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# Name: Polina Smirnova
# E-mail: devochka20062006@rambler.ru
# Address: Russia , Perm
# Dangerous:
28%
# Details: Polina is a rather more clever scammer than average. She says that she's a grade-school "physical culture" teacher, and has been selected for an exchange program to come to the US for 10 months to improve her skills. She had a choice of cities to live in during her time here, and, what do you know, one of them is 100 miles from where I live!! Naturally, that's the one she chose. A great opportunity for us!
The arrangements for her exchange, including a visa, seemed to come together in a remarkably short time. She is to be provided a place to live, food (!!), and $30,000 salary (!!!!). One small problem: for some reason, her local trade union has to cough up the $950 airfare, and her friend Nikolay at the trade union has told her that, because of some bureaucratic snafu, money for airfare is not available. You know the rest of the story.
She says that her exchange is being arranged by "Open World," which is a lie, even though "Open World" itself seems to be legit.
The visa is counterfeit. (The State Department--FPMM@state.gov--said so, and they also said that they've seen this visa before.)
2d report:
First name: Polina
Last name: Smirnova
Country: Russia
City: Lysva
Email: devochka20062006@rambler.ru
Details: she hasn't got there yet, however almost word for word , I have gotten same letters and photos as another gent here , who was asked for airfare. She also uses a nickname Fialocka.
we haven't got that far - I have recieved a copy of her "visa" from her today., and she has to talk to her union person in the morning - I am sure money will be asked for, just as it was with an earlier gent.
Reported by: Bill
# Date: 2006-03-28
28%
# Details: Polina is a rather more clever scammer than average. She says that she's a grade-school "physical culture" teacher, and has been selected for an exchange program to come to the US for 10 months to improve her skills. She had a choice of cities to live in during her time here, and, what do you know, one of them is 100 miles from where I live!! Naturally, that's the one she chose. A great opportunity for us!
The arrangements for her exchange, including a visa, seemed to come together in a remarkably short time. She is to be provided a place to live, food (!!), and $30,000 salary (!!!!). One small problem: for some reason, her local trade union has to cough up the $950 airfare, and her friend Nikolay at the trade union has told her that, because of some bureaucratic snafu, money for airfare is not available. You know the rest of the story.
She says that her exchange is being arranged by "Open World," which is a lie, even though "Open World" itself seems to be legit.
The visa is counterfeit. (The State Department--FPMM@state.gov--said so, and they also said that they've seen this visa before.)
2d report:
First name: Polina
Last name: Smirnova
Country: Russia
City: Lysva
Email: devochka20062006@rambler.ru
Details: she hasn't got there yet, however almost word for word , I have gotten same letters and photos as another gent here , who was asked for airfare. She also uses a nickname Fialocka.
we haven't got that far - I have recieved a copy of her "visa" from her today., and she has to talk to her union person in the morning - I am sure money will be asked for, just as it was with an earlier gent.
Reported by: Bill
# Date: 2006-03-28
