Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 5

View big photos

 1 2345Next

Add/read comments
(total: 24)

# Name:      Natalia Chesnokova

# E-mail:     nate@enjoyfreeemail.com

# Address:  Russia , Irkutsk

# Dangerous: 28%

# Details: Hello my dear Carlos!
  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! Info from
  agency!
  
  INFORMATION MY FLIGHT FOR YOU !
  
  
  Aeroflot
  SU 229 Sheremetyevo (SVO), Moscow, Russian Federation
  Terminal 2 10:30
   Schiphol (AMS), Amsterdam, Netherlands 12:10
  
  KLM Royal Dutch Airlines
  KL 685 Schiphol (AMS), Amsterdam, Netherlands 13:00
   Mexico City - Int'l Airport Juarez (MEX), Mexico City, Mexico 17:30
  
  
  
  Price: USD 1090.00+
  
  
  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 Irkutsk to Moscow costed
  so much(about 500$)
  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. I have not written date of flight because I do not have
  all money to the ticket.
  as soon as I will have all money and I will buy the ticket I shall write to you
  date of flight.
  I will buy the ticket on this flight. 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.
  I also have not written this date of the flight because I yet have not bought
  the ticket,
  but if you will borrow to me money I will fly on this flight, in most nearest
  day,
  this flight flies almost each day.
  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 500 US dollars yet and I think I need about 600 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. (MTCN)
  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! Natalia! 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)
  Country : Russia,
  City : Moscow,
  Address : Lavanevskogo 12-192
  post code (zip) : 127572
  Full Name Natalia Chesnokova!(right writting in English)
  
  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.
   2d report:
  
  First name: Natalia
  Country: Russia
  Email: classic@greatmailservice.com
  Details: she got my email address from somewhere
  
  just starting
  
  Reported by: gurinder
  
  



# Date: 2006-05-01