Hello, Irina I was contacted by a girl that said she is from Ukraine. If it is not too much I and sending to you the first 10 emails received from her. If I am being scammed then I will end contact with her. But if I am not then I will marry her. Thank you for your time to read the letters and whatever your assessment is I will go with it. She has written everyday since the first letter.
Yours truly,
Mark

Hello Mark, she is a scammer. I have met the first letters several times for the last several months in different letters men asked to check. It is a new ukrainian scammers center, that emerged recently in Ukraine. They also employ visa and travel scenario.
Best regards,
Irina

Thank you soooo much for your info. Would it be appropriate to forward a copy of this email to her email address to inform her of my discovery. Again, thank you. How can I send a donation to you for helping bust a scammer.

Hello Mark,
I will be thankful for donation. You can make it on the site www.scammerlist.com from any of scammers profile or just send some money to irina@1vipdating.com on paypal. If possible better not to send them my letter. I would not want to attract their attention to me for now. I am working with the police on some cases and want to finish first these cases.
Best regards,
irina

I have been in contact with supposedly the manager at the visa center in Simferopol in order transfer e-gold to the visa centers account to fund .maria.s. plane fare. Here is a copy of his last letter to me when I asked him to verify the girls appearance and name. I will send also the previous letter telling me the name on the visa application that she supposedly used. If there is any way I can assist in your case against these people let me know. Could he be involved in the also?

From: Kondratiy Verhovodov [helpfinance@rambler.ru]
Subject: Re[12]: Visa Center info/ MONEY TRANSFER
Mr*****!
My work here is not to prove anything. I am financial consultant. My work here is to assist You in Your wishes to help Miss Maria with cost of ticket only. We made favor to Miss Maria and let Her give You our email address. It is more than we do for clients usually. I do not have time to solve Your personal problems. If You have any questions of trust it is Your personal problems. You can decide it with Miss Maria only. It is too late now. I going off work in few minutes. What do you want to heard by phone from Visa Center? Do You understand that here nobody speak in English? Miss Maria will get tourist visa. Miss Maria look like a beautiful girl with dark hair. It is all that I can write You. Best regards, Kondratiy Verhovodov
Financial consultant
Manager of Visa Center

Hello Mark,
YEs, he is for sure in this. There is no such visa center that can accept money from clients like this and no such center that can talk to men like this on behalf of the women. It is a fake. No, it is always difficult to get to the bosses of this all, so the main problem is not evidence but find who is behind this, not just an executor. best regards,
Irina