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# Name: Natalia Mutovkina
# E-mail: evinasvir@yahoo.com
# Address: Russia , Samara
# Dangerous:
13%
# Scam scenarios: money for VISA
# Details: Contacted me from unspecified web site 6 months ago. Emailed Daily. It want untill about November that she decided that a meeting was appropriate in the UK. Asked for the airfare to be sent to a highly suspect bank account. This was followed by more requests for money in order to obtain visa.
# Date: 2008-01-02
13%
# Scam scenarios: money for VISA
# Details: Contacted me from unspecified web site 6 months ago. Emailed Daily. It want untill about November that she decided that a meeting was appropriate in the UK. Asked for the airfare to be sent to a highly suspect bank account. This was followed by more requests for money in order to obtain visa.
# Date: 2008-01-02
Airfair was sent to RUS BANK
MOLODOGVARDEISKAYA ST 33 LIT E
SAMARA 0
Tel: 8433401466
Name changed to Elena Tutunia (Allegedly Mother) to be able to receive.
Continued mails up to 22/23 December with flight times and dates. 24 Dec all communications ceased
MOLODOGVARDEISKAYA ST 33 LIT E
SAMARA 0
Tel: 8433401466
Name changed to Elena Tutunia (Allegedly Mother) to be able to receive.
Continued mails up to 22/23 December with flight times and dates. 24 Dec all communications ceased
