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# Name: Nella Galiullina
# E-mail: paperweather@gmail.com
# Address: Russia , Omsk
# Dangerous:
28%
# Related reports: 2022
# Details: Typical visa and airfare scam. It was so sincere she had me hook, line and sinker. She first contacted me through True.com then we communicated through our own personal email. She talked with me for two months before the conversation regarding visa and travel money came up. Talks about her ex-husband and her friend Amnesia frequently. She said she didn't have a phone but she would call me from a public phone using a phone card. She called several times. We had what seemed to be very sincere conversations regarding my friends, her friends, my daughter's new baby..and so on. It seemed so real.....on one occasion when she called, she even spoke with my daughter on the phone.
After we decided she would come to visit here in USA, then the money discussion occured. She actually did not ask for money at first. We discussed the expenses and she indicated that she "had no savings at this time but if she had the funds in her hands she could have travel documents in 10 days" She was very smooth and sincere. Of coarse I offered, like a fool, and sent the money via Western Union. The cost was 755.00 for plane fair and 355.00 for a visa and travel documents. The money was sent October 1, 2006, in her name Nella Galiullina. She was to travel to Moscow and get her visa and plane tickets.
On the day she was to arrive in Moscow, the eye-opening email came. She also sent me a copy of her new visa attached to this email. I did not ask for a copy of her visa, she just included it. This is what raised my eyebrows! This is when I finally woke up and thought I'd better do some investigating. Here is a copy of the actual email.
My dearest Paul,it is Nella,
i am so happy to hear from you !
how are you doing ?
Moscow is great city !
papers are in my hands and
i fly to you October,12
as the closest date
i have been told.
this is information
about my arrive :
1:15 pm Depart Moscow (SVO)
Arrive Washington DC (IAD) 9:36 pm Thu 12-Oct
Duration: 16hr 21mn
Delta 31 / 5495
Connect in New York (JFK)
My love Paul in embassy i have been told that
it is necessary to have economic solvency
funds in cash to enter US which is about
1000 dollars,i did not know about it my darling
and need your help again,this funds will be
with me when i arrive,it is just to show in
airport.When you send them,
to Moscow.Also hotels are so expensive here
and i need 237 dollars to pay them,so everything
i need now is 1237 dollars your help.
# Date: 2006-10-17
28%
# Related reports: 2022
# Details: Typical visa and airfare scam. It was so sincere she had me hook, line and sinker. She first contacted me through True.com then we communicated through our own personal email. She talked with me for two months before the conversation regarding visa and travel money came up. Talks about her ex-husband and her friend Amnesia frequently. She said she didn't have a phone but she would call me from a public phone using a phone card. She called several times. We had what seemed to be very sincere conversations regarding my friends, her friends, my daughter's new baby..and so on. It seemed so real.....on one occasion when she called, she even spoke with my daughter on the phone.
After we decided she would come to visit here in USA, then the money discussion occured. She actually did not ask for money at first. We discussed the expenses and she indicated that she "had no savings at this time but if she had the funds in her hands she could have travel documents in 10 days" She was very smooth and sincere. Of coarse I offered, like a fool, and sent the money via Western Union. The cost was 755.00 for plane fair and 355.00 for a visa and travel documents. The money was sent October 1, 2006, in her name Nella Galiullina. She was to travel to Moscow and get her visa and plane tickets.
On the day she was to arrive in Moscow, the eye-opening email came. She also sent me a copy of her new visa attached to this email. I did not ask for a copy of her visa, she just included it. This is what raised my eyebrows! This is when I finally woke up and thought I'd better do some investigating. Here is a copy of the actual email.
My dearest Paul,it is Nella,
i am so happy to hear from you !
how are you doing ?
Moscow is great city !
papers are in my hands and
i fly to you October,12
as the closest date
i have been told.
this is information
about my arrive :
1:15 pm Depart Moscow (SVO)
Arrive Washington DC (IAD) 9:36 pm Thu 12-Oct
Duration: 16hr 21mn
Delta 31 / 5495
Connect in New York (JFK)
My love Paul in embassy i have been told that
it is necessary to have economic solvency
funds in cash to enter US which is about
1000 dollars,i did not know about it my darling
and need your help again,this funds will be
with me when i arrive,it is just to show in
airport.When you send them,
to Moscow.Also hotels are so expensive here
and i need 237 dollars to pay them,so everything
i need now is 1237 dollars your help.
# Date: 2006-10-17
After we decided she would come to visit here in USA, then the money discussion occured. She actually did not ask for money at first. We discussed the expenses and she indicated that she "had no savings at this time but if she had the funds in her hands she could have travel documents in 10 days" She was very smooth and sincere. Of coarse I offered, like a fool, and sent the money via Western Union. The cost was 755.00 for plane fair and 355.00 for a visa and travel documents. The money was sent October 1, 2006, in her name Nella Galiullina. She was to travel to Moscow and get her visa and plane tickets.
On the day she was to arrive in Moscow, the eye-opening email came. She also sent me a copy of her new visa attached to this email. I did not ask for a copy of her visa, she just included it. This is what raised my eyebrows! This is when I finally woke up and thought I'd better do some investigating. Here is a copy of the actual email.
My dearest Paul,it is Nella,
i am so happy to hear from you !
how are you doing ?
Moscow is great city !
papers are in my hands and
i fly to you October,12
as the closest date
i have been told.
this is information
about my arrive :
1:15 pm Depart Moscow (SVO)
Arrive Washington DC (IAD) 9:36 pm Thu 12-Oct
Duration: 16hr 21mn
Delta 31 / 5495
Connect in New York (JFK)
My love Paul in embassy i have been told that
it is necessary to have economic solvency
funds in cash to enter US which is about
1000 dollars,i did not know about it my darling
and need your help again,this funds will be
with me when i arrive,it is just to show in
airport.When you send them,
to Moscow.Also hotels are so expensive here
and i need 237 dollars to pay them,so everything
i need now is 1237 dollars your help.
When I did a search on "economic solvency funds", thank God this website was one of the search results. If I hadn't found this website, I may have sent another wasted 1200.00.....
Thanks to all who post these reports of scams!
On the day she was to arrive in Moscow, the eye-opening email came. She also sent me a copy of her new visa attached to this email. I did not ask for a copy of her visa, she just included it. This is what raised my eyebrows! This is when I finally woke up and thought I'd better do some investigating. Here is a copy of the actual email.
My dearest Paul,it is Nella,
i am so happy to hear from you !
how are you doing ?
Moscow is great city !
papers are in my hands and
i fly to you October,12
as the closest date
i have been told.
this is information
about my arrive :
1:15 pm Depart Moscow (SVO)
Arrive Washington DC (IAD) 9:36 pm Thu 12-Oct
Duration: 16hr 21mn
Delta 31 / 5495
Connect in New York (JFK)
My love Paul in embassy i have been told that
it is necessary to have economic solvency
funds in cash to enter US which is about
1000 dollars,i did not know about it my darling
and need your help again,this funds will be
with me when i arrive,it is just to show in
airport.When you send them,
to Moscow.Also hotels are so expensive here
and i need 237 dollars to pay them,so everything
i need now is 1237 dollars your help.
When I did a search on "economic solvency funds", thank God this website was one of the search results. If I hadn't found this website, I may have sent another wasted 1200.00.....
Thanks to all who post these reports of scams!
