main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
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
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
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
Scammer report
read more information about Scammer after registration
# Name: Tatyana Kurzila
# E-mail: tanyakril@gmail.com
# Address: Russia , St. Petersburg
# Dangerous:
22%
# Scam scenarios: ask for money
# Details: Hi, my dear Ive got my visa. So dont worry. Everything is Ok.I didnt have any problems.Some news for you, dont know either good or bad. My good friend isgoing to give me some money. But the problem is that she can give meonly $500 and the ticket costs $850. So I still need $350.The problem is that they will wait only for some days and then theywill sell the ticket to another person. The price is very reasonableand I dont thin I will then find something better. I can understandthem as it is the way for the to earn money. So they are not going to wait as much as I need it.Dear, just think. Only some days and we will be together.It is the last step before our meeting. Please, do it for us.I love you and need you so.It is so difficult for me to be far from you now when I need your support.I am very confused to ask you about this but that is the only way for me.Send me money to my name (Tatyana Kurzila) by Western Union, please.As soon as I get money I will pay for it.But we should do it faster as it could be sold to another person.I am waiting for your soon reply.Miss you badly. P.S. It would be the best present for my birthday (30 of Sept) ifyou will help me with the money for ticket...I am so sorry but if you can please send some extra money for travel... P.P.S. Also I have asked to copy the following instruction for you: While youre sending the wire transfer you might be asked to provide information concerning transfer purpose and destination. In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc. Please do specify that the receiver is known by you personally and also note that these funds are your own money.Main reason for this request is financial regulations in receiver’s country, so be serious and answer teller’s questionscarefully because incorrect answers could cause a significant delay for the wire to be processed.--Tatyana KurzilaSaint-Petersburg, Russiatanyakril@gmail.com
# Date: 2009-10-14
22%
# Scam scenarios: ask for money
# Details: Hi, my dear Ive got my visa. So dont worry. Everything is Ok.I didnt have any problems.Some news for you, dont know either good or bad. My good friend isgoing to give me some money. But the problem is that she can give meonly $500 and the ticket costs $850. So I still need $350.The problem is that they will wait only for some days and then theywill sell the ticket to another person. The price is very reasonableand I dont thin I will then find something better. I can understandthem as it is the way for the to earn money. So they are not going to wait as much as I need it.Dear, just think. Only some days and we will be together.It is the last step before our meeting. Please, do it for us.I love you and need you so.It is so difficult for me to be far from you now when I need your support.I am very confused to ask you about this but that is the only way for me.Send me money to my name (Tatyana Kurzila) by Western Union, please.As soon as I get money I will pay for it.But we should do it faster as it could be sold to another person.I am waiting for your soon reply.Miss you badly. P.S. It would be the best present for my birthday (30 of Sept) ifyou will help me with the money for ticket...I am so sorry but if you can please send some extra money for travel... P.P.S. Also I have asked to copy the following instruction for you: While youre sending the wire transfer you might be asked to provide information concerning transfer purpose and destination. In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc. Please do specify that the receiver is known by you personally and also note that these funds are your own money.Main reason for this request is financial regulations in receiver’s country, so be serious and answer teller’s questionscarefully because incorrect answers could cause a significant delay for the wire to be processed.--Tatyana KurzilaSaint-Petersburg, Russiatanyakril@gmail.com
# Date: 2009-10-14
I didn't send anything because I could not get any contact information to call her or write her at her home address.
