main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Valya Semenchugowa
# E-mail: sweetsu7n@yahoo.com
# Address: Russia , Moscow
# Seen at: American Singles
# Dangerous:
17%
# Scam scenarios: Photos are that of the website - http://www.liveinternet.ru/photo/_nagval_/ - Contacted with an e-mail address and started correspondence. She stated she was coming to America and wanted to meet someone. All her paperwork was completed and s
# Details: Photos are that of the website - http://www.liveinternet.ru/photo/_nagval_/ - Contacted with an e-mail address and started correspondence. She stated she was coming to America and wanted to meet someone. All her paperwork was completed and she was going to Moscow. But when she got there; she needed help. Time to play the game! One of her pix actually shows her along with another face that has been used in scams.
# Date: 2006-12-14
# Dangerous:
17%
# Scam scenarios: Photos are that of the website - http://www.liveinternet.ru/photo/_nagval_/ - Contacted with an e-mail address and started correspondence. She stated she was coming to America and wanted to meet someone. All her paperwork was completed and s
# Details: Photos are that of the website - http://www.liveinternet.ru/photo/_nagval_/ - Contacted with an e-mail address and started correspondence. She stated she was coming to America and wanted to meet someone. All her paperwork was completed and she was going to Moscow. But when she got there; she needed help. Time to play the game! One of her pix actually shows her along with another face that has been used in scams.
# Date: 2006-12-14
Jessey! Hello again! You can imagine how happy I'm am that I already
started my trip and I want to continue it. I already feel that I
became closer to you )) I'm really excited about it!
Moscow still makes me both tired and excited. Anyway I'm really happy
I've started everything.
When I think about you it helps me to be more strong and tolerant, I
see everything is not that easy but I hope the moment of our meeting
is waiting for us.
I have some news about my trip to you, please be very attentive to
read my news.
The nearest possible flight is Saturday, December 16.
I really hope to be on that plane.
Today I was given the flight information. Here it is:
--------------------------------------------------------------------------------
Information for Valya Semenchugowa.
"Travel&Work", Surikova Anna. Moscow, Dobroliubova street 27,office 43.
(7 ) (495 ) 273-283-2 (7) (495) 273-835-3
Flights: Moscow, Russian Federation - New York, New Jersey, USA Saturday, December 16, 2006
Flights Sheremetyevo (SVO), Moscow, Russian Federation to Newark Int'l (EWR), New York, New Jersey, USA
LEGEND: 1st=First, Biz=Business, Eco=Economy, N/A=Class does not exist, No=All seats full, OP=Flight operated by another carrier, R=On Request
Flight Departing Arriving Stops / Aircraft Duration Seats available
1st Biz Eco
Aeroflot
SU 219 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 14:25
Arlanda (ARN), Stockholm, Sweden
Terminal 5 14:40
Non-stop / 319 12h35min N/A Yes Yes
Malaysia Airlines
MH 090 Arlanda (ARN), Stockholm, Sweden
Terminal 5 16:35
Newark Int'l (EWR), New York, New Jersey, USA
Terminal B 19:00
Please use our service.
Best regards. Manager|Surikova Anna.
Price: USD 1250.00+ Roundtrip tickets.Eco.class.
--------------------------------------------------------------------------------
It would be great if you can meet me in the Airport and wait for me
there. I will be very thankful to you if you can do it. If something
happens and we will not be able to find each other I can call your
phone number or you can make a paper with my name and hold it!
If you will be late because of your work or something else I can wait
for you at the Airport... I will be tired after such big flight (I
will be on the plane many hours! I'm not sure how much, I will find
out) and have some rest.
So I booked tickets and I can pass my interview only when I pay for my
tickets, I didn't know about it. I can receive my visa after I pay my
tickets so they want to be sure I have roundtrip tickets so I'm not
going to stay illegally over there. I think there rules are too
strict...
I have some money but my flight from Irkutsk to Moscow costed so much
(about 550$) because it's so far from Moscow. Of course it is my fault because parents told me
that I have to travel by train but I wanted to do everything faster so
I took a plane...
Anyway now it's too late to sorry.
Another bad thing yet that prices of service of aerflot (tickets)
became more expensive because of high gasoline price.
I didn't guess that everything costs so much and they didn't say
anything. They say they arranged my trip, visa and all necessary documents and money is only my business.
I have to buy tickets till my interview because of such rule. Maybe
you could borrow me some money?
I can't live here too long because every day I have to spend some
money for food and rent of room.
Really expensive city. The cup of the tea costs about almost two dollars.
I think it is not too great amount I ask and I am sure I will be able to return it
back in a few weeks after I arrive. I will earn some money and from
the first salary I return it back to you.
in Agency they have told me that you may send it by Western Union. It is
pretty easy to use they said. I have been to the bank and they gave me
the information.
All you need is my name, my surname and address to send me the money. Once you do
this, I'll be able to pick up the money at any local Western Union office in
Moscow. We need to do it pretty fast, because we have no time till my
interview, if everything is all right I will be on this plane!
You will send me a transfer info and MTCN ( money transfer control number)
I will get cash.
Kiss you many times, I am tired today,you know it is hard enough to be
in a city where you don't have any friends or relatives. So many different emotions.
Kiss you many times! see you soon!
Ah, silly me. Almost forgot to give you my full name and my address.
My address here (where I rent a room)
Country : Russia,
City : Moscow,
Address : Novodvorskiy Pereulok 72-21
post code : 117932
Full name Valya Semenchugowa
I have about 300 US dollars. Please try to send about 960 US dollars
so I will be sure I have enough money for all my travel needs and
flight. I know you will try to help me!
I can't wait to hug you when we meet! If you can't meet me at the
Airport we can meet somewhere in the city, but I don't know how much
the taxi cost over there. I'm glad I have a job lined up and when we
meet each other maybe you will even want to have closer relationship
with me and maybe we can even live together someday! If you want! It's
just my dreams... But if you don't want to live with me I will live
with other girls who came to work too.
see you soon!!! You are a great man and I hope you will not live me
alone in Moscow and help me!
started my trip and I want to continue it. I already feel that I
became closer to you )) I'm really excited about it!
Moscow still makes me both tired and excited. Anyway I'm really happy
I've started everything.
When I think about you it helps me to be more strong and tolerant, I
see everything is not that easy but I hope the moment of our meeting
is waiting for us.
I have some news about my trip to you, please be very attentive to
read my news.
The nearest possible flight is Saturday, December 16.
I really hope to be on that plane.
Today I was given the flight information. Here it is:
--------------------------------------------------------------------------------
Information for Valya Semenchugowa.
"Travel&Work", Surikova Anna. Moscow, Dobroliubova street 27,office 43.
(7 ) (495 ) 273-283-2 (7) (495) 273-835-3
Flights: Moscow, Russian Federation - New York, New Jersey, USA Saturday, December 16, 2006
Flights Sheremetyevo (SVO), Moscow, Russian Federation to Newark Int'l (EWR), New York, New Jersey, USA
LEGEND: 1st=First, Biz=Business, Eco=Economy, N/A=Class does not exist, No=All seats full, OP=Flight operated by another carrier, R=On Request
Flight Departing Arriving Stops / Aircraft Duration Seats available
1st Biz Eco
Aeroflot
SU 219 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 14:25
Arlanda (ARN), Stockholm, Sweden
Terminal 5 14:40
Non-stop / 319 12h35min N/A Yes Yes
Malaysia Airlines
MH 090 Arlanda (ARN), Stockholm, Sweden
Terminal 5 16:35
Newark Int'l (EWR), New York, New Jersey, USA
Terminal B 19:00
Please use our service.
Best regards. Manager|Surikova Anna.
Price: USD 1250.00+ Roundtrip tickets.Eco.class.
--------------------------------------------------------------------------------
It would be great if you can meet me in the Airport and wait for me
there. I will be very thankful to you if you can do it. If something
happens and we will not be able to find each other I can call your
phone number or you can make a paper with my name and hold it!
If you will be late because of your work or something else I can wait
for you at the Airport... I will be tired after such big flight (I
will be on the plane many hours! I'm not sure how much, I will find
out) and have some rest.
So I booked tickets and I can pass my interview only when I pay for my
tickets, I didn't know about it. I can receive my visa after I pay my
tickets so they want to be sure I have roundtrip tickets so I'm not
going to stay illegally over there. I think there rules are too
strict...
I have some money but my flight from Irkutsk to Moscow costed so much
(about 550$) because it's so far from Moscow. Of course it is my fault because parents told me
that I have to travel by train but I wanted to do everything faster so
I took a plane...
Anyway now it's too late to sorry.
Another bad thing yet that prices of service of aerflot (tickets)
became more expensive because of high gasoline price.
I didn't guess that everything costs so much and they didn't say
anything. They say they arranged my trip, visa and all necessary documents and money is only my business.
I have to buy tickets till my interview because of such rule. Maybe
you could borrow me some money?
I can't live here too long because every day I have to spend some
money for food and rent of room.
Really expensive city. The cup of the tea costs about almost two dollars.
I think it is not too great amount I ask and I am sure I will be able to return it
back in a few weeks after I arrive. I will earn some money and from
the first salary I return it back to you.
in Agency they have told me that you may send it by Western Union. It is
pretty easy to use they said. I have been to the bank and they gave me
the information.
All you need is my name, my surname and address to send me the money. Once you do
this, I'll be able to pick up the money at any local Western Union office in
Moscow. We need to do it pretty fast, because we have no time till my
interview, if everything is all right I will be on this plane!
You will send me a transfer info and MTCN ( money transfer control number)
I will get cash.
Kiss you many times, I am tired today,you know it is hard enough to be
in a city where you don't have any friends or relatives. So many different emotions.
Kiss you many times! see you soon!
Ah, silly me. Almost forgot to give you my full name and my address.
My address here (where I rent a room)
Country : Russia,
City : Moscow,
Address : Novodvorskiy Pereulok 72-21
post code : 117932
Full name Valya Semenchugowa
I have about 300 US dollars. Please try to send about 960 US dollars
so I will be sure I have enough money for all my travel needs and
flight. I know you will try to help me!
I can't wait to hug you when we meet! If you can't meet me at the
Airport we can meet somewhere in the city, but I don't know how much
the taxi cost over there. I'm glad I have a job lined up and when we
meet each other maybe you will even want to have closer relationship
with me and maybe we can even live together someday! If you want! It's
just my dreams... But if you don't want to live with me I will live
with other girls who came to work too.
see you soon!!! You are a great man and I hope you will not live me
alone in Moscow and help me!
