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# Name: Svetlana Zelenina
# E-mail: swtdrm094@gmail.com
# Address: Russia , Moscow
# Seen at: Las Vegas Craigs list
# Dangerous:
31%
# Scam scenarios: ask for money
# Details: Letters leading up to pop the question of money. Needed to show the embassy proof of return and was short on cash so she ask me to western union money to purchase return tickets. $890.00.
# Date: 2008-10-13
# Dangerous:
31%
# Scam scenarios: ask for money
# Details: Letters leading up to pop the question of money. Needed to show the embassy proof of return and was short on cash so she ask me to western union money to purchase return tickets. $890.00.
# Date: 2008-10-13
These are the last 3 main letters.....hello,
it is me again and I want you to know that you can't imagine how happy
I am.
I have a schedule of my flight.you can't imagine how much crazy
Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info from agency!
-------------------------------------------------------------------------------------------------
Information for ZELENINA SVETLANA
"WorldForTravel",Sharkov Aleksei. 9710768 Moscow, Kutuzova street
23,office 35.
Flight Information – Fri 10 Oct 2008
Delta
Flights 31 Departs: 12:15 Sheremetyevo (SVO)
Arrives: 14:30 John F Kennedy Intl (JFK)
Coach | Boeing 767 (Wide-body Jet) | 10h 15m
Stopover in New York, NY, United States (JFK) for 2h 30m
Delta
Flights 81 Departs: 17:00 John F Kennedy Intl (JFK)
Arrives: 20:10 McCarran (LAS)
Coach | Boeing 757-200 (Narrow-body Jet) | 6h 10m
Please use our service .
Best regards.Manager Sharkov Aleksei.
Price: USD 1290.00+
------------------------------------------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting
wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will
be all right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay
illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight
from Perm to Moscow costed so much(about 500$)
because so many kilometrs from there to Moscow.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their
system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able
to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all
right I will be on this flight!
I have about 400 US dollars yet and I think I need about 890 US
dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can
stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name. Western Union will ask you for my full name
and address in Moscow where I am staying at. Once you give them all the info
they will initiate the transfer. In just less than 10 minutes I will be able
to pick the money up at any Western Union agent here in moscow.
you will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Svetlana! see you soon!
Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia, Moscow, Pobedi street, build 56 flat 34.
(right writting in English) ZELENINA SVETLANA
I am sorry to send so dry letter but it seems to me I am like any
drunker
I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so
many problems for you I only hope that you will be not disappoined to
meet me.
Svetlana dear, How are you? I hope well! Sorry for the delay on this email.... Ive been so busy with work, and mainly life! I'm really glad your on your way. I'm looking forward to meeting a new friend, And maybe once we get to no each other a little more. And yes stay healthy....Eating right is the most important!
Any how i received your information about your arrival to the U.S. Your just missing 1 small detail. What is your flight number? Thats Important. It would really help the both of us in meeting once you arrive. Also i can be sure your safe once your plane is in the air. Sometimes you just here them stories on the news that make you sad. I hope you understand! Also you had mentioned that you needed some money for some help with your travels. It must be difficult to save, and match the american dollar. By the way. Let me ask you? What did you do for work to save your money for this life changing experience? Sorry for these questions, Im just trying to know you a little better. Oh, about money....i had once mentioned i wasnt a rich man so its gonna take me a few days to come up with an amount you need! By the time you arrive i should just have enough to help you survive with whatever you need. Untill then, you must have family or cousins you can borrow from? Or maybe even some close friends. You should obtain there addresses with you and i can assure you we can pay them back with a money gram once you arrive. I understand how hard it must be for you and your family, and friends. Once again i apoligize for the delay on this email,....I hope you recieve it soon! And mainly, im looking forward to your visit!
Your biggest fan
And with in an hour i received this letter. This never happened before. it will usually take a day for her to write back.
do not have opportunity to solve these problems in Moscow, it is another's city and nobody can helps me...
It is too sad to understand that I create problems to you, but I do not have other choice how to ask the help from you...
My heart will not sustain it. It is too much problems for little girl like me.
Now I think only about you and I want to come to you. i would like to know everything about you, to speak, kiss, hung you... May be more..
I have no place to move, if I cannot issue all during short time I should return home and then all my dreams will broke.
I write you this letter and my tears flow.
My last hope is you and only your kind and understanding heart!
I look forward to hear you.
Kiss you sweaty.
Svetlana
it is me again and I want you to know that you can't imagine how happy
I am.
I have a schedule of my flight.you can't imagine how much crazy
Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info from agency!
-------------------------------------------------------------------------------------------------
Information for ZELENINA SVETLANA
"WorldForTravel",Sharkov Aleksei. 9710768 Moscow, Kutuzova street
23,office 35.
Flight Information – Fri 10 Oct 2008
Delta
Flights 31 Departs: 12:15 Sheremetyevo (SVO)
Arrives: 14:30 John F Kennedy Intl (JFK)
Coach | Boeing 767 (Wide-body Jet) | 10h 15m
Stopover in New York, NY, United States (JFK) for 2h 30m
Delta
Flights 81 Departs: 17:00 John F Kennedy Intl (JFK)
Arrives: 20:10 McCarran (LAS)
Coach | Boeing 757-200 (Narrow-body Jet) | 6h 10m
Please use our service .
Best regards.Manager Sharkov Aleksei.
Price: USD 1290.00+
------------------------------------------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting
wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will
be all right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay
illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight
from Perm to Moscow costed so much(about 500$)
because so many kilometrs from there to Moscow.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their
system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able
to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all
right I will be on this flight!
I have about 400 US dollars yet and I think I need about 890 US
dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can
stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name. Western Union will ask you for my full name
and address in Moscow where I am staying at. Once you give them all the info
they will initiate the transfer. In just less than 10 minutes I will be able
to pick the money up at any Western Union agent here in moscow.
you will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Svetlana! see you soon!
Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia, Moscow, Pobedi street, build 56 flat 34.
(right writting in English) ZELENINA SVETLANA
I am sorry to send so dry letter but it seems to me I am like any
drunker
I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so
many problems for you I only hope that you will be not disappoined to
meet me.
Svetlana dear, How are you? I hope well! Sorry for the delay on this email.... Ive been so busy with work, and mainly life! I'm really glad your on your way. I'm looking forward to meeting a new friend, And maybe once we get to no each other a little more. And yes stay healthy....Eating right is the most important!
Any how i received your information about your arrival to the U.S. Your just missing 1 small detail. What is your flight number? Thats Important. It would really help the both of us in meeting once you arrive. Also i can be sure your safe once your plane is in the air. Sometimes you just here them stories on the news that make you sad. I hope you understand! Also you had mentioned that you needed some money for some help with your travels. It must be difficult to save, and match the american dollar. By the way. Let me ask you? What did you do for work to save your money for this life changing experience? Sorry for these questions, Im just trying to know you a little better. Oh, about money....i had once mentioned i wasnt a rich man so its gonna take me a few days to come up with an amount you need! By the time you arrive i should just have enough to help you survive with whatever you need. Untill then, you must have family or cousins you can borrow from? Or maybe even some close friends. You should obtain there addresses with you and i can assure you we can pay them back with a money gram once you arrive. I understand how hard it must be for you and your family, and friends. Once again i apoligize for the delay on this email,....I hope you recieve it soon! And mainly, im looking forward to your visit!
Your biggest fan
And with in an hour i received this letter. This never happened before. it will usually take a day for her to write back.
do not have opportunity to solve these problems in Moscow, it is another's city and nobody can helps me...
It is too sad to understand that I create problems to you, but I do not have other choice how to ask the help from you...
My heart will not sustain it. It is too much problems for little girl like me.
Now I think only about you and I want to come to you. i would like to know everything about you, to speak, kiss, hung you... May be more..
I have no place to move, if I cannot issue all during short time I should return home and then all my dreams will broke.
I write you this letter and my tears flow.
My last hope is you and only your kind and understanding heart!
I look forward to hear you.
Kiss you sweaty.
Svetlana
