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# Name:      Ekaterina Koznevnikova

# E-mail:

# Address:  Russia , Cheboksary

# Phone:    79023269484

# Seen at:

# Dangerous: 25%

# Scam scenarios:   ask for money

# Details: Asked for money for Internet Cafe expenses, US visa US air ticket, hotel in Moscow, pocket money to leave RussiarnrnShe got over $11000 from me for air ticket, visa, hotels in Moscow, pocket money

# Date: 2008-01-02

I sent 7 money transfers to Igor Eshtaganov,
Yoshkar-Ola, Russia
I sent 3 money transfers to Anna Garmanova, Cheboksary, Russia, phone: +79023269484
All together it was over $11000 intended for Ekaterina Koznevnikova, Cheboksary, Russia
She was supposed to come but did not show up. On her way here, according to her story, on London airport she heard her brother Igor Eshtaganov died and she went back from London to Moscow in tears

Sent $11152 in 10 Western Union money transfers
First 8 transfers to Igor eshtaganov, Yoshkar-Ola
Last 2 transfers to Anna Garmanova, Cheboksary
We started email correspondence on 10/02/07, and she contacted me first