraid to stay alone. I
will write to you whenever possible and I will inform on what happen.I
cannot write much because I have a strong pain at each movement of a body
and because my time is limited. Many people wait a computer. I will try
to receive your letter, but for this purpose I should find the person who
will teach me as it to make because here other computers and I don't know
how to receive from you the letter. I will write to you tomorrow as soon
as I will receive an opportunity. Forgive me. I do not know why the God
punishes me. Please do not throw me because I one in Moscow and only one
person with whom I have connection - You.
I will write to you later and I will tell in more detail. Now I should go
because now I will have x-ray therapy again. 
Snezhana.


-----Original Message-----
From: Snezhana [mailto:snezhka@manyletter.com
Sent: Friday, September 30, 2005 4:27 AM
To: Scott
Subject: I am healthy and I is happy!!!!!



Thank You My Love Scott, and Thank God! I am in Internet - cafe!!!!
Yesterday I have left hospital. I already almost am completely
healthy. I have just received your letters. Thank you! I thank you
from all my heart. For me your letters it is best medicine. I am
happy, that you did not forget me and wrote to me. I have good news to
us. If you do not know, in Russia a vacation are prolonged, if during
a vacation the person had illness. A vacation are prolonged on so much
days, how many days the person had illness. Therefore my vacation are
prolonged for two weeks. Still I have additional days for full
restoration. These are 2 more weeks. I can be with you though the
whole month, my love. If it is fair, I at all do not want to come back
in this wild country. As I informed earlier, all my documents are
legally confirmed. I already had interview and showed cash in
committee of anti-emigration, I do not need to pass it again. Today I
went to the airport. At the airport had the information on my illness
and consequently to me promised the new ticket on flight to you. But I
shall receive the ticket only tomorrow or the day after tomorrow. It
is hurt to me to speak about it, but I am obliged to tell to you. I
spent all my money. I spoke you, that my stay in hospital will be paid
by the Taganrog Medical Insurance Company. But they paid only a my
stay in hospital and the most necessary medicines. I have paid for the
best medicines to speed up my recovery, and to see you more likely.
But I have spent for it almost all money. I still have not received my
money of vacation. Today I spent night in cheap hotel, at edge of
Moscow. It was bad night. In this hotel live basically tramps,
drunkards and addicts. All the night long someone shouted and
fighted. Every minute i expected, that us will beat or rape me.
I at all have no money for meal. My dear Scott, I very much
am nervous. I spent all our money for hotel. Today I shall probably
have a sleep at the airport on armchairs if i will be allowed with
police. It is inconvenient for me to ask you about something, after
that that you have made for me, but I have no other exit. If you can
send me of a little money, even $100, I shall be grateful to you very
much. If you really want to help me, you can send your help in any
bank in Moscow. Certainly if you cannot send money I shall
understand you and I do not condemn you. I somehow shall live 2 days
up to our meeting. I shall not die from famine, I hope somebody will
give me a piece of bread. I shall inform to you my flight and time of
my arrival as soon as I find out. Tomorrow or the day after tomorrow.
I kiss you. Yours for ever Snezhana.


 

support this black list

return to black list of individual scammers

 

 

E. GARRETT GROUP

14902 PRESTON RD STE 404 PMB 312

DALLAS, TX 75254, USA

+1 469 371 4961

 

 

 

 

 

 

Copyright 2002 - 2010

E. Garrett Group