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# Name:      Marina Filippowa

# E-mail:     notaunacuota05@yahoo.com

# Address:  Russia , Dodonovo

# Dangerous: 35%

# Scam scenarios:   money for VISA, travel

# Details: We have been corresponding via email for a little over one week. She then announces that she is flying to Moscow to get her papers in order to come see me. I did not invite her. Once in Moscow, she writes that the round trip ticket was a suprise and would I send her $980 USD to make up the difference. She said she would pay me back in a few weeks. I did not send the money.



# Date: 2009-05-04

HELLO!! I hope you have not forgotten me? I wrote to you email (from my work email).....ok?Today I write to you from MY personal E-mail!I'm looking for friend, lover ........or maybe even something serious...but then Is OLDER than me or my age.....I am 25 years old.... I'm a free bird now, I don't have a boyfriendand I'm open to anything!!! You know ..it was very nice to receivemessage from you!I would like to have a serious relationship although I don't know ifthat's possible in internet so I'm looking just for a good man!it is my first time I try to correspondence with man in internet world.I hope I'm your type of girl, I'm not sure ....but....!! I hope so! I send you my photos! OK, I will wait for your answer. kiss youMarina! (this is my real full name). P.SI want to see real life and it is impossible to see withoutperson who knows all sides of the life .......I will work abroad for three months or more. And I would like to meet a nice man .Today In my country many young girls and guys also want to start a new life abroad, somany of them used a special program "Road Young" for young people who wants towork abroad. I also decided to do so and to use it. This program just helps toregister documents and gives suitable work in any state(town)of USA,Canada or Europa (or other big country).I just need to choose.I already started to register documents and nowI need to decide in which city I want to work.. I never been abroad soI decided to find a friend abroad and make hiscity to be my destination. I will leave my town in a few days or so(I can't tell you everything exactly right now).......... I am in siberia (RU)! hmmm ....I think that my e-mail starts to be too long ??? ok ;-)I hope I will receive an answer from you! As soon asI receive answer from you I will write you big letterabout my plans of my working tour!
Short 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 DMM Airport!




I will arrive to you on Wednesday, 6 May

I shall inform number of flight, the terminal and an arrival time

probably Tuesday or on Monday.

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 Wednesday, 6 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.




please send it today by Western Union or Money Gram

I will write you details:

!!!

send it to russia, Marina Filippowa !!!!This is my full name!




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:

Usacheva 27-4, post code (zip) 119048. 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:

"Bank-Avangard" 119048, moscov, Usacheva str.35,stroenie 1
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!!!!
Marina