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

# Seen at:   www.cupidbay.com

# Dangerous: 32%

# Related reports: 1922   

# Details: This slut wrote me 4 letters. The dirst two were her telling me about her. The last two were how much she had fallen in love with me and wanted to be with me. She made all the [phony] arrang,ments without me saying so. It is the typical scam but she is obviously impatient for the money.
  
  Hello my dear Greg!
  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 303 Sheremetyevo (SVO), Moscow, Russian Federation
  Terminal 2 15:55
   Pearson Int'l (YYZ), Toronto, Ontario, Canada
  Terminal 3 18:00
  
  Air Canada
  AC 7723 OP Pearson Int'l (YYZ), Toronto, Ontario, Canada
  Terminal 1 20:10
   London (YXU), London, Ontario, Canada 20:55
  
  
  
  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 440 US dollars yet and I think I need about 650 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 : Odesskaia 18-172
  post code (zip) : 117303
  Full Name Natalia Chourbakova!(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.
  
  2nd report:
  First name: Natalia
  Last name: Chourbakova
  Country: Russia
  City: Moscow
  E-mail: myemail@supercenter.net
  Details: It was exactly like all the others she had done.
  
  Reported by: Matthew
  
  3rd report:
  First name: Natalia
  Last name: Churbakowa
  Country: Russia
  City: Moscow
  E-mail: Julia@getawayz.net
  Details: Airfare scam
  
  After 7 emails this was the last: I knew it was coming from the first letter
  
  Hello my dear Dale!
  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 !
   Lufthansa
  LH 3189 Sheremetyevo (SVO), Moscow, Russian Federation
  Terminal 2 07:05
   Frankfurt Int'l (FRA), Frankfurt, Germany
  Terminal 1 08:15
   Lufthansa
  LH 438 Frankfurt Int'l (FRA), Frankfurt, Germany
  Terminal 1 09:55
   Dallas Ft Worth (DFW), Dallas, Texas, USA
  Terminal D 13:40
  
  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 440 US dollars yet and I think I need about 650 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 : Odesskaia 18-172
  post code (zip) : 117303
  Full Name Natalia Churbakowa!(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.
  
  Reported by: Dale
  
  4th report:
  
  First name: Natalia
  Last name: Churbakakowa
  Country: Russia
  City: Moscow
  E-mail: mypersmail@bestmailaddress.com
  Details: Western union sent to the person.
  I have all paper work. For all transactions
  E-mails saying that she needs money to fly from russia
  3 different transactions.
  there are three different transactions
  $500.00
  $160.00
  $1050.00
  
  Reported by: Stuart
  
  5th report:
  
  First name: Natalia
  Last name: Chourbakova
  Country: Russia
  City: Moscow
  E-mail: myemail@supercenter.net
  Details:Emailed a few photos then fight info then asked for money by western union transfer wanted $650 us dollers for flights to city i live in. Had passport picture and number sent in last email.
  
  Reported by: Mark
  
  6th report:
  
  First name: Natalia
  Last name: Churbakakowa
  Country: Russia
  City: Moscow
  E-mail: mypersmail@bestmailaddress.com
  Details: This scammer emailed me through msn messenger.she has written to me four times now. Her last letter is when she ask for money.The last letter and photo's are listed in your blacklist of scams.Lucky for me I didn't send any money.I heard a lot about the blacklist and I found the information I needed to know.
  
  Reported by: Paul
  
  7th report:
  First name: Natalia
  Last name: Churbakakowa
  Country: Russia
  City: Moscow
  E-mail: mypersmail@bestmailaddress.com
  Details: We first started writing to eachother, I mailed her and said we should just write to eachother, since we live in different countries. Then she writes and says she is going to come to me, I didn't ask for this. Then she wanted some money, I didn't give her anything. Good thing cause it's a scam! How can she get locked up, so it doesn't happen again.
  
  Reported by: Maurice
  
  8th report:
  
  First name: Natalia
  Last name: Courbakova
  Country: Russia
  City: Moscow
  Details: The same as everyone else. I kept her going for as long as it took to get her to ask for money for a plane ticket. When I said "no money", the sweet letters stopped. Too bad. If the pictures of her are real, she could have a shot at Playboy and/or a modeling career. I've been taking pix of models for years and I think she has it.
  Some idiots work hard at trying to scam when they could work easy at an honest gig.
  
  Reported by: Sal



# Date: 2006-08-30