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# Name:      Evgenya Markelova

# E-mail:     emelectroseti@gmail.com

# Address:  Russia , Tyumen

# Phone:    (8–34531) 25-4-50

# Dangerous: 36%

# Details: This was a classic visa and airfare scam. I knew from the beginning this was a scam but played along until I could get the above information.
  
  
  Jim darling of thanks for your photo, is Egypt? Forgive that I long did not write to you some days, I have been occupied by preparation for wedding the colleague, all this has ended only last night.I am very glad that you not against my arrival, I today to go to travel agency.
  I offer you the register of all services given by agency. 1. The organization of preparation of travel to summarize terms{terms;conditions} = 210 USD
  2. The help in fast manufacturing the passport + cost of the passport= 255 USD
  3. Insurance + cost of an insurance policy = 100 USD.
  4. The help in fast manufacturing the visa + cost of services OVIR = 230 USD
  5. Medical informatio = 15 USD
  6. The information from a residence = 5 USD
  7. The information concerning the marital status = 5USD
  8. Tickets up to Moscow + two-day hotel = 360USD.
  9. The advanced order + cost of tickets = 690USD
  Total= 1870 USD.
  I have been very surprised by this sum because to think that my money (600 $) quite will suffice for my arrival to you, I now at all I do not know what now to do, to me is insulting up to tears. First I have thrust to you on a visit and now I can not arrive. Jim if for
  you 1270$ not a big sum, I can arrive in 3 weeks.
  Kiss, I wait for your letters.



# Date: 2006-09-27

Below is the letter in which she/he laid out the cost of her coming to see me:

Jim darling of thanks for your photo, is Egypt? Forgive that I long did
not write to you some days, I have been occupied by preparation for
wedding the colleague, all this has ended only last night.
I am very glad that you not against my arrival, I today to go to
travel agency.
I offer you the register of all services given by agency.
1. The organization of preparation of travel to summarize terms{terms;
conditions} = 210 USD
2. The help in fast manufacturing the passport + cost of the passport=
255 USD
3. Insurance + cost of an insurance policy = 100 USD.
4. The help in fast manufacturing the visa + cost of services OVIR =
230 USD
5. Medical informatio = 15 USD
6. The information from a residence = 5 USD
7. The information concerning the marital status = 5USD
8. Tickets up to Moscow + two-day hotel = 360USD.
9. The advanced order + cost of tickets = 690USD
Total= 1870 USD.
I have been very surprised by this sum because to think that my money
(600 $) quite will suffice for my arrival to you, I now at all I do
not know what now to do, to me is insulting up to tears. First I
have thrust to you on a visit and now I can not arrive. Jim if for
you 1270$ not a big sum, I can arrive in 3 weeks.
Kiss, I wait for your letters.


Here is the Western Union info:

Hi my favourite Jim!
Thank for your letter, and I was once again convinced, that you
such man, with which I would like to be.
I want to you to tell, that you to me very much to like as man and
your letters like. I write you my lovely such words, because I feel in
soul to you large heat, I would like to embrace you and to give you
caress. I want to speak you tender words and to love you. Your mind
speaks you, that on love the time is necessary. Lovely listen to the
heart, it will tell you that it is necessary to do.
I am happy that that we can to meet so soon. My mum too is very glad
for me and speaks you greetings. Tomorrow I want concluded
the contract with travel agency. In agency to send
money to me have advised to use the western union as it is the fastest
and reliable way to send money in any point of the world. For this
purpose you should go to the nearest office the western union to enter
in the form of sending of money my name and a surname - Evgeniya
Markelova, to specify the sum and to receive from the operator
confidential figures which you then you will inform me. I shall come
in bank I shall name these figures, the name, a surname and I shall
receive money. They are data of bank close to me
TYUMENAGROPROMBANK
PIONERSKAYA 102A
YARKOVO
626050
(8–34531) 25-4-50.
I miss you, you are necessary to me.
Gently kiss you.