Hey dudes, check this out. Here is a link to a large bank in Moscow (Googled Moscow Banks)> http://www.sbrf.ru/..efault.htm . Go to the 'Our Foreign Partners' tab and click on 'Correspondent Banks'. From here you can get an account number and Swift number (for the purpose of transferring funds) for different banks around the world. Make a note of the numbers of one you are interested in. Next, go to the 'News and Publications' tab and go to 'Anti money Laundering Questionnaire'. Look on this document. You will find the Moscow address of the main bank, the telephone number, and most importantly, on page 5 the name: Mr. Vladimir D. Sirotov, Director of the Security Department, Assistant to the Chairman of the Board. I propose to you all that you write your sweety, tell them for safety and expense sake that you transferred the money (and a little extra for expenses and niceties such as lingerie, crotchless panties, extra lube and the like) directly to the bank in Moscow. Give her the address, account number and swift number. Also, direct them that she should go to the bank and arrange a personal meeting with Mr. Sirotov to discuss the withdraw, especially due to the size of the funds. This should be interesting!
anonymous from Croatia/Hrvatska
i got the same f...ing letter, her name was natalia duka. i was skeptical from the beginning, but decided to play along. when she asked for 675 bucks i was positive it was a scam. this is actually funny, i might continue playing along, but i hope that there arent any poor a-holes who actually fall for it and send their money.
Thanks for the sight. Good thing I googled the town mogocha, serbia. I have been playing the game with some slightly different emails with the same structure. I keep sending her phony credit card and western union info. I figure maybe someone is wasting their time trying to collect. I got the yuliya kuznetsova devaska103@yahhoo name.
anonymous from United Arab Emirates
this item girl is international frad, they think we r fools but i have seen this world better than them.
i feel sorry for the people who were trapped.
people have to remember nothing will come free in this world.
hey guys, check this out. i've sent her a fake account number and told her i gave her 2000 eur. she sent ma a long letter in reply, professing her love, but check out how she ended it:
P/S About money has forgotten to write. I have gone to three banks, there to speak, registration is necessary.To me registration do not do. Give through western the union, I shall compensate to you. As soon as I shall earn all I shall give.In agency have told that there is still a bank 'maney gram' I do not see other output from here. I so am tired.
Well i just recive the email from a girl from russia that 'bla bla bla' you know the rest, and i really dont belive all this thing. But anyway, anyone who is doing this are very pros, the pictures, passports and all that kind of stuff.
I just follow the lead, just doing my job, cause i tought that maybe she was working with some drugs dealers, i thought that was too easy to be true, catch some of these guys too ease. Anyway, i post this photos cause might be news.
This girl identify herself as WERA. And write the sema crap that every one have worte.
Howdy men! Thanks for your comments. It's a good thing I checked the black list and found what you guys have written. I'm getting the same letters and pics. Here's her latest letter:
Tom dear hello,
it is me again and I want you to know that you can't imagine how happy I am.
I have a schedule of my flight.you can't imagine how much crazy Moscow is. It is great fear to live here I think so!Our small town is more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your country!Thanks God I am in good health, all of my tests are all right,I only need some vitamins I think it is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Informationion for Irina Novitskaja
'LuxTour',Petuhov Ruslan.5670768 Moscow,Lermontova street 115,office 54.
Date of departure : 03.14
Please use our service .
Best regards.Manager Petuhov Ruslan.
Price: USD 1. 99+
Honey I am so glad to see that I am almost near my goal,and our meeting wait for us.
I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will be all right!.
My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data.it is very strong rule. I have some money but my flight from Novosibirsk to Moscow costed so much(about 300$) because so many kilometrs from there to Moscow.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May be you could borrow some money?I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their system works. It is instant worldwide money transfer system. All you need is my name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all right I will be on this flight!
I have about 240 US dollars yet and I think I need about 949.99 US dollars from your side with all travel needs and living here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name. Western Union will ask you for my full name and address in Moscow where I am staying at. Once you give them all the info they will initiate the transfer. In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in moscow.
you will send me transfer info and MTCN( money transfer control number ) I will get cash. So I will need your full name and your address + the control number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions .
Kiss you many times! Irina! see you soon!
Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia,Moscow ,Radisheva sreet,build 75 flat 114.
(right writting in English) Irina Novitskaja!
I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am sorry to make so many problems for you I only hope that you will be not disappoined to meet me.
Good thing I haven't sent ant money to this one.
hey great site and so glad i found out in time. just got my 6 th letter and has not asked for money yet . boy has she or he got a scam going on. i will have a good one on them. thanks to all