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# Name: Lena Banyh
# E-mail: honey5gal@yahoo.com
# Address: Russia , Biysk
# Seen at: Numerous entries on American Singles originating from at least a dozen cities in the United States, from Pwnnsylvania to California. The profiles did not contain a photo or any information. She managed to obtain an e-mail address and contacted me directly outside of the singles website. She was very personable and managed to wear down my suspicious.
# Dangerous:
28%
# Details: The initial request was needing money for airfare since she had already spent $500 flying (or the first time) to Moscow. The request was for $960.00. The second request was for $2,000 wwhich was needed to convince the russian embassy that she had money for living expenses. The e-mail written was "bad news is that now my visa is ready but not approved ,because I need to show to the custom service and to the visa passport service living minimum for this period of time,it means that I have to have the money with
me.the amount is $2000. It is law of passport visa service and they require it to make sure that
person have enough money for living needs and will not stay illegally.
# Date: 2006-05-27
# Dangerous:
28%
# Details: The initial request was needing money for airfare since she had already spent $500 flying (or the first time) to Moscow. The request was for $960.00. The second request was for $2,000 wwhich was needed to convince the russian embassy that she had money for living expenses. The e-mail written was "bad news is that now my visa is ready but not approved ,because I need to show to the custom service and to the visa passport service living minimum for this period of time,it means that I have to have the money with
me.the amount is $2000. It is law of passport visa service and they require it to make sure that
person have enough money for living needs and will not stay illegally.
# Date: 2006-05-27
