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# Name:      Olga Malysheva

# E-mail:     olgakiss07@bk.ru

# Address:  Russia , Yoshkar-Ola

# Dangerous: 15%

# Scam scenarios:   ask for money

# Details: She had to travel with her friend, but her friend changed her mind. She got a visa, but used the tickets money to pay for travel insurance, and now she has $250, but needs $600 to pay for ticket. She scanned a copy of her pasport with a US Visa.



# Date: 2007-12-26

After 3 emails, She asked for money under the name of OLGA MALYSHEVA, to be sent by Western Union. I sent the copy of her passport and visa to the US Consulate in Moscow. Money was sent, but I quickly found out it was a scam and contacted Western Union to stop the transfer.