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# Name:      Tatiana Sergeeva

# E-mail:     tanyshka077@rambler.ru

# Address:  Russia , Moscow

# Dangerous: 12%

# Details: She sent e-mails on how bad Russia was and how she wanted to leave. Within a few e-mails she wanted money for plane tickets, insurance and spending money to leave Russia.



# Date: 2007-02-18

I sent Tatiana Sergeeva three payments of $1450 for plane tickers, $550 for insurance and $1500 for money to prove to customs that she had $50 for every day she was out of the country to survive. The Russian customs agency doesn’t require her to do that. I looked on some websites for her picture before I sent the money but I didn’t see it. So sent the money. I sent all the money by Western Union. She always seemed to be legitimate till she said she was mugged in a lane. I got very suspicious about the whole situation. Then she wanted more money to get another air plane tickets. . Her IP address is [81.19.66.30]. Apparently it’s an internet café in Moscow.