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# Name: Marina Karakeva
# E-mail: marinakarakeva@inbox.com
# Address: Russia , Pravdinsk
# Seen at: she contacted me from yahoo personals
# Dangerous:
13%
# Related reports: 2013
# Scam scenarios: money for surgery
# Details: She claims to be a dentist waiting for her passport and visa to come in from an agency. One week before she is to leave for America, her mother needs surgery. Surgery costs a lot and she asks if I can pay part of it. She says she will get $5000 credit when she arrives to America and she will pay me back when she gets here. Claims she cant leave Russia with an unpaid bill.
# Date: 2006-12-18
# Dangerous:
13%
# Related reports: 2013
# Scam scenarios: money for surgery
# Details: She claims to be a dentist waiting for her passport and visa to come in from an agency. One week before she is to leave for America, her mother needs surgery. Surgery costs a lot and she asks if I can pay part of it. She says she will get $5000 credit when she arrives to America and she will pay me back when she gets here. Claims she cant leave Russia with an unpaid bill.
# Date: 2006-12-18
She requested I send money via Western Union to a bank agent for tax purposes. Address:
AK Bars Bank
Komintena 174
Nizhny Novgorod, 603003
For: Sekachev Nikita
AK Bars Bank
Komintena 174
Nizhny Novgorod, 603003
For: Sekachev Nikita
