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# Name: Anna Sotova
# E-mail: Annasot78@xdesign-pro.com
# Address: Russia , Lach
# Seen at: Craig's List
# Dangerous:
27%
# Scam scenarios: ask for money
# Details: Hi my dear!rnrnHow are you there today? Im fine! The weather here is great! The sun is shining and there are no any clouds in the sky! Its 5 degrees below zero and there is a rnmild wind from the south. I like such weather very much! How is the weather there? I hope not bad! rnToday I feel myself very good. Guess why? I talked to my mothers doctor and he said that the recovering goes well. Its very good news for us! I talked to my mom rnthis morning and I found her in a good mood.Well, I tried to find more money yesterday, but it seems that I took off all money from my relatives and friends already. I also tried to formalize a loan to my aunt rnElena, but since she is a pensioner and does not have appropriate income to get such loan I was refused again. I started to feel that the things will not work out for me, but I decided to go to my agency and ask them if I could get an advance ($5000) which Ill get in NYC here in Lach. But I was disappointed again. I was told that Ill get my advance as soon as Ill sign the contract. When Ill sign the contract Ill get this money in cash or they could be deposited into my account which Ill have to open. I was absolutely upset DUMB ASS. I asked in the agency if I could get a loan but do not tell in the bank that Im leaving torn NYC. And I was told that when Ill pass the registration in the airport Ill be check out rncompletely - they will check my documents, baggage and my credit history! And if I have a debt Ill not be allowed for boarding. They showed the simple example: rnLets imagine that somebody got a loan of $100000.00 dollars (or more)and fly away. In this case the bank has no possibility or law to return the money back. DUMB ASS, I have to confess - I made a mistake. I spent my money that were destined for my agency and paid the medical bill. I hoped that Ill be able to come torn NYC and get that advance. But as I wrote you above it is not possible. So my agency will not give me my documents and I will not be able to leave Russia. Because I have to pay them for the documents they prepared for me. All of my documents are ready rnand everything is set for me now. I have to pay $2000.00 dollars to the agency. So $1050.00 dollars, that I already paid, were spent for the preparing of different documents like passport, visa, rncertificate and etc. And the $950.00 dollars is going to be a fee for the agency. DUMB ASS, I want to ask you about if you could help me to overcome this situation,rnbecause you are the only one who can help me in this situation. I have already asked my relatives and friends about help, but they cant help me anymore. They said that it will take some time for them to come up with such amount of money. DUMB ASS, as I wrote you rnbefore I need $960.00 to pay my agency for their service. I dont want to realize that all of my intentions and hopes were for nothing. Please help mernDUMB ASS. I dont think I have somebody that I can ask for help else. As I told you before as soon as rnI get to NYC Ill get $5000.00 dollars in advance, so I would be able to repay your money to you immediately! I know that you might think that I want to deceive you, rnbut it is not so DUMB ASS! There is no reason for me to do so. I trust you DUMB ASS trust me. I even attached the a scan of the ticket for you. So you can see that Im really coming. You see I was forced to delay my flight due to these problems and reserved a ticket on December 2. I hope I could be in time to get together the money. DUMB ASS, I dont feel myself comfortable asking you about the money, but this is the only way for me to rearrange the problem. DUMB ASS, you see Im very nervous right now and maybe Ive made mistakes in my letter, but I hope you can excuse me for this. rnI have tried to find out if you could help me and my friends told me that you can send the money via the company which makes this service. I asked about it inrnthe bank and I know now that reliable and fast company exists which make remittances all over the world and its called Western Union. I remembered that I sawrnadvertising of this company on TV. Ive taken a directory book and found the address of it.The western union branch is located in the city of Ukhta. Its not far from me. You can see it on the map I sent to you. I went there and Ive asked them about their service. They said that a sender must go to the western union branch, give them information:rn THE NAME AND LAST NAME rnOF A RECEIVER, A COUNTRY WHERE HE MAKES A TRANSFER AND THEY GIVE HIMrn THE TEN DIGITS CONFIRMATION rnNUMBER TO A SENDER. THE RECEIVER MUST KNOW CONFIRMATION NUMBER FORrn RECEIVING MONEY.rnThey said that the branches of it must be everywhere all over the world. I have found out where is the Western union here (by the way, they have a website,rn called www.westernunion.com). rnThere is no any branches of Western union here in Lach, but we have branch of Western union in the big city named Ukhta, this is about 50 kilometers from my town. rnItll not be a problem to move there. You can send the money using western union according rnfollowing data:rnAddress: UKHTABANK rnOPLESNINA 5 rnUKHTA , 169300 rnFor: ROMAN SHABALIN rnShabalin Roman is my bank agent. I want you to send the money to him because he is an official, and he can withdraw the money without any fees and taxes. In a case if Ill withdraw the money by myself Ill have to pay a tax. It is 38 percentage from the transferredrn amount! It is a lot of money! So it will be better for me to hire a banker to withdraw this money. I hope you understand it. As soon as the money will be transferred we will go together (my banker and I) to the bank. We must tell them YOUR FULL NAME, FULL ADDRESS, EXACT AMOUNT AND CONFIRMATIONrn NUMBER (Money Transfer Control Number) rnwhich will be given to you DUMB ASS! Please dont forget to send thisrn information to me, ok?rnI want to let you know that I need this money ($960.00) before Decemberrn 1. So if you can please rnhelp me DUMB ASS.rnDUMB ASS, I have never wanted to offend you somehow but as you can see myrn situation is very serious rnand I will never ask you about help if I had any other ways to makern this problem solve.rnIll wait for your reply anxiously. rnWith Deep Affection for You! rnYour Russian g/friend rnAnnarn
# Date: 2007-11-28
# Dangerous:
27%
# Scam scenarios: ask for money
# Details: Hi my dear!rnrnHow are you there today? Im fine! The weather here is great! The sun is shining and there are no any clouds in the sky! Its 5 degrees below zero and there is a rnmild wind from the south. I like such weather very much! How is the weather there? I hope not bad! rnToday I feel myself very good. Guess why? I talked to my mothers doctor and he said that the recovering goes well. Its very good news for us! I talked to my mom rnthis morning and I found her in a good mood.Well, I tried to find more money yesterday, but it seems that I took off all money from my relatives and friends already. I also tried to formalize a loan to my aunt rnElena, but since she is a pensioner and does not have appropriate income to get such loan I was refused again. I started to feel that the things will not work out for me, but I decided to go to my agency and ask them if I could get an advance ($5000) which Ill get in NYC here in Lach. But I was disappointed again. I was told that Ill get my advance as soon as Ill sign the contract. When Ill sign the contract Ill get this money in cash or they could be deposited into my account which Ill have to open. I was absolutely upset DUMB ASS. I asked in the agency if I could get a loan but do not tell in the bank that Im leaving torn NYC. And I was told that when Ill pass the registration in the airport Ill be check out rncompletely - they will check my documents, baggage and my credit history! And if I have a debt Ill not be allowed for boarding. They showed the simple example: rnLets imagine that somebody got a loan of $100000.00 dollars (or more)and fly away. In this case the bank has no possibility or law to return the money back. DUMB ASS, I have to confess - I made a mistake. I spent my money that were destined for my agency and paid the medical bill. I hoped that Ill be able to come torn NYC and get that advance. But as I wrote you above it is not possible. So my agency will not give me my documents and I will not be able to leave Russia. Because I have to pay them for the documents they prepared for me. All of my documents are ready rnand everything is set for me now. I have to pay $2000.00 dollars to the agency. So $1050.00 dollars, that I already paid, were spent for the preparing of different documents like passport, visa, rncertificate and etc. And the $950.00 dollars is going to be a fee for the agency. DUMB ASS, I want to ask you about if you could help me to overcome this situation,rnbecause you are the only one who can help me in this situation. I have already asked my relatives and friends about help, but they cant help me anymore. They said that it will take some time for them to come up with such amount of money. DUMB ASS, as I wrote you rnbefore I need $960.00 to pay my agency for their service. I dont want to realize that all of my intentions and hopes were for nothing. Please help mernDUMB ASS. I dont think I have somebody that I can ask for help else. As I told you before as soon as rnI get to NYC Ill get $5000.00 dollars in advance, so I would be able to repay your money to you immediately! I know that you might think that I want to deceive you, rnbut it is not so DUMB ASS! There is no reason for me to do so. I trust you DUMB ASS trust me. I even attached the a scan of the ticket for you. So you can see that Im really coming. You see I was forced to delay my flight due to these problems and reserved a ticket on December 2. I hope I could be in time to get together the money. DUMB ASS, I dont feel myself comfortable asking you about the money, but this is the only way for me to rearrange the problem. DUMB ASS, you see Im very nervous right now and maybe Ive made mistakes in my letter, but I hope you can excuse me for this. rnI have tried to find out if you could help me and my friends told me that you can send the money via the company which makes this service. I asked about it inrnthe bank and I know now that reliable and fast company exists which make remittances all over the world and its called Western Union. I remembered that I sawrnadvertising of this company on TV. Ive taken a directory book and found the address of it.The western union branch is located in the city of Ukhta. Its not far from me. You can see it on the map I sent to you. I went there and Ive asked them about their service. They said that a sender must go to the western union branch, give them information:rn THE NAME AND LAST NAME rnOF A RECEIVER, A COUNTRY WHERE HE MAKES A TRANSFER AND THEY GIVE HIMrn THE TEN DIGITS CONFIRMATION rnNUMBER TO A SENDER. THE RECEIVER MUST KNOW CONFIRMATION NUMBER FORrn RECEIVING MONEY.rnThey said that the branches of it must be everywhere all over the world. I have found out where is the Western union here (by the way, they have a website,rn called www.westernunion.com). rnThere is no any branches of Western union here in Lach, but we have branch of Western union in the big city named Ukhta, this is about 50 kilometers from my town. rnItll not be a problem to move there. You can send the money using western union according rnfollowing data:rnAddress: UKHTABANK rnOPLESNINA 5 rnUKHTA , 169300 rnFor: ROMAN SHABALIN rnShabalin Roman is my bank agent. I want you to send the money to him because he is an official, and he can withdraw the money without any fees and taxes. In a case if Ill withdraw the money by myself Ill have to pay a tax. It is 38 percentage from the transferredrn amount! It is a lot of money! So it will be better for me to hire a banker to withdraw this money. I hope you understand it. As soon as the money will be transferred we will go together (my banker and I) to the bank. We must tell them YOUR FULL NAME, FULL ADDRESS, EXACT AMOUNT AND CONFIRMATIONrn NUMBER (Money Transfer Control Number) rnwhich will be given to you DUMB ASS! Please dont forget to send thisrn information to me, ok?rnI want to let you know that I need this money ($960.00) before Decemberrn 1. So if you can please rnhelp me DUMB ASS.rnDUMB ASS, I have never wanted to offend you somehow but as you can see myrn situation is very serious rnand I will never ask you about help if I had any other ways to makern this problem solve.rnIll wait for your reply anxiously. rnWith Deep Affection for You! rnYour Russian g/friend rnAnnarn
# Date: 2007-11-28
End of story has not happened yet. I was planning to send a e-mail with "Check's inthe Mail" as the subject line and put together a heart wrenching story that I am really an overweight, middle aged Lesbian, attach a photo of Rosie O'Donnel and beg her to still come, that the money is on the way, but I won't be able to send it until tomorrow due to being injured in a herrific volcano accident while sky diving in the Amazon. LOL!!
