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 Vlad hands off to "The Agency".

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The Scam Hunter
Master Baiter


Joined: 22 Dec 2010
Posts: 221
Location: Oh you know, around.


PostPosted: Sat Jan 22, 2011 7:22 am Reply with quoteBack to top

This is one of my first baits. I did have fun, but i was a true rookie here and missed a lot of opportunities to keep this one alive.

Anyway, here it is in one swell foop.



Quote:
This is one of Txx’s first busts. After registering at a couple of “Russian Brides” dating sites it wasn’t long before our lonely Txx had more offers from scammers than he could keep up with. And soon he was faced with the choice of paying to continue correspondence with his lovely Ali or turn his back on her after she swore she was in love with him and wanted to have his children. Txx however had a few issues of his own to deal with after a rather unusual Thanksgiving Holiday party.


The Players:
Txx Cxxxx – The target
Albina Mironova – The beautiful young bait
Ms. Yuliya Ivanova – Mgr of “Lucky Date Agency”



To: Ali
From: Txx Cxxxx
Sent:Thu 11/11/10 4:30 PM


Hello Ali,

Its Txx From the site. I do not know what exactly you are dreaming, but I want to find out soon.

I wait for your answer dear,
Txx


To: Txx Cxxxx
From: Ali
Fri 11/12/10 10:59 AM
from Ali with first kiss and great interest for dearest Txx

My dear Txx, hello!
I am glad to know, that you have interest to know more about me.
As i am interested in you too,
i will tell you about me with great pleasure.
So first of all let me say, that my name is Ali,
i was born on 19.12.1982.
I live in Mirgorod in Poltava region, and if you will have such a wish i
can tell you more about my native city in future.
For now i would like to say, that the city of Mirgorod is a famous health resort, with a
reputation built over many many years. Today visitors come from all over the
world to enjoy this blessed land, to drink the famous "queen of water"
- "Mirgorodska" and go for walks in the birch forest, which was defined as a national park back
in 1934 for its qualities and unspoiled beauty.
I work as a secretary, i have a lot of work, but i try to be more active and i have a good
possibility to relax after work.
I am very out-going, open-minded and friendly person.
I have a lot of friends.
My main hobby is sport.
I like fitness, swimming and i am also fond of dancing.
I really like to dance.
I am a person with a smile on a face all the time and i like to share
my good mood with the people, who are around me. So i am a person which can bring joy to friends
and the man, who will be my soul mate.
Also i like to let people to make photos of me!
I have a best girlfriend, who is photograph by profession. She likes
to make my photos and she have camera with her all the time.
So if you will have such a wish i can send you more photos of me also with great pleasure!
I have no brother or sister and i am a little upset by such a fact.
But i am positive person and i like to meet new people, to find new friends all the time!
So i will never get bored!
As for my sizes, i am fragile girl.
I am 162 cm tall and my weight is only 48 kg.
So i will be glad if our friendships will lead to something strong and beautiful in future. I
hope it will lead us to strong and long lasting relationships someday.
I will be waiting impatiently.
Kisses, Ali.
P.S. My dearest Txx,
i really like you a lot!
You are welcome to know me better!
It will be nice to see your photos also!
Maybe we have found our happiness already?
Who knows?
Hope we will be more than just a friends in future!!!


To: Ali
From: Txx Cxxxx
Sent: Tue 11/16/10 4:21 PM
from Ali with first kiss and great interest for dearest Txx

Ali my Dear Lady,

Please forgive me for not writing you sooner! I have been away for the weekend and only now returned to my lonely apartment. It's my hope that you will have my cure for the loneliness and bring joy into my life once again.

I also have lots of friends, but there are only one or two that I consider as close friends that I trust completely. Sadly I have very few photos of myself, but I promise to fix that soon. I hope you will not keep me waiting for more photos of you my lovely girl. I like to go in nature and love being by the sea where I can sunbathe and its my dream to make love in the moonlight to my one special lady. I have a cat, do you like cats? My Squeakers would love you, I can already tell from your letter to me.

I'm sorry I can't write more Dear One, but I have much to catch up with so I must finish for now.

I wait for you next letter with great anticipation,
Your Txx


To: Txx Cxxxx
From: Ali
Wed 11/17/10 11:03 AM
from Ali for dearest Txx with kisses
My dear Txx, hello!
You can not even imagine how happy i was to realize, that you have interest to get closer with me
and we can have a lot of common in future.
My dearest Txx, as i have said, i like my native city really a lot.
Nature itself created ideal conditions for recreation in
Mirgorod. It has a mild climate and a clean river. The environs boast
a coniferous forest and a beautiful birch grove.
So i like to walk around the city, to see new places, to meet new people.
But i understand that it is missed something in my life.
I can not explain exactly what is it, but sometimes i just feel lonely.
I want to have equal partner near me, who will have the same goals and interest like me. Who will
be gentle and will understand me without words sometimes just by looking in my blue eyes. I have a
plenty of love, plenty of great emotions and feelings inside of me and i want to share it all
with my partner.
We will be equal and i will serve him like a Queen must serve her King.
I really dream about walking together, smile, laughing, to take care about each other.
So to make all together.
And of course i am a lady, who knows what man needs. I want to
say, that sex is one of the parts of strong and long lasting relationships and i like to have
sex, but with a right person.
I am not a doll, i have feelings and for me sex is not only a process but the result of love. The
sexual life will bring more joy if you really love your partner.
I am ready to give my heart, my soul to the man, who is ready do the
same for me.
We will give all of us to each other!
And we will be happy together.
I think i will better end my letter for now before i went to far in my dreams!
Kisses, Ali.
P.S. I hope you will like my photos, my darling Txx!
My dearest Txx,
i really like you a lot!
And by the way i like cats like you,
do not worry, please!
Hope you will answer me here in the nearest future!
I will be waiting impatiently!
I will never disappoint you,
i promise!



To: Ali
From: Txx Cxxxx
Wed 11/17/10 4:43 PM
To my beautiful Queen Ali with 1000 kisses.‏
My Dearest Ali,

WOW! I am speechless from your beautiful letter to me and I cannot stop looking at your photos! And now it is I who must take care not to allow my dreams to go too far. But forgive me Dear One, all I can think about is being your King and treating you like the Beautiful Queen you are. And making beautiful Love with you.

Also forgive me Dear, but I just returned from my job and I'm starving (for food) and then I have many things I must take care of. I promise to try and return to you (you are in my mind every second as it is) and write more to you My Beauty.


Your Txx


To: Txx Cxxxx
From: Ali
Thu 11/18/10 9:53 AM
from Ali with kisses for dearest Txx‏
My dear Txx,
I am really very glad to hear from you as always.
So, my darling Txx, for now i think it is a time to tell you a little more about my family.
As you know, i have no brothers or sisters and i live with my mother.
As for my father, he was military man and he is dead for now unfortunately.
He was really a nice man, kind hearted and i used to love him a lot!
My mother is housewife and she was not working.
My father loved my mother a lot! He was always an example of a real man for me!
He earned money, he was a good father and husband and my mother was happy with him!
They gave me an example of a happy family, which i am going to build in future with my man also.
And i am really appreciate to my parents for that!
I want to confess also that I am really very glad to hear from you.
I want you to realize how important you and your letters are for me.
I can not imagine my life without you for now.
I really miss you a lot and I need to hear from you every day.
I really hope that you feel the same.
Of course I understand that it is time to explain you why I am still alone.
I am alone because I have had a boyfriend and he was not my man, he had hurt me a lot and that
is why I was looking for a man, whom I can really trust and I hope i have found him already.
As I have said, I understand that sex will play one of the mains part in our relationships.
I want to belong to you with my mind, my heart, my body and my soul and I will be waiting for the
same from you.
My dearest Txx, as for English I want to say that the situation is so that I can not speak English good
enough for to be able to write you without help.
I know English just a little for to understand simple phrases, to say "hi" and "good bye".
That is why I am using the services of a firm, which help me to write to you correctly.
I want to make you sure, that I am honest girl and I want to make it clear once and forever.
I will be waiting for your answer as soon as possible!!!
As I have said I really can not imagine my life without you for now.
I hope you feel the same!
With kisses from Ali.
P.S. My dearest Txx,
i am thinking about you all the time also!
And it is getting hard and hard to be without you!
I need you!
Please write me soon back
and i propose to discuss our meeting in real life!
What will you say?
I really want to see you in reality
and i will do all my best for it,
i promise!
I will be waiting for your new letter really impatiently!
I will never disappoint you,
i promise!
Hope you will do the same for me, baby!


To: Txx Cxxxx
From: Ali
Fri 11/19/10 11:01 AM
from Ali with kisses and love‏
My dear Txx, hi!
My honey you can not even imagine how important and dear you and your letters are for me.
Sometimes I am thinking why I haven't met you earlier in my life?
So, my darling Txx, as we are so close for now I am ready to tell you about
my deepest wishes, which are only about me and you, us together, as you are always in my mind.
My biggest dream and wish about you is to be near you all the time, to fell
you near me, to feel your touch, the kiss of sweet lips, to hold you
close all the time and of course to make love with you!
So my dearest Txx, that is what I am thinking about all days and nights
long.
I am really tired of being alone. I want to feel myself in your arms only and I will have no rest
till we will be able to realize our deepest dreams!
I need you all the time, I need your eyes, I need your hands, your skin, your body, and your lips
so all of you!
I know that you feel the same, so
I will better end this letter for now till i will go too far in my
dreams.
I just want to make you sure, that i do not want to loose such a person like you!
I am really in love with you and i will have no rest till we will meet each other face to face!
So my dear Txx, i really propose to meet each other in real life!
I have such a strong wish to be near you, that i can not wait any more!
Just remember, that there is one girl and one heart in Ukraine, which
will always belong to you!
Please answer me soon!
I will be waiting impatiently!
With love, Ali.
P.S. My dearest Txx, you are the best person i have ever met!
I hope you will never leave me alone, honey!
Please answer me here soon!
I will be waiting!
As i have said, i will never disappoint you,
i promise!
Hope you will do the same for me!
By the way in pajamas and sleepers?
Cool! I am joking of course!


To: Ali
From: Txx Cxxxx
Fri 11/19/10 11:30 AM
RE: from Ali with kisses and love

My Dear sweet Ali!

What a wonderful birthday gift you have given to me. Your declaration of Love fills my soul! My desire to be with you and make sweet Love to you is so great I cannot contain it! You are amazing!

Everyday I look for your letters and the beautiful photos you always send me and I rejoice when I see them. But my Love, I want to see more of you. You are so sexy and beautiful I want to see all of you. I am so sorry that I have not many photos of myself, I am trying to meet with friends for my birthday so I hope to have some more for you soon. But I cannot get enough of you Baby! Keep sending me more photos, let me see your beautiful body.

Really, I cannot believe this, but I think I am falling in Love with you too Binichka! I did not think it was possible to feel this way. I never thought I would have these feelings for anyone again. You fill my heart my Love. I want to make you my Lover soon. I want to taste you, all of you, every square milimeter of you. I want to touch you everywhere with my lips and tongue and fingers. I want to kiss every part of your body from your feet to the top of your head. I want to feel your lips on mine. I want to hear you gasp in pleasant ecstasy as I make Love to you. Show me the body that wants to be filled with me, my Lover.

Oh my sweet darling woman, I better stop now. Maybe I have gone too far, asked too much already. if I have, please forgive this lonely man who only wishes to please a woman again.



I wait for you next letter My Sweetheart,
With Love and kisses,
Your Txx


NOTE” Well Txx’s beautiful Birthday was short lived. Read on.

From: Firm
To: Txx Cxxxx
Sat 11/20/10 4:32 AM

Dear Sir, we want to inform you, that your lady Ali is the client
of our company "Lucky Date Agency" and were using the services of our interpreter for to write to
you correctly.
Dear Sir, we have the letter from your lady, which she has written to you, but you understand
that we will not translate it for free.
If you have such a wish to have a correspondence with your lady in
future we propose you to help her to pay for the using of services of
company "Lucky Date Agency".
If no - we will inform Miss Ali, that you are not interested to have correspondence with her
any more.
Thank you for using of our services.
We hope you will make the right choice, dear Sir.
With best wishes,
Company "Lucky Date Agency".


To: Ali
From: Txx Cxxxx
Sat 11/20/10 6:20 AM

Translated into Russian (for Ali) then back to English (for you)

Hi my Girl,

I have received the letter from the company of translation (Successful Agency of Dating?) about you.

I should ask you the Beloved why you pay for translations when we can write in Russian? You received my letter, written to you in Russian 2 days ago? If you have not made I is very upset and regretting about creation of confusion.

I want, that we were together my Love, and we should communicate directly unassisted from any. I am assured, that we shall build strong and long marriage, was based on Love and understanding.

Write to me Soon my Love,
Your Txx


From: Firm
To: Txx Cxxxx
Mon 11/22/10 3:16 AM

Dear Sir,
we want to ask you once more -
are you going to help your lady Ali or no?
Are you going to use the services of our firm in future?
If yes - we can send you all the details for to help your lady Ali.
If no - we will inform your lady Ali about your decision
and you will loose her forever.
Thank you for using our services.
We hope you will use the services of our firm in future, dear Sir.
We hope you will make a right decision.
We wish you all the best.
Regards,
firm "Lucky Date Agency".
P.S. Do not forget, please, dear Sir,
that your lady Ali is still waiting for your decision.
Do not make your lady waiting too long, please.

To: Firm
From: Txx Cxxxx
Mon 11/22/10 6:38 AM

Of course I wish to continue correspondence with Ali. Please send me the details.


From: Firm (They are using the same email address as my Sweet Ali, Hm)
To: Txx Cxxxx
Mon 11/22/10 6:45 AM

Dear Sir Clancy, we are glad and we really hope, that you will have
correspondence with your lady Ali using the services of our firm.
So here is our price-list.

"Only letters" includes translation of the letters only:

- one month expiration - 150 USD;
- two months expiration - 270 USD;
- three months expiration - 400 USD;
- six months expiration - 750 USD.

"Letters with photos" includes translation of the letters,
scanning and printing photos.

- one month expiration - 200 USD;
- two months expiration - 350 USD;
- three months expiration - 500 USD;
- six months expiration - 900 USD.

Money can be transferred with the use of international systems of
transfers such as: Western Union, MoneyGram. Using these services
saves up your time and let your lady restore communication with you in
a faster way. To make this transaction you should go to the nearest
office of Western Union and fill in the form using the necessary
information:

Full name: Ali Mironova
Address: Gogoljastreet, 47/2
Town: Mirgorod
Region: Poltava
Country: Ukraine
Zip-code: 37600

You can also use your credit card to send the payment through the
Western Union service; you can do it on line on web-site:
www.westernunion.com

After making the transfer you are to send the letter
with the following information:

1. Money Transfer Control Number consisting of 10 digits if Western
Union is used and 8 digits if MoneyGram;
2. Exact amount of funds sent to the lady;
3. Full name of the sender;
4. Name of the country where from the money were sent.


Respectfully,
firm "Lucky Date Agency".
P.S. If you will need, dear Sir,
we can send you the copy of passport of your lady Ali
for to prove, that she is real and she has serious intentions about
you, dear Sir Clancy.


To: Firm
From: Txx Cxxxx
Wed 11/24/10 9:09 AM

Hello,

Please accept my apologies. I have been unable to use my email acct for a couple of days because of some technical problem, which has now been corrected.

Of course I wish to continue correspondence with my lady Ali and will do whatever is required to further our relationship. I accept your offer to send me a copy of her passport and will find a western union office very soon. I think the 2 month with photo option will be the best for us.

Thank you for your assistance,
Txx Cxxxx


From: Firm
To: Txx Cxxxx
Wed 11/24/10 9:18 AM
From Firm

Dear Sir Clancy,
we want to make you sure,
that we will always be glad to help you
and your lady Ali.
Here is once more all the details,
that you will need for to help your lady Ali,
dear Sir.
The unlimited correspondence
with your lady for two month will cost 300$, dear Sir.
Money can be transferred with the use of international systems of
transfers such as: Western Union, MoneyGram. Using these services
saves up your time and let your lady restore communication with you in
a faster way. To make this transaction you should go to the nearest
office of Western Union and fill in the form using the necessary
information:

Full name: Ali Mironova
Address: Gogoljastreet, 47/2
Town: Mirgorod
Region: Poltava
Country: Ukraine
Zip-code: 37600

You can also use your credit card to send the payment through the
Western Union service; you can do it on line on web-site:
www.westernunion.com

After making the transfer you are to send the letter
with the following information:

1. Money Transfer Control Number consisting of 10 digits if Western
Union is used and 8 digits if MoneyGram;
2. Exact amount of funds sent to the lady;
3. Full name of the sender;
4. Name of the country where from the money were sent.


Respectfully,
firm "Lucky Date Agency".



To: Firm
From: Txx Cxxxx
Wed 11/24/10 1:17 PM
Re; from Firm

Thank you for your prompt response,

I am prepared to go to the Western Union to send Ali the payment. But maybe I am confused. I thought that you offered a 6 months plan that included unlimited letters and photos. Did I misunderstand your terms? Please respond quickly as I have such a desire to correspond with my wonderful woman, Ali.

Yours,
Txx


From: Firm
To: Txx Cxxxx
Thu 11/25/10 3:17 AM
Ali

Dear Sir Clancy,
we want to make you sure,
that you can have unlimited correspondence
with your lady for six month as well.
It will cost 100$, dear Sir.
You have all the details for to help your lady for now.
We hope you will use our services
in the nearest future.
Do not forget, please,
that your lady Ali is still
waiting for your decision
and your help.
Do not make her waiting too long, please,
dear Sir.
Thank you for using our services.
We wish you all the best.
Regards,
firm "Lucky Date Agency".


To: Firm
From: Txx Cxxxx
Thu 11/25/10 7:40 AM


Very good then. Thanks for your quick reply.

Oh btw. I am not a Knight of the Realm. Why do you address me as "Sir Clancy" To be correct it would be Sir Thomas, not Sir Clancy. But I am neither, so I should be correctly addressed as Mr. Clancy. It's something you should pay more attention.

And while we're on the topic of names, who do I have the pleasure of addressing? Your emails only say Lucky Date Agency, but of course only people can send an email rather than an agency.

I will go to Western Union this morning and send the money today. I hope! Today America's national holiday, Thanksgiving so if I can find a branch that is open I will do it today. If not then first thing Friday morning.

I hope you have informed my Ali that I am working to resolve this issue as quickly as possible. She's a special lady and I think we have a good future together. I don't want her to worry too much, so if you would please let her know that she will be hearing from me very soon, maybe even today, I would appreciate it very much.


Yours,
Txx Cxxxx



From: Firm
To: Txx Cxxxx
Thu 11/25/10 7:51 AM

Dear Sir Thomas, we are glad and we really hope, that you will have
correspondence with your lady Kseniya using the services of our firm.
So here is our price-list.

"Only letters" includes translation of the letters only:

- one month expiration - 150 USD;
- two months expiration - 270 USD;
- three months expiration - 400 USD;
- six months expiration - 750 USD.

"Letters with photos" includes translation of the letters,
scanning and printing photos.

- one month expiration - 200 USD;
- two months expiration - 350 USD;
- three months expiration - 500 USD;
- six months expiration - 900 USD.

Money can be transferred with the use of international systems of
transfers such as: Western Union, MoneyGram. Using these services
saves up your time and let your lady restore communication with you in
a faster way. To make this transaction you should go to the nearest
office of Western Union and fill in the form using the necessary
information:

Full name: Ali Mironova
Address: Gogoljastreet, 47/2
Town: Mirgorod
Region: Poltava
Country: Ukraine
Zip-code: 37600

You can also use your credit card to send the payment through the
Western Union service; you can do it on line on web-site:
www.westernunion.com

After making the transfer you are to send the letter
with the following information:

1. Money Transfer Control Number consisting of 10 digits if Western
Union is used and 8 digits if MoneyGram;
2. Exact amount of funds sent to the lady;
3. Full name of the sender;
4. Name of the country where from the money were sent.


Respectfully,
firm "Lucky Date Agency".
P.S. Dear Sir,
if you wan to know whom do you speaking with,
you are speaking with the manager of the firm Julia Ivanova.


To: Firm
From: Txx Cxxxx
Thu 11/25/10 10:08 AM

Dear Miss Ivanova,

Well now I am really confused! I went to the Western Union, but they said I could not send to a business, only a person and did not have the correct information with me.

Now I read your latest email to me and you are trying to put me with some Kseniya? Who in the world is Kseniya? I'm writing to Ali! What's going on here?

I see that you did include the prices and I have another source of confusion. In the letter before this one you said $100 for 6 months, but here you are listing it as $900? So which is it? $100 or $900? A big difference there, don't you think?

I have also noted you DID include Ali's postal address. Is this where I send the transfer? I apologize for my confusion, but I've never sent money this way before. It's all Greek to me (or Russian).

So do please let me know quickly how to get this thing done so I can get back to my Lovely Ali (NOT this Kseniya, for god's sake).

AND, one more thing that has me baffled Ms. Ivanova. Why are YOU sending emails from Ali's email account? Don't you have your own email account? Really, I'm getting very concerned about all this. Please lets get this cleared up so we can proceed.

And one more thing Julia Ivanova! I am not a Knight of the Realm. I'm sure there is a Sir Thomas in great Brittan somewhere, but I am not him. I am simply Txx Cxxxx or Mr Clancy. Why is it I address you correctly right away and you still cannot get my name right? What kind of business is this anyway? Lets get on the ball here, shall we?

I have a big party today for our Thanksgiving holiday so I will not be able to do anything more until Txxorrow. And I'm VERY disappointed with all the delays! I was hoping to have a Thanksgiving greeting from My Ali, but I see THAT is not going to happen. So please, lets put and end to the delays and get this business finished. Now I really must get going. I have a lot of food to prepare today and the turkey needs to get stuffed (later, it is my friends who will be stuffed) and marinaded before it roasts for 3-4 hours in the oven. Plus there's all the potatoes to clean and the half dozen vegetable dishes to prepare for baking as well. And then there are the fruit pies! Oh, don't get me started.

Yours in haste,
Txx Cxxxx


From: Firm
To: Txx Cxxxx
Thu 11/25/10 10:24 AM

Dear Txx Cxxxx,
we want to inform you once more,
that you can send the money via Western Union,
do not worry, please!
All you have to do is to go to the Western Union
and to send the money to the name of Julia Ivanova.
The address is 37600 Ukraine, Poltava,
Mirgorod, Gogoljastreet, 47/2.
As for how much you need to send you can decide it by yourself,
dear Sir.
It was our mistake
and correspondence for 6 month will cost really 900$, dear Txx Cxxxx.
You are right.
We hope you will use the services of our firm in future.
We wish you all the best.
Regards,
firm "Lucky Date Agency".


To: Firm
From: Txx Cxxxx
Thu 11/25/10 8:06 PM

Dear whomever I'm writing to here,

I would love to feel confident in choosing your agency, but now there are several glaring discrepancies that I really need some answers to and Ms Ivanova, has failed to address these issues for me.

1) Who is this Kseniya you spoke of in your letter to me earlier today. I am of course doing everything in my power to re establish communications with my sweet Ali.

2) There's the question of why it is that you seem to be sending emails from Ali's email account. Doesn't Lucky Date have it's on email address? Right it is not feeling all that "Lucky" for me.

3) And NOW I see that Ali and Ms. Ivanova have the same street address! Do you and Ali live at the agency? Or perhaps you're the same person? What the HELL is going on there?

Now then, I HAVE the $900 USD for 6 month's service in hand, and I am ready to run to the Western Union as soon as you can answer these very confusing issues for me. But as I said, Lucky date Agency is not feeling terribly lucky for me right now. Perhaps it would be best if I worked with the Agency owner as Ms. Ivanova seems to have a problem keeping things straight there.

So please answer these questions for me and providing I feel confident with your agency I'll go straight to western Union so I can FINALLY communicate with my Ali. Enough delays now. Lets right this ship and sail true for once. I'm really getting very fed up with all this bumbling in the dark here. It feels like two virgins that can't seem to find the zipper.

Btw, my little celebration was wonderful, if you could convey that to my Ali for me. I had six good friends over and we all stuffed ourselves to the gills. Three of the ladies drank too much and their husbands had quite a job getting them into the cars. But the turkey came out perfectly and everything was fabulously tasty. Ali will be very glad to know that her Txx is an excellent cook.

Best Regards,
Txx Cxxxx


From: Firm
To: Txx Cxxxx
Fri 11/26/10 3:18 AM


Dear Txx Cxxxx,
we want to inform you once more,
that your lady was using the services of Internet
in our office also,
that is why we writing you from the same e-mail address as Ms.
Ali.
Dear Txx Cxxxx,
we want to make you sure once more,
that lady Julia Ivanova is the manager of our firm.
So there is no need to know her address exactly for to send the money
to her.
If you want to send the money for your lady Ali
you have already all the details for to do it.
If you will need, dear Txx Cxxxx,
we can send you all the details once more with great pleasure.
As we have said also,
you were right.
The unlimited correspondence
with your lady Ali will cost 900$.
Thank you for using our services.
We wish you all the best.
If you will need we will help you with pleasure,
dear Txx Cxxxx.
We hope you will use the services of our firm in future.
Regards,
firm "Lucky Date Agency".


From: Firm
To: Txx Cxxxx
Fri 11/26/10 6:29 AM

Dear Txx Cxxxx,
we want to inform you,
that your lady Ali is still
waiting for your decision
and you help.
If you will need, dear Txx Cxxxx,
we will be always glad to help you
and your lady.
Sorry once more for our mistake.
As for lady Kseniya,
it was our mistake also.
We still hope you will answer us soon
and will use the services of our firm
in future.
Thank you for using our services.
We wish you all the best.
Regards,
firm "Lucky Date Agency".


To: Firm
From: Txx Cxxxx
Fri 11/26/10 9:12 AM

Dear Ms. Ivanova(?),

What do you mean Ali is waiting for my decision? Haven't you told her that I'm doing everything I can to restore communications with her? This dear lady has been waiting for us to complete our business for far too long already! Please be sure to tell her I will be talking with her very soon, today if I have anything to do with.

Now then, thank you for answering my questions. You needed 2 emails to do it, but you did it just the same. Thanks. I'm still not sure about this email and postal address thing, but perhaps you people do business somewhat differently in your neck of the woods. Very well, I accept your explanations and will proceed with our arrangement.

I had a very late night with my party guests and am only now looking through my emails. I choose to answer you first as this matter is really quite urgent. If I do not make much sense, please forgive me as I have only just begun to drink my morning coffee. The party was a great success by the way. We all ate too much and a few of us drank far too much. Although it was very entertaining, perhaps it would have been best if Randy"s Russian wife Sveta had kept her clothes on. She's a lovely girl, but for some reason she thought it would be a good idea to do a striptease in the middle of my living room. I got very concerned when Randy took his clothes off too and it was everything I could do to usher them both into the spare bedroom before they began having sex. And now you know why I had such a late night. Those two went at it for hours! Randy's stamina is simply amazing and well, Svet seems to be a screamer. How in the world is one to get any sleep with THAT going on in the next room?

So, give me a little time to recover myself and have some breakfast and I will go to the Western Union later this morning or very early afternoon. Plus I don't know when Randy and Sveta are leaving so I might have to cook something for them too. That is if they EVER come out of that room, because I think they're starting in again. Maybe I should just go to a cafe to eat. Oh my God, she's loud!

So, when you next hear from me today, I should have good news of the transfer for you.

Best Regards,
T. Clancy


From: Firm
To: Txx Cxxxx
Fri 11/26/10 9:37 AM

Dear Txx Cxxxx,
first of all
we want to say
thank you for your answer.
We want to make you sure,
that your lady Ali is know already, that you will help her
and she is waiting for to have the correspondence
with you again also.
She was today in our office and she know
all the situation,
do not worry, please, dear Txx Cxxxx.
So as soon as you will help your lady,
we will inform her about that fact,
she will receive the money,
will pay for the using of the services
of our firm and will write you
and you will be able to have correspondence
with your lady Ali again.
So she is waiting for your help.
Thank you for using our services.
As you know we always be glad to help
you and your lady, dear Txx Cxxxx.
We wish you all the best.
Regards,
firm "Lucky Date Agency".


To: Firm
From: Txx Cxxxx
Fri 11/26/10 3:20 PM
Good News and Bad News!

Ms. Ivanova,

First I want to thank you from the botTxx of my soul for keeping My Ali informed. It really means a lot to me personally. If I insulted you in any way please accept my most humble apologies. This is just such a new way to meet someone that I'm afraid I don't know how things are supposed to work. Add to that, my inexperience with money transfers and we have a recipe for confusion.

Now then, this Thanksgiving holiday has got to rank as the most bizarre series of events in my entire life. As you know from my previous letters we had a lovely time and wonderful feast to celebrate the holiday. Then there was the odd event with Randy and Sveta attempting to have sex on my coffee table in front of the entire gathering. After keeping me awake all night with their vigorous and extremely vocal passions I was exhausted this morning when I sent you off my assurances that I would complete my Western Union mission today. Well, after I sent your letter on it's way I finished my coffee and decided to have my shower before going to my favorite cafe for some breakfast and some peace and quiet. I swear that woman howls like a German Shepherd in heat. I used to raise German Shepherds so I would know.

So there I was in the shower and as luck would have it I got soap in my eyes. While trying to clear my vision I noticed the shower door was opened and without warning there was a soft female body pressed against my back and a pair of woman's hands accosting my tender places. Now under other circumstances I wouldn't mind this, but I have my Ali to think about and besides, the only woman in my house was Svetlana! What was she thinking? Didn't she get enough with Randy all night long? So here I was protesting loudly and still trying to get the soap out of my eyes. Well I finally got my eyes cleared enough to do something and wouldn't you know it, here comes Randy to investigate the commotion. Now what would you think, Ms. Ivanova, if you heard all that noise and opened your shower curtain to find your husband wrapped around YOUR best friend? Of course, I hold Randy completely blameless as I'm sure I would have reacted the same as he did.

It took over 3 hours before the police were finished with their paperwork and after my refusal to file charges against him they let Randy go. He was kind enough to give me a ride to the hospitol where they tell me that there shouldn't any permanent damage and the swelling should go down enough in a couple of days that I can see with both eyes again. He was also kind enough to write this for me, btw. Needles to say, there won't be any Skype chats in the near future.

So anyway, after the hospital we stopped by the Western Union and sent the $900 to you Ms. Ivanova. I thought we would never get that chore done, but after battling with the computer the nice lady assured me that the transfer went through. Something about connectivity issues and a new system she was trying to learn. But I can honestly say that the mission has been accomplished.

I hope I can count on you to NOT tell Ali about all this. We are just starting after all. Maybe you should just tell I had an accident and I'll explain as soon as we can write each other again.

Now if you'll forgive me, the painkillers are doing their magic on me and I really must lay down for awhile.

Best regards,
Txx C


From: Firm
To: Txx Cxxxx
Sat 11/27/10 3:36 AM

Dear Txx Cxxxx,
if you have sent the money to lady Ivanova,
than do not forget, please,
that after making the transfer you are to send the letter
with the following information:

1. Money Transfer Control Number consisting of 10 digits;
2. Exact amount of funds sent to the lady;
3. Full name of the sender;
4. Name of the country where from the money were sent.


Respectfully,
firm "Lucky Date Agency".


To: Firm
From: Txx Cxxxx
Sat 11/27/10 11:02 AM

Ms. Ivanova,

I am so sorry! I can still barely see from the problems yestrdy so this is difficult to write. I will call my friend Randy and ask if I left it in hid cer.

The all that you no have is the control nimbir.


$900
Thomas Clancy
usa

I try get nimber todsy. For now more medicines and rest.

TC


To: Firm
From: Txx Cxxxx
Sat 11/27/10 6:01 PM

Greetings,

On Txx Cxxxx's behalf I am sending you this note with the information you needed to collect the Membership Fee to enable Txx and Ali to resume correspondence.

First I want to apologize to all concerned for mine and Lana's terrible behavior yesterday. We should not have drunk so much as we did. Txx is feeling a little better now that you will have all you need so they can move ahead. He's shown me all the photo's that Ali sent and I must say Txx is a very lucky man. Lana and I think they will make a very good couple. My wife is normally a very proper and shy woman, but something happens to her when she drinks too much and I was too far gone myself to see it coming or to feel inclined to stop her when she started stripping in my best friend's living room. I can at least be proud of the fact that Lana has the body of a Playboy Centerfold, I only wish she hadn't chosen my friend's home to display it.

Anyway Txx and I look forward to the day when we can be a foursome and our girls will have someone who speaks their language to talk to. If the ladies decide to get drunk and do a strip, well as long as its just between friends, who cares? I will try to be more mindfull of how much alcohol Lana consumes at parties in the future though. If you haven't guessed already we are all still best of friends. If I weren't so drunk that morning I really wouldn't been so violent with Txx. After all, he's my best friend, we are Army Buddies and that means a great deal. I lost sight of the absolute fact that I literally can trust Txx with anything, my life AND my wife, even when she's naked and groping him in the shower as it turns out. I'll never forget what a gentleman my friend is and was even in the shower with my wife. Ali will have nothing to fear from Txx in the way of fidelity, he's true blue.

Well, Txx is asking just what I'm doing that's taking so long so I will finish this with the information you wanted. The Sender's name is of course Thomas Clancy. The amount is 900usd. And we are in USA. Oh, yes, the MTCN is 3729408271. Again apologies as I didn't notice Txx had left the receipt in my car yesterday. I hope all is well in that regard now though.

Again, please accept my sincerest apology, and my wife's. Txx is begging me to ask you to PLEASE extend his greetings and affection to Ali. May they have much happiness together.

Poka,
Randy (Txx's friend)


From Lucky Date
Mon 11/29/10 3:16 AM

Dear Sir Clancy,
we want to inform you,
that your lady Ali can not receive the money.
Can you please send all the information once more, dear Sir.
We hope you will use the services of our firm in future.
Thank you for using our services.
We wish you all the best.
Regards,
firm "Lucky Date Agency".



From Lucky Date
11/29/10 5:36 AM

Dear Sir Clancy,
we want to inform you,
that your lady Ali can not receive the money.
We ask you to send the information once more.
Dear Sir Clancy,
you are to send the letter
with the following information:

1. Money Transfer Control Number consisting of 10 digits if Western
Union is used and 8 digits if MoneyGram;
2. Exact amount of funds sent to the lady;
3. Full name of the sender;
4. Name of the country where from the money were sent.


Respectfully,
firm "Lucky Date Agency".

Oh LOOK! They sent the required info without prompting this time. They’re learning. Bless their hearts. Too bad their dealing with me. BWAHAHAHAHAHAHAHA!


From Txx
Mon 11/29/10 8:34 AM

Dear Ms. Ivanova,

Well here we go around the mulberry bush again! I was supposed to send the money to my Ali? I thought it was supposed to go to you Ms. Ivanova!

Well, at least I can see with both eyes again today. Thank God! I still have a terrible headache from the unfortunate incident in my shower, but at the least I can function. Randy and Sveta have been a great help ever since too. I had to force them to go home though as they wouldn't leave me alone so I could have some rest. Randy of course is my best friend in the world. We were buddies in the Air Force from Basic Training on. We always managed to get the same assignments with only a couple exceptions. He got Hawaii and I got Greenland one time, a fact he never lets me forget. But, I can always ask him how he liked Guam while I was enjoying the Philippines so we're even on that score. It's like we grew up as boys together, we're that close. And Sveta, well she such a dear. Svet of course, was terribly embarrassed by it all and hasn't stopped asking Randy and me to forgive her for 2 days. It turns out that she was still so drunk that morning. Randy went to the guest bathroom and Svet mistakenly went into mine. Well she honestly thought it was Randy in the shower so she just got in and started grabbing and groping. Apparently this is normal procedure for them when they're at home. So now all is well again and I know Sveta is not the brazen slut she let on to be Friday morning. It was really just a case of mistaken identity as she is always such a good and proper lady, except in bed with Randy. My God, she's loud when in the throws of ecstasy! Why just mentioning I am taking a shower turns her red as a beet.

Somehow though, the whole incident has only served to bring the 3 of us closer than ever before. We're like the Three Musketeers. When my Ali comes to be with me (if we ever get this payment business cleared up) she will have a lovely friend to help her adjust to life here in Pyldon (Piled-on?) and of course Sveta is very eager to meet her and will help in any way possible.

Well anyway, I have only just woke up and I'm having some coffee, so as soon as I can get ready I'll run to the Western Union to cancel that payment I sent and send another in Ali's name. I'll check my mail before I leave so if you have a different suggestion that will speed this along I'm all eyes.

Please send my best to Ali and I hope we can conclude our business today.

Regards,
T Clancy


From Lucky Date
Mon 11/29/10 8:54 AM

Dear Txx Cxxxx,
we understand all the situation
and your lady will be waiting till you will
be able to help you.
Do not worry, please.
We just want to inform you,
that today was a letter which were sending by your friend
with MTCN but your lady still can not receive the money.
Dear Txx Cxxxx,
as soon as you will be able you are welcome to help your lady Ali.
She will be waiting.
Thank you for describing us all the situation.
We will be always glad to help you and your lady Ali.
We hope you will use the services of our firm in future.
Thank you for using our services.
We wish you all the best.
We wish you to feel better soon.
Regards,
firm "Lucky Date Agency".
P.S. Dear Txx Cxxxx,
do not forget, please,
that your lady Ali is still
waiting for your help.
Do not make her waiting too long, please.


From Txx
Mon 11/29/10 11:39 AM

I don't understand this! What is the problem? You have all the information you need. Why am I not reading a letter from my Ali yet?

Do you need me to come there and go get the money for you? How can you have a problem with something as simple as collecting money from Western Union?

T Clancy



From: Lucky Date
Tue 11/30/10 3:04 AM

Dear Txx Cxxxx,
we want to inform you that your lady can not receive the money,
because there is no such a money transfer for her.
We want to know all the information once more, dear Txx Cxxxx.
We hope, that you will help your lady to receive the money.
Or you can send us the copy of payment order.
We hope it will be not a problem for you, dear Txx Cxxxx.
Do not worry, please, as soon as your lady Ali will receive the
money, she will write you back.
We are waiting for this information, which will help your lady
to receive the money.
Thank you for using our services.
We wish you all the best, dear Txx Cxxxx.
Regards,
firm "Lucky Date Agency".



From Txx
Tue 11/30/10 7:08 AM

Dear Ms. Ivanova,

I wish you had more clear yesterday in either one of the three emails you sent me! Perhaps you should get your interpreter involved to ensure some degree of clarity in this hopelessly tangled situation as you seem to have some difficulty conveying your thoughts in the matter.

Now then, IF I understand you, you are saying that ALI cannot collect the money. Is this correct? I just picked up on the fact that you had said "My Lady" could not receive it. Well OF COURSE Ali (My Lady) cannot receive it! I didn't send any money to HER. I clearly stated that I sent it to Ms. Ivanova, because you told me to do that. You know, I have never had so much difficulty trying to spend $900usd in my entire life. I really think it would be best for all concerned if I dealt with the agency owner as you dear Ms. Ivanova really don't seem to have much of a head for business. Maybe you fill your pretty little head with thoughts of those sexy high heels you saw in the store.

At any rate you Ms. Ivanova have $900usd sitting at Western Union waiting for you to collect. We've wasted two more days now because you could read an important email and understand who is supposed to receive funds. I know I was on medication at the time, and still am, but I looked at the emails with the transfer information and it was right there for all (except you perhaps) to see.

So let ME be clear here.................again.
Receiver: Julia Ivanova
Sender: Mr. Thomas Clancy
Amount: $900 usd
MTCN: 3729408271

Now PLEASE go get the money (Ms. Ivanova) and give me back my Girl. Stop holding Ali ransom for such a small amount of money when I'm doing everything in my power to comply with your demands.


Regards,
T Clancy


From: Lucky Date
Tue 11/30/10 7:25 AM

Dear Txx Cxxxx,
we want to inform you for the last time,
that there is no such transfer of money for your lady
and Ali still can not receive it.
So please if you are not going to help your lady,
you are not able to use the services of our firm in future.
We hope you understand it.
We have no time for your joking, dear Txx Cxxxx.
Thank you for using our services.
We wish you all the best.
Regards,
firm "Lucky Date Agency".


From: Txx
Tue 11/30/10 7:50 AM

Ms. Ivanova,

Well it's a good thing I am at my PC drinking my coffee today. What the HELL do you mean there is no transfer of money? I have the receipt right here and it clearly shows a transfer to you Ms. Ivanova. And don't tell me you've been to Western Union already today to collect as it's impossible that you had enough time between my last letter and the one you just sent me. Unless the damned WU office in in the same building as you.

You know, I have had a VERY difficult past few days! I was groped in my shower, assaulted by a drunken, jealous husband and NOW, NOW you have the nerve to CALL ME A LIER? You people are ridiculous! It's a miracle you're even still in business with such incompetence, not to mention excessively poor cusTxxer service. I don't know how you do things in Ukraine, but here in America you would not be in business very long with service like what you've shown me.

Now, perhaps you can tell me WHY (exactly) it is you seem to think there is no transfer as I have the receipt to show that there most certainly is. If I had a scanner I'd send it to you and prove it. For the love of GOD woman! You're KILLING me! All I want is to correspond with the most wonderful, beautiful creature I've ever had the pleasure to know. But, it's just one thing after the next with you people. If you would clearly state things when you write a message, I'm convinced this would have been finished last week and we would be pleasantly dealing with each other as Ali and I happily pass letters back and forth through you interpreter.

Regards,
T Clancy


From: Txx
Tue 11/30/10 9:40 AM

Hello Ms. Ivanova,

I decided to take the Bull by the Horns as we say here and try to find out what the problem is. I went to the WU website and was shocked to find no record of our transfer! Well, I have just returned from the WU office I sent the money from and appaerently this is our lucky day. The same nice girl who did my transfer was there and remembered me. She was pleased to see I had both eyes in use this time. When I demanded to know why my $900 had seemingly disapeared she explained to me about some computer glitch and then I remembered there had been some sort of problem. You'll recall that I really wasn't myself that day.

Well it seems that because it was the day after our Thanksgiving and what we call "Black Friday" the official first day of Christmas shopping season, their system was terribly overloaded. Plus they had just installed some new security software. I'm no computer expert so most of it went straight over my head, but long story short, the money, the $900 got "stuck" in the system. She also said that this was not the only transfer affected. I asked why there wasn't anything about it in the news or on their site and she explained that it just wouldn't look good if the world's largest money transfer company had a problem like this. It's bad for business. Well, I wasn't happy about it, but what can you do? Anyway, Mrs. Conway assured me that the money is indeed there and there should be no further issue with collecting it. I just checked their site again before I sent this letter to you and still don't see it, but she said not to worry. It is waiting for collection.

I hope you realize how insulted I was from you last letter to me, Ms. Ivanova. An apology from you is in order. If you would simply be more clear in your communications with me this whole thing could have been avoided.

I hope this business can be concluded today because I have to go away on business for a few days and won't be back before Friday or Saturday.

Regards,
T Clancy


From: Lucky Date
Tue 11/30/10 10:07 AM

Dear Txx Cxxxx,
we have checked it once more.
There is no money in the system.
Dear Sir,
we are really not for playing games
and there is no need to play with us.
Do not write to the firm any more, please.
Thank you for using our services.
We wish you all the best.
Regards,
firm "Lucky Date Agency".
P.S. When you will find a scanner,
only than you are welcome to write us with the cope
of the payment order, dear Txx Cxxxx.


From: Txx
Tue 11/30/10 2:04 PM

Well thank God for good friends with scanners!

I was talking to my friend Randy nearly in tears from the frustrations with the whole Western Union problem and he told me "Txx you idiot! Bring the receipt here and I'll scan it for you!" So I rushed over to his office where he kindly scanned it and emailed it straight to me.

So now I hope we can be finished this payment problem and let my Ali write to me once more.

And please accept my apologies for insulting you like I did. I was very upset as it just seems like one thing after the next keeps holding me away from getting to know my Ali better. With the information I got from the people at the WU office I can see why you would have your doubts about me. They did assure me that this was a very unusual situation, but also very simple to resolve. I just check again on their site, but still don't see it there, but they did say it probably would not appear at the online portal. The WU Office should have no problems.

Warmest regards,
Txx Cxxxx



FROM Txx
Thu 12/02/10 1:31 PM

It has been 2 days since I heard anything from you. I sent the receipt as you requested. So what is happening here? You must have collected the money by now.

Regards,
T Clancy


FROM Txx
Fri 12/03/10 9:03 AM

Well I guess your lack of response means you don't want to play any more. Thanks for the fun though. My friends and I enjoyed ourselves a great deal at your expense. I have to say that as far as scammers go you're not too bad. I would say you're slightly below average and not very intelligent, but fun to play with just the same. I'm sure you find many lonely men to take money from for nothing in return but empty words and promises from women who don't exist.

If I ever find myself in Lugansk maybe I'll look you up unless the police get there before me.

Poka



PS I don't gloat any more.

_________________
...if you go to your WU and tell the clerk to execute the IMA=ID-10-T=Release, command we should be in business.

We have no time for your joking, dear XXXXX Thank you for using our services. (Yulia Ivanova)

Your reaction is a deliberate attempt to delay the proceedings of this transaction, which will not be accepted by us. (Mr. Jonathan Wilko)

My dear, I just went to the bank that would get your money. I was told that such remittance is not there !!!!!! Once again you have deceived me! Why did you do that to me! I've always been honest and sincere with you! I cry ........ Maria

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