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# Name: Olga
# E-mail: fomicheva_olga@yahoo.com
# Address: Russia , Kazan
# Dangerous:
32%
# Scam scenarios: money for travel
# Details: One day an e-mail popped up and it was a new scam. She was coming to the US and wanted a friend and lover. I went along with it, but when she submitted the scam, I responded with an alternate way of doing it. I never heard back from the scammer again.
# Date: 2008-09-16
32%
# Scam scenarios: money for travel
# Details: One day an e-mail popped up and it was a new scam. She was coming to the US and wanted a friend and lover. I went along with it, but when she submitted the scam, I responded with an alternate way of doing it. I never heard back from the scammer again.
# Date: 2008-09-16
How are you doing? I am doing well and I prepare for my trip. Also I am going to meet you. It pleases me very much. I am in process of creation of own bank account. The point is that I should have money to support myself in your country. My brass won't give me any additional money. I have the aunt living in India. She is married to the rich Indian businessman and she lives there almost 30 years. I wished to borrow money from her. She wished to send money to me via Western Union but the Indian authorities forbid to use Western Union and other similar systems with a view sending of money outwards India. For this reason I need to open up a bank account urgent. I never needed any bank account earlier. It very much hard in Russia to open up a bank account. But I should make it as soon as possible. I know that maybe it seems not civilized not to have a bank account. But in Russia very few people don't have it. Bank operations in Russia are very complicated and take a lot of time. For this reason it is much more convenient to use a cash. I believe things are in an other way in your country.
My dear ^^^^, I will have all documents very soon. Also I can inform you details of my air flight. I will happy if you contribute time me. But if you will busy, I understand it and I will not take offense with you. But I would like to see you in person yet.
I go to work and I close. I hope to receive your letter soon. My mailbox need your letters and it is sad when there there are no your letters. =)
Take care,
your friend Olga
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I am glad you are ready to help me. I feel I can trust you. I feel you won't steal money my aunt will send to you. I don't know what exactly amount my aunt will send but I think it something like $1000-2000.
I have received the letter from my aunt. She has informed me what details she need. It is here:
1.Bank name
2.Account number
3.Routing code (sort code)
4.Account holder (Your full name)
5.Your phone number
6.The phone of your bank
7.Your street address
8.The address of your bank
Please send me your details in the form of such list. As soon as my aunt will have it she will transfer money to your bank account. You should take out it and send to me via MoneyGram. I hope you have MoneyGram office in your place.
So my friend I hope to hear from you soon. Also I hope to meet you in person. I am grateful to you for your desire to help me.
Truly your Olga
My dear ^^^^, I will have all documents very soon. Also I can inform you details of my air flight. I will happy if you contribute time me. But if you will busy, I understand it and I will not take offense with you. But I would like to see you in person yet.
I go to work and I close. I hope to receive your letter soon. My mailbox need your letters and it is sad when there there are no your letters. =)
Take care,
your friend Olga
------------------------------------------------------
I am glad you are ready to help me. I feel I can trust you. I feel you won't steal money my aunt will send to you. I don't know what exactly amount my aunt will send but I think it something like $1000-2000.
I have received the letter from my aunt. She has informed me what details she need. It is here:
1.Bank name
2.Account number
3.Routing code (sort code)
4.Account holder (Your full name)
5.Your phone number
6.The phone of your bank
7.Your street address
8.The address of your bank
Please send me your details in the form of such list. As soon as my aunt will have it she will transfer money to your bank account. You should take out it and send to me via MoneyGram. I hope you have MoneyGram office in your place.
So my friend I hope to hear from you soon. Also I hope to meet you in person. I am grateful to you for your desire to help me.
Truly your Olga
