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anti scam women scam

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# Name:      Anna Deryabina

# E-mail:     milashka1978@list.ru

# Address:  Russia , Kogalym

# Seen at:   She contacted me at True.com

# Dangerous: 28%

# Details: She talked with me for 2 months before asking for Visa and travel money. Parents died in car accident 3 years ago. Starts every word with a Capital letter... talks alot about her brother/friend Victor.
  
  2d report:
  
  First name: Anna
  Last name: Deryabina
  Country: Russia
  City: Kogalym
  Email: greentrea@bk.ru
  Address: 23 Lesnaya st
  
  Details: Hello
  I would like to report Anna Deryabina, 23 Lesnaya St. Kogalym, Russia.628483
  I have cut out the parts of the email where she has asked and thanked me for money, her emails were very lengthy. I sent her money thru western Union $350 and moneygram $1020. She had a fraud alert against her the 2nd time I tried to send her money with Western Union, did some checking around and found out her name was quite common and of course wanted to believe her so I sent the 2nd round thru Moneygram.Her email is greentrea@bk.ru -
  
  I Have No Visa,I Have Visit Tourist Agency And They Told Me
  Need To Pay For Visa 350 USD And Tickets To You From 740 USD.
  
  I Checked With Visa And I Need To Pay350 USD To Get It,It Will Not MoreTwo Weeks To Get It If I Had Funds.I Am Off From Funds Unfortinatly.How Are You Doing There ?Thank You For Funds,I Will KeepIn Touch About Plans With You All The Time.
  I Will Need To Go To Moscow In Embassy Of USAFor Getting Visa By Monday Next Week.I Have Been Told That I Will Need 280 USD(To Pay Hotel,Train And Taxi There In Moscow)Also I Have Been Told It Is Nacessary To Have TicketsAlso,They Are About 740 USD,So I NeedAbout 1020 USD Your Help.I Will Fly To You From MoscowAs Soon As Visa Will Be In My Hands,I Will Not Be BackHere In Kogalym,Looking Forward To Getting Your Support This Days.
  I Am So Happy Get Your Letter,
  How Are You Doing There ?
  Have You Chance To Get To Money Gram Yet ?
  Thank You For Funds My Love,
  But I Will Need 8 Digit Secret
  Number To Get Them From Money Gram,
  Could You Send It Here ?
  My Love xxxx In Embassy I Have Been Told That
  It Is Necessary To Have Economic Solvency
  Funds In Cash To Enter US Wich Is About
  1000 USD,I Did Not Know About It My Darling
  And Need Your Help Again,This Funds Will Be
  With Me When I Arrive,It Is Just To Show In
  Aiport.When You Send Them,Not To Kogalym,
  To Moscow.Also Hotels Are So Expensive Here
  And I Need 237 USD To Pay Them,So Everything
  I Need Now Is 1237 USD Your Help.
  
  Reported by: craig
  



# Date: 2006-03-23





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