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anti scam women scam

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# Original Report:  here

# Name:      Elena Balty

# E-mail:     Elena_ba78@yahoo.com

# Address:  Russia , St. Petersburg

# Seen at:   Matchdoctor.com; Also on Absolute Profiles: A2034318, Aurora, MSN personals, "Magnolia" translation agency, latest listing: http://www.onyks.com/ladies/lepero.htm, now on Brides.ru #25877 as "Diana"

# Dangerous: 37%

# Details: Running the Visa and Travel Scenarios. Implicated co-conspirators: Yuri (Iuri) Berezovski of St. Petersburg, Russia and Svetlana Mnushko of St. Petersburg and "Elena Bekurina" of Aurora Agency. See Also: Elena Mnusko and Svetlana Mnusko. This is a very sophisticated group of scammers. The scam is run in conjunction with a "travel agency". They will generate actual flight itineraries, etc. Bottom line: learn the visa rules and verify all supposed visa applications with the U.S. State Dept.



# Date: 2005-02-14





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