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: Natalja Kovalewa
# E-mail: smile@promailonline.com
# Address: Russia , Moscow
# Seen at: American Singles
# Dangerous:
17%
# Scam scenarios: She was coming to America but wanted to meet someone first. She knew after a couple of letters that I was the one. But the flight from Novosibirsk to Moscow as more than she thought. Can I please Western Union her money. Uhhhhhhhhhhhhh NO!
# Details: She was coming to America but wanted to meet someone first. She knew after a couple of letters that I was the one. But the flight from Novosibirsk to Moscow as more than she thought. Can I please Western Union her money. Uhhhhhhhhhhhhh NO!
# Date: 2007-01-03
# Dangerous:
17%
# Scam scenarios: She was coming to America but wanted to meet someone first. She knew after a couple of letters that I was the one. But the flight from Novosibirsk to Moscow as more than she thought. Can I please Western Union her money. Uhhhhhhhhhhhhh NO!
# Details: She was coming to America but wanted to meet someone first. She knew after a couple of letters that I was the one. But the flight from Novosibirsk to Moscow as more than she thought. Can I please Western Union her money. Uhhhhhhhhhhhhh NO!
# Date: 2007-01-03
***** dear hello,
it is me again and I want you to know that you can't imagine how happy
I am.
I have a schedule of my flight.you can't imagine how much crazy
Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info from agency!
-------------------------------------------------------------------------------------------------
Information for Natalja Kovalewa
"LuckyTour",Petuhov Ruslan.5670768 Moscow,Lermontova street
115,office 54.
Date of departure : 01.06
Aeroflot
SU 315 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 13:25
John F Kennedy International (JFK), New York, New York, USA
Terminal 1 15:50
Please use our service .
Best regards.Manager Petuhov Ruslan.
Price: USD 1089.99+
------------------------------------------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting
wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will
be all right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay
illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight
from Novosibirsk to Moscow costed so much(about 300$)
because so many kilometrs from there to Moscow.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their
system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able
to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all
right I will be on this flight!
I have about 340 US dollars yet and I think I need about 749.99 US
dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can
stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name. Western Union will ask you for my full name
and address in Moscow where I am staying at. Once you give them all the info
they will initiate the transfer. In just less than 10 minutes I will be able
to pick the money up at any Western Union agent here in moscow.
you will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Natalja! see you soon!
Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia,Moscow ,Radisheva sreet,build 75 flat 114.
(right writting in English) Natalja Kovalewa!
I am sorry to send so dry letter but it seems to me I am like any
drunker
I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so
many problems for you I only hope that you will be not disappoined to
meet me!
it is me again and I want you to know that you can't imagine how happy
I am.
I have a schedule of my flight.you can't imagine how much crazy
Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info from agency!
-------------------------------------------------------------------------------------------------
Information for Natalja Kovalewa
"LuckyTour",Petuhov Ruslan.5670768 Moscow,Lermontova street
115,office 54.
Date of departure : 01.06
Aeroflot
SU 315 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 13:25
John F Kennedy International (JFK), New York, New York, USA
Terminal 1 15:50
Please use our service .
Best regards.Manager Petuhov Ruslan.
Price: USD 1089.99+
------------------------------------------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting
wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will
be all right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay
illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight
from Novosibirsk to Moscow costed so much(about 300$)
because so many kilometrs from there to Moscow.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their
system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able
to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all
right I will be on this flight!
I have about 340 US dollars yet and I think I need about 749.99 US
dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can
stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name. Western Union will ask you for my full name
and address in Moscow where I am staying at. Once you give them all the info
they will initiate the transfer. In just less than 10 minutes I will be able
to pick the money up at any Western Union agent here in moscow.
you will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Natalja! see you soon!
Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia,Moscow ,Radisheva sreet,build 75 flat 114.
(right writting in English) Natalja Kovalewa!
I am sorry to send so dry letter but it seems to me I am like any
drunker
I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so
many problems for you I only hope that you will be not disappoined to
meet me!
