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For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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# Name: Svetlana Derbyshkina
# E-mail: svetlava-derbyskina@rambler.ru
# Address: Russia , Kazan
# Seen at: Allpenpals
# Dangerous:
31%
# Scam scenarios: money for VISA, travel
# Details: Basic Russian scam with a few twists. I am sure that the woman in the photos is part of the scam as the picture of her holding her booth was sent at my specific request. But I knew it was a scam for sure because she was writing to me and my brother at the same time. A double team was done just to verify scam and not accuse anyone falsely.
# Date: 2009-04-21
# Dangerous:
31%
# Scam scenarios: money for VISA, travel
# Details: Basic Russian scam with a few twists. I am sure that the woman in the photos is part of the scam as the picture of her holding her booth was sent at my specific request. But I knew it was a scam for sure because she was writing to me and my brother at the same time. A double team was done just to verify scam and not accuse anyone falsely.
# Date: 2009-04-21
Hello, my love Dameon!
Dear Dameon I am glad that you have written me the letter, you are an angel for me, and angel who gives always only good news.
And that I am going to awake and see you in reality with my own eyes! I hope that oneday everything will be just like this.
My love Dameon now about the most important about my arrival to you! As for full the information for arrival to you now I
know thanks where to you to arrive to the COUNTRY! Now I know where to you to arrive!
today when I was in the travel agency I was so happy, because the more I talked to the travel agent the better I understood that to come to you is very easy.
I told to my travel agent why I want to go to your country and she suggested my preparing a tourist visa. It is available
for 90 days and I think it is enough for us to understant if we suit each other, is not it? She explained to me that if it
will be necessary we will be able to extend it or I will return to Moscow and I change my visa.
My love Dameon it is necessary for that to arrive to you to THE COUNTRY to me passport, visa, medical insurance, the
ticket of the plane and some other papers.
I have paid for the visa (220 $), the passport for travel abroad (250 $), an insurance policy (290 $), but at me have not sufficed money
to the ticket of the plane in two parties it costs (860 $) Dameon, I want you understand me good - I do not have
this sum of money for that to pay for the ticket of the plane 860 $ And I hope that for the sake of our meeting and our love
and creation of the future family you will help me to arrive to you to the COUNTRY? I have paid (760 $) for my documents
and now I need in money for the ticket of the plane (860 $) My love, I wish to ask you to help me with 860 $,
What do you think about it? Please, write me, because I have already
made a contract with the travel agency and my papers will be prepared very soon a minimum for 3-5days.
My dear Dameon I any more have no money and I hope that you of me will not throw in a difficult situation and will seriously consider my arrival to you ok?
I am a little bit nervous because of this situation, but I hope I will understand me.
With impatience I shall look forward to hearing?
i love you, Dameon!
Your Sveta with love!
-------------------------------------------------------
(e-mail from Travel Agent)
Hello mister Dameon Inourascama.
Mister Dameon Inourascama I the manager of travel agency of city Kazan and my name Gvozdetskaya Maria Aleksandrovna!
I am glad that you mister Dameon Inourascama have written me the letter I badly I understand English language
and I answer your letter through the translator! Mister Dameon Inourascama you wish to learn about madam Svetlana Derbyshkina
and about its travel, and so mister Dameon Inourascama you are right that madam Svetlana really to fly in USA and at it the
contract with our travel agency is concluded, madam Svetlana has paid money for documents and for the ticket of the plane for
On March, 5th, But could not go to Moscow, but madam Svetlana Derbyshkina can change the old ticket of the plane on new and
It needs to go to Moscow in embassy to receive documents and to change the old ticket of the plane on new in Freedom
The airport also will arrive to you at once!
Mister Dameon Inourascama you can trust us and all will be good, as madam Svetlana Derbyshkina is valid
It is serious to arrival to you and all depends on you!
Madam Svetlana can arrive in any day in Freedom the airport, but to begin with it is necessary for it to
To buy the ticket of the plane till March, 5th, and there are many services of a remittance to help the madam
Svetlana Derbyshkina also tell to it start up goes to bank and learns about a remittance through the Western Union
And then you can help with a remittance for purchase of the ticket of the plane to madam Svetlana Derbyshkina!
I hope that my information will help you mister Dameon Inourascama!
Yours faithfully the manager of travel agency Maria Aleksandrovna!
THE CHECK VOYAGE TRAVEL AGENCY
The country Russia, The city of Kazan
The address of street Pervomayskaya, 53
TRAVEL AGENCY <checkvoyage@rambler.ru>
Phone: 89278865114
-------------------------------------------------------
Hello my love Dameon!!!
My love Dameon I am glad from you to receive your letter! Dameon write to me please
In the following letter your phone number well as I wish to call to you
From a public telephone booth and to talk to you about my arrival to you it is good?
My love Dameon as I understand you want to send me a plane ticket. It is so fine of you!
When you speak like this I believe that you really love me. Your desire to help me encourage me greatly.
But the problem is that I have filled the contract with Visa Agency on a full package deal.
It includes registration of Visa, passport, Insurances and Air tickets.
I have already paid the Visa, the passport and Insurance, now I need to to buy Air tickets.
I should pay it here because I have already signed the contract and I can not break it. It will be infringement
of the law and the contract. I should pay 860$ here and as tourist agency bears the responsibility for
all my documents and if you will send me the ticket of the plane that it there will be an infringement
of the contract and the law. And consequently I should pay itself money for the ticket of the plane!
If I knew that you want to by tickets yourself, I would refuse their conditions, but know it is impossible...
You know that I have not this some of money and I hope only on you. I am sure you will not leave me
in this difficult situation. I wait for your help. The most difficult part is already done, I mean contract.
The quicker I do all documents the quicker we see each other. I think so much of it and I cant believe that this situation will spoil everything.
Dameon for the proof that I am really fair and serious I to you I send a copy of my contract from travel agency
that you saw that I am real and fair with you Dameon and please be as it is serious to my arrival To you it is
good?
I have received the letter from my main manager Gvozdetskaya Maria Aleksandrovna and I send a copy to you
letters. And as my love Dameon you can find out about my arrival in visa agency from my manager Gvozdetskaya
Maria Aleksandrovna and I send you e-mail of visa agency: checkvoyage@rambler.ru where you can precisely find out
my love Dameon about my arrival to you in USA.
Travel agency and so I write to you:
THE CHECK VOYAGE TRAVEL AGENCY
The country Russia
The city of Kazan
The address of street Pervomayskaya, 53
Concerning phone in travel agency not who does not talk in English, and it will be better
If you write them the letter on e-mail the address: (checkvoyage@rambler.ru) and the manager of travel agency to
you Will write the letter through the translator!
Dear Ms. Derbyshkina Svetlana,
I Gvozdetskaya Maria Aleksandrovna present here in the city Kazan (Russia),
Visa Agency. I am the main manager of this firm and I am engaged all
questions of official registration of papers for visiting other
Countries. I have received your inquiry. I am attentively studied all
necessary data and on your inquiry about concluded the contract on
registration of a full package deal. This contract obliges to pay here
in the city of Kazan completely all sum. It includes the Visa, the
Passport, Air tickets, Insurance. Citizen Derbyskina Svetlana,
Has paid for the visa, the passport for travel abroad, insurance and it is necessary to pay only
For the ticket of the plane of 860$!
. It should be to have here in the city of Kazan (Russia) necessarily till on on March, 5th
As tickets need to be bought in advance!
In a case if it will not be to have during time we shall impose the
penalty and an interdiction to travel long time. Therefore it should
be to have soon. to have here cash in short term. Yours sincerely,
Gvozdetskaya Maria Aleksandrovna.
My love Dameon I hope for you that you will help me it is fast!
As at me all documents in the order and me it are necessary the plane ticket for 860$!
My love Dameon concerning a remittance that I do not learn services of a remittance,
But today I will go to bank and I will learn the information as you can send to me
Remittance and in the following letter I will write you the information well?
My love Dameon I swear heart that I will arrive to you as I all life dreamt
About such future husband as you Dameon also I will be glad to be your wife. Dameon you mine
Ideal and dream of all my life and soon we will together and please concern
To my arrival it is seriously good?
And I hope that soon you will help me!
Yours Svetlana!!!
-------------------------------------------------------
My love Dameon I went to bank and has found out that there are services of a remittance in near to mine
The city is services of a remittance through the Western Union that there are services of a remittance through the Western
Union and it is the most reliable remittance and you were right Dameon! I write to you Dameon the information! As I write a
site where you can learn
all: www.westernunion.com
And so for that to help my love Dameon to you it is necessary to know my name, a surname and the country. And I write to
you I write the information.
Name: SVETLANA
Surname: DERBYSHKINA
Street: POKINIK 19
City: KAZAN
The country: RUSSIA
And on it of the information you my love Dameon scan send a remittance through the Western Union. After sending a
remittance to you at office the Western Union will give 10 (ten) figures of control number that I could receive your
remittance. I as need in your full of the information your name a surname with what cities you send a remittance well that
I could receive your remittance. And please Dameon as do not forget to write from what city you has sent a remittance well?
My love Dameon to me as today in bank have given the information of a site of services of a remittance through
The western Union in your city New York, whence you can send a remittance that I could buy the plane ticket, and I to you
My love Dameon I write addresses and phone numbers of offices the Western Union where you need to go and send a remittance:
1) 79 AVENUE D CHECK CASHING CORP
99-100 AVE C
New York, NY 10009
2) FRANKLIN CHECK CASHING #1
228 AVENUE B
New York, NY 10009
3) KHL CHECK CASHING
160 1ST AVE
New York, NY 10009-5711
I hope that my information will help you and with impatience I shall wait for your help and our meeting soon!
Dameon do not lose the information well as I all the learnt the information and copy
on the leaf to not lose well? My love Dameon it is fast I shall arrive to you and we shall be the happiest pair and all
will envy and wish us of good luck in our life.
With impatience I shall look forward to hearing also good news!
Your love Svetlana.
Dear Dameon I am glad that you have written me the letter, you are an angel for me, and angel who gives always only good news.
And that I am going to awake and see you in reality with my own eyes! I hope that oneday everything will be just like this.
My love Dameon now about the most important about my arrival to you! As for full the information for arrival to you now I
know thanks where to you to arrive to the COUNTRY! Now I know where to you to arrive!
today when I was in the travel agency I was so happy, because the more I talked to the travel agent the better I understood that to come to you is very easy.
I told to my travel agent why I want to go to your country and she suggested my preparing a tourist visa. It is available
for 90 days and I think it is enough for us to understant if we suit each other, is not it? She explained to me that if it
will be necessary we will be able to extend it or I will return to Moscow and I change my visa.
My love Dameon it is necessary for that to arrive to you to THE COUNTRY to me passport, visa, medical insurance, the
ticket of the plane and some other papers.
I have paid for the visa (220 $), the passport for travel abroad (250 $), an insurance policy (290 $), but at me have not sufficed money
to the ticket of the plane in two parties it costs (860 $) Dameon, I want you understand me good - I do not have
this sum of money for that to pay for the ticket of the plane 860 $ And I hope that for the sake of our meeting and our love
and creation of the future family you will help me to arrive to you to the COUNTRY? I have paid (760 $) for my documents
and now I need in money for the ticket of the plane (860 $) My love, I wish to ask you to help me with 860 $,
What do you think about it? Please, write me, because I have already
made a contract with the travel agency and my papers will be prepared very soon a minimum for 3-5days.
My dear Dameon I any more have no money and I hope that you of me will not throw in a difficult situation and will seriously consider my arrival to you ok?
I am a little bit nervous because of this situation, but I hope I will understand me.
With impatience I shall look forward to hearing?
i love you, Dameon!
Your Sveta with love!
-------------------------------------------------------
(e-mail from Travel Agent)
Hello mister Dameon Inourascama.
Mister Dameon Inourascama I the manager of travel agency of city Kazan and my name Gvozdetskaya Maria Aleksandrovna!
I am glad that you mister Dameon Inourascama have written me the letter I badly I understand English language
and I answer your letter through the translator! Mister Dameon Inourascama you wish to learn about madam Svetlana Derbyshkina
and about its travel, and so mister Dameon Inourascama you are right that madam Svetlana really to fly in USA and at it the
contract with our travel agency is concluded, madam Svetlana has paid money for documents and for the ticket of the plane for
On March, 5th, But could not go to Moscow, but madam Svetlana Derbyshkina can change the old ticket of the plane on new and
It needs to go to Moscow in embassy to receive documents and to change the old ticket of the plane on new in Freedom
The airport also will arrive to you at once!
Mister Dameon Inourascama you can trust us and all will be good, as madam Svetlana Derbyshkina is valid
It is serious to arrival to you and all depends on you!
Madam Svetlana can arrive in any day in Freedom the airport, but to begin with it is necessary for it to
To buy the ticket of the plane till March, 5th, and there are many services of a remittance to help the madam
Svetlana Derbyshkina also tell to it start up goes to bank and learns about a remittance through the Western Union
And then you can help with a remittance for purchase of the ticket of the plane to madam Svetlana Derbyshkina!
I hope that my information will help you mister Dameon Inourascama!
Yours faithfully the manager of travel agency Maria Aleksandrovna!
THE CHECK VOYAGE TRAVEL AGENCY
The country Russia, The city of Kazan
The address of street Pervomayskaya, 53
TRAVEL AGENCY <checkvoyage@rambler.ru>
Phone: 89278865114
-------------------------------------------------------
Hello my love Dameon!!!
My love Dameon I am glad from you to receive your letter! Dameon write to me please
In the following letter your phone number well as I wish to call to you
From a public telephone booth and to talk to you about my arrival to you it is good?
My love Dameon as I understand you want to send me a plane ticket. It is so fine of you!
When you speak like this I believe that you really love me. Your desire to help me encourage me greatly.
But the problem is that I have filled the contract with Visa Agency on a full package deal.
It includes registration of Visa, passport, Insurances and Air tickets.
I have already paid the Visa, the passport and Insurance, now I need to to buy Air tickets.
I should pay it here because I have already signed the contract and I can not break it. It will be infringement
of the law and the contract. I should pay 860$ here and as tourist agency bears the responsibility for
all my documents and if you will send me the ticket of the plane that it there will be an infringement
of the contract and the law. And consequently I should pay itself money for the ticket of the plane!
If I knew that you want to by tickets yourself, I would refuse their conditions, but know it is impossible...
You know that I have not this some of money and I hope only on you. I am sure you will not leave me
in this difficult situation. I wait for your help. The most difficult part is already done, I mean contract.
The quicker I do all documents the quicker we see each other. I think so much of it and I cant believe that this situation will spoil everything.
Dameon for the proof that I am really fair and serious I to you I send a copy of my contract from travel agency
that you saw that I am real and fair with you Dameon and please be as it is serious to my arrival To you it is
good?
I have received the letter from my main manager Gvozdetskaya Maria Aleksandrovna and I send a copy to you
letters. And as my love Dameon you can find out about my arrival in visa agency from my manager Gvozdetskaya
Maria Aleksandrovna and I send you e-mail of visa agency: checkvoyage@rambler.ru where you can precisely find out
my love Dameon about my arrival to you in USA.
Travel agency and so I write to you:
THE CHECK VOYAGE TRAVEL AGENCY
The country Russia
The city of Kazan
The address of street Pervomayskaya, 53
Concerning phone in travel agency not who does not talk in English, and it will be better
If you write them the letter on e-mail the address: (checkvoyage@rambler.ru) and the manager of travel agency to
you Will write the letter through the translator!
Dear Ms. Derbyshkina Svetlana,
I Gvozdetskaya Maria Aleksandrovna present here in the city Kazan (Russia),
Visa Agency. I am the main manager of this firm and I am engaged all
questions of official registration of papers for visiting other
Countries. I have received your inquiry. I am attentively studied all
necessary data and on your inquiry about concluded the contract on
registration of a full package deal. This contract obliges to pay here
in the city of Kazan completely all sum. It includes the Visa, the
Passport, Air tickets, Insurance. Citizen Derbyskina Svetlana,
Has paid for the visa, the passport for travel abroad, insurance and it is necessary to pay only
For the ticket of the plane of 860$!
. It should be to have here in the city of Kazan (Russia) necessarily till on on March, 5th
As tickets need to be bought in advance!
In a case if it will not be to have during time we shall impose the
penalty and an interdiction to travel long time. Therefore it should
be to have soon. to have here cash in short term. Yours sincerely,
Gvozdetskaya Maria Aleksandrovna.
My love Dameon I hope for you that you will help me it is fast!
As at me all documents in the order and me it are necessary the plane ticket for 860$!
My love Dameon concerning a remittance that I do not learn services of a remittance,
But today I will go to bank and I will learn the information as you can send to me
Remittance and in the following letter I will write you the information well?
My love Dameon I swear heart that I will arrive to you as I all life dreamt
About such future husband as you Dameon also I will be glad to be your wife. Dameon you mine
Ideal and dream of all my life and soon we will together and please concern
To my arrival it is seriously good?
And I hope that soon you will help me!
Yours Svetlana!!!
-------------------------------------------------------
My love Dameon I went to bank and has found out that there are services of a remittance in near to mine
The city is services of a remittance through the Western Union that there are services of a remittance through the Western
Union and it is the most reliable remittance and you were right Dameon! I write to you Dameon the information! As I write a
site where you can learn
all: www.westernunion.com
And so for that to help my love Dameon to you it is necessary to know my name, a surname and the country. And I write to
you I write the information.
Name: SVETLANA
Surname: DERBYSHKINA
Street: POKINIK 19
City: KAZAN
The country: RUSSIA
And on it of the information you my love Dameon scan send a remittance through the Western Union. After sending a
remittance to you at office the Western Union will give 10 (ten) figures of control number that I could receive your
remittance. I as need in your full of the information your name a surname with what cities you send a remittance well that
I could receive your remittance. And please Dameon as do not forget to write from what city you has sent a remittance well?
My love Dameon to me as today in bank have given the information of a site of services of a remittance through
The western Union in your city New York, whence you can send a remittance that I could buy the plane ticket, and I to you
My love Dameon I write addresses and phone numbers of offices the Western Union where you need to go and send a remittance:
1) 79 AVENUE D CHECK CASHING CORP
99-100 AVE C
New York, NY 10009
2) FRANKLIN CHECK CASHING #1
228 AVENUE B
New York, NY 10009
3) KHL CHECK CASHING
160 1ST AVE
New York, NY 10009-5711
I hope that my information will help you and with impatience I shall wait for your help and our meeting soon!
Dameon do not lose the information well as I all the learnt the information and copy
on the leaf to not lose well? My love Dameon it is fast I shall arrive to you and we shall be the happiest pair and all
will envy and wish us of good luck in our life.
With impatience I shall look forward to hearing also good news!
Your love Svetlana.
