SCAMMER IRINA SUKHANOVA
I promised to post my full exchange with Irina, curiously she's gone back to her home town in a mood of regret. strangely, not because she rumbled me, although you will see from the exchange that I had great fun with her. My imagination can be as good as hers. You might have thought that she would have been a little bit put off by my occupation, but not a bit of it. The computer was not good at reading mails and only when she was getting closer to asking for money, did she try a little harder to reply to my points. We had such fun while it lasted!!!! Oh by the way, the airport at Malvern Way, well it's a small dirt track near me not the usual landing spot for a jumbo! All in all about 21 e-mails exchanged which kept her busy away from scamming others
Hello my friend
I am so happy to see that you have decided to reply,I see it is very
short letter.It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not any secrets.
The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends.
I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but
I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest
me some locations. It will be my choice in the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me
to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from
the USA when she worked
there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after
it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there.
It is special programm for young people who wants to work abroad and I think it is the right way for me ,I am lost here,and I think that I
look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any
nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love
and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and
I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way.
Well,I will close this letter and I do hope to get your reply.
I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like to be sure that I
have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get
to know each other better.if you have any interest to meet me I will be more than happy to meet you too.
I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!!
Now I write you from my personal mailbox, please write me back here and here only. I will be checking it often.
Kiss you ,Irina (this is my name)!
I think you will be asking me about where I found your e-mail
I found your e-mail in the adress book in the internet, the name of
website I don't remember and decided write to you
You look so lovely. It would be good to collect you from the airport when you arrive. you must now let me know about your arrival. Which airport will you travel to? I shall help you as much as possible
Hello my dear, thank you for your kind letter!
At first I think I have to say that I am new in cyber space and I have
only good intentions. you should know that I am not very good writer in english,please be patient to read my
messages and see many mistakes.to be fair I don't know what you want to know about me,in principle
I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you
about things I want to know about you and you will know my future questions.
I am 25 years old,my birthday is 10 of May.
I so much don't want to get older ,when I can see old women I am
getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all
difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape!
I am about 174 cm tall (5.7) and my weight is about 56 kg. I've been told I look well enough ,
and I think that all women have own beaty. I have never been married and I don`t have chldren.
I have one youngest sisters and it is great problem for us because we
have only two rooms flat.you can't imagine what does it mean to be born
in small town in Russia,there are not any chances
to live well,to get a good job.All young people leave towns to search
great luck in big cities but nobody waits for them
there. I want to leave Russia,I know it sounds ugly but I know that I
will be lost here like many young girls before me.
It is not place to grow children and have stable future.I want to meet my right man .
I think in future I can work as fitness trainer I have a certificate.
My mother is my great problem too,she has a great dream to see me
married and she wants to make me happy but I think
it is only my business I am not a little child. She tells me every day
that I should get married very soon...
To be fair I am not sure I am able to explain all in first message I
want to say so much!
I just want you to know that I am not afraid to work,I am fairly goal
oriented and I am sure you will be not
disappoined to meet me in real life.I am going to spend three months
abroad to work in any good place,agency promises to help me
because it is only the way I can leave Russia.I will have all documents
to travel in a few days and i will travel to moscow then,from moscow I will
travel to you and they ask me about name of the city i am going to work,if you don't mind to meet me please
tell me the name of your city and nearest international airport! I will book my flight from moscow!
I think it would be so great to meet my love and stay there forever.I know that
it is not so easy like I think but I think it is possible that I meat my real love.
I want to love and to be loved I want to build our own happiness,only me and my man there.
I don't smoke,I tried to smoke when I was younger.I may have a glass of
red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have. My
soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look
at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you
understand my goals,please feel free to ask.
I live in Russia,town Mogocha, pushkina 17-32,it is near big
industrial city Chita ,Siberia.
My town is rather far from Moscow. Moscow is a capital of my country.
I want you to reply if you understand my mind,my intentions,my soul,if
not please reply too,I will continue my
searching. Well,I will close this letter,I think you are tired to read
it.and If you think that I should write
shorter letters please tell me. I write from internet cafe in
Chita because there are not cafes and possibility to
use internet in my small town,we have 4 digital phone number and we
can't call abroad.Even to call in any big town here in
Russia I have to order the call in advance.and I would like to say
please don't worry if I keep silence sometimes I have no
time to travel ,it is about 50 minutes by bus from my town till
Please tell me more about you,your tastes,likes and dislikes .also I
have a few impotant questions----do you
like strong drinks too much?can you be very drunk?very ofthen?can you
be rude with women?
Well,I have to stop or I will write without ending.Kiss you !see you
later. In my next e-mail I will write you more things about myself and
more details about my trip and work.
I am so pleased to hear from you. i am 30 years of age and always wanted to meet a pretty girl like you. you ask if I drink. I do but do not get drunk more than every week. I do not smoke
you ask if i can be rude with women .Now i have to tell you something which will be a secret between us. I make lots and lots of money taking rude photographs and movies of pretty girls I do not want them as my girlfriend but it is a way to make lots of money. I pay the girls and they enjoy it, and I sell the photographs to a large list of customers It is not legal to take these type of photographs in my country, and that is why they sell well. If you do not have a job when you arrive, then perhaps you would like to be in one of my movies?
Do you have any rude photographs, just one or two you can send me so I can see if they are the type of photographs we can sell together. Maybe we can be very rich
My city is a large city called Malvern Way and the nearest airport is Lydd
Do keep writing
Hello my lovely knight in the shining armor,
I am so glad to see your letter again,I think I am a lucky girl to meet
such man and I will do my best to meet you in real life!
you know I can work in any city of your area because it is free choice
and agency only helps me to get only travel documents (work visa)and
ticket, and I do hope that we will like each other and now I have the
destination. The agency will also suggest some places to work in.
I do hope I have met my right man!you know I have told you before one
of my friend worked abroad last year and have met right man,now they live there and they are going to
marry. by the way now they are arranging the trip to Russia,(he wants
to meet her parents and friends)I think if I feel that you are my dream and you have the
same feelings we could think about our future together. if not I will just work and return back when the time to travel back.
you know I am new here and I am afraid to make any mistake. I have one great lack,I am very impatient sometimes
I can act without thinking. Sometimes I think that my dream is getting for real and it is so bad to be disappointed later.
I want you to know all small things about me because it shouldn't be any misunderstandings between us.
I want you to know that I am not angel and sometimes I can show my character.And I don't wait that you to be angel too, I just want to meet a kind man .
I am very kind and I can forgive almost all I can't forgive if my man sleep with different woman, I don't know many nessesary words in english.
I hope you can read between lines. A little more about myself!
I've been modeling for some time. I am sending you my professional photos.
my favorite activity is swimming. I like to swim in the Swimming pool
very much. I wish we had the sea here! I like the sea! We have the sea near us but it is very cold one and It is
impossible to swim. We do have some lakes though. Sometimes I think that I was the fish in past life. I wanted to be as
swim trainer but I've been told that I will have ugly body with too wide shoulders.
I finished The Novosibirskiy State Univercity, trainers faculty as fitness
trainer but I don't work on my profession because there are no good
fintess clubs in my city, I used to sit at home and to do all housework,helping my mom. I would
like to have good job,I may work dancing teacher, or trainer of fitness,you know I have a certificate.
I worked as a trainer a year ago . and I would like to do it again .you know how many more younger girls
want to get this job too!Alot of competition here. I want to tell you about things I like:
I like to make barbecue and I so much want to have my own home with fireplace.
usually I make very tasty ones and in principle I like to cook and it is not problem for me to cook something
tasty and I don't like to visit cafes and restaurants ,at first usually they can't cook weel(maybe only here) and second too high price.
I like warm weather. and my great dream is to live somewhere on tropical island.
Also I want to tell you about my dislikes: I hate our long winters it seems to me they will never end.
I hate lies and unfaithfulness. I hate evil people and politicans I think they like to play wars, I hate any wars.
What I like in a man: faithfulness, honesty. He has to be open- minded
and open-hearted, also easy-going. and much more important he is kind,kindness makes our world!
are you kind?????????????????????????????????????????????????????????
I think my man should be kind ,it is great feeling after love,only kind person may be happy,all rude people are unhappy.
or must be. A few questions yet, agency tells that I will have a room in nearest hotel near my future
work but if we like each other may be is it possible to live together?
I think we will enjoy life together. do you have your car?animals? I
can't drive and I do hope you give me a few lessons, to be fair I have so many plans .I will find out all travel details
about my flight this week. I will leave my town today in a two hours and i think I will be not
able to write to you today or so. When I am in Moscow I will send you short
letter to let you know that I am all right and they tell that it takes about two days to
get all nesseary papers, please confirm your phone number and
international airport, I want to be sure I have all your details and
Please don't look at different girls. I am the best(joke).
Well, I will close this letter I think I am bore today,and please feel
free to ask. See you soon!I can't believe everything is for real.
to be fair I am lost and my head is like any big station with a lot of voice!
KISS and LOVE Irina!
You are not reading my letters or reacting to anything I say!!! Please read all my mails carefully. If we are to live together then it would help if you listen to the things I say. I have already told you about the town and airport. I asked you for more photographs. Your English is so perfect yet you do not seem to understand anything. How unusual
Do write some more and remember to use my name- it is Eddy
love and kisses
My honey Eddie!!!!!!!!!!
it is me,can you believe I am in Moscow.I can't believe ,it was
wonderful flight and they gave red vine in plane,wow,I have never tried
such tasty one!!!!!
I was in travel agency today, but my documents are not ready yet, it
will be ready in 2 days.
So in 2 days I will go to travel agency again to get all info about my
And of course, when I will get it - I will send it to you!
It is such great city
and it takes a few hours to travel from one end to other. I took a taxi
from the aiport to the flat i rented for few days.
They have such nice taxis ,it is Ford - Focus -not new one (1998 ) it was so
nice jorney from airport to the flat.
So comfortable car,I have never been into such car!
Taxi driver showed me some nice places in Moscow while he was taking me down
to the flat. Such a great city it is. I have no words to explain.
you can't imagine how great Moscow is,to be fair I wouldn't like to
live here,a lot of cars,people ,
voice and pollution.Ugly traffic and people with crazy eyes.
When I get off plane in airport Moscow policeman asked about
passport and he looked at me like I am any enemy,
I think all people here are a little crazy at terrorism.
Life here in Moscow is expensive. I was going through some shops today
and it is much more expensive than in our town. Food and all the general
things. It is the same country but different prices, what a great change.
I think people living in Moscow are very cautious ,I think so.
But I think that I have done my choice and to be fair I don't want to
live here,it is not the city of my dreams.
you know I am not coward I am not afraid I know it is my chance to meet
kind man .I do hope I am right.
and I think you are too kind to make any bad things I feel it.
Well,I will close this letter ,please write as soon as possible!see
you soon!KISS . Great kiss from moscow!!!!!!!!!!Irina!
ps. I have some more photos of me for you!!
It is wonderful you are in Moscow and now so close. I am certain there cannot be a problem when you go to pick up your documents and soon you can fly to Malvern Way. It will be an interesting place for you to land, unforgettable I would think.
I am sure you will want to tell me more when you pick up your documents
Hello my honey Eddie!
This is Irina again, so I write you from Moscow
internet cafe.here are too many people as I wrote you and that's very
unusual for me. Today I went to cinema and
watched 'Wedding Crashers' recommend this movie so much.
It's very kind movie!!!!!
Also I liked that cinema in Moscow, it's very big!i've never been to
such big cinema. Soon I will go to Museum and tomorrow I will go to
the Mossovet theatre so maybe I will not have enough time to write
you. I already bought tickets to the theatre, the play is called
Cherry Garden (or Orchard, I'm not sure how to write it in Eglish). It
was staged on a book of famous Russian writer Anton Pavlovich Chehov.
I think I will like this play. I've been told there will play very
good actors Kondratieva and Ostroumova. I'm sure you've never heard of
them but that's OK. Have you ever heard about Chehov?
OK, I have to go now... I will write you more as soon as I can. If I
can't write you tomnorrow I will write you the day after tomorrow after I visit the
I already miss you!!!!
I am so pleased you are enjoying yourself. Soon I shall be able to enjoy myself with you. I wonder what news you will bring me from the travel agency
write again very soon
I miss you already and i am writing a second e-mail for today. tell me about the movie 'Wedding crashers'. what happens in it?
I would like to build up a picture of you. What are you wearing today?
Have you paid for your trip yet? What airline will you fly with? Have you checked if they can fly to Malvern Way?
I am so excited to spend Christmas with you. What do you like to do at Christmas in Russia?
Tell me a little more about your family. It would be so good to get to know them
Edwin dear hello,
it is me again and I want you to know that you can't imagine how happy
I have a schedule of my flight.you can't imagine how much crazy
Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Informationion for Irina Sukhanova
'LuckyTour',Kozlov Egor.5670768 Moscow,Lenina street
Date of departure : 12.10
Please use our service .
Best regards.Manager Kozlov Egor.
Price: USD 1. 99+
Honey I am so glad to see that I am almost near my goal,and our meeting
wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will
be all right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay
illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight
from Novosibirsk to Moscow costed so much(about 300$)
because so many kilometrs from there to Moscow.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their
system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able
to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all
right I will be on this flight!
I have about 340 US dollars yet and I think I need about 749.99 US
dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name. Western Union will ask you for my full name
and address in Moscow where I am staying at. Once you give them all the info
they will initiate the transfer. In just less than 10 minutes I will be able
to pick the money up at any Western Union agent here in moscow.
you will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Irina! see you soon!
Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia,Moscow ,Komsamolskaya sreet,build 54 flat 74.
(right writting in English) Irina Sukhanova!
I am sorry to send so dry letter but it seems to me I am like any
I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so
many problems for you I only hope that you will be not disappoined to
I am missing you so much and it should be no problem to send some
money. Perhaps I should send some extra in case you need some for
Meanwhile I shall make enquiries at my bank about Western Union.
While I do this, I am puzzzled you have not answered one question from
my last e-mail.
It is as if you are sending a standard letter and take no notice of
what I say in reply. It feels like I am writing to a machine not a
So before I send money do reply to my e-mail fully and it would be
good to have more pictures so I can see what I am missing
I think we shall spend many days doing rude and naughty things. What
do you enjoy most?
Lots of love
I need 750$ to pay for the round trip ticket.
Departure date is scheduled for December,10.
But I really need to pay for this ticket asap so
I can show it to the embassy. Nobody can't help me
with money because my family and friends have already
given all of the money which they hadI knew you would
help, you are such a clever man!
Trust me , you want regret. I'll do my best to please
Of course it is no problem to send money and I think I should send a
little extra in case you run out. Perhaps you would like to buy some
nice perfume and some nice underwear or other clothes.
The problem is, the nearest Western Union office is 50km away and the
roads are so bad since we bad floods.
But I can use my British Airways charge card to send you a Total World
automated teller system transfer (TWATS). You will be able to pick up
the money from the BA office in Moscow by quoting the TWATS RU
(receipted user) number which they will give me. You will need to give
identification to them but your passport or driving licence is fine
for that. They will immediately give you the cash and I shall send the
documentation you need to you to make it happen
As soon as you tell me that is OK the money will be with you in about 1 hour
I am so looking forward to your arrival. I have a really big surprise
waiting for you and the longer I wait the bigger it will become.Tell
me you can wait no longer
Lots of love
Hello, my love, Eddie! How are you? I got your letter, but sorry I
don't know about TWATS,and I don't know how it is work. May be you can
try send money by MoneyGram? I will wait your answer.
Hi my dearest Irina
I would have thought you would know all about TWATS. Apparently they are quite common, particularly in your country. Perhaps you can find out from the BA office in Moscow and get back to me quickly.I intend to send $1000 that way. I cannot wait to see you arrive
all my love, kiss kiss
It is so soon until your plane leaves and I have not heard from you. What is taking you so long? The sooner you get back to me the quicker you will receive the money I do hope you have not found another man
I was so naive to understand that everything could be so easy.
I was under impression that everything is almost done.
It is only my fault. Silly me. I have no choice now but going
back to Chita. I am so sick. I am going back to Chita in 2 days. I will email you when I feel better.