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# Name: Svetlana Kayumowa
# E-mail: svetulya2000@yarex.info
# Address: Russia , Sharypovo
# Dangerous:
26%
# Scam scenarios: money for travel
# Details: Firt she told some things about herself.rnSoon she told me she was coming to me.rnAfter a week she told me she had gone to Moscou. She said she stayed in a pension owned by an old policeman.rnNext day she said she had gone to a travel agency (on a sunday !). Next day she needed $ 1280 for travel and visa but she only had $ 300. She begged me to lend her the money and told me several times she loved me !rnI tried to get more details, but she just repeated herself.
# Date: 2008-05-10
26%
# Scam scenarios: money for travel
# Details: Firt she told some things about herself.rnSoon she told me she was coming to me.rnAfter a week she told me she had gone to Moscou. She said she stayed in a pension owned by an old policeman.rnNext day she said she had gone to a travel agency (on a sunday !). Next day she needed $ 1280 for travel and visa but she only had $ 300. She begged me to lend her the money and told me several times she loved me !rnI tried to get more details, but she just repeated herself.
# Date: 2008-05-10
Jan hello!!! i'm so excited to write you again!!!!!!!!!! I'm in Moscow! You can't
imagine how happy I am because I already started my trip to you!
I still cannot believe I've done it! WoW! As I wrote you I was scared
to fly on the plane but everything was OK and I'm still alive ))))
Moscow is a really big city! I've been told the population of Moscow
is about 10 million of people! From the Airport I went by bus... it
was so long way... about 1 hour and 30 minutes. I've seen so many nice
places in Moscow while going by bus!
When I got off the plane in the Moscow Airport policeman asked me about
passport and he looked at me like I am an enemy )))
I think all people here are a little crazy because of terrorism.
everything here is very expensive, not like in my city... and
everywhere are big crowds of people! Everywhere is so many people! I
feel uncomfortable because of it but I hope I will be OK soon.
I found a place to stay, I rent a room from an old policeman. He is about
70 years old. he said his wife died 2 years ago and he
doesn`t have money to live, so he give in rent rooms in her apartment.
He is very nice man. He said I have to be very careful.
You know... he said many girls from small cities come to big cities, they are looking for a
better future and fortune but because they are from small cities they
can`t imagine that their way to find the happiness can be not so easy as they
thought... and some of them can end up as prostitutes or something
like that. He said I should be careful when I will meet you!! But I
don't worry about you! I feel with all my heart you are really nice man!
Sorry I wrote you about my worries.. I have nobody to write about it.
my parents are worried enough about me and I don't want
to make them to worry more. Jan, I think that's really good I've met you! I
can write you about everything. I miss my parents... but I'm getting better with every hour ))
now I'm very hungry and I will go and eat something.
I`m sending for you some photos of Moscow that I found in internet.
I hope to you it it will be interesting. Red flags and ties it is symbolics of holiday.
This tradition originates since 1917. holiday " May, 1 " it is considered day of the working people.
please confirm the name of international airport (and his code) and be sure you wrote it right.
I am afraid to make any mistake... I hope everything will be fine.
please write me as soon as possible!See you soon! Great kiss from Moscow!!
svetlana
Jan hello! excuse me that I could not write to you earlier.....
I'm writing to you as soon as I can!!!!!! I was busy with many
arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words
for my English test and I finally passed my test today morning!!!
today I was in the travel agency and I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport!
I will arrive to you on Monday, 12 May <<
more in detail look at the end of the letter. I copied the information of agency
I hope so much it's a good day for you to meet me!
I am so glad to see that we are almost near our goal,and our meeting
wait for us. I think I will call you from airport before my flight.
You know I booked tickets on Monday, 12 May flight and I will buy them before
my intervew. People from embassy must be sure that I am not going to stay illegally,
so I need to buy roundtrip tickets (with returning date).
I wanted to ask you about electronic tickets but they tell that
I can't use because it is their businees to arrange all travel details
and they have some extra money from all the things,
you see it is just business.I think that you will be able to help me
because I don't know anybody here and only you are my hope now,
I think everything in your hands and I believe that you will not leave
me here alone.please borrow some money. I am sure I will be able to return all your money
back after a few weeks, I will get salary and I will collect the sum I own from you.
To be fair I am not sure I know what to say because I hate to ask but
now I have no different way, you see.Please help me it is only money
and much more important if we will meet in person I will do my
best, you won`t be disappoined. I see that it sounds a little crazy
but I can't believe that in the worst case I have to return
home,they all will laugh at me.I think it rests with you to decide and I feel that
you will help me because you are kind. I have about 300 US dollars yet and I think
I need about 980 US dollars from your side with all travel needs and living here till my
flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical
insurance and all travel needs costed about 800 dollars).
For truth I did not expect I will need to buy roundtrip tickets, but now
I see that its a very strict rule.
I was sure that my mom will help me becasue she promised but now she
sent letter that it is possible only in a few months or so because of
family problems.and she can't send transfer now.I was in the bank to
try to ask them about loan but they tell I have to have something to stay them
and I have nothing to stay because I have only a few
dress and things,some perfume and it is all I have,and small gift for you from
russia with love.
Jan, please send it today by Western Union or Money Gram
I will write you details:
!!! <<
send it to russia, Svetlana Kayumowa !!!!This is my full name!
When you're filling Western Union (or MG) form it is not necessary
to write down the destination city because i don't have a permanent address over here.
Also I've got an advice to send you a scan copy of my passport
in case you need to confirm my details.
this is my full name used in all official documents. They said this is all info you need.
But please for any case write down more info. The address where I'm staying:
kutuzowskiy prospekt 39 - 7, post code (zip) 121170. I rent a small room In an apartment of an old policeman here, it's
cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:
"sitibank" moscow, kutuzowskiy prospekt 41
I have some money but it's not enough to complete my trip.
Please send me 980 US dollars and I will complete my trip!
After it please write me all details about the transfer -
your FULL NAME and Money Transfer Control Number.!!
I will call you as soon as I receive it.
When I receive the money I will pay for my trip and only then
the embassy will put all final stamps on my documents.
I've bought you few souvenirs with Russian attributes!!! I'm
sure you will like them! If you need something more please let me
know, they are not expensive. Also I bought two boxes of Russian
chocolate! I hope so much when I come to you we will like each other!
You are already very special to me!
Please when I come to you tell me more about you and your country!
I will listen to everything you tell me and I will do everything you
tell me! I trust you really much!
I hope you will not do something to hurt my feelings.... I
think you are really good man. I will never do anything to hurt yours!!!
By statistics Moscow is the second most expensive city in the
world after Tokyo... everything is so expensive here... and I have
to pay for my rent and food and buy tickets.. please help me..
Sorry if I missed something or didn't comment please let me know
I was so busy with with all preparations!!!!
Svetlana
TRAVEL INFO : Svetlana Kayumowa
-----------------------------------------------------------------------
� Travel Agency "CLUB TRAWELERS".
-----------------------------------------------------------------------
TRAVEL INFO : Svetlana Kayumowa - private tour.(work visa)
Russian-English
variants.ENGLISH SPEAKING GUIDE
-----------------------------------------------------------------------
Travel dates for: Ms. Svetlana Kayumowa
Please label the inside and outside of each piece of baggage to
be checked in with your name and where possible your address.
Suitable baggage labels and
stickers are available free of charge. In advance of your journey.
please note the current free baggage allowance included in your
ticket price. You can find this information in the internet or via
your Airline contact
person. In case you booked a special fare please note that it can
be subject to restrictions. Travel Abroad: When preparing to travel
abroad for less than 5 months,
it is important to ensure entry to another country . Depending on
the country to be visited and the worker's nationality, it may be
necessary to apply for a
visitor visa.The worker must have: a valid passport or travel
document, valid
visa .
Furthermore, page 4 must be signed by the RO. No special
permission is needed, but it is important to have a valid
passport,valid visa and all travel documents.
Thank you for your booking and have a pleasant journey. Kind
regards."CLUB TRAWELERS" is a licensed and officially registered travel agency.
Travel agency "CLUB TRAWELERS".
Our goal is to provide quality services for group and individual
travelers.
-------------------------------------------------------------------------
Please use our service. managers: Irina
-------------------------------------------------------------------------
The nearest possible flight is - Monday, 12 May
2008. From Moscow Sheremetyevo Inter Airport.
Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD
1280.00+
-------------------------------------------------------------------------
This reservation will be automatically cancelled if the order is not
purchased until Sunday, 11 May 2008.
hello, my honey! ok! Im very glad that you replied me so fast.
I thought that telling about money, I have lost you.
In Russia its often occurs with men.
I suggest it is for hard economic situation in our country.
Men dont need women with their love.
I dont want to believe that the quantity of real men diminishes.
Dear, I do not wish to give you a words of good bye!
I am sorry about all the problems with the money!
But without your help I will not be able to fly to you.
My relatives will no longer be able to help me out.
Mama gave me almost all the money that she had to
help me out with this journey.
If you can not help me, I will be returning to home.
But I do not want to be lonely again.
I do not want to return home.
I do not want to stay in Moscow either.
I do not want anyone but you.
More than anything else, I would like to continue the trip!
I want you! I want you to surround me with your tenderness, warmth and care.
I certainly think about the future. I want us to be together.
I go to sleep and I wake up together with the thoughts about you.
They are not leaving my head.
More to that, Id like to wake up in your arms every day.
Id like to be sure that you really need me now and in the future.
I just want to look into your eyes.
I want to feel your warm breath.
I want to see your smile and know that this smile is for me.
I want to be waken up by you rather than some kind of alarm clock.
I want to be your sunshine.
I want you to warm your hands up in the back pockets of my jeans.
I want you to pay me with your kisses for the rental of my jeans pockets.
I want to belong to you and. I am yours and youre mine.
I want to believe you and never question anything you say.
I want to hear your voice. I want to get to your inner thoughts.
I want to be everything you need. I want you to know all these things.
I want you to love me.
Cant wait for the moment I board the plane and start my final journey to you.
I am sick without you. Thank you for your letter and kind words!
I am looking forward to hearing some good news from you.
I will wait money transfer control number and your full name...
Hope you can help me out and give me your support.
My request for help from one hand is the opportunity to come to you,
and from other hand is the approval of seriousness of your plans.
Im sorry that my confidence in our victory against the problems differs a bit from yours.
Because you are a man and I am a woman.
If everything were on contrary, the world would go upside down.
I will back all money to the last cent without doubt,
and if everything will be ok, I will stand for you forever.
Thats why I ask you a question: are you serious in your intensions?
If yes, write me soon. I hope very much that I provoked sympathy in you.
thank you Jan, Svetlana
Money to be sent to
Svetlana Kayumowa,
Russia
adress: Kutuzovskiy Prospekt 39 - 7, post code (zip) 121170.
The address of the closest Western Union (or MoneyGram) here is:
"SitiBank" Moscow, Kutuzovskiy prospekt 41
imagine how happy I am because I already started my trip to you!
I still cannot believe I've done it! WoW! As I wrote you I was scared
to fly on the plane but everything was OK and I'm still alive ))))
Moscow is a really big city! I've been told the population of Moscow
is about 10 million of people! From the Airport I went by bus... it
was so long way... about 1 hour and 30 minutes. I've seen so many nice
places in Moscow while going by bus!
When I got off the plane in the Moscow Airport policeman asked me about
passport and he looked at me like I am an enemy )))
I think all people here are a little crazy because of terrorism.
everything here is very expensive, not like in my city... and
everywhere are big crowds of people! Everywhere is so many people! I
feel uncomfortable because of it but I hope I will be OK soon.
I found a place to stay, I rent a room from an old policeman. He is about
70 years old. he said his wife died 2 years ago and he
doesn`t have money to live, so he give in rent rooms in her apartment.
He is very nice man. He said I have to be very careful.
You know... he said many girls from small cities come to big cities, they are looking for a
better future and fortune but because they are from small cities they
can`t imagine that their way to find the happiness can be not so easy as they
thought... and some of them can end up as prostitutes or something
like that. He said I should be careful when I will meet you!! But I
don't worry about you! I feel with all my heart you are really nice man!
Sorry I wrote you about my worries.. I have nobody to write about it.
my parents are worried enough about me and I don't want
to make them to worry more. Jan, I think that's really good I've met you! I
can write you about everything. I miss my parents... but I'm getting better with every hour ))
now I'm very hungry and I will go and eat something.
I`m sending for you some photos of Moscow that I found in internet.
I hope to you it it will be interesting. Red flags and ties it is symbolics of holiday.
This tradition originates since 1917. holiday " May, 1 " it is considered day of the working people.
please confirm the name of international airport (and his code) and be sure you wrote it right.
I am afraid to make any mistake... I hope everything will be fine.
please write me as soon as possible!See you soon! Great kiss from Moscow!!
svetlana
Jan hello! excuse me that I could not write to you earlier.....
I'm writing to you as soon as I can!!!!!! I was busy with many
arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words
for my English test and I finally passed my test today morning!!!
today I was in the travel agency and I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport!
I will arrive to you on Monday, 12 May <<
more in detail look at the end of the letter. I copied the information of agency
I hope so much it's a good day for you to meet me!
I am so glad to see that we are almost near our goal,and our meeting
wait for us. I think I will call you from airport before my flight.
You know I booked tickets on Monday, 12 May flight and I will buy them before
my intervew. People from embassy must be sure that I am not going to stay illegally,
so I need to buy roundtrip tickets (with returning date).
I wanted to ask you about electronic tickets but they tell that
I can't use because it is their businees to arrange all travel details
and they have some extra money from all the things,
you see it is just business.I think that you will be able to help me
because I don't know anybody here and only you are my hope now,
I think everything in your hands and I believe that you will not leave
me here alone.please borrow some money. I am sure I will be able to return all your money
back after a few weeks, I will get salary and I will collect the sum I own from you.
To be fair I am not sure I know what to say because I hate to ask but
now I have no different way, you see.Please help me it is only money
and much more important if we will meet in person I will do my
best, you won`t be disappoined. I see that it sounds a little crazy
but I can't believe that in the worst case I have to return
home,they all will laugh at me.I think it rests with you to decide and I feel that
you will help me because you are kind. I have about 300 US dollars yet and I think
I need about 980 US dollars from your side with all travel needs and living here till my
flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical
insurance and all travel needs costed about 800 dollars).
For truth I did not expect I will need to buy roundtrip tickets, but now
I see that its a very strict rule.
I was sure that my mom will help me becasue she promised but now she
sent letter that it is possible only in a few months or so because of
family problems.and she can't send transfer now.I was in the bank to
try to ask them about loan but they tell I have to have something to stay them
and I have nothing to stay because I have only a few
dress and things,some perfume and it is all I have,and small gift for you from
russia with love.
Jan, please send it today by Western Union or Money Gram
I will write you details:
!!! <<
send it to russia, Svetlana Kayumowa !!!!This is my full name!
When you're filling Western Union (or MG) form it is not necessary
to write down the destination city because i don't have a permanent address over here.
Also I've got an advice to send you a scan copy of my passport
in case you need to confirm my details.
this is my full name used in all official documents. They said this is all info you need.
But please for any case write down more info. The address where I'm staying:
kutuzowskiy prospekt 39 - 7, post code (zip) 121170. I rent a small room In an apartment of an old policeman here, it's
cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:
"sitibank" moscow, kutuzowskiy prospekt 41
I have some money but it's not enough to complete my trip.
Please send me 980 US dollars and I will complete my trip!
After it please write me all details about the transfer -
your FULL NAME and Money Transfer Control Number.!!
I will call you as soon as I receive it.
When I receive the money I will pay for my trip and only then
the embassy will put all final stamps on my documents.
I've bought you few souvenirs with Russian attributes!!! I'm
sure you will like them! If you need something more please let me
know, they are not expensive. Also I bought two boxes of Russian
chocolate! I hope so much when I come to you we will like each other!
You are already very special to me!
Please when I come to you tell me more about you and your country!
I will listen to everything you tell me and I will do everything you
tell me! I trust you really much!
I hope you will not do something to hurt my feelings.... I
think you are really good man. I will never do anything to hurt yours!!!
By statistics Moscow is the second most expensive city in the
world after Tokyo... everything is so expensive here... and I have
to pay for my rent and food and buy tickets.. please help me..
Sorry if I missed something or didn't comment please let me know
I was so busy with with all preparations!!!!
Svetlana
TRAVEL INFO : Svetlana Kayumowa
-----------------------------------------------------------------------
� Travel Agency "CLUB TRAWELERS".
-----------------------------------------------------------------------
TRAVEL INFO : Svetlana Kayumowa - private tour.(work visa)
Russian-English
variants.ENGLISH SPEAKING GUIDE
-----------------------------------------------------------------------
Travel dates for: Ms. Svetlana Kayumowa
Please label the inside and outside of each piece of baggage to
be checked in with your name and where possible your address.
Suitable baggage labels and
stickers are available free of charge. In advance of your journey.
please note the current free baggage allowance included in your
ticket price. You can find this information in the internet or via
your Airline contact
person. In case you booked a special fare please note that it can
be subject to restrictions. Travel Abroad: When preparing to travel
abroad for less than 5 months,
it is important to ensure entry to another country . Depending on
the country to be visited and the worker's nationality, it may be
necessary to apply for a
visitor visa.The worker must have: a valid passport or travel
document, valid
visa .
Furthermore, page 4 must be signed by the RO. No special
permission is needed, but it is important to have a valid
passport,valid visa and all travel documents.
Thank you for your booking and have a pleasant journey. Kind
regards."CLUB TRAWELERS" is a licensed and officially registered travel agency.
Travel agency "CLUB TRAWELERS".
Our goal is to provide quality services for group and individual
travelers.
-------------------------------------------------------------------------
Please use our service. managers: Irina
-------------------------------------------------------------------------
The nearest possible flight is - Monday, 12 May
2008. From Moscow Sheremetyevo Inter Airport.
Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD
1280.00+
-------------------------------------------------------------------------
This reservation will be automatically cancelled if the order is not
purchased until Sunday, 11 May 2008.
hello, my honey! ok! Im very glad that you replied me so fast.
I thought that telling about money, I have lost you.
In Russia its often occurs with men.
I suggest it is for hard economic situation in our country.
Men dont need women with their love.
I dont want to believe that the quantity of real men diminishes.
Dear, I do not wish to give you a words of good bye!
I am sorry about all the problems with the money!
But without your help I will not be able to fly to you.
My relatives will no longer be able to help me out.
Mama gave me almost all the money that she had to
help me out with this journey.
If you can not help me, I will be returning to home.
But I do not want to be lonely again.
I do not want to return home.
I do not want to stay in Moscow either.
I do not want anyone but you.
More than anything else, I would like to continue the trip!
I want you! I want you to surround me with your tenderness, warmth and care.
I certainly think about the future. I want us to be together.
I go to sleep and I wake up together with the thoughts about you.
They are not leaving my head.
More to that, Id like to wake up in your arms every day.
Id like to be sure that you really need me now and in the future.
I just want to look into your eyes.
I want to feel your warm breath.
I want to see your smile and know that this smile is for me.
I want to be waken up by you rather than some kind of alarm clock.
I want to be your sunshine.
I want you to warm your hands up in the back pockets of my jeans.
I want you to pay me with your kisses for the rental of my jeans pockets.
I want to belong to you and. I am yours and youre mine.
I want to believe you and never question anything you say.
I want to hear your voice. I want to get to your inner thoughts.
I want to be everything you need. I want you to know all these things.
I want you to love me.
Cant wait for the moment I board the plane and start my final journey to you.
I am sick without you. Thank you for your letter and kind words!
I am looking forward to hearing some good news from you.
I will wait money transfer control number and your full name...
Hope you can help me out and give me your support.
My request for help from one hand is the opportunity to come to you,
and from other hand is the approval of seriousness of your plans.
Im sorry that my confidence in our victory against the problems differs a bit from yours.
Because you are a man and I am a woman.
If everything were on contrary, the world would go upside down.
I will back all money to the last cent without doubt,
and if everything will be ok, I will stand for you forever.
Thats why I ask you a question: are you serious in your intensions?
If yes, write me soon. I hope very much that I provoked sympathy in you.
thank you Jan, Svetlana
Money to be sent to
Svetlana Kayumowa,
Russia
adress: Kutuzovskiy Prospekt 39 - 7, post code (zip) 121170.
The address of the closest Western Union (or MoneyGram) here is:
"SitiBank" Moscow, Kutuzovskiy prospekt 41
