Scammer Usova Marina

Yoshkar-Ola Russia

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Name of Russian scammer:
Usova Marina Sergeevna, Marinka, Bahtinochkaaa

Email: [email protected]

Usova Marina Sergeevna
Ul. Pionerskaya 90b (apartment 62)
424000 YOSHKAR-OLA (or 425255 TABASHINO)
Marij-El Resp., Russian Federation

Passport No.: 8808 982966

GSM 1: +7 961 3741-172 (Beeline)
GSM 2: +7 927 8703-299 (Megafon)

In short:

In January 14, 2010 Marina entered to the Croatian portal
for connecting people called 'Iskrica (Sparky)' and found me.
She sent me the first photo and own profile description,
and began to write many warm and tender e-mails from the Internet cafe...
Under the pretext that all Russian men are egoists,
Marina wanted to come to me in Zagreb to marry and build a family with me.
She have not money for tickets and visa,
and I sent her the money with Western Union.
At the Moscow airport, the police punish her
with a large penalty of even 2600 EUR,
because she wanted to give me a valuable Russian icon.
It should be a surprise gift when she comes to me.
Then Marina says that she will be imprisoned, if she do not pay the penalty.
She returns home and she wants of me the money.
I do not more send the money, because I doubt in this story.

In the meantime, I had sent her a birthday gift with express mail (EMS).
The parcel is not delivered, because the address was incorrect
(that street has only 40 houses),
but Marina picked up that parcel in the postal office,
probably with a fake passport.

Although Marina is mentioned that she has not the telephone,
she has called me many times,
allegedly from a public 'cable point of calls',
but I discovered that she calls over the Russian mobile operators.

Thanks and best regards,
xxxxx from Zagreb, Croatia

__________________________________________________ _____________________

Fake pictures and fake documents of this scammer are here:

__________________________________________________ _____________________

This is Marina's first letter (profile) sent in January 15, 2010:

Hello my friend!!!!!! For me was pleasure to receive news from
you! How your day? I think well! I was good! At us today very awful
weather. In the street very coldly also is not present what sun. I
very much am interested in you. I search for serious attitudes what to
create strong, loving family. Today I send you 1 to a photo, I hope
beautiful truth. What can I tell more about myself directly? My age
29. Mine birthday 29.01. 1980. my growth 175. My weight 57. Hair -
The the light. I love a variety in appearance.
Eyes - brown. I have no children. I love a life. I like to
wake up in the mornings and to not know, that will present me new day.
I like to laugh and see when people are dared. I love sports. I two
times a week go to pool and I am engaged there. I like to travel,
though I never was abroad. Now I dream find the person with which I
can to construct family and to live together with him. The main thing,
that this person would understand me. Unless you do not think so? I
think, that the main thing in the person, that at him in soul, instead
of what it externally. I want, that the person was intellectual and
alive with sensation of humour. I think, that we have good chance to
know each other better... Winter my favourite season of year, I like
to look, how the nature comes to the senses after autumns. I love
snow. Snow it is fine entertainment for children. Children are the
future of our planet and on Them all our hope, they bring pleasure. I
believe, that the main love in my life will still arrive, the god will
help me with it. My favourite films now: 'Titanic' and 'Night patrol'.
I work from 8 mornings till 17 evenings every day except for Saturday
and revivals. During the lunchtime or after work I come in the
Internet of cafe. Also I write to you letters. I have not enough time
and means for entertainments, therefore I cannot allow me good rest.
Why I search for the person in more about me. Because here in Russia
all men egoists also do not care at all of women, can simply beat them
or humiliate. Please ask me that interests you. I shall answer your
questions. But if I shall not answer your questions do not take
offence. I it means cannot understand. As it is my first experience of
dialogue in the Internet. I write letters from the Internet of cafe
and he unfortunately sometimes happens is closed. I with impatience
shall look forward to hearing from you. With greetings from Russia

__________________________________________________ _____________________

This is Marina's letter sent in February 6, 2010:

Congratulations my love xxxxx !!!

I am very glad to receive from you your new letter.
I with impatience hoped to receive news from you.
I very persistently am absent on you and I wish to be only with you together.
I hope, that we very soon will together.
I constantly think of you and about our meeting.
You are valid very much persistently you became love,
and now I do not wish to lose you. I wish to be only with you together.
My favourite, I hope, that you will send me this money, and then I will arrive to you.
I very much hope for your help.
My prince xxxxx I have a reliable and fast way as you can. Send me this money.
Now I will explain you it. In our city it is big use of people the company Western Union.
You know about such company? To you only It necessary to search for it in a city.
It is very known the company and on it I think, that it will be better,
if you send me money through this company.
Now I wish to explain to you how you can to send money through this company.
It is necessary for you to take money and the passport
and to count the company as the Western Union.
When you will be the Western Union included in bank,
you should fill the form for transfer from money.
To fill the form, you should define my information.
Now I want you, the information will inform you in such a manner that to demand,
send to me money. It is my address:

The name: Marina.
Surname: Usova.
The country: Russia.
Street Pionerskaja 90B, apartment 62.
Passport number: 8808 982966.
The postal index: 42400.

I will be better than love if when you send me money.
You are do not define the city name. Thus I can receive money in any bank.
The manager in bank to me has told,
that sometimes they have a bad communications
with this company and on it I should go to other city to receive money.
With that end in sight I ask, that you have not defined this name of city.
I hope, that you understand me my love.
My love only you should define my information correctly.
You should write down each letter as I have written now to you.
And I hope, that you will not do what error.
My prince as once you will send me money you, should inform me all information,
that I could receive this money. I ask here this information from you:

The sum which you will send me?
Your name?
Your surname?
The country?
The city, whence has sent money?
The post code?
The address?

I think, that you had a question that such MTCN. I wish to explain to you it.
MTCN - symbolical ten codes that to you will give in bank, when you will send me money.
You study all information in bank, when you will go to send me money.
My love now you know all the informations how to send me money.
I hope, that you can use the company the Western Union to send me money.
I really wish to meet you, because I assured, it together we will be happy.
My favourite I hope that you can send me money within next days.
I am very persistent love you, and I wish to be as soon as possible with you together.
My favourite I very constantly I am absent on you.
My favourite very much, very much I hope, that you will help me
because I am valid, I wish to meet You.
And you are very persistent to live, I simple can not without You.
You the person of my dream and I wish to be together with you.
Now I will finish the letter, and I hope, that tomorrow I will see your new letter.

With love Marina.

__________________________________________________ _____________________

This is Marina's letter sent in February 15, 2010:

Greetings my love xxxxxx!!!

I am very glad to receive from you your new letter.
I with impatience waited for your answer.
My favourite, I hope, that you will not take offence at me.
Here I write now you the letter.
I am glad to everyone Your letter.
My love today in methere - for you some news about my trip to you.
My fine xxxxxx in me - for you bad and good news.
Today I Has gone to travel agency,
that I can study to study the information concerning mine trip to you and
in agency I have received my flight on you.
On the travel agency to me has given flight, that I could arrive to you,
and now I want to inform you to this flight.
I will operate in the airport of Zagreb.

Aeroflot: Flight SU261
Departure: February, 21st 2010 09:05, the Sheremetyevo Arpt
Arrival: February, 21st 2010 10:05, Vienna Intl Arpt
City of change: Vienna (VIE)
Austrian Airlines: Flight OS677
Departure: February, 21st 2010 17:10, Vienna Intl Arpt
Arrival: February, 21st 2010 18:10, Zagreb Arpt

My love xxxxxx here my flight on you.
I arrive to you on for February, 21st At 18:10 on your time.
It will be Sunday, now I should go to Moscow.
On Friday or on Saturday which there to me would give out the visa and
me to Moscow I should tell the customs control that could leave Russia.
I hope, that you will necessarily wait for me at the airport of Zagreb
because I not when there was no abroad Russia and
I do not want to remain one at the unfamiliar airport.
I very much hope, that you will wait for me at the airport.
I very insistently love you, and very much, very insistently I afflict on you the favourite.
Now I will tell to you badly News.
In travel agency to me informed, that I could to visit your country
I should have in myself of money.
According to the contract I should have 23 euros in every day.
I have the visa last 3 months.
As I to you have told I arrive to you on the visa of the tourist,
and on it I should to have this money.
I arrive to you within 90 days (these are those duration the visa) and
in every day I should have in myself for 23 euros and now it Appear 2100 euros.
Have been very surprised. My dear xxxxxx I wishes to tell to you,
that I understand, that it is very big money, but without they money,
I cannot transfer the customs control and I cannot leave the country.
I have 400 euros which you have sent me superfluous
and now 1700 euros more are necessary for me.
My love xxxxxx in travel agency I many the Explained hours them,
that I arrive to Croatia that I xxxxxx to have rest.
I spoke them, that I arrive to you and you will give to me,
but in agency to me have told, that Croatia - the decent country,
and it should have the order.
I have been very broken, when have understood,
it without them money I cannot arrive to you.
Very much it not convenient for me to ask you, but I do not have other choice.
I ask you to help me with this problem.
I understand, that it is very big money,
but this money to me it is necessary to show only on the customs control and
I at once we can to arrive to you.
As soon as I will be arrive to you I at once, I will give you their money back.
My fine xxxxxx I hopes, that you understand me,
that this money it not Necessary for me not to pay.
I will give this money to you on Sunday as soon as I will arrive to you.
xxxxxx I my fine hope, that you will be help me.
I very insistently you love and very insistently are absent to you.
I very much would like, that we will be together and were happy.
You the unique person whom I love.
My favourite I hope, that I will be obligatory to meet you on Sunday.
I very insistently love you and with impatience I look forward to hearing from you
in the evening.

Your love Marina.

__________________________________________________ _____________________

This is Marina's letter sent in February 19, 2010:

Hello my love xxxxxx !!!

Now I have come to the int. cafe to write you my next letter.
Yesterday I have arrived to Moscow.
I have not written you the letter yesterday because already was very much late and
consequently I have gone at once to hotel.
I very strongly miss on you and I wish to be only with you together.
I you really very strongly love you.
My darling xxxxxx, but I had a problem, now I to you will tell about it.
Today I have tried to pass the customs control with all things,
which I took with it self and I as took set of gifts for you,
that to you It was pleasant also you will have many souvenirs from Russia.
My darling xxxxxx when I passed the customs control suddenly me has detained Police.
I at first did not know in what business. Me have spent to branch militias.
There have written the list of things which I take with myself in yours country.
In militia to me have told, that I have tried to withdraw from Russia
very much precious thing for the state of Russia.
I did not know about what they speak and I began to learn more in detail about it.
It has appeared, that one of gifts,
which I took for you it has appeared value of the state of Russia.
Mine I wished to make road xxxxxx for you a surprise and on it I have not told,
that I took with myself an old picture of my grandmother.
My grandmother has given this picture to my mother when she married my father and
now my mum has given it to me as it became our family tradition,
to transfer this picture of the daughter when she marries.
My trip to you for me is equivalent to that I marry you.
As I went to you, as to my future husband.
This picture was a part of our family, it always brought to us good luck,
but now the militia will take away it from me.
They have told to me, that now my picture will be is in a museum in Moscow.
I was a little afflicted to it because I carried this picture for you as a gift.
It is a pity, that now at me became on one the gift is less,
but all the same I have many various gifts.
My favorite xxxxxx I could pass the customs control, but at me there is a bad news to you.
I thought, that I can arrive to you on Sunday without any problems,
but now I had a problem and without its decision I cannot arrive to you in any way.
My love xxxxxx in militia to me have informed, that now they are obliged
to give me the penalty at a rate of 110.000 roubles, it about 2600 euros.
I have been very surprised by it. Why to me have given the penalty?
My darling xxxxxx they have told to me, that I have tried
to deduce value of the state from Russia, and it is forbidden by the law.
Though I did not know it, but ignorance of the law does not release the person from
My darling xxxxxx in police to me have given a paper with which I can to arrive to you,
but at first I should pay the penalty necessarily for that I have committed a crime.
I have tried to withdraw from Russia old picture.
My dear I did not know, that it will be a crime.
Now I do not know that to me to do. To me so it is bad without you.
To me really it would be desirable to arrive to you,
but as I will pay the penalty that to arrive to you.
In militia to me have told, that while I will not pay the penalty I can not arrive to you.
It became valid me very badly from it.
I very much would like to arrive to you. My love I ask you to forgive me for my error.
I have really made a huge mistake.
If I knew, I would not take this gift for you, but I am valid not knew, that it becomes a crime.
My dear xxxxxx I hope, that you forgive me for it.
I hope, that we together can solve ours problem and necessarily we will together.
I have learned, that if to pay the penalty at once the militia will not get criminal case and
me not it is necessary to wait for court.
My darling xxxxxx I hope, that we it is obligatory
let's organize our meeting. I hope, that we will necessarily solve mine problem.
My darling, is very a pity to me, but I cannot take advantage of that money at all
which you have sent me for customs passage as I their
to receive only that day when I will leave my country.
I very strongly love you. I cannot really live without You. I miss on you very strongly.
I very much would like to be together with you. You the man of my dream.
My darling xxxxxx I am assured, that in the future we let's have a fine life together.
Now I will finish the letter and with had mood I will go to hotel to lay down to sleep.
Before a dream I will think of you. I love you.

I send you 1000000000000 kisses.
I love you and I wait for your letter. Your love Marina.

__________________________________________________ _____________________
__________________________________________________ _____________________

Although I already suspect in Marina's story, I continue to contact with her.
A week later, after some more letters,
she finally send me by e-mail the scanned fake documents.
Marina sent me the scanned fake Croatian visa.
I see that the fake photo and text was added with Photoshop or similar computer program.
Marina also sent me the scanned fake passport.
The fake photo was also added with Photoshop or similar computer program.
I see that the texture of paper is not the same as on the visa.
It means that the visa probably does not exist in this passport.
I have compared the photos from the visa and passport,
and I conclude they are the total same, in each detail.
When I change the contrast of photos in Photoshop, I concrete see
that the arrangement of pixels of these both photos are the same.
It is possible only if the pictures are computer-processed,
copied and added on the before scanned documents.
It is also very interesting that the same photo can exist
on the visa made last month and on the passport old ten years.
Marina sent me the document of Russian Supreme Court,
that she must pay the penalty of even 110,000 rubles (2600 EUR).
Of course, the date and the text is fake (in gray increased).

Below is the letter where I ask Marina about documents.
But Marina is still hopeful that I will send her the money...
__________________________________________________ _____________________

This is my letter sent to Marina in March 15, 2010:

My dearest Marina!!!

I am so glad that I have just received your new warm and tender letter.
This morning I was visited the state administration,
and I am so happy that I write this letter and inform you about good news.
I talked very much with my referent state officer about our case.
He is very friendly and polite person. I am confident that he will help us.
I am well surprised that I can talk with him so directly and openly.
He expressed a desire to help us in solving our problems as much as in his power.
He promised that through the Ministry of Foreign Affairs and
the Russian Embassy in Zagreb will contact the police in Moscow
about the payment of your penalty, in the sense that in this way I pay the debt
directly from my bank account, what I totally agree.
My beautiful Marina, I hope that you also will be happy, as me.
This officer also says that he will do it very easily and fast,
without a problem, because of a well cooperation with the Russian Embassy.
He will insist through an effective diplomatic channel
to prove that was not any bad intentions from my and your side,
that the police in Moscow reduce the penalty, especially if it is your first penalty,
and that they even return back your valuable icon,
because it is your family heritage.

My dearest Marina, it would be good that you urgently send me
your scanned passport, concrete the page with your address and picture,
and the page with the 90-day visa, which you already have got in Moscow.
Also, it would be desirable that you send the police report, confirmation or
similar document which you have got as a clear evidence
that the police confiscated your valuable icon and set this high penalty.
If you can not scan these documents and send with e-mail,
then you can send them with fax directly from the postal office in Joshkar-Ola.
Sending a fax takes only 1-2 minutes and it will not cost so much.
__________________________________________________ _____________________

This is Marina's letter sent in March 22, 2010:

Hello my love xxxxxx !!!

I am very pleased to read your letter and
very happy that you did not forget, my love xxxxxx.
As you wrote me a letter, you were right internet cafe at the weekend we did not work.
I could not to you write. But now all well, and I'll write.
This weekend I was at home and helped mum.
How are you?? What did you do this weekend? How are things going at home, how are you??
I hope that you all is well my favorite prince.
I done to you all documents as you asked me, and send them to you.
I very pleased that we will soon be along to my favorite xxxxxx.
These days until internet cafe did not work, I very much miss you my favorite prince.
I am pleased to inform you that today I'll call you and we can talk with you.
I greatly miss you and want to be close to you.
Thank you for your kind words written by the letter
I was very pleased to hear from you, these sweet and tender slova.
My expensive xxxxxx on this I will finish my letter and
with impatience I will wait for a response from you.

Your love forever Marina.

__________________________________________________ _____________________

Marina is still hopeful that I will send her the money of 1400 euros, or at least 500 euros.
I told to Marina that I personally can not more send the money by the Western Union company
to her directly, but Marina send me even 2 new addresses for the money transfer to her 'girlfriends'.

This is Marina's letter sent in April 15, 2010 (the first address):

Hello, my favorite prince.

I am very glad to receive from you your next letter with good news.
I very strongly love you and miss you my dear xxxxxx.
I am insanely happy that very soon we'll be together with the help of our friends
who help us in whatever we were together.
I want to tell your friend thank you very much in advance for the fact
that he helps us and agreed to all in order that we with you were together.
My dear that's the data:

Surname: Kabanova.
Name: Natalya.
First Name: Andreyevna.
Country: Russia.
City: Yoshkar-Ola.
Street: Pionerskaja 15.
Postal index: 424000.

Here are all the data that you need.
As soon as you send it to me all the details of sending money,
we immediately take a trip with his girlfriend in the bank.
My dear, I so much miss you and I can not live without you.
I beg you hurried friend that he would have sent the money as soon as possible and
as quickly as possible, I shall arrive to you because without you I can not live.
I hope you could do it today.
Now I go home and come back later in the internet cafe,
and I hope that I see from you.

I am sending you millions of kisses, my prince. Forever yours Marina.

__________________________________________________ _____________________

And this is Marina's letter sent in April 17, 2010 (the second address):

Hello my favorite xxxxxx.

I am very glad to read your next letter, full of love and affection.
In my previous letter you write me that I would find a girlfriend or a friend who lives in another city.
As you requested, and I called my girlfriend who lives in another city. This city is called Cheboksary.
And she agreed to help us. Now you tell me when you will be able to send money, I tell her details.
I hope that on Monday you will be able to send money. Here are the data:

Surname: Zubareva.
Name: Mariya.
First Name: Sergeevna.
Country: Russia.
City: Cheboksary.
Street: Anciferova 8, apartment 41.
Postal index: 428000.
Passport Series: 8810 004927.

Here are the data of my girlfriend who lives in Cheboksary.
My dear, I hope that on Monday you will do it and you send me money.
And next week we will be together. On this I finish my letter, but tomorrow I will wait for your reply.
I am sending you 1000000000000000000000000000 hot kisses and embraces.
Always your love Marina.