Scamming scenario : The description of the scammer fit the characteristics in this website. All of them CORRECT!!!!!
First Name: Elena
Location: Ukraine, Kiev
Birth Date: 30-09-1979
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I've got my visa. So don't worry. Everything is Ok.
I didn't have any problems.
Some news for you, don't know either good or bad. My good friend is
going to give me some money. But the problem is that she can give me
only $500 and the ticket costs $850. So I still need $350.
The problem is that they will wait only for some days and then they
will sell the ticket to another person. The price is very reasonable
and I don't thin I will then find something better. I can understand
them as it is the way for the to earn money.
So they are not going to wait as much as I need it.
Dear, just think. Only some days and we will be together.
It is the last step before our meeting. Please, do it for us.
I love you and need you so.
It is so difficult for me to be far from you now when I need your support.
I am very confused to ask you about this but that is the only way for me.
Send me money to my name (ELENA DODONKINA) by Money Gram or Western Union, please.
As soon as I get money I will pay for it.
But we should do it faster as it could be sold to another person.
I am waiting for your soon reply.
Miss you badly.
P.S. I am so sorry but if you can please send some extra money for travel...
P.P.S. Also I have asked to copy the following instruction for you:
While you're sending the wire transfer you might be asked to provide information concerning transfer purpose and destination.
In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc.
Please do specify that the receiver is known by you personally and also note that these funds are your own money.
Main reason for this request is financial regulations in receiver’s country, so be serious and answer teller’s questions
carefully because incorrect answers could cause a significant delay for the wire to be processed.
If you have found the girl with whom you communicate in this list and we have saved your heart and money, we will be grateful for a donation to this site. All the money will go to the further development of the site. We are doing an extensive free help for men by analyzing their communications with Russian women if suspicions have arisen.
Thursday, April 2, 2009 6:04 PM
From: This sender is DomainKeys verified 'Mariya' <MariyaStan78@yahoo.com>View contact details >Message contains attachments102018~1.JPG (176KB), 102018~2.JPG (183KB), 102018~3.JPG (192KB), 59003373.JPG (520KB), 59004223.JPG (213KB), 95582667.JPG (142KB)Hi my Lovely! How are you my dear? I reached in agency. They have
told, that within the next few days my visa will be here. The embassy
approved my questionnaire and Therefore I can soon arrive to you
Michael. Also they asked to pay within the next few days other money
of payment of them. Therefore, lovely, try tomorrow or day after
tomorrow to send money to me 950$, for payment of them. My information
for this purpose:
My full address:
The city of Novocheboksarsk,
Street Tereshkovoj, The house 17,
My full name:
My first name - Mariya
My last name - Stankova.
Also, do not overlook after that, to inform me the information; a full
name, the address and Confidential number. And the address of the
Western Union from which you will send this money. In the Western
Union to me have informed that I should know all this information to
receive money. I promised agency to pay them these days. I shall stay
with you my dear Michael 2 months. I also can leave earlier if it will
be necessary. If we shall solve that I remained more than for 2 months
- we should register some documents in the USA. I think for 2 months
we shall have many interesting days. Please, dear, plan this time for
me. I have intention to take away You, these days, from all yours has
put, that you belonged only to me. And for it, I promise to surround
you in This time, my caress and care. I hope, that it will be a
pleasant exchange for you! My kisses and embraces for you, My Lovely