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# Name:      Natali Syumak

# E-mail:     sumak80

# Address:  Ukraine , Lugansk

# Phone:    +380505923232

# Seen at:   Ukrainedate.com

# Dangerous: 35%

# Scam scenarios:   ask for money

# Details: received money for institute/college fees to free her for meeting in Kiev. Then required money for flight and hospital sick note...but would not accept e-ticket for flight,only more cash transfers to buy ticket in Lugansk...said her mother did not trust e-tickets !!



# Date: 2009-06-03

communicated for 5 months by email and sms/text messages. I suggested meeting in Lugansk but she offered to travel to kiev but could not be allowed to have time off from institute until she had paid her course fees of 4500 hrv. I sent this by Moneygram to Nataliya Syumak...she did not thank me ! Then said she needed to pay a doctor $10 per day(14 days) for a sick note and needed flight money. I repeatedly offered to pay on the net for e-ticket which she could have printed at the internet cafe. She said that her mother did not trust this method ....must have cash sent to pay at the airport for airline tickets. I even got the airline to phone her to assure her of the ease of e-tickets..but still refused to accept this. We spent about 10 hours discussing this by email over the past week ! She received about $650 but wanted about $1000 in total. She offered to return the money already sent....I still wait !! She has removed her photos from Ukrainedate. Our meeting will not happen !