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First name:


Last name: Tkachenko
Age: 30
Location details: Harkov, Harkov, Ukraine
Postal address: Malinovaya street, 8A/21, Kharkov, 61000, Ukraine.
Phone number:
E-mail address:


After a brief contact the agency took over; asking for money. Looking for details I found the lady on your scammers list, also the email address is used by other girls and the method with the translation bureau is known, but now with a different name.
I have more pics and mails if you need,
regards from Frank.

Pay attention to the manager's name - it's a fake name and personality taken from the TV serials' personage.

Dear Sir.

Thank you for the letter. Thank you for your letter. How we could prove that Yuliya exists, show us the way? After your communicated with her you should made your
point of view about her attitude toward you. Then she has a real name, address and
money you will send to her, not to us. She is a really good person and every day she comes to us and ask about your answer. She is too shy and she never asks for help, but now she think that could believe you. She think that you do want to
correspondence with her, too. Let us please inform you that we have notified your lady about your intentions and she is very happy and appreciates a lot what you are doing
for her. As for the fees for our service we can offer you several payment plans:
a. word by word translation:
1 word – 0.05 $
Ordinary letter of 200 – 300 words will cost you – 10-15$
note: this method is commonly used in most of the international companies, but it is
more expensive then the rest as you will see further.
b. complex letter translation:
1 letter – 5-10$: * letter of 1-150 words – 5$
* letter of 150-300 words – 7$
* letter of 300 and over words – 10$
pictures: * scanning of one picture - 2$
* printing of one picture - 3$
c. monthly rate (fee) (including the service of scanning and printing pictures):
* one month of unlimited translation – 200$
* two months of unlimited correspondence – 350$
* three months of unlimited correspondence – 500$
d. monthly rate (fee) ( NOT including the service of scanning and printing pictures):
* one month of unlimited translation – 150$
* two months of unlimited correspondence – 300$
* three months of unlimited correspondence – 450$
note: all of the payments are given in USD
You can also choose the way of making the payments:
• you can forward the payment on the name of the lady you are corresponding with, then you should write in Western Union documentary:
name of receiver: Yulia Tkachenko
address: Malinovaya street, 8A/21, Kharkov, 61000, Ukraine.
Payments can be forwarded:
• through the Western Union Departments ;
• or through the Money Gram;
For future information feel free to contact us.

Sincerely yours,
Kira Voropaeva.

P.S. The NEW e-mail address of our company currently is:


Dear Sir.

We want to inform you that your lady is not able to reply to your last e-mail, as her paid contract with firm is over. She has been using the internet resources and the translators of our firm to correspond with you.

If you are interested in future correspondence with this lady we can offer you another contract for this purpose. If you are able to help your lady with correspondence fees we will be glad to assists you and are ready to offer you our service.

Feel free to contact me or other stuff members if you will have any questions.

Sincerely yours,
Kira Voropaeva.

The NEW e-mail address of our company currently is:


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