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# Name: Yuliya Shaferova
# E-mail: shaferova_yuliya@mail.ru
# Address: Ukraine , Lugansk
# Phone: 380642655675
# Seen at: 2Oceansoflove.com
# Dangerous:
36%
# Details: I am an American Gentleman, Business man. I purchased a profile information from the above web site and contacted the girl listed above. She requested I come to see her, and I did. She met me in the city of Lugansk, and she was very pleasant. She lead me to believe she was seeking a long term relationship and marriage with me. She request monetary assistance on my visit there. I assisted with 600usd. On my return home to California, she talked to me on the phone and request further monetary assistance, a total of 400usd. Not shortly after picking up these funds from Western Union, she disconnected her phone, and disappeared. I wrote the agency I origially purchased her profile and contact infomation, and they told me she had pulled her profile and was working with a known scammer "Anna Bogdan." I talked to several other gentlemen on a forum website that knew this girl, and she had done the same thing to them.
# Date: 2006-09-03
# Dangerous:
36%
# Details: I am an American Gentleman, Business man. I purchased a profile information from the above web site and contacted the girl listed above. She requested I come to see her, and I did. She met me in the city of Lugansk, and she was very pleasant. She lead me to believe she was seeking a long term relationship and marriage with me. She request monetary assistance on my visit there. I assisted with 600usd. On my return home to California, she talked to me on the phone and request further monetary assistance, a total of 400usd. Not shortly after picking up these funds from Western Union, she disconnected her phone, and disappeared. I wrote the agency I origially purchased her profile and contact infomation, and they told me she had pulled her profile and was working with a known scammer "Anna Bogdan." I talked to several other gentlemen on a forum website that knew this girl, and she had done the same thing to them.
# Date: 2006-09-03
Like I said, I contacted the website and they told me they had suspected she was a scammer, and she had pulled her profile and was in cooperation with a black listed scammer, Anna Bogdan. I gave this cunning girl cash on my visit to assist with her financial difficulties, and I have two Western Union transfers of 200usd each. I have full records of these transactions. She requested this monetary assistance by phone, which has be disconnected now. The website said she would be banned and not allowed to be posted again. Here are some of my personal documentation from western Union.:
Number 1 transfer:
Transaction Summary
Date
08/06/06
Service
Money in Minutes
MTCN
9058565471
Receiver
YULIYA SHAFEROVA, UA
Amount
200.00
Send Again
Send
Order Status MT_PICKED_UP
Transaction Details
Receiver information
YULIYA SHAFEROVA
LUGANSK, Ukraine
Money Transfer Amount and Charges
Amount You're Sending $ 200.00
Money Transfer Fee * $ 22.00
Home Delivery Charge $ 0.00
Message Charge $ 0.00
Gold Card Discount $ 0.00
Total Amount Due $ 222.00
Number 2 transfer:
Transaction Summary
Date
07/19/06
Service
Money in Minutes
MTCN
9050451642
Receiver
YULIYA SHAFEROVA, UA
Amount
200.00
Send Again
Send
Order Status MT_PICKED_UP
Transaction Details
Receiver information
YULIYA SHAFEROVA
LUGANSK, Ukraine
Money Transfer Amount and Charges
Amount You're Sending $ 200.00
Money Transfer Fee * $ 22.00
Home Delivery Charge $ 0.00
Message Charge $ 0.00
Gold Card Discount $ 0.00
Total Amount Due $ 222.00
Number 1 transfer:
Transaction Summary
Date
08/06/06
Service
Money in Minutes
MTCN
9058565471
Receiver
YULIYA SHAFEROVA, UA
Amount
200.00
Send Again
Send
Order Status MT_PICKED_UP
Transaction Details
Receiver information
YULIYA SHAFEROVA
LUGANSK, Ukraine
Money Transfer Amount and Charges
Amount You're Sending $ 200.00
Money Transfer Fee * $ 22.00
Home Delivery Charge $ 0.00
Message Charge $ 0.00
Gold Card Discount $ 0.00
Total Amount Due $ 222.00
Number 2 transfer:
Transaction Summary
Date
07/19/06
Service
Money in Minutes
MTCN
9050451642
Receiver
YULIYA SHAFEROVA, UA
Amount
200.00
Send Again
Send
Order Status MT_PICKED_UP
Transaction Details
Receiver information
YULIYA SHAFEROVA
LUGANSK, Ukraine
Money Transfer Amount and Charges
Amount You're Sending $ 200.00
Money Transfer Fee * $ 22.00
Home Delivery Charge $ 0.00
Message Charge $ 0.00
Gold Card Discount $ 0.00
Total Amount Due $ 222.00
