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Stories. Background checks. Scam in Kazan

We received the following message from Tom:

"My communication with Talya was daily until I suggested that I come and visit her in Kazan rather than she come to America to visit me. Since then, she has stopped initiating emails but has responded to mine. The responses have been very short and unlike our other emails where she usually discussed our future together.

I do have some letters from her where she requests money to visit me. Please see the correspondence below, which is presented in chronological order (earliest to latest)."

Message 1

"Dearest Tom, I closely read your letters, I understand that you search the wife, but in letters it is possible to speak much. I think that dialogue through the Internet does not give me a guarantee that you speak to me only by the truth. In letters it is possible to write many mere words, persons can be learned only at a meeting with him. Through the Internet we may speak very long time and not find result. I offer a meeting. I do it to understand what you the person actually. I can speak in English so we shall understand each other. I want to stay in your country under the visa of the tourist for 2-3 weeks, I want to learn you. If you that the man which are necessary for me, and I that woman which you search, I shall remain in your country and to continue attitudes with you and we may have the future together. For me there is no what difference you age. Love and respect this most important for me. In Russia there is such expression that (in love all age are obedient) To arrive to you, I have only 200 Euro. This money I saved long time to carry out my dream. I always wanted to visit other country. I have learned to arrive to you to me it is necessary 1700 Euro. In this sum cost of the visa, the insurance, medical inspection and cost of tickets in two ends and as the passport enters. I do not know as you will react to this letter, but I tried to speak you only the truth. I did not want to torment me and you these letters through the Internet. I want that you have understood me correctly. I think that money it only a paper, and there may be we shall ideal pair? I shall finish this letter now and to wait your answer. I need only the truth. After mine trip to you we can together come back in Russia and if we want to make wedding. Your Talya."


Tom's reply

"Dearest Talya, I do search for a good wife that I can have a happy family with. What I tell you is the truth. I do want to meet you to see if you and I can be the ideal pair. But like you, I must be cautious about trusting only words written to me through the Internet. I know there are scams made by foreign women where they ask for money to be sent to them for a visit but they never visit. Therefore, for your visit, I would like to book your airline tickets and pay the airlines directly. And, I ask that you pay for your visa for now. I will then reimburse you for the visa expenses when you visit me. I wait for your reply."

Message 2:

Hello Tom, you can do booking tikets on the end Jule. My full name Taleya xxxxxxx, address Russia Tatarstan Kazan Cheshmelya xxxxxxx. Now to me make the guest visa because tourist booking hotel requires and tourist visa expensive. You are know there is such rule at of the Russian border at the citizen of Russia should be cash money minimally 1000 Euro have a guarantee for the man. I have no such money, I think if you to me will order the tickets, you know my address and I shall send you a copy of the foreign passport, you can to me trust, I would not like to build our relations on mistrust. I to require in 1000 Euro for customs house, I shall return to you this money when I shall arrive to you. Talya kisses

Tom's reply:

"Dear Talya. To help me better understand what the cost of your visit will be, please tell me the total cost and give me the specific cost for each item: visa, airline tickets, hotel bookings, insurance, medical exam, custom house and any other items. Why is 1000 Euro required for the custom house? Do you need a medical exam for a tourist visa? Hugs and kisses. Tom."

Message 3:

Hello dearest, I am really happy to see as close to concern To me also that you also to want to have the future together with me, as it really be important for me, as I to see in you man with the one whom I would like to be together and with whom I would like to Be happy and it is most pertinent for me now. Dear, I wanted to speak you concerning us and our occurrence, That we should make. I, to find out all concerning it, as you, to know, to what I am very serious, to fall in It also that I to think concerning the future together with you and it very important for me. Dear I to want to speak you concerning time, when we could do it. I to think above it already during long time and it is much, I to think, what yes, as I to see as you to touch to me and I to see it You also to want to have the future together with me, so that it not a problem for me. Rather everything, that will be necessary for me for this purpose, I also to find out it today in internet and to catch in agency on travels and me to speak, that, that I could enter in you to me, it is necessary, will be to do the visa, passport and lot of some documents, as without them I could not go there, so that I should do it in Moscow. But concerning me to explain it not so it is difficult, as can seem on performance, as to this purpose, which I should have money. I to find out also that I should have it, I could enter in you, concerning money, as however to cost and also to know it. I should have approximately 100eur., that I could enter Into Moscow I approximately 300eur. That I to do all documents for me direct - passage of a medical commission for the insurance, consular tax for consideration of my documents 45 $, 150 $ for the repeated visa working during one year, 100 $ I to firm the intermediary which will do in embassy my documents switching interview. It is necessary evidence of funds to cover expenses in the United States, evidence of compelling social and economic ties abroad-minimum 1000 eur.

Also I should have approximately 300 eur., that I could live in MOSCOW, while I shall do my visa, as it will be take approximately 2 weeks or hardly less. And eventually it - shelf "from" to me, it will be necessary, will buy the ticket. There is a very different ticket and all from them to cost very much differently. I think, that we should not take expensive the ticket, as I come to am fast in you and for me is not present So important on that I shall fly also, it will cost approximately 2000 eur. But it is probable, that I also could find some money for this purpose. Also it will be necessary, that you could send me fast, where you on a paper will write what to invite me to you directly. After that you will do viewing, and to send it to me, it will be required to me, that I could receive the visa. You should feel me? Dear now you to know completely everything, that to me it will be necessary, that I could go and for me there will be no problems with it. my actual choice and that I to not do a mistake, As I to think above it very much and me to seem, that is it really wonderfully that we could meet each other and that now we to think concerning our occurrence. Dear I to want to have with you the future and now you well to know it. Recently I so many to think of you and I so many to think of our occurrence, that for me it is valid to begin, that a head and I to think, that is it really wonderfully. I to not know what to think you in this generation and I would like to hear it from you. I shall think of you and with the large impatience to wait for your new letter. My kisses and love only for you, always yours Talya."

   
































At this point we have been trying to make calls to Talya's mobile phone. We got an angry man once who did not want to talk for a minute. After that the phone has always been unavailable. Then we decided to go to Kazan "cold turkey".

Hanaa, Maxim's wife tells:

So it is me who made the investigation because a woman was required to talk to her if we have found her or anybody there, I was preparing to run a dialogue with her and took some photos of hers to send to you! So I took the active part of this and I have to tell you myself. We also take the chance to enjoy our time in Kazan although the news about your lady was not positive! I am sorry for that.

First and before we go we tried the phone number you gave us many times, and every time it was turned off and only one time a man answer very rudely and said "don't call here any more". But it did not give any information so we had to go without calling!

And then we went to Kazan on Sunday, it took us one hour after we arrived to find the place because it was in the out skirt of the city. The address was existent but nobody open the door so we visited the neighbors upstairs and downstairs, all the neighbors told that they know nobody with this last name and they don't know who lives in this apartment, we asked also some people were sitting on bench near the entrance but they didn't know about her. We tried to ask at some police office but it was closed on Sunday. Some neighbors advised to ask there but all doubt very much that somebody by this name has ever existed at this apartment.

Here are some photos I took for this building and all the area.

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